each of which is a series of Catholic Responsible Investments Funds:
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
and accordingly did not vote any proxies during the reporting period.
Catholic Responsible Investments Opportunistic Bond Fund
Investment Sub-Advisor: Longfellow Investment Management Co., LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ATLANTIC CAPITAL BANCSHARES, INC. | |||||
Security ID: 048269203 | Ticker: ACBI | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
BANK OF COMMERCE HOLDINGS | |||||
Security ID: 06424J103 | Ticker: BOCH | ||||
Meeting Date: 21-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
COMMUNITY BANKERS TRUST CORPORATION | |||||
Security ID: 203612106 | Ticker: ESXB | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
CORTLAND BANCORP | |||||
Security ID: 220587109 | Ticker: CLDB | ||||
Meeting Date: 26-Oct-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
JMP GROUP LLC | |||||
Security ID: 46629U107 | Ticker: JMP | ||||
Meeting Date: 12-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against |
1
Catholic Responsible Investments Opportunistic Bond Fund
Investment Sub-Advisor: Longfellow Investment Management Co., LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MEREDITH CORPORATION | |||||
Security ID: 589433101 | Ticker: MDP | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
PEOPLE'S UNITED FINANCIAL, INC. | |||||
Security ID: 712704105 | Ticker: PBCT | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director John P. Barnes | Management | For | Voted - Against | |
1b | Elect Director Collin P. Baron | Management | For | Voted - Against | |
1c | Elect Director George P. Carter | Management | For | Voted - Against | |
1d | Elect Director Jane Chwick | Management | For | Voted - Against | |
1e | Elect Director William F. Cruger, Jr. | Management | For | Voted - Against | |
1f | Elect Director John K. Dwight | Management | For | Voted - Against | |
1g | Elect Director Jerry Franklin | Management | For | Voted - Against | |
1h | Elect Director Janet M. Hansen | Management | For | Voted - Against | |
1i | Elect Director Nancy McAllister | Management | For | Voted - Against | |
1j | Elect Director Mark W. Richards | Management | For | Voted - Against | |
1k | Elect Director Kirk W. Walters | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
2
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3M COMPANY | |||||
Security ID: 88579Y101 | Ticker: MMM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For | |
1b | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1c | Elect Director David B. Dillon | Management | For | Voted - For | |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For | |
1e | Elect Director James R. Fitterling | Management | For | Voted - For | |
1f | Elect Director Amy E. Hood | Management | For | Voted - For | |
1g | Elect Director Muhtar Kent | Management | For | Voted - For | |
1h | Elect Director Suzan Kereere | Management | For | Voted - For | |
1i | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1j | Elect Director Gregory R. Page | Management | For | Voted - For | |
1k | Elect Director Michael F. Roman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Report on Environmental Costs and Impact on | ||||
Diversified Shareholders | Shareholder | Against | Voted - For | ||
5 | Report on Operations in Communist China | Shareholder | Against | Voted - For | |
A. O. SMITH CORPORATION | |||||
Security ID: 831865209 | Ticker: AOS | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1.2 | Elect Director Michael M. Larsen | Management | For | Voted - For | |
1.3 | Elect Director Idelle K. Wolf | Management | For | Voted - For | |
1.4 | Elect Director Gene C. Wulf | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ABIOMED, INC. | |||||
Security ID: 003654100 | Ticker: ABMD | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Eric A. Rose | Management | For | Voted - For | |
1.2 | Elect Director Jeannine M. Rivet | Management | For | Voted - For | |
1.3 | Elect Director Myron L. Rolle | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | Elect Director Tracey T. Travis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
ACTIVISION BLIZZARD, INC. | |||||
Security ID: 00507V109 | Ticker: ATVI | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Reveta Bowers | Management | For | Voted - For | |
1b | Elect Director Kerry Carr | Management | For | Voted - For | |
1c | Elect Director Robert Corti | Management | For | Voted - Against | |
1d | Elect Director Brian Kelly | Management | For | Voted - Against | |
1e | Elect Director Robert Kotick | Management | For | Voted - Against | |
1f | Elect Director Lulu Meservey | Management | For | Voted - For | |
1g | Elect Director Barry Meyer | Management | For | Voted - Against | |
1h | Elect Director Robert Morgado | Management | For | Voted - Against | |
1i | Elect Director Peter Nolan | Management | For | Voted - Against | |
1j | Elect Director Dawn Ostroff | Management | For | Voted - For |
4
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
5 | Report on Efforts Prevent Abuse, Harassment, and | ||||
Discrimination | Shareholder | Against | Voted - For | ||
ADOBE INC. | |||||
Security ID: 00724F101 | Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For | |
1b | Elect Director Brett Biggs | Management | For | Voted - For | |
1c | Elect Director Melanie Boulden | Management | For | Voted - For | |
1d | Elect Director Frank Calderoni | Management | For | Voted - For | |
1e | Elect Director Laura Desmond | Management | For | Voted - For | |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1g | Elect Director Spencer Neumann | Management | For | Voted - For | |
1h | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1i | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1j | Elect Director David Ricks | Management | For | Voted - For | |
1k | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1l | Elect Director John Warnock | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ADVANCE AUTO PARTS, INC. | |||||
Security ID: 00751Y106 | Ticker: AAP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carla J. Bailo | Management | For | Voted - For | |
1b | Elect Director John F. Ferraro | Management | For | Voted - For | |
1c | Elect Director Thomas R. Greco | Management | For | Voted - For | |
1d | Elect Director Joan M. Hilson | Management | For | Voted - For | |
1e | Elect Director Jeffrey J. Jones, II | Management | For | Voted - For | |
1f | Elect Director Eugene I. Lee, Jr. | Management | For | Voted - For | |
1g | Elect Director Douglas A. Pertz | Management | For | Voted - For | |
1h | Elect Director Sherice R. Torres | Management | For | Voted - For | |
1i | Elect Director Nigel Travis | Management | For | Voted - For | |
1j | Elect Director Arthur L. Valdez, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
5
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADVANCED MICRO DEVICES, INC. | |||||
Security ID: 007903107 | Ticker: AMD | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John E. Caldwell | Management | For | Voted - For | |
1b | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1c | Elect Director Mark Durcan | Management | For | Voted - For | |
1d | Elect Director Michael P. Gregoire | Management | For | Voted - For | |
1e | Elect Director Joseph A. Householder | Management | For | Voted - For | |
1f | Elect Director John W. Marren | Management | For | Voted - For | |
1g | Elect Director Jon A. Olson | Management | For | Voted - For | |
1h | Elect Director Lisa T. Su | Management | For | Voted - For | |
1i | Elect Director Abhi Y. Talwalkar | Management | For | Voted - For | |
1j | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AFLAC INCORPORATED | |||||
Security ID: 001055102 | Ticker: AFL | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel P. Amos | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1c | Elect Director Arthur R. Collins | Management | For | Voted - For | |
1d | Elect Director Toshihiko Fukuzawa | Management | For | Voted - For | |
1e | Elect Director Thomas J. Kenny | Management | For | Voted - For | |
1f | Elect Director Georgette D. Kiser | Management | For | Voted - For | |
1g | Elect Director Karole F. Lloyd | Management | For | Voted - For | |
1h | Elect Director Nobuchika Mori | Management | For | Voted - For | |
1i | Elect Director Joseph L. Moskowitz | Management | For | Voted - For | |
1j | Elect Director Barbara K. Rimer | Management | For | Voted - For | |
1k | Elect Director Katherine T. Rohrer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
AIR PRODUCTS AND CHEMICALS, INC. | |||||
Security ID: 009158106 | Ticker: APD | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Charles I. Cogut | Management | For | Voted - For | |
1b | Elect Director Lisa A. Davis | Management | For | Voted - For | |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | Voted - For | |
1d | Elect Director David H. Y. Ho | Management | For | Voted - For |
6
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Edward L. Monser | Management | For | Voted - For | |
1f | Elect Director Matthew H. Paull | Management | For | Voted - For | |
1g | Elect Director Wayne T. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
AKAMAI TECHNOLOGIES, INC. | |||||
Security ID: 00971T101 | Ticker: AKAM | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sharon Bowen | Management | For | Voted - For | |
1.2 | Elect Director Marianne Brown | Management | For | Voted - For | |
1.3 | Elect Director Monte Ford | Management | For | Voted - For | |
1.4 | Elect Director Dan Hesse | Management | For | Voted - For | |
1.5 | Elect Director Tom Killalea | Management | For | Voted - For | |
1.6 | Elect Director Tom Leighton | Management | For | Voted - For | |
1.7 | Elect Director Jonathan Miller | Management | For | Voted - For | |
1.8 | Elect Director Madhu Ranganathan | Management | For | Voted - For | |
1.9 | Elect Director Ben Verwaayen | Management | For | Voted - For | |
1.10 | Elect Director Bill Wagner | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ALASKA AIR GROUP, INC. | |||||
Security ID: 011659109 | Ticker: ALK | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patricia M. Bedient | Management | For | Voted - For | |
1b | Elect Director James A. Beer | Management | For | Voted - For | |
1c | Elect Director Raymond L. Conner | Management | For | Voted - For | |
1d | Elect Director Daniel K. Elwell | Management | For | Voted - For | |
1e | Elect Director Dhiren R. Fonseca | Management | For | Voted - For | |
1f | Elect Director Kathleen T. Hogan | Management | For | Voted - For | |
1g | Elect Director Jessie, J. Knight, Jr. | Management | For | Voted - For | |
1h | Elect Director Susan J. Li | Management | For | Voted - For | |
1i | Elect Director Adrienne R. Lofton | Management | For | Voted - For | |
1j | Elect Director Benito Minicucci | Management | For | Voted - For | |
1k | Elect Director Helvi K. Sandvik | Management | For | Voted - For | |
1l | Elect Director J. Kenneth Thompson | Management | For | Voted - For | |
1m | Elect Director Eric K. Yeaman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
7
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
ALBEMARLE CORPORATION | |||||
Security ID: 012653101 | Ticker: ALB | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
2a | Elect Director Mary Lauren Brlas | Management | For | Voted - For | |
2b | Elect Director Ralf H. Cramer | Management | For | Voted - For | |
2c | Elect Director J. Kent Masters, Jr. | Management | For | Voted - For | |
2d | Elect Director Glenda J. Minor | Management | For | Voted - For | |
2e | Elect Director James J. O'Brien | Management | For | Voted - For | |
2f | Elect Director Diarmuid B. O'Connell | Management | For | Voted - For | |
2g | Elect Director Dean L. Seavers | Management | For | Voted - For | |
2h | Elect Director Gerald A. Steiner | Management | For | Voted - For | |
2i | Elect Director Holly A. Van Deursen | Management | For | Voted - For | |
2j | Elect Director Alejandro D. Wolff | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||
Security ID: 015271109 | Ticker: ARE | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joel S. Marcus | Management | For | Voted - For | |
1.2 | Elect Director Steven R. Hash | Management | For | Voted - For | |
1.3 | Elect Director James P. Cain | Management | For | Voted - Against | |
1.4 | Elect Director Cynthia L. Feldmann | Management | For | Voted - For | |
1.5 | Elect Director Maria C. Freire | Management | For | Voted - Against | |
1.6 | Elect Director Jennifer Friel Goldstein | Management | For | Voted - For | |
1.7 | Elect Director Richard H. Klein | Management | For | Voted - For | |
1.8 | Elect Director Michael A. Woronoff | Management | For | Voted - Against | |
2 | Amend Restricted Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ALIGN TECHNOLOGY, INC. | |||||
Security ID: 016255101 | Ticker: ALGN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin J. Dallas | Management | For | Voted - For |
8
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Joseph M. Hogan | Management | For | Voted - For | |
1.3 | Elect Director Joseph Lacob | Management | For | Voted - For | |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | Voted - For | |
1.5 | Elect Director George J. Morrow | Management | For | Voted - For | |
1.6 | Elect Director Anne M. Myong | Management | For | Voted - For | |
1.7 | Elect Director Andrea L. Saia | Management | For | Voted - For | |
1.8 | Elect Director Greg J. Santora | Management | For | Voted - For | |
1.9 | Elect Director Susan E. Siegel | Management | For | Voted - For | |
1.10 | Elect Director Warren S. Thaler | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ALLEGION PLC | |||||
Security ID: G0176J109 | Ticker: ALLE | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1b | Elect Director Steven C. Mizell | Management | For | Voted - For | |
1c | Elect Director Nicole Parent Haughey | Management | For | Voted - For | |
1d | Elect Director Lauren B. Peters | Management | For | Voted - For | |
1e | Elect Director David D. Petratis | Management | For | Voted - For | |
1f | Elect Director Dean I. Schaffer | Management | For | Voted - For | |
1g | Elect Director Dev Vardhan | Management | For | Voted - For | |
1h | Elect Director Martin E. Welch, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
5 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights | Management | For | Voted - For | ||
ALPHABET INC. | |||||
Security ID: 02079K305 | Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry Page | Management | For | Voted - For | |
1b | Elect Director Sergey Brin | Management | For | Voted - For | |
1c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1f | Elect Director L. John Doerr | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director Ann Mather | Management | For | Voted - For |
9
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director K. Ram Shriram | Management | For | Voted - For | |
1j | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For | |
8 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
12 | Report on Government Takedown Requests | Shareholder | Against | Voted - Against | |
13 | Report on Risks of Doing Business in Countries with | ||||
Significant Human Rights Concerns | Shareholder | Against | Voted - For | ||
14 | Report on Managing Risks Related to Data | ||||
Collection, Privacy and Security | Shareholder | Against | Voted - For | ||
15 | Disclose More Quantitative and Qualitative | ||||
Information on Algorithmic Systems | Shareholder | Against | Voted - For | ||
16 | Commission Third Party Assessment of Company's | ||||
Management of Misinformation and Disinformation | |||||
Across Platforms | Shareholder | Against | Voted - For | ||
17 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
18 | Report on Steps to Improve Racial and Gender Board | ||||
Diversity | Shareholder | Against | Voted - For | ||
19 | Establish an Environmental Sustainability Board | ||||
Committee | Shareholder | Against | Voted - For | ||
20 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
21 | Report on Policies Regarding Military and | ||||
Militarized Policing Agencies | Shareholder | Against | Voted - For | ||
AMAZON.COM, INC. | |||||
Security ID: 023135106 | Ticker: AMZN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Bezos | Management | For | Voted - Against | |
1b | Elect Director Andrew R. Jassy | Management | For | Voted - For | |
1c | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1d | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - Against | |
1g | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For |
10
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve 20:1 Stock Split | Management | For | Voted - For | |
5 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
6 | Commission Third Party Report Assessing Company's | ||||
Human Rights Due Diligence Process | Shareholder | Against | Voted - For | ||
7 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
12 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For | |
13 | Report on Protecting the Rights of Freedom of | ||||
Association and Collective Bargaining | Shareholder | Against | Voted - For | ||
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - Against | |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For | |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
18 | Oversee and Report a Racial Equity Audit *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
19 | Commission Third Party Study and Report on Risks | ||||
Associated with Use of Rekognition | Shareholder | Against | Voted - For | ||
AMCOR PLC | |||||
Security ID: G0250X107 Ticker: AMCR | |||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Graeme Liebelt | Management | For | Voted - For | |
1b | Elect Director Armin Meyer | Management | For | Voted - For | |
1c | Elect Director Ronald Delia | Management | For | Voted - For | |
1d | Elect Director Achal Agarwal | Management | For | Voted - For | |
1e | Elect Director Andrea Bertone | Management | For | Voted - For | |
1f | Elect Director Susan Carter | Management | For | Voted - For | |
1g | Elect Director Karen Guerra | Management | For | Voted - For | |
1h | Elect Director Nicholas (Tom) Long | Management | For | Voted - For | |
1i | Elect Director Arun Nayar | Management | For | Voted - For | |
1j | Elect Director Jeremy Sutcliffe | Management | For | Voted - For | |
1k | Elect Director David Szczupak | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
11
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICAN AIRLINES GROUP INC. | |||||
Security ID: 02376R102 | Ticker: AAL | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director James F. Albaugh | Management | For | Voted - For | |
1B | Elect Director Jeffrey D. Benjamin | Management | For | Voted - For | |
1C | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1D | Elect Director John T. Cahill | Management | For | Voted - For | |
1E | Elect Director Michael J. Embler | Management | For | Voted - For | |
1F | Elect Director Matthew J. Hart | Management | For | Voted - For | |
1G | Elect Director Robert D. Isom | Management | For | Voted - For | |
1H | Elect Director Susan D. Kronick | Management | For | Voted - For | |
1I | Elect Director Martin H. Nesbitt | Management | For | Voted - For | |
1J | Elect Director Denise O'Leary | Management | For | Voted - For | |
1K | Elect Director W. Douglas Parker | Management | For | Voted - For | |
1L | Elect Director Ray M. Robinson | Management | For | Voted - For | |
1M | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1N | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement to Amend | ||||
Bylaws | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
All Other Provisions of the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
6 | Approve Tax Benefit Preservation Plan | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For | |
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | Management | For | Voted - For | |
1f | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
1g | Elect Director Theodore J. Leonsis | Management | For | Voted - For | |
1h | Elect Director Karen L. Parkhill | Management | For | Voted - For | |
1i | Elect Director Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For |
12
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
AMERICAN INTERNATIONAL GROUP, INC. | |||||
Security ID: 026874784 | Ticker: AIG | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James Cole, Jr. | Management | For | Voted - For | |
1b | Elect Director W. Don Cornwell | Management | For | Voted - For | |
1c | Elect Director William G. Jurgensen | Management | For | Voted - For | |
1d | Elect Director Linda A. Mills | Management | For | Voted - For | |
1e | Elect Director Thomas F. Motamed | Management | For | Voted - For | |
1f | Elect Director Peter R. Porrino | Management | For | Voted - For | |
1g | Elect Director John G. Rice | Management | For | Voted - For | |
1h | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
1i | Elect Director Therese M. Vaughan | Management | For | Voted - For | |
1j | Elect Director Peter Zaffino | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
AMERICAN TOWER CORPORATION | |||||
Security ID: 03027X100 | Ticker: AMT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas A. Bartlett | Management | For | Voted - For | |
1b | Elect Director Kelly C. Chambliss | Management | For | Voted - For | |
1c | Elect Director Teresa H. Clarke | Management | For | Voted - For | |
1d | Elect Director Raymond P. Dolan | Management | For | Voted - For | |
1e | Elect Director Kenneth R. Frank | Management | For | Voted - For | |
1f | Elect Director Robert D. Hormats | Management | For | Voted - For | |
1g | Elect Director Grace D. Lieblein | Management | For | Voted - For | |
1h | Elect Director Craig Macnab | Management | For | Voted - For | |
1i | Elect Director JoAnn A. Reed | Management | For | Voted - For | |
1j | Elect Director Pamela D.A. Reeve | Management | For | Voted - For | |
1k | Elect Director David E. Sharbutt | Management | For | Voted - For | |
1l | Elect Director Bruce L. Tanner | Management | For | Voted - For | |
1m | Elect Director Samme L. Thompson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
13
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICAN WATER WORKS COMPANY, INC. | |||||
Security ID: 030420103 | Ticker: AWK | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey N. Edwards | Management | For | Voted - For | |
1b | Elect Director Martha Clark Goss | Management | For | Voted - For | |
1c | Elect Director M. Susan Hardwick | Management | For | Voted - For | |
1d | Elect Director Kimberly J. Harris | Management | For | Voted - For | |
1e | Elect Director Julia L. Johnson | Management | For | Voted - For | |
1f | Elect Director Patricia L. Kampling | Management | For | Voted - For | |
1g | Elect Director Karl F. Kurz | Management | For | Voted - For | |
1h | Elect Director George MacKenzie | Management | For | Voted - For | |
1i | Elect Director James G. Stavridis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Medium and Long-Term Greenhouse Gas | ||||
Targets Aligned with Paris Agreement - Withdrawn | Shareholder | Against | Non-Voting | ||
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
AMERIPRISE FINANCIAL, INC. | |||||
Security ID: 03076C106 | Ticker: AMP | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director James M. Cracchiolo | Management | For | Voted - For | |
1b | Elect Director Dianne Neal Blixt | Management | For | Voted - For | |
1c | Elect Director Amy DiGeso | Management | For | Voted - For | |
1d | Elect Director Lon R. Greenberg | Management | For | Voted - For | |
1e | Elect Director Robert F. Sharpe, Jr. | Management | For | Voted - For | |
1f | Elect Director Brian T. Shea | Management | For | Voted - For | |
1g | Elect Director W. Edward Walter, III | Management | For | Voted - For | |
1h | Elect Director Christopher J. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
AMERISOURCEBERGEN CORPORATION | |||||
Security ID: 03073E105 | Ticker: ABC | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Ornella Barra | Management | For | Voted - For | |
1b | Elect Director Steven H. Collis | Management | For | Voted - For | |
1c | Elect Director D. Mark Durcan | Management | For | Voted - For | |
1d | Elect Director Richard W. Gochnauer | Management | For | Voted - For | |
1e | Elect Director Lon R. Greenberg | Management | For | Voted - For |
14
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Jane E. Henney | Management | For | Voted - For | |
1g | Elect Director Kathleen W. Hyle | Management | For | Voted - For | |
1h | Elect Director Michael J. Long | Management | For | Voted - For | |
1i | Elect Director Henry W. McGee | Management | For | Voted - For | |
1j | Elect Director Dennis M. Nally | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt a Policy That No Financial Metric Be Adjusted | ||||
to Exclude Legal or Compliance Costs in Determining | |||||
Executive Compensation | Shareholder | Against | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
AMETEK, INC. | |||||
Security ID: 031100100 | Ticker: AME | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven W. Kohlhagen | Management | For | Voted - For | |
1b | Elect Director Dean Seavers | Management | For | Voted - For | |
1c | Elect Director David A. Zapico | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
AMPHENOL CORPORATION | |||||
Security ID: 032095101 | Ticker: APH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nancy A. Altobello | Management | For | Voted - For | |
1.2 | Elect Director Stanley L. Clark | Management | For | Voted - For | |
1.3 | Elect Director David P. Falck | Management | For | Voted - For | |
1.4 | Elect Director Edward G. Jepsen | Management | For | Voted - For | |
1.5 | Elect Director Rita S. Lane | Management | For | Voted - For | |
1.6 | Elect Director Robert A. Livingston | Management | For | Voted - For | |
1.7 | Elect Director Martin H. Loeffler | Management | For | Voted - For | |
1.8 | Elect Director R. Adam Norwitt | Management | For | Voted - For | |
1.9 | Elect Director Anne Clarke Wolff | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
15
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANALOG DEVICES, INC. | |||||
Security ID: 032654105 | Ticker: ADI | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Ray Stata | Management | For | Voted - For | |
1b | Elect Director Vincent Roche | Management | For | Voted - For | |
1c | Elect Director James A. Champy | Management | For | Voted - For | |
1d | Elect Director Anantha P. Chandrakasan | Management | For | Voted - For | |
1e | Elect Director Tunc Doluca | Management | For | Voted - For | |
1f | Elect Director Bruce R. Evans | Management | For | Voted - For | |
1g | Elect Director Edward H. Frank | Management | For | Voted - For | |
1h | Elect Director Laurie H. Glimcher | Management | For | Voted - For | |
1i | Elect Director Karen M. Golz | Management | For | Voted - For | |
1j | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1k | Elect Director Kenton J. Sicchitano | Management | For | Voted - For | |
1l | Elect Director Susie Wee | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ANSYS, INC. | |||||
Security ID: 03662Q105 | Ticker: ANSS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Anil Chakravarthy | Management | For | Voted - For | |
1B | Elect Director Barbara V. Scherer | Management | For | Voted - For | |
1C | Elect Director Ravi K. Vijayaraghavan | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Eliminate Supermajority Vote Requirement to Remove | ||||
a Director | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
or Repeal the By-Laws | Management | For | Voted - For | ||
6 | Eliminate Supermajority Vote Requirement to Amend | ||||
or Repeal Certain Provisions of the Charter | Management | For | Voted - For | ||
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
8 | Declassify the Board of Directors | Shareholder | Against | Voted - For | |
AON PLC | |||||
Security ID: G0403H108 Ticker: AON | |||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lester B. Knight | Management | For | Voted - For |
16
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Gregory C. Case | Management | For | Voted - For | |
1.3 | Elect Director Jin-Yong Cai | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Voted - For | |
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For | |
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For | |
1.7 | Elect Director J. Michael Losh | Management | For | Voted - For | |
1.8 | Elect Director Richard C. Notebaert | Management | For | Voted - For | |
1.9 | Elect Director Gloria Santona | Management | For | Voted - For | |
1.10 | Elect Director Byron O. Spruell | Management | For | Voted - For | |
1.11 | Elect Director Carolyn Y. Woo | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Ratify Ernst & Young Chartered Accountants as | ||||
Statutory Auditor | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
APA CORPORATION | |||||
Security ID: 03743Q108 | Ticker: APA | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1 | Elect Director Annell R. Bay | Management | For | Voted - For | |
2 | Elect Director John J. Christmann, IV | Management | For | Voted - For | |
3 | Elect Director Juliet S. Ellis | Management | For | Voted - For | |
4 | Elect Director Charles W. Hooper | Management | For | Voted - For | |
5 | Elect Director Chansoo Joung | Management | For | Voted - For | |
6 | Elect Director John E. Lowe | Management | For | Voted - For | |
7 | Elect Director H. Lamar McKay | Management | For | Voted - For | |
8 | Elect Director Amy H. Nelson | Management | For | Voted - For | |
9 | Elect Director Daniel W. Rabun | Management | For | Voted - For | |
10 | Elect Director Peter A. Ragauss | Management | For | Voted - For | |
11 | Elect Director David L. Stover | Management | For | Voted - For | |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
13 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For | |
1f | Elect Director Art Levinson | Management | For | Voted - For |
17
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
APPLIED MATERIALS, INC. | |||||
Security ID: 038222105 | Ticker: AMAT | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Rani Borkar | Management | For | Voted - For | |
1b | Elect Director Judy Bruner | Management | For | Voted - For | |
1c | Elect Director Xun (Eric) Chen | Management | For | Voted - For | |
1d | Elect Director Aart J. de Geus | Management | For | Voted - For | |
1e | Elect Director Gary E. Dickerson | Management | For | Voted - For | |
1f | Elect Director Thomas J. Iannotti | Management | For | Voted - For | |
1g | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1h | Elect Director Adrianna C. Ma | Management | For | Voted - For | |
1i | Elect Director Yvonne McGill | Management | For | Voted - For | |
1j | Elect Director Scott A. McGregor | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Improve Executive Compensation Program and Policy | Shareholder | Against | Voted - For | |
APTIV PLC | |||||
Security ID: G6095L109 | Ticker: APTV | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin P. Clark | Management | For | Voted - For | |
1b | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For | |
1d | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1e | Elect Director Merit E. Janow | Management | For | Voted - For | |
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For |
18
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Paul M. Meister | Management | For | Voted - For | |
1h | Elect Director Robert K. Ortberg | Management | For | Voted - For | |
1i | Elect Director Colin J. Parris | Management | For | Voted - For | |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ARCHER-DANIELS-MIDLAND COMPANY | |||||
Security ID: 039483102 | Ticker: ADM | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael S. Burke | Management | For | Voted - For | |
1b | Elect Director Theodore Colbert | Management | For | Voted - For | |
1c | Elect Director Terrell K. Crews | Management | For | Voted - For | |
1d | Elect Director Donald E. Felsinger | Management | For | Voted - Against | |
1e | Elect Director Suzan F. Harrison | Management | For | Voted - For | |
1f | Elect Director Juan R. Luciano | Management | For | Voted - Against | |
1g | Elect Director Patrick J. Moore | Management | For | Voted - For | |
1h | Elect Director Francisco J. Sanchez | Management | For | Voted - For | |
1i | Elect Director Debra A. Sandler | Management | For | Voted - For | |
1j | Elect Director Lei Z. Schlitz | Management | For | Voted - For | |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
5 | Report on Pesticide Use in the Company's Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
ARISTA NETWORKS, INC. | |||||
Security ID: 040413106 | Ticker: ANET | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles Giancarlo | Management | For | Voted - Withheld | |
1.2 | Elect Director Daniel Scheinman | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
19
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARTHUR J. GALLAGHER & CO. | |||||
Security ID: 363576109 | Ticker: AJG | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sherry S. Barrat | Management | For | Voted - For | |
1b | Elect Director William L. Bax | Management | For | Voted - For | |
1c | Elect Director Teresa H. Clarke | Management | For | Voted - For | |
1d | Elect Director D. John Coldman | Management | For | Voted - For | |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | Voted - For | |
1f | Elect Director David S. Johnson | Management | For | Voted - For | |
1g | Elect Director Kay W. McCurdy | Management | For | Voted - For | |
1h | Elect Director Christopher C. Miskel | Management | For | Voted - For | |
1i | Elect Director Ralph J. Nicoletti | Management | For | Voted - For | |
1j | Elect Director Norman L. Rosenthal | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ASSURANT, INC. | |||||
Security ID: 04621X108 | Ticker: AIZ | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elaine D. Rosen | Management | For | Voted - For | |
1b | Elect Director Paget L. Alves | Management | For | Voted - For | |
1c | Elect Director J. Braxton Carter | Management | For | Voted - For | |
1d | Elect Director Juan N. Cento | Management | For | Voted - For | |
1e | Elect Director Keith W. Demmings | Management | For | Voted - For | |
1f | Elect Director Harriet Edelman | Management | For | Voted - For | |
1g | Elect Director Lawrence V. Jackson | Management | For | Voted - For | |
1h | Elect Director Jean-Paul L. Montupet | Management | For | Voted - For | |
1i | Elect Director Debra J. Perry | Management | For | Voted - For | |
1j | Elect Director Ognjen (Ogi) Redzic | Management | For | Voted - For | |
1k | Elect Director Paul J. Reilly | Management | For | Voted - For | |
1l | Elect Director Robert W. Stein | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AT&T INC. | |||||
Security ID: 00206R102 | Ticker: T | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Samuel A. Di Piazza, Jr. *Withdrawn | ||||
Resolution* | Management | For | Non-Voting |
20
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Scott T. Ford | Management | For | Voted - For | |
1.3 | Elect Director Glenn H. Hutchins | Management | For | Voted - For | |
1.4 | Elect Director William E. Kennard | Management | For | Voted - For | |
1.5 | Elect Director Debra L. Lee *Withdrawn Resolution* | Management | For | Non-Voting | |
1.6 | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1.7 | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1.8 | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1.9 | Elect Director Matthew K. Rose | Management | For | Voted - For | |
1.10 | Elect Director John T. Stankey | Management | For | Voted - For | |
1.11 | Elect Director Cynthia B. Taylor | Management | For | Voted - For | |
1.12 | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1.13 | Elect Director Geoffrey Y. Yang *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
ATMOS ENERGY CORPORATION | |||||
Security ID: 049560105 | Ticker: ATO | ||||
Meeting Date: 09-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director J. Kevin Akers | Management | For | Voted - For | |
1b | Elect Director Kim R. Cocklin | Management | For | Voted - For | |
1c | Elect Director Kelly H. Compton | Management | For | Voted - For | |
1d | Elect Director Sean Donohue | Management | For | Voted - For | |
1e | Elect Director Rafael G. Garza | Management | For | Voted - For | |
1f | Elect Director Richard K. Gordon | Management | For | Voted - For | |
1g | Elect Director Nancy K. Quinn | Management | For | Voted - For | |
1h | Elect Director Richard A. Sampson | Management | For | Voted - For | |
1i | Elect Director Diana J. Walters | Management | For | Voted - For | |
1j | Elect Director Frank Yoho | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
21
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For | |
1c | Elect Director Reid French | Management | For | Voted - For | |
1d | Elect Director Ayanna Howard | Management | For | Voted - For | |
1e | Elect Director Blake Irving | Management | For | Voted - For | |
1f | Elect Director Mary T. McDowell | Management | For | Voted - For | |
1g | Elect Director Stephen Milligan | Management | For | Voted - For | |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For | |
1i | Elect Director Betsy Rafael | Management | For | Voted - For | |
1j | Elect Director Stacy J. Smith | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
AUTOMATIC DATA PROCESSING, INC. | |||||
Security ID: 053015103 | Ticker: ADP | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter Bisson | Management | For | Voted - For | |
1b | Elect Director Richard T. Clark | Management | For | Voted - For | |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1d | Elect Director John P. Jones | Management | For | Voted - For | |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For | |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For | |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1h | Elect Director Scott F. Powers | Management | For | Voted - For | |
1i | Elect Director William J. Ready | Management | For | Voted - For | |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Workforce Engagement in Governance | Shareholder | Against | Voted - For | |
AUTOZONE, INC. | |||||
Security ID: 053332102 | Ticker: AZO | ||||
Meeting Date: 15-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Douglas H. Brooks | Management | For | Voted - For | |
1.2 | Elect Director Linda A. Goodspeed | Management | For | Voted - For |
22
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Enderson Guimaraes | Management | For | Voted - For | |
1.5 | Elect Director D. Bryan Jordan | Management | For | Voted - For | |
1.6 | Elect Director Gale V. King | Management | For | Voted - For | |
1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | Voted - For | |
1.8 | Elect Director William C. Rhodes, III | Management | For | Voted - For | |
1.9 | Elect Director Jill A. Soltau | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Annual Climate Transition | Shareholder | Against | Voted - For | |
AVALONBAY COMMUNITIES, INC. | |||||
Security ID: 053484101 | Ticker: AVB | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glyn F. Aeppel | Management | For | Voted - For | |
1b | Elect Director Terry S. Brown | Management | For | Voted - For | |
1c | Elect Director Alan B. Buckelew | Management | For | Voted - For | |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For | |
1e | Elect Director Stephen P. Hills | Management | For | Voted - For | |
1f | Elect Director Christopher B. Howard | Management | For | Voted - For | |
1g | Elect Director Richard J. Lieb | Management | For | Voted - For | |
1h | Elect Director Nnenna Lynch | Management | For | Voted - For | |
1i | Elect Director Timothy J. Naughton | Management | For | Voted - For | |
1j | Elect Director Benjamin W. Schall | Management | For | Voted - For | |
1k | Elect Director Susan Swanezy | Management | For | Voted - For | |
1l | Elect Director W. Edward Walter | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
AVERY DENNISON CORPORATION | |||||
Security ID: 053611109 | Ticker: AVY | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Bradley A. Alford | Management | For | Voted - For | |
1b | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1c | Elect Director Mitchell R. Butier | Management | For | Voted - For | |
1d | Elect Director Ken C. Hicks | Management | For | Voted - For | |
1e | Elect Director Andres A. Lopez | Management | For | Voted - For | |
1f | Elect Director Patrick T. Siewert | Management | For | Voted - For | |
1g | Elect Director Julia A. Stewart | Management | For | Voted - For | |
1h | Elect Director Martha N. Sullivan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
23
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
BAKER HUGHES COMPANY | |||||
Security ID: 05722G100 | Ticker: BKR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director W. Geoffrey Beattie | Management | For | Voted - For | |
1.2 | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1.3 | Elect Director Cynthia B. Carroll | Management | For | Voted - For | |
1.4 | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1.5 | Elect Director Michael R. Dumais | Management | For | Voted - For | |
1.6 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | Voted - For | |
1.8 | Elect Director John G. Rice | Management | For | Voted - For | |
1.9 | Elect Director Lorenzo Simonelli | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
BALL CORPORATION | |||||
Security ID: 058498106 | Ticker: BLL | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dune E. Ives | Management | For | Voted - For | |
1.2 | Elect Director Georgia R. Nelson | Management | For | Voted - For | |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | Voted - For | |
1.4 | Elect Director Todd A. Penegor | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Amend Articles of Incorporation to Permit | ||||
Shareholders to Amend Bylaws | Management | For | Voted - For | ||
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For |
24
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For | |
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - Against | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
BATH & BODY WORKS, INC. | |||||
Security ID: 070830104 | Ticker: BBWI | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patricia S. Bellinger | Management | For | Voted - For | |
1b | Elect Director Alessandro Bogliolo | Management | For | Voted - For | |
1c | Elect Director Francis A. Hondal | Management | For | Voted - For | |
1d | Elect Director Danielle M. Lee | Management | For | Voted - For | |
1e | Elect Director Michael G. Morris | Management | For | Voted - For | |
1f | Elect Director Sarah E. Nash | Management | For | Voted - For | |
1g | Elect Director Juan Rajlin | Management | For | Voted - For | |
1h | Elect Director Stephen D. Steinour | Management | For | Voted - For | |
1i | Elect Director J.K. Symancyk | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670702 | Ticker: BRK.B | ||||
Meeting Date: 30-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - For | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - For | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - For |
25
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director David S. Gottesman | Management | For | Voted - Withheld | |
1.11 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.12 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - For | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - For | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | Voted - For | |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
5 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
BEST BUY CO., INC. | |||||
Security ID: 086516101 | Ticker: BBY | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Corie S. Barry | Management | For | Voted - For | |
1b | Elect Director Lisa M. Caputo | Management | For | Voted - For | |
1c | Elect Director J. Patrick Doyle | Management | For | Voted - For | |
1d | Elect Director David W. Kenny | Management | For | Voted - For | |
1e | Elect Director Mario J. Marte | Management | For | Voted - For | |
1f | Elect Director Karen A. McLoughlin | Management | For | Voted - For | |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | Voted - For | |
1h | Elect Director Claudia F. Munce | Management | For | Voted - For | |
1i | Elect Director Richelle P. Parham | Management | For | Voted - For | |
1j | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1k | Elect Director Eugene A. Woods | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BIO-RAD LABORATORIES, INC. | |||||
Security ID: 090572207 | Ticker: BIO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Melinda Litherland | Management | For | Voted - For | |
1.2 | Elect Director Arnold A. Pinkston | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
26
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BLACKROCK, INC. | |||||
Security ID: 09247X101 | Ticker: BLK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Bader M. Alsaad | Management | For | Voted - For | |
1b | Elect Director Pamela Daley | Management | For | Voted - For | |
1c | Elect Director Laurence D. Fink | Management | For | Voted - For | |
1d | Elect Director Beth Ford | Management | For | Voted - For | |
1e | Elect Director William E. Ford | Management | For | Voted - For | |
1f | Elect Director Fabrizio Freda | Management | For | Voted - For | |
1g | Elect Director Murry S. Gerber | Management | For | Voted - For | |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | Voted - For | |
1i | Elect Director Robert S. Kapito | Management | For | Voted - For | |
1j | Elect Director Cheryl D. Mills | Management | For | Voted - For | |
1k | Elect Director Gordon M. Nixon | Management | For | Voted - For | |
1l | Elect Director Kristin C. Peck | Management | For | Voted - For | |
1m | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1n | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For | |
1o | Elect Director Hans E. Vestberg | Management | For | Voted - For | |
1p | Elect Director Susan L. Wagner | Management | For | Voted - For | |
1q | Elect Director Mark Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt Policies to Curtail Corporate Activities that | ||||
Externalize Social and Environmental Costs | Shareholder | Against | Voted - For | ||
BOOKING HOLDINGS INC. | |||||
Security ID: 09857L108 | Ticker: BKNG | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Glenn D. Fogel | Management | For | Voted - For | |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1.4 | Elect Director Wei Hopeman | Management | For | Voted - For | |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Charles H. Noski | Management | For | Voted - For | |
1.7 | Elect Director Nicholas J. Read | Management | For | Voted - For | |
1.8 | Elect Director Thomas E. Rothman | Management | For | Voted - For | |
1.9 | Elect Director Sumit Singh | Management | For | Voted - For | |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1.11 | Elect Director Vanessa A. Wittman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
27
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Climate Change Performance Metrics Into | ||||
Executive Compensation Program | Shareholder | Against | Voted - For | ||
BORGWARNER INC. | |||||
Security ID: 099724106 | Ticker: BWA | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1A | Elect Director Sara A. Greenstein | Management | For | Voted - For | |
1B | Elect Director David S. Haffner | Management | For | Voted - For | |
1C | Elect Director Michael S. Hanley | Management | For | Voted - For | |
1D | Elect Director Frederic B. Lissalde | Management | For | Voted - For | |
1E | Elect Director Paul A. Mascarenas | Management | For | Voted - For | |
1F | Elect Director Shaun E. McAlmont | Management | For | Voted - For | |
1G | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1H | Elect Director Alexis P. Michas | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Right to Act by Written Consent | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
BOSTON PROPERTIES, INC. | |||||
Security ID: 101121101 | Ticker: BXP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Joel I. Klein | Management | For | Voted - For | |
1b | Elect Director Kelly A. Ayotte | Management | For | Voted - For | |
1c | Elect Director Bruce W. Duncan | Management | For | Voted - For | |
1d | Elect Director Carol B. Einiger | Management | For | Voted - For | |
1e | Elect Director Diane J. Hoskins | Management | For | Voted - For | |
1f | Elect Director Mary E. Kipp | Management | For | Voted - For | |
1g | Elect Director Douglas T. Linde | Management | For | Voted - For | |
1h | Elect Director Matthew J. Lustig | Management | For | Voted - For | |
1i | Elect Director Owen D. Thomas | Management | For | Voted - For | |
1j | Elect Director David A. Twardock | Management | For | Voted - For | |
1k | Elect Director William H. Walton, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Remuneration of Non-Employee Directors | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
28
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOSTON SCIENTIFIC CORPORATION | |||||
Security ID: 101137107 | Ticker: BSX | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1b | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1c | Elect Director Yoshiaki Fujimori | Management | For | Voted - For | |
1d | Elect Director Donna A. James | Management | For | Voted - For | |
1e | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1f | Elect Director Michael F. Mahoney | Management | For | Voted - For | |
1g | Elect Director David J. Roux | Management | For | Voted - For | |
1h | Elect Director John E. Sununu | Management | For | Voted - For | |
1i | Elect Director David S. Wichmann | Management | For | Voted - For | |
1j | Elect Director Ellen M. Zane | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
BROADCOM INC. | |||||
Security ID: 11135F101 | Ticker: AVGO | ||||
Meeting Date: 04-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Diane M. Bryant | Management | For | Voted - For | |
1b | Elect Director Gayla J. Delly | Management | For | Voted - For | |
1c | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1d | Elect Director Eddy W. Hartenstein | Management | For | Voted - For | |
1e | Elect Director Check Kian Low | Management | For | Voted - For | |
1f | Elect Director Justine F. Page | Management | For | Voted - For | |
1g | Elect Director Henry Samueli | Management | For | Voted - For | |
1h | Elect Director Hock E. Tan | Management | For | Voted - For | |
1i | Elect Director Harry L. You | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||
Security ID: 11133T103 | Ticker: BR | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Leslie A. Brun | Management | For | Voted - For | |
1b | Elect Director Pamela L. Carter | Management | For | Voted - For | |
1c | Elect Director Richard J. Daly | Management | For | Voted - For | |
1d | Elect Director Robert N. Duelks | Management | For | Voted - For | |
1e | Elect Director Melvin L. Flowers | Management | For | Voted - For |
29
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Timothy C. Gokey | Management | For | Voted - For | |
1g | Elect Director Brett A. Keller | Management | For | Voted - For | |
1h | Elect Director Maura A. Markus | Management | For | Voted - For | |
1i | Elect Director Annette L. Nazareth | Management | For | Voted - For | |
1j | Elect Director Thomas J. Perna | Management | For | Voted - For | |
1k | Elect Director Amit K. Zavery | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
BROWN & BROWN, INC. | |||||
Security ID: 115236101 | Ticker: BRO | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director J. Hyatt Brown | Management | For | Voted - For | |
1.2 | Elect Director Hugh M. Brown | Management | For | Voted - For | |
1.3 | Elect Director J. Powell Brown | Management | For | Voted - For | |
1.4 | Elect Director Lawrence L. Gellerstedt, III | Management | For | Voted - For | |
1.5 | Elect Director James C. Hays | Management | For | Voted - For | |
1.6 | Elect Director Theodore J. Hoepner | Management | For | Voted - For | |
1.7 | Elect Director James S. Hunt | Management | For | Voted - For | |
1.8 | Elect Director Toni Jennings | Management | For | Voted - For | |
1.9 | Elect Director Timothy R.M. Main | Management | For | Voted - For | |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Wendell S. Reilly | Management | For | Voted - For | |
1.12 | Elect Director Chilton D. Varner | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
C.H. ROBINSON WORLDWIDE, INC. | |||||
Security ID: 12541W209 Ticker: CHRW | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott P. Anderson | Management | For | Voted - For | |
1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | Voted - For | |
1c | Elect Director Kermit R. Crawford | Management | For | Voted - For | |
1d | Elect Director Timothy C. Gokey | Management | For | Voted - For | |
1e | Elect Director Mark A. Goodburn | Management | For | Voted - For | |
1f | Elect Director Mary J. Steele Guilfoile | Management | For | Voted - For | |
1g | Elect Director Jodee A. Kozlak | Management | For | Voted - For | |
1h | Elect Director Henry J. Maier | Management | For | Voted - For | |
1i | Elect Director James B. Stake | Management | For | Voted - For | |
1j | Elect Director Paula C. Tolliver | Management | For | Voted - For | |
1k | Elect Director Henry W. "Jay" Winship | Management | For | Voted - For |
30
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
CABOT OIL & GAS CORPORATION | |||||
Security ID: 127097103 | Ticker: COG | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
CADENCE DESIGN SYSTEMS, INC. | |||||
Security ID: 127387108 | Ticker: CDNS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark W. Adams | Management | For | Voted - For | |
1.2 | Elect Director Ita Brennan | Management | For | Voted - For | |
1.3 | Elect Director Lewis Chew | Management | For | Voted - For | |
1.4 | Elect Director Anirudh Devgan | Management | For | Voted - For | |
1.5 | Elect Director Mary Louise Krakauer | Management | For | Voted - For | |
1.6 | Elect Director Julia Liuson | Management | For | Voted - For | |
1.7 | Elect Director James D. Plummer | Management | For | Voted - For | |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | Voted - For | |
1.9 | Elect Director John B. Shoven | Management | For | Voted - For | |
1.10 | Elect Director Young K. Sohn | Management | For | Voted - For | |
1.11 | Elect Director Lip-Bu Tan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CAMPBELL SOUP COMPANY | |||||
Security ID: 134429109 | Ticker: CPB | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Fabiola R. Arredondo | Management | For | Voted - For | |
1.2 | Elect Director Howard M. Averill | Management | For | Voted - For | |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Clouse | Management | For | Voted - For | |
1.5 | Elect Director Bennett Dorrance | Management | For | Voted - For | |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | Voted - For | |
1.7 | Elect Director Grant H. Hill | Management | For | Voted - For | |
1.8 | Elect Director Sarah Hofstetter | Management | For | Voted - For |
31
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Marc B. Lautenbach | Management | For | Voted - For | |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | Voted - For | |
1.11 | Elect Director Keith R. McLoughlin | Management | For | Voted - For | |
1.12 | Elect Director Kurt T. Schmidt | Management | For | Voted - For | |
1.13 | Elect Director Archbold D. van Beuren | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
5 | Allow Shareholder Meetings to be Held in Virtual | ||||
Format | Shareholder | Against | Voted - For | ||
CAPITAL ONE FINANCIAL CORPORATION | |||||
Security ID: 14040H105 | Ticker: COF | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard D. Fairbank | Management | For | Voted - For | |
1b | Elect Director Ime Archibong | Management | For | Voted - For | |
1c | Elect Director Christine Detrick | Management | For | Voted - For | |
1d | Elect Director Ann Fritz Hackett | Management | For | Voted - For | |
1e | Elect Director Peter Thomas Killalea | Management | For | Voted - For | |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | Voted - For | |
1g | Elect Director Francois Locoh-Donou | Management | For | Voted - For | |
1h | Elect Director Peter E. Raskind | Management | For | Voted - For | |
1i | Elect Director Eileen Serra | Management | For | Voted - For | |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1k | Elect Director Bradford H. Warner | Management | For | Voted - For | |
1l | Elect Director Catherine G. West | Management | For | Voted - For | |
1m | Elect Director Craig Anthony Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
CARDINAL HEALTH, INC. | |||||
Security ID: 14149Y108 | Ticker: CAH | ||||
Meeting Date: 05-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Carrie S. Cox | Management | For | Voted - For | |
1b | Elect Director Bruce L. Downey | Management | For | Voted - For | |
1c | Elect Director Sheri H. Edison | Management | For | Voted - For | |
1d | Elect Director David C. Evans | Management | For | Voted - For | |
1e | Elect Director Patricia A. Hemingway Hall | Management | For | Voted - For | |
1f | Elect Director Akhil Johri | Management | For | Voted - For | |
1g | Elect Director Michael C. Kaufmann | Management | For | Voted - For | |
1h | Elect Director Gregory B. Kenny | Management | For | Voted - For | |
1i | Elect Director Nancy Killefer | Management | For | Voted - For |
32
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Dean A. Scarborough | Management | For | Voted - For | |
1k | Elect Director John H. Weiland | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
CARMAX, INC. | |||||
Security ID: 143130102 | Ticker: KMX | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter J. Bensen | Management | For | Voted - For | |
1b | Elect Director Ronald E. Blaylock | Management | For | Voted - For | |
1c | Elect Director Sona Chawla | Management | For | Voted - For | |
1d | Elect Director Thomas J. Folliard | Management | For | Voted - For | |
1e | Elect Director Shira Goodman | Management | For | Voted - For | |
1f | Elect Director David W. McCreight | Management | For | Voted - For | |
1g | Elect Director William D. Nash | Management | For | Voted - For | |
1h | Elect Director Mark F. O'Neil | Management | For | Voted - For | |
1i | Elect Director Pietro Satriano | Management | For | Voted - For | |
1j | Elect Director Marcella Shinder | Management | For | Voted - For | |
1k | Elect Director Mitchell D. Steenrod | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CARNIVAL CORPORATION | |||||
Security ID: 143658300 | Ticker: CCL | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Re-elect Micky Arison as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
2 | Re-elect Jonathon Band as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
3 | Re-elect Jason Glen Cahilly as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
4 | Re-elect Helen Deeble as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
5 | Re-elect Arnold W. Donald as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
6 | Re-elect Jeffrey J. Gearhart as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For |
33
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Re-elect Richard J. Glasier as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
8 | Re-elect Katie Lahey as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
9 | Re-elect John Parker as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
10 | Re-elect Stuart Subotnick as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
11 | Re-elect Laura Weil as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
12 | Re-elect Randall J. Weisenburger as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
13 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
14 | Approve Directors' Remuneration Report (in | ||||
accordance with legal requirements applicable to UK | |||||
companies) | Management | For | Voted - Against | ||
15 | Reappoint PricewaterhouseCoopers LLP as Independent | ||||
Auditors of Carnival plc; Ratify the Selection of | |||||
the U.S. Firm of PricewaterhouseCoopers LLP as the | |||||
Independent Registered Certified Public Accounting | |||||
Firm of Carnival Corporation | Management | For | Voted - For | ||
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
17 | Receive the UK Accounts and Reports of the | ||||
Directors and Auditors of Carnival plc for the year | |||||
ended November 30, 2021 (in accordance with legal | |||||
requirements applicable to UK companies). | Management | For | Voted - For | ||
18 | Approve Issuance of Equity | Management | For | Voted - For | |
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
20 | Authorize Share Repurchase Program | Management | For | Voted - For | |
CARRIER GLOBAL CORPORATION | |||||
Security ID: 14448C104 | Ticker: CARR | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean-Pierre Garnier | Management | For | Voted - For | |
1b | Elect Director David L. Gitlin | Management | For | Voted - For | |
1c | Elect Director John J. Greisch | Management | For | Voted - For | |
1d | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For | |
1e | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1f | Elect Director Michael A. Todman | Management | For | Voted - For | |
1g | Elect Director Virginia M. Wilson | Management | For | Voted - For | |
1h | Elect Director Beth A. Wozniak | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
34
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CATERPILLAR INC. | |||||
Security ID: 149123101 | Ticker: CAT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kelly A. Ayotte | Management | For | Voted - For | |
1.2 | Elect Director David L. Calhoun | Management | For | Voted - For | |
1.3 | Elect Director Daniel M. Dickinson | Management | For | Voted - For | |
1.4 | Elect Director Gerald Johnson | Management | For | Voted - For | |
1.5 | Elect Director David W. MacLennan | Management | For | Voted - For | |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For | |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Susan C. Schwab | Management | For | Voted - For | |
1.9 | Elect Director D. James Umpleby, III | Management | For | Voted - For | |
1.10 | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Long-Term Greenhouse Gas Targets Aligned | ||||
with Paris Agreement | Shareholder | For | Voted - For | ||
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Risks of Doing Business in | ||||
Conflict-Affected Areas | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CBOE GLOBAL MARKETS, INC. | |||||
Security ID: 12503M108 | Ticker: CBOE | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Edward T. Tilly | Management | For | Voted - For | |
1b | Elect Director Eugene S. Sunshine | Management | For | Voted - For | |
1c | Elect Director William M. Farrow, III | Management | For | Voted - For | |
1d | Elect Director Edward J. Fitzpatrick | Management | For | Voted - For | |
1e | Elect Director Ivan K. Fong | Management | For | Voted - For | |
1f | Elect Director Janet P. Froetscher | Management | For | Voted - For | |
1g | Elect Director Jill R. Goodman | Management | For | Voted - For | |
1h | Elect Director Alexander J. Matturri, Jr. | Management | For | Voted - For | |
1i | Elect Director Jennifer J. McPeek | Management | For | Voted - For | |
1j | Elect Director Roderick A. Palmore | Management | For | Voted - For | |
1k | Elect Director James E. Parisi | Management | For | Voted - For | |
1l | Elect Director Joseph P. Ratterman | Management | For | Voted - For | |
1m | Elect Director Jill E. Sommers | Management | For | Voted - For | |
1n | Elect Director Fredric J. Tomczyk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
35
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CBRE GROUP, INC. | |||||
Security ID: 12504L109 | Ticker: CBRE | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Brandon B. Boze | Management | For | Voted - For | |
1b | Elect Director Beth F. Cobert | Management | For | Voted - For | |
1c | Elect Director Reginald H. Gilyard | Management | For | Voted - For | |
1d | Elect Director Shira D. Goodman | Management | For | Voted - Against | |
1e | Elect Director Christopher T. Jenny | Management | For | Voted - Against | |
1f | Elect Director Gerardo I. Lopez | Management | For | Voted - For | |
1g | Elect Director Susan Meaney | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Robert E. Sulentic | Management | For | Voted - For | |
1j | Elect Director Sanjiv Yajnik | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CDW CORPORATION | |||||
Security ID: 12514G108 | Ticker: CDW | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Virginia C. Addicott | Management | For | Voted - For | |
1b | Elect Director James A. Bell | Management | For | Voted - For | |
1c | Elect Director Lynda M. Clarizio | Management | For | Voted - For | |
1d | Elect Director Paul J. Finnegan | Management | For | Voted - For | |
1e | Elect Director Anthony R. Foxx | Management | For | Voted - For | |
1f | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1g | Elect Director Sanjay Mehrotra | Management | For | Voted - For | |
1h | Elect Director David W. Nelms | Management | For | Voted - For | |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For | |
1j | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
CELANESE CORPORATION | |||||
Security ID: 150870103 | Ticker: CE | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean S. Blackwell | Management | For | Voted - For |
36
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director William M. Brown | Management | For | Voted - For | |
1c | Elect Director Edward G. Galante | Management | For | Voted - For | |
1d | Elect Director Rahul Ghai | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director David F. Hoffmeister | Management | For | Voted - For | |
1g | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For | |
1h | Elect Director Deborah J. Kissire | Management | For | Voted - For | |
1i | Elect Director Michael Koenig | Management | For | Voted - For | |
1j | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1k | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CENTERPOINT ENERGY, INC. | |||||
Security ID: 15189T107 | Ticker: CNP | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Wendy Montoya Cloonan | Management | For | Voted - For | |
1b | Elect Director Earl M. Cummings | Management | For | Voted - For | |
1c | Elect Director Christopher H. Franklin | Management | For | Voted - For | |
1d | Elect Director David J. Lesar | Management | For | Voted - For | |
1e | Elect Director Raquelle W. Lewis | Management | For | Voted - For | |
1f | Elect Director Martin H. Nesbitt | Management | For | Voted - For | |
1g | Elect Director Theodore F. Pound | Management | For | Voted - For | |
1h | Elect Director Phillip R. Smith | Management | For | Voted - For | |
1i | Elect Director Barry T. Smitherman | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
CERIDIAN HCM HOLDING INC. | |||||
Security ID: 15677J108 | Ticker: CDAY | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brent B. Bickett | Management | For | Voted - Withheld | |
1.2 | Elect Director Ronald F. Clarke | Management | For | Voted - Withheld | |
1.3 | Elect Director Ganesh B. Rao | Management | For | Voted - For | |
1.4 | Elect Director Leagh E. Turner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
37
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CERNER CORPORATION | |||||
Security ID: 156782104 | Ticker: CERN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | Voted - For | |
1b | Elect Director Elder Granger | Management | For | Voted - For | |
1c | Elect Director John J. Greisch | Management | For | Voted - For | |
1d | Elect Director Melinda J. Mount | Management | For | Voted - For | |
1e | Elect Director George A. Riedel | Management | For | Voted - For | |
1f | Elect Director R. Halsey Wise | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4a | Eliminate Supermajority Vote Requirements for | ||||
Certain Business Combination Transactions | Management | For | Voted - For | ||
4b | Eliminate Supermajority Vote Requirement to Amend | ||||
or Repeal the By-Laws | Management | For | Voted - For | ||
4c | Eliminate Supermajority Vote Requirement to Repeal | ||||
Provisions of the Certificate | Management | For | Voted - For | ||
4d | Eliminate Supermajority Vote Requirement to Remove | ||||
Directors With or Without Cause | Management | For | Voted - For | ||
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Provide Right to Call a Special Meeting | Shareholder | Against | Voted - For | |
CF INDUSTRIES HOLDINGS, INC. | |||||
Security ID: 125269100 | Ticker: CF | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Javed Ahmed | Management | For | Voted - For | |
1b | Elect Director Robert C. Arzbaecher | Management | For | Voted - For | |
1c | Elect Director Deborah L. DeHaas | Management | For | Voted - For | |
1d | Elect Director John W. Eaves | Management | For | Voted - For | |
1e | Elect Director Stephen J. Hagge | Management | For | Voted - For | |
1f | Elect Director Jesus Madrazo Yris | Management | For | Voted - For | |
1g | Elect Director Anne P. Noonan | Management | For | Voted - For | |
1h | Elect Director Michael J. Toelle | Management | For | Voted - For | |
1i | Elect Director Theresa E. Wagler | Management | For | Voted - For | |
1j | Elect Director Celso L. White | Management | For | Voted - For | |
1k | Elect Director W. Anthony Will | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
38
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHARTER COMMUNICATIONS, INC. | |||||
Security ID: 16119P108 | Ticker: CHTR | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director W. Lance Conn | Management | For | Voted - Against | |
1b | Elect Director Kim C. Goodman | Management | For | Voted - For | |
1c | Elect Director Craig A. Jacobson | Management | For | Voted - For | |
1d | Elect Director Gregory B. Maffei | Management | For | Voted - Against | |
1e | Elect Director John D. Markley, Jr. | Management | For | Voted - For | |
1f | Elect Director David C. Merritt | Management | For | Voted - For | |
1g | Elect Director James E. Meyer | Management | For | Voted - For | |
1h | Elect Director Steven A. Miron | Management | For | Voted - Against | |
1i | Elect Director Balan Nair | Management | For | Voted - For | |
1j | Elect Director Michael A. Newhouse | Management | For | Voted - For | |
1k | Elect Director Mauricio Ramos | Management | For | Voted - Against | |
1l | Elect Director Thomas M. Rutledge | Management | For | Voted - For | |
1m | Elect Director Eric L. Zinterhofer | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
6 | Disclose Climate Action Plan and GHG Emissions | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Voted - For | |
8 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
CHEVRON CORPORATION | |||||
Security ID: 166764100 | Ticker: CVX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Wanda M. Austin | Management | For | Voted - Against | |
1b | Elect Director John B. Frank | Management | For | Voted - Against | |
1c | Elect Director Alice P. Gast | Management | For | Voted - Against | |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - Against | |
1e | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | Voted - Against | |
1g | Elect Director Charles W. Moorman | Management | For | Voted - Against | |
1h | Elect Director Dambisa F. Moyo | Management | For | Voted - Against | |
1i | Elect Director Debra Reed-Klages | Management | For | Voted - Against | |
1j | Elect Director Ronald D. Sugar | Management | For | Voted - Against | |
1k | Elect Director D. James Umpleby, III | Management | For | Voted - Against | |
1l | Elect Director Michael K. Wirth | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
39
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Adopt Medium and Long-Term GHG Emissions Reduction | ||||
Targets | Shareholder | Against | Voted - For | ||
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Voted - For | |
7 | Oversee and Report on Reliability of Methane | ||||
Emission Disclosures | Shareholder | For | Voted - For | ||
8 | Report on Business with Conflict-Complicit | ||||
Governments | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CHIPOTLE MEXICAN GRILL, INC. | |||||
Security ID: 169656105 | Ticker: CMG | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Albert S. Baldocchi | Management | For | Voted - For | |
1.2 | Elect Director Matthew A. Carey | Management | For | Voted - For | |
1.3 | Elect Director Gregg L. Engles | Management | For | Voted - For | |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | Voted - For | |
1.5 | Elect Director Mauricio Gutierrez | Management | For | Voted - For | |
1.6 | Elect Director Robin Hickenlooper | Management | For | Voted - For | |
1.7 | Elect Director Scott Maw | Management | For | Voted - For | |
1.8 | Elect Director Brian Niccol | Management | For | Voted - For | |
1.9 | Elect Director Mary Winston | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
7 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
CHUBB LIMITED | |||||
Security ID: H1467J104 | Ticker: CB | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Ratify Share Repurchase Program | Management | For | Voted - For | |
2 | Approve CHF 349,339,410 Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
3 | Transact Other Business (Voting) | Management | For | Voted - Against |
40
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.1 | Allocate Disposable Profit | Management | For | Voted - For | |
2.2 | Approve Dividend Distribution From Legal Reserves | ||||
Through Capital Contributions Reserve Subaccount | Management | For | Voted - For | ||
3 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as | ||||
Statutory Auditor | Management | For | Voted - Against | ||
4.2 | Ratify PricewaterhouseCoopers LLP (United States) | ||||
as Independent Registered Accounting Firm | Management | For | Voted - Against | ||
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | Voted - Against | |
5.1 | Elect Director Evan G. Greenberg | Management | For | Voted - For | |
5.2 | Elect Director Michael P. Connors | Management | For | Voted - For | |
5.3 | Elect Director Michael G. Atieh | Management | For | Voted - For | |
5.4 | Elect Director Kathy Bonanno | Management | For | Voted - For | |
5.5 | Elect Director Sheila P. Burke | Management | For | Voted - For | |
5.6 | Elect Director Mary Cirillo | Management | For | Voted - For | |
5.7 | Elect Director Robert J. Hugin | Management | For | Voted - For | |
5.8 | Elect Director Robert W. Scully | Management | For | Voted - For | |
5.9 | Elect Director Theodore E. Shasta | Management | For | Voted - For | |
5.10 | Elect Director David H. Sidwell | Management | For | Voted - For | |
5.11 | Elect Director Olivier Steimer | Management | For | Voted - For | |
5.12 | Elect Director Luis Tellez | Management | For | Voted - For | |
5.13 | Elect Director Frances F. Townsend | Management | For | Voted - For | |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Voted - Against | |
7.1 | Elect Michael P. Connors as Member of the | ||||
Compensation Committee | Management | For | Voted - Against | ||
7.2 | Elect Mary Cirillo as Member of the Compensation | ||||
Committee | Management | For | Voted - Against | ||
7.3 | Elect Frances F. Townsend as Member of the | ||||
Compensation Committee | Management | For | Voted - Against | ||
8 | Designate Homburger AG as Independent Proxy | Management | For | Voted - For | |
9 | Approve Creation of Authorized Capital With or | ||||
Without Preemptive Rights | Management | For | Voted - For | ||
10 | Approve CHF 318,275,265 Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
11.1 | Approve Remuneration of Directors in the Amount of | ||||
USD 4.8 Million | Management | For | Voted - For | ||
11.2 | Approve Remuneration of Executive Management in the | ||||
Amount of USD 54 Million for Fiscal 2023 | Management | For | Voted - For | ||
12 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
13 | Adopt and Disclose Policies to Ensure Underwriting | ||||
Does Not Support New Fossil Fuel Supplies | Shareholder | Against | Voted - For | ||
14 | Report on Efforts to Reduce GHG Emissions | ||||
Associated with Underwriting, Insuring, and | |||||
Investing | Shareholder | Against | Voted - For |
41
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CIGNA CORPORATION | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Gender Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
CINCINNATI FINANCIAL CORPORATION | |||||
Security ID: 172062101 | Ticker: CINF | ||||
Meeting Date: 07-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas J. Aaron | Management | For | Voted - For | |
1.2 | Elect Director William F. Bahl | Management | For | Voted - For | |
1.3 | Elect Director Nancy C. Benacci | Management | For | Voted - For | |
1.4 | Elect Director Linda W. Clement-Holmes | Management | For | Voted - For | |
1.5 | Elect Director Dirk J. Debbink | Management | For | Voted - For | |
1.6 | Elect Director Steven J. Johnston | Management | For | Voted - For | |
1.7 | Elect Director Jill P. Meyer | Management | For | Voted - For | |
1.8 | Elect Director David P. Osborn | Management | For | Voted - For | |
1.9 | Elect Director Gretchen W. Schar | Management | For | Voted - For | |
1.10 | Elect Director Charles O. Schiff | Management | For | Voted - For | |
1.11 | Elect Director Douglas S. Skidmore | Management | For | Voted - For | |
1.12 | Elect Director John F. Steele, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Larry R. Webb | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
42
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CINTAS CORPORATION | |||||
Security ID: 172908105 | Ticker: CTAS | ||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Gerald S. Adolph | Management | For | Voted - For | |
1b | Elect Director John F. Barrett | Management | For | Voted - For | |
1c | Elect Director Melanie W. Barstad | Management | For | Voted - For | |
1d | Elect Director Karen L. Carnahan | Management | For | Voted - For | |
1e | Elect Director Robert E. Coletti | Management | For | Voted - For | |
1f | Elect Director Scott D. Farmer | Management | For | Voted - For | |
1g | Elect Director Joseph Scaminace | Management | For | Voted - For | |
1h | Elect Director Todd M. Schneider | Management | For | Voted - For | |
1i | Elect Director Ronald W. Tysoe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | Voted - For | |
CISCO SYSTEMS, INC. | |||||
Security ID: 17275R102 | Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director M. Michele Burns | Management | For | Voted - For | |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1c | Elect Director Michael D. Capellas | Management | For | Voted - For | |
1d | Elect Director Mark Garrett | Management | For | Voted - For | |
1e | Elect Director John D. Harris, II | Management | For | Voted - For | |
1f | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1g | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1h | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For | |
1j | Elect Director Lisa T. Su | Management | For | Voted - For | |
1k | Elect Director Marianna Tessel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
CITIGROUP INC. | |||||
Security ID: 172967424 | Ticker: C | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen M. Costello | Management | For | Voted - For | |
1b | Elect Director Grace E. Dailey | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For |
43
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director John C. Dugan | Management | For | Voted - For | |
1e | Elect Director Jane N. Fraser | Management | For | Voted - For | |
1f | Elect Director Duncan P. Hennes | Management | For | Voted - For | |
1g | Elect Director Peter B. Henry | Management | For | Voted - For | |
1h | Elect Director S. Leslie Ireland | Management | For | Voted - For | |
1i | Elect Director Renee J. James | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Diana L. Taylor | Management | For | Voted - For | |
1l | Elect Director James S. Turley | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
8 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
CITIZENS FINANCIAL GROUP INC. | |||||
Security ID: 174610105 | Ticker: CFG | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bruce Van Saun | Management | For | Voted - For | |
1.2 | Elect Director Lee Alexander | Management | For | Voted - For | |
1.3 | Elect Director Christine M. Cumming | Management | For | Voted - For | |
1.4 | Elect Director Kevin Cummings | Management | For | Voted - For | |
1.5 | Elect Director William P. Hankowsky | Management | For | Voted - For | |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | Voted - For | |
1.7 | Elect Director Robert G. Leary | Management | For | Voted - For | |
1.8 | Elect Director Terrance J. Lillis | Management | For | Voted - For | |
1.9 | Elect Director Michele N. Siekerka | Management | For | Voted - For | |
1.10 | Elect Director Shivan Subramaniam | Management | For | Voted - For | |
1.11 | Elect Director Christopher J. Swift | Management | For | Voted - For | |
1.12 | Elect Director Wendy A. Watson | Management | For | Voted - For | |
1.13 | Elect Director Marita Zuraitis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
44
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CITRIX SYSTEMS, INC. | |||||
Security ID: 177376100 | Ticker: CTXS | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
CME GROUP INC. | |||||
Security ID: 12572Q105 | Ticker: CME | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence A. Duffy | Management | For | Voted - For | |
1b | Elect Director Timothy S. Bitsberger | Management | For | Voted - For | |
1c | Elect Director Charles P. Carey | Management | For | Voted - For | |
1d | Elect Director Dennis H. Chookaszian | Management | For | Voted - For | |
1e | Elect Director Bryan T. Durkin | Management | For | Voted - For | |
1f | Elect Director Ana Dutra | Management | For | Voted - For | |
1g | Elect Director Martin J. Gepsman | Management | For | Voted - For | |
1h | Elect Director Larry G. Gerdes | Management | For | Voted - For | |
1i | Elect Director Daniel R. Glickman | Management | For | Voted - For | |
1j | Elect Director Daniel G. Kaye | Management | For | Voted - For | |
1k | Elect Director Phyllis M. Lockett | Management | For | Voted - For | |
1l | Elect Director Deborah J. Lucas | Management | For | Voted - For | |
1m | Elect Director Terry L. Savage | Management | For | Voted - For | |
1n | Elect Director Rahael Seifu | Management | For | Voted - For | |
1o | Elect Director William R. Shepard | Management | For | Voted - For | |
1p | Elect Director Howard J. Siegel | Management | For | Voted - For | |
1q | Elect Director Dennis A. Suskind | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
CMS ENERGY CORPORATION | |||||
Security ID: 125896100 | Ticker: CMS | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jon E. Barfield | Management | For | Voted - For | |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For | |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1d | Elect Director William D. Harvey | Management | For | Voted - For |
45
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Garrick J. Rochow | Management | For | Voted - For | |
1f | Elect Director John G. Russell | Management | For | Voted - For | |
1g | Elect Director Suzanne F. Shank | Management | For | Voted - For | |
1h | Elect Director Myrna M. Soto | Management | For | Voted - For | |
1i | Elect Director John G. Sznewajs | Management | For | Voted - For | |
1j | Elect Director Ronald J. Tanski | Management | For | Voted - For | |
1k | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | |||||
Security ID: 192446102 | Ticker: CTSH | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Zein Abdalla | Management | For | Voted - For | |
1b | Elect Director Vinita Bali | Management | For | Voted - For | |
1c | Elect Director Maureen Breakiron-Evans | Management | For | Voted - For | |
1d | Elect Director Archana Deskus | Management | For | Voted - For | |
1e | Elect Director John M. Dineen | Management | For | Voted - For | |
1f | Elect Director Brian Humphries | Management | For | Voted - For | |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | Voted - For | |
1h | Elect Director Michael Patsalos-Fox | Management | For | Voted - For | |
1i | Elect Director Stephen J. Rohleder | Management | For | Voted - For | |
1j | Elect Director Joseph M. Velli | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
COLGATE-PALMOLIVE COMPANY | |||||
Security ID: 194162103 | Ticker: CL | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John P. Bilbrey | Management | For | Voted - For | |
1b | Elect Director John T. Cahill | Management | For | Voted - For | |
1c | Elect Director Lisa M. Edwards | Management | For | Voted - For | |
1d | Elect Director C. Martin Harris | Management | For | Voted - For | |
1e | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1f | Elect Director Kimberly A. Nelson | Management | For | Voted - For | |
1g | Elect Director Lorrie M. Norrington | Management | For | Voted - For | |
1h | Elect Director Michael B. Polk | Management | For | Voted - For | |
1i | Elect Director Stephen I. Sadove | Management | For | Voted - For | |
1j | Elect Director Noel R. Wallace | Management | For | Voted - For |
46
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
5 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
COMCAST CORPORATION | |||||
Security ID: 20030N101 | Ticker: CMCSA | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1.2 | Elect Director Madeline S. Bell | Management | For | Voted - For | |
1.3 | Elect Director Edward D. Breen | Management | For | Voted - For | |
1.4 | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | Voted - For | |
1.6 | Elect Director Maritza G. Montiel | Management | For | Voted - For | |
1.7 | Elect Director Asuka Nakahara | Management | For | Voted - For | |
1.8 | Elect Director David C. Novak | Management | For | Voted - For | |
1.9 | Elect Director Brian L. Roberts | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
6 | Report on Omitting Viewpoint and Ideology from EEO | ||||
Policy | Shareholder | Against | Voted - Against | ||
7 | Conduct Audit and Report on Effectiveness of Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
8 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
COMERICA INCORPORATED | |||||
Security ID: 200340107 | Ticker: CMA | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael E. Collins | Management | For | Voted - For | |
1.2 | Elect Director Roger A. Cregg | Management | For | Voted - For | |
1.3 | Elect Director Curtis C. Farmer | Management | For | Voted - For | |
1.4 | Elect Director Nancy Flores | Management | For | Voted - For | |
1.5 | Elect Director Jacqueline P. Kane | Management | For | Voted - For | |
1.6 | Elect Director Richard G. Lindner | Management | For | Voted - For | |
1.7 | Elect Director Barbara R. Smith | Management | For | Voted - For | |
1.8 | Elect Director Robert S. Taubman | Management | For | Voted - For | |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Nina G. Vaca | Management | For | Voted - For | |
1.11 | Elect Director Michael G. Van de Ven | Management | For | Voted - For |
47
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CONAGRA BRANDS, INC. | |||||
Security ID: 205887102 | Ticker: CAG | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Anil Arora | Management | For | Voted - For | |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For | |
1c | Elect Director Emanuel "Manny" Chirico | Management | For | Voted - For | |
1d | Elect Director Sean M. Connolly | Management | For | Voted - For | |
1e | Elect Director Joie A. Gregor | Management | For | Voted - For | |
1f | Elect Director Fran Horowitz | Management | For | Voted - For | |
1g | Elect Director Rajive Johri | Management | For | Voted - For | |
1h | Elect Director Richard H. Lenny | Management | For | Voted - For | |
1i | Elect Director Melissa Lora | Management | For | Voted - For | |
1j | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1k | Elect Director Craig P. Omtvedt | Management | For | Voted - For | |
1l | Elect Director Scott Ostfeld | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
CONOCOPHILLIPS | |||||
Security ID: 20825C104 | Ticker: COP | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Caroline Maury Devine | Management | For | Voted - For | |
1b | Elect Director Jody Freeman | Management | For | Voted - Against | |
1c | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1d | Elect Director Jeffrey A. Joerres | Management | For | Voted - For | |
1e | Elect Director Ryan M. Lance | Management | For | Voted - Against | |
1f | Elect Director Timothy A. Leach | Management | For | Voted - For | |
1g | Elect Director William H. McRaven | Management | For | Voted - For | |
1h | Elect Director Sharmila Mulligan | Management | For | Voted - For | |
1i | Elect Director Eric D. Mullins | Management | For | Voted - For | |
1j | Elect Director Arjun N. Murti | Management | For | Voted - For | |
1k | Elect Director Robert A. Niblock | Management | For | Voted - Against | |
1l | Elect Director David T. Seaton | Management | For | Voted - For | |
1m | Elect Director R.A. Walker | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
48
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Voted - For | |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against | |
CONSOLIDATED EDISON, INC. | |||||
Security ID: 209115104 | Ticker: ED | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy P. Cawley | Management | For | Voted - For | |
1.2 | Elect Director Ellen V. Futter | Management | For | Voted - For | |
1.3 | Elect Director John F. Killian | Management | For | Voted - For | |
1.4 | Elect Director Karol V. Mason | Management | For | Voted - For | |
1.5 | Elect Director John McAvoy | Management | For | Voted - For | |
1.6 | Elect Director Dwight A. McBride | Management | For | Voted - For | |
1.7 | Elect Director William J. Mulrow | Management | For | Voted - For | |
1.8 | Elect Director Armando J. Olivera | Management | For | Voted - For | |
1.9 | Elect Director Michael W. Ranger | Management | For | Voted - For | |
1.10 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.11 | Elect Director Deirdre Stanley | Management | For | Voted - For | |
1.12 | Elect Director L. Frederick Sutherland | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CONSTELLATION BRANDS, INC. | |||||
Security ID: 21036P108 | Ticker: STZ | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christy Clark | Management | For | Voted - For | |
1.2 | Elect Director Jennifer M. Daniels | Management | For | Voted - For | |
1.3 | Elect Director Nicholas I. Fink | Management | For | Voted - For | |
1.4 | Elect Director Jerry Fowden | Management | For | Voted - Withheld | |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Susan Somersille Johnson | Management | For | Voted - For | |
1.7 | Elect Director James A. Locke, III | Management | For | Voted - Withheld | |
1.8 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For | |
1.9 | Elect Director Daniel J. McCarthy | Management | For | Voted - For | |
1.10 | Elect Director William A. Newlands | Management | For | Voted - For | |
1.11 | Elect Director Richard Sands | Management | For | Voted - For | |
1.12 | Elect Director Robert Sands | Management | For | Voted - For | |
1.13 | Elect Director Judy A. Schmeling | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Voted - For |
49
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COPART, INC. | |||||
Security ID: 217204106 | Ticker: CPRT | ||||
Meeting Date: 03-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Willis J. Johnson | Management | For | Voted - For | |
1.2 | Elect Director A. Jayson Adair | Management | For | Voted - For | |
1.3 | Elect Director Matt Blunt | Management | For | Voted - For | |
1.4 | Elect Director Steven D. Cohan | Management | For | Voted - For | |
1.5 | Elect Director Daniel J. Englander | Management | For | Voted - For | |
1.6 | Elect Director James E. Meeks | Management | For | Voted - For | |
1.7 | Elect Director Thomas N. Tryforos | Management | For | Voted - For | |
1.8 | Elect Director Diane M. Morefield | Management | For | Voted - For | |
1.9 | Elect Director Stephen Fisher | Management | For | Voted - For | |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | Voted - For | |
1.11 | Elect Director Carl D. Sparks | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
CORTEVA, INC. | |||||
Security ID: 22052L104 | Ticker: CTVA | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Lamberto Andreotti | Management | For | Voted - For | |
1b | Elect Director Klaus A. Engel | Management | For | Voted - For | |
1c | Elect Director David C. Everitt | Management | For | Voted - For | |
1d | Elect Director Janet P. Giesselman | Management | For | Voted - For | |
1e | Elect Director Karen H. Grimes | Management | For | Voted - For | |
1f | Elect Director Michael O. Johanns | Management | For | Voted - For | |
1g | Elect Director Rebecca B. Liebert | Management | For | Voted - For | |
1h | Elect Director Marcos M. Lutz | Management | For | Voted - For | |
1i | Elect Director Charles V. Magro | Management | For | Voted - For | |
1j | Elect Director Nayaki R. Nayyar | Management | For | Voted - For | |
1k | Elect Director Gregory R. Page | Management | For | Voted - For | |
1l | Elect Director Kerry J. Preete | Management | For | Voted - For | |
1m | Elect Director Patrick J. Ward | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
COSTCO WHOLESALE CORPORATION | |||||
Security ID: 22160K105 | Ticker: COST | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Decker | Management | For | Voted - For |
50
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Kenneth D. Denman | Management | For | Voted - For | |
1c | Elect Director Richard A. Galanti | Management | For | Voted - For | |
1d | Elect Director Hamilton E. James | Management | For | Voted - For | |
1e | Elect Director W. Craig Jelinek | Management | For | Voted - For | |
1f | Elect Director Sally Jewell | Management | For | Voted - For | |
1g | Elect Director Charles T. Munger | Management | For | Voted - For | |
1h | Elect Director Jeffrey S. Raikes | Management | For | Voted - For | |
1i | Elect Director John W. Stanton | Management | For | Voted - For | |
1j | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
6 | Report on Racial Justice and Food Equity | Shareholder | Against | Voted - For | |
COTERRA ENERGY INC. | |||||
Security ID: 127097103 | Ticker: CTRA | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Dorothy M. Ables | Management | For | Voted - For | |
1b | Elect Director Robert S. Boswell | Management | For | Voted - For | |
1c | Elect Director Amanda M. Brock | Management | For | Voted - For | |
1d | Elect Director Dan O. Dinges | Management | For | Voted - For | |
1e | Elect Director Paul N. Eckley | Management | For | Voted - For | |
1f | Elect Director Hans Helmerich | Management | For | Voted - For | |
1g | Elect Director Thomas E. Jorden | Management | For | Voted - For | |
1h | Elect Director Lisa A. Stewart | Management | For | Voted - For | |
1i | Elect Director Frances M. Vallejo | Management | For | Voted - For | |
1j | Elect Director Marcus A. Watts | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CROWN CASTLE INTERNATIONAL CORP. | |||||
Security ID: 22822V101 | Ticker: CCI | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director P. Robert Bartolo | Management | For | Voted - For | |
1b | Elect Director Jay A. Brown | Management | For | Voted - For | |
1c | Elect Director Cindy Christy | Management | For | Voted - For | |
1d | Elect Director Ari Q. Fitzgerald | Management | For | Voted - For | |
1e | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1f | Elect Director Tammy K. Jones | Management | For | Voted - For | |
1g | Elect Director Anthony J. Melone | Management | For | Voted - For | |
1h | Elect Director W. Benjamin Moreland | Management | For | Voted - For |
51
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Kevin A. Stephens | Management | For | Voted - For | |
1j | Elect Director Matthew Thornton, III | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CSX CORPORATION | |||||
Security ID: 126408103 | Ticker: CSX | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donna M. Alvarado | Management | For | Voted - For | |
1b | Elect Director Thomas P. Bostick | Management | For | Voted - For | |
1c | Elect Director James M. Foote | Management | For | Voted - For | |
1d | Elect Director Steven T. Halverson | Management | For | Voted - For | |
1e | Elect Director Paul C. Hilal | Management | For | Voted - For | |
1f | Elect Director David M. Moffett | Management | For | Voted - For | |
1g | Elect Director Linda H. Riefler | Management | For | Voted - For | |
1h | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
1i | Elect Director James L. Wainscott | Management | For | Voted - For | |
1j | Elect Director J. Steven Whisler | Management | For | Voted - For | |
1k | Elect Director John J. Zillmer | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CUMMINS INC. | |||||
Security ID: 231021106 | Ticker: CMI | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Elect Director N. Thomas Linebarger | Management | For | Voted - For | |
2 | Elect Director Jennifer W. Rumsey | Management | For | Voted - For | |
3 | Elect Director Robert J. Bernhard | Management | For | Voted - For | |
4 | Elect Director Franklin R. Chang Diaz | Management | For | Voted - For | |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For | |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For | |
7 | Elect Director Carla A. Harris | Management | For | Voted - For | |
8 | Elect Director Robert K. Herdman | Management | For | Voted - For | |
9 | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
10 | Elect Director William I. Miller | Management | For | Voted - For | |
11 | Elect Director Georgia R. Nelson | Management | For | Voted - For | |
12 | Elect Director Kimberly A. Nelson | Management | For | Voted - For | |
13 | Elect Director Karen H. Quintos | Management | For | Voted - For | |
14 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
52
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
16 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
CVS HEALTH CORPORATION | |||||
Security ID: 126650100 | Ticker: CVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Fernando Aguirre | Management | For | Voted - For | |
1b | Elect Director C. David Brown, II | Management | For | Voted - For | |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For | |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For | |
1e | Elect Director Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1g | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1h | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1i | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1j | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1k | Elect Director William C. Weldon | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - For | |
8 | Report on External Public Health Costs and Impact | ||||
on Diversified Shareholders | Shareholder | Against | Voted - For | ||
D.R. HORTON, INC. | |||||
Security ID: 23331A109 | Ticker: DHI | ||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Donald R. Horton | Management | For | Voted - For | |
1b | Elect Director Barbara K. Allen | Management | For | Voted - For | |
1c | Elect Director Brad S. Anderson | Management | For | Voted - For | |
1d | Elect Director Michael R. Buchanan | Management | For | Voted - For | |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | Voted - For | |
1f | Elect Director Michael W. Hewatt | Management | For | Voted - For | |
1g | Elect Director Maribess L. Miller | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
53
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DARDEN RESTAURANTS, INC. | |||||
Security ID: 237194105 | Ticker: DRI | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Margaret Shan Atkins | Management | For | Voted - For | |
1.2 | Elect Director James P. Fogarty | Management | For | Voted - For | |
1.3 | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Nana Mensah | Management | For | Voted - For | |
1.6 | Elect Director William S. Simon | Management | For | Voted - For | |
1.7 | Elect Director Charles M. Sonsteby | Management | For | Voted - For | |
1.8 | Elect Director Timothy J. Wilmott | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Adopt Share Retention Policy For Senior Executives | ||||
- Withdrawn Resolutioin | Shareholder | Against | Non-Voting | ||
DAVITA INC. | |||||
Security ID: 23918K108 | Ticker: DVA | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1b | Elect Director Charles G. Berg | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For | |
1d | Elect Director Paul J. Diaz | Management | For | Voted - For | |
1e | Elect Director Jason M. Hollar | Management | For | Voted - For | |
1f | Elect Director Gregory J. Moore | Management | For | Voted - For | |
1g | Elect Director John M. Nehra | Management | For | Voted - For | |
1h | Elect Director Javier J. Rodriguez | Management | For | Voted - For | |
1i | Elect Director Phyllis R. Yale | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
DEERE & COMPANY | |||||
Security ID: 244199105 | Ticker: DE | ||||
Meeting Date: 23-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Leanne G. Caret | Management | For | Voted - For | |
1b | Elect Director Tamra A. Erwin | Management | For | Voted - For | |
1c | Elect Director Alan C. Heuberger | Management | For | Voted - For | |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | Voted - For |
54
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Michael O. Johanns | Management | For | Voted - For | |
1f | Elect Director Clayton M. Jones | Management | For | Voted - For | |
1g | Elect Director John C. May | Management | For | Voted - For | |
1h | Elect Director Gregory R. Page | Management | For | Voted - For | |
1i | Elect Director Sherry M. Smith | Management | For | Voted - For | |
1j | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
1k | Elect Director Sheila G. Talton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Voted - Against | |
5 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
DELTA AIR LINES, INC. | |||||
Security ID: 247361702 | Ticker: DAL | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Edward H. Bastian | Management | For | Voted - For | |
1b | Elect Director Francis S. Blake | Management | For | Voted - For | |
1c | Elect Director Ashton B. Carter | Management | For | Voted - For | |
1d | Elect Director Greg Creed | Management | For | Voted - For | |
1e | Elect Director David G. DeWalt | Management | For | Voted - For | |
1f | Elect Director William H. Easter, III | Management | For | Voted - For | |
1g | Elect Director Leslie D. Hale | Management | For | Voted - For | |
1h | Elect Director Christopher A. Hazleton | Management | For | Voted - For | |
1i | Elect Director Michael P. Huerta | Management | For | Voted - For | |
1j | Elect Director Jeanne P. Jackson | Management | For | Voted - For | |
1k | Elect Director George N. Mattson | Management | For | Voted - For | |
1l | Elect Director Sergio A. L. Rial | Management | For | Voted - For | |
1m | Elect Director David S. Taylor | Management | For | Voted - For | |
1n | Elect Director Kathy N. Waller | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
DENTSPLY SIRONA INC. | |||||
Security ID: 24906P109 | Ticker: XRAY | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1b | Elect Director Donald M. Casey, Jr. *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
1c | Elect Director Willie A. Deese | Management | For | Voted - For | |
1d | Elect Director John P. Groetelaars | Management | For | Voted - For |
55
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Betsy D. Holden | Management | For | Voted - For | |
1f | Elect Director Clyde R. Hosein | Management | For | Voted - For | |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | Voted - For | |
1h | Elect Director Gregory T. Lucier | Management | For | Voted - For | |
1i | Elect Director Leslie F. Varon | Management | For | Voted - For | |
1j | Elect Director Janet S. Vergis | Management | For | Voted - For | |
1k | Elect Director Dorothea Wenzel | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Bylaws to Add Federal Forum Selection | ||||
Provision | Management | For | Voted - For | ||
DEVON ENERGY CORPORATION | |||||
Security ID: 25179M103 | Ticker: DVN | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Barbara M. Baumann | Management | For | Voted - Withheld | |
1.2 | Elect Director John E. Bethancourt | Management | For | Voted - For | |
1.3 | Elect Director Ann G. Fox | Management | For | Voted - For | |
1.4 | Elect Director David A. Hager | Management | For | Voted - Withheld | |
1.5 | Elect Director Kelt Kindick | Management | For | Voted - Withheld | |
1.6 | Elect Director John Krenicki, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Karl F. Kurz | Management | For | Voted - For | |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Richard E. Muncrief | Management | For | Voted - For | |
1.10 | Elect Director Duane C. Radtke | Management | For | Voted - For | |
1.11 | Elect Director Valerie M. Williams | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
DEXCOM, INC. | |||||
Security ID: 252131107 | Ticker: DXCM | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven R. Altman | Management | For | Voted - For | |
1.2 | Elect Director Barbara E. Kahn | Management | For | Voted - For | |
1.3 | Elect Director Kyle Malady | Management | For | Voted - For | |
1.4 | Elect Director Jay S. Skyler | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Forward Stock Split | Management | For | Voted - For |
56
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DIAMONDBACK ENERGY, INC. | |||||
Security ID: 25278X109 | Ticker: FANG | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Travis D. Stice | Management | For | Voted - For | |
1.2 | Elect Director Vincent K. Brooks | Management | For | Voted - For | |
1.3 | Elect Director Michael P. Cross | Management | For | Voted - For | |
1.4 | Elect Director David L. Houston | Management | For | Voted - For | |
1.5 | Elect Director Stephanie K. Mains | Management | For | Voted - For | |
1.6 | Elect Director Mark L. Plaumann | Management | For | Voted - For | |
1.7 | Elect Director Melanie M. Trent | Management | For | Voted - For | |
1.8 | Elect Director Steven E. West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
DIGITAL REALTY TRUST, INC. | |||||
Security ID: 253868103 | Ticker: DLR | ||||
Meeting Date: 03-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Laurence A. Chapman | Management | For | Voted - Against | |
1b | Elect Director Alexis Black Bjorlin | Management | For | Voted - For | |
1c | Elect Director VeraLinn "Dash" Jamieson | Management | For | Voted - Against | |
1d | Elect Director Kevin J. Kennedy | Management | For | Voted - For | |
1e | Elect Director William G. LaPerch | Management | For | Voted - Against | |
1f | Elect Director Jean F.H.P. Mandeville | Management | For | Voted - For | |
1g | Elect Director Afshin Mohebbi | Management | For | Voted - For | |
1h | Elect Director Mark R. Patterson | Management | For | Voted - Against | |
1i | Elect Director Mary Hogan Preusse | Management | For | Voted - Against | |
1j | Elect Director Dennis E. Singleton | Management | For | Voted - For | |
1k | Elect Director A. William Stein | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
DISCOVER FINANCIAL SERVICES | |||||
Security ID: 254709108 | Ticker: DFS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey S. Aronin | Management | For | Voted - For | |
1.2 | Elect Director Mary K. Bush | Management | For | Voted - For | |
1.3 | Elect Director Gregory C. Case | Management | For | Voted - For | |
1.4 | Elect Director Candace H. Duncan | Management | For | Voted - For |
57
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Joseph F. Eazor | Management | For | Voted - For | |
1.6 | Elect Director Cynthia A. Glassman | Management | For | Voted - For | |
1.7 | Elect Director Roger C. Hochschild | Management | For | Voted - For | |
1.8 | Elect Director Thomas G. Maheras | Management | For | Voted - For | |
1.9 | Elect Director Michael H. Moskow | Management | For | Voted - For | |
1.10 | Elect Director David L. Rawlinson, II | Management | For | Voted - For | |
1.11 | Elect Director Mark A. Thierer | Management | For | Voted - For | |
1.12 | Elect Director Jennifer L. Wong | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
DISCOVERY, INC. | |||||
Security ID: 25470F104 | Ticker: DISCA | ||||
Meeting Date: 11-Mar-22 | Meeting Type: Special | ||||
1A | Approve Reclassification of Discovery Capital stock | ||||
Issued and Outstanding or Held by Discovery as | |||||
Treasury Stock | Management | For | Voted - For | ||
1B | Increase Authorized Common Stock | Management | For | Voted - For | |
1C | Increase Authorized Preferred Stock | Management | For | Voted - Against | |
1D | Declassify the Board of Directors | Management | For | Voted - For | |
1E | Approve All Other Changes in Connection with the | ||||
Charter Amendment | Management | For | Voted - For | ||
2 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul A. Gould | Management | For | Voted - Withheld | |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Voted - Withheld | |
1.3 | Elect Director Daniel E. Sanchez | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
DISH NETWORK CORPORATION | |||||
Security ID: 25470M109 | Ticker: DISH | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | Voted - Withheld | |
1.2 | Elect Director George R. Brokaw | Management | For | Voted - Withheld | |
1.3 | Elect Director W. Erik Carlson | Management | For | Voted - Withheld | |
1.4 | Elect Director James DeFranco | Management | For | Voted - Withheld | |
1.5 | Elect Director Cantey M. Ergen | Management | For | Voted - Withheld | |
1.6 | Elect Director Charles W. Ergen | Management | For | Voted - Withheld | |
1.7 | Elect Director Tom A. Ortolf | Management | For | Voted - Withheld | |
1.8 | Elect Director Joseph T. Proietti | Management | For | Voted - Withheld |
58
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Report on Political Contributions | Shareholder | Against | Voted - For | |
DOLLAR GENERAL CORPORATION | |||||
Security ID: 256677105 | Ticker: DG | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Warren F. Bryant | Management | For | Voted - For | |
1b | Elect Director Michael M. Calbert | Management | For | Voted - For | |
1c | Elect Director Patricia D. Fili-Krushel | Management | For | Voted - For | |
1d | Elect Director Timothy I. McGuire | Management | For | Voted - For | |
1e | Elect Director William C. Rhodes, III | Management | For | Voted - For | |
1f | Elect Director Debra A. Sandler | Management | For | Voted - For | |
1g | Elect Director Ralph E. Santana | Management | For | Voted - For | |
1h | Elect Director Todd J. Vasos | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
DOLLAR TREE, INC. | |||||
Security ID: 256746108 | Ticker: DLTR | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas W. Dickson | Management | For | Voted - Against | |
1b | Elect Director Richard W. Dreiling | Management | For | Voted - For | |
1c | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1d | Elect Director Daniel J. Heinrich | Management | For | Voted - For | |
1e | Elect Director Paul C. Hilal | Management | For | Voted - For | |
1f | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1g | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1h | Elect Director Jeffrey G. Naylor | Management | For | Voted - For | |
1i | Elect Director Winnie Y. Park | Management | For | Voted - For | |
1j | Elect Director Bertram L. Scott | Management | For | Voted - For | |
1k | Elect Director Stephanie P. Stahl | Management | For | Voted - Against | |
1l | Elect Director Michael A. Witynski | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
5 | Report on GHG Emissions Reduction Targets Aligned | ||||
with the Paris Agreement Goal | Shareholder | Against | Voted - For |
59
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DOMINION ENERGY, INC. | |||||
Security ID: 25746U109 | Ticker: D | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1A | Elect Director James A. Bennett | Management | For | Voted - For | |
1B | Elect Director Robert M. Blue | Management | For | Voted - For | |
1C | Elect Director Helen E. Dragas | Management | For | Voted - For | |
1D | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1E | Elect Director D. Maybank Hagood | Management | For | Voted - For | |
1F | Elect Director Ronald W. Jibson | Management | For | Voted - For | |
1G | Elect Director Mark J. Kington | Management | For | Voted - For | |
1H | Elect Director Joseph M. Rigby | Management | For | Voted - For | |
1I | Elect Director Pamela J. Royal | Management | For | Voted - For | |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For | |
1K | Elect Director Susan N. Story | Management | For | Voted - For | |
1L | Elect Director Michael E. Szymanczyk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Adopt Medium Term Scope 3 GHG Emissions Reduction | ||||
Target | Shareholder | Against | Voted - For | ||
7 | Report on the Risk of Natural Gas Stranded Assets | Shareholder | None | Voted - For | |
DOMINO'S PIZZA, INC. | |||||
Security ID: 25754A201 | Ticker: DPZ | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David A. Brandon | Management | For | Voted - For | |
1.2 | Elect Director C. Andrew Ballard | Management | For | Voted - For | |
1.3 | Elect Director Andrew B. Balson | Management | For | Voted - For | |
1.4 | Elect Director Corie S. Barry | Management | For | Voted - For | |
1.5 | Elect Director Diana F. Cantor | Management | For | Voted - For | |
1.6 | Elect Director Richard L. Federico | Management | For | Voted - For | |
1.7 | Elect Director James A. Goldman | Management | For | Voted - For | |
1.8 | Elect Director Patricia E. Lopez | Management | For | Voted - For | |
1.9 | Elect Director Russell J. Weiner | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
60
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DOVER CORPORATION | |||||
Security ID: 260003108 | Ticker: DOV | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Deborah L. DeHaas | Management | For | Voted - For | |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | Voted - For | |
1c | Elect Director Kristiane C. Graham | Management | For | Voted - For | |
1d | Elect Director Michael F. Johnston | Management | For | Voted - For | |
1e | Elect Director Eric A. Spiegel | Management | For | Voted - For | |
1f | Elect Director Richard J. Tobin | Management | For | Voted - For | |
1g | Elect Director Stephen M. Todd | Management | For | Voted - For | |
1h | Elect Director Stephen K. Wagner | Management | For | Voted - For | |
1i | Elect Director Keith E. Wandell | Management | For | Voted - For | |
1j | Elect Director Mary A. Winston | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
DOW INC. | |||||
Security ID: 260557103 | Ticker: DOW | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel R. Allen | Management | For | Voted - For | |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Richard K. Davis | Management | For | Voted - For | |
1e | Elect Director Jerri DeVard | Management | For | Voted - For | |
1f | Elect Director Debra L. Dial | Management | For | Voted - For | |
1g | Elect Director Jeff M. Fettig | Management | For | Voted - For | |
1h | Elect Director Jim Fitterling | Management | For | Voted - For | |
1i | Elect Director Jacqueline C. Hinman | Management | For | Voted - For | |
1j | Elect Director Luis Alberto Moreno | Management | For | Voted - For | |
1k | Elect Director Jill S. Wyant | Management | For | Voted - For | |
1l | Elect Director Daniel W. Yohannes | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
DUKE REALTY CORPORATION | |||||
Security ID: 264411505 | Ticker: DRE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director John P. Case | Management | For | Voted - For |
61
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director James B. Connor | Management | For | Voted - For | |
1c | Elect Director Tamara D. Fischer | Management | For | Voted - For | |
1d | Elect Director Norman K. Jenkins | Management | For | Voted - For | |
1e | Elect Director Kelly T. Killingsworth | Management | For | Voted - For | |
1f | Elect Director Melanie R. Sabelhaus | Management | For | Voted - For | |
1g | Elect Director Peter M. Scott, III | Management | For | Voted - For | |
1h | Elect Director David P. Stockert | Management | For | Voted - For | |
1i | Elect Director Chris T. Sultemeier | Management | For | Voted - For | |
1j | Elect Director Warren M. Thompson | Management | For | Voted - For | |
1k | Elect Director Lynn C. Thurber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
DUPONT DE NEMOURS, INC. | |||||
Security ID: 26614N102 | Ticker: DD | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy G. Brady | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Ruby R. Chandy | Management | For | Voted - For | |
1d | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1e | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1f | Elect Director Eleuthere I. du Pont | Management | For | Voted - For | |
1g | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1h | Elect Director Luther C. Kissam | Management | For | Voted - For | |
1i | Elect Director Frederick M. Lowery | Management | For | Voted - For | |
1j | Elect Director Raymond J. Milchovich | Management | For | Voted - For | |
1k | Elect Director Deanna M. Mulligan | Management | For | Voted - For | |
1l | Elect Director Steven M. Sterin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
DXC TECHNOLOGY COMPANY | |||||
Security ID: 23355L106 | Ticker: DXC | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Mukesh Aghi | Management | For | Voted - For | |
1b | Elect Director Amy E. Alving | Management | For | Voted - For | |
1c | Elect Director David A. Barnes | Management | For | Voted - For | |
1d | Elect Director Raul J. Fernandez | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director Mary L. Krakauer | Management | For | Voted - For | |
1g | Elect Director Ian C. Read | Management | For | Voted - For |
62
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Dawn Rogers | Management | For | Voted - For | |
1i | Elect Director Michael J. Salvino | Management | For | Voted - For | |
1j | Elect Director Manoj P. Singh | Management | For | Voted - For | |
1k | Elect Director Akihiko Washington | Management | For | Voted - For | |
1l | Elect Director Robert F. Woods | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
EASTMAN CHEMICAL COMPANY | |||||
Security ID: 277432100 | Ticker: EMN | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Humberto P. Alfonso | Management | For | Voted - For | |
1.2 | Elect Director Brett D. Begemann | Management | For | Voted - For | |
1.3 | Elect Director Mark J. Costa | Management | For | Voted - For | |
1.4 | Elect Director Edward L. Doheny, II | Management | For | Voted - For | |
1.5 | Elect Director Julie F. Holder | Management | For | Voted - For | |
1.6 | Elect Director Renee J. Hornbaker | Management | For | Voted - For | |
1.7 | Elect Director Kim Ann Mink | Management | For | Voted - For | |
1.8 | Elect Director James J. O'Brien | Management | For | Voted - For | |
1.9 | Elect Director David W. Raisbeck | Management | For | Voted - For | |
1.10 | Elect Director Charles K. Stevens, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
EATON CORPORATION PLC | |||||
Security ID: G29183103 | Ticker: ETN | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Craig Arnold | Management | For | Voted - For | |
1b | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1c | Elect Director Olivier Leonetti | Management | For | Voted - For | |
1d | Elect Director Deborah L. McCoy | Management | For | Voted - For | |
1e | Elect Director Silvio Napoli | Management | For | Voted - For | |
1f | Elect Director Gregory R. Page | Management | For | Voted - For | |
1g | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1h | Elect Director Robert V. Pragada | Management | For | Voted - For | |
1i | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
1j | Elect Director Gerald B. Smith | Management | For | Voted - For | |
1k | Elect Director Dorothy C. Thompson | Management | For | Voted - For | |
1l | Elect Director Darryl L. Wilson | Management | For | Voted - For |
63
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Capitalization and Related Capital | ||||
Reduction to Create Distributable Reserves | Management | For | Voted - For | ||
EBAY, INC. | |||||
Security ID: 278642103 | Ticker: EBAY | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1b | Elect Director Logan D. Green | Management | For | Voted - For | |
1c | Elect Director E. Carol Hayles | Management | For | Voted - For | |
1d | Elect Director Jamie Iannone | Management | For | Voted - For | |
1e | Elect Director Kathleen C. Mitic | Management | For | Voted - For | |
1f | Elect Director Paul S. Pressler | Management | For | Voted - For | |
1g | Elect Director Mohak Shroff | Management | For | Voted - For | |
1h | Elect Director Robert H. Swan | Management | For | Voted - For | |
1i | Elect Director Perry M. Traquina | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ECOLAB INC. | |||||
Security ID: 278865100 | Ticker: ECL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Shari L. Ballard | Management | For | Voted - For | |
1b | Elect Director Barbara J. Beck | Management | For | Voted - For | |
1c | Elect Director Christophe Beck | Management | For | Voted - For | |
1d | Elect Director Jeffrey M. Ettinger | Management | For | Voted - For | |
1e | Elect Director Arthur J. Higgins | Management | For | Voted - For | |
1f | Elect Director Michael Larson | Management | For | Voted - For | |
1g | Elect Director David W. MacLennan | Management | For | Voted - For | |
1h | Elect Director Tracy B. McKibben | Management | For | Voted - For | |
1i | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1j | Elect Director Victoria J. Reich | Management | For | Voted - For | |
1k | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
1l | Elect Director John J. Zillmer | Management | For | Voted - For |
64
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
EDISON INTERNATIONAL | |||||
Security ID: 281020107 | Ticker: EIX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | Voted - For | |
1b | Elect Director Michael C. Camunez | Management | For | Voted - For | |
1c | Elect Director Vanessa C.L. Chang | Management | For | Voted - For | |
1d | Elect Director James T. Morris | Management | For | Voted - For | |
1e | Elect Director Timothy T. O'Toole | Management | For | Voted - For | |
1f | Elect Director Pedro J. Pizarro | Management | For | Voted - For | |
1g | Elect Director Marcy L. Reed | Management | For | Voted - For | |
1h | Elect Director Carey A. Smith | Management | For | Voted - For | |
1i | Elect Director Linda G. Stuntz | Management | For | Voted - For | |
1j | Elect Director Peter J. Taylor | Management | For | Voted - For | |
1k | Elect Director Keith Trent | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
EDWARDS LIFESCIENCES CORPORATION | |||||
Security ID: 28176E108 | Ticker: EW | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kieran T. Gallahue | Management | For | Voted - For | |
1.2 | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1.3 | Elect Director Paul A. LaViolette | Management | For | Voted - For | |
1.4 | Elect Director Steven R. Loranger | Management | For | Voted - For | |
1.5 | Elect Director Martha H. Marsh | Management | For | Voted - For | |
1.6 | Elect Director Michael A. Mussallem | Management | For | Voted - For | |
1.7 | Elect Director Ramona Sequeira | Management | For | Voted - For | |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
65
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELECTRONIC ARTS INC. | |||||
Security ID: 285512109 | Ticker: EA | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1d | Elect Director Talbott Roche | Management | For | Voted - For | |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For | |
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For | |
1h | Elect Director Andrew Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
EMERSON ELECTRIC CO. | |||||
Security ID: 291011104 | Ticker: EMR | ||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joshua B. Bolten | Management | For | Voted - For | |
1.2 | Elect Director William H. Easter, III | Management | For | Voted - For | |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | Voted - For | |
1.4 | Elect Director Lori M. Lee | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ENPHASE ENERGY, INC. | |||||
Security ID: 29355A107 | Ticker: ENPH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven J. Gomo | Management | For | Voted - For | |
1.2 | Elect Director Thurman John "T.J." Rodgers | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
66
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENTERGY CORPORATION | |||||
Security ID: 29364G103 | Ticker: ETR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John R. Burbank | Management | For | Voted - For | |
1b | Elect Director Patrick J. Condon | Management | For | Voted - For | |
1c | Elect Director Leo P. Denault | Management | For | Voted - For | |
1d | Elect Director Kirkland H. Donald | Management | For | Voted - For | |
1e | Elect Director Brian W. Ellis | Management | For | Voted - For | |
1f | Elect Director Philip L. Frederickson | Management | For | Voted - For | |
1g | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1h | Elect Director M. Elise Hyland | Management | For | Voted - For | |
1i | Elect Director Stuart L. Levenick | Management | For | Voted - For | |
1j | Elect Director Blanche Lambert Lincoln | Management | For | Voted - For | |
1k | Elect Director Karen A. Puckett | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EOG RESOURCES, INC. | |||||
Security ID: 26875P101 | Ticker: EOG | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Janet F. Clark | Management | For | Voted - For | |
1b | Elect Director Charles R. Crisp | Management | For | Voted - For | |
1c | Elect Director Robert P. Daniels | Management | For | Voted - For | |
1d | Elect Director James C. Day | Management | For | Voted - Against | |
1e | Elect Director C. Christopher Gaut | Management | For | Voted - For | |
1f | Elect Director Michael T. Kerr | Management | For | Voted - For | |
1g | Elect Director Julie J. Robertson | Management | For | Voted - For | |
1h | Elect Director Donald F. Textor | Management | For | Voted - For | |
1i | Elect Director William R. Thomas | Management | For | Voted - Against | |
1j | Elect Director Ezra Y. Yacob | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EPAM SYSTEMS, INC. | |||||
Security ID: 29414B104 | Ticker: EPAM | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard Michael Mayoras | Management | For | Voted - For | |
1.2 | Elect Director Karl Robb | Management | For | Voted - For | |
1.3 | Elect Director Helen Shan | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
67
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | |
EQUIFAX INC. | |||||
Security ID: 294429105 | Ticker: EFX | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark W. Begor | Management | For | Voted - For | |
1b | Elect Director Mark L. Feidler | Management | For | Voted - For | |
1c | Elect Director G. Thomas Hough | Management | For | Voted - For | |
1d | Elect Director Robert D. Marcus | Management | For | Voted - For | |
1e | Elect Director Scott A. McGregor | Management | For | Voted - For | |
1f | Elect Director John A. McKinley | Management | For | Voted - For | |
1g | Elect Director Robert W. Selander | Management | For | Voted - For | |
1h | Elect Director Melissa D. Smith | Management | For | Voted - For | |
1i | Elect Director Audrey Boone Tillman | Management | For | Voted - For | |
1j | Elect Director Heather H. Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
EQUINIX, INC. | |||||
Security ID: 29444U700 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nanci Caldwell | Management | For | Voted - For | |
1.2 | Elect Director Adaire Fox-Martin | Management | For | Voted - For | |
1.3 | Elect Director Ron Guerrier | Management | For | Voted - For | |
1.4 | Elect Director Gary Hromadko | Management | For | Voted - For | |
1.5 | Elect Director Irving Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director Charles Meyers | Management | For | Voted - For | |
1.7 | Elect Director Christopher Paisley | Management | For | Voted - For | |
1.8 | Elect Director Sandra Rivera | Management | For | Voted - For | |
1.9 | Elect Director Peter Van Camp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
68
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EQUITY RESIDENTIAL | |||||
Security ID: 29476L107 | Ticker: EQR | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Angela M. Aman | Management | For | Voted - For | |
1.2 | Elect Director Raymond Bennett - Withdrawn | Management | For | Non-Voting | |
1.3 | Elect Director Linda Walker Bynoe | Management | For | Voted - For | |
1.4 | Elect Director Mary Kay Haben | Management | For | Voted - For | |
1.5 | Elect Director Tahsinul Zia Huque | Management | For | Voted - For | |
1.6 | Elect Director John E. Neal | Management | For | Voted - For | |
1.7 | Elect Director David J. Neithercut | Management | For | Voted - For | |
1.8 | Elect Director Mark J. Parrell | Management | For | Voted - For | |
1.9 | Elect Director Mark S. Shapiro | Management | For | Voted - For | |
1.10 | Elect Director Stephen E. Sterrett | Management | For | Voted - For | |
1.11 | Elect Director Samuel Zell | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ESSEX PROPERTY TRUST, INC. | |||||
Security ID: 297178105 | Ticker: ESS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith R. Guericke | Management | For | Voted - For | |
1.2 | Elect Director Maria R. Hawthorne | Management | For | Voted - For | |
1.3 | Elect Director Amal M. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Mary Kasaris | Management | For | Voted - For | |
1.5 | Elect Director Irving F. Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director George M. Marcus | Management | For | Voted - For | |
1.7 | Elect Director Thomas E. Robinson | Management | For | Voted - For | |
1.8 | Elect Director Michael J. Schall | Management | For | Voted - For | |
1.9 | Elect Director Byron A. Scordelis | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ETSY, INC. | |||||
Security ID: 29786A106 | Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director C. Andrew Ballard | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Klein | Management | For | Voted - Withheld | |
1c | Elect Director Margaret M. Smyth | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
69
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
EVEREST RE GROUP, LTD. | |||||
Security ID: G3223R108 Ticker: RE | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John J. Amore | Management | For | Voted - For | |
1.2 | Elect Director Juan C. Andrade | Management | For | Voted - For | |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | Voted - For | |
1.4 | Elect Director John A. Graf | Management | For | Voted - For | |
1.5 | Elect Director Meryl Hartzband | Management | For | Voted - For | |
1.6 | Elect Director Gerri Losquadro | Management | For | Voted - For | |
1.7 | Elect Director Roger M. Singer | Management | For | Voted - For | |
1.8 | Elect Director Joseph V. Taranto | Management | For | Voted - For | |
1.9 | Elect Director John A. Weber | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EVERSOURCE ENERGY | |||||
Security ID: 30040W108 Ticker: ES | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cotton M. Cleveland | Management | For | Voted - For | |
1.2 | Elect Director James S. DiStasio | Management | For | Voted - For | |
1.3 | Elect Director Francis A. Doyle | Management | For | Voted - For | |
1.4 | Elect Director Linda Dorcena Forry | Management | For | Voted - For | |
1.5 | Elect Director Gregory M. Jones | Management | For | Voted - For | |
1.6 | Elect Director James J. Judge | Management | For | Voted - For | |
1.7 | Elect Director John Y. Kim | Management | For | Voted - For | |
1.8 | Elect Director Kenneth R. Leibler | Management | For | Voted - For | |
1.9 | Elect Director David H. Long | Management | For | Voted - For | |
1.10 | Elect Director Joseph R. Nolan, Jr. | Management | For | Voted - For | |
1.11 | Elect Director William C. Van Faasen | Management | For | Voted - For | |
1.12 | Elect Director Frederica M. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For |
70
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Ann Berzin | Management | For | Voted - For | |
1c | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Christopher Crane | Management | For | Voted - For | |
1f | Elect Director Carlos Gutierrez | Management | For | Voted - For | |
1g | Elect Director Linda Jojo | Management | For | Voted - For | |
1h | Elect Director Paul Joskow | Management | For | Voted - For | |
1i | Elect Director John Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Use of Child Labor in Supply Chain | Shareholder | Against | Voted - Against | |
EXPEDIA GROUP, INC. | |||||
Security ID: 30212P303 | Ticker: EXPE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel Altman | Management | For | Voted - For | |
1b | Elect Director Beverly Anderson | Management | For | Voted - Withheld | |
1c | Elect Director Susan Athey | Management | For | Voted - For | |
1d | Elect Director Chelsea Clinton | Management | For | Voted - Withheld | |
1e | Elect Director Barry Diller | Management | For | Voted - For | |
1f | Elect Director Craig Jacobson | Management | For | Voted - Withheld | |
1g | Elect Director Peter Kern | Management | For | Voted - For | |
1h | Elect Director Dara Khosrowshahi | Management | For | Voted - Withheld | |
1i | Elect Director Patricia Menendez Cambo | Management | For | Voted - For | |
1j | Elect Director Alex von Furstenberg | Management | For | Voted - For | |
1k | Elect Director Julie Whalen | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | |||||
Security ID: 302130109 | Ticker: EXPD | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Glenn M. Alger | Management | For | Voted - For | |
1.2 | Elect Director Robert P. Carlile | Management | For | Voted - For | |
1.3 | Elect Director James M. DuBois | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Emmert | Management | For | Voted - For | |
1.5 | Elect Director Diane H. Gulyas | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey S. Musser | Management | For | Voted - For | |
1.7 | Elect Director Brandon S. Pedersen | Management | For | Voted - For | |
1.8 | Elect Director Liane J. Pelletier | Management | For | Voted - For | |
1.9 | Elect Director Olivia D. Polius | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
71
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
EXTRA SPACE STORAGE INC. | |||||
Security ID: 30225T102 | Ticker: EXR | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth M. Woolley | Management | For | Voted - For | |
1.2 | Elect Director Joseph D. Margolis | Management | For | Voted - For | |
1.3 | Elect Director Roger B. Porter | Management | For | Voted - For | |
1.4 | Elect Director Joseph J. Bonner | Management | For | Voted - For | |
1.5 | Elect Director Gary L. Crittenden | Management | For | Voted - For | |
1.6 | Elect Director Spencer F. Kirk | Management | For | Voted - For | |
1.7 | Elect Director Dennis J. Letham | Management | For | Voted - For | |
1.8 | Elect Director Diane Olmstead | Management | For | Voted - For | |
1.9 | Elect Director Julia Vander Ploeg | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - Against | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - Against | |
1.4 | Elect Director Ursula M. Burns | Management | For | Voted - Against | |
1.5 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - Against | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - Against | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.11 | Elect Director Darren W. Woods | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Remove Executive Perquisites | Shareholder | Against | Voted - For | |
5 | Amend Bylaws to Limit Shareholder Rights for | ||||
Proposal Submission | Shareholder | Against | Voted - Against | ||
6 | Set GHG Emissions Reduction targets Consistent With | ||||
Paris Agreement Goal | Shareholder | Against | Voted - For | ||
7 | Report on Low Carbon Business Planning | Shareholder | Against | Voted - For | |
8 | Report on Scenario Analysis Consistent with | ||||
International Energy Agency's Net Zero by 2050 | Shareholder | Against | Voted - For | ||
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For |
72
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
F5, INC. | |||||
Security ID: 315616102 | Ticker: FFIV | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Sandra E. Bergeron | Management | For | Voted - For | |
1b | Elect Director Elizabeth L. Buse | Management | For | Voted - For | |
1c | Elect Director Michael L. Dreyer | Management | For | Voted - For | |
1d | Elect Director Alan J. Higginson | Management | For | Voted - For | |
1e | Elect Director Peter S. Klein | Management | For | Voted - For | |
1f | Elect Director Francois Locoh-Donou | Management | For | Voted - For | |
1g | Elect Director Nikhil Mehta | Management | For | Voted - For | |
1h | Elect Director Michael F. Montoya | Management | For | Voted - For | |
1i | Elect Director Marie E. Myers | Management | For | Voted - For | |
1j | Elect Director James M. Phillips | Management | For | Voted - For | |
1k | Elect Director Sripada Shivananda | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FASTENAL COMPANY | |||||
Security ID: 311900104 | Ticker: FAST | ||||
Meeting Date: 23-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott A. Satterlee | Management | For | Voted - For | |
1b | Elect Director Michael J. Ancius | Management | For | Voted - For | |
1c | Elect Director Stephen L. Eastman | Management | For | Voted - For | |
1d | Elect Director Daniel L. Florness | Management | For | Voted - For | |
1e | Elect Director Rita J. Heise | Management | For | Voted - For | |
1f | Elect Director Hsenghung Sam Hsu | Management | For | Voted - For | |
1g | Elect Director Daniel L. Johnson | Management | For | Voted - For | |
1h | Elect Director Nicholas J. Lundquist | Management | For | Voted - For | |
1i | Elect Director Sarah N. Nielsen | Management | For | Voted - For | |
1j | Elect Director Reyne K. Wisecup | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FEDERAL REALTY INVESTMENT TRUST | |||||
Security ID: 313745101 | Ticker: FRT | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David W. Faeder | Management | For | Voted - For |
73
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Elizabeth I. Holland | Management | For | Voted - For | |
1.3 | Elect Director Nicole Y. Lamb-Hale | Management | For | Voted - For | |
1.4 | Elect Director Anthony P. Nader, III | Management | For | Voted - For | |
1.5 | Elect Director Mark S. Ordan | Management | For | Voted - For | |
1.6 | Elect Director Gail P. Steinel | Management | For | Voted - For | |
1.7 | Elect Director Donald C. Wood | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton, LLP as Auditors | Management | For | Voted - For | |
FEDEX CORPORATION | |||||
Security ID: 31428X106 | Ticker: FDX | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1b | Elect Director Susan Patricia Griffith | Management | For | Voted - For | |
1c | Elect Director Kimberly A. Jabal | Management | For | Voted - For | |
1d | Elect Director Shirley Ann Jackson | Management | For | Voted - For | |
1e | Elect Director R. Brad Martin | Management | For | Voted - For | |
1f | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1g | Elect Director Susan C. Schwab | Management | For | Voted - For | |
1h | Elect Director Frederick W. Smith | Management | For | Voted - For | |
1i | Elect Director David P. Steiner | Management | For | Voted - For | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Paul S. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst &Young LLP as Auditors | Management | For | Voted - Against | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Alignment Between Company Values and | ||||
Electioneering Contributions | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Racism in Corporate Culture | Shareholder | Against | Voted - For | |
8 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
FIDELITY NATIONAL INFORMATION SERVICES, INC. | |||||
Security ID: 31620M106 | Ticker: FIS | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen R. Alemany | Management | For | Voted - For | |
1b | Elect Director Vijay D'Silva | Management | For | Voted - For | |
1c | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1d | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1e | Elect Director Keith W. Hughes | Management | For | Voted - For | |
1f | Elect Director Kenneth T. Lamneck | Management | For | Voted - For |
74
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Gary L. Lauer | Management | For | Voted - For | |
1h | Elect Director Gary A. Norcross | Management | For | Voted - For | |
1i | Elect Director Louise M. Parent | Management | For | Voted - For | |
1j | Elect Director Brian T. Shea | Management | For | Voted - For | |
1k | Elect Director James B. Stallings, Jr. | Management | For | Voted - For | |
1l | Elect Director Jeffrey E. Stiefler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
FIFTH THIRD BANCORP | |||||
Security ID: 316773100 | Ticker: FITB | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Nicholas K. Akins | Management | For | Voted - For | |
1b | Elect Director B. Evan Bayh, III | Management | For | Voted - For | |
1c | Elect Director Jorge L. Benitez | Management | For | Voted - For | |
1d | Elect Director Katherine B. Blackburn | Management | For | Voted - For | |
1e | Elect Director Emerson L. Brumback | Management | For | Voted - For | |
1f | Elect Director Greg D. Carmichael | Management | For | Voted - For | |
1g | Elect Director Linda W. Clement-Holmes | Management | For | Voted - For | |
1h | Elect Director C. Bryan Daniels | Management | For | Voted - For | |
1i | Elect Director Mitchell S. Feiger | Management | For | Voted - For | |
1j | Elect Director Thomas H. Harvey | Management | For | Voted - For | |
1k | Elect Director Gary R. Heminger | Management | For | Voted - For | |
1l | Elect Director Jewell D. Hoover | Management | For | Voted - For | |
1m | Elect Director Eileen A. Mallesch | Management | For | Voted - For | |
1n | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1o | Elect Director Marsha C. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Fifth Third Bancorp Code of Regulations to | ||||
Add a Federal Forum Selection Provision | Management | For | Voted - For | ||
FIRST REPUBLIC BANK | |||||
Security ID: 33616C100 | Ticker: FRC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James H. Herbert, II | Management | For | Voted - For | |
1.2 | Elect Director Katherine August-deWilde | Management | For | Voted - For | |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Boris Groysberg | Management | For | Voted - For | |
1.5 | Elect Director Sandra R. Hernandez | Management | For | Voted - For |
75
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Pamela J. Joyner | Management | For | Voted - For | |
1.7 | Elect Director Shilla Kim-Parker | Management | For | Voted - For | |
1.8 | Elect Director Reynold Levy | Management | For | Voted - For | |
1.9 | Elect Director George G.C. Parker | Management | For | Voted - For | |
1.10 | Elect Director Michael J. Roffler | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FIRSTENERGY CORP. | |||||
Security ID: 337932107 | Ticker: FE | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jana T. Croom | Management | For | Voted - For | |
1.2 | Elect Director Steven J. Demetriou | Management | For | Voted - For | |
1.3 | Elect Director Lisa Winston Hicks | Management | For | Voted - For | |
1.4 | Elect Director Paul Kaleta | Management | For | Voted - For | |
1.5 | Elect Director Sean T. Klimczak | Management | For | Voted - For | |
1.6 | Elect Director Jesse A. Lynn | Management | For | Voted - Against | |
1.7 | Elect Director James F. O'Neil, III | Management | For | Voted - Against | |
1.8 | Elect Director John W. Somerhalder, II | Management | For | Voted - Against | |
1.9 | Elect Director Steven E. Strah | Management | For | Voted - For | |
1.10 | Elect Director Andrew Teno | Management | For | Voted - For | |
1.11 | Elect Director Leslie M. Turner | Management | For | Voted - For | |
1.12 | Elect Director Melvin D. Williams | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Child Labor Audit | Shareholder | Against | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
FISERV, INC. | |||||
Security ID: 337738108 | Ticker: FISV | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Frank J. Bisignano | Management | For | Voted - For | |
1.2 | Elect Director Alison Davis | Management | For | Voted - For | |
1.3 | Elect Director Henrique de Castro | Management | For | Voted - For | |
1.4 | Elect Director Harry F. DiSimone | Management | For | Voted - For | |
1.5 | Elect Director Dylan G. Haggart | Management | For | Voted - For | |
1.6 | Elect Director Wafaa Mamilli | Management | For | Voted - For | |
1.7 | Elect Director Heidi G. Miller | Management | For | Voted - For | |
1.8 | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1.9 | Elect Director Kevin M. Warren | Management | For | Voted - For |
76
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
FLEETCOR TECHNOLOGIES INC. | |||||
Security ID: 339041105 | Ticker: FLT | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven T. Stull | Management | For | Voted - For | |
1b | Elect Director Michael Buckman | Management | For | Voted - For | |
1c | Elect Director Ronald F. Clarke | Management | For | Voted - For | |
1d | Elect Director Joseph W. Farrelly | Management | For | Voted - For | |
1e | Elect Director Thomas M. Hagerty | Management | For | Voted - For | |
1f | Elect Director Mark A. Johnson | Management | For | Voted - For | |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Voted - For | |
1h | Elect Director Hala G. Moddelmog | Management | For | Voted - For | |
1i | Elect Director Richard Macchia | Management | For | Voted - For | |
1j | Elect Director Jeffrey S. Sloan | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
FMC CORPORATION | |||||
Security ID: 302491303 | Ticker: FMC | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Pierre Brondeau | Management | For | Voted - For | |
1b | Elect Director Eduardo E. Cordeiro | Management | For | Voted - For | |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | Voted - For | |
1d | Elect Director Mark Douglas | Management | For | Voted - For | |
1e | Elect Director Kathy L. Fortmann | Management | For | Voted - For | |
1f | Elect Director C. Scott Greer | Management | For | Voted - For | |
1g | Elect Director K'Lynne Johnson | Management | For | Voted - For | |
1h | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1i | Elect Director Paul J. Norris | Management | For | Voted - For | |
1j | Elect Director Margareth Ovrum | Management | For | Voted - For | |
1k | Elect Director Robert C. Pallash | Management | For | Voted - For | |
1l | Elect Director Vincent R. Volpe, Jr. | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
77
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
FORD MOTOR COMPANY | |||||
Security ID: 345370860 | Ticker: F | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly A. Casiano | Management | For | Voted - For | |
1b | Elect Director Alexandra Ford English | Management | For | Voted - For | |
1c | Elect Director James D. Farley, Jr. | Management | For | Voted - For | |
1d | Elect Director Henry Ford, III | Management | For | Voted - For | |
1e | Elect Director William Clay Ford, Jr. | Management | For | Voted - For | |
1f | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director John C. May | Management | For | Voted - For | |
1j | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1l | Elect Director John L. Thornton | Management | For | Voted - For | |
1m | Elect Director John B. Veihmeyer | Management | For | Voted - For | |
1n | Elect Director John S. Weinberg | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Tax Benefits Preservation Plan | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
FORTINET, INC. | |||||
Security ID: 34959E109 | Ticker: FTNT | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ken Xie | Management | For | Voted - For | |
1.2 | Elect Director Michael Xie | Management | For | Voted - For | |
1.3 | Elect Director Kenneth A. Goldman | Management | For | Voted - For | |
1.4 | Elect Director Ming Hsieh | Management | For | Voted - For | |
1.5 | Elect Director Jean Hu | Management | For | Voted - For | |
1.6 | Elect Director William H. Neukom | Management | For | Voted - For | |
1.7 | Elect Director Judith Sim | Management | For | Voted - For | |
1.8 | Elect Director James Stavridis | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Adopt Simple Majority Vote | Shareholder | None | Voted - For |
78
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FORTIVE CORPORATION | |||||
Security ID: 34959J108 | Ticker: FTV | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel L. Comas | Management | For | Voted - For | |
1b | Elect Director Sharmistha Dubey | Management | For | Voted - For | |
1c | Elect Director Rejji P. Hayes | Management | For | Voted - For | |
1d | Elect Director Wright Lassiter, III | Management | For | Voted - For | |
1e | Elect Director James A. Lico | Management | For | Voted - For | |
1f | Elect Director Kate D. Mitchell | Management | For | Voted - For | |
1g | Elect Director Jeannine Sargent | Management | For | Voted - For | |
1h | Elect Director Alan G. Spoon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
FORTUNE BRANDS HOME & SECURITY, INC. | |||||
Security ID: 34964C106 | Ticker: FBHS | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan S. Kilsby | Management | For | Voted - For | |
1b | Elect Director Amit Banati | Management | For | Voted - For | |
1c | Elect Director Irial Finan | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
FOX CORPORATION | |||||
Security ID: 35137L204 | Ticker: FOXA | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director K. Rupert Murdoch | Management | For | Voted - For | |
1b | Elect Director Lachlan K. Murdoch | Management | For | Voted - For | |
1c | Elect Director William A. Burck | Management | For | Voted - Against | |
1d | Elect Director Chase Carey | Management | For | Voted - For | |
1e | Elect Director Anne Dias | Management | For | Voted - For | |
1f | Elect Director Roland A. Hernandez | Management | For | Voted - For | |
1g | Elect Director Jacques Nasser | Management | For | Voted - For | |
1h | Elect Director Paul D. Ryan | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
79
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - For | ||
FRANKLIN RESOURCES, INC. | |||||
Security ID: 354613101 | Ticker: BEN | ||||
Meeting Date: 23-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Mariann Byerwalter | Management | For | Voted - Against | |
1b | Elect Director Alexander S. Friedman | Management | For | Voted - Against | |
1c | Elect Director Gregory E. Johnson | Management | For | Voted - Against | |
1d | Elect Director Jennifer M. Johnson | Management | For | Voted - Against | |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | Voted - Against | |
1f | Elect Director John Y. Kim | Management | For | Voted - Against | |
1g | Elect Director Karen M. King | Management | For | Voted - Against | |
1h | Elect Director Anthony J. Noto | Management | For | Voted - Against | |
1i | Elect Director John W. Thiel | Management | For | Voted - Against | |
1j | Elect Director Seth H. Waugh | Management | For | Voted - Against | |
1k | Elect Director Geoffrey Y. Yang | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
FREEPORT-MCMORAN INC. | |||||
Security ID: 35671D857 | Ticker: FCX | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David P. Abney | Management | For | Voted - For | |
1.2 | Elect Director Richard C. Adkerson | Management | For | Voted - For | |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1.4 | Elect Director Robert W. Dudley | Management | For | Voted - For | |
1.5 | Elect Director Hugh Grant | Management | For | Voted - For | |
1.6 | Elect Director Lydia H. Kennard | Management | For | Voted - For | |
1.7 | Elect Director Ryan M. Lance | Management | For | Voted - For | |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For | |
1.9 | Elect Director Dustan E. McCoy | Management | For | Voted - For | |
1.10 | Elect Director John J. Stephens | Management | For | Voted - For | |
1.11 | Elect Director Frances Fragos Townsend | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
80
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GARMIN LTD. | |||||
Security ID: H2906T109 | Ticker: GRMN | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Dividends | Management | For | Voted - For | |
4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
5.1 | Elect Director Jonathan C. Burrell | Management | For | Voted - For | |
5.2 | Elect Director Joseph J. Hartnett | Management | For | Voted - For | |
5.3 | Elect Director Min H. Kao | Management | For | Voted - For | |
5.4 | Elect Director Catherine A. Lewis | Management | For | Voted - For | |
5.5 | Elect Director Charles W. Peffer | Management | For | Voted - For | |
5.6 | Elect Director Clifton A. Pemble | Management | For | Voted - For | |
6 | Elect Min H. Kao as Board Chairman | Management | For | Voted - For | |
7.1 | Appoint Jonathan C. Burrell as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
7.2 | Appoint Joseph J. Hartnett as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
7.3 | Appoint Catherine A. Lewis as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
7.4 | Appoint Charles W. Peffer as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | Voted - For | |
9 | Ratify Ernst & Young LLP as Auditors and Ernst & | ||||
Young Ltd as Statutory Auditor | Management | For | Voted - Against | ||
10 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
11 | Approve Fiscal Year 2023 Maximum Aggregate | ||||
Compensation for the Executive Management | Management | For | Voted - For | ||
12 | Approve Maximum Aggregate Compensation for the | ||||
Board of Directors for the Period Between the 2022 | |||||
AGM and the 2023 AGM | Management | For | Voted - For | ||
13 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
14 | Approve Renewal of Authorized Capital with or | ||||
without Exclusion of Preemptive Rights | Management | For | Voted - For | ||
GARTNER, INC. | |||||
Security ID: 366651107 | Ticker: IT | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter E. Bisson | Management | For | Voted - For | |
1b | Elect Director Richard J. Bressler | Management | For | Voted - For | |
1c | Elect Director Raul E. Cesan | Management | For | Voted - For | |
1d | Elect Director Karen E. Dykstra | Management | For | Voted - For | |
1e | Elect Director Diana S. Ferguson | Management | For | Voted - For |
81
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Anne Sutherland Fuchs | Management | For | Voted - For | |
1g | Elect Director William O. Grabe | Management | For | Voted - For | |
1h | Elect Director Eugene A. Hall | Management | For | Voted - For | |
1i | Elect Director Stephen G. Pagliuca | Management | For | Voted - For | |
1j | Elect Director Eileen M. Serra | Management | For | Voted - For | |
1k | Elect Director James C. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
GENERAC HOLDINGS INC. | |||||
Security ID: 368736104 | Ticker: GNRC | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John D. Bowlin | Management | For | Voted - For | |
1.2 | Elect Director Aaron P. Jagdfeld | Management | For | Voted - For | |
1.3 | Elect Director Andrew G. Lampereur | Management | For | Voted - For | |
1.4 | Elect Director Nam T. Nguyen | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
GENERAL MILLS, INC. | |||||
Security ID: 370334104 | Ticker: GIS | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1b | Elect Director David M. Cordani | Management | For | Voted - For | |
1c | Elect Director Jeffrey L. Harmening | Management | For | Voted - For | |
1d | Elect Director Maria G. Henry | Management | For | Voted - For | |
1e | Elect Director Jo Ann Jenkins | Management | For | Voted - For | |
1f | Elect Director Elizabeth C. Lempres | Management | For | Voted - For | |
1g | Elect Director Diane L. Neal | Management | For | Voted - For | |
1h | Elect Director Steve Odland | Management | For | Voted - For | |
1i | Elect Director Maria A. Sastre | Management | For | Voted - For | |
1j | Elect Director Eric D. Sprunk | Management | For | Voted - For | |
1k | Elect Director Jorge A. Uribe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
82
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GENERAL MOTORS COMPANY | |||||
Security ID: 37045V100 | Ticker: GM | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Mary T. Barra | Management | For | Voted - For | |
1b | Elect Director Aneel Bhusri | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1e | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1f | Elect Director Judith A. Miscik | Management | For | Voted - For | |
1g | Elect Director Patricia F. Russo | Management | For | Voted - For | |
1h | Elect Director Thomas M. Schoewe | Management | For | Voted - For | |
1i | Elect Director Carol M. Stephenson | Management | For | Voted - For | |
1j | Elect Director Mark A. Tatum | Management | For | Voted - For | |
1k | Elect Director Devin N. Wenig | Management | For | Voted - For | |
1l | Elect Director Margaret C. Whitman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on the Use of Child Labor in Connection with | ||||
Electric Vehicles | Shareholder | Against | Voted - For | ||
GENUINE PARTS COMPANY | |||||
Security ID: 372460105 | Ticker: GPC | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elizabeth W. Camp | Management | For | Voted - For | |
1.2 | Elect Director Richard Cox, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Paul D. Donahue | Management | For | Voted - For | |
1.4 | Elect Director Gary P. Fayard | Management | For | Voted - For | |
1.5 | Elect Director P. Russell Hardin | Management | For | Voted - For | |
1.6 | Elect Director John R. Holder | Management | For | Voted - For | |
1.7 | Elect Director Donna W. Hyland | Management | For | Voted - For | |
1.8 | Elect Director John D. Johns | Management | For | Voted - For | |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | Voted - For | |
1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Wendy B. Needham | Management | For | Voted - For | |
1.12 | Elect Director Juliette W. Pryor | Management | For | Voted - For | |
1.13 | Elect Director E. Jenner Wood, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
83
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLOBAL PAYMENTS INC. | |||||
Security ID: 37940X102 | Ticker: GPN | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director F. Thaddeus Arroyo | Management | For | Voted - For | |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | Voted - For | |
1c | Elect Director John G. Bruno | Management | For | Voted - For | |
1d | Elect Director Kriss Cloninger, III | Management | For | Voted - For | |
1e | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1f | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1g | Elect Director Connie D. McDaniel | Management | For | Voted - For | |
1h | Elect Director William B. Plummer | Management | For | Voted - For | |
1i | Elect Director Jeffrey S. Sloan | Management | For | Voted - For | |
1j | Elect Director John T. Turner | Management | For | Voted - For | |
1k | Elect Director M. Troy Woods | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
GLOBE LIFE INC. | |||||
Security ID: 37959E102 | Ticker: GL | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Linda L. Addison | Management | For | Voted - For | |
1.2 | Elect Director Marilyn A. Alexander | Management | For | Voted - For | |
1.3 | Elect Director Cheryl D. Alston | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Blinn | Management | For | Voted - For | |
1.5 | Elect Director James P. Brannen | Management | For | Voted - For | |
1.6 | Elect Director Jane Buchan | Management | For | Voted - For | |
1.7 | Elect Director Gary L. Coleman | Management | For | Voted - For | |
1.8 | Elect Director Larry M. Hutchison | Management | For | Voted - For | |
1.9 | Elect Director Robert W. Ingram | Management | For | Voted - For | |
1.10 | Elect Director Steven P. Johnson | Management | For | Voted - For | |
1.11 | Elect Director Darren M. Rebelez | Management | For | Voted - For | |
1.12 | Elect Director Mary E. Thigpen | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
84
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HALLIBURTON COMPANY | |||||
Security ID: 406216101 | Ticker: HAL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | Voted - For | |
1b | Elect Director William E. Albrecht | Management | For | Voted - Against | |
1c | Elect Director M. Katherine Banks | Management | For | Voted - For | |
1d | Elect Director Alan M. Bennett | Management | For | Voted - For | |
1e | Elect Director Milton Carroll | Management | For | Voted - Against | |
1f | Elect Director Earl M. Cummings | Management | For | Voted - For | |
1g | Elect Director Murry S. Gerber | Management | For | Voted - Against | |
1h | Elect Director Robert A. Malone | Management | For | Voted - Against | |
1i | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | Voted - For | |
1k | Elect Director Tobi M. Edwards Young | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
HASBRO, INC. | |||||
Security ID: 418056107 | Ticker: HAS | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Special | ||||
1.1 | Elect Director Kenneth A. Bronfin | Management | For | Voted - For | |
1.2 | Elect Director Michael R. Burns | Management | For | Voted - For | |
1.3 | Elect Director Hope F. Cochran | Management | For | Voted - For | |
1.4 | Elect Director Christian P. Cocks | Management | For | Voted - For | |
1.5 | Elect Director Lisa Gersh | Management | For | Voted - For | |
1.6 | Elect Director Elizabeth Hamren | Management | For | Voted - For | |
1.7 | Elect Director Blake Jorgensen | Management | For | Voted - For | |
1.8 | Elect Director Tracy A. Leinbach | Management | For | Voted - For | |
1.9 | Elect Director Edward M. Philip | Management | For | Voted - Withheld | |
1.10 | Elect Director Laurel J. Richie | Management | For | Voted - For | |
1.11 | Elect Director Richard S. Stoddart | Management | For | Voted - For | |
1.12 | Elect Director Mary Beth West | Management | For | Voted - For | |
1.13 | Elect Director Linda Zecher Higgins | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
1.1 | Elect Director Marcelo Fischer | Shareholder | For | Do Not Vote | |
1.2 | Management Nominee Kenneth A. Bronfin | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Michael R. Burns | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Hope F. Cochran | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Christian P. Cocks | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Lisa Gersh | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Elizabeth Hamren | Shareholder | For | Do Not Vote |
85
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Management Nominee Blake Jorgensen | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Tracy A. Leinbach | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee Laurel J. Richie | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Richard S. Stoddart | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Mary Beth West | Shareholder | For | Do Not Vote | |
1.13 | Management Nominee Linda Zecher Higgins | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote | |
HENRY SCHEIN, INC. | |||||
Security ID: 806407102 | Ticker: HSIC | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mohamad Ali | Management | For | Voted - For | |
1b | Elect Director Stanley M. Bergman | Management | For | Voted - For | |
1c | Elect Director James P. Breslawski | Management | For | Voted - For | |
1d | Elect Director Deborah Derby | Management | For | Voted - For | |
1e | Elect Director Joseph L. Herring | Management | For | Voted - For | |
1f | Elect Director Kurt P. Kuehn | Management | For | Voted - For | |
1g | Elect Director Philip A. Laskawy | Management | For | Voted - For | |
1h | Elect Director Anne H. Margulies | Management | For | Voted - For | |
1i | Elect Director Mark E. Mlotek | Management | For | Voted - For | |
1j | Elect Director Steven Paladino | Management | For | Voted - For | |
1k | Elect Director Carol Raphael | Management | For | Voted - For | |
1l | Elect Director E. Dianne Rekow | Management | For | Voted - For | |
1m | Elect Director Scott Serota | Management | For | Voted - For | |
1n | Elect Director Bradley T. Sheares | Management | For | Voted - For | |
1o | Elect Director Reed V. Tuckson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
HESS CORPORATION | |||||
Security ID: 42809H107 | Ticker: HES | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence J. Checki | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | Voted - For | |
1c | Elect Director Lisa Glatch | Management | For | Voted - For | |
1d | Elect Director John B. Hess | Management | For | Voted - For | |
1e | Elect Director Edith E. Holiday | Management | For | Voted - For | |
1f | Elect Director Marc S. Lipschultz | Management | For | Voted - For | |
1g | Elect Director Raymond J. McGuire | Management | For | Voted - For | |
1h | Elect Director David McManus | Management | For | Voted - For | |
1i | Elect Director Kevin O. Meyers | Management | For | Voted - For |
86
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Karyn F. Ovelmen | Management | For | Voted - For | |
1k | Elect Director James H. Quigley | Management | For | Voted - For | |
1l | Elect Director William G. Schrader | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
HEWLETT PACKARD ENTERPRISE COMPANY | |||||
Security ID: 42824C109 | Ticker: HPE | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel Ammann | Management | For | Voted - For | |
1b | Elect Director Pamela L. Carter | Management | For | Voted - For | |
1c | Elect Director Jean M. Hobby | Management | For | Voted - For | |
1d | Elect Director George R. Kurtz | Management | For | Voted - For | |
1e | Elect Director Raymond J. Lane | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Antonio F. Neri | Management | For | Voted - For | |
1h | Elect Director Charles H. Noski | Management | For | Voted - For | |
1i | Elect Director Raymond E. Ozzie | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Patricia F. Russo | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HILTON WORLDWIDE HOLDINGS INC. | |||||
Security ID: 43300A203 | Ticker: HLT | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher J. Nassetta | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Gray | Management | For | Voted - For | |
1c | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1d | Elect Director Chris Carr | Management | For | Voted - For | |
1e | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | Voted - For | |
1g | Elect Director Judith A. McHale | Management | For | Voted - For | |
1h | Elect Director Elizabeth A. Smith | Management | For | Voted - For | |
1i | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
87
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HOLOGIC, INC. | |||||
Security ID: 436440101 | Ticker: HOLX | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Stephen P. MacMillan | Management | For | Voted - For | |
1b | Elect Director Sally W. Crawford | Management | For | Voted - For | |
1c | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1d | Elect Director Scott T. Garrett | Management | For | Voted - For | |
1e | Elect Director Ludwig N. Hantson | Management | For | Voted - For | |
1f | Elect Director Namal Nawana | Management | For | Voted - For | |
1g | Elect Director Christiana Stamoulis | Management | For | Voted - For | |
1h | Elect Director Amy M. Wendell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
HORMEL FOODS CORPORATION | |||||
Security ID: 440452100 | Ticker: HRL | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Prama Bhatt | Management | For | Voted - For | |
1b | Elect Director Gary C. Bhojwani | Management | For | Voted - For | |
1c | Elect Director Terrell K. Crews | Management | For | Voted - For | |
1d | Elect Director Stephen M. Lacy | Management | For | Voted - For | |
1e | Elect Director Elsa A. Murano | Management | For | Voted - For | |
1f | Elect Director Susan K. Nestegard | Management | For | Voted - For | |
1g | Elect Director William A. Newlands | Management | For | Voted - For | |
1h | Elect Director Christopher J. Policinski | Management | For | Voted - For | |
1i | Elect Director Jose Luis Prado | Management | For | Voted - For | |
1j | Elect Director Sally J. Smith | Management | For | Voted - For | |
1k | Elect Director James P. Snee | Management | For | Voted - For | |
1l | Elect Director Steven A. White | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Report on Public Health Impacts of Antibiotic Use | ||||
in Product Supply Chain | Shareholder | Against | Voted - For | ||
HOST HOTELS & RESORTS, INC. | |||||
Security ID: 44107P104 | Ticker: HST | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mary L. Baglivo | Management | For | Voted - For | |
1.2 | Elect Director Herman E. Bulls | Management | For | Voted - For | |
1.3 | Elect Director Richard E. Marriott | Management | For | Voted - For |
88
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Mary Hogan Preusse | Management | For | Voted - For | |
1.5 | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1.6 | Elect Director James F. Risoleo | Management | For | Voted - For | |
1.7 | Elect Director Gordon H. Smith | Management | For | Voted - For | |
1.8 | Elect Director A. William Stein | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HOWMET AEROSPACE INC. | |||||
Security ID: 443201108 | Ticker: HWM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James F. Albaugh | Management | For | Voted - For | |
1b | Elect Director Amy E. Alving | Management | For | Voted - For | |
1c | Elect Director Sharon R. Barner | Management | For | Voted - For | |
1d | Elect Director Joseph S. Cantie | Management | For | Voted - Against | |
1e | Elect Director Robert F. Leduc | Management | For | Voted - Against | |
1f | Elect Director David J. Miller | Management | For | Voted - For | |
1g | Elect Director Jody G. Miller | Management | For | Voted - For | |
1h | Elect Director Nicole W. Piasecki | Management | For | Voted - Against | |
1i | Elect Director John C. Plant | Management | For | Voted - For | |
1j | Elect Director Ulrich R. Schmidt | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
HP INC. | |||||
Security ID: 40434L105 | Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For | |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For | |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For | |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For | |
1e | Elect Director Bruce Broussard | Management | For | Voted - For | |
1f | Elect Director Stacy Brown-Philpot | Management | For | Voted - For | |
1g | Elect Director Stephanie A. Burns | Management | For | Voted - For | |
1h | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1i | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1j | Elect Director Enrique J. Lores | Management | For | Voted - For | |
1k | Elect Director Judith "Jami" Miscik | Management | For | Voted - For | |
1l | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1m | Elect Director Subra Suresh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
89
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HUMANA INC. | |||||
Security ID: 444859102 | Ticker: HUM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Raquel C. Bono | Management | For | Voted - For | |
1b | Elect Director Bruce D. Broussard | Management | For | Voted - For | |
1c | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1d | Elect Director David T. Feinberg | Management | For | Voted - For | |
1e | Elect Director Wayne A. I. Frederick | Management | For | Voted - For | |
1f | Elect Director John W. Garratt | Management | For | Voted - For | |
1g | Elect Director Kurt J. Hilzinger | Management | For | Voted - For | |
1h | Elect Director David A. Jones, Jr. | Management | For | Voted - For | |
1i | Elect Director Karen W. Katz | Management | For | Voted - For | |
1j | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1k | Elect Director William J. McDonald | Management | For | Voted - For | |
1l | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1m | Elect Director James J. O'Brien | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HUNTINGTON BANCSHARES INCORPORATED | |||||
Security ID: 446150104 | Ticker: HBAN | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lizabeth Ardisana | Management | For | Voted - For | |
1.2 | Elect Director Alanna Y. Cotton | Management | For | Voted - For | |
1.3 | Elect Director Ann B. (Tanny) Crane | Management | For | Voted - For | |
1.4 | Elect Director Robert S. Cubbin | Management | For | Voted - For | |
1.5 | Elect Director Gina D. France | Management | For | Voted - For | |
1.6 | Elect Director J. Michael Hochschwender | Management | For | Voted - For | |
1.7 | Elect Director Richard H. King | Management | For | Voted - For | |
1.8 | Elect Director Katherine M. A. (Allie) Kline | Management | For | Voted - For | |
1.9 | Elect Director Richard W. Neu | Management | For | Voted - For | |
1.10 | Elect Director Kenneth J. Phelan | Management | For | Voted - For | |
1.11 | Elect Director David L. Porteous | Management | For | Voted - For | |
1.12 | Elect Director Roger J. Sit | Management | For | Voted - For | |
1.13 | Elect Director Stephen D. Steinour | Management | For | Voted - For | |
1.14 | Elect Director Jeffrey L. Tate | Management | For | Voted - For | |
1.15 | Elect Director Gary Torgow | Management | For | Voted - For |
90
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
IDEX CORPORATION | |||||
Security ID: 45167R104 | Ticker: IEX | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Livingston L. Satterthwaite | Management | For | Voted - For | |
1b | Elect Director David C. Parry | Management | For | Voted - For | |
1c | Elect Director Eric D. Ashleman | Management | For | Voted - For | |
1d | Elect Director L. Paris Watts-Stanfield | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
IDEXX LABORATORIES, INC. | |||||
Security ID: 45168D104 | Ticker: IDXX | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jonathan W. Ayers | Management | For | Voted - For | |
1b | Elect Director Stuart M. Essig | Management | For | Voted - For | |
1c | Elect Director Jonathan J. Mazelsky | Management | For | Voted - For | |
1d | Elect Director M. Anne Szostak | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ILLINOIS TOOL WORKS INC. | |||||
Security ID: 452308109 | Ticker: ITW | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel J. Brutto | Management | For | Voted - For | |
1b | Elect Director Susan Crown | Management | For | Voted - For | |
1c | Elect Director Darrell L. Ford | Management | For | Voted - For | |
1d | Elect Director James W. Griffith | Management | For | Voted - For | |
1e | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1f | Elect Director Richard H. Lenny | Management | For | Voted - For | |
1g | Elect Director E. Scott Santi | Management | For | Voted - For | |
1h | Elect Director David B. Smith, Jr. | Management | For | Voted - For | |
1i | Elect Director Pamela B. Strobel | Management | For | Voted - For | |
1j | Elect Director Anre D. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
91
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
INCYTE CORPORATION | |||||
Security ID: 45337C102 | Ticker: INCY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Julian C. Baker | Management | For | Voted - For | |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For | |
1.3 | Elect Director Otis W. Brawley | Management | For | Voted - For | |
1.4 | Elect Director Paul J. Clancy | Management | For | Voted - For | |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | Voted - For | |
1.6 | Elect Director Edmund P. Harrigan | Management | For | Voted - For | |
1.7 | Elect Director Katherine A. High | Management | For | Voted - For | |
1.8 | Elect Director Herve Hoppenot | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
INGERSOLL RAND INC. | |||||
Security ID: 45687V106 | Ticker: IR | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kirk E. Arnold | Management | For | Voted - For | |
1b | Elect Director Elizabeth Centoni | Management | For | Voted - For | |
1c | Elect Director William P. Donnelly | Management | For | Voted - For | |
1d | Elect Director Gary D. Forsee | Management | For | Voted - For | |
1e | Elect Director John Humphrey | Management | For | Voted - For | |
1f | Elect Director Marc E. Jones | Management | For | Voted - For | |
1g | Elect Director Vicente Reynal | Management | For | Voted - For | |
1h | Elect Director Tony L. White | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
INTEL CORPORATION | |||||
Security ID: 458140100 | Ticker: INTC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For | |
1b | Elect Director James J. Goetz | Management | For | Voted - For | |
1c | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1d | Elect Director Alyssa H. Henry | Management | For | Voted - Against | |
1e | Elect Director Omar Ishrak | Management | For | Voted - Against | |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - Against | |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
1h | Elect Director Gregory D. Smith | Management | For | Voted - For |
92
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Dion J. Weisler | Management | For | Voted - Against | |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
INTERCONTINENTAL EXCHANGE, INC. | |||||
Security ID: 45866F104 | Ticker: ICE | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon Y. Bowen | Management | For | Voted - For | |
1b | Elect Director Shantella E. Cooper | Management | For | Voted - For | |
1c | Elect Director Duriya M. Farooqui | Management | For | Voted - For | |
1d | Elect Director The Right Hon. the Lord Hague of | ||||
Richmond | Management | For | Voted - For | ||
1e | Elect Director Mark F. Mulhern | Management | For | Voted - For | |
1f | Elect Director Thomas E. Noonan | Management | For | Voted - For | |
1g | Elect Director Caroline L. Silver | Management | For | Voted - For | |
1h | Elect Director Jeffrey C. Sprecher | Management | For | Voted - For | |
1i | Elect Director Judith A. Sprieser | Management | For | Voted - For | |
1j | Elect Director Martha A. Tirinnanzi | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Approve Non-Employee Director Stock Option Plan | Management | For | Voted - Against | |
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
Certificate of Incorporation and Bylaws | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting to 20% | Management | For | Voted - For | ||
7 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
8 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting to 10% | Shareholder | Against | Voted - For | ||
INTERNATIONAL BUSINESS MACHINES CORPORATION | |||||
Security ID: 459200101 | Ticker: IBM | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas Buberl | Management | For | Voted - For | |
1b | Elect Director David N. Farr | Management | For | Voted - For | |
1c | Elect Director Alex Gorsky | Management | For | Voted - For | |
1d | Elect Director Michelle J. Howard | Management | For | Voted - For | |
1e | Elect Director Arvind Krishna | Management | For | Voted - For | |
1f | Elect Director Andrew N. Liveris | Management | For | Voted - For |
93
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Frederick William McNabb, III | Management | For | Voted - For | |
1h | Elect Director Martha E. Pollack | Management | For | Voted - For | |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For | |
1j | Elect Director Peter R. Voser | Management | For | Voted - For | |
1k | Elect Director Frederick H. Waddell | Management | For | Voted - For | |
1l | Elect Director Alfred W. Zollar | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||
Security ID: 459506101 | Ticker: IFF | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn J. Boor | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Barry A. Bruno | Management | For | Voted - For | |
1d | Elect Director Frank Clyburn | Management | For | Voted - For | |
1e | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For | |
1f | Elect Director Michael L. Ducker | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director John F. Ferraro | Management | For | Voted - For | |
1i | Elect Director Christina Gold | Management | For | Voted - For | |
1j | Elect Director Ilene Gordon | Management | For | Voted - For | |
1k | Elect Director Matthias J. Heinzel | Management | For | Voted - For | |
1l | Elect Director Dale F. Morrison | Management | For | Voted - For | |
1m | Elect Director Kare Schultz | Management | For | Voted - For | |
1n | Elect Director Stephen Williamson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
INTERNATIONAL PAPER COMPANY | |||||
Security ID: 460146103 | Ticker: IP | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1b | Elect Director Ahmet C. Dorduncu | Management | For | Voted - For | |
1c | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1d | Elect Director Anders Gustafsson | Management | For | Voted - For | |
1e | Elect Director Jacqueline C. Hinman | Management | For | Voted - For | |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | Voted - For |
94
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Donald G. (DG) Macpherson | Management | For | Voted - For | |
1h | Elect Director Kathryn D. Sullivan | Management | For | Voted - For | |
1i | Elect Director Mark S. Sutton | Management | For | Voted - For | |
1j | Elect Director Anton V. Vincent | Management | For | Voted - For | |
1k | Elect Director Ray G. Young | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Costs and Benefits of Environmental | ||||
Related Expenditures | Shareholder | Against | Voted - Against | ||
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Eve Burton | Management | For | Voted - For | |
1b | Elect Director Scott D. Cook | Management | For | Voted - For | |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For | |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For | |
1e | Elect Director Deborah Liu | Management | For | Voted - For | |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For | |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For | |
1i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For | |
1k | Elect Director Raul Vazquez | Management | For | Voted - For | |
1l | Elect Director Jeff Weiner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
INTUITIVE SURGICAL, INC. | |||||
Security ID: 46120E602 | Ticker: ISRG | ||||
Meeting Date: 20-Sep-21 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Craig H. Barratt | Management | For | Voted - For | |
1b | Elect Director Joseph C. Beery | Management | For | Voted - For | |
1c | Elect Director Gary S. Guthart | Management | For | Voted - For | |
1d | Elect Director Amal M. Johnson | Management | For | Voted - For | |
1e | Elect Director Don R. Kania | Management | For | Voted - For |
95
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Amy L. Ladd | Management | For | Voted - For | |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | Voted - For | |
1h | Elect Director Alan J. Levy | Management | For | Voted - For | |
1i | Elect Director Jami Dover Nachtsheim | Management | For | Voted - For | |
1j | Elect Director Monica P. Reed | Management | For | Voted - For | |
1k | Elect Director Mark J. Rubash | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
INVESCO LTD. | |||||
Security ID: G491BT108 Ticker: IVZ | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sarah E. Beshar | Management | For | Voted - For | |
1.2 | Elect Director Thomas M. Finke | Management | For | Voted - For | |
1.3 | Elect Director Martin L. Flanagan | Management | For | Voted - For | |
1.4 | Elect Director William F. Glavin, Jr. | Management | For | Voted - For | |
1.5 | Elect Director C. Robert Henrikson | Management | For | Voted - For | |
1.6 | Elect Director Denis Kessler | Management | For | Voted - For | |
1.7 | Elect Director Nigel Sheinwald | Management | For | Voted - For | |
1.8 | Elect Director Paula C. Tolliver | Management | For | Voted - For | |
1.9 | Elect Director G. Richard Wagoner, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Christopher C. Womack | Management | For | Voted - For | |
1.11 | Elect Director Phoebe A. Wood | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
IPG PHOTONICS CORPORATION | |||||
Security ID: 44980X109 | Ticker: IPGP | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Eugene A. Scherbakov | Management | For | Voted - For | |
1.2 | Elect Director Michael C. Child | Management | For | Voted - For | |
1.3 | Elect Director Jeanmarie F. Desmond | Management | For | Voted - For | |
1.4 | Elect Director Gregory P. Dougherty | Management | For | Voted - For | |
1.5 | Elect Director Eric Meurice | Management | For | Voted - For | |
1.6 | Elect Director Natalia Pavlova | Management | For | Voted - For | |
1.7 | Elect Director John R. Peeler | Management | For | Voted - For | |
1.8 | Elect Director Thomas J. Seifert | Management | For | Voted - For | |
1.9 | Elect Director Felix Stukalin | Management | For | Voted - For | |
1.10 | Elect Director Agnes K. Tang | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
96
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IQVIA HOLDINGS INC. | |||||
Security ID: 46266C105 | Ticker: IQV | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John P. Connaughton | Management | For | Voted - For | |
1.2 | Elect Director John G. Danhakl | Management | For | Voted - For | |
1.3 | Elect Director James A. Fasano | Management | For | Voted - For | |
1.4 | Elect Director Leslie Wims Morris | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Require a Majority Vote for the Election of | ||||
Directors | Shareholder | Against | Voted - For | ||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
IRON MOUNTAIN INCORPORATED | |||||
Security ID: 46284V101 | Ticker: IRM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer Allerton | Management | For | Voted - For | |
1b | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1c | Elect Director Clarke H. Bailey | Management | For | Voted - For | |
1d | Elect Director Kent P. Dauten | Management | For | Voted - For | |
1e | Elect Director Monte Ford | Management | For | Voted - For | |
1f | Elect Director Robin L. Matlock | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Wendy J. Murdock | Management | For | Voted - For | |
1i | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1j | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1k | Elect Director Alfred J. Verrecchia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
J.B. HUNT TRANSPORT SERVICES, INC. | |||||
Security ID: 445658107 | Ticker: JBHT | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Douglas G. Duncan | Management | For | Voted - For | |
1.2 | Elect Director Francesca M. Edwardson | Management | For | Voted - For | |
1.3 | Elect Director Wayne Garrison | Management | For | Voted - For | |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | Voted - For | |
1.5 | Elect Director Gary C. George | Management | For | Voted - For | |
1.6 | Elect Director Thad (John B., III) Hill | Management | For | Voted - For | |
1.7 | Elect Director J. Bryan Hunt, Jr. | Management | For | Voted - For |
97
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Gale V. King | Management | For | Voted - For | |
1.9 | Elect Director John N. Roberts, III | Management | For | Voted - For | |
1.10 | Elect Director James L. Robo | Management | For | Voted - For | |
1.11 | Elect Director Kirk Thompson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
JACK HENRY & ASSOCIATES, INC. | |||||
Security ID: 426281101 | Ticker: JKHY | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director David B. Foss | Management | For | Voted - For | |
1.2 | Elect Director Matthew C. Flanigan | Management | For | Voted - For | |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Jacque R. Fiegel | Management | For | Voted - For | |
1.5 | Elect Director Thomas A. Wimsett | Management | For | Voted - For | |
1.6 | Elect Director Laura G. Kelly | Management | For | Voted - For | |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | Voted - For | |
1.8 | Elect Director Wesley A. Brown | Management | For | Voted - For | |
1.9 | Elect Director Curtis A. Campbell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
JOHNSON CONTROLS INTERNATIONAL PLC | |||||
Security ID: G51502105 | Ticker: JCI | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean Blackwell | Management | For | Voted - For | |
1b | Elect Director Pierre Cohade | Management | For | Voted - For | |
1c | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1d | Elect Director W. Roy Dunbar | Management | For | Voted - For | |
1e | Elect Director Gretchen R. Haggerty | Management | For | Voted - For | |
1f | Elect Director Simone Menne | Management | For | Voted - For | |
1g | Elect Director George R. Oliver | Management | For | Voted - For | |
1h | Elect Director Jurgen Tinggren | Management | For | Voted - For | |
1i | Elect Director Mark Vergnano | Management | For | Voted - For | |
1j | Elect Director R. David Yost | Management | For | Voted - For | |
1k | Elect Director John D. Young | Management | For | Voted - For | |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
3 | Authorize Market Purchases of Company Shares | Management | For | Voted - For | |
4 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For |
98
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Approve the Directors' Authority to Allot Shares | Management | For | Voted - For | |
7 | Approve the Disapplication of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
JPMORGAN CHASE & CO. | |||||
Security ID: 46625H100 | Ticker: JPM | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Linda B. Bammann | Management | For | Voted - For | |
1b | Elect Director Stephen B. Burke | Management | For | Voted - For | |
1c | Elect Director Todd A. Combs | Management | For | Voted - For | |
1d | Elect Director James S. Crown | Management | For | Voted - For | |
1e | Elect Director James Dimon | Management | For | Voted - For | |
1f | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1g | Elect Director Mellody Hobson | Management | For | Voted - For | |
1h | Elect Director Michael A. Neal | Management | For | Voted - For | |
1i | Elect Director Phebe N. Novakovic | Management | For | Voted - For | |
1j | Elect Director Virginia M. Rometty | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt Fossil Fuel Financing Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Disclose Director Skills and Qualifications | ||||
Including Ideological Perspectives | Shareholder | Against | Voted - Against | ||
8 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
9 | Report on Absolute Targets for Financed GHG | ||||
Emissions in Line with Net Zero Commitments | Shareholder | Against | Voted - For | ||
JUNIPER NETWORKS, INC. | |||||
Security ID: 48203R104 | Ticker: JNPR | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gary Daichendt | Management | For | Voted - For | |
1b | Elect Director Anne DelSanto | Management | For | Voted - For | |
1c | Elect Director Kevin DeNuccio | Management | For | Voted - For | |
1d | Elect Director James Dolce | Management | For | Voted - For | |
1e | Elect Director Christine Gorjanc | Management | For | Voted - For | |
1f | Elect Director Janet Haugen | Management | For | Voted - For | |
1g | Elect Director Scott Kriens | Management | For | Voted - For | |
1h | Elect Director Rahul Merchant | Management | For | Voted - For |
99
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Rami Rahim | Management | For | Voted - For | |
1j | Elect Director William Stensrud | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
KANSAS CITY SOUTHERN | |||||
Security ID: 485170302 | Ticker: KSU | ||||
Meeting Date: 10-Dec-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
KELLOGG COMPANY | |||||
Security ID: 487836108 | Ticker: K | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Rod Gillum | Management | For | Voted - For | |
1b | Elect Director Mary Laschinger | Management | For | Voted - For | |
1c | Elect Director Erica Mann | Management | For | Voted - For | |
1d | Elect Director Carolyn Tastad | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
KEYCORP | |||||
Security ID: 493267108 | Ticker: KEY | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1.2 | Elect Director H. James Dallas | Management | For | Voted - For | |
1.3 | Elect Director Elizabeth R. Gile | Management | For | Voted - For | |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | Voted - For | |
1.5 | Elect Director Christopher M. Gorman | Management | For | Voted - For | |
1.6 | Elect Director Robin N. Hayes | Management | For | Voted - For | |
1.7 | Elect Director Carlton L. Highsmith | Management | For | Voted - For | |
1.8 | Elect Director Richard J. Hipple | Management | For | Voted - For | |
1.9 | Elect Director Devina A. Rankin | Management | For | Voted - For | |
1.10 | Elect Director Barbara R. Snyder | Management | For | Voted - For | |
1.11 | Elect Director Richard J. Tobin | Management | For | Voted - For |
100
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.12 | Elect Director Todd J. Vasos | Management | For | Voted - For | |
1.13 | Elect Director David K. Wilson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KEYSIGHT TECHNOLOGIES, INC. | |||||
Security ID: 49338L103 | Ticker: KEYS | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James G. Cullen | Management | For | Voted - For | |
1.2 | Elect Director Michelle J. Holthaus | Management | For | Voted - For | |
1.3 | Elect Director Jean M. Nye | Management | For | Voted - For | |
1.4 | Elect Director Joanne B. Olsen | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
KIMBERLY-CLARK CORPORATION | |||||
Security ID: 494368103 | Ticker: KMB | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sylvia M. Burwell | Management | For | Voted - For | |
1.2 | Elect Director John W. Culver | Management | For | Voted - For | |
1.3 | Elect Director Robert W. Decherd | Management | For | Voted - For | |
1.4 | Elect Director Michael D. Hsu | Management | For | Voted - For | |
1.5 | Elect Director Mae C. Jemison | Management | For | Voted - For | |
1.6 | Elect Director S. Todd Maclin | Management | For | Voted - For | |
1.7 | Elect Director Deirdre A. Mahlan | Management | For | Voted - For | |
1.8 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For | |
1.9 | Elect Director Christa S. Quarles | Management | For | Voted - For | |
1.10 | Elect Director Jaime A. Ramirez | Management | For | Voted - For | |
1.11 | Elect Director Dunia A. Shive | Management | For | Voted - For | |
1.12 | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1.13 | Elect Director Michael D. White | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
KIMCO REALTY CORPORATION | |||||
Security ID: 49446R109 | Ticker: KIM | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
101
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Milton Cooper | Management | For | Voted - For | |
1b | Elect Director Philip E. Coviello | Management | For | Voted - For | |
1c | Elect Director Conor C. Flynn | Management | For | Voted - For | |
1d | Elect Director Frank Lourenso | Management | For | Voted - For | |
1e | Elect Director Henry Moniz | Management | For | Voted - For | |
1f | Elect Director Mary Hogan Preusse | Management | For | Voted - For | |
1g | Elect Director Valerie Richardson | Management | For | Voted - For | |
1h | Elect Director Richard B. Saltzman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | Voted - Against | |
KINDER MORGAN, INC. | |||||
Security ID: 49456B101 | Ticker: KMI | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard D. Kinder | Management | For | Voted - Against | |
1.2 | Elect Director Steven J. Kean | Management | For | Voted - For | |
1.3 | Elect Director Kimberly A. Dang | Management | For | Voted - For | |
1.4 | Elect Director Ted A. Gardner | Management | For | Voted - For | |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Gary L. Hultquist | Management | For | Voted - For | |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Deborah A. Macdonald | Management | For | Voted - For | |
1.9 | Elect Director Michael C. Morgan | Management | For | Voted - Against | |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | Voted - For | |
1.11 | Elect Director C. Park Shaper | Management | For | Voted - For | |
1.12 | Elect Director William A. Smith | Management | For | Voted - For | |
1.13 | Elect Director Joel V. Staff | Management | For | Voted - For | |
1.14 | Elect Director Robert F. Vagt | Management | For | Voted - Against | |
1.15 | Elect Director Perry M. Waughtal | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KLA CORPORATION | |||||
Security ID: 482480100 | Ticker: KLAC | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward Barnholt | Management | For | Voted - For | |
1.2 | Elect Director Robert Calderoni | Management | For | Voted - For | |
1.3 | Elect Director Jeneanne Hanley | Management | For | Voted - For |
102
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Emiko Higashi | Management | For | Voted - For | |
1.5 | Elect Director Kevin Kennedy | Management | For | Voted - For | |
1.6 | Elect Director Gary Moore | Management | For | Voted - For | |
1.7 | Elect Director Marie Myers | Management | For | Voted - For | |
1.8 | Elect Director Kiran Patel | Management | For | Voted - For | |
1.9 | Elect Director Victor Peng | Management | For | Voted - For | |
1.10 | Elect Director Robert Rango | Management | For | Voted - For | |
1.11 | Elect Director Richard Wallace | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LABORATORY CORPORATION OF AMERICA HOLDINGS | |||||
Security ID: 50540R409 | Ticker: LH | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For | |
1b | Elect Director Jean-Luc Belingard | Management | For | Voted - For | |
1c | Elect Director Jeffrey A. Davis | Management | For | Voted - For | |
1d | Elect Director D. Gary Gilliland | Management | For | Voted - For | |
1e | Elect Director Garheng Kong | Management | For | Voted - For | |
1f | Elect Director Peter M. Neupert | Management | For | Voted - For | |
1g | Elect Director Richelle P. Parham | Management | For | Voted - For | |
1h | Elect Director Adam H. Schechter | Management | For | Voted - For | |
1i | Elect Director Kathryn E. Wengel | Management | For | Voted - For | |
1j | Elect Director R. Sanders Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Right to Call Special Meeting to Remove | ||||
One-Year Holding Requirement | Shareholder | Against | Voted - Against | ||
LAM RESEARCH CORPORATION | |||||
Security ID: 512807108 | Ticker: LRCX | ||||
Meeting Date: 08-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
1.2 | Elect Director Timothy M. Archer | Management | For | Voted - For | |
1.3 | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1.4 | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1.5 | Elect Director Catherine P. Lego | Management | For | Voted - For | |
1.6 | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
1.9 | Elect Director Leslie F. Varon | Management | For | Voted - For |
103
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
LAMB WESTON HOLDINGS, INC. | |||||
Security ID: 513272104 | Ticker: LW | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter J. Bensen | Management | For | Voted - For | |
1b | Elect Director Charles A. Blixt | Management | For | Voted - For | |
1c | Elect Director Robert J. Coviello | Management | For | Voted - For | |
1d | Elect Director Andre J. Hawaux | Management | For | Voted - For | |
1e | Elect Director W.G. Jurgensen | Management | For | Voted - For | |
1f | Elect Director Thomas P. Maurer | Management | For | Voted - For | |
1g | Elect Director Hala G. Moddelmog | Management | For | Voted - For | |
1h | Elect Director Robert A. Niblock | Management | For | Voted - For | |
1i | Elect Director Maria Renna Sharpe | Management | For | Voted - For | |
1j | Elect Director Thomas P. Werner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
LAS VEGAS SANDS CORP. | |||||
Security ID: 517834107 | Ticker: LVS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Irwin Chafetz | Management | For | Voted - For | |
1.2 | Elect Director Micheline Chau | Management | For | Voted - Withheld | |
1.3 | Elect Director Patrick Dumont | Management | For | Voted - For | |
1.4 | Elect Director Charles D. Forman | Management | For | Voted - For | |
1.5 | Elect Director Robert G. Goldstein | Management | For | Voted - For | |
1.6 | Elect Director Nora M. Jordan | Management | For | Voted - For | |
1.7 | Elect Director Charles A. Koppelman | Management | For | Voted - Withheld | |
1.8 | Elect Director Lewis Kramer | Management | For | Voted - For | |
1.9 | Elect Director David F. Levi | Management | For | Voted - Withheld | |
1.10 | Elect Director Yibing Mao | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
LENNAR CORPORATION | |||||
Security ID: 526057104 | Ticker: LEN | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For |
104
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Rick Beckwitt | Management | For | Voted - For | |
1c | Elect Director Steven L. Gerard | Management | For | Voted - For | |
1d | Elect Director Tig Gilliam | Management | For | Voted - For | |
1e | Elect Director Sherrill W. Hudson | Management | For | Voted - For | |
1f | Elect Director Jonathan M. Jaffe | Management | For | Voted - For | |
1g | Elect Director Sidney Lapidus | Management | For | Voted - For | |
1h | Elect Director Teri P. McClure | Management | For | Voted - For | |
1i | Elect Director Stuart Miller | Management | For | Voted - For | |
1j | Elect Director Armando Olivera | Management | For | Voted - For | |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
LINCOLN NATIONAL CORPORATION | |||||
Security ID: 534187109 | Ticker: LNC | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deirdre P. Connelly | Management | For | Voted - For | |
1.2 | Elect Director Ellen G. Cooper | Management | For | Voted - For | |
1.3 | Elect Director William H. Cunningham | Management | For | Voted - For | |
1.4 | Elect Director Reginald E. Davis | Management | For | Voted - For | |
1.5 | Elect Director Dennis R. Glass | Management | For | Voted - For | |
1.6 | Elect Director Eric G. Johnson | Management | For | Voted - For | |
1.7 | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1.8 | Elect Director M. Leanne Lachman | Management | For | Voted - For | |
1.9 | Elect Director Dale LeFebvre | Management | For | Voted - For | |
1.10 | Elect Director Janet Liang | Management | For | Voted - For | |
1.11 | Elect Director Michael F. Mee | Management | For | Voted - For | |
1.12 | Elect Director Patrick S. Pittard | Management | For | Voted - For | |
1.13 | Elect Director Lynn M. Utter | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For |
105
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LINDE PLC | |||||
Security ID: G5494J103 | Ticker: LIN | ||||
Meeting Date: 26-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Wolfgang H. Reitzle | Management | For | Voted - For | |
1b | Elect Director Stephen F. Angel | Management | For | Voted - For | |
1c | Elect Director Ann-Kristin Achleitner | Management | For | Voted - For | |
1d | Elect Director Clemens A. H. Borsig | Management | For | Voted - For | |
1e | Elect Director Nance K. Dicciani | Management | For | Voted - For | |
1f | Elect Director Thomas Enders | Management | For | Voted - For | |
1g | Elect Director Franz Fehrenbach | Management | For | Voted - For | |
1h | Elect Director Edward G. Galante | Management | For | Voted - For | |
1i | Elect Director Larry D. McVay | Management | For | Voted - For | |
1j | Elect Director Victoria E. Ossadnik | Management | For | Voted - For | |
1k | Elect Director Martin H. Richenhagen | Management | For | Voted - For | |
1l | Elect Director Robert L. Wood | Management | For | Voted - For | |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
LKQ CORPORATION | |||||
Security ID: 501889208 | Ticker: LKQ | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick Berard | Management | For | Voted - For | |
1b | Elect Director Meg A. Divitto | Management | For | Voted - For | |
1c | Elect Director Robert M. Hanser | Management | For | Voted - For | |
1d | Elect Director Joseph M. Holsten | Management | For | Voted - For | |
1e | Elect Director Blythe J. McGarvie | Management | For | Voted - For | |
1f | Elect Director John W. Mendel | Management | For | Voted - For | |
1g | Elect Director Jody G. Miller | Management | For | Voted - For | |
1h | Elect Director Guhan Subramanian | Management | For | Voted - For | |
1i | Elect Director Xavier Urbain | Management | For | Voted - For | |
1j | Elect Director Jacob H. Welch | Management | For | Voted - For | |
1k | Elect Director Dominick Zarcone | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
106
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LOEWS CORPORATION | |||||
Security ID: 540424108 | Ticker: L | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ann E. Berman | Management | For | Voted - For | |
1b | Elect Director Joseph L. Bower | Management | For | Voted - For | |
1c | Elect Director Charles D. Davidson | Management | For | Voted - For | |
1d | Elect Director Charles M. Diker | Management | For | Voted - For | |
1e | Elect Director Paul J. Fribourg | Management | For | Voted - For | |
1f | Elect Director Walter L. Harris | Management | For | Voted - For | |
1g | Elect Director Philip A. Laskawy | Management | For | Voted - For | |
1h | Elect Director Susan P. Peters | Management | For | Voted - For | |
1i | Elect Director Andrew H. Tisch | Management | For | Voted - For | |
1j | Elect Director James S. Tisch | Management | For | Voted - For | |
1k | Elect Director Jonathan M. Tisch | Management | For | Voted - For | |
1l | Elect Director Anthony Welters | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - Against | |
LOWE'S COMPANIES, INC. | |||||
Security ID: 548661107 | Ticker: LOW | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Raul Alvarez | Management | For | Voted - For | |
1.2 | Elect Director David H. Batchelder | Management | For | Voted - For | |
1.3 | Elect Director Sandra B. Cochran | Management | For | Voted - For | |
1.4 | Elect Director Laurie Z. Douglas | Management | For | Voted - For | |
1.5 | Elect Director Richard W. Dreiling | Management | For | Voted - For | |
1.6 | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1.7 | Elect Director Daniel J. Heinrich | Management | For | Voted - For | |
1.8 | Elect Director Brian C. Rogers | Management | For | Voted - For | |
1.9 | Elect Director Bertram L. Scott | Management | For | Voted - For | |
1.10 | Elect Director Colleen Taylor | Management | For | Voted - For | |
1.11 | Elect Director Mary Beth West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
7 | Report on Risks of State Policies Restricting | ||||
Reproductive Health Care | Shareholder | Against | Voted - For | ||
8 | Commission a Civil Rights and Non-Discrimination | ||||
Audit | Shareholder | Against | Voted - Against |
107
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Report on Risks from Company Vendors that | ||||
Misclassify Employees as Independent Contractors | Shareholder | Against | Voted - For | ||
LUMEN TECHNOLOGIES, INC. | |||||
Security ID: 550241103 | Ticker: LUMN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Quincy L. Allen | Management | For | Voted - For | |
1b | Elect Director Martha Helena Bejar | Management | For | Voted - For | |
1c | Elect Director Peter C. Brown | Management | For | Voted - For | |
1d | Elect Director Kevin P. Chilton | Management | For | Voted - For | |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | Voted - For | |
1f | Elect Director T. Michael Glenn | Management | For | Voted - For | |
1g | Elect Director W. Bruce Hanks | Management | For | Voted - For | |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For | |
1i | Elect Director Michael Roberts | Management | For | Voted - For | |
1j | Elect Director Laurie Siegel | Management | For | Voted - For | |
1k | Elect Director Jeffrey K. Storey | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||
Security ID: N53745100 | Ticker: LYB | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jacques Aigrain | Management | For | Voted - For | |
1b | Elect Director Lincoln Benet | Management | For | Voted - For | |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | Voted - For | |
1d | Elect Director Robin Buchanan | Management | For | Voted - For | |
1e | Elect Director Anthony (Tony) Chase | Management | For | Voted - For | |
1f | Elect Director Nance Dicciani | Management | For | Voted - For | |
1g | Elect Director Robert (Bob) Dudley | Management | For | Voted - For | |
1h | Elect Director Claire Farley | Management | For | Voted - For | |
1i | Elect Director Michael Hanley | Management | For | Voted - For | |
1j | Elect Director Virginia Kamsky | Management | For | Voted - For | |
1k | Elect Director Albert Manifold | Management | For | Voted - For | |
1l | Elect Director Peter Vanacker | Management | For | Voted - For | |
2 | Approve Discharge of Directors | Management | For | Voted - For | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - Against | ||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
6 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
108
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
8 | Approve Cancellation of Shares | Management | For | Voted - For | |
M&T BANK CORPORATION | |||||
Security ID: 55261F104 | Ticker: MTB | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John P. Barnes | Management | For | Voted - For | |
1.2 | Elect Director Robert T. Brady | Management | For | Voted - For | |
1.3 | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Jane Chwick | Management | For | Voted - For | |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | Voted - For | |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | Voted - For | |
1.7 | Elect Director Gary N. Geisel | Management | For | Voted - For | |
1.8 | Elect Director Leslie V. Godridge | Management | For | Voted - For | |
1.9 | Elect Director Rene F. Jones | Management | For | Voted - For | |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Melinda R. Rich | Management | For | Voted - For | |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Denis J. Salamone | Management | For | Voted - For | |
1.14 | Elect Director John R. Scannell | Management | For | Voted - For | |
1.15 | Elect Director Rudina Seseri | Management | For | Voted - For | |
1.16 | Elect Director Kirk W. Walters | Management | For | Voted - For | |
1.17 | Elect Director Herbert L. Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
MARATHON OIL CORPORATION | |||||
Security ID: 565849106 | Ticker: MRO | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Chadwick C. Deaton | Management | For | Voted - For | |
1b | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1c | Elect Director M. Elise Hyland | Management | For | Voted - For | |
1d | Elect Director Holli C. Ladhani | Management | For | Voted - For | |
1e | Elect Director Brent J. Smolik | Management | For | Voted - For | |
1f | Elect Director Lee M. Tillman | Management | For | Voted - For | |
1g | Elect Director J. Kent Wells | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
109
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARATHON PETROLEUM CORPORATION | |||||
Security ID: 56585A102 | Ticker: MPC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Evan Bayh | Management | For | Voted - Against | |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1c | Elect Director Edward G. Galante | Management | For | Voted - Against | |
1d | Elect Director Kim K.W. Rucker | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For | |
6 | Amend Certificate of Incorporation to Add Federal | ||||
Forum Selection Provision | Management | For | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Amend Compensation Clawback Policy | Shareholder | Against | Voted - For | |
9 | Report on Climate Strategy Consistent with ILO's | ||||
"Just Transition Guidelines" | Shareholder | Against | Voted - For | ||
MARKETAXESS HOLDINGS INC. | |||||
Security ID: 57060D108 | Ticker: MKTX | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard M. McVey | Management | For | Voted - For | |
1b | Elect Director Nancy Altobello | Management | For | Voted - For | |
1c | Elect Director Steven L. Begleiter | Management | For | Voted - For | |
1d | Elect Director Stephen P. Casper | Management | For | Voted - For | |
1e | Elect Director Jane Chwick | Management | For | Voted - For | |
1f | Elect Director Christopher R. Concannon | Management | For | Voted - For | |
1g | Elect Director William F. Cruger | Management | For | Voted - For | |
1h | Elect Director Kourtney Gibson | Management | For | Voted - For | |
1i | Elect Director Justin G. Gmelich | Management | For | Voted - For | |
1j | Elect Director Richard G. Ketchum | Management | For | Voted - For | |
1k | Elect Director Xiaojia Charles Li | Management | For | Voted - For | |
1l | Elect Director Emily H. Portney | Management | For | Voted - For | |
1m | Elect Director Richard L. Prager | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
110
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARRIOTT INTERNATIONAL, INC. | |||||
Security ID: 571903202 | Ticker: MAR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony G. Capuano | Management | For | Voted - For | |
1b | Elect Director Isabella D. Goren | Management | For | Voted - For | |
1c | Elect Director Deborah M. Harrison | Management | For | Voted - For | |
1d | Elect Director Frederick A. Henderson | Management | For | Voted - For | |
1e | Elect Director Eric Hippeau | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Aylwin B. Lewis | Management | For | Voted - For | |
1h | Elect Director David S. Marriott | Management | For | Voted - For | |
1i | Elect Director Margaret M. McCarthy | Management | For | Voted - For | |
1j | Elect Director George Munoz | Management | For | Voted - For | |
1k | Elect Director Horacio D. Rozanski | Management | For | Voted - For | |
1l | Elect Director Susan C. Schwab | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Report On Costs of Low Wages and Inequality and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
MARSH & MCLENNAN COMPANIES, INC. | |||||
Security ID: 571748102 | Ticker: MMC | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1b | Elect Director Hafize Gaye Erkan | Management | For | Voted - For | |
1c | Elect Director Oscar Fanjul | Management | For | Voted - For | |
1d | Elect Director Daniel S. Glaser | Management | For | Voted - For | |
1e | Elect Director H. Edward Hanway | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Tamara Ingram | Management | For | Voted - For | |
1h | Elect Director Jane H. Lute | Management | For | Voted - For | |
1i | Elect Director Steven A. Mills | Management | For | Voted - For | |
1j | Elect Director Bruce P. Nolop | Management | For | Voted - For | |
1k | Elect Director Morton O. Schapiro | Management | For | Voted - For | |
1l | Elect Director Lloyd M. Yates | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - Against |
111
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARTIN MARIETTA MATERIALS, INC. | |||||
Security ID: 573284106 | Ticker: MLM | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dorothy M. Ables | Management | For | Voted - For | |
1.2 | Elect Director Sue W. Cole | Management | For | Voted - For | |
1.3 | Elect Director Smith W. Davis | Management | For | Voted - For | |
1.4 | Elect Director Anthony R. Foxx | Management | For | Voted - For | |
1.5 | Elect Director John J. Koraleski | Management | For | Voted - For | |
1.6 | Elect Director C. Howard Nye | Management | For | Voted - For | |
1.7 | Elect Director Laree E. Perez | Management | For | Voted - For | |
1.8 | Elect Director Thomas H. Pike | Management | For | Voted - For | |
1.9 | Elect Director Michael J. Quillen | Management | For | Voted - For | |
1.10 | Elect Director Donald W. Slager | Management | For | Voted - For | |
1.11 | Elect Director David C. Wajsgras | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
MASCO CORPORATION | |||||
Security ID: 574599106 | Ticker: MAS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donald R. Parfet | Management | For | Voted - For | |
1b | Elect Director Lisa A. Payne | Management | For | Voted - For | |
1c | Elect Director Reginald M. Turner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For | |
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For |
112
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | Elect Director Lance Uggla | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - For | |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - For | ||
MATCH GROUP, INC. | |||||
Security ID: 57667L107 | Ticker: MTCH | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Stephen Bailey | Management | For | Voted - For | |
1b | Elect Director Melissa Brenner | Management | For | Voted - For | |
1c | Elect Director Alan G. Spoon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
MCDONALD'S CORPORATION | |||||
Security ID: 580135101 | Ticker: MCD | ||||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1.1 | Elect Director Lloyd Dean | Management | For | Voted - For | |
1.2 | Elect Director Robert Eckert | Management | For | Voted - For | |
1.3 | Elect Director Catherine Engelbert | Management | For | Voted - For | |
1.4 | Elect Director Margaret Georgiadis | Management | For | Voted - For | |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1.7 | Elect Director Richard Lenny | Management | For | Voted - Withheld | |
1.8 | Elect Director John Mulligan | Management | For | Voted - For | |
1.9 | Elect Director Sheila Penrose | Management | For | Voted - Withheld | |
1.10 | Elect Director John Rogers, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Paul Walsh | Management | For | Voted - For | |
1.12 | Elect Director Miles White | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
113
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee John Mulligan | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Miles White | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | For | Do Not Vote | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Do Not Vote | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | For | Do Not Vote | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | For | Do Not Vote | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Do Not Vote | |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Do Not Vote | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | For | Do Not Vote | ||
MCKESSON CORPORATION | |||||
Security ID: 58155Q103 | Ticker: MCK | ||||
Meeting Date: 23-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Dominic J. Caruso | Management | For | Voted - For | |
1b | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1c | Elect Director Bradley E. Lerman | Management | For | Voted - For | |
1d | Elect Director Linda P. Mantia | Management | For | Voted - For | |
1e | Elect Director Maria Martinez | Management | For | Voted - For | |
1f | Elect Director Edward A. Mueller | Management | For | Voted - For | |
1g | Elect Director Susan R. Salka | Management | For | Voted - For | |
1h | Elect Director Brian S. Tyler | Management | For | Voted - For |
114
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Kenneth E. Washington | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For | ||
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - For | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - For | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
115
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
METLIFE, INC. | |||||
Security ID: 59156R108 | Ticker: MET | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1b | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1c | Elect Director Carla A. Harris | Management | For | Voted - For | |
1d | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director R. Glenn Hubbard | Management | For | Voted - For | |
1g | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director Michel A. Khalaf | Management | For | Voted - For | |
1j | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1k | Elect Director Diana L. McKenzie | Management | For | Voted - For | |
1l | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
METTLER-TOLEDO INTERNATIONAL INC. | |||||
Security ID: 592688105 | Ticker: MTD | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert F. Spoerry | Management | For | Voted - For | |
1.2 | Elect Director Wah-Hui Chu | Management | For | Voted - For |
116
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | Voted - For | |
1.4 | Elect Director Olivier A. Filliol | Management | For | Voted - For | |
1.5 | Elect Director Elisha W. Finney | Management | For | Voted - For | |
1.6 | Elect Director Richard Francis | Management | For | Voted - For | |
1.7 | Elect Director Michael A. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Thomas P. Salice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICROCHIP TECHNOLOGY INCORPORATED | |||||
Security ID: 595017104 | Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew W. Chapman | Management | For | Voted - For | |
1.2 | Elect Director Esther L. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Karlton D. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Wade F. Meyercord | Management | For | Voted - For | |
1.5 | Elect Director Ganesh Moorthy | Management | For | Voted - For | |
1.6 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.7 | Elect Director Steve Sanghi | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICRON TECHNOLOGY, INC. | |||||
Security ID: 595112103 | Ticker: MU | ||||
Meeting Date: 13-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard M. Beyer | Management | For | Voted - For | |
1b | Elect Director Lynn A. Dugle | Management | For | Voted - For | |
1c | Elect Director Steven J. Gomo | Management | For | Voted - For | |
1d | Elect Director Linnie Haynesworth | Management | For | Voted - For | |
1e | Elect Director Mary Pat McCarthy | Management | For | Voted - For | |
1f | Elect Director Sanjay Mehrotra | Management | For | Voted - For | |
1g | Elect Director Robert E. Switz | Management | For | Voted - For | |
1h | Elect Director MaryAnn Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
117
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||
Security ID: 59522J103 | Ticker: MAA | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director H. Eric Bolton, Jr. | Management | For | Voted - For | |
1b | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1c | Elect Director Toni Jennings | Management | For | Voted - For | |
1d | Elect Director Edith Kelly-Green | Management | For | Voted - For | |
1e | Elect Director James K. Lowder | Management | For | Voted - For | |
1f | Elect Director Thomas H. Lowder | Management | For | Voted - For | |
1g | Elect Director Monica McGurk | Management | For | Voted - For | |
1h | Elect Director Claude B. Nielsen | Management | For | Voted - For | |
1i | Elect Director Philip W. Norwood | Management | For | Voted - For | |
1j | Elect Director W. Reid Sanders | Management | For | Voted - For | |
1k | Elect Director Gary Shorb | Management | For | Voted - For | |
1l | Elect Director David P. Stockert | Management | For | Voted - For |
118
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
MOHAWK INDUSTRIES, INC. | |||||
Security ID: 608190104 | Ticker: MHK | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph A. Onorato | Management | For | Voted - For | |
1.2 | Elect Director William H. Runge, III | Management | For | Voted - For | |
1.3 | Elect Director W. Christopher Wellborn | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MOLINA HEALTHCARE, INC. | |||||
Security ID: 60855R100 | Ticker: MOH | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Barbara L. Brasier | Management | For | Voted - For | |
1b | Elect Director Daniel Cooperman | Management | For | Voted - For | |
1c | Elect Director Stephen H. Lockhart | Management | For | Voted - For | |
1d | Elect Director Steven J. Orlando | Management | For | Voted - For | |
1e | Elect Director Ronna E. Romney | Management | For | Voted - For | |
1f | Elect Director Richard M. Schapiro | Management | For | Voted - For | |
1g | Elect Director Dale B. Wolf | Management | For | Voted - For | |
1h | Elect Director Richard C. Zoretic | Management | For | Voted - For | |
1i | Elect Director Joseph M. Zubretsky | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
MOLSON COORS BEVERAGE COMPANY | |||||
Security ID: 60871R209 | Ticker: TAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Roger G. Eaton | Management | For | Voted - For | |
1.2 | Elect Director Charles M. Herington | Management | For | Voted - For | |
1.3 | Elect Director H. Sanford Riley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
119
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MONDELEZ INTERNATIONAL, INC. | |||||
Security ID: 609207105 | Ticker: MDLZ | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lewis W.K. Booth | Management | For | Voted - For | |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1c | Elect Director Ertharin Cousin | Management | For | Voted - For | |
1d | Elect Director Lois D. Juliber | Management | For | Voted - For | |
1e | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1f | Elect Director Jane Hamilton Nielsen | Management | For | Voted - For | |
1g | Elect Director Christiana S. Shi | Management | For | Voted - For | |
1h | Elect Director Patrick T. Siewert | Management | For | Voted - For | |
1i | Elect Director Michael A. Todman | Management | For | Voted - For | |
1j | Elect Director Dirk Van de Put | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
MONOLITHIC POWER SYSTEMS, INC. | |||||
Security ID: 609839105 | Ticker: MPWR | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael Hsing | Management | For | Voted - For | |
1.2 | Elect Director Herbert Chang | Management | For | Voted - For | |
1.3 | Elect Director Carintia Martinez | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MONSTER BEVERAGE CORPORATION | |||||
Security ID: 61174X109 | Ticker: MNST | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rodney C. Sacks | Management | For | Voted - For | |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | Voted - For | |
1.3 | Elect Director Mark J. Hall | Management | For | Voted - For | |
1.4 | Elect Director Ana Demel | Management | For | Voted - For | |
1.5 | Elect Director James L. Dinkins | Management | For | Voted - For | |
1.6 | Elect Director Gary P. Fayard | Management | For | Voted - For | |
1.7 | Elect Director Tiffany M. Hall | Management | For | Voted - For | |
1.8 | Elect Director Jeanne P. Jackson | Management | For | Voted - For | |
1.9 | Elect Director Steven G. Pizula | Management | For | Voted - For | |
1.10 | Elect Director Mark S. Vidergauz | Management | For | Voted - For |
120
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on GHG Emissions Reduction Targets Aligned | ||||
with the Paris Agreement Goal | Shareholder | Against | Voted - For | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MORGAN STANLEY | |||||
Security ID: 617446448 | Ticker: MS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alistair Darling | Management | For | Voted - For | |
1b | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1c | Elect Director James P. Gorman | Management | For | Voted - For | |
1d | Elect Director Robert H. Herz | Management | For | Voted - For | |
1e | Elect Director Erika H. James | Management | For | Voted - For | |
1f | Elect Director Hironori Kamezawa | Management | For | Voted - For | |
1g | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1h | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1i | Elect Director Jami Miscik | Management | For | Voted - For | |
1j | Elect Director Masato Miyachi | Management | For | Voted - For | |
1k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
121
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Adopt Fossil Fuel Lending and Underwriting Policy | ||||
Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
MOTOROLA SOLUTIONS, INC. | |||||
Security ID: 620076307 | Ticker: MSI | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory Q. Brown | Management | For | Voted - For | |
1b | Elect Director Kenneth D. Denman | Management | For | Voted - For | |
1c | Elect Director Egon P. Durban | Management | For | Voted - Against | |
1d | Elect Director Ayanna M. Howard | Management | For | Voted - For | |
1e | Elect Director Clayton M. Jones | Management | For | Voted - For | |
1f | Elect Director Judy C. Lewent | Management | For | Voted - For | |
1g | Elect Director Gregory K. Mondre | Management | For | Voted - Against | |
1h | Elect Director Joseph M. Tucci | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
MSCI INC. | |||||
Security ID: 55354G100 | Ticker: MSCI | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Henry A. Fernandez | Management | For | Voted - For | |
1b | Elect Director Robert G. Ashe | Management | For | Voted - For | |
1c | Elect Director Wayne Edmunds | Management | For | Voted - For | |
1d | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1e | Elect Director Jacques P. Perold | Management | For | Voted - For | |
1f | Elect Director Sandy C. Rattray | Management | For | Voted - For | |
1g | Elect Director Linda H. Riefler | Management | For | Voted - For | |
1h | Elect Director Marcus L. Smith | Management | For | Voted - For | |
1i | Elect Director Rajat Taneja | Management | For | Voted - For | |
1j | Elect Director Paula Volent | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
NASDAQ, INC. | |||||
Security ID: 631103108 | Ticker: NDAQ | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Melissa M. Arnoldi | Management | For | Voted - For | |
1b | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1c | Elect Director Steven D. Black | Management | For | Voted - For |
122
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Adena T. Friedman | Management | For | Voted - For | |
1e | Elect Director Essa Kazim | Management | For | Voted - For | |
1f | Elect Director Thomas A. Kloet | Management | For | Voted - For | |
1g | Elect Director John D. Rainey | Management | For | Voted - For | |
1h | Elect Director Michael R. Splinter | Management | For | Voted - For | |
1i | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1j | Elect Director Alfred W. Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
NETAPP, INC. | |||||
Security ID: 64110D104 | Ticker: NTAP | ||||
Meeting Date: 10-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director T. Michael Nevens | Management | For | Voted - For | |
1b | Elect Director Deepak Ahuja | Management | For | Voted - For | |
1c | Elect Director Gerald Held | Management | For | Voted - For | |
1d | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1e | Elect Director Deborah L. Kerr | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Carrie Palin | Management | For | Voted - For | |
1h | Elect Director Scott F. Schenkel | Management | For | Voted - For | |
1i | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
NETFLIX, INC. | |||||
Security ID: 64110L106 | Ticker: NFLX | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Timothy Haley | Management | For | Voted - Withheld | |
1b | Elect Director Leslie Kilgore | Management | For | Voted - Withheld | |
1c | Elect Director Strive Masiyiwa | Management | For | Voted - For | |
1d | Elect Director Ann Mather | Management | For | Voted - Withheld | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For | |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For |
123
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
6 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
7 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
NEWMONT CORPORATION | |||||
Security ID: 651639106 | Ticker: NEM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For | |
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
NEWS CORPORATION | |||||
Security ID: 65249B208 | Ticker: NWSA | ||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director K. Rupert Murdoch | Management | For | Voted - For | |
1b | Elect Director Lachlan K. Murdoch | Management | For | Voted - For | |
1c | Elect Director Robert J. Thomson | Management | For | Voted - For | |
1d | Elect Director Kelly Ayotte | Management | For | Voted - For | |
1e | Elect Director Jose Maria Aznar | Management | For | Voted - For | |
1f | Elect Director Natalie Bancroft | Management | For | Voted - For | |
1g | Elect Director Peter L. Barnes | Management | For | Voted - For | |
1h | Elect Director Ana Paula Pessoa | Management | For | Voted - For | |
1i | Elect Director Masroor Siddiqui | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
124
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NEXTERA ENERGY, INC. | |||||
Security ID: 65339F101 | Ticker: NEE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sherry S. Barrat | Management | For | Voted - Against | |
1b | Elect Director James L. Camaren | Management | For | Voted - For | |
1c | Elect Director Kenneth B. Dunn | Management | For | Voted - For | |
1d | Elect Director Naren K. Gursahaney | Management | For | Voted - For | |
1e | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1f | Elect Director John W. Ketchum | Management | For | Voted - For | |
1g | Elect Director Amy B. Lane | Management | For | Voted - For | |
1h | Elect Director David L. Porges | Management | For | Voted - For | |
1i | Elect Director James L. Robo | Management | For | Voted - Against | |
1j | Elect Director Rudy E. Schupp | Management | For | Voted - For | |
1k | Elect Director John L. Skolds | Management | For | Voted - For | |
1l | Elect Director John Arthur Stall | Management | For | Voted - For | |
1m | Elect Director Darryl L. Wilson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Voted - For | |
5 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
NIELSEN HOLDINGS PLC | |||||
Security ID: G6518L108 | Ticker: NLSN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James A. Attwood, Jr. | Management | For | Voted - For | |
1b | Elect Director Thomas H. Castro | Management | For | Voted - For | |
1c | Elect Director Guerrino De Luca | Management | For | Voted - For | |
1d | Elect Director Karen M. Hoguet | Management | For | Voted - For | |
1e | Elect Director David Kenny | Management | For | Voted - For | |
1f | Elect Director Janice Marinelli Mazza | Management | For | Voted - For | |
1g | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1h | Elect Director Stephanie Plaines | Management | For | Voted - For | |
1i | Elect Director Nancy Tellem | Management | For | Voted - For | |
1j | Elect Director Lauren Zalaznick | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | Voted - Against | |
4 | Authorize the Audit Committee to Fix Remuneration | ||||
of UK Statutory Auditor | Management | For | Voted - Against | ||
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorize Issue of Equity | Management | For | Voted - For |
125
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
10 | Approve Share Repurchase Contracts and Repurchase | ||||
Counterparties | Management | For | Voted - For | ||
NIKE, INC. | |||||
Security ID: 654106103 | Ticker: NKE | ||||
Meeting Date: 06-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1b | Elect Director Peter B. Henry | Management | For | Voted - For | |
1c | Elect Director Michelle A. Peluso | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For | |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
NORFOLK SOUTHERN CORPORATION | |||||
Security ID: 655844108 | Ticker: NSC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Christopher T. Jones | Management | For | Voted - For | |
1.6 | Elect Director Thomas C. Kelleher | Management | For | Voted - For | |
1.7 | Elect Director Steven F. Leer | Management | For | Voted - For | |
1.8 | Elect Director Michael D. Lockhart | Management | For | Voted - For | |
1.9 | Elect Director Amy E. Miles | Management | For | Voted - For | |
1.10 | Elect Director Claude Mongeau | Management | For | Voted - For | |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | Voted - For | |
1.12 | Elect Director Alan H. Shaw | Management | For | Voted - For | |
1.13 | Elect Director James A. Squires | Management | For | Voted - For | |
1.14 | Elect Director John R. Thompson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
126
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NORTHERN TRUST CORPORATION | |||||
Security ID: 665859104 | Ticker: NTRS | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Linda Walker Bynoe | Management | For | Voted - For | |
1b | Elect Director Susan Crown | Management | For | Voted - For | |
1c | Elect Director Dean M. Harrison | Management | For | Voted - For | |
1d | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1e | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | Voted - For | |
1g | Elect Director Michael G. O'Grady | Management | For | Voted - For | |
1h | Elect Director Jose Luis Prado | Management | For | Voted - For | |
1i | Elect Director Martin P. Slark | Management | For | Voted - For | |
1j | Elect Director David H. B. Smith, Jr. | Management | For | Voted - For | |
1k | Elect Director Donald Thompson | Management | For | Voted - For | |
1l | Elect Director Charles A. Tribbett, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
NORTONLIFELOCK INC. | |||||
Security ID: 668771108 | Ticker: NLOK | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan P. Barsamian | Management | For | Voted - For | |
1b | Elect Director Eric K. Brandt | Management | For | Voted - For | |
1c | Elect Director Frank E. Dangeard | Management | For | Voted - For | |
1d | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1e | Elect Director Peter A. Feld | Management | For | Voted - For | |
1f | Elect Director Kenneth Y. Hao | Management | For | Voted - For | |
1g | Elect Director Emily Heath | Management | For | Voted - For | |
1h | Elect Director Vincent Pilette | Management | For | Voted - For | |
1i | Elect Director Sherrese M. Smith | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
Meeting Date: 04-Nov-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against |
127
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | |||||
Security ID: G66721104 | Ticker: NCLH | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Frank J. Del Rio | Management | For | Voted - For | |
1b | Elect Director Harry C. Curtis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For | |
NRG ENERGY, INC. | |||||
Security ID: 629377508 | Ticker: NRG | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director E. Spencer Abraham | Management | For | Voted - For | |
1b | Elect Director Antonio Carrillo | Management | For | Voted - For | |
1c | Elect Director Matthew Carter, Jr. | Management | For | Voted - For | |
1d | Elect Director Lawrence S. Coben | Management | For | Voted - For | |
1e | Elect Director Heather Cox | Management | For | Voted - For | |
1f | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1g | Elect Director Mauricio Gutierrez | Management | For | Voted - For | |
1h | Elect Director Paul W. Hobby | Management | For | Voted - For | |
1i | Elect Director Alexandra Pruner | Management | For | Voted - For | |
1j | Elect Director Anne C. Schaumburg | Management | For | Voted - For | |
1k | Elect Director Thomas H. Weidemeyer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
NUCOR CORPORATION | |||||
Security ID: 670346105 | Ticker: NUE | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Norma B. Clayton | Management | For | Voted - For | |
1.2 | Elect Director Patrick J. Dempsey | Management | For | Voted - For | |
1.3 | Elect Director Christopher J. Kearney | Management | For | Voted - For | |
1.4 | Elect Director Laurette T. Koellner | Management | For | Voted - For | |
1.5 | Elect Director Joseph D. Rupp | Management | For | Voted - For | |
1.6 | Elect Director Leon J. Topalian | Management | For | Voted - For | |
1.7 | Elect Director John H. Walker | Management | For | Voted - For | |
1.8 | Elect Director Nadja Y. West | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
128
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
NVR, INC. | |||||
Security ID: 62944T105 | Ticker: NVR | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul C. Saville | Management | For | Voted - For | |
1.2 | Elect Director C. E. Andrews | Management | For | Voted - For | |
1.3 | Elect Director Sallie B. Bailey | Management | For | Voted - For | |
1.4 | Elect Director Thomas D. Eckert | Management | For | Voted - For | |
1.5 | Elect Director Alfred E. Festa | Management | For | Voted - For | |
1.6 | Elect Director Alexandra A. Jung | Management | For | Voted - For | |
1.7 | Elect Director Mel Martinez | Management | For | Voted - For | |
1.8 | Elect Director David A. Preiser | Management | For | Voted - For | |
1.9 | Elect Director W. Grady Rosier | Management | For | Voted - For | |
1.10 | Elect Director Susan Williamson Ross | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
129
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NXP SEMICONDUCTORS N.V. | |||||
Security ID: N6596X109 | Ticker: NXPI | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board Members | Management | For | Voted - For | |
3a | Reelect Kurt Sievers as Executive Director | Management | For | Voted - For | |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Voted - For | |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | Voted - For | |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | Voted - For | |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | Voted - For | |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | Voted - For | |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Voted - For | |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | Voted - For | |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Voted - For | |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive | ||||
Director | Management | For | Voted - For | ||
4 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Cancellation of Ordinary Shares | Management | For | Voted - For | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
OCCIDENTAL PETROLEUM CORPORATION | |||||
Security ID: 674599105 | Ticker: OXY | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For | |
1b | Elect Director Stephen I. Chazen | Management | For | Voted - Against | |
1c | Elect Director Andrew Gould | Management | For | Voted - For | |
1d | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1e | Elect Director Vicki Hollub | Management | For | Voted - For | |
1f | Elect Director William R. Klesse | Management | For | Voted - For | |
1g | Elect Director Jack B. Moore | Management | For | Voted - For | |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1i | Elect Director Robert M. Shearer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Quantitative Short, Medium and Long-Term | ||||
GHG Emissions Reduction Targets | Shareholder | Against | Voted - For |
130
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OLD DOMINION FREIGHT LINE, INC. | |||||
Security ID: 679580100 | Ticker: ODFL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sherry A. Aaholm | Management | For | Voted - For | |
1.2 | Elect Director David S. Congdon | Management | For | Voted - For | |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Bradley R. Gabosch | Management | For | Voted - For | |
1.5 | Elect Director Greg C. Gantt | Management | For | Voted - For | |
1.6 | Elect Director Patrick D. Hanley | Management | For | Voted - For | |
1.7 | Elect Director John D. Kasarda | Management | For | Voted - For | |
1.8 | Elect Director Wendy T. Stallings | Management | For | Voted - For | |
1.9 | Elect Director Thomas A. Stith, III | Management | For | Voted - For | |
1.10 | Elect Director Leo H. Suggs | Management | For | Voted - For | |
1.11 | Elect Director D. Michael Wray | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
OMNICOMGROUP INC. | |||||
Security ID: 681919106 | Ticker: OMC | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John D. Wren | Management | For | Voted - For | |
1.2 | Elect Director Mary C. Choksi | Management | For | Voted - For | |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Mark D. Gerstein | Management | For | Voted - For | |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | Voted - For | |
1.6 | Elect Director Deborah J. Kissire | Management | For | Voted - For | |
1.7 | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1.8 | Elect Director Patricia Salas Pineda | Management | For | Voted - For | |
1.9 | Elect Director Linda Johnson Rice | Management | For | Voted - For | |
1.10 | Elect Director Valerie M. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
ONEOK, INC. | |||||
Security ID: 682680103 | Ticker: OKE | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brian L. Derksen | Management | For | Voted - For | |
1.2 | Elect Director Julie H. Edwards | Management | For | Voted - For | |
1.3 | Elect Director John W. Gibson *Withdrawn Resolution* | Management | For | Non-Voting |
131
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Mark W. Helderman | Management | For | Voted - For | |
1.5 | Elect Director Randall J. Larson | Management | For | Voted - For | |
1.6 | Elect Director Steven J. Malcolm | Management | For | Voted - For | |
1.7 | Elect Director Jim W. Mogg | Management | For | Voted - For | |
1.8 | Elect Director Pattye L. Moore | Management | For | Voted - For | |
1.9 | Elect Director Pierce H. Norton, II | Management | For | Voted - For | |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For | |
1.11 | Elect Director Gerald B. Smith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ORACLE CORPORATION | |||||
Security ID: 68389X105 | Ticker: ORCL | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey S. Berg | Management | For | Voted - Withheld | |
1.2 | Elect Director Michael J. Boskin | Management | For | Voted - For | |
1.3 | Elect Director Safra A. Catz | Management | For | Voted - For | |
1.4 | Elect Director Bruce R. Chizen | Management | For | Voted - Withheld | |
1.5 | Elect Director George H. Conrades | Management | For | Voted - For | |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Voted - For | |
1.7 | Elect Director Rona A. Fairhead | Management | For | Voted - For | |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Voted - For | |
1.9 | Elect Director Renee J. James | Management | For | Voted - For | |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Voted - For | |
1.11 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld | |
1.12 | Elect Director William G. Parrett | Management | For | Voted - Withheld | |
1.13 | Elect Director Naomi O. Seligman | Management | For | Voted - For | |
1.14 | Elect Director Vishal Sikka | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Racial Equity Audit | Shareholder | Against | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Political Contributions | Shareholder | Against | Voted - For | |
O'REILLY AUTOMOTIVE, INC. | |||||
Security ID: 67103H107 | Ticker: ORLY | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director David O'Reilly | Management | For | Voted - For | |
1b | Elect Director Larry O'Reilly | Management | For | Voted - For | |
1c | Elect Director Greg Henslee | Management | For | Voted - For | |
1d | Elect Director Jay D. Burchfield | Management | For | Voted - For |
132
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Thomas T. Hendrickson | Management | For | Voted - For | |
1f | Elect Director John R. Murphy | Management | For | Voted - For | |
1g | Elect Director Dana M. Perlman | Management | For | Voted - For | |
1h | Elect Director Maria A. Sastre | Management | For | Voted - For | |
1i | Elect Director Andrea M. Weiss | Management | For | Voted - For | |
1j | Elect Director Fred Whitfield | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
OTIS WORLDWIDE CORPORATION | |||||
Security ID: 68902V107 | Ticker: OTIS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey H. Black | Management | For | Voted - For | |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | Voted - For | |
1c | Elect Director Shailesh G. Jejurikar | Management | For | Voted - For | |
1d | Elect Director Christopher J. Kearney | Management | For | Voted - For | |
1e | Elect Director Judith F. Marks | Management | For | Voted - For | |
1f | Elect Director Harold W. McGraw, III | Management | For | Voted - For | |
1g | Elect Director Margaret M. V. Preston | Management | For | Voted - For | |
1h | Elect Director Shelley Stewart, Jr. | Management | For | Voted - For | |
1i | Elect Director John H. Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
PACCAR INC | |||||
Security ID: 693718108 | Ticker: PCAR | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark C. Pigott | Management | For | Voted - For | |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | Voted - For | |
1.3 | Elect Director Franklin L. Feder | Management | For | Voted - For | |
1.4 | Elect Director R. Preston Feight | Management | For | Voted - For | |
1.5 | Elect Director Beth E. Ford | Management | For | Voted - For | |
1.6 | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1.7 | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1.8 | Elect Director John M. Pigott | Management | For | Voted - For | |
1.9 | Elect Director Ganesh Ramaswamy | Management | For | Voted - For | |
1.10 | Elect Director Mark A. Schulz | Management | For | Voted - For | |
1.11 | Elect Director Gregory M. E. Spierkel | Management | For | Voted - For |
133
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
3 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PACKAGING CORPORATION OF AMERICA | |||||
Security ID: 695156109 | Ticker: PKG | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cheryl K. Beebe | Management | For | Voted - For | |
1.2 | Elect Director Duane C. Farrington | Management | For | Voted - For | |
1.3 | Elect Director Donna A. Harman | Management | For | Voted - For | |
1.4 | Elect Director Mark W. Kowlzan | Management | For | Voted - For | |
1.5 | Elect Director Robert C. Lyons | Management | For | Voted - For | |
1.6 | Elect Director Thomas P. Maurer | Management | For | Voted - For | |
1.7 | Elect Director Samuel M. Mencoff | Management | For | Voted - For | |
1.8 | Elect Director Roger B. Porter | Management | For | Voted - For | |
1.9 | Elect Director Thomas S. Souleles | Management | For | Voted - For | |
1.10 | Elect Director Paul T. Stecko | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PARKER-HANNIFIN CORPORATION | |||||
Security ID: 701094104 | Ticker: PH | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Lee C. Banks | Management | For | Voted - For | |
1b | Elect Director Jillian C. Evanko | Management | For | Voted - For | |
1c | Elect Director Lance M. Fritz | Management | For | Voted - For | |
1d | Elect Director Linda A. Harty | Management | For | Voted - For | |
1e | Elect Director William F. Lacey | Management | For | Voted - For | |
1f | Elect Director Kevin A. Lobo | Management | For | Voted - For | |
1g | Elect Director Joseph Scaminace | Management | For | Voted - For | |
1h | Elect Director Ake Svensson | Management | For | Voted - For | |
1i | Elect Director Laura K. Thompson | Management | For | Voted - For | |
1j | Elect Director James R. Verrier | Management | For | Voted - For | |
1k | Elect Director James L. Wainscott | Management | For | Voted - For | |
1l | Elect Director Thomas L. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
134
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PAYCHEX, INC. | |||||
Security ID: 704326107 | Ticker: PAYX | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director B. Thomas Golisano | Management | For | Voted - For | |
1b | Elect Director Thomas F. Bonadio | Management | For | Voted - For | |
1c | Elect Director Joseph G. Doody | Management | For | Voted - For | |
1d | Elect Director David J.S. Flaschen | Management | For | Voted - For | |
1e | Elect Director Pamela A. Joseph | Management | For | Voted - For | |
1f | Elect Director Martin Mucci | Management | For | Voted - For | |
1g | Elect Director Kevin A. Price | Management | For | Voted - For | |
1h | Elect Director Joseph M. Tucci | Management | For | Voted - For | |
1i | Elect Director Joseph M. Velli | Management | For | Voted - For | |
1j | Elect Director Kara Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
PAYCOM SOFTWARE, INC. | |||||
Security ID: 70432V102 | Ticker: PAYC | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jason D. Clark | Management | For | Voted - Withheld | |
1.2 | Elect Director Henry C. Duques | Management | For | Voted - Withheld | |
1.3 | Elect Director Chad Richison | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
PAYPAL HOLDINGS, INC. | |||||
Security ID: 70450Y103 | Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1b | Elect Director Jonathan Christodoro | Management | For | Voted - For | |
1c | Elect Director John J. Donahoe | Management | For | Voted - For | |
1d | Elect Director David W. Dorman | Management | For | Voted - For | |
1e | Elect Director Belinda J. Johnson | Management | For | Voted - For | |
1f | Elect Director Enrique Lores | Management | For | Voted - For | |
1g | Elect Director Gail J. McGovern | Management | For | Voted - For | |
1h | Elect Director Deborah M. Messemer | Management | For | Voted - For | |
1i | Elect Director David M. Moffett | Management | For | Voted - For | |
1j | Elect Director Ann M. Sarnoff | Management | For | Voted - For | |
1k | Elect Director Daniel H. Schulman | Management | For | Voted - For |
135
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PENN NATIONAL GAMING, INC. | |||||
Security ID: 707569109 | Ticker: PENN | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Barbara Shattuck Kohn | Management | For | Voted - For | |
1.2 | Elect Director Ronald J. Naples | Management | For | Voted - For | |
1.3 | Elect Director Saul V. Reibstein | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
PENTAIR PLC | |||||
Security ID: G7S00T104 Ticker: PNR | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mona Abutaleb Stephenson | Management | For | Voted - For | |
1b | Elect Director Melissa Barra | Management | For | Voted - For | |
1c | Elect Director Glynis A. Bryan | Management | For | Voted - For | |
1d | Elect Director T. Michael Glenn | Management | For | Voted - For | |
1e | Elect Director Theodore L. Harris | Management | For | Voted - For | |
1f | Elect Director David A. Jones | Management | For | Voted - For | |
1g | Elect Director Gregory E. Knight | Management | For | Voted - For | |
1h | Elect Director Michael T. Speetzen | Management | For | Voted - For | |
1i | Elect Director John L. Stauch | Management | For | Voted - For | |
1j | Elect Director Billie I. Williamson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Deloitte & Touche LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
5 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Preemption Rights Under Irish Law | Management | For | Voted - For | ||
6 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For |
136
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PEOPLE'S UNITED FINANCIAL, INC. | |||||
Security ID: 712704105 | Ticker: PBCT | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director John P. Barnes | Management | For | Voted - Against | |
1b | Elect Director Collin P. Baron | Management | For | Voted - Against | |
1c | Elect Director George P. Carter | Management | For | Voted - Against | |
1d | Elect Director Jane Chwick | Management | For | Voted - Against | |
1e | Elect Director William F. Cruger, Jr. | Management | For | Voted - Against | |
1f | Elect Director John K. Dwight | Management | For | Voted - Against | |
1g | Elect Director Jerry Franklin | Management | For | Voted - Against | |
1h | Elect Director Janet M. Hansen | Management | For | Voted - Against | |
1i | Elect Director Nancy McAllister | Management | For | Voted - Against | |
1j | Elect Director Mark W. Richards | Management | For | Voted - Against | |
1k | Elect Director Kirk W. Walters | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
PEPSICO, INC. | |||||
Security ID: 713448108 | Ticker: PEP | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Segun Agbaje | Management | For | Voted - For | |
1b | Elect Director Shona L. Brown | Management | For | Voted - For | |
1c | Elect Director Cesar Conde | Management | For | Voted - For | |
1d | Elect Director Ian Cook | Management | For | Voted - For | |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1f | Elect Director Dina Dublon | Management | For | Voted - For | |
1g | Elect Director Michelle Gass | Management | For | Voted - For | |
1h | Elect Director Ramon L. Laguarta | Management | For | Voted - For | |
1i | Elect Director Dave Lewis | Management | For | Voted - For | |
1j | Elect Director David C. Page | Management | For | Voted - For | |
1k | Elect Director Robert C. Pohlad | Management | For | Voted - For | |
1l | Elect Director Daniel Vasella | Management | For | Voted - For | |
1m | Elect Director Darren Walker | Management | For | Voted - For | |
1n | Elect Director Alberto Weisser | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs of Food and Beverages | ||||
Products | Shareholder | Against | Voted - For |
137
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PHILLIPS 66 | |||||
Security ID: 718546104 | Ticker: PSX | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Greg C. Garland | Management | For | Voted - Against | |
1b | Elect Director Gary K. Adams | Management | For | Voted - For | |
1c | Elect Director John E. Lowe | Management | For | Voted - For | |
1d | Elect Director Denise L. Ramos | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Adopt GHG Emissions Reduction Targets Aligned with | ||||
the Paris Agreement Goal | Shareholder | Against | Voted - For | ||
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For | |
PINNACLE WEST CAPITAL CORPORATION | |||||
Security ID: 723484101 | Ticker: PNW | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Glynis A. Bryan | Management | For | Voted - For | |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Richard P. Fox | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | Voted - For | |
1.5 | Elect Director Dale E. Klein | Management | For | Voted - For | |
1.6 | Elect Director Kathryn L. Munro | Management | For | Voted - For | |
1.7 | Elect Director Bruce J. Nordstrom | Management | For | Voted - For | |
1.8 | Elect Director Paula J. Sims | Management | For | Voted - For | |
1.9 | Elect Director William H. Spence | Management | For | Voted - For | |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | Voted - For | |
1.11 | Elect Director David P. Wagener | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PIONEER NATURAL RESOURCES COMPANY | |||||
Security ID: 723787107 | Ticker: PXD | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director A.R. Alameddine | Management | For | Voted - For | |
1b | Elect Director Lori G. Billingsley | Management | For | Voted - For | |
1c | Elect Director Edison C. Buchanan | Management | For | Voted - For | |
1d | Elect Director Maria S. Dreyfus | Management | For | Voted - For |
138
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Matthew M. Gallagher | Management | For | Voted - For | |
1f | Elect Director Phillip A. Gobe | Management | For | Voted - For | |
1g | Elect Director Stacy P. Methvin | Management | For | Voted - For | |
1h | Elect Director Royce W. Mitchell | Management | For | Voted - For | |
1i | Elect Director Frank A. Risch | Management | For | Voted - For | |
1j | Elect Director Scott D. Sheffield | Management | For | Voted - For | |
1k | Elect Director J. Kenneth Thompson | Management | For | Voted - For | |
1l | Elect Director Phoebe A. Wood | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
POOL CORPORATION | |||||
Security ID: 73278L105 | Ticker: POOL | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter D. Arvan | Management | For | Voted - For | |
1b | Elect Director Martha 'Marty' S. Gervasi | Management | For | Voted - For | |
1c | Elect Director Timothy M. Graven | Management | For | Voted - For | |
1d | Elect Director Debra S. Oler | Management | For | Voted - For | |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | Voted - For | |
1f | Elect Director Harlan F. Seymour | Management | For | Voted - For | |
1g | Elect Director Robert C. Sledd | Management | For | Voted - For | |
1h | Elect Director John E. Stokely | Management | For | Voted - For | |
1i | Elect Director David G. Whalen | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PPG INDUSTRIES, INC. | |||||
Security ID: 693506107 | Ticker: PPG | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gary R. Heminger | Management | For | Voted - For | |
1.2 | Elect Director Kathleen A. Ligocki | Management | For | Voted - For | |
1.3 | Elect Director Michael H. McGarry | Management | For | Voted - For | |
1.4 | Elect Director Michael T. Nally | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Declassify the Board of Directors | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
6 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For |
139
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PRINCIPAL FINANCIAL GROUP, INC. | |||||
Security ID: 74251V102 | Ticker: PFG | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael T. Dan | Management | For | Voted - For | |
1.2 | Elect Director Blair C. Pickerell | Management | For | Voted - For | |
1.3 | Elect Director Clare S. Richer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
PROLOGIS, INC. | |||||
Security ID: 74340W103 Ticker: PLD | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Hamid R. Moghadam | Management | For | Voted - For | |
1b | Elect Director Cristina G. Bita | Management | For | Voted - For | |
1c | Elect Director George L. Fotiades | Management | For | Voted - For | |
1d | Elect Director Lydia H. Kennard | Management | For | Voted - For | |
1e | Elect Director Irving F. Lyons, III | Management | For | Voted - For | |
1f | Elect Director Avid Modjtabai | Management | For | Voted - For | |
1g | Elect Director David P. O'Connor | Management | For | Voted - For | |
1h | Elect Director Olivier Piani | Management | For | Voted - For | |
1i | Elect Director Jeffrey L. Skelton | Management | For | Voted - For | |
1j | Elect Director Carl B. Webb | Management | For | Voted - For | |
1k | Elect Director William D. Zollars | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
PRUDENTIAL FINANCIAL, INC. | |||||
Security ID: 744320102 | Ticker: PRU | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gilbert F. Casellas | Management | For | Voted - For | |
1.3 | Elect Director Robert M. Falzon | Management | For | Voted - For | |
1.4 | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1.5 | Elect Director Wendy E. Jones | Management | For | Voted - For | |
1.6 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.7 | Elect Director Peter R. Lighte | Management | For | Voted - For | |
1.8 | Elect Director Charles F. Lowrey | Management | For | Voted - For | |
1.9 | Elect Director George Paz | Management | For | Voted - For | |
1.10 | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1.11 | Elect Director Christine A. Poon | Management | For | Voted - For |
140
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.12 | Elect Director Douglas A. Scovanner | Management | For | Voted - For | |
1.13 | Elect Director Michael A. Todman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
PTC INC. | |||||
Security ID: 69370C100 | Ticker: PTC | ||||
Meeting Date: 31-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark Benjamin | Management | For | Voted - Withheld | |
1.2 | Elect Director Janice Chaffin | Management | For | Voted - Withheld | |
1.3 | Elect Director James Heppelmann | Management | For | Voted - Withheld | |
1.4 | Elect Director Klaus Hoehn | Management | For | Voted - Withheld | |
1.5 | Elect Director Paul Lacy | Management | For | Voted - Withheld | |
1.6 | Elect Director Corinna Lathan | Management | For | Voted - Withheld | |
1.7 | Elect Director Blake Moret | Management | For | Voted - Withheld | |
1.8 | Elect Director Robert Schechter | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | |||||
Security ID: 744573106 | Ticker: PEG | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph Izzo | Management | For | Voted - For | |
1.2 | Elect Director Susan Tomasky | Management | For | Voted - For | |
1.3 | Elect Director Willie A. Deese | Management | For | Voted - For | |
1.4 | Elect Director Jamie M. Gentoso | Management | For | Voted - For | |
1.5 | Elect Director David Lilley | Management | For | Voted - For | |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | Voted - For | |
1.7 | Elect Director Valerie A. Smith | Management | For | Voted - For | |
1.8 | Elect Director Scott G. Stephenson | Management | For | Voted - For | |
1.9 | Elect Director Laura A. Sugg | Management | For | Voted - For | |
1.10 | Elect Director John P. Surma | Management | For | Voted - For | |
1.11 | Elect Director Alfred W. Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
141
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PUBLIC STORAGE | |||||
Security ID: 74460D109 | Ticker: PSA | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For | |
1b | Elect Director Tamara Hughes Gustavson | Management | For | Voted - For | |
1c | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1d | Elect Director Michelle Millstone-Shroff | Management | For | Voted - For | |
1e | Elect Director Shankh S. Mitra | Management | For | Voted - For | |
1f | Elect Director David J. Neithercut | Management | For | Voted - For | |
1g | Elect Director Rebecca Owen | Management | For | Voted - For | |
1h | Elect Director Kristy M. Pipes | Management | For | Voted - For | |
1i | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1j | Elect Director John Reyes | Management | For | Voted - For | |
1k | Elect Director Joseph D. Russell, Jr. | Management | For | Voted - For | |
1l | Elect Director Tariq M. Shaukat | Management | For | Voted - For | |
1m | Elect Director Ronald P. Spogli | Management | For | Voted - For | |
1n | Elect Director Paul S. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Voting Requirements to | ||||
Amend the Declaration of Trust | Management | For | Voted - For | ||
PULTEGROUP, INC. | |||||
Security ID: 745867101 | Ticker: PHM | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Brian P. Anderson | Management | For | Voted - For | |
1b | Elect Director Bryce Blair | Management | For | Voted - For | |
1c | Elect Director Thomas J. Folliard | Management | For | Voted - For | |
1d | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1e | Elect Director Andre J. Hawaux | Management | For | Voted - For | |
1f | Elect Director J. Phillip Holloman | Management | For | Voted - For | |
1g | Elect Director Ryan R. Marshall | Management | For | Voted - For | |
1h | Elect Director John R. Peshkin | Management | For | Voted - For | |
1i | Elect Director Scott F. Powers | Management | For | Voted - For | |
1j | Elect Director Lila Snyder | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Voted - For | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
142
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PVH CORP. | |||||
Security ID: 693656100 | Ticker: PVH | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael M. Calbert | Management | For | Voted - For | |
1b | Elect Director Brent Callinicos | Management | For | Voted - For | |
1c | Elect Director George Cheeks | Management | For | Voted - For | |
1d | Elect Director Joseph B. Fuller | Management | For | Voted - For | |
1e | Elect Director Stefan Larsson | Management | For | Voted - For | |
1f | Elect Director V. James Marino | Management | For | Voted - For | |
1g | Elect Director G. Penny McIntyre | Management | For | Voted - For | |
1h | Elect Director Amy McPherson | Management | For | Voted - For | |
1i | Elect Director Allison Peterson | Management | For | Voted - For | |
1j | Elect Director Edward R. Rosenfeld | Management | For | Voted - For | |
1k | Elect Director Amanda Sourry (Judith Amanda Sourry | ||||
Knox) | Management | For | Voted - For | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
QORVO, INC. | |||||
Security ID: 74736K101 | Ticker: QRVO | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph G. Quinsey | Management | For | Voted - For | |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | Voted - For | |
1.3 | Elect Director Judy Bruner | Management | For | Voted - For | |
1.4 | Elect Director Jeffery R. Gardner | Management | For | Voted - For | |
1.5 | Elect Director John R. Harding | Management | For | Voted - For | |
1.6 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1.7 | Elect Director Roderick D. Nelson | Management | For | Voted - For | |
1.8 | Elect Director Walden C. Rhines | Management | For | Voted - For | |
1.9 | Elect Director Susan L. Spradley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
QUALCOMM INCORPORATED | |||||
Security ID: 747525103 | Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For | |
1b | Elect Director Cristiano R. Amon | Management | For | Voted - For | |
1c | Elect Director Mark Fields | Management | For | Voted - For |
143
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Jeffrey W. Henderson | Management | For | Voted - For | |
1e | Elect Director Gregory N. Johnson | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For | |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For | |
1i | Elect Director Irene B. Rosenfeld | Management | For | Voted - For | |
1j | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For | |
1k | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For | |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
QUANTA SERVICES, INC. | |||||
Security ID: 74762E102 | Ticker: PWR | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Doyle N. Beneby | Management | For | Voted - For | |
1.3 | Elect Director Vincent D. Foster | Management | For | Voted - For | |
1.4 | Elect Director Bernard Fried | Management | For | Voted - For | |
1.5 | Elect Director Worthing F. Jackman | Management | For | Voted - For | |
1.6 | Elect Director Holli C. Ladhani | Management | For | Voted - For | |
1.7 | Elect Director David M. McClanahan | Management | For | Voted - For | |
1.8 | Elect Director Margaret B. Shannon | Management | For | Voted - For | |
1.9 | Elect Director Martha B. Wyrsch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | |||||
Security ID: 74834L100 | Ticker: DGX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Doi | Management | For | Voted - For | |
1.2 | Elect Director Vicky B. Gregg | Management | For | Voted - For | |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For | |
1.4 | Elect Director Timothy L. Main | Management | For | Voted - For | |
1.5 | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For | |
1.7 | Elect Director Timothy M. Ring | Management | For | Voted - For | |
1.8 | Elect Director Stephen H. Rusckowski | Management | For | Voted - For | |
1.9 | Elect Director Gail R. Wilensky | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
144
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
RALPH LAUREN CORPORATION | |||||
Security ID: 751212101 | Ticker: RL | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael A. George | Management | For | Voted - For | |
1.2 | Elect Director Hubert Joly | Management | For | Voted - For | |
1.3 | Elect Director Linda Findley Kozlowski | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RAYMOND JAMES FINANCIAL, INC. | |||||
Security ID: 754730109 | Ticker: RJF | ||||
Meeting Date: 24-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Marlene Debel | Management | For | Voted - For | |
1b | Elect Director Robert M. Dutkowsky | Management | For | Voted - For | |
1c | Elect Director Jeffrey N. Edwards | Management | For | Voted - For | |
1d | Elect Director Benjamin C. Esty | Management | For | Voted - For | |
1e | Elect Director Anne Gates | Management | For | Voted - For | |
1f | Elect Director Thomas A. James | Management | For | Voted - For | |
1g | Elect Director Gordon L. Johnson | Management | For | Voted - For | |
1h | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1i | Elect Director Paul C. Reilly | Management | For | Voted - For | |
1j | Elect Director Raj Seshadri | Management | For | Voted - For | |
1k | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3a | Increase Authorized Common Stock | Management | For | Voted - For | |
3b | Revise Certain Provisions Governing Capital Stock | Management | For | Voted - For | |
3c | Amend Articles of Incorporation | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
REALTY INCOME CORPORATION | |||||
Security ID: 756109104 | Ticker: O | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against |
145
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Priscilla Almodovar | Management | For | Voted - For | |
1b | Elect Director Jacqueline Brady | Management | For | Voted - For | |
1c | Elect Director A. Larry Chapman | Management | For | Voted - For | |
1d | Elect Director Reginald H. Gilyard | Management | For | Voted - For | |
1e | Elect Director Mary Hogan Preusse | Management | For | Voted - For | |
1f | Elect Director Priya Cherian Huskins | Management | For | Voted - For | |
1g | Elect Director Gerardo I. Lopez | Management | For | Voted - For | |
1h | Elect Director Michael D. McKee | Management | For | Voted - For | |
1i | Elect Director Gregory T. McLaughlin | Management | For | Voted - For | |
1j | Elect Director Ronald L. Merriman | Management | For | Voted - For | |
1k | Elect Director Sumit Roy | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
REGENCY CENTERS CORPORATION | |||||
Security ID: 758849103 | Ticker: REG | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Martin E. Stein, Jr. | Management | For | Voted - For | |
1b | Elect Director Bryce Blair | Management | For | Voted - For | |
1c | Elect Director C. Ronald Blankenship | Management | For | Voted - For | |
1d | Elect Director Deirdre J. Evens | Management | For | Voted - For | |
1e | Elect Director Thomas W. Furphy | Management | For | Voted - For | |
1f | Elect Director Karin M. Klein | Management | For | Voted - For | |
1g | Elect Director Peter D. Linneman | Management | For | Voted - For | |
1h | Elect Director David P. O'Connor | Management | For | Voted - For | |
1i | Elect Director Lisa Palmer | Management | For | Voted - For | |
1j | Elect Director James H. Simmons, III | Management | For | Voted - For | |
1k | Elect Director Thomas G. Wattles | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
REGIONS FINANCIAL CORPORATION | |||||
Security ID: 7591EP100 | Ticker: RF | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For | |
1b | Elect Director Zhanna Golodryga | Management | For | Voted - For | |
1c | Elect Director John D. Johns | Management | For | Voted - For | |
1d | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1e | Elect Director Ruth Ann Marshall | Management | For | Voted - For |
146
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Charles D. McCrary | Management | For | Voted - For | |
1g | Elect Director James T. Prokopanko | Management | For | Voted - For | |
1h | Elect Director Lee J. Styslinger, III | Management | For | Voted - For | |
1i | Elect Director Jose S. Suquet | Management | For | Voted - For | |
1j | Elect Director John M. Turner, Jr. | Management | For | Voted - For | |
1k | Elect Director Timothy Vines | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
REPUBLIC SERVICES, INC. | |||||
Security ID: 760759100 | Ticker: RSG | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Manuel Kadre | Management | For | Voted - For | |
1b | Elect Director Tomago Collins | Management | For | Voted - For | |
1c | Elect Director Michael A. Duffy | Management | For | Voted - For | |
1d | Elect Director Thomas W. Handley | Management | For | Voted - For | |
1e | Elect Director Jennifer M. Kirk | Management | For | Voted - For | |
1f | Elect Director Michael Larson | Management | For | Voted - For | |
1g | Elect Director Kim S. Pegula | Management | For | Voted - For | |
1h | Elect Director James P. Snee | Management | For | Voted - For | |
1i | Elect Director Brian S. Tyler | Management | For | Voted - For | |
1j | Elect Director Jon Vander Ark | Management | For | Voted - For | |
1k | Elect Director Sandra M. Volpe | Management | For | Voted - For | |
1l | Elect Director Katharine B. Weymouth | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For | |
5 | Report on Third-Party Environmental Justice Audit | Shareholder | Against | Voted - For | |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
RESMED INC. | |||||
Security ID: 761152107 | Ticker: RMD | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Karen Drexler | Management | For | Voted - For | |
1b | Elect Director Michael 'Mick' Farrell | Management | For | Voted - For | |
1c | Elect Director Peter Farrell | Management | For | Voted - For | |
1d | Elect Director Harjit Gill | Management | For | Voted - For | |
1e | Elect Director Ronald 'Ron' Taylor | Management | For | Voted - For | |
1f | Elect Director John Hernandez | Management | For | Voted - For | |
1g | Elect Director Desney Tan | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
147
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ROBERT HALF INTERNATIONAL INC. | |||||
Security ID: 770323103 | Ticker: RHI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Julia L. Coronado | Management | For | Voted - For | |
1b | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | Voted - For | |
1d | Elect Director Marc H. Morial | Management | For | Voted - For | |
1e | Elect Director Robert J. Pace | Management | For | Voted - For | |
1f | Elect Director Frederick A. Richman | Management | For | Voted - For | |
1g | Elect Director M. Keith Waddell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ROCKWELL AUTOMATION, INC. | |||||
Security ID: 773903109 | Ticker: ROK | ||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | ||||
A1 | Elect Director James P. Keane | Management | For | Voted - For | |
A2 | Elect Director Blake D. Moret | Management | For | Voted - For | |
A3 | Elect Director Thomas W. Rosamilia | Management | For | Voted - For | |
A4 | Elect Director Patricia A. Watson | Management | For | Voted - For | |
B | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
ROLLINS, INC. | |||||
Security ID: 775711104 | Ticker: ROL | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan R. Bell | Management | For | Voted - Withheld | |
1.2 | Elect Director Donald P. Carson | Management | For | Voted - Withheld | |
1.3 | Elect Director Louise S. Sams | Management | For | Voted - Withheld | |
1.4 | Elect Director John F. Wilson | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
148
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROPER TECHNOLOGIES, INC. | |||||
Security ID: 776696106 | Ticker: ROP | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye L. Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Amy Woods Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Irene M. Esteves | Management | For | Voted - For | |
1.4 | Elect Director L. Neil Hunn | Management | For | Voted - For | |
1.5 | Elect Director Robert D. Johnson | Management | For | Voted - For | |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Laura G. Thatcher | Management | For | Voted - For | |
1.8 | Elect Director Richard F. Wallman | Management | For | Voted - For | |
1.9 | Elect Director Christopher Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ROSS STORES, INC. | |||||
Security ID: 778296103 | Ticker: ROST | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director K. Gunnar Bjorklund | Management | For | Voted - For | |
1b | Elect Director Michael J. Bush | Management | For | Voted - For | |
1c | Elect Director Sharon D. Garrett | Management | For | Voted - For | |
1d | Elect Director Michael J. Hartshorn | Management | For | Voted - For | |
1e | Elect Director Stephen D. Milligan | Management | For | Voted - For | |
1f | Elect Director Patricia H. Mueller | Management | For | Voted - For | |
1g | Elect Director George P. Orban | Management | For | Voted - For | |
1h | Elect Director Larree M. Renda | Management | For | Voted - For | |
1i | Elect Director Barbara Rentler | Management | For | Voted - For | |
1j | Elect Director Doniel N. Sutton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1.4 | Elect Director William D. Green | Management | For | Voted - For | |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For |
149
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
SBA COMMUNICATIONS CORPORATION | |||||
Security ID: 78410G104 | Ticker: SBAC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin L. Beebe | Management | For | Voted - For | |
1.2 | Elect Director Jack Langer | Management | For | Voted - For | |
1.3 | Elect Director Jeffrey A. Stoops | Management | For | Voted - For | |
1.4 | Elect Director Jay L. Johnson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
150
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SCHLUMBERGER N.V. | |||||
Security ID: 806857108 | Ticker: SLB | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Coleman | Management | For | Voted - For | |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | Voted - For | |
1.3 | Elect Director Miguel Galuccio | Management | For | Voted - For | |
1.4 | Elect Director Olivier Le Peuch | Management | For | Voted - For | |
1.5 | Elect Director Samuel Leupold | Management | For | Voted - For | |
1.6 | Elect Director Tatiana Mitrova | Management | For | Voted - For | |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | Voted - For | |
1.8 | Elect Director Vanitha Narayanan | Management | For | Voted - For | |
1.9 | Elect Director Mark Papa | Management | For | Voted - For | |
1.10 | Elect Director Jeff Sheets | Management | For | Voted - For | |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Adopt and Approve Financials and Dividends | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SEAGATE TECHNOLOGY HOLDINGS PLC | |||||
Security ID: G7997R103 Ticker: STX | |||||
Meeting Date: 20-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Mark W. Adams | Management | For | Voted - For | |
1b | Elect Director Shankar Arumugavelu | Management | For | Voted - For | |
1c | Elect Director Pratik ("Prat") Bhatt | Management | For | Voted - For | |
1d | Elect Director Judy Bruner | Management | For | Voted - For | |
1e | Elect Director Michael R. Cannon | Management | For | Voted - For | |
1f | Elect Director Jay L. Geldmacher | Management | For | Voted - For | |
1g | Elect Director Dylan G. Haggart | Management | For | Voted - For | |
1h | Elect Director William D. Mosley | Management | For | Voted - For | |
1i | Elect Director Stephanie Tilenius | Management | For | Voted - For | |
1j | Elect Director Edward J. Zander | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
151
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SEALED AIR CORPORATION | |||||
Security ID: 81211K100 | Ticker: SEE | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elizabeth M. Adefioye | Management | For | Voted - For | |
1b | Elect Director Zubaid Ahmad | Management | For | Voted - For | |
1c | Elect Director Francoise Colpron | Management | For | Voted - For | |
1d | Elect Director Edward L. Doheny, II | Management | For | Voted - For | |
1e | Elect Director Henry R. Keizer | Management | For | Voted - For | |
1f | Elect Director Harry A. Lawton, III | Management | For | Voted - For | |
1g | Elect Director Suzanne B. Rowland | Management | For | Voted - For | |
1h | Elect Director Jerry R. Whitaker | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
SEMPRA ENERGY | |||||
Security ID: 816851109 | Ticker: SRE | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Boeckmann | Management | For | Voted - For | |
1b | Elect Director Andres Conesa | Management | For | Voted - For | |
1c | Elect Director Maria Contreras-Sweet | Management | For | Voted - For | |
1d | Elect Director Pablo A. Ferrero | Management | For | Voted - For | |
1e | Elect Director Jeffrey W. Martin | Management | For | Voted - For | |
1f | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1g | Elect Director Michael N. Mears | Management | For | Voted - For | |
1h | Elect Director Jack T. Taylor | Management | For | Voted - For | |
1i | Elect Director Cynthia L. Walker | Management | For | Voted - For | |
1j | Elect Director Cynthia J. Warner | Management | For | Voted - For | |
1k | Elect Director James C. Yardley | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
SERVICENOW, INC. | |||||
Security ID: 81762P102 | Ticker: NOW | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1b | Elect Director Teresa Briggs | Management | For | Voted - For | |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For |
152
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1g | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | Voted - For | |
1i | Elect Director Sukumar Rathnam | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SIGNATURE BANK | |||||
Security ID: 82669G104 | Ticker: SBNY | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Derrick D. Cephas | Management | For | Voted - For | |
1.2 | Elect Director Judith A. Huntington | Management | For | Voted - For | |
1.3 | Elect Director Eric R. Howell | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Authorize Share Repurchase Program | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
SIMON PROPERTY GROUP, INC. | |||||
Security ID: 828806109 | Ticker: SPG | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glyn F. Aeppel | Management | For | Voted - For | |
1b | Elect Director Larry C. Glasscock | Management | For | Voted - For | |
1c | Elect Director Karen N. Horn | Management | For | Voted - For | |
1d | Elect Director Allan Hubbard | Management | For | Voted - For | |
1e | Elect Director Reuben S. Leibowitz | Management | For | Voted - For | |
1f | Elect Director Gary M. Rodkin | Management | For | Voted - For | |
1g | Elect Director Peggy Fang Roe | Management | For | Voted - For | |
1h | Elect Director Stefan M. Selig | Management | For | Voted - For | |
1i | Elect Director Daniel C. Smith | Management | For | Voted - For | |
1j | Elect Director J. Albert Smith, Jr. | Management | For | Voted - For | |
1k | Elect Director Marta R. Stewart | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
SKYWORKS SOLUTIONS, INC. | |||||
Security ID: 83088M102 | Ticker: SWKS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan S. Batey | Management | For | Voted - Against |
153
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Kevin L. Beebe | Management | For | Voted - Against | |
1c | Elect Director Liam K. Griffin | Management | For | Voted - Against | |
1d | Elect Director Eric J. Guerin | Management | For | Voted - Against | |
1e | Elect Director Christine King | Management | For | Voted - Against | |
1f | Elect Director Suzanne E. McBride | Management | For | Voted - Against | |
1g | Elect Director David P. McGlade | Management | For | Voted - Against | |
1h | Elect Director Robert A. Schriesheim | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirement to Approve | ||||
Mergers, Consolidations or Dispositions of | |||||
Substantial Assets | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Approve | ||||
Certain Business Combinations | Management | For | Voted - For | ||
6 | Eliminate Supermajority Vote Requirement to Amend | ||||
Charter Provisions Governing Directors | Management | For | Voted - For | ||
7 | Eliminate Supermajority Vote Requirement to Amend | ||||
Charter Provision Governing Action by Stockholders | Management | For | Voted - For | ||
8 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
SNAP-ON INCORPORATED | |||||
Security ID: 833034101 | Ticker: SNA | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David C. Adams | Management | For | Voted - For | |
1.2 | Elect Director Karen L. Daniel | Management | For | Voted - For | |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | Voted - For | |
1.4 | Elect Director James P. Holden | Management | For | Voted - For | |
1.5 | Elect Director Nathan J. Jones | Management | For | Voted - For | |
1.6 | Elect Director Henry W. Knueppel | Management | For | Voted - For | |
1.7 | Elect Director W. Dudley Lehman | Management | For | Voted - For | |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | Voted - For | |
1.9 | Elect Director Gregg M. Sherrill | Management | For | Voted - For | |
1.10 | Elect Director Donald J. Stebbins | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
SOLAREDGE TECHNOLOGIES, INC. | |||||
Security ID: 83417M104 | Ticker: SEDG | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Betsy Atkins | Management | For | Voted - Against | |
1b | Elect Director Dirk Carsten Hoke | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
154
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SOUTHWEST AIRLINES CO. | |||||
Security ID: 844741108 | Ticker: LUV | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director David W. Biegler | Management | For | Voted - For | |
1b | Elect Director J. Veronica Biggins | Management | For | Voted - For | |
1c | Elect Director Douglas H. Brooks | Management | For | Voted - For | |
1d | Elect Director William H. Cunningham | Management | For | Voted - For | |
1e | Elect Director John G. Denison | Management | For | Voted - For | |
1f | Elect Director Thomas W. Gilligan | Management | For | Voted - For | |
1g | Elect Director David P. Hess | Management | For | Voted - For | |
1h | Elect Director Robert E. Jordan | Management | For | Voted - For | |
1i | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1j | Elect Director Nancy B. Loeffler | Management | For | Voted - For | |
1k | Elect Director John T. Montford | Management | For | Voted - For | |
1l | Elect Director Christopher P. Reynolds | Management | For | Voted - For | |
1m | Elect Director Ron Ricks | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Adopt Majority Vote Cast to Remove Directors With | ||||
or Without Cause | Shareholder | Against | Voted - For | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
STANLEY BLACK & DECKER, INC. | |||||
Security ID: 854502101 | Ticker: SWK | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrea J. Ayers | Management | For | Voted - For | |
1b | Elect Director Patrick D. Campbell | Management | For | Voted - For | |
1c | Elect Director Carlos M. Cardoso | Management | For | Voted - For | |
1d | Elect Director Robert B. Coutts | Management | For | Voted - For | |
1e | Elect Director Debra A. Crew | Management | For | Voted - For | |
1f | Elect Director Michael D. Hankin | Management | For | Voted - For | |
1g | Elect Director James M. Loree | Management | For | Voted - For | |
1h | Elect Director Adrian V. Mitchell | Management | For | Voted - For | |
1i | Elect Director Jane M. Palmieri | Management | For | Voted - For | |
1j | Elect Director Mojdeh Poul | Management | For | Voted - For | |
1k | Elect Director Irving Tan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
155
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
STARBUCKS CORPORATION | |||||
Security ID: 855244109 | Ticker: SBUX | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard E. Allison, Jr. | Management | For | Voted - For | |
1b | Elect Director Andrew Campion | Management | For | Voted - For | |
1c | Elect Director Mary N. Dillon | Management | For | Voted - For | |
1d | Elect Director Isabel Ge Mahe | Management | For | Voted - For | |
1e | Elect Director Mellody Hobson | Management | For | Voted - For | |
1f | Elect Director Kevin R. Johnson | Management | For | Voted - For | |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For | |
1h | Elect Director Satya Nadella | Management | For | Voted - For | |
1i | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1j | Elect Director Clara Shih | Management | For | Voted - For | |
1k | Elect Director Javier G. Teruel | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Prevention of Harassment and | ||||
Discrimination in the Workplace | Shareholder | Against | Voted - For | ||
STATE STREET CORPORATION | |||||
Security ID: 857477103 | Ticker: STT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick de Saint-Aignan | Management | For | Voted - For | |
1b | Elect Director Marie A. Chandoha | Management | For | Voted - For | |
1c | Elect Director DonnaLee DeMaio | Management | For | Voted - For | |
1d | Elect Director Amelia C. Fawcett | Management | For | Voted - For | |
1e | Elect Director William C. Freda | Management | For | Voted - For | |
1f | Elect Director Sara Mathew | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Ronald P. O'Hanley | Management | For | Voted - For | |
1i | Elect Director Sean O'Sullivan | Management | For | Voted - For | |
1j | Elect Director Julio A. Portalatin | Management | For | Voted - For | |
1k | Elect Director John B. Rhea | Management | For | Voted - For | |
1l | Elect Director Richard P. Sergel | Management | For | Voted - For | |
1m | Elect Director Gregory L. Summe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
156
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Asset Management Policies and Diversified | ||||
Investors | Shareholder | Against | Voted - For | ||
STERIS PLC | |||||
Security ID: G8473T100 | Ticker: STE | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard C. Breeden | Management | For | Voted - For | |
1b | Elect Director Daniel A. Carestio | Management | For | Voted - For | |
1c | Elect Director Cynthia L. Feldmann | Management | For | Voted - For | |
1d | Elect Director Christopher S. Holland | Management | For | Voted - For | |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | Voted - For | |
1f | Elect Director Paul E. Martin | Management | For | Voted - For | |
1g | Elect Director Nirav R. Shah | Management | For | Voted - For | |
1h | Elect Director Mohsen M. Sohi | Management | For | Voted - For | |
1i | Elect Director Richard M. Steeves | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Appoint Ernst & Young Chartered Accountants as | ||||
Irish Statutory Auditor | Management | For | Voted - Against | ||
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
STRYKER CORPORATION | |||||
Security ID: 863667101 | Ticker: SYK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mary K. Brainerd | Management | For | Voted - For | |
1b | Elect Director Giovanni Caforio | Management | For | Voted - For | |
1c | Elect Director Srikant M. Datar | Management | For | Voted - For | |
1d | Elect Director Allan C. Golston | Management | For | Voted - For | |
1e | Elect Director Kevin A. Lobo | Management | For | Voted - For | |
1f | Elect Director Sherilyn S. McCoy | Management | For | Voted - For | |
1g | Elect Director Andrew K. Silvernail | Management | For | Voted - For | |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | Voted - For | |
1i | Elect Director Ronda E. Stryker | Management | For | Voted - For | |
1j | Elect Director Rajeev Suri | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
157
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SVB FINANCIAL GROUP | |||||
Security ID: 78486Q101 | Ticker: SIVB | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Greg Becker | Management | For | Voted - For | |
1.2 | Elect Director Eric Benhamou | Management | For | Voted - For | |
1.3 | Elect Director Elizabeth "Busy" Burr | Management | For | Voted - For | |
1.4 | Elect Director Richard Daniels | Management | For | Voted - For | |
1.5 | Elect Director Alison Davis | Management | For | Voted - For | |
1.6 | Elect Director Joel Friedman | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey Maggioncalda | Management | For | Voted - For | |
1.8 | Elect Director Beverly Kay Matthews | Management | For | Voted - For | |
1.9 | Elect Director Mary Miller | Management | For | Voted - For | |
1.10 | Elect Director Kate Mitchell | Management | For | Voted - For | |
1.11 | Elect Director Garen Staglin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Third-Party Racial Justice Audit | Shareholder | Against | Voted - For | |
SYNCHRONY FINANCIAL | �� | ||||
Security ID: 87165B103 | Ticker: SYF | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Margaret M. Keane | Management | For | Voted - For | |
1b | Elect Director Fernando Aguirre | Management | For | Voted - For | |
1c | Elect Director Paget L. Alves | Management | For | Voted - For | |
1d | Elect Director Kamila Chytil | Management | For | Voted - For | |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | Voted - For | |
1f | Elect Director Brian D. Doubles | Management | For | Voted - For | |
1g | Elect Director William W. Graylin | Management | For | Voted - For | |
1h | Elect Director Roy A. Guthrie | Management | For | Voted - For | |
1i | Elect Director Jeffrey G. Naylor | Management | For | Voted - For | |
1j | Elect Director P.W 'Bill' Parker | Management | For | Voted - For | |
1k | Elect Director Laurel J. Richie | Management | For | Voted - For | |
1l | Elect Director Ellen M. Zane | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
SYNOPSYS, INC. | |||||
Security ID: 871607107 | Ticker: SNPS | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aart J. de Geus | Management | For | Voted - For | |
158 |
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Janice D. Chaffin | Management | For | Voted - For | |
1c | Elect Director Bruce R. Chizen | Management | For | Voted - For | |
1d | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1e | Elect Director Chrysostomos L. "Max" Nikias | Management | For | Voted - For | |
1f | Elect Director Jeannine P. Sargent | Management | For | Voted - For | |
1g | Elect Director John G. Schwarz | Management | For | Voted - For | |
1h | Elect Director Roy Vallee | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
SYSCO CORPORATION | |||||
Security ID: 871829107 | Ticker: SYY | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Daniel J. Brutto | Management | For | Voted - For | |
1b | Elect Director John M. Cassaday | Management | For | Voted - For | |
1c | Elect Director Larry C. Glasscock | Management | For | Voted - For | |
1d | Elect Director Bradley M. Halverson | Management | For | Voted - For | |
1e | Elect Director John M. Hinshaw | Management | For | Voted - For | |
1f | Elect Director Kevin P. Hourican | Management | For | Voted - For | |
1g | Elect Director Hans-Joachim Koerber | Management | For | Voted - For | |
1h | Elect Director Stephanie A. Lundquist | Management | For | Voted - For | |
1i | Elect Director Edward D. Shirley | Management | For | Voted - For | |
1j | Elect Director Sheila G. Talton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on GHG Emissions Reduction Targets | Shareholder | None | Voted - For | |
T. ROWE PRICE GROUP, INC. | |||||
Security ID: 74144T108 | Ticker: TROW | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glenn R. August | Management | For | Voted - For | |
1b | Elect Director Mark S. Bartlett | Management | For | Voted - For | |
1c | Elect Director Mary K. Bush | Management | For | Voted - For | |
1d | Elect Director Dina Dublon | Management | For | Voted - For | |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For | |
1f | Elect Director Robert F. MacLellan | Management | For | Voted - For | |
1g | Elect Director Eileen P. Rominger | Management | For | Voted - For | |
1h | Elect Director Robert W. Sharps | Management | For | Voted - For | |
1i | Elect Director Robert J. Stevens | Management | For | Voted - For |
159
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director William J. Stromberg | Management | For | Voted - For | |
1k | Elect Director Richard R. Verma | Management | For | Voted - For | |
1l | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
1m | Elect Director Alan D. Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
Security ID: 874054109 | Ticker: TTWO | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Strauss Zelnick | Management | For | Voted - For | |
1.2 | Elect Director Michael Dornemann | Management | For | Voted - For | |
1.3 | Elect Director J Moses | Management | For | Voted - For | |
1.4 | Elect Director Michael Sheresky | Management | For | Voted - For | |
1.5 | Elect Director LaVerne Srinivasan | Management | For | Voted - For | |
1.6 | Elect Director Susan Tolson | Management | For | Voted - For | |
1.7 | Elect Director Paul Viera | Management | For | Voted - For | |
1.8 | Elect Director Roland Hernandez | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
Meeting Date: 19-May-22 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
TAPESTRY, INC. | |||||
Security ID: 876030107 | Ticker: TPR | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director John P. Bilbrey | Management | For | Voted - For | |
1b | Elect Director Darrell Cavens | Management | For | Voted - For | |
1c | Elect Director Joanne Crevoiserat | Management | For | Voted - For | |
1d | Elect Director David Denton | Management | For | Voted - For | |
1e | Elect Director Hanneke Faber | Management | For | Voted - For | |
1f | Elect Director Anne Gates | Management | For | Voted - For | |
1g | Elect Director Thomas Greco | Management | For | Voted - For | |
1h | Elect Director Pamela Lifford | Management | For | Voted - For | |
1i | Elect Director Annabelle Yu Long | Management | For | Voted - For | |
1j | Elect Director Ivan Menezes | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
160
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TARGET CORPORATION | |||||
Security ID: 87612E106 | Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director David P. Abney | Management | For | Voted - For | |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1c | Elect Director George S. Barrett | Management | For | Voted - For | |
1d | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1e | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1f | Elect Director Robert L. Edwards | Management | For | Voted - For | |
1g | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1h | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1i | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1j | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
TE CONNECTIVITY LTD. | |||||
Security ID: H84989104 | Ticker: TEL | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1b | Elect Director Carol A. (John) Davidson | Management | For | Voted - For | |
1c | Elect Director Lynn A. Dugle | Management | For | Voted - For | |
1d | Elect Director William A. Jeffrey | Management | For | Voted - For | |
1e | Elect Director Syaru Shirley Lin | Management | For | Voted - For | |
1f | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1g | Elect Director Heath A. Mitts | Management | For | Voted - For | |
1h | Elect Director Yong Nam | Management | For | Voted - For | |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1j | Elect Director Mark C. Trudeau | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
1l | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Voted - For | |
3a | Elect Abhijit Y. Talwalkar as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3b | Elect Mark C. Trudeau as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For |
161
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3c | Elect Dawn C. Willoughby as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Voted - For | |
5.1 | Accept Annual Report for Fiscal Year Ended | ||||
September 24, 2021 | Management | For | Voted - For | ||
5.2 | Accept Statutory Financial Statements for Fiscal | ||||
Year Ended September 24, 2021 | Management | For | Voted - For | ||
5.3 | Approve Consolidated Financial Statements for | ||||
Fiscal Year Ended September 24, 2021 | Management | For | Voted - For | ||
6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
7.1 | Ratify Deloitte & Touche LLP as Independent | ||||
Registered Public Accounting Firm for Fiscal Year | |||||
2022 | Management | For | Voted - Against | ||
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Voted - Against | |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Voted - Against | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
9 | Approve Remuneration of Executive Management in the | ||||
Amount of USD 49.9 Million | Management | For | Voted - For | ||
10 | Approve Remuneration of Board of Directors in the | ||||
Amount of USD 4 Million | Management | For | Voted - For | ||
11 | Approve Allocation of Available Earnings at | ||||
September 24, 2021 | Management | For | Voted - For | ||
12 | Approve Declaration of Dividend | Management | For | Voted - For | |
13 | Authorize Share Repurchase Program | Management | For | Voted - For | |
14 | Approve Renewal of Authorized Capital | Management | For | Voted - Against | |
15 | Approve Reduction in Share Capital via Cancelation | ||||
of Shares | Management | For | Voted - For | ||
16 | Adjourn Meeting | Management | For | Voted - Against | |
TELEDYNE TECHNOLOGIES INCORPORATED | |||||
Security ID: 879360105 | Ticker: TDY | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles Crocker | Management | For | Voted - For | |
1.2 | Elect Director Robert Mehrabian | Management | For | Voted - For | |
1.3 | Elect Director Jane C. Sherburne | Management | For | Voted - For | |
1.4 | Elect Director Michael T. Smith | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TELEFLEX INCORPORATED | |||||
Security ID: 879369106 | Ticker: TFX | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director John C. Heinmiller | Management | For | Voted - For |
162
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Andrew A. Krakauer | Management | For | Voted - For | |
1c | Elect Director Neena M. Patil | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4A | Approve the Amended and Restated Bylaws for the | ||||
Phased-In Declassification of the Board of Directors | Management | For | Voted - For | ||
4B | Approve the Amended and Restated Certificate of | ||||
Incorporation for the Phased-In Declassification of | |||||
the Board of Directors | Management | For | Voted - For | ||
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
TERADYNE, INC. | |||||
Security ID: 880770102 | Ticker: TER | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Edwin J. Gillis | Management | For | Voted - For | |
1b | Elect Director Timothy E. Guertin | Management | For | Voted - For | |
1c | Elect Director Peter Herweck | Management | For | Voted - For | |
1d | Elect Director Mark E. Jagiela | Management | For | Voted - For | |
1e | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1f | Elect Director Marilyn Matz | Management | For | Voted - For | |
1g | Elect Director Fouad 'Ford' Tamer | Management | For | Voted - For | |
1h | Elect Director Paul J. Tufano | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
TESLA, INC. | |||||
Security ID: 88160R101 | Ticker: TSLA | ||||
Meeting Date: 07-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James Murdoch | Management | For | Voted - Against | |
1.2 | Elect Director Kimbal Musk | Management | For | Voted - Against | |
2 | Amend Certificate of Incorporation to Reduce | ||||
Director Terms to Two Years | Management | For | Voted - For | ||
3 | Eliminate Supermajority Vote Requirements | Management | None | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Declassify the Board of Directors | Shareholder | Against | Voted - For | |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
7 | Report on Employee Arbitration | Shareholder | Against | Voted - For | |
8 | Assign Responsibility for Strategic Oversight of | ||||
Human Capital Management to an Independent | |||||
Board-Level Committee | Shareholder | Against | Voted - For | ||
9 | Additional Reporting on Human Rights | Shareholder | Against | Voted - For |
163
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TEXAS INSTRUMENTS INCORPORATED | |||||
Security ID: 882508104 | Ticker: TXN | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark A. Blinn | Management | For | Voted - For | |
1b | Elect Director Todd M. Bluedorn | Management | For | Voted - For | |
1c | Elect Director Janet F. Clark | Management | For | Voted - For | |
1d | Elect Director Carrie S. Cox | Management | For | Voted - For | |
1e | Elect Director Martin S. Craighead | Management | For | Voted - For | |
1f | Elect Director Jean M. Hobby | Management | For | Voted - For | |
1g | Elect Director Michael D. Hsu | Management | For | Voted - For | |
1h | Elect Director Haviv Ilan | Management | For | Voted - For | |
1i | Elect Director Ronald Kirk | Management | For | Voted - For | |
1j | Elect Director Pamela H. Patsley | Management | For | Voted - For | |
1k | Elect Director Robert E. Sanchez | Management | For | Voted - For | |
1l | Elect Director Richard K. Templeton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE ALLSTATE CORPORATION | |||||
Security ID: 020002101 | Ticker: ALL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donald E. Brown | Management | For | Voted - For | |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For | |
1c | Elect Director Richard T. Hume | Management | For | Voted - For | |
1d | Elect Director Margaret M. Keane | Management | For | Voted - For | |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | Voted - For | |
1f | Elect Director Jacques P. Perold | Management | For | Voted - For | |
1g | Elect Director Andrea Redmond | Management | For | Voted - For | |
1h | Elect Director Gregg M. Sherrill | Management | For | Voted - For | |
1i | Elect Director Judith A. Sprieser | Management | For | Voted - For | |
1j | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1k | Elect Director Thomas J. Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
164
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE BANK OF NEW YORK MELLON CORPORATION | |||||
Security ID: 064058100 | Ticker: BK | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Linda Z. Cook | Management | For | Voted - For | |
1b | Elect Director Joseph J. Echevarria | Management | For | Voted - For | |
1c | Elect Director Thomas P. 'Todd' Gibbons | Management | For | Voted - For | |
1d | Elect Director M. Amy Gilliland | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For | |
1g | Elect Director Ralph Izzo | Management | For | Voted - For | |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | Voted - For | |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1j | Elect Director Frederick O. Terrell | Management | For | Voted - For | |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE CHARLES SCHWAB CORPORATION | |||||
Security ID: 808513105 | Ticker: SCHW | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John K. Adams, Jr. | Management | For | Voted - For | |
1b | Elect Director Stephen A. Ellis | Management | For | Voted - For | |
1c | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1d | Elect Director Arun Sarin | Management | For | Voted - For | |
1e | Elect Director Charles R. Schwab | Management | For | Voted - For | |
1f | Elect Director Paula A. Sneed | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Provide Proxy Access Right | Management | For | Voted - For | |
7 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
THE CLOROX COMPANY | |||||
Security ID: 189054109 | Ticker: CLX | ||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Amy Banse | Management | For | Voted - For |
165
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Richard H. Carmona | Management | For | Voted - For | |
1.3 | Elect Director Spencer C. Fleischer | Management | For | Voted - For | |
1.4 | Elect Director Esther Lee | Management | For | Voted - For | |
1.5 | Elect Director A. D. David Mackay | Management | For | Voted - For | |
1.6 | Elect Director Paul Parker | Management | For | Voted - For | |
1.7 | Elect Director Linda Rendle | Management | For | Voted - For | |
1.8 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.9 | Elect Director Kathryn Tesija | Management | For | Voted - For | |
1.10 | Elect Director Russell J. Weiner | Management | For | Voted - For | |
1.11 | Elect Director Christopher J. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Did Not Vote | |
1.2 | Elect Director Marc Bolland | Management | For | Did Not Vote | |
1.3 | Elect Director Ana Botin | Management | For | Did Not Vote | |
1.4 | Elect Director Christopher C. Davis | Management | For | Did Not Vote | |
1.5 | Elect Director Barry Diller | Management | For | Did Not Vote | |
1.6 | Elect Director Helene D. Gayle | Management | For | Did Not Vote | |
1.7 | Elect Director Alexis M. Herman | Management | For | Did Not Vote | |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | Did Not Vote | |
1.9 | Elect Director James Quincey | Management | For | Did Not Vote | |
1.10 | Elect Director Caroline J. Tsay | Management | For | Did Not Vote | |
1.11 | Elect Director David B. Weinberg | Management | For | Did Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Did Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote | |
4 | Report on External Public Health Costs | Shareholder | Against | Did Not Vote | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Did Not Vote | ||
6 | Require Independent Board Chair | Shareholder | Against | Did Not Vote | |
THE GOLDMAN SACHS GROUP, INC. | |||||
Security ID: 38141G104 | Ticker: GS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Michele Burns | Management | For | Voted - For | |
1b | Elect Director Drew Faust | Management | For | Voted - For |
166
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Mark Flaherty | Management | For | Voted - For | |
1d | Elect Director Kimberley Harris | Management | For | Voted - For | |
1e | Elect Director Ellen Kullman | Management | For | Voted - Against | |
1f | Elect Director Lakshmi Mittal | Management | For | Voted - For | |
1g | Elect Director Adebayo Ogunlesi | Management | For | Voted - For | |
1h | Elect Director Peter Oppenheimer | Management | For | Voted - For | |
1i | Elect Director David Solomon | Management | For | Voted - For | |
1j | Elect Director Jan Tighe | Management | For | Voted - For | |
1k | Elect Director Jessica Uhl | Management | For | Voted - For | |
1l | Elect Director David Viniar | Management | For | Voted - For | |
1m | Elect Director Mark Winkelman | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | |||||
Security ID: 416515104 | Ticker: HIG | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry D. De Shon | Management | For | Voted - For | |
1b | Elect Director Carlos Dominguez | Management | For | Voted - For | |
1c | Elect Director Trevor Fetter | Management | For | Voted - For | |
1d | Elect Director Donna James | Management | For | Voted - For | |
1e | Elect Director Kathryn A. Mikells | Management | For | Voted - For | |
1f | Elect Director Teresa W. Roseborough | Management | For | Voted - For | |
1g | Elect Director Virginia P. Ruesterholz | Management | For | Voted - For | |
1h | Elect Director Christopher J. Swift | Management | For | Voted - For | |
1i | Elect Director Matthew E. Winter | Management | For | Voted - For | |
1j | Elect Director Greig Woodring | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Adopt Policies to Ensure Underwriting Practices Do | ||||
Not Support New Fossil Fuel Supplies | Shareholder | Against | Voted - For |
167
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE HERSHEY COMPANY | |||||
Security ID: 427866108 | Ticker: HSY | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1.2 | Elect Director James W. Brown | Management | For | Voted - For | |
1.3 | Elect Director Michele G. Buck | Management | For | Voted - For | |
1.4 | Elect Director Victor L. Crawford | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Dutkowsky | Management | For | Voted - For | |
1.6 | Elect Director Mary Kay Haben | Management | For | Voted - For | |
1.7 | Elect Director James C. Katzman | Management | For | Voted - For | |
1.8 | Elect Director M. Diane Koken | Management | For | Voted - For | |
1.9 | Elect Director Robert M. Malcolm | Management | For | Voted - For | |
1.10 | Elect Director Anthony J. Palmer | Management | For | Voted - For | |
1.11 | Elect Director Juan R. Perez | Management | For | Voted - For | |
1.12 | Elect Director Wendy L. Schoppert | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Eradication of Child Labor in Cocoa | ||||
Production | Shareholder | Against | Voted - For | ||
THE HOME DEPOT, INC. | |||||
Security ID: 437076102 | Ticker: HD | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gerard J. Arpey | Management | For | Voted - For | |
1b | Elect Director Ari Bousbib | Management | For | Voted - For | |
1c | Elect Director Jeffery H. Boyd | Management | For | Voted - For | |
1d | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1e | Elect Director J. Frank Brown | Management | For | Voted - For | |
1f | Elect Director Albert P. Carey | Management | For | Voted - For | |
1g | Elect Director Edward P. Decker | Management | For | Voted - For | |
1h | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1i | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1j | Elect Director Manuel Kadre | Management | For | Voted - For | |
1k | Elect Director Stephanie C. Linnartz | Management | For | Voted - For | |
1l | Elect Director Craig A. Menear | Management | For | Voted - For | |
1m | Elect Director Paula Santilli | Management | For | Voted - For | |
1n | Elect Director Caryn Seidman-Becker | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
168
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
8 | Report on Steps to Improve Gender and Racial Equity | ||||
on the Board | Shareholder | Against | Voted - For | ||
9 | Report on Efforts to Eliminate Deforestation in | ||||
Supply Chain | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||
Security ID: 460690100 | Ticker: IPG | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | Voted - For | |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | Voted - For | |
1.3 | Elect Director Dawn Hudson | Management | For | Voted - For | |
1.4 | Elect Director Philippe Krakowsky | Management | For | Voted - For | |
1.5 | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1.6 | Elect Director Patrick Q. Moore | Management | For | Voted - For | |
1.7 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.8 | Elect Director David M. Thomas | Management | For | Voted - For | |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
THE J. M. SMUCKER COMPANY | |||||
Security ID: 832696405 | Ticker: SJM | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For | |
1b | Elect Director Paul J. Dolan | Management | For | Voted - For | |
1c | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1d | Elect Director Kirk L. Perry | Management | For | Voted - For | |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1f | Elect Director Alex Shumate | Management | For | Voted - For | |
1g | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1h | Elect Director Richard K. Smucker | Management | For | Voted - For | |
1i | Elect Director Timothy P. Smucker | Management | For | Voted - For | |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
169
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE KRAFT HEINZ COMPANY | |||||
Security ID: 500754106 | Ticker: KHC | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory E. Abel | Management | For | Voted - For | |
1b | Elect Director John T. Cahill | Management | For | Voted - For | |
1c | Elect Director Joao M. Castro-Neves | Management | For | Voted - For | |
1d | Elect Director Lori Dickerson Fouche | Management | For | Voted - For | |
1e | Elect Director Timothy Kenesey | Management | For | Voted - For | |
1f | Elect Director Alicia Knapp | Management | For | Voted - For | |
1g | Elect Director Elio Leoni Sceti | Management | For | Voted - For | |
1h | Elect Director Susan Mulder | Management | For | Voted - For | |
1i | Elect Director James Park | Management | For | Voted - For | |
1j | Elect Director Miguel Patricio | Management | For | Voted - For | |
1k | Elect Director John C. Pope | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
THE KROGER CO. | |||||
Security ID: 501044101 | Ticker: KR | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For | |
1.2 | Elect Director Kevin M. Brown | Management | For | Voted - For | |
1.3 | Elect Director Elaine L. Chao | Management | For | Voted - For | |
1.4 | Elect Director Anne Gates | Management | For | Voted - For | |
1.5 | Elect Director Karen M. Hoguet | Management | For | Voted - For | |
1.6 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.7 | Elect Director Clyde R. Moore | Management | For | Voted - For | |
1.8 | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | Voted - For | |
1.10 | Elect Director Mark S. Sutton | Management | For | Voted - For | |
1.11 | Elect Director Ashok Vemuri | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Eliminate HFCs in | ||||
Refrigeration and Reduce GHG Emissions | Shareholder | Against | Voted - For |
170
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Risks to Business Due to Increased Labor | ||||
Market Pressure | Shareholder | Against | Voted - For | ||
THE MOSAIC COMPANY | |||||
Security ID: 61945C103 | Ticker: MOS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl K. Beebe | Management | For | Voted - For | |
1b | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1c | Elect Director Timothy S. Gitzel | Management | For | Voted - For | |
1d | Elect Director Denise C. Johnson | Management | For | Voted - For | |
1e | Elect Director Emery N. Koenig | Management | For | Voted - For | |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | Voted - For | |
1g | Elect Director David T. Seaton | Management | For | Voted - For | |
1h | Elect Director Steven M. Seibert | Management | For | Voted - For | |
1i | Elect Director Luciano Siani Pires | Management | For | Voted - For | |
1j | Elect Director Gretchen H. Watkins | Management | For | Voted - For | |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||
Security ID: 693475105 | Ticker: PNC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1b | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1d | Elect Director William S. Demchak | Management | For | Voted - For | |
1e | Elect Director Andrew T. Feldstein | Management | For | Voted - For | |
1f | Elect Director Richard J. Harshman | Management | For | Voted - For | |
1g | Elect Director Daniel R. Hesse | Management | For | Voted - For | |
1h | Elect Director Linda R. Medler | Management | For | Voted - For | |
1i | Elect Director Robert A. Niblock | Management | For | Voted - For | |
1j | Elect Director Martin Pfinsgraff | Management | For | Voted - For | |
1k | Elect Director Bryan S. Salesky | Management | For | Voted - For | |
1l | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1m | Elect Director Michael J. Ward | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Risk Management and Nuclear Weapon | ||||
Industry | Shareholder | Against | Voted - For |
171
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE PROGRESSIVE CORPORATION | |||||
Security ID: 743315103 | Ticker: PGR | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Philip Bleser | Management | For | Voted - For | |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | Voted - For | |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1d | Elect Director Charles A. Davis | Management | For | Voted - For | |
1e | Elect Director Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Lawton W. Fitt | Management | For | Voted - For | |
1g | Elect Director Susan Patricia Griffith | Management | For | Voted - For | |
1h | Elect Director Devin C. Johnson | Management | For | Voted - For | |
1i | Elect Director Jeffrey D. Kelly | Management | For | Voted - For | |
1j | Elect Director Barbara R. Snyder | Management | For | Voted - For | |
1k | Elect Director Jan E. Tighe | Management | For | Voted - For | |
1l | Elect Director Kahina Van Dyke | Management | For | Voted - For | |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
THE SHERWIN-WILLIAMS COMPANY | |||||
Security ID: 824348106 | Ticker: SHW | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For | |
1b | Elect Director Arthur F. Anton | Management | For | Voted - For | |
1c | Elect Director Jeff M. Fettig | Management | For | Voted - For | |
1d | Elect Director Richard J. Kramer | Management | For | Voted - For | |
1e | Elect Director John G. Morikis | Management | For | Voted - For | |
1f | Elect Director Christine A. Poon | Management | For | Voted - For | |
1g | Elect Director Aaron M. Powell | Management | For | Voted - For | |
1h | Elect Director Marta R. Stewart | Management | For | Voted - For | |
1i | Elect Director Michael H. Thaman | Management | For | Voted - For | |
1j | Elect Director Matthew Thornton, III | Management | For | Voted - For | |
1k | Elect Director Steven H. Wunning | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
THE SOUTHERN COMPANY | |||||
Security ID: 842587107 | Ticker: SO | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Janaki Akella | Management | For | Voted - For |
172
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Henry A. Clark, III | Management | For | Voted - For | |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | Voted - For | |
1d | Elect Director Thomas A. Fanning | Management | For | Voted - Against | |
1e | Elect Director David J. Grain | Management | For | Voted - For | |
1f | Elect Director Colette D. Honorable | Management | For | Voted - For | |
1g | Elect Director Donald M. James | Management | For | Voted - For | |
1h | Elect Director John D. Johns | Management | For | Voted - For | |
1i | Elect Director Dale E. Klein | Management | For | Voted - For | |
1j | Elect Director Ernest J. Moniz | Management | For | Voted - For | |
1k | Elect Director William G. Smith, Jr. | Management | For | Voted - For | |
1l | Elect Director Kristine L. Svinicki | Management | For | Voted - For | |
1m | Elect Director E. Jenner Wood, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt Simple Majority Vote | Shareholder | For | Voted - For | |
THE TJX COMPANIES, INC. | |||||
Security ID: 872540109 | Ticker: TJX | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose B. Alvarez | Management | For | Voted - For | |
1b | Elect Director Alan M. Bennett | Management | For | Voted - For | |
1c | Elect Director Rosemary T. Berkery | Management | For | Voted - For | |
1d | Elect Director David T. Ching | Management | For | Voted - For | |
1e | Elect Director C. Kim Goodwin | Management | For | Voted - For | |
1f | Elect Director Ernie Herrman | Management | For | Voted - For | |
1g | Elect Director Michael F. Hines | Management | For | Voted - For | |
1h | Elect Director Amy B. Lane | Management | For | Voted - For | |
1i | Elect Director Carol Meyrowitz | Management | For | Voted - For | |
1j | Elect Director Jackwyn L. Nemerov | Management | For | Voted - For | |
1k | Elect Director John F. O'Brien | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Report on Assessing Due Diligence on Human Rights | ||||
in Supply Chain | Shareholder | Against | Voted - For | ||
6 | Report on Risks from Company Vendors that | ||||
Misclassify Employees as Independent Contractors | Shareholder | Against | Voted - For | ||
7 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
8 | Adopt Paid Sick Leave Policy for All Associates | Shareholder | Against | Voted - For |
173
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE TRAVELERS COMPANIES, INC. | |||||
Security ID: 89417E109 | Ticker: TRV | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Beller | Management | For | Voted - For | |
1b | Elect Director Janet M. Dolan | Management | For | Voted - For | |
1c | Elect Director Patricia L. Higgins | Management | For | Voted - For | |
1d | Elect Director William J. Kane | Management | For | Voted - For | |
1e | Elect Director Thomas B. Leonardi | Management | For | Voted - For | |
1f | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1g | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | Voted - For | |
1i | Elect Director Rafael Santana | Management | For | Voted - For | |
1j | Elect Director Todd C. Schermerhorn | Management | For | Voted - For | |
1k | Elect Director Alan D. Schnitzer | Management | For | Voted - For | |
1l | Elect Director Laurie J. Thomsen | Management | For | Voted - For | |
1m | Elect Director Bridget van Kralingen | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Report on Efforts to Measure, Disclose and Reduce | ||||
GHG Emissions Associated with Underwriting | Shareholder | Against | Voted - For | ||
6 | Adopt Underwriting Policies in Alignment with IEA's | ||||
Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Ensure Policies Do No Support Police Violations of | ||||
Civil Rights | Shareholder | Against | Voted - For | ||
THE WALT DISNEY COMPANY | |||||
Security ID: 254687106 | Ticker: DIS | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan E. Arnold | Management | For | Voted - For | |
1b | Elect Director Mary T. Barra | Management | For | Voted - For | |
1c | Elect Director Safra A. Catz | Management | For | Voted - For | |
1d | Elect Director Amy L. Chang | Management | For | Voted - For | |
1e | Elect Director Robert A. Chapek | Management | For | Voted - For | |
1f | Elect Director Francis A. deSouza | Management | For | Voted - For | |
1g | Elect Director Michael B.G. Froman | Management | For | Voted - For | |
1h | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1i | Elect Director Calvin R. McDonald | Management | For | Voted - For | |
1j | Elect Director Mark G. Parker | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
174
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - For | |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
THE WILLIAMS COMPANIES, INC. | |||||
Security ID: 969457100 | Ticker: WMB | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan S. Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | Voted - For | |
1.3 | Elect Director Nancy K. Buese | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Creel | Management | For | Voted - For | |
1.5 | Elect Director Stacey H. Dore | Management | For | Voted - For | |
1.6 | Elect Director Richard E. Muncrief | Management | For | Voted - For | |
1.7 | Elect Director Peter A. Ragauss | Management | For | Voted - For | |
1.8 | Elect Director Rose M. Robeson | Management | For | Voted - For | |
1.9 | Elect Director Scott D. Sheffield | Management | For | Voted - For | |
1.10 | Elect Director Murray D. Smith | Management | For | Voted - For | |
1.11 | Elect Director William H. Spence | Management | For | Voted - For | |
1.12 | Elect Director Jesse J. Tyson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
T-MOBILE US, INC. | |||||
Security ID: 872590104 | Ticker: TMUS | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marcelo Claure | Management | For | Voted - Withheld | |
1.2 | Elect Director Srikant M. Datar | Management | For | Voted - Withheld | |
1.3 | Elect Director Bavan M. Holloway | Management | For | Voted - Withheld | |
1.4 | Elect Director Timotheus Hottges | Management | For | Voted - Withheld | |
1.5 | Elect Director Christian P. Illek | Management | For | Voted - Withheld | |
1.6 | Elect Director Raphael Kubler | Management | For | Voted - Withheld | |
1.7 | Elect Director Thorsten Langheim | Management | For | Voted - Withheld | |
1.8 | Elect Director Dominique Leroy | Management | For | Voted - Withheld | |
1.9 | Elect Director Letitia A. Long | Management | For | Voted - Withheld | |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | Voted - Withheld | |
1.11 | Elect Director Teresa A. Taylor | Management | For | Voted - Withheld | |
1.12 | Elect Director Omar Tazi | Management | For | Voted - Withheld | |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | Voted - Withheld |
175
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
TRACTOR SUPPLY COMPANY | |||||
Security ID: 892356106 | Ticker: TSCO | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1.2 | Elect Director Joy Brown | Management | For | Voted - For | |
1.3 | Elect Director Ricardo Cardenas | Management | For | Voted - For | |
1.4 | Elect Director Denise L. Jackson | Management | For | Voted - For | |
1.5 | Elect Director Thomas A. Kingsbury | Management | For | Voted - For | |
1.6 | Elect Director Ramkumar Krishnan | Management | For | Voted - For | |
1.7 | Elect Director Harry A. Lawton, III | Management | For | Voted - For | |
1.8 | Elect Director Edna K. Morris | Management | For | Voted - For | |
1.9 | Elect Director Mark J. Weikel | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Report on Costs of Low Wages and Inequality and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
TRANE TECHNOLOGIES PLC | |||||
Security ID: G8994E103 Ticker: TT | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kirk E. Arnold | Management | For | Voted - For | |
1b | Elect Director Ann C. Berzin | Management | For | Voted - For | |
1c | Elect Director April Miller Boise | Management | For | Voted - For | |
1d | Elect Director John Bruton | Management | For | Voted - For | |
1e | Elect Director Jared L. Cohon | Management | For | Voted - For | |
1f | Elect Director Gary D. Forsee | Management | For | Voted - For | |
1g | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1h | Elect Director Myles P. Lee | Management | For | Voted - For | |
1i | Elect Director David S. Regnery | Management | For | Voted - For | |
1j | Elect Director John P. Surma | Management | For | Voted - For | |
1k | Elect Director Tony L. White | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Authorize Issue of Equity | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
176
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TRIMBLE INC. | |||||
Security ID: 896239100 | Ticker: TRMB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven W. Berglund | Management | For | Voted - For | |
1.2 | Elect Director James C. Dalton | Management | For | Voted - For | |
1.3 | Elect Director Borje Ekholm | Management | For | Voted - For | |
1.4 | Elect Director Ann Fandozzi | Management | For | Voted - For | |
1.5 | Elect Director Kaigham (Ken) Gabriel | Management | For | Voted - For | |
1.6 | Elect Director Meaghan Lloyd | Management | For | Voted - For | |
1.7 | Elect Director Sandra MacQuillan | Management | For | Voted - For | |
1.8 | Elect Director Robert G. Painter | Management | For | Voted - For | |
1.9 | Elect Director Mark S. Peek | Management | For | Voted - For | |
1.10 | Elect Director Thomas Sweet | Management | For | Voted - For | |
1.11 | Elect Director Johan Wibergh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
TRUIST FINANCIAL CORPORATION | |||||
Security ID: 89832Q109 | Ticker: TFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer S. Banner | Management | For | Voted - For | |
1b | Elect Director K. David Boyer, Jr. | Management | For | Voted - For | |
1c | Elect Director Agnes Bundy Scanlan | Management | For | Voted - For | |
1d | Elect Director Anna R. Cablik | Management | For | Voted - For | |
1e | Elect Director Dallas S. Clement | Management | For | Voted - For | |
1f | Elect Director Paul D. Donahue | Management | For | Voted - For | |
1g | Elect Director Patrick C. Graney, III | Management | For | Voted - For | |
1h | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1i | Elect Director Kelly S. King | Management | For | Voted - For | |
1j | Elect Director Easter A. Maynard | Management | For | Voted - For | |
1k | Elect Director Donna S. Morea | Management | For | Voted - For | |
1l | Elect Director Charles A. Patton | Management | For | Voted - For | |
1m | Elect Director Nido R. Qubein | Management | For | Voted - For | |
1n | Elect Director David M. Ratcliffe | Management | For | Voted - For | |
1o | Elect Director William H. Rogers, Jr. | Management | For | Voted - For | |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | Voted - For | |
1q | Elect Director Christine Sears | Management | For | Voted - For | |
1r | Elect Director Thomas E. Skains | Management | For | Voted - For | |
1s | Elect Director Bruce L. Tanner | Management | For | Voted - For | |
1t | Elect Director Thomas N. Thompson | Management | For | Voted - For | |
1u | Elect Director Steven C. Voorhees | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
177
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
TWITTER, INC. | |||||
Security ID: 90184L102 | Ticker: TWTR | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Egon Durban | Management | For | Voted - Against | |
1b | Elect Director Patrick Pichette | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
6 | Nominate Candidate for Board Elections with Human | ||||
and/or Civil Rights Expertise | Shareholder | Against | Voted - For | ||
7 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
8 | Report on Political Contributions | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
TYLER TECHNOLOGIES, INC. | |||||
Security ID: 902252105 | Ticker: TYL | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Glenn A. Carter | Management | For | Voted - For | |
1.2 | Elect Director Brenda A. Cline | Management | For | Voted - For | |
1.3 | Elect Director Ronnie D. Hawkins, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Mary L. Landrieu | Management | For | Voted - For | |
1.5 | Elect Director John S. Marr, Jr. | Management | For | Voted - For | |
1.6 | Elect Director H. Lynn Moore, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Daniel M. Pope | Management | For | Voted - For | |
1.8 | Elect Director Dustin R. Womble | Management | For | Voted - For | |
2 | Approve Vote Threshold Amendment for Mergers, Share | ||||
Exchanges, and Certain Other Transactions | Management | For | Voted - For | ||
3 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
178
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TYSON FOODS, INC. | |||||
Security ID: 902494103 | Ticker: TSN | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director John H. Tyson | Management | For | Voted - For | |
1b | Elect Director Les R. Baledge | Management | For | Voted - For | |
1c | Elect Director Mike Beebe | Management | For | Voted - For | |
1d | Elect Director Maria Claudia Borras | Management | For | Voted - For | |
1e | Elect Director David J. Bronczek | Management | For | Voted - For | |
1f | Elect Director Mikel A. Durham | Management | For | Voted - For | |
1g | Elect Director Donnie King | Management | For | Voted - For | |
1h | Elect Director Jonathan D. Mariner | Management | For | Voted - For | |
1i | Elect Director Kevin M. McNamara | Management | For | Voted - For | |
1j | Elect Director Cheryl S. Miller | Management | For | Voted - For | |
1k | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For | |
1l | Elect Director Barbara A. Tyson | Management | For | Voted - For | |
1m | Elect Director Noel White | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Voted - For | |
U.S. BANCORP | |||||
Security ID: 902973304 | Ticker: USB | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Warner L. Baxter | Management | For | Voted - For | |
1b | Elect Director Dorothy J. Bridges | Management | For | Voted - For | |
1c | Elect Director Elizabeth L. Buse | Management | For | Voted - For | |
1d | Elect Director Andrew Cecere | Management | For | Voted - For | |
1e | Elect Director Kimberly N. Ellison-Taylor | Management | For | Voted - For | |
1f | Elect Director Kimberly J. Harris | Management | For | Voted - For | |
1g | Elect Director Roland A. Hernandez | Management | For | Voted - For | |
1h | Elect Director Olivia F. Kirtley | Management | For | Voted - For | |
1i | Elect Director Richard P. McKenney | Management | For | Voted - For | |
1j | Elect Director Yusuf I. Mehdi | Management | For | Voted - For | |
1k | Elect Director John P. Wiehoff | Management | For | Voted - For | |
1l | Elect Director Scott W. Wine | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
179
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UDR, INC. | |||||
Security ID: 902653104 | Ticker: UDR | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Katherine A. Cattanach | Management | For | Voted - For | |
1b | Elect Director Jon A. Grove | Management | For | Voted - For | |
1c | Elect Director Mary Ann King | Management | For | Voted - For | |
1d | Elect Director James D. Klingbeil | Management | For | Voted - For | |
1e | Elect Director Clint D. McDonnough | Management | For | Voted - For | |
1f | Elect Director Robert A. McNamara | Management | For | Voted - For | |
1g | Elect Director Diane M. Morefield | Management | For | Voted - For | |
1h | Elect Director Kevin C. Nickelberry | Management | For | Voted - For | |
1i | Elect Director Mark R. Patterson | Management | For | Voted - For | |
1j | Elect Director Thomas W. Toomey | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ULTA BEAUTY, INC. | |||||
Security ID: 90384S303 | Ticker: ULTA | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kelly E. Garcia | Management | For | Voted - For | |
1.2 | Elect Director Michael R. MacDonald | Management | For | Voted - For | |
1.3 | Elect Director Gisel Ruiz | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNDER ARMOUR, INC. | |||||
Security ID: 904311107 | Ticker: UAA | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin A. Plank | Management | For | Voted - For | |
1.2 | Elect Director Douglas E. Coltharp | Management | For | Voted - For | |
1.3 | Elect Director Jerri L. DeVard | Management | For | Voted - For | |
1.4 | Elect Director Mohamed A. El-Erian | Management | For | Voted - For | |
1.5 | Elect Director Patrik Frisk | Management | For | Voted - For | |
1.6 | Elect Director David W. Gibbs | Management | For | Voted - For | |
1.7 | Elect Director Karen W. Katz | Management | For | Voted - For | |
1.8 | Elect Director Westley Moore | Management | For | Voted - For | |
1.9 | Elect Director Eric T. Olson | Management | For | Voted - For | |
1.10 | Elect Director Harvey L. Sanders | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
180
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
UNION PACIFIC CORPORATION | |||||
Security ID: 907818108 | Ticker: UNP | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director William J. DeLaney | Management | For | Voted - For | |
1b | Elect Director David B. Dillon | Management | For | Voted - For | |
1c | Elect Director Sheri H. Edison | Management | For | Voted - For | |
1d | Elect Director Teresa M. Finley | Management | For | Voted - For | |
1e | Elect Director Lance M. Fritz | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Jane H. Lute | Management | For | Voted - For | |
1h | Elect Director Michael R. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jose H. Villarreal | Management | For | Voted - For | |
1j | Elect Director Christopher J. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITED AIRLINES HOLDINGS, INC. | |||||
Security ID: 910047109 | Ticker: UAL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carolyn Corvi | Management | For | Voted - For | |
1b | Elect Director Matthew Friend | Management | For | Voted - For | |
1c | Elect Director Barney Harford | Management | For | Voted - For | |
1d | Elect Director Michele J. Hooper | Management | For | Voted - For | |
1e | Elect Director Walter Isaacson | Management | For | Voted - For | |
1f | Elect Director James A. C. Kennedy | Management | For | Voted - For | |
1g | Elect Director J. Scott Kirby | Management | For | Voted - For | |
1h | Elect Director Edward M. Philip | Management | For | Voted - For | |
1i | Elect Director Edward L. Shapiro | Management | For | Voted - For | |
1j | Elect Director Laysha Ward | Management | For | Voted - For | |
1k | Elect Director James M. Whitehurst | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carol B. Tome | Management | For | Voted - For |
181
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1c | Elect Director Eva C. Boratto | Management | For | Voted - For | |
1d | Elect Director Michael J. Burns | Management | For | Voted - For | |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate E. Johnson | Management | For | Voted - For | |
1h | Elect Director William R. Johnson | Management | For | Voted - For | |
1i | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1j | Elect Director Franck J. Moison | Management | For | Voted - For | |
1k | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1l | Elect Director Russell Stokes | Management | For | Voted - For | |
1m | Elect Director Kevin Warsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Report on Corporate Climate Lobbying Aligned with | ||||
Paris Agreement | Shareholder | Against | Voted - For | ||
6 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
7 | Adopt Independently Verified Science-Based GHG | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
8 | Report on Balancing Climate Measures and Financial | ||||
Returns | Shareholder | Against | Voted - For | ||
9 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
UNITED RENTALS, INC. | |||||
Security ID: 911363109 | Ticker: URI | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose B. Alvarez | Management | For | Voted - For | |
1b | Elect Director Marc A. Bruno | Management | For | Voted - For | |
1c | Elect Director Larry D. De Shon | Management | For | Voted - For | |
1d | Elect Director Matthew J. Flannery | Management | For | Voted - For | |
1e | Elect Director Bobby J. Griffin | Management | For | Voted - For | |
1f | Elect Director Kim Harris Jones | Management | For | Voted - For | |
1g | Elect Director Terri L. Kelly | Management | For | Voted - For | |
1h | Elect Director Michael J. Kneeland | Management | For | Voted - For | |
1i | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1j | Elect Director Shiv Singh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 15% | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 10% | Shareholder | Against | Voted - For |
182
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VALERO ENERGY CORPORATION | |||||
Security ID: 91913Y100 | Ticker: VLO | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Fred M. Diaz | Management | For | Voted - For | |
1b | Elect Director H. Paulett Eberhart | Management | For | Voted - For | |
1c | Elect Director Joseph W. Gorder | Management | For | Voted - Against | |
1d | Elect Director Kimberly S. Greene | Management | For | Voted - For | |
1e | Elect Director Deborah P. Majoras | Management | For | Voted - For | |
1f | Elect Director Eric D. Mullins | Management | For | Voted - For | |
1g | Elect Director Donald L. Nickles | Management | For | Voted - For | |
1h | Elect Director Philip J. Pfeiffer | Management | For | Voted - For | |
1i | Elect Director Robert A. Profusek | Management | For | Voted - Against | |
1j | Elect Director Randall J. Weisenburger | Management | For | Voted - For | |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Disclose Climate Action Plan and GHG Emissions | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
VERISIGN, INC. | |||||
Security ID: 92343E102 | Ticker: VRSN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director D. James Bidzos | Management | For | Voted - For | |
1.2 | Elect Director Courtney D. Armstrong | Management | For | Voted - For | |
1.3 | Elect Director Yehuda Ari Buchalter | Management | For | Voted - For | |
1.4 | Elect Director Kathleen A. Cote | Management | For | Voted - For | |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Voted - For | |
1.6 | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1.7 | Elect Director Roger H. Moore | Management | For | Voted - For | |
1.8 | Elect Director Timothy Tomlinson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Eliminate Holding Period for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
VERISK ANALYTICS, INC. | |||||
Security ID: 92345Y106 | Ticker: VRSK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey Dailey | Management | For | Voted - For | |
1b | Elect Director Constantine P. Iordanou | Management | For | Voted - For |
183
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Wendy Lane | Management | For | Voted - For | |
1d | Elect Director Lee M. Shavel | Management | For | Voted - For | |
1e | Elect Director Kimberly S. Stevenson | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
VERIZON COMMUNICATIONS INC. | |||||
Security ID: 92343V104 | Ticker: VZ | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Roxanne Austin | Management | For | Voted - For | |
1.3 | Elect Director Mark Bertolini | Management | For | Voted - For | |
1.4 | Elect Director Melanie Healey | Management | For | Voted - For | |
1.5 | Elect Director Laxman Narasimhan | Management | For | Voted - For | |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Daniel Schulman | Management | For | Voted - For | |
1.8 | Elect Director Rodney Slater | Management | For | Voted - For | |
1.9 | Elect Director Carol Tome | Management | For | Voted - For | |
1.10 | Elect Director Hans Vestberg | Management | For | Voted - For | |
1.11 | Elect Director Gregory Weaver | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Operations in Communist China | Shareholder | Against | Voted - Against | |
VF CORPORATION | |||||
Security ID: 918204108 | Ticker: VFC | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For | |
1.2 | Elect Director Juliana L. Chugg | Management | For | Voted - For | |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For | |
1.5 | Elect Director Laura W. Lang | Management | For | Voted - For | |
1.6 | Elect Director W. Alan McCollough | Management | For | Voted - For | |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For |
184
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.12 | Elect Director Veronica B. Wu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director John F. Lundgren | Management | For | Voted - For | |
1g | Elect Director Robert W. Matschullat | Management | For | Voted - For | |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
VORNADO REALTY TRUST | |||||
Security ID: 929042109 | Ticker: VNO | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven Roth | Management | For | Voted - For | |
1.2 | Elect Director Candace K. Beinecke | Management | For | Voted - For | |
1.3 | Elect Director Michael D. Fascitelli | Management | For | Voted - For | |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | Voted - For | |
1.5 | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1.6 | Elect Director David M. Mandelbaum | Management | For | Voted - For | |
1.7 | Elect Director Raymond J. McGuire | Management | For | Voted - For | |
1.8 | Elect Director Mandakini Puri | Management | For | Voted - For | |
1.9 | Elect Director Daniel R. Tisch | Management | For | Voted - For | |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
185
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VULCAN MATERIALS COMPANY | |||||
Security ID: 929160109 | Ticker: VMC | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathleen L. Quirk | Management | For | Voted - For | |
1b | Elect Director David P. Steiner | Management | For | Voted - For | |
1c | Elect Director Lee J. Styslinger, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
W. R. BERKLEY CORPORATION | |||||
Security ID: 084423102 | Ticker: WRB | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director W. Robert Berkley, Jr. | Management | For | Voted - For | |
1b | Elect Director Ronald E. Blaylock | Management | For | Voted - Against | |
1c | Elect Director Mary C. Farrell | Management | For | Voted - Against | |
1d | Elect Director Mark L. Shapiro | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
W.W. GRAINGER, INC. | |||||
Security ID: 384802104 | Ticker: GWW | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1.2 | Elect Director V. Ann Hailey | Management | For | Voted - For | |
1.3 | Elect Director Katherine D. Jaspon | Management | For | Voted - For | |
1.4 | Elect Director Stuart L. Levenick | Management | For | Voted - For | |
1.5 | Elect Director D.G. Macpherson | Management | For | Voted - For | |
1.6 | Elect Director Neil S. Novich | Management | For | Voted - For | |
1.7 | Elect Director Beatriz R. Perez | Management | For | Voted - For | |
1.8 | Elect Director Michael J. Roberts | Management | For | Voted - For | |
1.9 | Elect Director E. Scott Santi | Management | For | Voted - For | |
1.10 | Elect Director Susan Slavik Williams | Management | For | Voted - For | |
1.11 | Elect Director Lucas E. Watson | Management | For | Voted - For | |
1.12 | Elect Director Steven A. White | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
186
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WALGREENS BOOTS ALLIANCE, INC. | |||||
Security ID: 931427108 | Ticker: WBA | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Janice M. Babiak | Management | For | Voted - For | |
1b | Elect Director David J. Brailer | Management | For | Voted - For | |
1c | Elect Director Rosalind G. Brewer | Management | For | Voted - For | |
1d | Elect Director William C. Foote | Management | For | Voted - For | |
1e | Elect Director Ginger L. Graham | Management | For | Voted - Against | |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - Against | |
1g | Elect Director John A. Lederer | Management | For | Voted - Against | |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For | |
1i | Elect Director Stefano Pessina | Management | For | Voted - For | |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs Due to Tobacco | ||||
Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For | ||
WALMART INC. | |||||
Security ID: 931142103 | Ticker: WMT | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cesar Conde | Management | For | Voted - For | |
1b | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1c | Elect Director Sarah J. Friar | Management | For | Voted - For | |
1d | Elect Director Carla A. Harris | Management | For | Voted - For | |
1e | Elect Director Thomas W. Horton | Management | For | Voted - For | |
1f | Elect Director Marissa A. Mayer | Management | For | Voted - For | |
1g | Elect Director C. Douglas McMillon | Management | For | Voted - For | |
1h | Elect Director Gregory B. Penner | Management | For | Voted - For | |
1i | Elect Director Randall L. Stephenson | Management | For | Voted - For | |
1j | Elect Director S. Robson Walton | Management | For | Voted - For | |
1k | Elect Director Steuart L. Walton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Animal Welfare Policies and Practices in | ||||
Food Supply Chain | Shareholder | Against | Voted - For | ||
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Voted - For |
187
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Report on Impacts of Restrictive Reproductive | ||||
Healthcare Legislation | Shareholder | Against | Voted - For | ||
7 | Report on Alignment of Racial Justice Goals and | ||||
Starting Wages | Shareholder | Against | Voted - For | ||
8 | Report on a Civil Rights and Non-Discrimination | ||||
Audit | Shareholder | Against | Voted - Against | ||
9 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
WASTE MANAGEMENT, INC. | |||||
Security ID: 94106L109 | Ticker: WM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James C. Fish, Jr. | Management | For | Voted - For | |
1b | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1c | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1d | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1e | Elect Director Sean E. Menke | Management | For | Voted - For | |
1f | Elect Director William B. Plummer | Management | For | Voted - For | |
1g | Elect Director John C. Pope | Management | For | Voted - For | |
1h | Elect Director Maryrose T. Sylvester | Management | For | Voted - For | |
1i | Elect Director Thomas H. Weidemeyer | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
WATERS CORPORATION | |||||
Security ID: 941848103 | Ticker: WAT | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Udit Batra | Management | For | Voted - For | |
1.2 | Elect Director Linda Baddour | Management | For | Voted - For | |
1.3 | Elect Director Edward Conard | Management | For | Voted - For | |
1.4 | Elect Director Pearl S. Huang | Management | For | Voted - For | |
1.5 | Elect Director Wei Jiang | Management | For | Voted - For | |
1.6 | Elect Director Christopher A. Kuebler | Management | For | Voted - For | |
1.7 | Elect Director Flemming Ornskov | Management | For | Voted - For | |
1.8 | Elect Director Thomas P. Salice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
188
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WELLS FARGO & COMPANY | |||||
Security ID: 949746101 | Ticker: WFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven D. Black | Management | For | Voted - For | |
1b | Elect Director Mark A. Chancy | Management | For | Voted - For | |
1c | Elect Director Celeste A. Clark | Management | For | Voted - For | |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For | |
1e | Elect Director Richard K. Davis | Management | For | Voted - For | |
1f | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | Voted - For | |
1h | Elect Director Maria R. Morris | Management | For | Voted - For | |
1i | Elect Director Felicia F. Norwood | Management | For | Voted - For | |
1j | Elect Director Richard B. Payne, Jr. | Management | For | Voted - For | |
1k | Elect Director Juan A. Pujadas | Management | For | Voted - For | |
1l | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1m | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1n | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Report on Incentive-Based Compensation and Risks of | ||||
Material Losses | Shareholder | Against | Voted - For | ||
7 | Report on Board Diversity | Shareholder | Against | Voted - For | |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
9 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
WELLTOWER INC. | |||||
Security ID: 95040Q104 | Ticker: WELL | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1b | Elect Director Karen B. DeSalvo | Management | For | Voted - For | |
1c | Elect Director Philip L. Hawkins | Management | For | Voted - For | |
1d | Elect Director Dennis G. Lopez | Management | For | Voted - For | |
1e | Elect Director Shankh Mitra | Management | For | Voted - For | |
1f | Elect Director Ade J. Patton | Management | For | Voted - For | |
1g | Elect Director Diana W. Reid | Management | For | Voted - For | |
1h | Elect Director Sergio D. Rivera | Management | For | Voted - For | |
1i | Elect Director Johnese M. Spisso | Management | For | Voted - For | |
1j | Elect Director Kathryn M. Sullivan | Management | For | Voted - For |
189
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Certificate of Incorporation of Welltower OP | ||||
Inc. to Remove Welltower Inc. Shareholder Approval | |||||
for the Amendments of Welltower OP Inc. Certificate | |||||
of Incorporation and Other Extraordinary | |||||
Transactions | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
WEST PHARMACEUTICAL SERVICES, INC. | |||||
Security ID: 955306105 | Ticker: WST | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark A. Buthman | Management | For | Voted - Against | |
1b | Elect Director William F. Feehery | Management | For | Voted - Against | |
1c | Elect Director Robert F. Friel | Management | For | Voted - Against | |
1d | Elect Director Eric M. Green | Management | For | Voted - Against | |
1e | Elect Director Molly E. Joseph | Management | For | Voted - Against | |
1f | Elect Director Thomas W. Hofmann | Management | For | Voted - Against | |
1g | Elect Director Deborah L. V. Keller | Management | For | Voted - Against | |
1h | Elect Director Myla P. Lai-Goldman | Management | For | Voted - Against | |
1i | Elect Director Douglas A. Michels | Management | For | Voted - Against | |
1j | Elect Director Paolo Pucci | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
WESTERN DIGITAL CORPORATION | |||||
Security ID: 958102105 | Ticker: WDC | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly E. Alexy | Management | For | Voted - For | |
1b | Elect Director Thomas H. Caulfield | Management | For | Voted - For | |
1c | Elect Director Martin I. Cole | Management | For | Voted - For | |
1d | Elect Director Tunc Doluca | Management | For | Voted - For | |
1e | Elect Director David V. Goeckeler | Management | For | Voted - For | |
1f | Elect Director Matthew E. Massengill | Management | For | Voted - For | |
1g | Elect Director Paula A. Price | Management | For | Voted - For | |
1h | Elect Director Stephanie A. Streeter | Management | For | Voted - For | |
1i | Elect Director Miyuki Suzuki | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
190
Catholic Responsible Investments Equity Index Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal
Proposed by Mgt. Position
Registrant Voted
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Security ID: 929740108 | Ticker: WAB | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William E. Kassling | Management | For | Voted - For | |
1.2 | Elect Director Albert J. Neupaver | Management | For | Voted - For | |
1.3 | Elect Director Ann R. Klee | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WESTROCK COMPANY | |||||
Security ID: 96145D105 | Ticker: WRK | ||||
Meeting Date: 28-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Colleen F. Arnold | Management | For | Voted - For | |
1b | Elect Director Timothy J. Bernlohr | Management | For | Voted - For | |
1c | Elect Director J. Powell Brown | Management | For | Voted - For | |
1d | Elect Director Terrell K. Crews | Management | For | Voted - For | |
1e | Elect Director Russell M. Currey | Management | For | Voted - For | |
1f | Elect Director Suzan F. Harrison | Management | For | Voted - For | |
1g | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1h | Elect Director James E. Nevels | Management | For | Voted - For | |
1i | Elect Director David B. Sewell | Management | For | Voted - For | |
1j | Elect Director Alan D. Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WEYERHAEUSER COMPANY | |||||
Security ID: 962166104 | Ticker: WY | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark A. Emmert | Management | For | Voted - For | |
1b | Elect Director Rick R. Holley | Management | For | Voted - For | |
1c | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For | |
1d | Elect Director Deidra C. Merriwether | Management | For | Voted - For | |
1e | Elect Director Al Monaco | Management | For | Voted - For | |
1f | Elect Director Nicole W. Piasecki | Management | For | Voted - For | |
1g | Elect Director Lawrence A. Selzer | Management | For | Voted - For | |
1h | Elect Director Devin W. Stockfish | Management | For | Voted - For | |
1i | Elect Director Kim Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
191
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
WHIRLPOOL CORPORATION | |||||
Security ID: 963320106 | Ticker: WHR | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel R. Allen | Management | For | Voted - For | |
1b | Elect Director Marc R. Bitzer | Management | For | Voted - For | |
1c | Elect Director Greg Creed | Management | For | Voted - For | |
1d | Elect Director Gary T. DiCamillo | Management | For | Voted - For | |
1e | Elect Director Diane M. Dietz | Management | For | Voted - For | |
1f | Elect Director Gerri T. Elliott | Management | For | Voted - For | |
1g | Elect Director Jennifer A. LaClair | Management | For | Voted - For | |
1h | Elect Director John D. Liu | Management | For | Voted - For | |
1i | Elect Director James M. Loree | Management | For | Voted - For | |
1j | Elect Director Harish Manwani | Management | For | Voted - For | |
1k | Elect Director Patricia K. Poppe | Management | For | Voted - For | |
1l | Elect Director Larry O. Spencer | Management | For | Voted - For | |
1m | Elect Director Michael D. White | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY | |||||
Security ID: G96629103 | Ticker: WTW | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Dame Inga Beale | Management | For | Voted - For | |
1b | Elect Director Fumbi Chima | Management | For | Voted - For | |
1c | Elect Director Michael Hammond | Management | For | Voted - For | |
1d | Elect Director Carl Hess | Management | For | Voted - For | |
1e | Elect Director Brendan O'Neill | Management | For | Voted - For | |
1f | Elect Director Linda Rabbitt | Management | For | Voted - For | |
1g | Elect Director Paul Reilly | Management | For | Voted - For | |
1h | Elect Director Michelle Swanback | Management | For | Voted - For | |
1i | Elect Director Paul Thomas | Management | For | Voted - For | |
2 | Ratify the Appointment of Deloitte & Touche LLP as | ||||
Auditor and Deloitte Ireland LLP to audit the Irish | |||||
Statutory Accounts, and Authorize the Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
5 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights | Management | For | Voted - For |
192
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Reduction and Cancellation of Share Premium | ||||
Account | Management | For | Voted - For | ||
7 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
WYNN RESORTS, LIMITED | |||||
Security ID: 983134107 | Ticker: WYNN | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Craig S. Billings | Management | For | Voted - For | |
1.2 | Elect Director Margaret J. Myers | Management | For | Voted - Withheld | |
1.3 | Elect Director Winifred M. Webb | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
XILINX, INC. | |||||
Security ID: 983919101 | Ticker: XLNX | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Dennis Segers | Management | For | Voted - For | |
1.2 | Elect Director Raman K. Chitkara | Management | For | Voted - For | |
1.3 | Elect Director Saar Gillai | Management | For | Voted - For | |
1.4 | Elect Director Ronald S. Jankov | Management | For | Voted - For | |
1.5 | Elect Director Mary Louise Krakauer | Management | For | Voted - For | |
1.6 | Elect Director Thomas H. Lee | Management | For | Voted - For | |
1.7 | Elect Director Jon A. Olson | Management | For | Voted - For | |
1.8 | Elect Director Victor Peng | Management | For | Voted - For | |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
XYLEM INC. | |||||
Security ID: 98419M100 | Ticker: XYL | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | Voted - For | |
1b | Elect Director Patrick K. Decker | Management | For | Voted - For | |
1c | Elect Director Robert F. Friel | Management | For | Voted - For | |
1d | Elect Director Jorge M. Gomez | Management | For | Voted - For | |
1e | Elect Director Victoria D. Harker | Management | For | Voted - For | |
1f | Elect Director Steven R. Loranger | Management | For | Voted - For | |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For | |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For | |
1i | Elect Director Markos I. Tambakeras | Management | For | Voted - For |
193
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Lila Tretikov | Management | For | Voted - For | |
1k | Elect Director Uday Yadav | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
YUM! BRANDS, INC. | |||||
Security ID: 988498101 | Ticker: YUM | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paget L. Alves | Management | For | Voted - For | |
1b | Elect Director Keith Barr | Management | For | Voted - For | |
1c | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1d | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1e | Elect Director Tanya L. Domier | Management | For | Voted - For | |
1f | Elect Director David W. Gibbs | Management | For | Voted - For | |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1h | Elect Director Lauren R. Hobart | Management | For | Voted - For | |
1i | Elect Director Thomas C. Nelson | Management | For | Voted - For | |
1j | Elect Director P. Justin Skala | Management | For | Voted - For | |
1k | Elect Director Elane B. Stock | Management | For | Voted - For | |
1l | Elect Director Annie Young-Scrivner | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
ZEBRA TECHNOLOGIES CORPORATION | |||||
Security ID: 989207105 | Ticker: ZBRA | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1.2 | Elect Director Frank B. Modruson | Management | For | Voted - For | |
1.3 | Elect Director Michael A. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ZIMMER BIOMET HOLDINGS, INC. | |||||
Security ID: 98956P102 | Ticker: ZBH | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher B. Begley | Management | For | Voted - For | |
1b | Elect Director Betsy J. Bernard | Management | For | Voted - For | |
1c | Elect Director Michael J. Farrell | Management | For | Voted - For | |
1d | Elect Director Robert A. Hagemann | Management | For | Voted - For |
194
Catholic Responsible Investments Equity Index Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Bryan C. Hanson | Management | For | Voted - For | |
1f | Elect Director Arthur J. Higgins | Management | For | Voted - For | |
1g | Elect Director Maria Teresa (Tessa) Hilado | Management | For | Voted - For | |
1h | Elect Director Syed Jafry | Management | For | Voted - For | |
1i | Elect Director Sreelakshmi Kolli | Management | For | Voted - For | |
1j | Elect Director Michael W. Michelson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
ZIONS BANCORPORATION, N.A. | |||||
Security ID: 989701107 | Ticker: ZION | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1A | Elect Director Maria Contreras-Sweet | Management | For | Voted - For | |
1B | Elect Director Gary L. Crittenden | Management | For | Voted - For | |
1C | Elect Director Suren K. Gupta | Management | For | Voted - For | |
1D | Elect Director Claire A. Huang | Management | For | Voted - For | |
1E | Elect Director Vivian S. Lee | Management | For | Voted - For | |
1F | Elect Director Scott J. McLean | Management | For | Voted - For | |
1G | Elect Director Edward F. Murphy | Management | For | Voted - For | |
1H | Elect Director Stephen D. Quinn | Management | For | Voted - For | |
1I | Elect Director Harris H. Simmons | Management | For | Voted - For | |
1J | Elect Director Aaron B. Skonnard | Management | For | Voted - For | |
1K | Elect Director Barbara A. Yastine | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
ZOETIS INC. | |||||
Security ID: 98978V103 | Ticker: ZTS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paul M. Bisaro | Management | For | Voted - For | |
1b | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1c | Elect Director Michael B. McCallister | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
5 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
6 | Declassify the Board of Directors | Management | For | Voted - For |
195
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AEGON NV | |||||
Security ID: 007924103 | Ticker: AGN | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.1 | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
2.2 | Approve Remuneration Report | Management | For | Voted - For | |
2.3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.4 | Approve Final Dividend of EUR 0.09 Per Common Share | ||||
and EUR 0.00225 Per Common Share B | Management | For | Voted - For | ||
3.1 | Approve Discharge of Executive Board | Management | For | Voted - For | |
3.2 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
4.1 | Discuss Supervisory Board Profile | Management | For | Non-Voting | |
4.2 | Reelect Corien Wortmann-Kool to Supervisory Board | Management | For | Voted - For | |
4.3 | Elect Karen Fawcett to Supervisory Board | Management | For | Voted - For | |
5.1 | Approve Cancellation of Common Shares and Common | ||||
Shares B | Management | For | Voted - For | ||
5.2 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
5.3 | Grant Board Authority to Issue Shares Up To 25 | ||||
Percent of Issued Capital in Connection with a | |||||
Rights Issue | Management | For | Voted - For | ||
5.4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Other Business (Non-Voting) | Management | For | Non-Voting | |
7 | Close Meeting | Management | For | Non-Voting | |
ALNYLAM PHARMACEUTICALS, INC. | |||||
Security ID: 02043Q107 | Ticker: ALNY | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Margaret A. Hamburg | Management | For | Voted - For | |
1b | Elect Director Colleen F. Reitan | Management | For | Voted - For | |
1c | Elect Director Amy W. Schulman | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ALPHABET INC. | |||||
Security ID: 02079K305 | Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry Page | Management | For | Voted - For |
196
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Sergey Brin | Management | For | Voted - For | |
1c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1f | Elect Director L. John Doerr | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director Ann Mather | Management | For | Voted - For | |
1i | Elect Director K. Ram Shriram | Management | For | Voted - For | |
1j | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For | |
8 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
12 | Report on Government Takedown Requests | Shareholder | Against | Voted - Against | |
13 | Report on Risks of Doing Business in Countries with | ||||
Significant Human Rights Concerns | Shareholder | Against | Voted - For | ||
14 | Report on Managing Risks Related to Data | ||||
Collection, Privacy and Security | Shareholder | Against | Voted - For | ||
15 | Disclose More Quantitative and Qualitative | ||||
Information on Algorithmic Systems | Shareholder | Against | Voted - For | ||
16 | Commission Third Party Assessment of Company's | ||||
Management of Misinformation and Disinformation | |||||
Across Platforms | Shareholder | Against | Voted - For | ||
17 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
18 | Report on Steps to Improve Racial and Gender Board | ||||
Diversity | Shareholder | Against | Voted - For | ||
19 | Establish an Environmental Sustainability Board | ||||
Committee | Shareholder | Against | Voted - For | ||
20 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
21 | Report on Policies Regarding Military and | ||||
Militarized Policing Agencies | Shareholder | Against | Voted - For | ||
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For | |
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For |
197
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | Management | For | Voted - For | |
1f | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
1g | Elect Director Theodore J. Leonsis | Management | For | Voted - For | |
1h | Elect Director Karen L. Parkhill | Management | For | Voted - For | |
1i | Elect Director Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
ANHEUSER-BUSCH INBEV SA/NV | |||||
Security ID: 03524A108 | Ticker: ABI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
A.1.a Receive Special Board Report Re: Authorized Capital | Management | For | Non-Voting | ||
A.1.bRenew Authorization to Increase Share Capital | |||||
within the Framework of Authorized Capital | Management | For | Voted - For | ||
B.2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
B.4 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
B.5 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 0.50 per Share | Management | For | Voted - For | ||
B.6 | Approve Discharge of Directors | Management | For | Voted - For | |
B.7 | Approve Discharge of Auditors | Management | For | Voted - For | |
B.8.a Reelect Martin J. Barrington as Director | Management | For | Voted - Against | ||
B.8.b Reelect William F. Gifford, Jr. as Director | Management | For | Voted - Against | ||
B.8.c Reelect Alejandro Santo Domingo Davila as Director | Management | For | Voted - Against | ||
B.8.d Elect Nitin Nohria as Director | Management | For | Voted - Against | ||
B.9 | Ratify PwC as Auditors and Approve Auditors' | ||||
Remuneration | Management | For | Voted - Against | ||
B.10 Approve Remuneration Policy | Management | For | Voted - Against | ||
B.11 Approve Remuneration Report | Management | For | Voted - Against | ||
C.12 Authorize Implementation of Approved Resolutions | |||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry | Management | For | Voted - For |
198
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For | |
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - Against | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
BIOMARIN PHARMACEUTICAL INC. | |||||
Security ID: 09061G101 | Ticker: BMRN | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark J. Alles | Management | For | Voted - For | |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | Voted - For | |
1.3 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For | |
1.4 | Elect Director Willard Dere | Management | For | Voted - For | |
1.5 | Elect Director Elaine J. Heron | Management | For | Voted - For | |
1.6 | Elect Director Maykin Ho | Management | For | Voted - For | |
1.7 | Elect Director Robert J. Hombach | Management | For | Voted - For | |
1.8 | Elect Director V. Bryan Lawlis | Management | For | Voted - For | |
1.9 | Elect Director Richard A. Meier | Management | For | Voted - For | |
1.10 | Elect Director David E.I. Pyott | Management | For | Voted - For | |
1.11 | Elect Director Dennis J. Slamon | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
199
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOOKING HOLDINGS INC. | |||||
Security ID: 09857L108 | Ticker: BKNG | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Glenn D. Fogel | Management | For | Voted - For | |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1.4 | Elect Director Wei Hopeman | Management | For | Voted - For | |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Charles H. Noski | Management | For | Voted - For | |
1.7 | Elect Director Nicholas J. Read | Management | For | Voted - For | |
1.8 | Elect Director Thomas E. Rothman | Management | For | Voted - For | |
1.9 | Elect Director Sumit Singh | Management | For | Voted - For | |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1.11 | Elect Director Vanessa A. Wittman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Climate Change Performance Metrics Into | ||||
Executive Compensation Program | Shareholder | Against | Voted - For | ||
BRIGHTHOUSE FINANCIAL, INC. | |||||
Security ID: 10922N103 | Ticker: BHF | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Irene Chang Britt | Management | For | Voted - Withheld | |
1b | Elect Director C. Edward (Chuck) Chaplin | Management | For | Voted - For | |
1c | Elect Director Stephen C. (Steve) Hooley | Management | For | Voted - For | |
1d | Elect Director Carol D. Juel | Management | For | Voted - For | |
1e | Elect Director Eileen A. Mallesch | Management | For | Voted - Withheld | |
1f | Elect Director Diane E. Offereins | Management | For | Voted - Withheld | |
1g | Elect Director Patrick J. (Pat) Shouvlin | Management | For | Voted - For | |
1h | Elect Director Eric T. Steigerwalt | Management | For | Voted - For | |
1i | Elect Director Paul M. Wetzel | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CAPITAL ONE FINANCIAL CORPORATION | |||||
Security ID: 14040H105 | Ticker: COF | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard D. Fairbank | Management | For | Voted - For |
200
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Ime Archibong | Management | For | Voted - For | |
1c | Elect Director Christine Detrick | Management | For | Voted - For | |
1d | Elect Director Ann Fritz Hackett | Management | For | Voted - For | |
1e | Elect Director Peter Thomas Killalea | Management | For | Voted - For | |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | Voted - For | |
1g | Elect Director Francois Locoh-Donou | Management | For | Voted - For | |
1h | Elect Director Peter E. Raskind | Management | For | Voted - For | |
1i | Elect Director Eileen Serra | Management | For | Voted - For | |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1k | Elect Director Bradford H. Warner | Management | For | Voted - For | |
1l | Elect Director Catherine G. West | Management | For | Voted - For | |
1m | Elect Director Craig Anthony Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
CARRIER GLOBAL CORPORATION | |||||
Security ID: 14448C104 | Ticker: CARR | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean-Pierre Garnier | Management | For | Voted - For | |
1b | Elect Director David L. Gitlin | Management | For | Voted - For | |
1c | Elect Director John J. Greisch | Management | For | Voted - For | |
1d | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For | |
1e | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1f | Elect Director Michael A. Todman | Management | For | Voted - For | |
1g | Elect Director Virginia M. Wilson | Management | For | Voted - For | |
1h | Elect Director Beth A. Wozniak | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
CELANESE CORPORATION | |||||
Security ID: 150870103 | Ticker: CE | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean S. Blackwell | Management | For | Voted - For | |
1b | Elect Director William M. Brown | Management | For | Voted - For | |
1c | Elect Director Edward G. Galante | Management | For | Voted - For | |
1d | Elect Director Rahul Ghai | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director David F. Hoffmeister | Management | For | Voted - For | |
1g | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For | |
1h | Elect Director Deborah J. Kissire | Management | For | Voted - For | |
1i | Elect Director Michael Koenig | Management | For | Voted - For | |
1j | Elect Director Kim K.W. Rucker | Management | For | Voted - For |
201
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CHARTER COMMUNICATIONS, INC. | |||||
Security ID: 16119P108 | Ticker: CHTR | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director W. Lance Conn | Management | For | Voted - Against | |
1b | Elect Director Kim C. Goodman | Management | For | Voted - For | |
1c | Elect Director Craig A. Jacobson | Management | For | Voted - For | |
1d | Elect Director Gregory B. Maffei | Management | For | Voted - Against | |
1e | Elect Director John D. Markley, Jr. | Management | For | Voted - For | |
1f | Elect Director David C. Merritt | Management | For | Voted - For | |
1g | Elect Director James E. Meyer | Management | For | Voted - For | |
1h | Elect Director Steven A. Miron | Management | For | Voted - Against | |
1i | Elect Director Balan Nair | Management | For | Voted - For | |
1j | Elect Director Michael A. Newhouse | Management | For | Voted - For | |
1k | Elect Director Mauricio Ramos | Management | For | Voted - Against | |
1l | Elect Director Thomas M. Rutledge | Management | For | Voted - For | |
1m | Elect Director Eric L. Zinterhofer | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
6 | Disclose Climate Action Plan and GHG Emissions | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Voted - For | |
8 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
CIGNA CORPORATION | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For |
202
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Gender Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
CISCO SYSTEMS, INC. | |||||
Security ID: 17275R102 | Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director M. Michele Burns | Management | For | Voted - For | |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1c | Elect Director Michael D. Capellas | Management | For | Voted - For | |
1d | Elect Director Mark Garrett | Management | For | Voted - For | |
1e | Elect Director John D. Harris, II | Management | For | Voted - For | |
1f | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1g | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1h | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For | |
1j | Elect Director Lisa T. Su | Management | For | Voted - For | |
1k | Elect Director Marianna Tessel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | |||||
Security ID: 192446102 | Ticker: CTSH | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Zein Abdalla | Management | For | Voted - For | |
1b | Elect Director Vinita Bali | Management | For | Voted - For | |
1c | Elect Director Maureen Breakiron-Evans | Management | For | Voted - For | |
1d | Elect Director Archana Deskus | Management | For | Voted - For | |
1e | Elect Director John M. Dineen | Management | For | Voted - For | |
1f | Elect Director Brian Humphries | Management | For | Voted - For | |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | Voted - For | |
1h | Elect Director Michael Patsalos-Fox | Management | For | Voted - For | |
1i | Elect Director Stephen J. Rohleder | Management | For | Voted - For | |
1j | Elect Director Joseph M. Velli | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
203
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
COMCAST CORPORATION | |||||
Security ID: 20030N101 | Ticker: CMCSA | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1.2 | Elect Director Madeline S. Bell | Management | For | Voted - For | |
1.3 | Elect Director Edward D. Breen | Management | For | Voted - For | |
1.4 | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | Voted - For | |
1.6 | Elect Director Maritza G. Montiel | Management | For | Voted - For | |
1.7 | Elect Director Asuka Nakahara | Management | For | Voted - For | |
1.8 | Elect Director David C. Novak | Management | For | Voted - For | |
1.9 | Elect Director Brian L. Roberts | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
6 | Report on Omitting Viewpoint and Ideology from EEO | ||||
Policy | Shareholder | Against | Voted - Against | ||
7 | Conduct Audit and Report on Effectiveness of Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
8 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
CONOCOPHILLIPS | |||||
Security ID: 20825C104 | Ticker: COP | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Caroline Maury Devine | Management | For | Voted - For | |
1b | Elect Director Jody Freeman | Management | For | Voted - Against | |
1c | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1d | Elect Director Jeffrey A. Joerres | Management | For | Voted - For | |
1e | Elect Director Ryan M. Lance | Management | For | Voted - Against | |
1f | Elect Director Timothy A. Leach | Management | For | Voted - For | |
1g | Elect Director William H. McRaven | Management | For | Voted - For | |
1h | Elect Director Sharmila Mulligan | Management | For | Voted - For | |
1i | Elect Director Eric D. Mullins | Management | For | Voted - For | |
1j | Elect Director Arjun N. Murti | Management | For | Voted - For | |
1k | Elect Director Robert A. Niblock | Management | For | Voted - Against | |
1l | Elect Director David T. Seaton | Management | For | Voted - For |
204
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1m | Elect Director R.A. Walker | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Voted - For | |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against | |
CVS HEALTH CORPORATION | |||||
Security ID: 126650100 | Ticker: CVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Fernando Aguirre | Management | For | Voted - For | |
1b | Elect Director C. David Brown, II | Management | For | Voted - For | |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For | |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For | |
1e | Elect Director Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1g | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1h | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1i | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1j | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1k | Elect Director William C. Weldon | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - For | |
8 | Report on External Public Health Costs and Impact | ||||
on Diversified Shareholders | Shareholder | Against | Voted - For | ||
DELL TECHNOLOGIES INC. | |||||
Security ID: 24703L202 | Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael S. Dell | Management | For | Voted - Withheld | |
1.2 | Elect Director David W. Dorman | Management | For | Voted - Withheld | |
1.3 | Elect Director Egon Durban | Management | For | Voted - Withheld | |
1.4 | Elect Director David Grain | Management | For | Voted - For | |
1.5 | Elect Director William D. Green | Management | For | Voted - Withheld | |
1.6 | Elect Director Simon Patterson | Management | For | Voted - Withheld |
205
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - Withheld | |
1.8 | Elect Director Ellen J. Kullman | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Certificate of Incorporation | Management | For | Voted - For | |
DISH NETWORK CORPORATION | |||||
Security ID: 25470M109 | Ticker: DISH | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | Voted - Withheld | |
1.2 | Elect Director George R. Brokaw | Management | For | Voted - Withheld | |
1.3 | Elect Director W. Erik Carlson | Management | For | Voted - Withheld | |
1.4 | Elect Director James DeFranco | Management | For | Voted - Withheld | |
1.5 | Elect Director Cantey M. Ergen | Management | For | Voted - Withheld | |
1.6 | Elect Director Charles W. Ergen | Management | For | Voted - Withheld | |
1.7 | Elect Director Tom A. Ortolf | Management | For | Voted - Withheld | |
1.8 | Elect Director Joseph T. Proietti | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Report on Political Contributions | Shareholder | Against | Voted - For | |
ELANCO ANIMAL HEALTH INCORPORATED | |||||
Security ID: 28414H103 | Ticker: ELAN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kapila Kapur Anand | Management | For | Voted - Against | |
1b | Elect Director John P. Bilbrey | Management | For | Voted - For | |
1c | Elect Director Scott D. Ferguson | Management | For | Voted - For | |
1d | Elect Director Paul Herendeen | Management | For | Voted - For | |
1e | Elect Director Lawrence E. Kurzius | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
6 | Amend Certificate of Incorporation to Eliminate | ||||
Legacy Parent Provisions | Management | For | Voted - For | ||
FEDEX CORPORATION | |||||
Security ID: 31428X106 | Ticker: FDX | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1b | Elect Director Susan Patricia Griffith | Management | For | Voted - For |
206
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Kimberly A. Jabal | Management | For | Voted - For | |
1d | Elect Director Shirley Ann Jackson | Management | For | Voted - For | |
1e | Elect Director R. Brad Martin | Management | For | Voted - For | |
1f | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1g | Elect Director Susan C. Schwab | Management | For | Voted - For | |
1h | Elect Director Frederick W. Smith | Management | For | Voted - For | |
1i | Elect Director David P. Steiner | Management | For | Voted - For | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Paul S. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst &Young LLP as Auditors | Management | For | Voted - Against | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Alignment Between Company Values and | ||||
Electioneering Contributions | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Racism in Corporate Culture | Shareholder | Against | Voted - For | |
8 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
FISERV, INC. | |||||
Security ID: 337738108 | Ticker: FISV | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Frank J. Bisignano | Management | For | Voted - For | |
1.2 | Elect Director Alison Davis | Management | For | Voted - For | |
1.3 | Elect Director Henrique de Castro | Management | For | Voted - For | |
1.4 | Elect Director Harry F. DiSimone | Management | For | Voted - For | |
1.5 | Elect Director Dylan G. Haggart | Management | For | Voted - For | |
1.6 | Elect Director Wafaa Mamilli | Management | For | Voted - For | |
1.7 | Elect Director Heidi G. Miller | Management | For | Voted - For | |
1.8 | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1.9 | Elect Director Kevin M. Warren | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
FOX CORPORATION | |||||
Security ID: 35137L204 | Ticker: FOXA | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director K. Rupert Murdoch | Management | For | Voted - For | |
1b | Elect Director Lachlan K. Murdoch | Management | For | Voted - For | |
1c | Elect Director William A. Burck | Management | For | Voted - Against |
207
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Chase Carey | Management | For | Voted - For | |
1e | Elect Director Anne Dias | Management | For | Voted - For | |
1f | Elect Director Roland A. Hernandez | Management | For | Voted - For | |
1g | Elect Director Jacques Nasser | Management | For | Voted - For | |
1h | Elect Director Paul D. Ryan | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - For | ||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||
Security ID: 42824C109 | Ticker: HPE | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel Ammann | Management | For | Voted - For | |
1b | Elect Director Pamela L. Carter | Management | For | Voted - For | |
1c | Elect Director Jean M. Hobby | Management | For | Voted - For | |
1d | Elect Director George R. Kurtz | Management | For | Voted - For | |
1e | Elect Director Raymond J. Lane | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Antonio F. Neri | Management | For | Voted - For | |
1h | Elect Director Charles H. Noski | Management | For | Voted - For | |
1i | Elect Director Raymond E. Ozzie | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Patricia F. Russo | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HONDA MOTOR CO., LTD. | |||||
Security ID: 438128308 | Ticker: 7267 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kuraishi, Seiji | Management | For | Voted - Against | |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Voted - Against | |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Voted - Against | |
1.4 | Elect Director Aoyama, Shinji | Management | For | Voted - Against | |
1.5 | Elect Director Suzuki, Asako | Management | For | Voted - Against | |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Voted - Against | |
1.7 | Elect Director Sakai, Kunihiko | Management | For | Voted - Against | |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Voted - Against |
208
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Ogawa, Yoichiro | Management | For | Voted - Against | |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | Voted - Against | |
1.11 | Elect Director Nagata, Ryoko | Management | For | Voted - Against | |
HP INC. | |||||
Security ID: 40434L105 | Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For | |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For | |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For | |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For | |
1e | Elect Director Bruce Broussard | Management | For | Voted - For | |
1f | Elect Director Stacy Brown-Philpot | Management | For | Voted - For | |
1g | Elect Director Stephanie A. Burns | Management | For | Voted - For | |
1h | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1i | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1j | Elect Director Enrique J. Lores | Management | For | Voted - For | |
1k | Elect Director Judith "Jami" Miscik | Management | For | Voted - For | |
1l | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1m | Elect Director Subra Suresh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
INCYTE CORPORATION | |||||
Security ID: 45337C102 | Ticker: INCY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Julian C. Baker | Management | For | Voted - For | |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For | |
1.3 | Elect Director Otis W. Brawley | Management | For | Voted - For | |
1.4 | Elect Director Paul J. Clancy | Management | For | Voted - For | |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | Voted - For | |
1.6 | Elect Director Edmund P. Harrigan | Management | For | Voted - For | |
1.7 | Elect Director Katherine A. High | Management | For | Voted - For | |
1.8 | Elect Director Herve Hoppenot | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
209
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||
Security ID: G51502105 | Ticker: JCI | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean Blackwell | Management | For | Voted - For | |
1b | Elect Director Pierre Cohade | Management | For | Voted - For | |
1c | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1d | Elect Director W. Roy Dunbar | Management | For | Voted - For | |
1e | Elect Director Gretchen R. Haggerty | Management | For | Voted - For | |
1f | Elect Director Simone Menne | Management | For | Voted - For | |
1g | Elect Director George R. Oliver | Management | For | Voted - For | |
1h | Elect Director Jurgen Tinggren | Management | For | Voted - For | |
1i | Elect Director Mark Vergnano | Management | For | Voted - For | |
1j | Elect Director R. David Yost | Management | For | Voted - For | |
1k | Elect Director John D. Young | Management | For | Voted - For | |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
3 | Authorize Market Purchases of Company Shares | Management | For | Voted - For | |
4 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Approve the Directors' Authority to Allot Shares | Management | For | Voted - For | |
7 | Approve the Disapplication of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
JUNIPER NETWORKS, INC. | |||||
Security ID: 48203R104 | Ticker: JNPR | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gary Daichendt | Management | For | Voted - For | |
1b | Elect Director Anne DelSanto | Management | For | Voted - For | |
1c | Elect Director Kevin DeNuccio | Management | For | Voted - For | |
1d | Elect Director James Dolce | Management | For | Voted - For | |
1e | Elect Director Christine Gorjanc | Management | For | Voted - For | |
1f | Elect Director Janet Haugen | Management | For | Voted - For | |
1g | Elect Director Scott Kriens | Management | For | Voted - For | |
1h | Elect Director Rahul Merchant | Management | For | Voted - For | |
1i | Elect Director Rami Rahim | Management | For | Voted - For | |
1j | Elect Director William Stensrud | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
210
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LINCOLN NATIONAL CORPORATION | |||||
Security ID: 534187109 | Ticker: LNC | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deirdre P. Connelly | Management | For | Voted - For | |
1.2 | Elect Director Ellen G. Cooper | Management | For | Voted - For | |
1.3 | Elect Director William H. Cunningham | Management | For | Voted - For | |
1.4 | Elect Director Reginald E. Davis | Management | For | Voted - For | |
1.5 | Elect Director Dennis R. Glass | Management | For | Voted - For | |
1.6 | Elect Director Eric G. Johnson | Management | For | Voted - For | |
1.7 | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1.8 | Elect Director M. Leanne Lachman | Management | For | Voted - For | |
1.9 | Elect Director Dale LeFebvre | Management | For | Voted - For | |
1.10 | Elect Director Janet Liang | Management | For | Voted - For | |
1.11 | Elect Director Michael F. Mee | Management | For | Voted - For | |
1.12 | Elect Director Patrick S. Pittard | Management | For | Voted - For | |
1.13 | Elect Director Lynn M. Utter | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
LYONDELLBASELL INDUSTRIES N.V. | |||||
Security ID: N53745100 | Ticker: LYB | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jacques Aigrain | Management | For | Voted - For | |
1b | Elect Director Lincoln Benet | Management | For | Voted - For | |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | Voted - For | |
1d | Elect Director Robin Buchanan | Management | For | Voted - For | |
1e | Elect Director Anthony (Tony) Chase | Management | For | Voted - For | |
1f | Elect Director Nance Dicciani | Management | For | Voted - For | |
1g | Elect Director Robert (Bob) Dudley | Management | For | Voted - For | |
1h | Elect Director Claire Farley | Management | For | Voted - For | |
1i | Elect Director Michael Hanley | Management | For | Voted - For | |
1j | Elect Director Virginia Kamsky | Management | For | Voted - For | |
1k | Elect Director Albert Manifold | Management | For | Voted - For | |
1l | Elect Director Peter Vanacker | Management | For | Voted - For | |
2 | Approve Discharge of Directors | Management | For | Voted - For | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - Against | ||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
211
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
8 | Approve Cancellation of Shares | Management | For | Voted - For | |
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For | ||
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - For | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - For | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
212
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
METLIFE, INC. | |||||
Security ID: 59156R108 | Ticker: MET | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1b | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1c | Elect Director Carla A. Harris | Management | For | Voted - For | |
1d | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director R. Glenn Hubbard | Management | For | Voted - For | |
1g | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director Michel A. Khalaf | Management | For | Voted - For | |
1j | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1k | Elect Director Diana L. McKenzie | Management | For | Voted - For | |
1l | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICRO FOCUS INTERNATIONAL PLC | |||||
Security ID: 594837403 | Ticker: MCRO | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For |
213
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Elect Matt Ashley as Director | Management | For | Voted - For | |
5 | Elect Pauline Campbell as Director | Management | For | Voted - For | |
6 | Re-elect Greg Lock as Director | Management | For | Voted - For | |
7 | Re-elect Stephen Murdoch as Director | Management | For | Voted - For | |
8 | Re-elect Richard Atkins as Director | Management | For | Voted - For | |
9 | Re-elect Amanda Brown as Director | Management | For | Voted - For | |
10 | Re-elect Lawton Fitt as Director | Management | For | Voted - For | |
11 | Re-elect Robert Youngjohns as Director | Management | For | Voted - For | |
12 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Adopt New Articles of Association | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MICROCHIP TECHNOLOGY INCORPORATED | |||||
Security ID: 595017104 | Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew W. Chapman | Management | For | Voted - For | |
1.2 | Elect Director Esther L. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Karlton D. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Wade F. Meyercord | Management | For | Voted - For | |
1.5 | Elect Director Ganesh Moorthy | Management | For | Voted - For | |
1.6 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.7 | Elect Director Steve Sanghi | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For |
214
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
MOLSON COORS BEVERAGE COMPANY | |||||
Security ID: 60871R209 | Ticker: TAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Roger G. Eaton | Management | For | Voted - For | |
1.2 | Elect Director Charles M. Herington | Management | For | Voted - For | |
1.3 | Elect Director H. Sanford Riley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
OCCIDENTAL PETROLEUM CORPORATION | |||||
Security ID: 674599105 | Ticker: OXY | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For | |
1b | Elect Director Stephen I. Chazen | Management | For | Voted - Against | |
1c | Elect Director Andrew Gould | Management | For | Voted - For | |
1d | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1e | Elect Director Vicki Hollub | Management | For | Voted - For | |
1f | Elect Director William R. Klesse | Management | For | Voted - For | |
1g | Elect Director Jack B. Moore | Management | For | Voted - For | |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1i | Elect Director Robert M. Shearer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
215
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Quantitative Short, Medium and Long-Term | ||||
GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | ||
OTIS WORLDWIDE CORPORATION | |||||
Security ID: 68902V107 | Ticker: OTIS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey H. Black | Management | For | Voted - For | |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | Voted - For | |
1c | Elect Director Shailesh G. Jejurikar | Management | For | Voted - For | |
1d | Elect Director Christopher J. Kearney | Management | For | Voted - For | |
1e | Elect Director Judith F. Marks | Management | For | Voted - For | |
1f | Elect Director Harold W. McGraw, III | Management | For | Voted - For | |
1g | Elect Director Margaret M. V. Preston | Management | For | Voted - For | |
1h | Elect Director Shelley Stewart, Jr. | Management | For | Voted - For | |
1i | Elect Director John H. Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
QURATE RETAIL, INC. | |||||
Security ID: 74915M100 | Ticker: QRTEA | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John C. Malone | Management | For | Voted - For | |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | Voted - For | |
1.3 | Elect Director Andrea L. Wong | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
SCHLUMBERGER N.V. | |||||
Security ID: 806857108 | Ticker: SLB | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Coleman | Management | For | Voted - For | |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | Voted - For | |
1.3 | Elect Director Miguel Galuccio | Management | For | Voted - For | |
1.4 | Elect Director Olivier Le Peuch | Management | For | Voted - For | |
1.5 | Elect Director Samuel Leupold | Management | For | Voted - For | |
1.6 | Elect Director Tatiana Mitrova | Management | For | Voted - For | |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | Voted - For | |
1.8 | Elect Director Vanitha Narayanan | Management | For | Voted - For | |
1.9 | Elect Director Mark Papa | Management | For | Voted - For |
216
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Jeff Sheets | Management | For | Voted - For | |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Adopt and Approve Financials and Dividends | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
STATE STREET CORPORATION | |||||
Security ID: 857477103 | Ticker: STT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick de Saint-Aignan | Management | For | Voted - For | |
1b | Elect Director Marie A. Chandoha | Management | For | Voted - For | |
1c | Elect Director DonnaLee DeMaio | Management | For | Voted - For | |
1d | Elect Director Amelia C. Fawcett | Management | For | Voted - For | |
1e | Elect Director William C. Freda | Management | For | Voted - For | |
1f | Elect Director Sara Mathew | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Ronald P. O'Hanley | Management | For | Voted - For | |
1i | Elect Director Sean O'Sullivan | Management | For | Voted - For | |
1j | Elect Director Julio A. Portalatin | Management | For | Voted - For | |
1k | Elect Director John B. Rhea | Management | For | Voted - For | |
1l | Elect Director Richard P. Sergel | Management | For | Voted - For | |
1m | Elect Director Gregory L. Summe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Asset Management Policies and Diversified | ||||
Investors | Shareholder | Against | Voted - For | ||
TE CONNECTIVITY LTD. | |||||
Security ID: H84989104 | Ticker: TEL | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1b | Elect Director Carol A. (John) Davidson | Management | For | Voted - For | |
1c | Elect Director Lynn A. Dugle | Management | For | Voted - For | |
1d | Elect Director William A. Jeffrey | Management | For | Voted - For | |
1e | Elect Director Syaru Shirley Lin | Management | For | Voted - For | |
1f | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1g | Elect Director Heath A. Mitts | Management | For | Voted - For | |
1h | Elect Director Yong Nam | Management | For | Voted - For | |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1j | Elect Director Mark C. Trudeau | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
1l | Elect Director Laura H. Wright | Management | For | Voted - For |
217
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Voted - For | |
3a | Elect Abhijit Y. Talwalkar as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3b | Elect Mark C. Trudeau as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3c | Elect Dawn C. Willoughby as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Voted - For | |
5.1 | Accept Annual Report for Fiscal Year Ended | ||||
September 24, 2021 | Management | For | Voted - For | ||
5.2 | Accept Statutory Financial Statements for Fiscal | ||||
Year Ended September 24, 2021 | Management | For | Voted - For | ||
5.3 | Approve Consolidated Financial Statements for | ||||
Fiscal Year Ended September 24, 2021 | Management | For | Voted - For | ||
6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
7.1 | Ratify Deloitte & Touche LLP as Independent | ||||
Registered Public Accounting Firm for Fiscal Year | |||||
2022 | Management | For | Voted - Against | ||
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Voted - Against | |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Voted - Against | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
9 | Approve Remuneration of Executive Management in the | ||||
Amount of USD 49.9 Million | Management | For | Voted - For | ||
10 | Approve Remuneration of Board of Directors in the | ||||
Amount of USD 4 Million | Management | For | Voted - For | ||
11 | Approve Allocation of Available Earnings at | ||||
September 24, 2021 | Management | For | Voted - For | ||
12 | Approve Declaration of Dividend | Management | For | Voted - For | |
13 | Authorize Share Repurchase Program | Management | For | Voted - For | |
14 | Approve Renewal of Authorized Capital | Management | For | Voted - Against | |
15 | Approve Reduction in Share Capital via Cancelation | ||||
of Shares | Management | For | Voted - For | ||
16 | Adjourn Meeting | Management | For | Voted - Against | |
THE BANK OF NEW YORK MELLON CORPORATION | |||||
Security ID: 064058100 | Ticker: BK | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Linda Z. Cook | Management | For | Voted - For | |
1b | Elect Director Joseph J. Echevarria | Management | For | Voted - For | |
1c | Elect Director Thomas P. 'Todd' Gibbons | Management | For | Voted - For | |
1d | Elect Director M. Amy Gilliland | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For | |
1g | Elect Director Ralph Izzo | Management | For | Voted - For | |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | Voted - For | |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1j | Elect Director Frederick O. Terrell | Management | For | Voted - For |
218
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE CHARLES SCHWAB CORPORATION | |||||
Security ID: 808513105 | Ticker: SCHW | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John K. Adams, Jr. | Management | For | Voted - For | |
1b | Elect Director Stephen A. Ellis | Management | For | Voted - For | |
1c | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1d | Elect Director Arun Sarin | Management | For | Voted - For | |
1e | Elect Director Charles R. Schwab | Management | For | Voted - For | |
1f | Elect Director Paula A. Sneed | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Provide Proxy Access Right | Management | For | Voted - For | |
7 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
THE GAP, INC. | |||||
Security ID: 364760108 | Ticker: GPS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1b | Elect Director Robert J. Fisher | Management | For | Voted - Against | |
1c | Elect Director William S. Fisher | Management | For | Voted - For | |
1d | Elect Director Tracy Gardner | Management | For | Voted - For | |
1e | Elect Director Kathryn Hall | Management | For | Voted - For | |
1f | Elect Director Bob L. Martin | Management | For | Voted - For | |
1g | Elect Director Amy Miles | Management | For | Voted - For | |
1h | Elect Director Chris O'Neill | Management | For | Voted - For | |
1i | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1j | Elect Director Salaam Coleman Smith | Management | For | Voted - For | |
1k | Elect Director Sonia Syngal | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
219
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE GOLDMAN SACHS GROUP, INC. | |||||
Security ID: 38141G104 | Ticker: GS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Michele Burns | Management | For | Voted - For | |
1b | Elect Director Drew Faust | Management | For | Voted - For | |
1c | Elect Director Mark Flaherty | Management | For | Voted - For | |
1d | Elect Director Kimberley Harris | Management | For | Voted - For | |
1e | Elect Director Ellen Kullman | Management | For | Voted - Against | |
1f | Elect Director Lakshmi Mittal | Management | For | Voted - For | |
1g | Elect Director Adebayo Ogunlesi | Management | For | Voted - For | |
1h | Elect Director Peter Oppenheimer | Management | For | Voted - For | |
1i | Elect Director David Solomon | Management | For | Voted - For | |
1j | Elect Director Jan Tighe | Management | For | Voted - For | |
1k | Elect Director Jessica Uhl | Management | For | Voted - For | |
1l | Elect Director David Viniar | Management | For | Voted - For | |
1m | Elect Director Mark Winkelman | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE WILLIAMS COMPANIES, INC. | |||||
Security ID: 969457100 | Ticker: WMB | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan S. Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | Voted - For | |
1.3 | Elect Director Nancy K. Buese | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Creel | Management | For | Voted - For | |
1.5 | Elect Director Stacey H. Dore | Management | For | Voted - For | |
1.6 | Elect Director Richard E. Muncrief | Management | For | Voted - For | |
1.7 | Elect Director Peter A. Ragauss | Management | For | Voted - For | |
1.8 | Elect Director Rose M. Robeson | Management | For | Voted - For | |
1.9 | Elect Director Scott D. Sheffield | Management | For | Voted - For | |
1.10 | Elect Director Murray D. Smith | Management | For | Voted - For | |
1.11 | Elect Director William H. Spence | Management | For | Voted - For | |
1.12 | Elect Director Jesse J. Tyson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
220
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
T-MOBILE US, INC. | |||||
Security ID: 872590104 | Ticker: TMUS | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marcelo Claure | Management | For | Voted - Withheld | |
1.2 | Elect Director Srikant M. Datar | Management | For | Voted - Withheld | |
1.3 | Elect Director Bavan M. Holloway | Management | For | Voted - Withheld | |
1.4 | Elect Director Timotheus Hottges | Management | For | Voted - Withheld | |
1.5 | Elect Director Christian P. Illek | Management | For | Voted - Withheld | |
1.6 | Elect Director Raphael Kubler | Management | For | Voted - Withheld | |
1.7 | Elect Director Thorsten Langheim | Management | For | Voted - Withheld | |
1.8 | Elect Director Dominique Leroy | Management | For | Voted - Withheld | |
1.9 | Elect Director Letitia A. Long | Management | For | Voted - Withheld | |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | Voted - Withheld | |
1.11 | Elect Director Teresa A. Taylor | Management | For | Voted - Withheld | |
1.12 | Elect Director Omar Tazi | Management | For | Voted - Withheld | |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
TRUIST FINANCIAL CORPORATION | |||||
Security ID: 89832Q109 | Ticker: TFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer S. Banner | Management | For | Voted - For | |
1b | Elect Director K. David Boyer, Jr. | Management | For | Voted - For | |
1c | Elect Director Agnes Bundy Scanlan | Management | For | Voted - For | |
1d | Elect Director Anna R. Cablik | Management | For | Voted - For | |
1e | Elect Director Dallas S. Clement | Management | For | Voted - For | |
1f | Elect Director Paul D. Donahue | Management | For | Voted - For | |
1g | Elect Director Patrick C. Graney, III | Management | For | Voted - For | |
1h | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1i | Elect Director Kelly S. King | Management | For | Voted - For | |
1j | Elect Director Easter A. Maynard | Management | For | Voted - For | |
1k | Elect Director Donna S. Morea | Management | For | Voted - For | |
1l | Elect Director Charles A. Patton | Management | For | Voted - For | |
1m | Elect Director Nido R. Qubein | Management | For | Voted - For | |
1n | Elect Director David M. Ratcliffe | Management | For | Voted - For | |
1o | Elect Director William H. Rogers, Jr. | Management | For | Voted - For | |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | Voted - For | |
1q | Elect Director Christine Sears | Management | For | Voted - For | |
1r | Elect Director Thomas E. Skains | Management | For | Voted - For | |
1s | Elect Director Bruce L. Tanner | Management | For | Voted - For | |
1t | Elect Director Thomas N. Thompson | Management | For | Voted - For | |
1u | Elect Director Steven C. Voorhees | Management | For | Voted - For |
221
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
UBS GROUP AG | |||||
Security ID: H42097107 | Ticker: UBSG | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Climate Action Plan | Management | For | Voted - Against | |
4 | Approve Allocation of Income and Dividends of USD | ||||
0.50 per Share | Management | For | Voted - For | ||
5 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2021, excluding French Cross-Border | |||||
Matter | Management | For | Voted - For | ||
6.1 | Reelect Jeremy Anderson as Director | Management | For | Voted - For | |
6.2 | Reelect Claudia Boeckstiegel as Director | Management | For | Voted - For | |
6.3 | Reelect William Dudley as Director | Management | For | Voted - For | |
6.4 | Reelect Patrick Firmenich as Director | Management | For | Voted - For | |
6.5 | Reelect Fred Hu as Director | Management | For | Voted - For | |
6.6 | Reelect Mark Hughes as Director | Management | For | Voted - For | |
6.7 | Reelect Nathalie Rachou as Director | Management | For | Voted - For | |
6.8 | Reelect Julie Richardson as Director | Management | For | Voted - For | |
6.9 | Reelect Dieter Wemmer as Director | Management | For | Voted - For | |
6.10 | Reelect Jeanette Wong as Director | Management | For | Voted - For | |
7.1 | Elect Lukas Gaehwiler as Director | Management | For | Voted - For | |
7.2 | Elect Colm Kelleher as Director and Board Chairman | Management | For | Voted - For | |
8.1 | Reappoint Julie Richardson as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Dieter Wemmer as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Jeanette Wong as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 13 Million | Management | For | Voted - For | ||
9.2 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 79.8 Million | Management | For | Voted - For | ||
9.3 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 33 Million | Management | For | Voted - For | ||
10.1 | Designate ADB Altorfer Duss & Beilstein AG as | ||||
Independent Proxy | Management | For | Voted - For | ||
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against |
222
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve CHF 17.8 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
12 | Authorize Repurchase of up to USD 6 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
13 | Transact Other Business (Voting) | Management | None | Voted - Against | |
VMWARE, INC. | |||||
Security ID: 928563402 | Ticker: VMW | ||||
Meeting Date: 23-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth Denman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - Against | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
WELLS FARGO & COMPANY | |||||
Security ID: 949746101 | Ticker: WFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven D. Black | Management | For | Voted - For | |
1b | Elect Director Mark A. Chancy | Management | For | Voted - For | |
1c | Elect Director Celeste A. Clark | Management | For | Voted - For | |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For | |
1e | Elect Director Richard K. Davis | Management | For | Voted - For | |
1f | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | Voted - For | |
1h | Elect Director Maria R. Morris | Management | For | Voted - For | |
1i | Elect Director Felicia F. Norwood | Management | For | Voted - For | |
1j | Elect Director Richard B. Payne, Jr. | Management | For | Voted - For | |
1k | Elect Director Juan A. Pujadas | Management | For | Voted - For | |
1l | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1m | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1n | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Report on Incentive-Based Compensation and Risks of | ||||
Material Losses | Shareholder | Against | Voted - For | ||
7 | Report on Board Diversity | Shareholder | Against | Voted - For |
223
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Dodge & Cox
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For |
9 | Adopt a Financing Policy Consistent with IEA's Net | |||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against |
224
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADOBE INC. | |||||
Security ID: 00724F101 | Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For | |
1b | Elect Director Brett Biggs | Management | For | Voted - For | |
1c | Elect Director Melanie Boulden | Management | For | Voted - For | |
1d | Elect Director Frank Calderoni | Management | For | Voted - For | |
1e | Elect Director Laura Desmond | Management | For | Voted - For | |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1g | Elect Director Spencer Neumann | Management | For | Voted - For | |
1h | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1i | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1j | Elect Director David Ricks | Management | For | Voted - For | |
1k | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1l | Elect Director John Warnock | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AIR PRODUCTS AND CHEMICALS, INC. | |||||
Security ID: 009158106 | Ticker: APD | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Charles I. Cogut | Management | For | Voted - For | |
1b | Elect Director Lisa A. Davis | Management | For | Voted - For | |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | Voted - For | |
1d | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1e | Elect Director Edward L. Monser | Management | For | Voted - For | |
1f | Elect Director Matthew H. Paull | Management | For | Voted - For | |
1g | Elect Director Wayne T. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
AMAZON.COM, INC. | |||||
Security ID: 023135106 | Ticker: AMZN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Bezos | Management | For | Voted - Against | |
1b | Elect Director Andrew R. Jassy | Management | For | Voted - For | |
1c | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1d | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For |
225
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - Against | |
1g | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For | |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve 20:1 Stock Split | Management | For | Voted - For | |
5 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
6 | Commission Third Party Report Assessing Company's | ||||
Human Rights Due Diligence Process | Shareholder | Against | Voted - For | ||
7 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
12 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For | |
13 | Report on Protecting the Rights of Freedom of | ||||
Association and Collective Bargaining | Shareholder | Against | Voted - For | ||
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - Against | |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For | |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
18 | Oversee and Report a Racial Equity Audit *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
19 | Commission Third Party Study and Report on Risks | ||||
Associated with Use of Rekognition | Shareholder | Against | Voted - For | ||
AMERICAN TOWER CORPORATION | |||||
Security ID: 03027X100 | Ticker: AMT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas A. Bartlett | Management | For | Voted - For | |
1b | Elect Director Kelly C. Chambliss | Management | For | Voted - For | |
1c | Elect Director Teresa H. Clarke | Management | For | Voted - For | |
1d | Elect Director Raymond P. Dolan | Management | For | Voted - For | |
1e | Elect Director Kenneth R. Frank | Management | For | Voted - For | |
1f | Elect Director Robert D. Hormats | Management | For | Voted - For | |
1g | Elect Director Grace D. Lieblein | Management | For | Voted - For | |
1h | Elect Director Craig Macnab | Management | For | Voted - For | |
1i | Elect Director JoAnn A. Reed | Management | For | Voted - For | |
1j | Elect Director Pamela D.A. Reeve | Management | For | Voted - For | |
1k | Elect Director David E. Sharbutt | Management | For | Voted - For |
226
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Bruce L. Tanner | Management | For | Voted - For | |
1m | Elect Director Samme L. Thompson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMETEK, INC. | |||||
Security ID: 031100100 | Ticker: AME | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven W. Kohlhagen | Management | For | Voted - For | |
1b | Elect Director Dean Seavers | Management | For | Voted - For | |
1c | Elect Director David A. Zapico | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
AMPHENOL CORPORATION | |||||
Security ID: 032095101 | Ticker: APH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nancy A. Altobello | Management | For | Voted - For | |
1.2 | Elect Director Stanley L. Clark | Management | For | Voted - For | |
1.3 | Elect Director David P. Falck | Management | For | Voted - For | |
1.4 | Elect Director Edward G. Jepsen | Management | For | Voted - For | |
1.5 | Elect Director Rita S. Lane | Management | For | Voted - For | |
1.6 | Elect Director Robert A. Livingston | Management | For | Voted - For | |
1.7 | Elect Director Martin H. Loeffler | Management | For | Voted - For | |
1.8 | Elect Director R. Adam Norwitt | Management | For | Voted - For | |
1.9 | Elect Director Anne Clarke Wolff | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For |
227
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Art Levinson | Management | For | Voted - For | |
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
BERKSHIRE HATHAWAY INC. | |||||
Security ID: 084670702 | Ticker: BRK.B | ||||
Meeting Date: 30-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - Withheld | |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - For | |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - Withheld | |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - For | |
1.5 | Elect Director Susan A. Buffett | Management | For | Voted - For | |
1.6 | Elect Director Stephen B. Burke | Management | For | Voted - Withheld | |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Voted - Withheld | |
1.8 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.9 | Elect Director Susan L. Decker | Management | For | Voted - Withheld | |
1.10 | Elect Director David S. Gottesman | Management | For | Voted - Withheld | |
1.11 | Elect Director Charlotte Guyman | Management | For | Voted - Withheld | |
1.12 | Elect Director Ajit Jain | Management | For | Voted - Withheld | |
1.13 | Elect Director Ronald L. Olson | Management | For | Voted - For | |
1.14 | Elect Director Wallace R. Weitz | Management | For | Voted - For | |
1.15 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld | |
2 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | Voted - For | |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
5 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
ECOLAB INC. | |||||
Security ID: 278865100 | Ticker: ECL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Shari L. Ballard | Management | For | Voted - For |
228
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Barbara J. Beck | Management | For | Voted - For | |
1c | Elect Director Christophe Beck | Management | For | Voted - For | |
1d | Elect Director Jeffrey M. Ettinger | Management | For | Voted - For | |
1e | Elect Director Arthur J. Higgins | Management | For | Voted - For | |
1f | Elect Director Michael Larson | Management | For | Voted - For | |
1g | Elect Director David W. MacLennan | Management | For | Voted - For | |
1h | Elect Director Tracy B. McKibben | Management | For | Voted - For | |
1i | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1j | Elect Director Victoria J. Reich | Management | For | Voted - For | |
1k | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
1l | Elect Director John J. Zillmer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
FIRST REPUBLIC BANK | |||||
Security ID: 33616C100 | Ticker: FRC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James H. Herbert, II | Management | For | Voted - For | |
1.2 | Elect Director Katherine August-deWilde | Management | For | Voted - For | |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Boris Groysberg | Management | For | Voted - For | |
1.5 | Elect Director Sandra R. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Pamela J. Joyner | Management | For | Voted - For | |
1.7 | Elect Director Shilla Kim-Parker | Management | For | Voted - For | |
1.8 | Elect Director Reynold Levy | Management | For | Voted - For | |
1.9 | Elect Director George G.C. Parker | Management | For | Voted - For | |
1.10 | Elect Director Michael J. Roffler | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FORTIVE CORPORATION | |||||
Security ID: 34959J108 | Ticker: FTV | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel L. Comas | Management | For | Voted - For | |
1b | Elect Director Sharmistha Dubey | Management | For | Voted - For | |
1c | Elect Director Rejji P. Hayes | Management | For | Voted - For | |
1d | Elect Director Wright Lassiter, III | Management | For | Voted - For | |
1e | Elect Director James A. Lico | Management | For | Voted - For | |
1f | Elect Director Kate D. Mitchell | Management | For | Voted - For |
229
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Jeannine Sargent | Management | For | Voted - For | |
1h | Elect Director Alan G. Spoon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
GXO LOGISTICS, INC. | |||||
Security ID: 36262G101 | Ticker: GXO | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gena Ashe | Management | For | Voted - For | |
1.2 | Elect Director Malcolm Wilson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Eve Burton | Management | For | Voted - For | |
1b | Elect Director Scott D. Cook | Management | For | Voted - For | |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For | |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For | |
1e | Elect Director Deborah Liu | Management | For | Voted - For | |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For | |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For | |
1i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For | |
1k | Elect Director Raul Vazquez | Management | For | Voted - For | |
1l | Elect Director Jeff Weiner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
LINDE PLC | |||||
Security ID: G5494J103 | Ticker: LIN | ||||
Meeting Date: 26-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Wolfgang H. Reitzle | Management | For | Voted - For |
230
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Stephen F. Angel | Management | For | Voted - For | |
1c | Elect Director Ann-Kristin Achleitner | Management | For | Voted - For | |
1d | Elect Director Clemens A. H. Borsig | Management | For | Voted - For | |
1e | Elect Director Nance K. Dicciani | Management | For | Voted - For | |
1f | Elect Director Thomas Enders | Management | For | Voted - For | |
1g | Elect Director Franz Fehrenbach | Management | For | Voted - For | |
1h | Elect Director Edward G. Galante | Management | For | Voted - For | |
1i | Elect Director Larry D. McVay | Management | For | Voted - For | |
1j | Elect Director Victoria E. Ossadnik | Management | For | Voted - For | |
1k | Elect Director Martin H. Richenhagen | Management | For | Voted - For | |
1l | Elect Director Robert L. Wood | Management | For | Voted - For | |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
MARKEL CORPORATION | |||||
Security ID: 570535104 | Ticker: MKL | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark M. Besca | Management | For | Voted - For | |
1b | Elect Director K. Bruce Connell | Management | For | Voted - For | |
1c | Elect Director Thomas S. Gayner | Management | For | Voted - For | |
1d | Elect Director Greta J. Harris | Management | For | Voted - For | |
1e | Elect Director Morgan E. Housel | Management | For | Voted - For | |
1f | Elect Director Diane Leopold | Management | For | Voted - For | |
1g | Elect Director Anthony F. Markel | Management | For | Voted - For | |
1h | Elect Director Steven A. Markel | Management | For | Voted - For | |
1i | Elect Director Harold L. Morrison, Jr. | Management | For | Voted - For | |
1j | Elect Director Michael O'Reilly | Management | For | Voted - For | |
1k | Elect Director A. Lynne Puckett | Management | For | Voted - For | |
1l | Elect Director Richard R. Whitt, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For |
231
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For | ||
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - For | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - For | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For |
232
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
METTLER-TOLEDO INTERNATIONAL INC. | |||||
Security ID: 592688105 | Ticker: MTD | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert F. Spoerry | Management | For | Voted - For | |
1.2 | Elect Director Wah-Hui Chu | Management | For | Voted - For | |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | Voted - For | |
1.4 | Elect Director Olivier A. Filliol | Management | For | Voted - For | |
1.5 | Elect Director Elisha W. Finney | Management | For | Voted - For | |
1.6 | Elect Director Richard Francis | Management | For | Voted - For | |
1.7 | Elect Director Michael A. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Thomas P. Salice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICROCHIP TECHNOLOGY INCORPORATED | |||||
Security ID: 595017104 | Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew W. Chapman | Management | For | Voted - For | |
1.2 | Elect Director Esther L. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Karlton D. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Wade F. Meyercord | Management | For | Voted - For | |
1.5 | Elect Director Ganesh Moorthy | Management | For | Voted - For | |
1.6 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.7 | Elect Director Steve Sanghi | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
233
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
234
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NIKE, INC. | |||||
Security ID: 654106103 | Ticker: NKE | ||||
Meeting Date: 06-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1b | Elect Director Peter B. Henry | Management | For | Voted - For | |
1c | Elect Director Michelle A. Peluso | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For | |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
PEPSICO, INC. | |||||
Security ID: 713448108 | Ticker: PEP | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Segun Agbaje | Management | For | Voted - For | |
1b | Elect Director Shona L. Brown | Management | For | Voted - For | |
1c | Elect Director Cesar Conde | Management | For | Voted - For | |
1d | Elect Director Ian Cook | Management | For | Voted - For | |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1f | Elect Director Dina Dublon | Management | For | Voted - For | |
1g | Elect Director Michelle Gass | Management | For | Voted - For | |
1h | Elect Director Ramon L. Laguarta | Management | For | Voted - For | |
1i | Elect Director Dave Lewis | Management | For | Voted - For | |
1j | Elect Director David C. Page | Management | For | Voted - For | |
1k | Elect Director Robert C. Pohlad | Management | For | Voted - For | |
1l | Elect Director Daniel Vasella | Management | For | Voted - For | |
1m | Elect Director Darren Walker | Management | For | Voted - For | |
1n | Elect Director Alberto Weisser | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs of Food and Beverages | ||||
Products | Shareholder | Against | Voted - For |
235
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROPER TECHNOLOGIES, INC. | |||||
Security ID: 776696106 | Ticker: ROP | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye L. Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Amy Woods Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Irene M. Esteves | Management | For | Voted - For | |
1.4 | Elect Director L. Neil Hunn | Management | For | Voted - For | |
1.5 | Elect Director Robert D. Johnson | Management | For | Voted - For | |
1.6 | Elect Director Thomas P. Joyce, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Laura G. Thatcher | Management | For | Voted - For | |
1.8 | Elect Director Richard F. Wallman | Management | For | Voted - For | |
1.9 | Elect Director Christopher Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
236
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAP SE | |||||
Security ID: 803054204 | Ticker: SAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share and Special Dividends of EUR 0.50 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8.a | Elect Hasso Plattner to the Supervisory Board | Management | For | Voted - Against | |
8.b | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - Against | |
8.c | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | Voted - Against | |
8.d | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - Against | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
STARBUCKS CORPORATION | |||||
Security ID: 855244109 | Ticker: SBUX | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard E. Allison, Jr. | Management | For | Voted - For | |
1b | Elect Director Andrew Campion | Management | For | Voted - For | |
1c | Elect Director Mary N. Dillon | Management | For | Voted - For | |
1d | Elect Director Isabel Ge Mahe | Management | For | Voted - For | |
1e | Elect Director Mellody Hobson | Management | For | Voted - For | |
1f | Elect Director Kevin R. Johnson | Management | For | Voted - For | |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For | |
1h | Elect Director Satya Nadella | Management | For | Voted - For | |
1i | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1j | Elect Director Clara Shih | Management | For | Voted - For | |
1k | Elect Director Javier G. Teruel | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Prevention of Harassment and | ||||
Discrimination in the Workplace | Shareholder | Against | Voted - For |
237
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE CHARLES SCHWAB CORPORATION | |||||
Security ID: 808513105 | Ticker: SCHW | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John K. Adams, Jr. | Management | For | Voted - For | |
1b | Elect Director Stephen A. Ellis | Management | For | Voted - For | |
1c | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1d | Elect Director Arun Sarin | Management | For | Voted - For | |
1e | Elect Director Charles R. Schwab | Management | For | Voted - For | |
1f | Elect Director Paula A. Sneed | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Provide Proxy Access Right | Management | For | Voted - For | |
7 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
U.S. BANCORP | |||||
Security ID: 902973304 | Ticker: USB | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Warner L. Baxter | Management | For | Voted - For | |
1b | Elect Director Dorothy J. Bridges | Management | For | Voted - For | |
1c | Elect Director Elizabeth L. Buse | Management | For | Voted - For | |
1d | Elect Director Andrew Cecere | Management | For | Voted - For | |
1e | Elect Director Kimberly N. Ellison-Taylor | Management | For | Voted - For | |
1f | Elect Director Kimberly J. Harris | Management | For | Voted - For | |
1g | Elect Director Roland A. Hernandez | Management | For | Voted - For | |
1h | Elect Director Olivia F. Kirtley | Management | For | Voted - For | |
1i | Elect Director Richard P. McKenney | Management | For | Voted - For | |
1j | Elect Director Yusuf I. Mehdi | Management | For | Voted - For | |
1k | Elect Director John P. Wiehoff | Management | For | Voted - For | |
1l | Elect Director Scott W. Wine | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For |
238
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Mar Vista Investment Partners, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director John F. Lundgren | Management | For | Voted - For | |
1g | Elect Director Robert W. Matschullat | Management | For | Voted - For | |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
VONTIER CORPORATION | |||||
Security ID: 928881101 | Ticker: VNT | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert L. Eatroff | Management | For | Voted - For | |
1b | Elect Director Martin Gafinowitz | Management | For | Voted - For | |
1c | Elect Director Andrew D. Miller | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For |
239
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABIOMED, INC. | |||||
Security ID: 003654100 | Ticker: ABMD | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Eric A. Rose | Management | For | Voted - For | |
1.2 | Elect Director Jeannine M. Rivet | Management | For | Voted - For | |
1.3 | Elect Director Myron L. Rolle | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
ADOBE INC. | |||||
Security ID: 00724F101 | Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For | |
1b | Elect Director Brett Biggs | Management | For | Voted - For | |
1c | Elect Director Melanie Boulden | Management | For | Voted - For | |
1d | Elect Director Frank Calderoni | Management | For | Voted - For | |
1e | Elect Director Laura Desmond | Management | For | Voted - For | |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1g | Elect Director Spencer Neumann | Management | For | Voted - For | |
1h | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1i | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1j | Elect Director David Ricks | Management | For | Voted - For | |
1k | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1l | Elect Director John Warnock | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ADVANCED MICRO DEVICES, INC. | |||||
Security ID: 007903107 | Ticker: AMD | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John E. Caldwell | Management | For | Voted - For | |
1b | Elect Director Nora M. Denzel | Management | For | Voted - For | |
1c | Elect Director Mark Durcan | Management | For | Voted - For | |
1d | Elect Director Michael P. Gregoire | Management | For | Voted - For | |
1e | Elect Director Joseph A. Householder | Management | For | Voted - For | |
1f | Elect Director John W. Marren | Management | For | Voted - For | |
1g | Elect Director Jon A. Olson | Management | For | Voted - For | |
1h | Elect Director Lisa T. Su | Management | For | Voted - For | |
1i | Elect Director Abhi Y. Talwalkar | Management | For | Voted - For |
240
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Elizabeth W. Vanderslice | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AFFIRM HOLDINGS, INC. | |||||
Security ID: 00827B106 | Ticker: AFRM | ||||
Meeting Date: 03-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Libor Michalek | Management | For | Voted - For | |
1.2 | Elect Director Jacqueline D. Reses | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
AIRBNB, INC. | |||||
Security ID: 009066101 | Ticker: ABNB | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Amrita Ahuja | Management | For | Voted - For | |
1.2 | Elect Director Joseph Gebbia | Management | For | Voted - Withheld | |
1.3 | Elect Director Jeffrey Jordan | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ALIGN TECHNOLOGY, INC. | |||||
Security ID: 016255101 | Ticker: ALGN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin J. Dallas | Management | For | Voted - For | |
1.2 | Elect Director Joseph M. Hogan | Management | For | Voted - For | |
1.3 | Elect Director Joseph Lacob | Management | For | Voted - For | |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | Voted - For | |
1.5 | Elect Director George J. Morrow | Management | For | Voted - For | |
1.6 | Elect Director Anne M. Myong | Management | For | Voted - For | |
1.7 | Elect Director Andrea L. Saia | Management | For | Voted - For | |
1.8 | Elect Director Greg J. Santora | Management | For | Voted - For | |
1.9 | Elect Director Susan E. Siegel | Management | For | Voted - For | |
1.10 | Elect Director Warren S. Thaler | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
241
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMAZON.COM, INC. | |||||
Security ID: 023135106 | Ticker: AMZN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Bezos | Management | For | Voted - Against | |
1b | Elect Director Andrew R. Jassy | Management | For | Voted - For | |
1c | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1d | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - Against | |
1g | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For | |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve 20:1 Stock Split | Management | For | Voted - For | |
5 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
6 | Commission Third Party Report Assessing Company's | ||||
Human Rights Due Diligence Process | Shareholder | Against | Voted - For | ||
7 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
12 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For | |
13 | Report on Protecting the Rights of Freedom of | ||||
Association and Collective Bargaining | Shareholder | Against | Voted - For | ||
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - Against | |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For | |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
18 | Oversee and Report a Racial Equity Audit *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
19 | Commission Third Party Study and Report on Risks | ||||
Associated with Use of Rekognition | Shareholder | Against | Voted - For | ||
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For |
242
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | Management | For | Voted - For | |
1f | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
1g | Elect Director Theodore J. Leonsis | Management | For | Voted - For | |
1h | Elect Director Karen L. Parkhill | Management | For | Voted - For | |
1i | Elect Director Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For | |
1f | Elect Director Art Levinson | Management | For | Voted - For | |
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For |
243
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARES MANAGEMENT CORPORATION | |||||
Security ID: 03990B101 | Ticker: ARES | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael J Arougheti | Management | For | Voted - Against | |
1b | Elect Director Antoinette Bush | Management | For | Voted - Against | |
1c | Elect Director Paul G. Joubert | Management | For | Voted - Against | |
1d | Elect Director R. Kipp deVeer | Management | For | Voted - Against | |
1e | Elect Director David B. Kaplan | Management | For | Voted - Against | |
1f | Elect Director Michael Lynton | Management | For | Voted - Against | |
1g | Elect Director Judy D. Olian | Management | For | Voted - Against | |
1h | Elect Director Antony P. Ressler | Management | For | Voted - Against | |
1i | Elect Director Bennett Rosenthal | Management | For | Voted - Against | |
1j | Elect Director Eileen Naughton | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For | |
1c | Elect Director Reid French | Management | For | Voted - For | |
1d | Elect Director Ayanna Howard | Management | For | Voted - For | |
1e | Elect Director Blake Irving | Management | For | Voted - For | |
1f | Elect Director Mary T. McDowell | Management | For | Voted - For | |
1g | Elect Director Stephen Milligan | Management | For | Voted - For | |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For | |
1i | Elect Director Betsy Rafael | Management | For | Voted - For | |
1j | Elect Director Stacy J. Smith | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
AVALARA, INC. | |||||
Security ID: 05338G106 | Ticker: AVLR | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward Gilhuly | Management | For | Voted - Withheld | |
1.2 | Elect Director Scott McFarlane | Management | For | Voted - Withheld | |
1.3 | Elect Director Tami Reller | Management | For | Voted - Withheld | |
1.4 | Elect Director Srinivas Tallapragada | Management | For | Voted - For |
244
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Bruce Crawford | Management | For | Voted - For | |
1.6 | Elect Director Marcela Martin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
BLOCK, INC. | |||||
Security ID: 852234103 | Ticker: SQ | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jack Dorsey | Management | For | Voted - Withheld | |
1.2 | Elect Director Paul Deighton | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
BOSTON SCIENTIFIC CORPORATION | |||||
Security ID: 101137107 | Ticker: BSX | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1b | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1c | Elect Director Yoshiaki Fujimori | Management | For | Voted - For | |
1d | Elect Director Donna A. James | Management | For | Voted - For | |
1e | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1f | Elect Director Michael F. Mahoney | Management | For | Voted - For | |
1g | Elect Director David J. Roux | Management | For | Voted - For | |
1h | Elect Director John E. Sununu | Management | For | Voted - For | |
1i | Elect Director David S. Wichmann | Management | For | Voted - For | |
1j | Elect Director Ellen M. Zane | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
CDW CORPORATION | |||||
Security ID: 12514G108 | Ticker: CDW | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Virginia C. Addicott | Management | For | Voted - For | |
1b | Elect Director James A. Bell | Management | For | Voted - For | |
1c | Elect Director Lynda M. Clarizio | Management | For | Voted - For |
245
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Paul J. Finnegan | Management | For | Voted - For | |
1e | Elect Director Anthony R. Foxx | Management | For | Voted - For | |
1f | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1g | Elect Director Sanjay Mehrotra | Management | For | Voted - For | |
1h | Elect Director David W. Nelms | Management | For | Voted - For | |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For | |
1j | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
CERIDIAN HCM HOLDING INC. | |||||
Security ID: 15677J108 | Ticker: CDAY | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brent B. Bickett | Management | For | Voted - Withheld | |
1.2 | Elect Director Ronald F. Clarke | Management | For | Voted - Withheld | |
1.3 | Elect Director Ganesh B. Rao | Management | For | Voted - For | |
1.4 | Elect Director Leagh E. Turner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
CHEGG, INC. | |||||
Security ID: 163092109 | Ticker: CHGG | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John (Jed) York | Management | For | Voted - For | |
1.2 | Elect Director Melanie Whelan | Management | For | Voted - For | |
1.3 | Elect Director Sarah Bond | Management | For | Voted - For | |
1.4 | Elect Director Marcela Martin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
CONSTELLATION BRANDS, INC. | |||||
Security ID: 21036P108 | Ticker: STZ | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christy Clark | Management | For | Voted - For | |
1.2 | Elect Director Jennifer M. Daniels | Management | For | Voted - For | |
1.3 | Elect Director Nicholas I. Fink | Management | For | Voted - For | |
1.4 | Elect Director Jerry Fowden | Management | For | Voted - Withheld | |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For |
246
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Susan Somersille Johnson | Management | For | Voted - For | |
1.7 | Elect Director James A. Locke, III | Management | For | Voted - Withheld | |
1.8 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For | |
1.9 | Elect Director Daniel J. McCarthy | Management | For | Voted - For | |
1.10 | Elect Director William A. Newlands | Management | For | Voted - For | |
1.11 | Elect Director Richard Sands | Management | For | Voted - For | |
1.12 | Elect Director Robert Sands | Management | For | Voted - For | |
1.13 | Elect Director Judy A. Schmeling | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Voted - For | |
COPART, INC. | |||||
Security ID: 217204106 | Ticker: CPRT | ||||
Meeting Date: 03-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Willis J. Johnson | Management | For | Voted - For | |
1.2 | Elect Director A. Jayson Adair | Management | For | Voted - For | |
1.3 | Elect Director Matt Blunt | Management | For | Voted - For | |
1.4 | Elect Director Steven D. Cohan | Management | For | Voted - For | |
1.5 | Elect Director Daniel J. Englander | Management | For | Voted - For | |
1.6 | Elect Director James E. Meeks | Management | For | Voted - For | |
1.7 | Elect Director Thomas N. Tryforos | Management | For | Voted - For | |
1.8 | Elect Director Diane M. Morefield | Management | For | Voted - For | |
1.9 | Elect Director Stephen Fisher | Management | For | Voted - For | |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | Voted - For | |
1.11 | Elect Director Carl D. Sparks | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
DIGITAL TURBINE, INC. | |||||
Security ID: 25400W102 Ticker: APPS | |||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Deutschman | Management | For | Voted - For | |
1.2 | Elect Director Roy H. Chestnutt | Management | For | Voted - For | |
1.3 | Elect Director Holly Hess Groos | Management | For | Voted - For | |
1.4 | Elect Director Mohan S. Gyani | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey Karish | Management | For | Voted - For | |
1.6 | Elect Director Michelle M. Sterling | Management | For | Voted - For | |
1.7 | Elect Director William G. Stone, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
247
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EQUINIX, INC. | |||||
Security ID: 29444U700 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nanci Caldwell | Management | For | Voted - For | |
1.2 | Elect Director Adaire Fox-Martin | Management | For | Voted - For | |
1.3 | Elect Director Ron Guerrier | Management | For | Voted - For | |
1.4 | Elect Director Gary Hromadko | Management | For | Voted - For | |
1.5 | Elect Director Irving Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director Charles Meyers | Management | For | Voted - For | |
1.7 | Elect Director Christopher Paisley | Management | For | Voted - For | |
1.8 | Elect Director Sandra Rivera | Management | For | Voted - For | |
1.9 | Elect Director Peter Van Camp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ETSY, INC. | |||||
Security ID: 29786A106 | Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director C. Andrew Ballard | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Klein | Management | For | Voted - Withheld | |
1c | Elect Director Margaret M. Smyth | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
FIDELITY NATIONAL INFORMATION SERVICES, INC. | |||||
Security ID: 31620M106 | Ticker: FIS | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen R. Alemany | Management | For | Voted - For | |
1b | Elect Director Vijay D'Silva | Management | For | Voted - For | |
1c | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1d | Elect Director Lisa A. Hook | Management | For | Voted - For | |
1e | Elect Director Keith W. Hughes | Management | For | Voted - For | |
1f | Elect Director Kenneth T. Lamneck | Management | For | Voted - For | |
1g | Elect Director Gary L. Lauer | Management | For | Voted - For | |
1h | Elect Director Gary A. Norcross | Management | For | Voted - For | |
1i | Elect Director Louise M. Parent | Management | For | Voted - For | |
1j | Elect Director Brian T. Shea | Management | For | Voted - For | |
1k | Elect Director James B. Stallings, Jr. | Management | For | Voted - For |
248
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Jeffrey E. Stiefler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
FLEETCOR TECHNOLOGIES INC. | |||||
Security ID: 339041105 | Ticker: FLT | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven T. Stull | Management | For | Voted - For | |
1b | Elect Director Michael Buckman | Management | For | Voted - For | |
1c | Elect Director Ronald F. Clarke | Management | For | Voted - For | |
1d | Elect Director Joseph W. Farrelly | Management | For | Voted - For | |
1e | Elect Director Thomas M. Hagerty | Management | For | Voted - For | |
1f | Elect Director Mark A. Johnson | Management | For | Voted - For | |
1g | Elect Director Archie L. Jones, Jr. | Management | For | Voted - For | |
1h | Elect Director Hala G. Moddelmog | Management | For | Voted - For | |
1i | Elect Director Richard Macchia | Management | For | Voted - For | |
1j | Elect Director Jeffrey S. Sloan | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||
Security ID: 34964C106 | Ticker: FBHS | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan S. Kilsby | Management | For | Voted - For | |
1b | Elect Director Amit Banati | Management | For | Voted - For | |
1c | Elect Director Irial Finan | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
249
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRESHPET, INC. | |||||
Security ID: 358039105 | Ticker: FRPT | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Daryl G. Brewster | Management | For | Voted - For | |
1.2 | Elect Director Jacki S. Kelley | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
GARTNER, INC. | |||||
Security ID: 366651107 | Ticker: IT | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter E. Bisson | Management | For | Voted - For | |
1b | Elect Director Richard J. Bressler | Management | For | Voted - For | |
1c | Elect Director Raul E. Cesan | Management | For | Voted - For | |
1d | Elect Director Karen E. Dykstra | Management | For | Voted - For | |
1e | Elect Director Diana S. Ferguson | Management | For | Voted - For | |
1f | Elect Director Anne Sutherland Fuchs | Management | For | Voted - For | |
1g | Elect Director William O. Grabe | Management | For | Voted - For | |
1h | Elect Director Eugene A. Hall | Management | For | Voted - For | |
1i | Elect Director Stephen G. Pagliuca | Management | For | Voted - For | |
1j | Elect Director Eileen M. Serra | Management | For | Voted - For | |
1k | Elect Director James C. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
GLOBAL PAYMENTS INC. | |||||
Security ID: 37940X102 | Ticker: GPN | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director F. Thaddeus Arroyo | Management | For | Voted - For | |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | Voted - For | |
1c | Elect Director John G. Bruno | Management | For | Voted - For | |
1d | Elect Director Kriss Cloninger, III | Management | For | Voted - For | |
1e | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1f | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1g | Elect Director Connie D. McDaniel | Management | For | Voted - For | |
1h | Elect Director William B. Plummer | Management | For | Voted - For | |
1i | Elect Director Jeffrey S. Sloan | Management | For | Voted - For | |
1j | Elect Director John T. Turner | Management | For | Voted - For | |
1k | Elect Director M. Troy Woods | Management | For | Voted - For |
250
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
GUIDEWIRE SOFTWARE, INC. | |||||
Security ID: 40171V100 | Ticker: GWRE | ||||
Meeting Date: 14-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Marcus S. Ryu | Management | For | Voted - For | |
1b | Elect Director Paul Lavin | Management | For | Voted - For | |
1c | Elect Director Mike Rosenbaum | Management | For | Voted - For | |
1d | Elect Director Andrew Brown | Management | For | Voted - For | |
1e | Elect Director Margaret Dillon | Management | For | Voted - For | |
1f | Elect Director Michael Keller | Management | For | Voted - For | |
1g | Elect Director Catherine P. Lego | Management | For | Voted - For | |
1h | Elect Director Rajani Ramanathan | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
HAMILTON LANE INCORPORATED | |||||
Security ID: 407497106 | Ticker: HLNE | ||||
Meeting Date: 02-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director R. Vann Graves | Management | For | Voted - Withheld | |
1.2 | Elect Director Erik R. Hirsch | Management | For | Voted - Withheld | |
1.3 | Elect Director Leslie F. Varon | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
HASHICORP, INC. | |||||
Security ID: 418100103 | Ticker: HCP | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan St. Ledger | Management | For | Voted - Withheld | |
1b | Elect Director Glenn Solomon | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
251
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HEXCEL CORPORATION | |||||
Security ID: 428291108 | Ticker: HXL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Nick L. Stanage | Management | For | Voted - For | |
1b | Elect Director Jeffrey C. Campbell | Management | For | Voted - For | |
1c | Elect Director Cynthia M. Egnotovich | Management | For | Voted - For | |
1d | Elect Director Thomas A. Gendron | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Graves | Management | For | Voted - For | |
1f | Elect Director Guy C. Hachey | Management | For | Voted - For | |
1g | Elect Director Marilyn L. Minus | Management | For | Voted - For | |
1h | Elect Director Catherine A. Suever | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
HILTON WORLDWIDE HOLDINGS INC. | |||||
Security ID: 43300A203 | Ticker: HLT | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher J. Nassetta | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Gray | Management | For | Voted - For | |
1c | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1d | Elect Director Chris Carr | Management | For | Voted - For | |
1e | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | Voted - For | |
1g | Elect Director Judith A. McHale | Management | For | Voted - For | |
1h | Elect Director Elizabeth A. Smith | Management | For | Voted - For | |
1i | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
KLA CORPORATION | |||||
Security ID: 482480100 | Ticker: KLAC | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward Barnholt | Management | For | Voted - For | |
1.2 | Elect Director Robert Calderoni | Management | For | Voted - For | |
1.3 | Elect Director Jeneanne Hanley | Management | For | Voted - For | |
1.4 | Elect Director Emiko Higashi | Management | For | Voted - For | |
1.5 | Elect Director Kevin Kennedy | Management | For | Voted - For | |
1.6 | Elect Director Gary Moore | Management | For | Voted - For | |
1.7 | Elect Director Marie Myers | Management | For | Voted - For | |
1.8 | Elect Director Kiran Patel | Management | For | Voted - For |
252
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Victor Peng | Management | For | Voted - For | |
1.10 | Elect Director Robert Rango | Management | For | Voted - For | |
1.11 | Elect Director Richard Wallace | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LULULEMON ATHLETICA INC. | |||||
Security ID: 550021109 | Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn Henry | Management | For | Voted - For | |
1b | Elect Director Jon McNeill | Management | For | Voted - For | |
1c | Elect Director Alison Loehnis | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Animal Slaughter Methods | Shareholder | Against | Voted - For | |
MARKETAXESS HOLDINGS INC. | |||||
Security ID: 57060D108 | Ticker: MKTX | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard M. McVey | Management | For | Voted - For | |
1b | Elect Director Nancy Altobello | Management | For | Voted - For | |
1c | Elect Director Steven L. Begleiter | Management | For | Voted - For | |
1d | Elect Director Stephen P. Casper | Management | For | Voted - For | |
1e | Elect Director Jane Chwick | Management | For | Voted - For | |
1f | Elect Director Christopher R. Concannon | Management | For | Voted - For | |
1g | Elect Director William F. Cruger | Management | For | Voted - For | |
1h | Elect Director Kourtney Gibson | Management | For | Voted - For | |
1i | Elect Director Justin G. Gmelich | Management | For | Voted - For | |
1j | Elect Director Richard G. Ketchum | Management | For | Voted - For | |
1k | Elect Director Xiaojia Charles Li | Management | For | Voted - For | |
1l | Elect Director Emily H. Portney | Management | For | Voted - For | |
1m | Elect Director Richard L. Prager | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
253
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARSH & MCLENNAN COMPANIES, INC. | |||||
Security ID: 571748102 | Ticker: MMC | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1b | Elect Director Hafize Gaye Erkan | Management | For | Voted - For | |
1c | Elect Director Oscar Fanjul | Management | For | Voted - For | |
1d | Elect Director Daniel S. Glaser | Management | For | Voted - For | |
1e | Elect Director H. Edward Hanway | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Tamara Ingram | Management | For | Voted - For | |
1h | Elect Director Jane H. Lute | Management | For | Voted - For | |
1i | Elect Director Steven A. Mills | Management | For | Voted - For | |
1j | Elect Director Bruce P. Nolop | Management | For | Voted - For | |
1k | Elect Director Morton O. Schapiro | Management | For | Voted - For | |
1l | Elect Director Lloyd M. Yates | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - Against | |
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For | |
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For | |
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | Elect Director Lance Uggla | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - For |
254
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - For | ||
MATCH GROUP, INC. | |||||
Security ID: 57667L107 | Ticker: MTCH | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Stephen Bailey | Management | For | Voted - For | |
1b | Elect Director Melissa Brenner | Management | For | Voted - For | |
1c | Elect Director Alan G. Spoon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
MERCURY SYSTEMS, INC. | |||||
Security ID: 589378108 | Ticker: MRCY | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Orlando P. Carvalho | Management | For | Voted - For | |
1.2 | Elect Director Barry R. Nearhos | Management | For | Voted - For | |
1.3 | Elect Director Debora A. Plunkett | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - For | |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Elect Director Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | Management | For | Voted - For | |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For |
255
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
MICROCHIP TECHNOLOGY INCORPORATED | |||||
Security ID: 595017104 | Ticker: MCHP | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew W. Chapman | Management | For | Voted - For | |
1.2 | Elect Director Esther L. Johnson | Management | For | Voted - For | |
1.3 | Elect Director Karlton D. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Wade F. Meyercord | Management | For | Voted - For | |
1.5 | Elect Director Ganesh Moorthy | Management | For | Voted - For | |
1.6 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.7 | Elect Director Steve Sanghi | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MICROSOFT CORPORATION | |||||
Security ID: 594918104 | Ticker: MSFT | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For |
256
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
OMNICELL, INC. | |||||
Security ID: 68213N109 | Ticker: OMCL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward P. Bousa | Management | For | Voted - For | |
1.2 | Elect Director Bruce E. Scott | Management | For | Voted - For | |
1.3 | Elect Director Mary Garrett | Management | For | Voted - For |
257
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
QUALTRICS INTERNATIONAL INC. | |||||
Security ID: 747601201 | Ticker: XM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ritu Bhargava | Management | For | Voted - Against | |
1b | Elect Director Egon Durban | Management | For | Voted - Against | |
1c | Elect Director Sindhu Gangadharan | Management | For | Voted - Against | |
1d | Elect Director Omar Johnson | Management | For | Voted - Against | |
1e | Elect Director Christian Klein | Management | For | Voted - Against | |
1f | Elect Director Luka Mucic | Management | For | Voted - Against | |
1g | Elect Director Donald Paoni | Management | For | Voted - Against | |
1h | Elect Director Scott Russell | Management | For | Voted - Against | |
1i | Elect Director Zig Serafin | Management | For | Voted - Against | |
1j | Elect Director Ryan Smith | Management | For | Voted - Against | |
1k | Elect Director Kelly Steckelberg | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
REPAY HOLDINGS CORPORATION | |||||
Security ID: 76029L100 | Ticker: RPAY | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert H. Hartheimer | Management | For | Voted - Withheld | |
1.2 | Elect Director Maryann Goebel | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Grant Thornton, LLP as Auditors | Management | For | Voted - Against | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1.4 | Elect Director William D. Green | Management | For | Voted - For |
258
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
SALESFORCE, INC. | �� | ||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
SEAGEN INC. | |||||
Security ID: 81181C104 | Ticker: SGEN | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ted W. Love | Management | For | Voted - For | |
1b | Elect Director Daniel G. Welch | Management | For | Voted - For |
259
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SERVICENOW, INC. | |||||
Security ID: 81762P102 | Ticker: NOW | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1b | Elect Director Teresa Briggs | Management | For | Voted - For | |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For | |
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1g | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | Voted - For | |
1i | Elect Director Sukumar Rathnam | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SHIFT4 PAYMENTS, INC. | |||||
Security ID: 82452J109 | Ticker: FOUR | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nancy Disman | Management | For | Voted - Withheld | |
1.2 | Elect Director Sarah Goldsmith-Grover | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
SQUARE, INC. | |||||
Security ID: 852234103 | Ticker: SQ | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Transaction | ||||
Agreement | Management | For | Voted - For | ||
2 | Adjourn Meeting | Management | For | Voted - Against | |
TRANSUNION | |||||
Security ID: 89400J107 | Ticker: TRU | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director George M. Awad | Management | For | Voted - Against |
260
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director William P. (Billy) Bosworth | Management | For | Voted - Against | |
1c | Elect Director Christopher A. Cartwright | Management | For | Voted - Against | |
1d | Elect Director Suzanne P. Clark | Management | For | Voted - Against | |
1e | Elect Director Russell P. Fradin | Management | For | Voted - Against | |
1f | Elect Director Charles E. Gottdiener | Management | For | Voted - Against | |
1g | Elect Director Pamela A. Joseph | Management | For | Voted - Against | |
1h | Elect Director Thomas L. Monahan, III | Management | For | Voted - Against | |
1i | Elect Director Andrew Prozes | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
UBER TECHNOLOGIES, INC. | |||||
Security ID: 90353T100 | Ticker: UBER | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ronald Sugar | Management | For | Voted - For | |
1b | Elect Director Revathi Advaithi | Management | For | Voted - For | |
1c | Elect Director Ursula Burns | Management | For | Voted - For | |
1d | Elect Director Robert Eckert | Management | For | Voted - For | |
1e | Elect Director Amanda Ginsberg | Management | For | Voted - For | |
1f | Elect Director Dara Khosrowshahi | Management | For | Voted - For | |
1g | Elect Director Wan Ling Martello | Management | For | Voted - For | |
1h | Elect Director Yasir Al-Rumayyan | Management | For | Voted - For | |
1i | Elect Director John Thain | Management | For | Voted - For | |
1j | Elect Director David I. Trujillo | Management | For | Voted - For | |
1k | Elect Director Alexander Wynaendts | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
UIPATH, INC. | |||||
Security ID: 90364P105 | Ticker: PATH | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel Dines | Management | For | Voted - Withheld | |
1b | Elect Director Philippe Botteri | Management | For | Voted - Withheld | |
1c | Elect Director Carl Eschenbach | Management | For | Voted - Withheld | |
1d | Elect Director Michael Gordon | Management | For | Voted - Withheld | |
1e | Elect Director Kimberly L. Hammonds | Management | For | Voted - Withheld | |
1f | Elect Director Daniel D. Springer | Management | For | Voted - Withheld | |
1g | Elect Director Laela Sturdy | Management | For | Voted - Withheld | |
1h | Elect Director Jennifer Tejada | Management | For | Voted - Withheld | |
1i | Elect Director Richard P. Wong | Management | For | Voted - Withheld |
261
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
VARONIS SYSTEMS, INC. | |||||
Security ID: 922280102 | Ticker: VRNS | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Carlos Aued | Management | For | Voted - For | |
1.2 | Elect Director Kevin Comolli | Management | For | Voted - For | |
1.3 | Elect Director John J. Gavin, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Fred van den Bosch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | Voted - Against | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director John F. Lundgren | Management | For | Voted - For | |
1g | Elect Director Robert W. Matschullat | Management | For | Voted - For | |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
WINGSTOP INC. | |||||
Security ID: 974155103 | Ticker: WING | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | Voted - Withheld | |
1.2 | Elect Director David L. Goebel | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael J. Hislop | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
262
Catholic Responsible Investments Multi-Style US Equity Fund
Investment Sub-Advisor: Wellington Management Company LLP
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WORKDAY, INC. | |||||
Security ID: 98138H101 | Ticker: WDAY | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lynne M. Doughtie | Management | For | Voted - For | |
1.2 | Elect Director Carl M. Eschenbach | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1.4 | Elect Director Jerry Yang | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
ZOOMINFO TECHNOLOGIES INC. | |||||
Security ID: 98980F104 | Ticker: ZI | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Elect Director Mark Mader | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4a | Amend Certificate of Incorporation Regarding | ||||
Classes of Common Stock | Management | For | Voted - For | ||
4b | Amend Charter to Remove Pass-Through Voting | ||||
Provision | Management | For | Voted - For |
263
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABSA GROUP LTD. | |||||
Security ID: S0270C106 | Ticker: ABG | ||||
Meeting Date: 03-Jun-22 | Meeting Type: Annual | ||||
1 | Reappoint KPMG SA as Auditors with Heather Berrange | ||||
as the Designated Auditor | Management | For | Voted - Against | ||
2 | Appoint PwC South Africa as Auditors with John | ||||
Bennett as the Designated Auditor | Management | For | Voted - Against | ||
3.1 | Re-elect Rose Keanly as Director | Management | For | Voted - For | |
3.2 | Re-elect Swithin Munyantwali as Director | Management | For | Voted - For | |
3.3 | Re-elect Ihron Rensburg as Director | Management | For | Voted - For | |
3.4 | Re-elect Fulvio Tonelli as Director | Management | For | Voted - For | |
3.5 | Re-elect Rene van Wyk as Director | Management | For | Voted - Against | |
4.1 | Elect John Cummins as Director | Management | For | Voted - For | |
4.2 | Elect Sello Moloko as Director | Management | For | Voted - For | |
4.3 | Elect Arrie Rautenbach as Director | Management | For | Voted - For | |
5.1 | Re-elect Alex Darko as Member of the Group Audit | ||||
and Compliance Committee | Management | For | Voted - For | ||
5.2 | Re-elect Daisy Naidoo as Member of the Group Audit | ||||
and Compliance Committee | Management | For | Voted - For | ||
5.3 | Re-elect Tasneem Abdool-Samad as Member of the | ||||
Group Audit and Compliance Committee | Management | For | Voted - For | ||
5.4 | Re-elect Swithin Munyantwali as Member of the Group | ||||
Audit and Compliance Committee | Management | For | Voted - For | ||
5.5 | Elect Rene van Wyk as Member of the Group Audit and | ||||
Compliance Committee | Management | For | Voted - Against | ||
6 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
9 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
10 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
11 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
ABU DHABI COMMERCIAL BANK | |||||
Security ID: M0152Q104 Ticker: ADCB | |||||
Meeting Date: 14-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations and | ||||
Financial Position for FY 2021 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
3 | Approve Internal Shariah Supervisory Board's Report | ||||
for FY 2021 | Management | For | Voted - For |
264
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
5 | Elect Internal Shariah Supervisory Board Members | ||||
(Bundled) | Management | For | Voted - For | ||
6 | Approve Dividends Representing 37 Percent of Share | ||||
Capital for FY 2021 | Management | For | Voted - For | ||
7 | Approve Remuneration of Directors for FY 2021 | Management | For | Voted - For | |
8 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
9 | Approve Discharge of Auditors for FY 2021 | Management | For | Voted - For | |
10 | Ratify Auditors and Fix Their Remuneration for FY | ||||
2022 | Management | For | Voted - Against | ||
11.1 | Elect Zayid Al Nahyan as Directors | Management | None | Voted - Abstain | |
11.2 | Elect Sultan Al Dhahiri Directors | Management | None | Voted - Abstain | |
11.3 | Elect Aisha Al Hallami as Director | Management | None | Voted - Abstain | |
11.4 | Elect Khalid Khouri as Directors | Management | None | Voted - Abstain | |
11.5 | Elect Hussein Al Noweis Directors | Management | None | Voted - Abstain | |
1 | Amend Article 17 Subsections 2, 3 and 12 | Management | For | Voted - For | |
2 | Approve Removal of Article 17 Subsection 15 From | ||||
Bylaws | Management | For | Voted - For | ||
3 | Approve an Inclusion Under Article 57 of Bylaws | Management | For | Voted - For | |
ACCTON TECHNOLOGY CORP. | |||||
Security ID: Y0002S109 | Ticker: 2345 | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3.1 | Elect a Representative of KUAN XIN INVESTMENT CORP, | ||||
with Shareholder No. 0248318, as Non-independent | |||||
Director | Management | For | Voted - Against | ||
3.2 | Elect HUANG KUO-HSIU, with Shareholder No. 0000712, | ||||
as Non-independent Director | Management | For | Voted - For | ||
3.3 | Elect DU HENG-YI, a Representative of TING SING CO. | ||||
LTD., with Shareholder No. 0192084, as | |||||
Non-independent Director | Management | For | Voted - For | ||
3.4 | Elect HUANG SHU-CHIEH, with Shareholder No. | ||||
B120322XXX, as Independent Director | Management | For | Voted - For | ||
3.5 | Elect LEE FA-YAUH, with Shareholder No. A104398XXX, | ||||
as Independent Director | Management | For | Voted - For | ||
3.6 | Elect KUO MING-JIAN, with Shareholder No. | ||||
F122181XXX, as Independent Director | Management | For | Voted - Against | ||
3.7 | Elect EIZO KOBAYASHI, with Shareholder No. | ||||
1949010XXX, as Independent Director | Management | For | Voted - For | ||
3.8 | Elect ANKUR SINGLA, with Shareholder No. | ||||
1977032XXX, as Independent Director | Management | For | Voted - For | ||
3.9 | Elect AVIGDOR WILLENZ, with Shareholder No. | ||||
1956061XXX, as Independent Director | Management | For | Voted - For |
265
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Release of Restrictions of Competitive | ||||
Activities of Newly Appointed Directors and | |||||
Representatives | Management | For | Voted - For | ||
AENA S.M.E. SA | |||||
Security ID: E526K0106 | Ticker: AENA | ||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3 | Approve Treatment of Net Loss | Management | For | Voted - For | |
4 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Appoint KPMG Auditores as Auditor | Management | For | Voted - Against | |
7.1 | Ratify Appointment of and Elect Raul Miguez Bailo | ||||
as Director | Management | For | Voted - Against | ||
7.2 | Ratify Appointment of and Elect Manuel Delacampagne | ||||
Crespo as Director | Management | For | Voted - Against | ||
7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | Voted - Against | |
7.4 | Elect Eva Balleste Morillas as Director | Management | For | Voted - Against | |
8.1 | Amend Articles Re: General Shareholders Meeting's | ||||
Competences and Board of Directors' Competences | Management | For | Voted - For | ||
8.2 | Amend Articles Re: Shareholders' Right to | ||||
Information and Annual Report on Directors' | |||||
Remuneration | Management | For | Voted - For | ||
8.3 | Amend Articles Re: Technical Improvements | Management | For | Voted - For | |
9 | Amend Articles of General Meeting Regulations | Management | For | Voted - For | |
10 | Authorize Issuance of Non-Convertible | ||||
Bonds/Debentures and/or Other Debt Securities up to | |||||
EUR 5 Billion | Management | For | Voted - For | ||
11 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
12 | Advisory Vote on Company's 2021 Updated Report on | ||||
Climate Action Plan | Management | For | Voted - For | ||
13 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
AFREECATV CO., LTD. | |||||
Security ID: Y63806106 | Ticker: 067160 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Approve Stock Option Grants | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For |
266
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AIR CANADA | |||||
Security ID: 008911877 | Ticker: AC | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Amee Chande | Management | For | Voted - For | |
1.2 | Elect Director Christie J.B. Clark | Management | For | Voted - For | |
1.3 | Elect Director Gary A. Doer | Management | For | Voted - For | |
1.4 | Elect Director Rob Fyfe | Management | For | Voted - For | |
1.5 | Elect Director Michael M. Green | Management | For | Voted - For | |
1.6 | Elect Director Jean Marc Huot | Management | For | Voted - For | |
1.7 | Elect Director Madeleine Paquin | Management | For | Voted - For | |
1.8 | Elect Director Michael Rousseau | Management | For | Voted - For | |
1.9 | Elect Director Vagn Sorensen | Management | For | Voted - For | |
1.10 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.11 | Elect Director Annette Verschuren | Management | For | Voted - For | |
1.12 | Elect Director Michael M. Wilson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
A | The Undersigned Certifies The Shares Represented by | ||||
this Proxy Are Owned And Controlled By: FOR = | |||||
Canadian, AGT = Non-Canadian Holder Authorized To | |||||
Provide Air Service, ABN = Non-Canadian Who Is Not | |||||
A Non-Canadian Holder Authorized To Provide Air | |||||
Service. | Management | None | Voted - Abstain | ||
B | Vote FOR if Undersigned Certifies that Shares Owned | ||||
and Controlled by Undersigned, Including Shares | |||||
Held by Persons in Affiliation with the Undersigned | |||||
Represent 10% or More of Company's IOS. Vote | |||||
AGAINST if Shares Owned and Controlled is Less Than | |||||
10%. | Management | None | Voted - Against | ||
AIR LIQUIDE SA | |||||
Security ID: F01764103 | Ticker: AI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Reelect Benoit Potier as Director | Management | For | Voted - For | |
6 | Elect Francois Jackow as Director | Management | For | Voted - For | |
7 | Reelect Annette Winkler as Director | Management | For | Voted - For | |
8 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - Against |
267
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Appoint KPMG SA as Auditor | Management | For | Voted - Against | |
10 | End of Mandate of Auditex and Jean-Christophe | ||||
Georghiou as Alternate Auditor and Decision Not to | |||||
Replace | Management | For | Voted - For | ||
11 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
12 | Approve Compensation of Benoit Potier | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman and CEO | ||||
From 1 January 2022 to 31 May 2022 | Management | For | Voted - For | ||
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Chairman of the | ||||
Board From 1 June 2022 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize Capitalization of Reserves of Up to EUR | ||||
300 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
20 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
21 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
24 | Amend Article 11 of Bylaws Re: Period of | ||||
Acquisition of Company Shares by the Directors | Management | For | Voted - For | ||
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | Voted - For | |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of | ||||
CEO | Management | For | Voted - For | ||
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | Voted - For | |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply | ||||
with Legal Changes | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AKZO NOBEL NV | |||||
Security ID: N01803308 | Ticker: AKZA | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3.a | Adopt Financial Statements | Management | For | Voted - For | |
3.b | Discuss on the Company's Dividend Policy | Management | For | Non-Voting | |
3.c | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.d | Approve Remuneration Report | Management | For | Voted - Against |
268
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.a | Approve Discharge of Management Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5.a | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
6.a | Reelect M.J. de Vries to Management Board | Management | For | Voted - For | |
7.a | Elect E. Baiget to Supervisory Board | Management | For | Voted - For | |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | Voted - For | |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | Voted - For | |
8.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
11 | Close Meeting | Management | For | Non-Voting | |
AL RAJHI BANK | |||||
Security ID: M0R60D105 Ticker: 1120 | |||||
Meeting Date: 08-May-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
5 | Ratify Distributed Interim Dividends of SAR 1.40 | ||||
per Share for the First Half of FY 2021 | Management | For | Voted - For | ||
6 | Authorize Increase of Capital by Capitalizing from | ||||
the Retained Earning for Bonus Issue | Management | For | Voted - For | ||
7 | Amend Article 3 of Bylaws Re: Company's Purposes | Management | For | Voted - For | |
8 | Amend Article 6 of Bylaws to Reflect Changes in | ||||
Capital | Management | For | Voted - For | ||
9 | Amend Article 10 of Bylaws Re: Register of | ||||
Shareholders | Management | For | Voted - For | ||
10 | Amend Article 11 of Bylaws Re: Preferred Shares | Management | For | Voted - For | |
11 | Amend Article 14 of Bylaws Re: Management of the | ||||
Company | Management | For | Voted - For | ||
12 | Amend Article 15 of Bylaws Re: Termination of Board | ||||
Membership | Management | For | Voted - For | ||
13 | Amend Article 16 of Bylaws Re: Powers of the Board | Management | For | Voted - For | |
14 | Amend Article 17 of Bylaws Re: Executive Committee | Management | For | Voted - For | |
15 | Amend Article 19 of Bylaws Re: Powers of Chairman, | ||||
Deputy Chairman and Secretary of the Board | Management | For | Voted - For | ||
16 | Amend Article 21 of Bylaws Re: Managing Director | Management | For | Voted - For | |
17 | Amend Article 22 of Bylaws Re: Composition of BACC | ||||
Audit and Compliance Committee | Management | For | Voted - For |
269
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Amend Article 31 of Bylaws Re: Assemblies Meeting | ||||
Invitation | Management | For | Voted - For | ||
19 | Amend Article 39 of Bylaws Re: Auditor Appointment | Management | For | Voted - For | |
20 | Amend Article 41 of Bylaws Re: Auditor Reports | Management | For | Voted - For | |
21 | Amend Article 43 of Bylaws Re: Financial Documents | Management | For | Voted - For | |
22 | Amend Article 44 of Bylaws Re: Dividend Distribution | Management | For | Voted - For | |
23 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
24 | Ratify Auditors and Fix Their Remuneration for Q1, | ||||
Q2, Q3 and Annual Statement of FY 2022 | Management | For | Voted - Against | ||
25 | Approve Remuneration of Directors of SAR 5,130,000 | ||||
for FY 2021 | Management | For | Voted - For | ||
26 | Approve Remuneration of Audit Committee Members of | ||||
SAR 818,494 for FY 2021 | Management | For | Voted - For | ||
27 | Amend Audit and Compliance Committee Charter | Management | For | Voted - For | |
28 | Amend Nominations and Remuneration Committee Charter | Management | For | Voted - For | |
29 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Voted - For | ||
30 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Bankers Blanket Bond | Management | For | Voted - For | ||
31 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Directors and Officers Policy | Management | For | Voted - For | ||
32 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Properties All Risk Policy | Management | For | Voted - For | ||
33 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Motor Insurance Agreement | Management | For | Voted - For | ||
34 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Group Credit Takaful Policy Mortgage Insurance | Management | For | Voted - For | ||
35 | Approve Related Party Transactions with Al Rajhi | ||||
Company for Cooperative Insurance Re: Contract of | |||||
Fire and Allied Perils Policy Mortgage Insurance | Management | For | Voted - For | ||
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: 01609W102 Ticker: 9988 | |||||
Meeting Date: 17-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph C. Tsai | Management | For | Voted - Against | |
1.2 | Elect Director J. Michael Evans | Management | For | Voted - Against | |
1.3 | Elect Director E. Borje Ekholm | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against |
270
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALSTOM SA | |||||
Security ID: F0259M475 Ticker: ALO | |||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.25 per Share With an Option for Payment of | |||||
Dividends in Cash or in Shares | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - Against | ||
6 | Acknowledge End of Mandate of Jean-Christophe | ||||
Georghiou as Alternate Auditor and Decision Not to | |||||
Replace and Renew | Management | For | Voted - For | ||
7 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against | |
8 | Acknowledge End of Mandate of Jean-Maurice El | ||||
Nouchi as Alternate Auditor and Decision Not to | |||||
Replace and Renew | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Compensation of Henri Poupart-Lafarge, | ||||
Chairman and CEO | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 5 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
15 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
17 | Authorize up to 5 Million Shares for Use in | ||||
Restricted Stock Plans | Management | For | Voted - For | ||
18 | Remove Articles Related to Preferred Stock | Management | For | Voted - For | |
19 | Amend Articles of Bylaws to Comply with Legal | ||||
Changes | Management | For | Voted - For | ||
20 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 911 Million | Management | For | Voted - For | ||
21 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 260 Million | Management | For | Voted - For | ||
22 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 260 Million | Management | For | Voted - For |
271
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
23 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
24 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
25 | Authorize Board to Set Issue Price for 10 Percent | ||||
Per Year of Issued Capital Pursuant to Issue | |||||
Authority without Preemptive Rights | Management | For | Voted - For | ||
26 | Authorize Capital Increase of Up to EUR 260 Million | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
27 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Reserved for Specific Beneficiaries, | |||||
up to Aggregate Nominal Amount of EUR 260 Million | Management | For | Voted - For | ||
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AMADEUS IT GROUP SA | |||||
Security ID: E04648114 | Ticker: AMS | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
4 | Approve Treatment of Net Loss | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - Against | |
7 | Fix Number of Directors at 11 | Management | For | Voted - For | |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom | ||||
as Director | Management | For | Voted - For | ||
8.2 | Elect David Vegara Figueras as Director | Management | For | Voted - For | |
8.3 | Reelect William Connelly as Director | Management | For | Voted - For | |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | Voted - For | |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Voted - For | |
8.6 | Reelect Stephan Gemkow as Director | Management | For | Voted - For | |
8.7 | Reelect Peter Kuerpick as Director | Management | For | Voted - For | |
8.8 | Reelect Francesco Loredan as Director | Management | For | Voted - Against | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Authorize Share Repurchase Program | Management | For | Voted - For | |
11 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities | |||||
without Preemptive Rights up to EUR 5 Billion | Management | For | Voted - For | ||
12 | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
13 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
272
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANHUI CONCH CEMENT COMPANY LIMITED | |||||
Security ID: Y01373102 | Ticker: 914 | ||||
Meeting Date: 08-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Zhou Xiaochuan as Director | Management | For | Voted - Against | |
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Reports | Management | For | Voted - For | |
4 | Approve KPMG Huazhen Certified Public Accountants | ||||
(Special General Partnership) as PRC Auditor and | |||||
Internal Control Auditor and KPMG Certified Public | |||||
Accountants as International Auditor and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Profit Appropriation Proposal and | ||||
Declaration of Final Dividend | Management | For | Voted - For | ||
6 | Approve Provision of Guarantee | Management | For | Voted - For | |
7 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
8 | Amend Articles of Association | Management | For | Voted - Against | |
9 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for H Shares | Management | For | Voted - Against | ||
10a | Elect Wang Cheng as Director | Management | For | Non-Voting | |
10b | Elect Wang Jianchao as Director | Management | For | Voted - Against | |
10c | Elect Li Qunfeng as Director | Management | For | Voted - Against | |
10d | Elect Zhou Xiaochuan as Director | Management | For | Voted - Against | |
10e | Elect Wu Tiejun as Director | Management | For | Voted - Against | |
11a | Elect Zhang Yunyan as Director | Management | For | Voted - Against | |
11b | Elect Ho Shuk Yee, Samantha as Director | Management | For | Voted - Against | |
11c | Elect Qu Wenzhou as Director | Management | For | Voted - Against | |
12a | Elect Wu Xiaoming as Supervisor | Management | For | Voted - For | |
12b | Elect Chen Yongbo as Supervisor | Management | For | Voted - For | |
ARCA CONTINENTAL SAB DE CV | |||||
Security ID: P0448R103 | Ticker: AC | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Balance Sheet | Management | For | Voted - For | |
2 | Approve Absorption of Servicios Ejecutivos Arca | ||||
Continental S.A. de C.V. by Company | Management | For | Voted - For | ||
3 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - Against | |
4 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
5 | Approve Minutes of Meeting | Management | For | Voted - For |
273
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 01-Apr-22 | Meeting Type: Annual | ||||
1 | Approve CEO's Report on Results and Operations of | ||||
Company, Auditor's Report and Board's Opinion; | |||||
Approve Board's Report on Activities; Approve | |||||
Report of Audit and Corporate Practices Committee; | |||||
Receive Report on Adherence to Fiscal Obligations | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Cash Dividends of | ||||
MXN 3.18 Per Share | Management | For | Voted - For | ||
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For | |
4 | Authorize Reduction in Variable Portion of Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Elect Directors, Verify their Independence | ||||
Classification, Approve their Remuneration and | |||||
Elect Secretaries | Management | For | Voted - Against | ||
6 | Approve Remuneration of Board Committee Members; | ||||
Elect Chairman of Audit and Corporate Practices | |||||
Committee | Management | For | Voted - Against | ||
7 | Appoint Legal Representatives | Management | For | Voted - For | |
8 | Approve Minutes of Meeting | Management | For | Voted - For | |
ASUSTEK COMPUTER, INC. | |||||
Security ID: Y04327105 | Ticker: 2357 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
4.1 | Elect Jonney Shih, with Shareholder No. 00000071, | ||||
as Non-independent Director | Management | For | Voted - Against | ||
4.2 | Elect Ted Hsu, with Shareholder No. 00000004, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
4.3 | Elect Jonathan Tsang, with Shareholder No. | ||||
00025370, as Non-independent Director | Management | For | Voted - Against | ||
4.4 | Elect S.Y. Hsu, with Shareholder No. 00000116, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
4.5 | Elect Samson Hu, with Shareholder No. 00255368, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
4.6 | Elect Eric Chen, with Shareholder No. 00000135, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
4.7 | Elect Joe Hsieh, with Shareholder No. A123222XXX, | ||||
as Non-independent Director | Management | For | Voted - Against | ||
4.8 | Elect Jackie Hsu, with Shareholder No. 00067474, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
4.9 | Elect Tze-Kaing Yang, with Shareholder No. | ||||
A102241XXX, as Non-independent Director | Management | For | Voted - Against | ||
4.10 | Elect Sandy Wei, with Shareholder No. 00000008, as | ||||
Non-independent Director | Management | For | Voted - Against |
274
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.11 | Elect Chung-Hou Tai, with Shareholder No. | ||||
J100192XXX, as Independent Director | Management | For | Voted - Against | ||
4.12 | Elect Ming-Yu Lee, with Shareholder No. F120639XXX, | ||||
as Independent Director | Management | For | Voted - Against | ||
4.13 | Elect Chun-An Sheu, with Shareholder No. | ||||
R101740XXX, as Independent Director | Management | For | Voted - Against | ||
4.14 | Elect Andy Guo, with Shareholder No. A123090XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
4.15 | Elect Audrey Tseng, with Shareholder No. | ||||
A220289XXX, as Independent Director | Management | For | Voted - Against | ||
AXA SA | |||||
Security ID: F06106102 | Ticker: CS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.54 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Denis Duverne, Chairman of | ||||
the Board | Management | For | Voted - For | ||
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of CEO | Management | For | Voted - Against | |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
10 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
11 | Reelect Thomas Buberl as Director | Management | For | Voted - For | |
12 | Reelect Rachel Duan as Director | Management | For | Voted - For | |
13 | Reelect Andre Francois-Poncet as Director | Management | For | Voted - For | |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | Voted - For | |
15 | Elect Gerald Harlin as Director | Management | For | Voted - For | |
16 | Elect Rachel Picard as Director | Management | For | Voted - For | |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | Voted - Against | |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | Voted - Against | |
19 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2.1 Million | Management | For | Voted - For | ||
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of the | |||||
Group's Subsidiaries | Management | For | Voted - For |
275
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
23 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
24 | Authorize up to 0.40 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for Pension | |||||
Contribution | Management | For | Voted - For | ||
25 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
26 | Amend Article 10 of Bylaws Re: Directors Length of | ||||
Term | Management | For | Voted - For | ||
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Voted - For | |
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BAIDU, INC. | |||||
Security ID: 056752108 | Ticker: 9888 | ||||
Meeting Date: 07-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Adoption of the Company's Dual Foreign Name | Management | For | Voted - For | |
2 | Adopt Amended and Restated Memorandum and Articles | ||||
of Association | Management | For | Voted - For | ||
3 | Authorize Board to Deal With All Matters in | ||||
Relation to the Change of Company Name and the | |||||
Proposed Amendments | Management | For | Voted - For | ||
BALFOUR BEATTY PLC | |||||
Security ID: G3224V108 Ticker: BBY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Charles Allen, Lord of Kensington as Director | Management | For | Voted - For | |
5 | Elect Louise Hardy as Director | Management | For | Voted - For | |
6 | Re-elect Stephen Billingham as Director | Management | For | Voted - For | |
7 | Re-elect Stuart Doughty as Director | Management | For | Voted - For | |
8 | Re-elect Philip Harrison as Director | Management | For | Voted - For | |
9 | Re-elect Michael Lucki as Director | Management | For | Voted - For | |
10 | Re-elect Barbara Moorhouse as Director | Management | For | Voted - For | |
11 | Re-elect Leo Quinn as Director | Management | For | Voted - For | |
12 | Re-elect Anne Drinkwater as Director | Management | For | Voted - For | |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
276
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
BANCO BILBAO VIZCAYA ARGENTARIA SA | |||||
Security ID: E11805103 | Ticker: BBVA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | Voted - For | |
3.2 | Reelect Onur Genc as Director | Management | For | Voted - For | |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | Voted - For | |
4 | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
5 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities up | |||||
to EUR 6 Billion with Exclusion of Preemptive | |||||
Rights up to 10 Percent of Capital | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
8 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
9 | Appoint Ernst & Young as Auditor | Management | For | Voted - Against | |
10 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
11 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
BANCO DO BRASIL SA | |||||
Security ID: P11427112 | Ticker: BBAS3 | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Ariosto Antunes Culau as Director | Management | For | Voted - Against | |
2 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
3 | Percentage of Votes to Be Assigned - Elect Ariosto | ||||
Antunes Culau as Director | Management | None | Voted - Abstain | ||
4 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - For | |
5 | Amend Articles 18 and 21 | Management | For | Voted - For | |
6 | Amend Articles 26, 29 and 30 | Management | For | Voted - For | |
7 | Amend Article 33 | Management | For | Voted - For | |
8 | Amend Article 34 | Management | For | Voted - For |
277
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Amend Article 35 | Management | For | Voted - For | |
10 | Amend Article 36 | Management | For | Voted - For | |
11 | Amend Article 37 | Management | For | Voted - For | |
12 | Amend Article 38 | Management | For | Voted - For | |
13 | Amend Article 40 | Management | For | Voted - For | |
14 | Amend Remuneration of Company's Management for 2021 | Management | For | Voted - For | |
15 | Amend Monthly Remuneration of the Board of | ||||
Directors in the Period from April 2021 to March | |||||
2022 | Management | For | Voted - For | ||
16 | Amend Monthly Remuneration of Fiscal Council | ||||
Members in the Period from April 2021 to March 2022 | Management | For | Voted - For | ||
17 | Amend Remuneration of Audit Committee Members in | ||||
the Period from April 2021 to March 2022 | Management | For | Voted - For | ||
18 | Amend Remuneration of Risk and Capital Committee | ||||
Members in the Period from April 2021 to March 2022 | Management | For | Voted - For | ||
19 | Approve Remuneration of Corporate Sustainability | ||||
Committee Members in the Period from September 2021 | |||||
to March 2022 | Management | For | Voted - For | ||
Meeting Date: 12-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - For | |
2 | Amend Articles 18 and 21 | Management | For | Voted - For | |
3 | Amend Articles 26, 29 and 30 | Management | For | Voted - For | |
4 | Amend Article 33 | Management | For | Voted - For | |
5 | Amend Article 34 | Management | For | Voted - For | |
6 | Amend Article 35 | Management | For | Voted - For | |
7 | Amend Article 36 | Management | For | Voted - For | |
8 | Amend Article 37 | Management | For | Voted - For | |
9 | Amend Article 38 | Management | For | Voted - For | |
10 | Amend Article 40 | Management | For | Voted - For | |
11 | Amend Remuneration of Risk and Capital Committee | ||||
Members in the Period from April 2021 to March 2022 | Management | For | Voted - For | ||
12 | Approve Remuneration of Corporate Sustainability | ||||
Committee Members in the Period from November 2021 | |||||
to March 2022 | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Renato da Motta Andrade Neto as Fiscal | ||||
Council Member | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
4 | Approve Remuneration of Company's Management | Management | For | Voted - For | |
5 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - Against | |
6 | Approve Remuneration of Audit Committee Members | Management | For | Voted - For | |
7 | Approve Remuneration of Risk and Capital Committee | ||||
Members | Management | For | Voted - For |
278
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 1 | Management | For | Voted - For | |
2 | Amend Article 2 | Management | For | Voted - For | |
3 | Amend Article 7 | Management | For | Voted - For | |
4 | Amend Articles 9 and 10 | Management | For | Voted - For | |
5 | Amend Articles | Management | For | Voted - For | |
6 | Amend Articles 41, 42 and 43 | Management | For | Voted - For | |
7 | Amend Articles 46 and 48 | Management | For | Voted - For | |
8 | Amend Article 51 | Management | For | Voted - For | |
9 | Amend Articles | Management | For | Voted - For | |
10 | Amend Articles 60, 61 and 62 | Management | For | Voted - For | |
11 | Amend Article 64 | Management | For | Voted - For | |
12 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
Meeting Date: 29-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Elect Renato da Motta Andrade Neto as Fiscal | ||||
Council Member | Management | For | Voted - For | ||
1.2 | Elect Lincoln Moreira Jorge Junior as Alternate | ||||
Fiscal Council Member | Management | For | Voted - For | ||
2 | Amend Remuneration of Company's Management, Fiscal | ||||
Council, Audit Committee, and Risk and Capital | |||||
Committee for April 2022 to March 2023 Period | Management | For | Voted - For | ||
3 | Amend Articles 36 and 37 | Management | For | Voted - For | |
4 | Approve Remuneration of Personnel, Compensation, | ||||
and Eligibility Committee, Technology and | |||||
Innovation Committee, and Corporate Sustainability | |||||
Committee for June 2022 to March 2023 Period | Management | For | Voted - For | ||
5 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
BANK OF CHINA LIMITED | |||||
Security ID: Y0698A107 | Ticker: 3988 | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Huang Binghua as Director | Management | For | Voted - Against | |
2 | Elect E Weinan as Director | Management | For | Voted - Against | |
3 | Elect Jean-Louis Ekra as Director | Management | For | Voted - Against | |
4 | Elect Giovanni Tria as Director | Management | For | Voted - Against | |
5 | Elect Hui Ping as Supervisor | Management | For | Voted - For |
279
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Application for Special External Donation | ||||
Limit for Targeted Support | Management | For | Voted - For | ||
7 | Approve Remuneration Distribution Plan for Chairman | ||||
of the Board of Directors and Executive Directors | Management | For | Voted - For | ||
8 | Approve Remuneration Distribution Plan for Chairman | ||||
of the Board of Supervisors | Management | For | Voted - For | ||
9 | Approve Capital Management Plan of Bank of China | ||||
for the 14th Five-year Plan Period | Management | For | Voted - For | ||
10 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - For | ||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Work Report of Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Financial Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Annual Budget for Fixed Assets Investment | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as | ||||
Domestic and External Auditor of Internal Control | |||||
Audit and PricewaterhouseCoopers as International | |||||
Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
7 | Elect Martin Cheung Kong Liao as Director | Management | For | Voted - Against | |
8 | Elect Chen Chunhua as Director | Management | For | Voted - Against | |
9 | Elect Chui Sai Peng Jose as Director | Management | For | Voted - Against | |
10 | Elect Chu Yiyun as Supervisor | Management | For | Voted - For | |
11 | Approve Additional Donation to the Tan Kah Kee | ||||
Science Award Foundation | Management | For | Voted - For | ||
12 | Approve Remuneration Distribution Plan for External | ||||
Supervisors | Management | For | Voted - For | ||
13 | Approve Plan for the Issuance of Non-capital Bonds | Management | For | Voted - For | |
14 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | Voted - For | |
15 | Approve Issuance of Qualified Write-down Tier 2 | ||||
Capital Instruments | Management | For | Voted - For | ||
16 | Amend Articles of Association | Management | For | Voted - Against | |
17 | Elect Zhang Jiangang as Director | Shareholder | For | Voted - Against | |
BANK OF COMMUNICATIONS CO., LTD. | |||||
Security ID: Y06988110 | Ticker: 3328 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Financial Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Fixed Assets Investment Plan | Management | For | Voted - For |
280
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve KPMG as International Auditor and KPMG | ||||
Huazhen LLP as Domestic Auditor and Authorize Board | |||||
to Fix Their Remuneration | Management | For | Voted - For | ||
7.01 | Elect Ren Deqi as Director | Management | For | Voted - Against | |
7.02 | Elect Liu Jun as Director | Management | For | Voted - Against | |
7.03 | Elect Li Longcheng as Director | Management | For | Voted - Against | |
7.04 | Elect Wang Linping as Director | Management | For | Voted - Against | |
7.05 | Elect Chang Baosheng as Director | Management | For | Voted - Against | |
7.06 | Elect Liao, Yi Chien David as Director | Management | For | Voted - Against | |
7.07 | Elect Chan Siu Chung as Director | Management | For | Voted - Against | |
7.08 | Elect Mu Guoxin as Director | Management | For | Voted - Against | |
7.09 | Elect Chen Junkui as Director | Management | For | Voted - Against | |
7.10 | Elect Luo Xiaopeng as Director | Management | For | Voted - Against | |
7.11 | Elect Woo Chin Wan, Raymond as Director | Management | For | Voted - Against | |
7.12 | Elect Cai Haoyi as Director | Management | For | Voted - Against | |
7.13 | Elect Shi Lei as Director | Management | For | Voted - Against | |
7.14 | Elect Zhang Xiangdong as Director | Management | For | Voted - Against | |
7.15 | Elect Li Xiaohui as Director | Management | For | Voted - Against | |
7.16 | Elect Ma Jun as Director | Management | For | Voted - Against | |
8.01 | Elect Xu Jiming as Supervisor | Management | For | Voted - For | |
8.02 | Elect Wang Xueqing as Supervisor | Management | For | Voted - For | |
8.03 | Elect Li Yao as Supervisor | Management | For | Voted - For | |
8.04 | Elect Chen Hanwen as Supervisor | Management | For | Voted - For | |
8.05 | Elect Su Zhi as Supervisor | Management | For | Voted - For | |
9 | Approve Extension of the Validity Period on the | ||||
Capital Increase to Bank of Communications (Hong | |||||
Kong) Limited and the Authorization | Management | For | Voted - For | ||
BARCLAYS PLC | |||||
Security ID: G08036124 | Ticker: BARC | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Coimbatore Venkatakrishnan as Director | Management | For | Voted - For | |
4 | Elect Robert Berry as Director | Management | For | Voted - For | |
5 | Elect Anna Cross as Director | Management | For | Voted - For | |
6 | Re-elect Mike Ashley as Director | Management | For | Voted - For | |
7 | Re-elect Tim Breedon as Director | Management | For | Voted - For | |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | Voted - For | |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | Voted - For | |
10 | Re-elect Mary Francis as Director | Management | For | Voted - For | |
11 | Re-elect Crawford Gillies as Director | Management | For | Voted - For | |
12 | Re-elect Brian Gilvary as Director | Management | For | Voted - For | |
13 | Re-elect Nigel Higgins as Director | Management | For | Voted - For | |
14 | Re-elect Diane Schueneman as Director | Management | For | Voted - For | |
15 | Re-elect Julia Wilson as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against |
281
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Authorise the Board Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Authorise Issue of Equity in Relation to the | ||||
Issuance of Contingent Equity Conversion Notes. | Management | For | Voted - For | ||
23 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issuance of Contingent | |||||
Equity Conversion Notes. | Management | For | Voted - For | ||
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
25 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
26 | Approve Barclays' Climate Strategy, Targets and | ||||
Progress 2022 | Management | For | Voted - Against | ||
BNP PARIBAS SA | |||||
Security ID: F1058Q238 | Ticker: BNP | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Allocation of Income and Additional | ||||
Dividend of EUR 1.55 per Share | Management | For | Voted - For | ||
2 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
Meeting Date: 17-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.67 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | Voted - For | |
7 | Reelect Marion Guillou as Director | Management | For | Voted - For | |
8 | Reelect Michel Tilmant as Director | Management | For | Voted - For | |
9 | Elect Lieve Logghe as Director | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Jean Lemierre, Chairman of | ||||
the Board | Management | For | Voted - For |
282
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Philippe Bordenave, | ||||
Vice-CEO Until 18 May 2021 | Management | For | Voted - For | ||
17 | Approve Compensation of Yann Gerardin, Vice-CEO | ||||
Since 18 May 2021 | Management | For | Voted - For | ||
18 | Approve Compensation of Thierry Laborde, Vice-CEO | ||||
Since 18 May 2021 | Management | For | Voted - For | ||
19 | Approve the Overall Envelope of Compensation of | ||||
Certain Senior Management, Responsible Officers and | |||||
the Risk-takers | Management | For | Voted - For | ||
20 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.54 Million | Management | For | Voted - For | ||
21 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 985 Million | Management | For | Voted - For | ||
22 | Authorize Capital Increase of Up to EUR 240 Million | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
23 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
24 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 22 and 23 at EUR 240 | |||||
Million | Management | For | Voted - For | ||
25 | Authorize Capitalization of Reserves of Up to EUR | ||||
985 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
26 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 21 and 23 at EUR 985 | |||||
Million | Management | For | Voted - For | ||
27 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
28 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BP PLC | |||||
Security ID: G12793108 | Ticker: BP | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | Voted - Against | |
4 | Re-elect Helge Lund as Director | Management | For | Voted - For | |
5 | Re-elect Bernard Looney as Director | Management | For | Voted - For | |
6 | Re-elect Murray Auchincloss as Director | Management | For | Voted - For | |
7 | Re-elect Paula Reynolds as Director | Management | For | Voted - For | |
8 | Re-elect Pamela Daley as Director | Management | For | Voted - For | |
9 | Re-elect Melody Meyer as Director | Management | For | Voted - For | |
10 | Re-elect Sir John Sawers as Director | Management | For | Voted - For | |
11 | Re-elect Tushar Morzaria as Director | Management | For | Voted - For |
283
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Re-elect Karen Richardson as Director | Management | For | Voted - For | |
13 | Re-elect Johannes Teyssen as Director | Management | For | Voted - For | |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
16 | Approve ShareMatch UK Plan | Management | For | Voted - For | |
17 | Approve Sharesave UK Plan | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
24 | Approve Shareholder Resolution on Climate Change | ||||
Targets | Shareholder | Against | Voted - For | ||
CAIXABANK SA | |||||
Security ID: E2427M123 Ticker: CABK | |||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Discharge of Board | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - Against | ||
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | Voted - For | |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | Voted - For | |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | Voted - For | |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be | ||||
Held in Virtual-Only Format | Management | For | Voted - For | ||
7.3 | Amend Articles Re: Board of Directors | Management | For | Voted - For | |
7.4 | Amend Article 40 Re: Board Committees | Management | For | Voted - For | |
8 | Amend Articles of General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
9 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
10 | Approve Remuneration Policy | Management | For | Voted - For | |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | Voted - For | |
12 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
13 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
14 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
15 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting |
284
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Receive Board of Directors and Auditors' Report for | ||||
the Purposes Foreseen in Article 511 of the | |||||
Corporate Enterprises Law | Management | For | Non-Voting | ||
CANADIAN NATIONAL RAILWAY COMPANY | |||||
Security ID: 136375102 | Ticker: CNR | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Shauneen Bruder | Management | For | Voted - For | |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | Voted - For | |
1C | Elect Director David Freeman | Management | For | Voted - For | |
1D | Elect Director Denise Gray | Management | For | Voted - For | |
1E | Elect Director Justin M. Howell | Management | For | Voted - For | |
1F | Elect Director Susan C. Jones | Management | For | Voted - For | |
1G | Elect Director Robert Knight | Management | For | Voted - For | |
1H | Elect Director Kevin G. Lynch | Management | For | Voted - For | |
1I | Elect Director Margaret A. McKenzie | Management | For | Voted - For | |
1J | Elect Director Robert L. Phillips | Management | For | Voted - For | |
1K | Elect Director Tracy Robinson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - For | |
CARREFOUR SA | |||||
Security ID: F13923119 | Ticker: CA | ||||
Meeting Date: 03-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.52 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Ratify Appointment of Arthur Sadoun as Director | Management | For | Voted - Against | |
6 | Reelect Flavia Buarque de Almeida as Director | Management | For | Voted - Against | |
7 | Reelect Abilio Diniz as Director | Management | For | Voted - Against | |
8 | Reelect Charles Edelstenne as Director | Management | For | Voted - Against | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Alexandre Bompard, Chairman | ||||
and CEO | Management | For | Voted - Against | ||
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
13 | Approve Company's Climate Transition Plan | Management | For | Voted - Against | |
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
285
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
16 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
CHENGXIN LITHIUM GROUP CO., LTD. | |||||
Security ID: Y2931D104 | Ticker: 002240 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Special | ||||
1 | Approve Transfer of Equity | Management | For | Voted - For | |
CHINA CONSTRUCTION BANK CORPORATION | |||||
Security ID: Y1397N101 | Ticker: 939 | ||||
Meeting Date: 20-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Lin Hong as Supervisor | Management | For | Voted - For | |
2 | Approve Remuneration Distribution and Settlement | ||||
Plan for Directors for the Year 2020 | Management | For | Voted - For | ||
3 | Approve Remuneration Distribution and Settlement | ||||
Plan for Supervisors for the Year 2020 | Management | For | Voted - For | ||
4 | Approve New Provisional Limit on Charitable | ||||
Donations in 2021 | Management | For | Voted - For | ||
5 | Approve Issuance of Write-Down Undated Capital Bonds | Management | For | Voted - For | |
6 | Approve Issuance of Qualified Write-Down Tier-2 | ||||
Capital Instruments | Management | For | Voted - For | ||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming LLP as Domestic | ||||
Auditor and Ernst & Young as International Auditor | |||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
6 | Approve Fixed Assets Investment Budget | Management | For | Voted - For | |
7 | Elect Zhang Jinliang as Director | Management | For | Voted - Against | |
8 | Elect Tian Bo as Director | Management | For | Voted - Against | |
9 | Elect Xia Yang as Director | Management | For | Voted - Against | |
10 | Elect Graeme Wheeler as Director | Management | For | Voted - Against | |
11 | Elect Michel Madelain as Director | Management | For | Voted - Against | |
12 | Elect Wang Yongqing as Supervisor | Management | For | Voted - For | |
13 | Elect Zhao Xijun as Supervisor | Management | For | Voted - For | |
14 | Approve Amendments to the Articles of Association | Management | For | Voted - Against |
286
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | |||||
Security ID: Y14226107 | Ticker: 257 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Elect Wang Tianyi as Director | Management | For | Voted - Against | |
3.2 | Elect Luan Zusheng as Director | Management | For | Voted - Against | |
3.3 | Elect An Xuesong as Director | Management | For | Voted - Against | |
3.4 | Elect Suo Xuquan as Director | Management | For | Voted - Against | |
3.5 | Elect Li Shuk Yin, Edwina as Director | Management | For | Voted - Against | |
3.6 | Authorize Board to Fix the Remuneration of the | ||||
Directors | Management | For | Voted - For | ||
4 | Approve Ernst & Young as Auditor and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5.1 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
CHINA GALAXY SECURITIES CO., LTD. | |||||
Security ID: Y1R92J109 | Ticker: 6881 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Annual Report | Management | For | Voted - For | |
4 | Approve Final Accounts Plan | Management | For | Voted - For | |
5 | Approve Profit Distribution Plan | Management | For | Voted - For | |
6 | Approve Capital Expenditure Budget | Management | For | Voted - For | |
7 | Approve Ernst & Young Hua Ming LLP and Ernst & | ||||
Young as External Auditors and Authorize Board to | |||||
Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Remuneration Plan for Chen Gongyan | Management | For | Voted - For | |
9 | Approve Remuneration Plan for Chen Jing | Management | For | Voted - For | |
10 | Approve Amendments to the Procedural Rules of the | ||||
Supervisory Committee | Management | For | Voted - For | ||
11 | Elect Wei Guoqiang as Supervisor | Shareholder | For | Voted - For | |
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against |
287
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA LIFE INSURANCE COMPANY LIMITED | |||||
Security ID: Y1477R204 | Ticker: 2628 | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
2 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
3 | Amend Articles of Association | Management | For | Voted - For | |
4 | Approve Agreement for Entrusted Investment and | ||||
Management and Operating Services with Respect to | |||||
Alternative Investments with Insurance Funds, | |||||
Annual Caps and Related Transactions | Shareholder | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Bai Tao as Director | Management | For | Voted - Against | |
2 | Elect Huang Yiping as Director | Management | For | Voted - Against | |
3 | Elect Chen Jie as Director | Management | For | Voted - Against | |
4 | Approve Outline of the 14th Five-Year Development | ||||
Plan | Management | For | Voted - For | ||
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. | |||||
Security ID: Y1500E105 | Ticker: 600111 | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Summary | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
4 | Approve Report of the Independent Directors | Management | For | Voted - For | |
5 | Approve Financial Statements | Management | For | Voted - For | |
6 | Approve Financial Budget Report | Management | For | Voted - Against | |
7 | Approve Project Investment Plan | Management | For | Voted - Against | |
8 | Approve Profit Distribution | Management | For | Voted - For | |
9 | Approve Daily Related Party Transactions | Management | For | Voted - Against | |
10 | Approve Signing of Rare Earth Concentrate Supply | ||||
Contract | Management | For | Voted - For | ||
11 | Approve Application of Credit Lines | Management | For | Voted - For | |
12 | Amend Guarantee Management Measures | Management | For | Voted - Against | |
13 | Approve Provision of Guarantee | Management | For | Voted - Against | |
14 | Approve Appointment of Auditor | Management | For | Voted - Against | |
15 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
16 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - Against | ||
17 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against |
288
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - Against | ||
19 | Amend Working System for Independent Directors | Management | For | Voted - Against | |
20 | Elect Li Xuefeng as Non-independent Director | Shareholder | For | Voted - Against | |
21.1 | Elect Su Dexin as Supervisor | Shareholder | For | Voted - For | |
21.2 | Elect Liu Mi as Supervisor | Shareholder | For | Voted - For | |
CHINA PETROLEUM & CHEMICAL CORP. | |||||
Security ID: 16941R108 | Ticker: 386 | ||||
Meeting Date: 20-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Continuing Connected Transactions and | ||||
Relevant Authorizations | Management | For | Voted - Against | ||
2 | Approve Amendments to Articles of Association to | ||||
Change Business Scope | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Report of the Board of Directors of Sinopec | ||||
Corp. | Management | For | Voted - For | ||
2 | Approve Report of the Board of Supervisors of | ||||
Sinopec Corp. | Management | For | Voted - For | ||
3 | Approve Audited Financial Reports of Sinopec Corp. | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | Voted - For | |
5 | Approve Interim Profit Distribution Plan of Sinopec | ||||
Corp. | Management | For | Voted - For | ||
6 | Approve KPMG Huazhen (Special General Partnership) | ||||
and KPMG as External Auditors of Sinopec Corp. and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
7 | Authorize Board to Determine the Proposed Plan for | ||||
Issuance of Debt Financing Instrument(s) | Management | For | Voted - Against | ||
8 | Approve Grant to the Board a General Mandate to | ||||
Issue New Domestic Shares and/or Overseas-Listed | |||||
Foreign Shares of Sinopec Corp. | Management | For | Voted - Against | ||
9 | Approve Grant to the Board a General Mandate to Buy | ||||
Back Domestic Shares and/or Overseas-Listed Foreign | |||||
Shares of Sinopec Corp. | Management | For | Voted - For | ||
10.01Elect Qiu Fasen as Supervisor | Shareholder | For | Voted - For | ||
10.02Elect Lv Lianggong as Supervisor | Shareholder | For | Voted - For | ||
10.03Elect Wu Bo as Supervisor | Shareholder | For | Voted - For | ||
10.04Elect Zhai Yalin as Supervisor | Shareholder | For | Voted - For | ||
1 | Approve Grant to the Board a General Mandate to Buy | ||||
Back Domestic Shares and/or Overseas-Listed Foreign | |||||
Shares of Sinopec Corp. | Management | For | Voted - For |
289
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA RAILWAY GROUP LIMITED | |||||
Security ID: Y1509D116 | Ticker: 390 | ||||
Meeting Date: 30-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve 2021 Restricted Share Incentive Scheme and | ||||
Its Summary | Management | For | Voted - Against | ||
2 | Approve Appraisal Management Measures for | ||||
Implementation of the 2021 Restricted Share | |||||
Incentive Scheme | Management | For | Voted - Against | ||
3 | Approve Management Measures of the 2021 Restricted | ||||
Share Incentive Scheme | Management | For | Voted - Against | ||
4 | Approve Mandate to the Board of Directors to Handle | ||||
the Relevant Matters in Respect of the 2021 | |||||
Restricted Share Incentive Scheme | Management | For | Voted - Against | ||
5 | Approve Grant of Restricted Shares to Connected | ||||
Persons under the 2021 Restricted Share Incentive | |||||
Scheme | Management | For | Voted - Against | ||
Meeting Date: 12-Jan-22 | Meeting Type: Special | ||||
1 | Approve 2021 Restricted Share Incentive Scheme and | ||||
Its Summary | Management | For | Voted - For | ||
2 | Approve Appraisal Management Measures for | ||||
Implementation of the 2021 Restricted Share | |||||
Incentive Scheme | Management | For | Voted - For | ||
3 | Approve Management Measures of the 2021 Restricted | ||||
Share Incentive Scheme | Management | For | Voted - For | ||
4 | Approve Mandate to the Board of Directors to Handle | ||||
the Relevant Matters in Respect of the 2021 | |||||
Restricted Share Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Work Report of Independent Directors | Management | For | Voted - For | |
4 | Approve A Share Annual Report and the Abstract, H | ||||
Share Annual Report and Results Announcement | Management | For | Voted - For | ||
5 | Approve Audited Consolidated Financial Statements | Management | For | Voted - For | |
6 | Approve Shareholders' Return Plan | Management | For | Voted - For | |
7 | Approve Profit Distribution Plan | Management | For | Voted - For | |
8 | Approve PricewaterhouseCoopers as International | ||||
Auditor and PricewaterhouseCoopers Zhong Tian LLP | |||||
as Domestic Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
9 | Approve PricewaterhouseCoopers Zhong Tian LLP as | ||||
Internal Control Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
10 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For |
290
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Purchase of Liabilities Insurance for | ||||
Directors, Supervisors and Senior Management of the | |||||
Company | Management | For | Voted - For | ||
12 | Approve Provision of External Guarantee by the | ||||
Company | Management | For | Voted - Against | ||
13 | Approve Amendments to the Rules for the Independent | ||||
Directors of the Company | Management | For | Voted - Against | ||
14 | Approve Issuance of Domestic and Overseas Debt | ||||
Financing Instruments | Management | For | Voted - Against | ||
15 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights to the Board | |||||
of Directors | Management | For | Voted - Against | ||
16 | Approve Increase in Registered Capital | Management | For | Voted - For | |
17 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
18 | Approve Amendments to the Procedural Rules for the | ||||
Shareholders' Meetings of the Company | Management | For | Voted - For | ||
19 | Approve Amendments to the Procedural Rules for the | ||||
Board of the Company | Management | For | Voted - Against | ||
CHIPMOS TECHNOLOGIES, INC. | |||||
Security ID: Y1566L100 | Ticker: 8150 | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Release of Restrictions of Competitive | ||||
Activities of Current Directors and Representatives | Management | For | Voted - For | ||
CITIC LIMITED | |||||
Security ID: Y1639J116 | Ticker: 267 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Li Qingping as Director | Management | For | Voted - Against | |
4 | Elect Zhang Lin as Director | Management | For | Voted - Against | |
5 | Elect Yang Xiaoping as Director | Management | For | Voted - Against | |
6 | Elect Tang Jiang as Director | Management | For | Voted - Against | |
7 | Elect Francis Siu Wai Keung as Director | Management | For | Voted - Against | |
8 | Elect Anthony Francis Neoh as Director | Management | For | Voted - Against | |
9 | Elect Gregory Lynn Curl as Director | Management | For | Voted - Against |
291
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
11 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
12 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
COMPANHIA BRASILEIRA DE DISTRIBUICAO | |||||
Security ID: P30558103 | Ticker: PCAR3 | ||||
Meeting Date: 31-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Ratify Magalhaes Andrade S/S Auditores | ||||
Independentes as Independent Firm to Appraise | |||||
Proposed Transaction | Management | For | Voted - For | ||
2 | Approve Independent Firm's Appraisal | Management | For | Voted - For | |
3 | Approve Agreement to Absorb SCB Distribuicao e | ||||
Comercio Varejista de Alimentos Ltda. (SCB) | Management | For | Voted - For | ||
4 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
COMPASS GROUP PLC | |||||
Security ID: G23296208 | Ticker: CPG | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - Against | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Elect Palmer Brown as Director | Management | For | Voted - For | |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | Voted - For | |
7 | Elect Sundar Raman as Director | Management | For | Voted - For | |
8 | Re-elect Ian Meakins as Director | Management | For | Voted - Against | |
9 | Re-elect Dominic Blakemore as Director | Management | For | Voted - For | |
10 | Re-elect Gary Green as Director | Management | For | Voted - For | |
11 | Re-elect Carol Arrowsmith as Director | Management | For | Voted - For | |
12 | Re-elect Stefan Bomhard as Director | Management | For | Voted - For | |
13 | Re-elect John Bryant as Director | Management | For | Voted - For | |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | Voted - For | |
15 | Re-elect Nelson Silva as Director | Management | For | Voted - For | |
16 | Re-elect Ireena Vittal as Director | Management | For | Voted - For | |
17 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
292
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
14 Clear Days' Notice | Management | For | Voted - For | ||
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. | |||||
Security ID: Y1R48E105 Ticker: 300750 | |||||
Meeting Date: 30-Dec-21 | Meeting Type: Special | ||||
1.1 | Elect Zeng Yuqun as Director | Management | For | Voted - Against | |
1.2 | Elect Li Ping as Director | Management | For | Voted - Against | |
1.3 | Elect Huang Shilin as Director | Management | For | Voted - Against | |
1.4 | Elect Pan Jian as Director | Management | For | Voted - Against | |
1.5 | Elect Zhou Jia as Director | Management | For | Voted - Against | |
1.6 | Elect Wu Kai as Director | Management | For | Voted - Against | |
2.1 | Elect Xue Zuyun as Director | Management | For | Voted - Against | |
2.2 | Elect Cai Xiuling as Director | Management | For | Voted - Against | |
2.3 | Elect Hong Bo as Director | Management | For | Voted - Against | |
3.1 | Elect Wu Yingming as Supervisor | Management | For | Voted - For | |
3.2 | Elect Feng Chunyan as Supervisor | Management | For | Voted - For | |
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Summary | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
4 | Approve Profit Distribution | Management | For | Voted - For | |
5 | Approve Financial Statements | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors of Zeng Yuqun | Management | For | Voted - For | |
6.2 | Approve Remuneration of Directors of Li Ping | Management | For | Voted - For | |
6.3 | Approve Remuneration of Directors of Huang Shilin | Management | For | Voted - For | |
6.4 | Approve Remuneration of Directors of Pan Jian | Management | For | Voted - For | |
6.5 | Approve Remuneration of Directors of Zhou Jia | Management | For | Voted - For | |
6.6 | Approve Remuneration of Directors of Wu Kai | Management | For | Voted - For | |
6.7 | Approve Remuneration of Directors of Xue Zuyun | Management | For | Voted - For | |
6.8 | Approve Remuneration of Directors of Hong Bo | Management | For | Voted - For | |
6.9 | Approve Remuneration of Directors of Cai Xiuling | Management | For | Voted - For | |
6.10 | Approve Remuneration of Directors of Wang Hongbo | Management | For | Voted - For | |
7.1 | Approve Remuneration of Supervisors of Wu Yingming | Management | For | Voted - For | |
7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Management | For | Voted - For | |
7.3 | Approve Remuneration of Supervisors of Liu Na | Management | For | Voted - For | |
7.4 | Approve Remuneration of Supervisors of Wang Siye | Management | For | Voted - For | |
8 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
9 | Approve Guarantee Plan | Management | For | Voted - Against | |
10 | Approve Application of Credit Lines | Management | For | Voted - Against |
293
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve to Appoint Auditor | Management | For | Voted - Against | |
12 | Approve Proposal on Repurchase and Cancellation of | ||||
Performance Shares Deliberated at the 34th Meeting | |||||
of the Board of Directors | Management | For | Voted - For | ||
13 | Approve Proposal on Repurchase and Cancellation of | ||||
Performance Shares Deliberated at the 3rd Meeting | |||||
of the Board of Directors | Management | For | Voted - For | ||
14 | Amend Articles of Association | Management | For | Voted - Against | |
15 | Amend Company System | Management | For | Voted - Against | |
16 | Approve Investment in the Construction of Power | ||||
Battery Industry Chain Project | Management | For | Voted - For | ||
COSCO SHIPPING HOLDINGS CO., LTD. | |||||
Security ID: Y1839M109 Ticker: 1919 | |||||
Meeting Date: 29-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Shipbuilding Contracts and Related | ||||
Transactions | Management | For | Voted - For | ||
2a | Approve Revision of Annual Caps of the Master | ||||
Shipping Services Agreement | Shareholder | For | Voted - For | ||
2b | Approve Revision of Annual Caps of the Master Port | ||||
Services Agreement | Shareholder | For | Voted - For | ||
2c | Approve Revision of Annual Caps of the Financial | ||||
Services Agreement | Shareholder | For | Voted - Against | ||
3 | Approve Ten Shipbuilding Contracts and Related | ||||
Transactions | Shareholder | For | Voted - For | ||
Meeting Date: 29-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Wan Min as Director | Management | For | Voted - Against | |
2 | Approve Grant of General Mandate to Repurchase the | ||||
A Shares | Management | For | Voted - For | ||
3 | Approve Grant of General Mandate to Repurchase the | ||||
H Shares | Management | For | Voted - For | ||
Meeting Date: 29-Dec-21 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to Repurchase the | ||||
A Shares | Management | For | Voted - For | ||
2 | Approve Grant of General Mandate to Repurchase the | ||||
H Shares | Management | For | Voted - For | ||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Statements and Statutory Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Guarantees Mandate to the Group for the | ||||
Provision of External Guarantees | Management | For | Voted - For |
294
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve PricewaterhouseCoopers as International | ||||
Auditors and ShineWing Certified Public | |||||
Accountants, LLP as Domestic Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
8 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For | |
Meeting Date: 27-May-22 | Meeting Type: Special | ||||
1 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
2 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For | |
CREDIT SUISSE GROUP AG | |||||
Security ID: H3698D419 Ticker: CSGN | |||||
Meeting Date: 01-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1.1 | Elect Axel Lehmann as Director | Management | For | Voted - For | |
1.2 | Elect Juan Colombas as Director | Management | For | Voted - For | |
1.3 | Appoint Juan Colombas as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
2 | Additional Voting Instructions - Shareholder | ||||
Proposals (Voting) | Management | Against | Voted - Against | ||
3 | Additional Voting Instructions - Board of Directors | ||||
Proposals (Voting) | Management | For | Voted - Against | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.1 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2020, excluding the Supply Chain | |||||
Finance Matter | Management | For | Voted - Against | ||
2.2 | Approve Discharge of Board and Senior Management | ||||
for Fiscal Year 2021, excluding the Supply Chain | |||||
Finance Matter | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of CHF | ||||
0.10 per Share | Management | For | Voted - For | ||
4 | Approve Creation of CHF 5 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
5.1.a Elect Axel Lehmann as Director and Board Chair | Management | For | Voted - Against | ||
5.1.b Reelect Iris Bohnet as Director | Management | For | Voted - For | ||
5.1.c Reelect Clare Brady as Director | Management | For | Voted - For | ||
5.1.d Reelect Christian Gellerstad as Director | Management | For | Voted - For | ||
5.1.e Reelect Michael Klein as Director | Management | For | Voted - For | ||
5.1.f Reelect Shan Li as Director | Management | For | Voted - For | ||
5.1.g Reelect Seraina Macia as Director | Management | For | Voted - For | ||
5.1.h Reelect Blythe Masters as Director | Management | For | Voted - For | ||
5.1.i Reelect Richard Meddings as Director | Management | For | Voted - For |
295
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.1.j Reelect Ana Pessoa as Director | Management | For | Voted - For | ||
5.1.k Elect Mirko Bianchi as Director | Management | For | Voted - For | ||
5.1.l Elect Keyu Jin as Director | Management | For | Voted - For | ||
5.1.mElect Amanda Norton as Director | Management | For | Voted - For | ||
5.2.1 Reappoint Iris Bohnet as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.2 Reappoint Christian Gellerstad as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.3 Reappoint Michael Klein as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.4 Appoint Shan Li as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.5 Appoint Amanda Norton as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 13 Million | Management | For | Voted - For | ||
6.2.1 Approve Short-Term Variable Remuneration of | |||||
Executive Committee in the Amount of CHF 8.6 Million | Management | For | Voted - For | ||
6.2.2 Approve Fixed Remuneration of Executive Committee | |||||
in the Amount of CHF 34 Million | Management | For | Voted - For | ||
6.2.3 Approve Share-Based Replacement Awards for New | |||||
Members of the Executive Committee in the Amount of | |||||
CHF 12.1 Million | Management | For | Voted - For | ||
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against | |
7.2 | Ratify BDO AG as Special Auditors | Management | For | Voted - Against | |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
8 | Approve Special Audit | Shareholder | Against | Voted - Against | |
9 | Amend Articles Re: Climate Change Strategy and | ||||
Disclosures | Shareholder | Against | Voted - Against | ||
10.1 | Additional Voting Instructions - Shareholder | ||||
Proposals (Voting) | Management | Against | Voted - Against | ||
10.2 | Additional Voting Instructions - Board of Directors | ||||
Proposals (Voting) | Management | For | Voted - Against | ||
CTBC FINANCIAL HOLDING CO., LTD. | |||||
Security ID: Y15093100 | Ticker: 2891 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Amend Rules and Procedures Regarding Shareholder's | ||||
General Meeting | Management | For | Voted - For | ||
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Issuance of Restricted Stocks | Management | For | Voted - Against | |
7.1 | Elect SHENG-YUNG YANG, with SHAREHOLDER NO.1018764, | ||||
as Independent Director | Management | For | Voted - For |
296
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.2 | Elect CHEUNG-CHUN LAU, with ID NO.507605XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
7.3 | Elect WEN-YEN HSU, with ID NO.C120287XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
7.4 | Elect CHUNG-HUI JIH, with ID NO.H220212XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
7.5 | Elect WEN-LONG YEN, a Representative of WEI FU | ||||
INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as | |||||
Non-Independent Director | Management | For | Voted - For | ||
7.6 | Elect THOMAS K.S. CHEN, a Representative of YI | ||||
CHUAN INVESTMENT CO., LTD., with SHAREHOLDER | |||||
NO.883341, as Non-Independent Director | Management | For | Voted - For | ||
7.7 | Elect CHUN-KO CHEN, a Representative of CHUNG YUAN | ||||
INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, | |||||
as Non-Independent Director | Management | For | Voted - For | ||
7.8 | Elect HSIU-CHIH WANG, a Representative of BANK OF | ||||
TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as | |||||
Non-Independent Director | Shareholder | Against | Voted - Against | ||
DANONE SA | |||||
Security ID: F12033134 | Ticker: BN | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.94 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as | ||||
Director | Management | For | Voted - For | ||
5 | Elect Antoine de Saint-Afrique as Director | Management | For | Voted - For | |
6 | Elect Patrice Louvet as Director | Management | For | Voted - For | |
7 | Elect Geraldine Picaud as Director | Management | For | Voted - For | |
8 | Elect Susan Roberts as Director | Management | For | Voted - For | |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - Against | |
10 | Appoint Mazars & Associes as Auditor | Management | For | Voted - Against | |
11 | Approve Transaction with Veronique | ||||
Penchienati-Bosetta | Management | For | Voted - For | ||
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Compensation of Veronique | ||||
Penchienati-Bosseta, CEO From March 14 to September | |||||
14, 2021 | Management | For | Voted - For | ||
14 | Approve Compensation of Shane Grant, Vice-CEO From | ||||
March 14 to September 14, 2021 | Management | For | Voted - For | ||
15 | Approve Compensation of Antoine de Saint-Afrique, | ||||
CEO Since 15 September 2021 | Management | For | Voted - For | ||
16 | Approve Compensation of Gilles Schnepp, Chairman of | ||||
the Board Since 14 March 2021 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - For |
297
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
19 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
23 | Authorize up to 0.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO | ||||
and Vice-CEO | Management | For | Voted - For | ||
25 | Amend Article 18.1 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
26 | Amend Article 17 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
27 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
A | Amend Article 18 of Bylaws: Role of Honorary | ||||
Chairman | Shareholder | Against | Voted - For | ||
DL E&C CO., LTD | |||||
Security ID: Y2S0PJ118 | Ticker: 375500 | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Elect Shin Su-jin as Outside Director | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
DONGFENG MOTOR GROUP COMPANY LIMITED | |||||
Security ID: Y21042109 | Ticker: 489 | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Special Dividend | Management | For | Voted - For | |
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Independent Auditor's Report and Audited | ||||
Financial Statements | Management | For | Voted - For |
298
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Profit Distribution Proposal and Authorize | ||||
Board to Deal with Issues in Relation to the | |||||
Distribution of Final Dividend | Management | For | Voted - For | ||
5 | Authorize Board to Deal with All Issues in Relation | ||||
to the Distribution of Interim Dividend | Management | For | Voted - For | ||
6 | Approve PricewaterhouseCoopers as International | ||||
Auditor and PricewaterhouseCoopers Zhong Tian LLP | |||||
as Domestic Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
7 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Domestic | |||||
Shares and H Shares and Related Transactions | Management | For | Voted - Against | ||
ENEL SPA | |||||
Security ID: T3679P115 | Ticker: ENEL | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4.1 | Slate 1 Submitted by Ministry of the Economy and | ||||
Finance | Shareholder | None | Voted - For | ||
4.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
5 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | Voted - For | |
6 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
7.1 | Approve Remuneration Policy | Management | For | Voted - For | |
7.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
FANUC CORP. | |||||
Security ID: J13440102 | Ticker: 6954 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 239.68 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Inaba, Yoshiharu | Management | For | Voted - For | |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | Voted - For | |
3.3 | Elect Director Michael J. Cicco | Management | For | Voted - For | |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | Voted - For | |
3.5 | Elect Director Yamazaki, Naoko | Management | For | Voted - For | |
3.6 | Elect Director Uozumi, Hiroto | Management | For | Voted - For |
299
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Yamazaki, Naoko | Management | For | Voted - For | ||
FERTIGLOBE PLC | |||||
Security ID: ADPV55095 Ticker: FERTIGLOBE | |||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1 | Authorize Chairman of the Meeting to Appoint the | ||||
Meeting Secretary and the Vote Collector | Management | For | Voted - For | ||
2 | Approve Board Report on Company Operations and | ||||
Financial Position for FY 2021 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
4 | Accept Audited Financial Statements and Statutory | ||||
Reports | Management | For | Voted - For | ||
5 | Approve Interim Dividends of AED 0.15 per Share for | ||||
FY 2021 | Management | For | Voted - For | ||
6 | Approve Remuneration of Directors for FY 2021 | Management | For | Voted - Against | |
7 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
8 | Approve Discharge of Auditors for FY 2021 | Management | For | Voted - For | |
9 | Ratify Auditors and Fix Their Remuneration for FY | ||||
2022 | Management | For | Voted - Against | ||
FOLLI FOLLIE SA | |||||
Security ID: X1890Z115 | Ticker: FFGRP | ||||
Meeting Date: 10-Sep-21 | Meeting Type: Annual | ||||
1 | Accept 2020 Financial Statements | Management | For | Voted - For | |
2 | Approve Management of Company and Grant Discharge | ||||
to Auditors | Management | For | Voted - For | ||
3 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - Against | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
6 | Approve Director Remuneration for 2020 | Management | For | Voted - For | |
7 | Various Announcements | Management | For | Non-Voting | |
Meeting Date: 05-Oct-21 | Meeting Type: Annual | ||||
1 | Accept 2019 Financial Statements | Management | For | Voted - Against | |
2 | Approve Management of Company for the Fiscal Year | ||||
2019 and Discharge Board | Management | Against | Voted - Against | ||
3 | Approve Current Management of Company and Grant | ||||
Discharge to Auditors in Relation to Drafting and | |||||
Ordinary Audit of 2019 Financial Statements | Management | For | Voted - Against | ||
4 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - Against | |
5 | Advisory Vote on Remuneration Report | Management | Against | Voted - Against | |
6 | Approve Director Remuneration for 2019 | Management | Against | Voted - Against |
300
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Receive Audit Committee's Activity Report | Management | For | Non-Voting | |
8 | Various Announcements | Management | For | Non-Voting | |
Meeting Date: 04-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Rehabilitation Agreement | Management | For | Voted - For | |
FORMOSA PLASTICS CORP. | |||||
Security ID: Y26095102 | Ticker: 1301 | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
4 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
FUBON FINANCIAL HOLDING CO., LTD. | |||||
Security ID: Y26528102 | Ticker: 2881 | ||||
Meeting Date: 05-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger of the Company and Jih Sun Financial | ||||
Holding Co., Ltd. | Management | For | Voted - For | ||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Issuance of New Shares from Capital Reserves | Management | For | Voted - For | |
4 | Approve to Reflect JihSun Financial Holding Co., | ||||
Ltd.'s Distribution of Year 2021 Earnings, the | |||||
Company Plans to Adjust the Price of the Merger and | |||||
to Execute an Amendment to the Merger Agreement | |||||
with JihSun | Management | For | Voted - For | ||
5 | Approve Plan to Raise Long-term Capital | Management | For | Voted - For | |
6 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
7 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
8 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
9 | Approve Release of Restrictions of Competitive | ||||
Activities of RICHARD M. TSAI | Management | For | Voted - For | ||
10 | Approve Release of Restrictions of Competitive | ||||
Activities of DANIEL M. TSAI | Management | For | Voted - For | ||
11 | Approve Release of Restrictions of Competitive | ||||
Activities of ALAN WANG | Management | For | Voted - For |
301
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Release of Restrictions of Competitive | ||||
Activities of ERIC CHEN | Management | For | Voted - For | ||
13 | Approve Release of Restrictions of Competitive | ||||
Activities of JERRY HARN | Management | For | Voted - For | ||
14.1 | Elect XIANG-WEI, LAI, with SHAREHOLDER | ||||
NO.F120098XXX as Independent Director | Management | For | Voted - Against | ||
GANFENG LITHIUM CO., LTD. | |||||
Security ID: Y2690M105 Ticker: 1772 | |||||
Meeting Date: 20-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Application for Bank Facilities and | ||||
Provision of Guarantees by the Company and Its | |||||
Subsidiaries | Management | For | Voted - Against | ||
2 | Approve Provision of Guarantees to the Controlled | ||||
Subsidiary | Management | For | Voted - Against | ||
3 | Approve Proposed Capital Increase and Provision of | ||||
Financial Assistance to Wholly-Owned Subsidiary | |||||
Litio by Ganfeng Netherlands | Management | For | Voted - For | ||
4 | Approve Connected Transactions | Management | For | Voted - For | |
Meeting Date: 22-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles of Association | Management | For | Voted - For | |
2 | Approve Application for Bank Facilities and | ||||
Provision of Guarantees by the Company and Its | |||||
Subsidiaries | Management | For | Voted - Against | ||
1 | Amend Rules and Procedures of General Meeting | Management | For | Voted - Against | |
2 | Amend Rules and Procedures of Board of Supervisors | Management | For | Voted - For | |
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Report, Summary of the Annual Report | ||||
and Annual Results Announcement | Management | For | Voted - For | ||
4 | Approve Financial Report | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming as Domestic Auditor | ||||
and Internal Control Auditor and Ernst & Young as | |||||
Overseas Auditor | Management | For | Voted - Against | ||
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
7 | Approve Determination of Directors' Emoluments | Management | For | Voted - For | |
8 | Approve Determination of Supervisors' Emoluments | Management | For | Voted - For | |
9 | Elect Wang Jinben as Director, Chairman of | ||||
Nomination Committee and Member of Audit Committee | Shareholder | For | Voted - Against | ||
1 | Approve Profit Distribution Proposal and Issuance | ||||
of Bonus Shares by Way of Conversion of Capital | |||||
Reserve | Management | For | Voted - For | ||
2 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against |
302
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve General Mandate to Issue Domestic and | ||||
Overseas Debt Financing Instruments | Management | For | Voted - Against | ||
4 | Approve Engagement in Foreign Exchange Hedging | ||||
Business by the Company and Its Subsidiaries | Management | For | Voted - For | ||
5 | Approve Continuing Related-Party Transactions | Management | For | Voted - For | |
6 | Approve Provision of Guarantees to Mengjin Mining | ||||
and Related-Party Transaction | Management | For | Voted - For | ||
7 | Approve Industrial Investment with Self-Owned Funds | Management | For | Voted - Against | |
8 | Approve Shareholder Return Plan | Management | For | Voted - For | |
9 | Adopt Restricted Share Unit Scheme | Shareholder | For | Voted - Against | |
10 | Authorize Board and/or the Delegatee to Deal with | ||||
All Matters in Relation to the Restricted Share | |||||
Unit Scheme | Shareholder | For | Voted - Against | ||
Meeting Date: 15-Jun-22 | Meeting Type: Special | ||||
1 | Approve Profit Distribution Proposal and Issuance | ||||
of Bonus Shares by Way of Conversion of Capital | |||||
Reserve | Management | For | Voted - For | ||
GIGABYTE TECHNOLOGY CO., LTD. | |||||
Security ID: Y2711J107 | Ticker: 2376 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Spin-off of Network Communication Business | ||||
to Wholly-owned Subsidiary | Management | For | Voted - For | ||
4 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
GRUPO FINANCIERO BANORTE SAB DE CV | |||||
Security ID: P49501201 | Ticker: GFNORTEO | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
303
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GRUPO MEXICO S.A.B. DE C.V. | |||||
Security ID: P49538112 | Ticker: GMEXICOB | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Policy Related to Acquisition of Own | ||||
Shares; Set Aggregate Nominal Amount of Share | |||||
Repurchase Reserve | Management | For | Voted - For | ||
5 | Approve Discharge of Board of Directors, Executive | ||||
Chairman and Board Committees | Management | For | Voted - For | ||
6 | Ratify Auditors | Management | For | Voted - Against | |
7 | Elect or Ratify Directors; Verify Independence of | ||||
Board Members; Elect or Ratify Chairmen and Members | |||||
of Board Committees | Management | For | Voted - Against | ||
8 | Approve Granting/Withdrawal of Powers | Management | For | Voted - Against | |
9 | Approve Remuneration of Directors and Members of | ||||
Board Committees | Management | For | Voted - For | ||
10 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | |||||
Security ID: Y2R33P105 Ticker: 002709 | |||||
Meeting Date: 27-Dec-21 | Meeting Type: Special | ||||
1 | Approve Company's Eligibility for Issuance of | ||||
Convertible Bonds | Management | For | Voted - For | ||
2.1 | Approve Issue Type | Management | For | Voted - For | |
2.2 | Approve Issue Scale | Management | For | Voted - For | |
2.3 | Approve Par Value and Issue Price | Management | For | Voted - For | |
2.4 | Approve Bond Period | Management | For | Voted - For | |
2.5 | Approve Interest Rate | Management | For | Voted - For | |
2.6 | Approve Repayment Period and Manner | Management | For | Voted - For | |
2.7 | Approve Guarantee Matters | Management | For | Voted - For | |
2.8 | Approve Conversion Period | Management | For | Voted - For | |
2.9 | Approve Determination and Adjustment of Conversion | ||||
Price | Management | For | Voted - For | ||
2.10 | Approve Terms for Downward Adjustment of Conversion | ||||
Price | Management | For | Voted - For | ||
2.11 | Approve Determination of Number of Conversion Shares | Management | For | Voted - For | |
2.12 | Approve Terms of Redemption | Management | For | Voted - For | |
2.13 | Approve Terms of Sell-Back | Management | For | Voted - For | |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | Voted - For | |
2.15 | Approve Issue Manner and Target Parties | Management | For | Voted - For | |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | Voted - For |
304
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.17 | Approve Matters Relating to Meetings of Bond Holders | Management | For | Voted - For | |
2.18 | Approve Usage of Raised Funds | Management | For | Voted - For | |
2.20 | Approve Raised Funds Management | Management | For | Voted - For | |
2.21 | Approve Resolution Validity Period | Management | For | Voted - For | |
3 | Approve Plan on Convertible Bond Issuance | Management | For | Voted - For | |
4 | Approve Feasibility Analysis Report on the Use of | ||||
Proceeds | Management | For | Voted - For | ||
5 | Approve Report on the Usage of Previously Raised | ||||
Funds | Management | For | Voted - For | ||
6 | Approve Impact of Dilution of Current Returns on | ||||
Major Financial Indicators and the Relevant | |||||
Measures to be Taken | Management | For | Voted - For | ||
7 | Approve Authorization of Board to Handle All | ||||
Related Matters | Management | For | Voted - For | ||
8 | Approve Principles of Bondholders Meeting | Management | For | Voted - For | |
9 | Approve Capital Increase in Wholly-owned Subsidiary | Management | For | Voted - For | |
10 | Approve Purchase of Asset from Related Party | Management | For | Voted - For | |
Meeting Date: 21-Jan-22 | Meeting Type: Special | ||||
1 | Approve Establishment of Wholly-owned Subsidiary | ||||
and Investment in Construction of Lithium Battery | |||||
Electrolyte Project | Management | For | Voted - For | ||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Report and Summary | Management | For | Voted - For | |
4 | Approve Audit Report | Management | For | Voted - For | |
5 | Approve Financial Statements | Management | For | Voted - For | |
6 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
7 | Approve to Appoint Auditor | Management | For | Voted - Against | |
8 | Approve Financing Application | Management | For | Voted - For | |
9 | Approve Provision of Guarantees | Management | For | Voted - For | |
10 | Approve Cancellation of Partial Stock Options and | ||||
Repurchase and Cancellation of Partial Performance | |||||
Shares | Management | For | Voted - For | ||
11 | Approve Use of Own Funds to Invest in Financial | ||||
Products | Management | For | Voted - Against | ||
12 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
13 | Approve the Adjustment and Extension of the | ||||
Construction Content of Partial Fundraising Projects | Management | For | Voted - For | ||
Meeting Date: 06-May-22 | Meeting Type: Special | ||||
1 | Approve Adjustment on Issuance of Convertible Bonds | Management | For | Voted - For | |
2 | Approve Plan on Issuance of Convertible Bonds | ||||
(Revised Draft) | Management | For | Voted - For |
305
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Feasibility Analysis Report on the Use of | ||||
Proceeds (Revised Draft) | Management | For | Voted - For | ||
4 | Approve Impact of Dilution of Current Returns on | ||||
Major Financial Indicators, the Relevant Measures | |||||
to be Taken and Commitment from Relevant Parties | |||||
(Revised Draft) | Management | For | Voted - For | ||
5 | Approve Report on the Usage of Previously Raised | ||||
Funds | Management | For | Voted - For | ||
6 | Approve Investment in Construction of Iron | ||||
Phosphate Project (Phase II) | Management | For | Voted - For | ||
7 | Elect Yao Yuze as Supervisor | Management | For | Voted - For | |
HANA FINANCIAL GROUP, INC. | |||||
Security ID: Y29975102 | Ticker: 086790 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Baek Tae-seung as Outside Director | Management | For | Voted - For | |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | Voted - For | |
3.3 | Elect Heo Yoon as Outside Director | Management | For | Voted - Against | |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | Voted - Against | |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | Voted - For | |
3.6 | Elect Hahm Young-ju as Inside Director | Management | For | Voted - Against | |
4 | Elect Yang Dong-hun as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - Against | ||
5.1 | Elect Baek Tae-seung as a Member of Audit Committee | Management | For | Voted - For | |
5.2 | Elect Lee Jeong-won as a Member of Audit Committee | Management | For | Voted - Against | |
5.3 | Elect Park Dong-moon as a Member of Audit Committee | Management | For | Voted - For | |
6.1 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
6.2 | Approve Special Reward Payment | Management | For | Voted - For | |
HON HAI PRECISION INDUSTRY CO., LTD. | |||||
Security ID: Y36861105 | Ticker: 2317 | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Lending Procedures and Caps | Management | For | Voted - For |
306
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
7 | Approve Initial Public Listing of the Company's | |||||
Hong Kong listed Subsidiary FIH Mobile Limited | ||||||
(Cayman) Through Issuance of Rupee Common Stocks on | ||||||
the Indian Stock Exchange, Through Subsidiary | ||||||
Bharat FIH Limited | Management | For | Voted - For | |||
8.1 | Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as | |||||
Non-independent Director | Management | For | Voted - For | |||
8.2 | Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER | |||||
NO.00000001, as Non-independent Director | Management | For | Voted - For | |||
8.3 | Elect Wang, Cheng Yang, a Representative of Hon Jin | |||||
International Investment Co., Ltd., with | ||||||
SHAREHOLDER NO.00057132, as Non-independent Director | Management | For | Voted - For | |||
8.4 | Elect Dr. Christina Yee Ru Liu, a Representative of | |||||
Hon Jin International Investment Co., Ltd. with | ||||||
,SHAREHOLDER NO.00057132, as Non-independent | ||||||
Director | Management | For | Voted - For | |||
8.5 | Elect James Wang, with SHAREHOLDER NO.F120591XXX as | |||||
Independent Director | Management | For | Voted - For | |||
8.6 | Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX | |||||
as Independent Director | Management | For | Voted - For | |||
8.7 | Elect Huang, Qing Yuan, with SHAREHOLDER | |||||
NO.R101807XXX as Independent Director | Management | For | Voted - For | |||
8.8 | Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX | |||||
as Independent Director | Management | For | Voted - For | |||
8.9 | Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX | |||||
as Independent Director | Management | For | Voted - For | |||
9 | Approve Release of Restrictions of Competitive | |||||
Activities of Newly Appointed Directors and | ||||||
Representatives | Management | For | Voted - For | |||
HYOSUNG TNC CORP. | ||||||
Security ID: Y374EL100 | Ticker: 298020 | |||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | |||||
1 | Approve Financial Statements and Allocation of | |||||
Income | Management | For | Voted - For | |||
2.1.1 Elect Cho Hyeon-jun as Inside Director | Management | For | Voted - Against | |||
2.1.2 Elect Kim Chi-hyeong as Inside Director | Management | For | Voted - Against | |||
2.2.1 Elect Oh Byeong-hui as Outside Director | Management | For | Voted - Against | |||
2.2.2 Elect Choi Byeong-deok as Outside Director | Management | For | Voted - Against | |||
3 | Elect Choi In-gang as Outside Director to Serve as | |||||
an Audit Committee Member | Management | For | Voted - Against | |||
4.1 | Elect Oh Byeong-hui as Audit Committee Member | Management | For | Voted - For | ||
4.2 | Elect Choi Byeong-deok as Audit Committee Member | Management | For | Voted - For | ||
5 | Approve Total Remuneration of Inside Directors and | |||||
Outside Directors | Management | For | Voted - Against |
307
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HYUNDAI MARINE & FIRE INSURANCE CO., LTD. | |||||
Security ID: Y3842K104 | Ticker: 001450 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Jeong Mong-yoon as Inside Director | Management | For | Voted - For | |
3.2 | Elect Jang Bong-gyu as Outside Director | Management | For | Voted - For | |
4 | Elect Kim Tae-jin as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
IBERDROLA SA | |||||
Security ID: E6165F166 | Ticker: IBE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Consolidated and Standalone Management | ||||
Reports | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - Against | |
6 | Amend Preamble and Article 7 Re: Company's Purpose, | ||||
Values and Social Dividend | Management | For | Voted - For | ||
7 | Amend Article 16 Re: Engagement Dividend | Management | For | Voted - For | |
8 | Amend Article 11 of General Meeting Regulations Re: | ||||
Engagement Dividend | Management | For | Voted - For | ||
9 | Approve Engagement Dividend | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
11 | Approve Scrip Dividends | Management | For | Voted - For | |
12 | Approve Scrip Dividends | Management | For | Voted - For | |
13 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
14 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
15 | Reelect Anthony L. Gardner as Director | Management | For | Voted - For | |
16 | Ratify Appointment of and Elect Maria Angeles | ||||
Alcala Diaz as Director | Management | For | Voted - For | ||
17 | Ratify Appointment of and Elect Isabel Garcia | ||||
Tejerina as Director | Management | For | Voted - For | ||
18 | Fix Number of Directors at 14 | Management | For | Voted - For | |
19 | Authorize Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
308
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED | |||||
Security ID: Y3990B112 | Ticker: 1398 | ||||
Meeting Date: 25-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Payment Plan of Remuneration to Directors | ||||
for 2020 | Management | For | Voted - For | ||
2 | Approve Payment Plan of Remuneration to Supervisors | ||||
for 2020 | Management | For | Voted - For | ||
3 | Elect Zheng Guoyu as Director | Management | For | Voted - Against | |
4 | Elect Dong Yang as Director | Shareholder | For | Voted - Against | |
5 | Elect Zhang Jie as Supervisor | Management | For | Voted - For | |
6 | Approve Application for Temporary Authorization | ||||
Limit for External Donations | Management | For | Voted - For | ||
7 | Approve Proposal on Issuing Eligible Tier 2 Capital | ||||
Instruments | Shareholder | For | Voted - For | ||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Audited Accounts | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Fixed Asset Investment Budget | Management | For | Voted - For | |
6 | Approve Deloitte Touche Tohmatsu Certified Public | ||||
Accountants LLP as Domestic External Auditor and | |||||
Deloitte Touche Tohmatsu as International External | |||||
Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
7 | Elect Chen Siqing as Director | Management | For | Voted - Against | |
8 | Elect Norman Chan Tak Lam as Director | Management | For | Voted - Against | |
9 | Elect Fred Zuliu Hu as Director | Management | For | Voted - Against | |
10 | Elect Liu Lanbiao as Supervisor | Shareholder | For | Voted - For | |
11 | Amend Articles of Association | Management | For | Voted - Against | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |||||
Security ID: Y3990B112 | Ticker: 1398 | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Huang Liangbo as Supervisor | Management | For | Voted - For | |
2 | Elect Wang Jingwu as Director | Management | For | Voted - Against | |
INFOSYS LIMITED | |||||
Security ID: 456788108 | Ticker: 500209 | ||||
Meeting Date: 25-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
309
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Nandan M. Nilekani as Director | Management | For | Voted - For | |
4 | Approve Deloitte Haskins & Sells LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Reelect D. Sundaram as Director | Management | For | Voted - For | |
6 | Approve Reappointment and Remuneration of Salil S. | ||||
Parekh as Chief Executive Officer and Managing | |||||
Director | Management | For | Voted - For | ||
ING GROEP NV | |||||
Security ID: N4578E595 | Ticker: INGA | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2A | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2B | Receive Announcements on Sustainability | Management | For | Non-Voting | |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2D | Approve Remuneration Report | Management | For | Voted - For | |
2E | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3A | Receive Explanation on Profit Retention and | ||||
Distribution Policy | Management | For | Non-Voting | ||
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | Voted - For | |
4A | Approve Discharge of Management Board | Management | For | Voted - For | |
4B | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Amendment of Supervisory Board Profile | Management | For | Non-Voting | |
6A | Grant Board Authority to Issue Shares | Management | For | Voted - For | |
6B | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital and Restrict/Exclude | |||||
Preemptive Rights | Management | For | Voted - For | ||
7 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
8A | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
8B | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For | |
9 | Approve Cancellation of Repurchased Shares Pursuant | ||||
to the Authority under item 7 | Management | For | Voted - For | ||
JBS SA | |||||
Security ID: P59695109 | Ticker: JBSS3 | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Fiscal Council Members at Four | Management | For | Voted - For | |
4 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
310
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
6.1 | Elect Roberto Lamb as Fiscal Council Member and | ||||
Orlando Octavio de Freitas Junior as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
6.2 | Elect Fernando Florencio Campos as Fiscal Council | ||||
Member and Wesley Mendes da Silva as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - Abstain | ||
7 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Statutory Audit Committee | Management | For | Voted - Against | ||
Meeting Date: 22-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Ratify Cledorvino Belini as Independent Director | Management | For | Voted - For | |
2 | Ratify Francisco Sergio Turra as Independent | ||||
Director | Management | For | Voted - For | ||
3 | Ratify Carlos Hamilton Vasconcelos Araujo as | ||||
Independent Director | Management | For | Voted - For | ||
4 | Approve Classification of Cledorvino Belini as | ||||
Independent Director | Management | For | Voted - For | ||
5 | Approve Classification of Francisco Sergio Turra as | ||||
Independent Director | Management | For | Voted - For | ||
6 | Approve Classification of Carlos Hamilton | ||||
Vasconcelos Araujo as Independent Director | Management | For | Voted - For | ||
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
8 | Consolidate Bylaws | Management | For | Voted - For | |
9 | Approve Addition of Information, Regarding the | ||||
Properties Transferred to the Company, in the | |||||
Agreements of the Mergers of (i) Midtown | |||||
Participacoes Ltda. and of (ii) Bertin S.A., and | |||||
Ratify All Other Provisions in the Referred | |||||
Agreements | Management | For | Voted - For | ||
JIANGXI COPPER COMPANY LIMITED | |||||
Security ID: Y4446C100 | Ticker: 358 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Report and Annual Report | ||||
and Its Summary | Management | For | Voted - For | ||
4 | Approve Profit Distribution Proposal | Management | For | Voted - For | |
5 | Approve Ernst & Young Hua Ming LLP as Domestic and | ||||
Internal Auditors and Ernst & Young as Overseas | |||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against |
311
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Remuneration Scheme of Directors, | ||||
Supervisors and Senior Management | Management | For | Voted - For | ||
Meeting Date: 17-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Compliance of the Spin-off and Listing of a | ||||
Subsidiary on the ChiNext with the Requirements of | |||||
Relevant Laws and Regulations | Management | For | Voted - For | ||
2 | Approve Plan on the Spin-off and Listing of the | ||||
Company's Subsidiary Jiangxi JCC Copper Foil | |||||
Technology Company Limited on the ChiNext | Management | For | Voted - For | ||
3 | Approve Proposal on the Spin-off and Listing of the | ||||
Company's Subsidiary (Jiangxi JCC Copper Foil | |||||
Technology Company Limited) on the ChiNext by | |||||
Jiangxi Copper Company Limited (Revised) | Management | For | Voted - For | ||
4 | Approve Compliance of the Spin-off and Listing of a | ||||
Subsidiary on the ChiNext under the Provisions on | |||||
the Spin-off of Listed Companies (Trial) | Management | For | Voted - For | ||
5 | Approve Spin-off and Listing of a Subsidiary on the | ||||
ChiNext which is Beneficial to the Safeguarding of | |||||
the Legal Rights and Interests of Shareholders and | |||||
Creditors | Management | For | Voted - For | ||
6 | Approve Maintenance of Independence and Continuing | ||||
Operations of the Company | Management | For | Voted - For | ||
7 | Approve Capability of Jiangxi JCC Copper Foil | ||||
Technology Company Limited to Implement Regulated | |||||
Operation | Management | For | Voted - For | ||
8 | Approve Explanation of the Completeness and | ||||
Compliance Conforming to Statutory Procedures of | |||||
the Spin-off and the Validity of Legal Documents | |||||
Submitted | Management | For | Voted - For | ||
9 | Approve Analysis on the Objectives, Commercial | ||||
Reasonableness, Necessity and Feasibility of the | |||||
Spin-off | Management | For | Voted - For | ||
10 | Authorize Board of Directors and Its Authorized | ||||
Persons to Deal with Matters Relating to the | |||||
Spin-off of the Company | Management | For | Voted - For | ||
KASIKORNBANK PUBLIC CO. LTD. | |||||
Security ID: Y4591R118 | Ticker: KBANK | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Operations Report | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Nalinee Paiboon as Director | Management | For | Voted - Against | |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | Voted - Against | |
4.3 | Elect Kalin Sarasin as Director | Management | For | Voted - Against | |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya | ||||
as Director | Management | For | Voted - Against |
312
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.5 | Elect Krit Jitjang as Director | Management | For | Voted - Against | |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve KPMG Phoomchai Audit Limited as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Other Business | Management | For | Non-Voting | |
KB FINANCIAL GROUP, INC. | |||||
Security ID: 48241A105 | Ticker: 105560 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Lee Jae-geun as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - For | ||
2.2 | Elect Seonwoo Seok-ho as Outside Director | Management | For | Voted - For | |
2.3 | Elect Choi Myeong-hui as Outside Director | Management | For | Voted - For | |
2.4 | Elect Jeong Gu-hwan as Outside Director | Management | For | Voted - For | |
2.5 | Elect Kwon Seon-ju as Outside Director | Management | For | Voted - For | |
2.6 | Elect Oh Gyu-taek as Outside Director | Management | For | Voted - For | |
2.7 | Elect Choi Jae-hong as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Gyeong-ho as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
4.1 | Elect Seonwoo Seok-ho as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Choi Myeong-hui as a Member of Audit Committee | Management | For | Voted - For | |
4.3 | Elect Jeong Gu-hwan as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
6 | Elect Kim Young-su as Outside Director (Shareholder | ||||
Proposal) | Shareholder | Against | Voted - Against | ||
KGHM POLSKA MIEDZ SA | |||||
Security ID: X45213109 | Ticker: KGH | ||||
Meeting Date: 06-Jul-21 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5.1 | Recall Supervisory Board Member | Management | For | Voted - Against | |
5.2 | Elect Supervisory Board Member | Management | For | Voted - Against | |
6 | Close Meeting | Management | For | Non-Voting |
313
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KIA CORP. | |||||
Security ID: Y47601102 | Ticker: 000270 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Song Ho-seong as Inside Director | Management | For | Voted - Against | |
2.2 | Elect Jeong Ui-seon as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Shin Hyeon-jeong as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Dong-won as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED | |||||
Security ID: Y47675114 | Ticker: KKP | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Operating Results | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Supol Wattanavekin as Director | Management | For | Voted - Against | |
4.2 | Elect Dayana Bunnag as Director | Management | For | Voted - Against | |
4.3 | Elect Thitinan Wattanavekin as Director | Management | For | Voted - Against | |
4.4 | Elect Chalee Chantanayingyong as Director | Management | For | Voted - Against | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers ABAS Ltd. as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
7 | Other Business | Management | For | Voted - Against | |
KING YUAN ELECTRONICS CO., LTD. | |||||
Security ID: Y4801V107 | Ticker: 2449 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
4 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For |
314
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KONINKLIJKE PHILIPS NV | |||||
Security ID: N7637U112 Ticker: PHIA | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | President's Speech | Management | For | Non-Voting | |
2.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | Voted - For | |
2.d | Approve Remuneration Report | Management | For | Voted - Against | |
2.e | Approve Discharge of Management Board | Management | For | Voted - For | |
2.f | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | Voted - For | |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | Voted - For | |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | Voted - For | |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | Voted - For | |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
5.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
7 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Other Business (Non-Voting) | Management | For | Non-Voting | |
KRUNG THAI BANK PUBLIC CO., LTD. | |||||
Security ID: Y49885208 | Ticker: KTB | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Annual Report | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4 | Approve Remuneration of Directors | Management | For | Voted - For | |
5.1 | Elect Krisada Chinavicharana as Director | Management | For | Voted - Against | |
5.2 | Elect Vichai Assarasakorn as Director | Management | For | Voted - Against | |
5.3 | Elect Nitima Thepvanangkul as Director | Management | For | Voted - Against | |
5.4 | Elect Lavaron Sangsnit as Director | Management | For | Voted - Against | |
6 | Approve EY Company Limited as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
7 | Amend Company's Objectives and Amend Memorandum of | ||||
Association | Management | For | Voted - For | ||
8 | Other Business | Management | For | Non-Voting |
315
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KUMBA IRON ORE LTD. | |||||
Security ID: S4341C103 | Ticker: KIO | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
with Sizwe Masondo as Individual Designated Auditor | Management | For | Voted - Against | ||
2.1 | Re-elect Terence Goodlace as Director | Management | For | Voted - For | |
2.2 | Re-elect Michelle Jenkins as Director | Management | For | Voted - For | |
2.3 | Re-elect Sango Ntsaluba as Director | Management | For | Voted - For | |
2.4 | Elect Josephine Tsele as Director | Management | For | Voted - For | |
2.5 | Re-elect Buyelwa Sonjica as Director | Management | For | Voted - For | |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.2 | Re-elect Mary Bomela as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Michelle Jenkins as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
4.1 | Approve Remuneration Policy | Management | For | Voted - For | |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Voted - For | |
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
2 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For | |
3 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
LEEJAM SPORTS CO. JSC | |||||
Security ID: M4319P108 Ticker: 1830 | |||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
5 | Approve Remuneration of Directors of SAR 2,131,000 | ||||
for FY 2021 | Management | For | Voted - For | ||
6 | Ratify Auditors and Fix Their Remuneration for Q2, | ||||
Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY | |||||
2023 | Management | For | Voted - Against | ||
7 | Approve Related Party Transactions With Hamad Al | ||||
Saqri Re: Lease Contract of Company's Head Office | Management | For | Voted - For |
316
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Related Party Transactions With Hamad | ||||
Al-Sagri Group Re: Corporate Sales Contract | Management | For | Voted - For | ||
9 | Ratify Distributed Interim Dividends of SAR 2.1 per | ||||
Share for the First Half, Q3 and Q4 of FY 2021 | Management | For | Voted - For | ||
10 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
11 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Voted - For | ||
LENOVO GROUP LIMITED | |||||
Security ID: Y5257Y107 | Ticker: 992 | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Zhu Linan as Director | Management | For | Voted - For | |
3b | Elect Zhao John Huan as Director | Management | For | Voted - Against | |
3c | Authorize Board Not to Fill Up Vacated Office | ||||
Resulting From Retirement of Nicholas C. Allen as | |||||
Director | Management | For | Voted - For | ||
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
LG CORP. | |||||
Security ID: Y52755108 | Ticker: 003550 | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Special | ||||
1 | Elect Kwon Bong-seok as Inside Director | Management | For | Voted - For | |
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | Voted - For | |
2.2 | Elect Han Jong-su as Outside Director | Management | For | Voted - For | |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
317
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LG ELECTRONICS, INC. | |||||
Security ID: Y5275H177 | Ticker: 066570 | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Special | ||||
1.1 | Elect Kwon Bong-seok as Non-Independent | ||||
Non-Executive Director | Management | For | Voted - For | ||
1.2 | Elect Cho Ju-wan as Inside Director | Management | For | Voted - For | |
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Lee Sang-gu as Outside Director | Management | For | Voted - For | |
3.2 | Elect Ryu Chung-ryeol as Outside Director | Management | For | Voted - For | |
4.1 | Elect Lee Sang-gu as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Ryu Chung-ryeol as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LITE-ON TECHNOLOGY CORP. | |||||
Security ID: Y5313K109 | Ticker: 2301 | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Amend Rules and Procedures Regarding Shareholder's | ||||
General Meeting | Management | For | Voted - For | ||
5 | Amend Rules and Procedures for Election of Directors | Management | For | Voted - For | |
6 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
7 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
8 | Approve to Dispose or Abandon Cash Capital Increase | ||||
of Spin-off Existing Subsidiary Leotek Corporation | Management | For | Voted - For | ||
9.1 | Elect TOM SOONG, with SHAREHOLDER NO.0000088, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
9.2 | Elect RAYMOND SOONG,SHAREHOLDER NO.0000001, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
9.3 | Elect KEH-SHEW LU, a Representative of TA-SUNG | ||||
INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, | |||||
as Non-Independent Director | Management | For | Voted - Against | ||
9.4 | Elect ANSON CHIU, a Representative of TA-SUNG | ||||
INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, | |||||
as Non-Independent Director | Management | For | Voted - Against | ||
9.5 | Elect ALBERT HSUEH, with ID NO.B101077XXX, as | ||||
Independent Director | Management | For | Voted - Against |
318
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.6 | Elect HARVEY CHANG, with ID NO.A100949XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
9.7 | Elect MIKE YANG, with ID NO.B120069XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
9.8 | Elect MK LU, with SHAREHOLDER NO.0025644, as | ||||
Independent Director | Management | For | Voted - Against | ||
10 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
MARFRIG GLOBAL FOODS SA | |||||
Security ID: P64386116 | Ticker: MRFG3 | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
3 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
4 | Elect Axel Erhard Brod as Fiscal Council Member and | ||||
Christiano Ernesto Burmeister as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
6 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
MEDIATEK, INC. | |||||
Security ID: Y5945U103 | Ticker: 2454 | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Cash Distribution from Capital Reserve | Management | For | Voted - For | |
4 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - Against | ||
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Voted - Against |
319
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MMC NORILSK NICKEL PJSC | |||||
Security ID: 55315J102 | Ticker: GMKN | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Special | ||||
1 | Approve Reduction in Share Capital via Cancellation | ||||
of Repurchased Shares | Management | For | Voted - For | ||
2 | Amend Charter | Management | For | Voted - For | |
MTN GROUP LTD. | |||||
Security ID: S8039R108 | Ticker: MTN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Re-elect Lamido Sanusi as Director | Management | For | Voted - For | |
2 | Re-elect Vincent Rague as Director | Management | For | Voted - For | |
3 | Re-elect Khotso Mokhele as Director | Management | For | Voted - For | |
4 | Re-elect Mcebisi Jonas as Director | Management | For | Voted - For | |
5 | Re-elect Sindi Mabaso-Koyana as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
6 | Re-elect Nosipho Molope as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
7 | Re-elect Noluthando Gosa as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
8 | Re-elect Vincent Rague as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
9 | Re-elect Noluthando Gosa as Member of the Social, | ||||
Ethics and Sustainability Committee | Management | For | Voted - For | ||
10 | Re-elect Lamido Sanusi as Member of the Social, | ||||
Ethics and Sustainability Committee | Management | For | Voted - For | ||
11 | Re-elect Stanley Miller as Member of the Social, | ||||
Ethics and Sustainability Committee | Management | For | Voted - For | ||
12 | Re-elect Nkunku Sowazi as Member of the Social, | ||||
Ethics and Sustainability Committee | Management | For | Voted - For | ||
13 | Re-elect Khotso Mokhele as Member of the Social, | ||||
Ethics and Sustainability Committee | Management | For | Voted - For | ||
14 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | Voted - Against | |
15 | Reappoint Ernst and Young Inc as Auditors | Management | For | Voted - Against | |
16 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
17 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
18 | Approve Remuneration Policy | Management | For | Voted - For | |
19 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
20 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
21 | Approve Remuneration of Board Local Chairman | Management | For | Voted - For | |
22 | Approve Remuneration of Board International Chairman | Management | For | Voted - For | |
23 | Approve Remuneration of Board Local Member | Management | For | Voted - For | |
24 | Approve Remuneration of Board International Member | Management | For | Voted - For |
320
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
25 | Approve Remuneration of Board Local Lead | |||
Independent Director | Management | For | Voted - For | |
26 | Approve Remuneration of Board International Lead | |||
Independent Director | Management | For | Voted - For | |
27 | Approve Remuneration of Human Capital and | |||
Remuneration Committee Local Chairman | Management | For | Voted - For | |
28 | Approve Remuneration of Human Capital and | |||
Remuneration Committee International Chairman | Management | For | Voted - For | |
29 | Approve Remuneration of Human Capital and | |||
Remuneration Committee Local Member | Management | For | Voted - For | |
30 | Approve Remuneration of Human Capital and | |||
Remuneration Committee International Member | Management | For | Voted - For | |
31 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Local Chairman | Management | For | Voted - For | |
32 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee International Chairman | Management | For | Voted - For | |
33 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee Local Member | Management | For | Voted - For | |
34 | Approve Remuneration of Social, Ethics and | |||
Sustainability Committee International Member | Management | For | Voted - For | |
35 | Approve Remuneration of Audit Committee Local | |||
Chairman | Management | For | Voted - For | |
36 | Approve Remuneration of Audit Committee | |||
International Chairman | Management | For | Voted - For | |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | Voted - For |
38 | Approve Remuneration of Audit Committee | |||
International Member | Management | For | Voted - For | |
39 | Approve Remuneration of Risk Management and | |||
Compliance Committee Local Chairman | Management | For | Voted - For | |
40 | Approve Remuneration of Risk Management and | |||
Compliance Committee International Chairman | Management | For | Voted - For | |
41 | Approve Remuneration of Risk Management and | |||
Compliance Committee Local Member | Management | For | Voted - For | |
42 | Approve Remuneration of Risk Management and | |||
Compliance Committee International Member | Management | For | Voted - For | |
43 | Approve Remuneration of Local Member for Special | |||
Assignments or Projects (per day) | Management | For | Voted - For | |
44 | Approve Remuneration of International Member for | |||
Special Assignments or Projects (per day) | Management | For | Voted - For | |
45 | Approve Remuneration for Ad Hoc Work Performed by | |||
Non-executive Directors for Special Projects | ||||
(hourly rate) | Management | For | Voted - For | |
46 | Approve Remuneration of Share Trust (trustees) | |||
Local Chairman | Management | For | Voted - For | |
47 | Approve Remuneration of Share Trust (trustees) | |||
International Chairman | Management | For | Voted - For | |
48 | Approve Remuneration of Share Trust (trustees) | |||
Local Member | Management | For | Voted - For | |
49 | Approve Remuneration of Share Trust (trustees) | |||
International Member | Management | For | Voted - For | |
50 | Approve Remuneration of Sourcing Committee Local | |||
Chairman | Management | For | Voted - For |
321
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
51 | Approve Remuneration of Sourcing Committee | ||||
International Chairman | Management | For | Voted - For | ||
52 | Approve Remuneration of Sourcing Committee Local | ||||
Member | Management | For | Voted - For | ||
53 | Approve Remuneration of Sourcing Committee | ||||
International Member | Management | For | Voted - For | ||
54 | Approve Remuneration of Directors Affairs and | ||||
Corporate Governance Committee Local Chairman | Management | For | Voted - For | ||
55 | Approve Remuneration of Directors Affairs and | ||||
Corporate Governance Committee International | |||||
Chairman | Management | For | Voted - For | ||
56 | Approve Remuneration of Directors Affairs and | ||||
Corporate Governance Committee Local Member | Management | For | Voted - For | ||
57 | Approve Remuneration of Directors Affairs and | ||||
Corporate Governance Committee International Member | Management | For | Voted - For | ||
58 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
59 | Approve Financial Assistance to Subsidiaries and | ||||
Other Related and Inter-related Entities | Management | For | Voted - For | ||
60 | Approve Financial Assistance to Directors, | ||||
Prescribed Officers and Employee Share Scheme | |||||
Beneficiaries | Management | For | Voted - For | ||
61 | Approve Financial Assistance to MTN Zakhele Futhi | ||||
(RF) Limited | Management | For | Voted - For | ||
MURATA MANUFACTURING CO. LTD. | |||||
Security ID: J46840104 | Ticker: 6981 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 70 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on Number | |||||
of Directors | Management | For | Voted - For | ||
3.1 | Elect Director Murata, Tsuneo | Management | For | Voted - Against | |
3.2 | Elect Director Nakajima, Norio | Management | For | Voted - Against | |
3.3 | Elect Director Iwatsubo, Hiroshi | Management | For | Voted - Against | |
3.4 | Elect Director Minamide, Masanori | Management | For | Voted - Against | |
3.5 | Elect Director Yasuda, Yuko | Management | For | Voted - Against | |
3.6 | Elect Director Nishijima, Takashi | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Ozawa, | ||||
Yoshiro | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member | ||||
Kambayashi, Hiyo | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Yamamoto, | ||||
Takatoshi | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Munakata, | ||||
Naoko | Management | For | Voted - Against |
322
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NAVER CORP. | |||||
Security ID: Y62579100 | Ticker: 035420 | ||||
Meeting Date: 14-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Appropriation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | Voted - For | |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | Voted - For | |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | Voted - For | |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | Voted - For | |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | Voted - For | |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
NH INVESTMENT & SECURITIES CO., LTD. | |||||
Security ID: Y6S75L806 | Ticker: 005940 | ||||
Meeting Date: 18-May-22 | Meeting Type: Special | ||||
1 | Elect Lee Bo-won as Inside Director to Serve as an | ||||
Audit Committee Member | Management | For | Voted - Against | ||
OIL CO. LUKOIL PJSC | |||||
Security ID: 69343P105 | Ticker: LKOH | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Special | ||||
1 | Approve Interim Dividends of RUB 340 per Share for | ||||
First Nine Months of Fiscal 2021 | Management | For | Voted - For | ||
2 | Approve Remuneration of Directors | Management | For | Voted - For | |
PERNOD RICARD SA | |||||
Security ID: F72027109 | Ticker: RI | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.12 per Share | Management | For | Voted - For | ||
4 | Reelect Anne Lange as Director | Management | For | Voted - Against | |
5 | Reelect Societe Paul Ricard as Director | Management | For | Voted - Against | |
6 | Reelect Veronica Vargas as Director | Management | For | Voted - Against | |
7 | Elect Namita Shah as Director | Management | For | Voted - Against |
323
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Approve Compensation of Alexandre Ricard, Chairman | |||
and CEO | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
10 | Approve Remuneration Policy of Alexandre Ricard, | |||
Chairman and CEO | Management | For | Voted - Against | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
13 | Approve Auditors' Special Report on Related-Party | |||
Transactions Mentioning the Absence of New | ||||
Transactions | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 134 Million | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 41 Million | Management | For | Voted - For | |
17 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under Items 15, 16 and 18 | Management | For | Voted - For | |
18 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 41 Million | Management | For | Voted - For | |
19 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
20 | Authorize Capital Increase of Up to 10 Percent of | |||
Issued Capital for Future Exchange Offers | Management | For | Voted - For | |
21 | Authorize Capitalization of Reserves of Up to EUR | |||
134 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
22 | Authorize up to 1.5 Percent of Issued Capital for | |||
Use in Restricted Stock Plans Reserved for | ||||
Employees and Executive Corporate Officers | Management | For | Voted - For | |
23 | Authorize up to 0.5 Percent of Issued Capital for | |||
Use in Restricted Stock Plans | Management | For | Voted - For | |
24 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
25 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees of the | ||||
Group's Subsidiaries | Management | For | Voted - For | |
26 | Amend Article 7 and 33 of Bylaws to Comply with | |||
Legal Changes | Management | For | Voted - For | |
27 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
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Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PETROBRAS DISTRIBUIDORA SA | |||||
Security ID: P1904D109 | Ticker: BRDT3 | ||||
Meeting Date: 13-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - Abstain | ||
2.1 | Elect Edy Luiz Kogut as Independent Director | Management | For | Voted - For | |
2.2 | Elect Alexandre Firme Carneiro as Independent | ||||
Director | Management | For | Voted - For | ||
2.3 | Elect Maria Carolina Ferreira Lacerda as | ||||
Independent Director | Management | For | Voted - For | ||
2.4 | Elect Carlos Augusto Leone Piani as Independent | ||||
Director | Management | For | Voted - For | ||
2.5 | Elect Claudio Roberto Ely as Independent Director | Management | For | Voted - For | |
2.6 | Elect Leonel Dias de Andrade Neto as Independent | ||||
Director | Management | For | Voted - For | ||
2.7 | Elect Mateus Affonso Bandeira as Independent | ||||
Director | Management | For | Voted - For | ||
2.8 | Elect Pedro Santos Ripper as Independent Director | Management | For | Voted - For | |
2.9 | Elect Ricardo Carvalho Maia as Independent Director | Management | For | Voted - For | |
3 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
4.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz | ||||
Kogut as Independent Director | Management | None | Voted - Abstain | ||
4.2 | Percentage of Votes to Be Assigned - Elect | ||||
Alexandre Firme Carneiro as Independent Director | Management | None | Voted - Abstain | ||
4.3 | Percentage of Votes to Be Assigned - Elect Maria | ||||
Carolina Ferreira Lacerda as Independent Director | Management | None | Voted - Abstain | ||
4.4 | Percentage of Votes to Be Assigned - Elect Carlos | ||||
Augusto Leone Piani as Independent Director | Management | None | Voted - Abstain | ||
4.5 | Percentage of Votes to Be Assigned - Elect Claudio | ||||
Roberto Ely as Independent Director | Management | None | Voted - Abstain | ||
4.6 | Percentage of Votes to Be Assigned - Elect Leonel | ||||
Dias de Andrade Neto as Independent Director | Management | None | Voted - Abstain | ||
4.7 | Percentage of Votes to Be Assigned - Elect Mateus | ||||
Affonso Bandeira as Independent Director | Management | None | Voted - Abstain | ||
4.8 | Percentage of Votes to Be Assigned - Elect Pedro | ||||
Santos Ripper as Independent Director | Management | None | Voted - Abstain | ||
4.9 | Percentage of Votes to Be Assigned - Elect Ricardo | ||||
Carvalho Maia as Independent Director | Management | None | Voted - Abstain | ||
5 | Elect Edy Luiz Kogut as Board Chairman | Management | None | Voted - For | |
6 | Elect Alexandre Firme Carneiro as Board Chairman | Management | None | Voted - Abstain | |
7 | Elect Maria Carolina Ferreira Lacerda as Board | ||||
Chairman | Management | None | Voted - Abstain | ||
8 | Elect Carlos Augusto Leone Piani as Board Chairman | Management | None | Voted - Abstain | |
9 | Elect Claudio Roberto Ely as Board Chairman | Management | None | Voted - Abstain |
325
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Elect Leonel Dias de Andrade Neto as Board Chairman | Management | None | Voted - Abstain | |
11 | Elect Mateus Affonso Bandeira as Board Chairman | Management | None | Voted - Abstain | |
12 | Elect Pedro Santos Ripper as Board Chairman | Management | None | Voted - Abstain | |
13 | Elect Ricardo Carvalho Maia as Board Chairman | Management | None | Voted - Abstain | |
14 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For | |
15 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
PETROCHINA COMPANY LIMITED | |||||
Security ID: Y6883Q104 Ticker: 857 | |||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Report | Management | For | Voted - For | |
4 | Approve Declaration and Payment of the Final | ||||
Dividends | Management | For | Voted - For | ||
5 | Authorize Board to Determine the Distribution of | ||||
Interim Dividends | Management | For | Voted - For | ||
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and | ||||
PricewaterhouseCoopers as Domestic and | |||||
International Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
7 | Approve Guarantees to be Provided to the | ||||
Subsidiaries and Affiliated Companies of the | |||||
Company and Relevant Authorization to the Board | Management | For | Voted - Against | ||
8 | Approve Grant of General Mandate to the Board to | ||||
Determine and Deal with the Issuance of Debt | |||||
Financing Instruments | Management | For | Voted - For | ||
9 | Amend Business Scope and Amend Articles of | ||||
Association | Shareholder | For | Voted - For | ||
10 | Elect Xie Jun as Director | Shareholder | For | Voted - Against | |
11.1 | Elect Cai Anhui as Supervisor | Shareholder | For | Voted - For | |
11.2 | Elect Xie Haibing as Supervisor | Shareholder | For | Voted - For | |
11.3 | Elect Zhao Ying as Supervisor | Shareholder | For | Voted - For | |
11.4 | Elect Cai Yong as Supervisor | Shareholder | For | Voted - For | |
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V101 | Ticker: PETR4 | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
7.11 | Elect Marcelo Mesquita de Siqueira Filho as | ||||
Director Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
7.15 | Elect Daniel Alves Ferreira as Director Appointed | ||||
by Preferred Shareholder | Shareholder | None | Voted - Abstain |
326
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.3 | Elect Patricia Valente Stierli as Fiscal Council | ||||
Member and Antonio Emilio Bastos de Aguiar Freire | |||||
as Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
PICC PROPERTY AND CASUALTY COMPANY LIMITED | |||||
Security ID: Y6975Z103 | Ticker: 2328 | ||||
Meeting Date: 29-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Amendments to Articles of Association and | ||||
Related Transactions | Management | For | Voted - Against | ||
2 | Approve Amendments to Rules and Procedures | ||||
Regarding General Meetings of Shareholders and | |||||
Related Transactions | Management | For | Voted - For | ||
3 | Approve Amendments to Rules and Procedures | ||||
Regarding Meetings of Board of Directors and | |||||
Related Transactions | Management | For | Voted - For | ||
4 | Approve Amendments to Rules and Procedures | ||||
Regarding Meetings of Board of Supervisors and | |||||
Related Transactions | Management | For | Voted - For | ||
5 | Elect Cheng Fengchao as Director | Management | For | Voted - For | |
6 | Elect Shen Dong as Director | Management | For | Non-Voting | |
7 | Elect Zhang Daoming as Director | Management | For | Voted - For | |
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements and the | ||||
Auditor's Report | Management | For | Voted - For | ||
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Remuneration Plan of Independent Directors | ||||
and External Supervisors | Management | For | Voted - For | ||
6 | Approve PricewaterhouseCoopers as International | ||||
Auditor and PricewaterhouseCoopers Zhong Tian LLP | |||||
as Domestic Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
POSCO | |||||
Security ID: 693483109 | Ticker: 005490 | ||||
Meeting Date: 28-Jan-22 | Meeting Type: Special | ||||
1 | Approve Split-Off Agreement | Management | For | Voted - For | |
Meeting Date: 18-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Jeon Jung-seon as Inside Director | Management | For | Voted - Against |
327
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2 | Elect Jeong Chang-hwa as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Yoo Byeong-ock as Inside Director | Management | For | Voted - Against | |
3 | Elect Kim Hak-dong as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - Against | ||
4.1 | Elect Son Seong-gyu as Outside Director | Management | For | Voted - Against | |
4.2 | Elect Yoo Jin-nyeong as Outside Director | Management | For | Voted - Against | |
4.3 | Elect Park Hui-jae as Outside Director | Management | For | Voted - Against | |
5.1 | Elect Son Seong-gyu as a Member of Audit Committee | Management | For | Voted - For | |
5.2 | Elect Yoo Jin-nyeong as a Member of Audit Committee | Management | For | Voted - For | |
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
POWER CONSTRUCTION CORPORATION OF CHINA, LTD. | |||||
Security ID: Y7999Z103 | Ticker: 601669 | ||||
Meeting Date: 24-Jan-22 | Meeting Type: Special | ||||
1 | Elect Sun Dean as Supervisor | Shareholder | For | Voted - For | |
2 | Approve Asset Swap and Related Party Transactions | Management | For | Voted - For | |
3 | Approve Provision of External Guarantee | Management | For | Voted - Against | |
4 | Approve Change in the Horizontal Competition | ||||
Preventive Commitment | Management | For | Voted - For | ||
Meeting Date: 06-May-22 | Meeting Type: Special | ||||
1 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
2 | Amend Articles of Association | Management | For | Voted - Against | |
3 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
4 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against | ||
5 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - For | ||
POWERTECH TECHNOLOGY, INC. | |||||
Security ID: Y7083Y103 | Ticker: 6239 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
4 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For |
328
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POWSZECHNY ZAKLAD UBEZPIECZEN SA | |||||
Security ID: X6919T107 | Ticker: PZU | ||||
Meeting Date: 12-Oct-21 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5.1 | Recall Supervisory Board Member | Management | For | Voted - Against | |
5.2 | Elect Supervisory Board Member | Management | For | Voted - Against | |
6 | Approve Collective Suitability Assessment of | ||||
Supervisory Board Members | Management | For | Voted - Against | ||
7 | Approve Decision on Covering Costs of Convocation | ||||
of EGM | Management | For | Voted - For | ||
8 | Close Meeting | Management | For | Non-Voting | |
PRUDENTIAL PLC | |||||
Security ID: G72899100 | Ticker: PRU | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Demerger of the | ||||
Jackson Group from the Prudential Group | Management | For | Voted - For | ||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect George Sartorel as Director | Management | For | Voted - For | |
4 | Re-elect Shriti Vadera as Director | Management | For | Voted - For | |
5 | Re-elect Jeremy Anderson as Director | Management | For | Voted - For | |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | Voted - For | |
7 | Re-elect Chua Sock Koong as Director | Management | For | Voted - For | |
8 | Re-elect David Law as Director | Management | For | Voted - For | |
9 | Re-elect Ming Lu as Director | Management | For | Voted - For | |
10 | Re-elect Philip Remnant as Director | Management | For | Voted - For | |
11 | Re-elect James Turner as Director | Management | For | Voted - For | |
12 | Re-elect Thomas Watjen as Director | Management | For | Voted - For | |
13 | Re-elect Jeanette Wong as Director | Management | For | Voted - For | |
14 | Re-elect Amy Yip as Director | Management | For | Voted - For | |
15 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
16 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity to Include Repurchased | ||||
Shares | Management | For | Voted - For |
329
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Approve International Savings-Related Share Option | ||||
Scheme for Non-Employees | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
PT INDOFOOD SUKSES MAKMUR TBK | |||||
Security ID: Y7128X128 | Ticker: INDF | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Annual Report and Statutory Reports | Management | For | Voted - For | |
2 | Accept Financial Statement | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Changes in the Board of the Company | Management | For | Voted - For | |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
6 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - Against | ||
Meeting Date: 27-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles of Association | Management | For | Voted - Against | |
PT TELKOM INDONESIA (PERSERO) TBK | |||||
Security ID: Y71474145 | Ticker: TLKM | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Statutory Reports | Management | For | Voted - For | |
2 | Approve Company's Financial Implementation Report | ||||
of Corporate Social and Environmental | |||||
Responsibility Program for the Year Ended December | |||||
31, 2021 | Management | For | Voted - For | ||
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
5 | Appoint Auditors of the Company and the Micro and | ||||
Small Business Funding Program | Management | For | Voted - Against | ||
6 | Amend Articles of Association | Management | For | Voted - Against | |
7 | Approve Ratification of State-Owned Enterprises | ||||
Regulations | Management | For | Voted - For | ||
8 | Approve Grant of Authority to Commissioners | ||||
regarding Employer Pension Fund | Management | For | Voted - Against |
330
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PTT PUBLIC CO., LTD. | |||||
Security ID: Y6883U139 | Ticker: PTT | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Performance Statement and Approve | ||||
Financial Statements | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
3 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Approve 5-Year Fund Raising Plan | Management | For | Voted - Against | |
5 | Amend Company's Objectives and Amend Memorandum of | ||||
Association | Management | For | Voted - For | ||
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7.1 | Elect Thosaporn Sirisumphand as Director | Management | For | Voted - For | |
7.2 | Elect Krisada Chinavicharana as Director | Management | For | Voted - Against | |
7.3 | Elect Teerawat Boonyawat as Director | Management | For | Voted - For | |
7.4 | Elect Chayotid Kridakon as Director | Management | For | Voted - For | |
7.5 | Elect Chansin Treenuchagron as Director | Management | For | Voted - For | |
8 | Other Business | Management | For | Voted - Against | |
REALTEK SEMICONDUCTOR CORP. | |||||
Security ID: Y7220N101 | Ticker: 2379 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
RELX PLC | |||||
Security ID: G7493L105 | Ticker: REL | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Re-elect Paul Walker as Director | Management | For | Voted - For | |
7 | Re-elect June Felix as Director | Management | For | Voted - For | |
8 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
9 | Re-elect Wolfhart Hauser as Director | Management | For | Voted - For | |
10 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For |
331
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For | |
12 | Re-elect Nick Luff as Director | Management | For | Voted - For | |
13 | Re-elect Robert MacLeod as Director | Management | For | Voted - For | |
14 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For | |
15 | Re-elect Suzanne Wood as Director | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
6 | Re-elect Paul Walker as Director | Management | For | Voted - For | |
7 | Re-elect June Felix as Director | Management | For | Voted - For | |
8 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
9 | Re-elect Wolfhart Hauser as Director | Management | For | Voted - For | |
10 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For | |
11 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For | |
12 | Re-elect Nick Luff as Director | Management | For | Voted - For | |
13 | Re-elect Robert MacLeod as Director | Management | For | Voted - For | |
14 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For | |
15 | Re-elect Suzanne Wood as Director | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ROYAL DUTCH SHELL PLC | |||||
Security ID: G7690A100 Ticker: RDSA | |||||
Meeting Date: 10-Dec-21 | Meeting Type: Special | ||||
1 | Adopt New Articles of Association | Management | For | Voted - For |
332
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROYAL DUTCH SHELL PLC | |||||
Security ID: G80827101 | Ticker: SHEL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Sinead Gorman as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - For | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For | |
9 | Re-elect Jane Lute as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - Against | |
13 | Re-elect Abraham Schot as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Voted - Against | |
21 | Request Shell to Set and Publish Targets for | ||||
Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - For | ||
RWE AG | |||||
Security ID: D6629K109 | Ticker: RWE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.90 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Markus | ||||
Krebber for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member | ||||
Michael Mueller for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Rolf | ||||
Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Zvezdana Seeger for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Werner Brandt for Fiscal Year 2021 | Management | For | Voted - For |
333
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.2 | Approve Discharge of Supervisory Board Member Ralf | |||
Sikorski for Fiscal Year 2021 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Michael Bochinsky for Fiscal Year 2021 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Sandra Bossemeyer for Fiscal Year 2021 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Martin Broeker (until September 15, 2021) for | ||||
Fiscal Year 2021 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member Frank | |||
Bsirske (until September 15, 2021) for Fiscal Year | ||||
2021 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member Hans | |||
Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member Anja | |||
Dubbert (until September 15, 2021) for Fiscal Year | ||||
2021 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Matthias Duerbaum for Fiscal Year 2021 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member Ute | |||
Gerbaulet for Fiscal Year 2021 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Hans-Peter Keitel for Fiscal Year 2021 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member | |||
Monika Kircher for Fiscal Year 2021 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Thomas Kufen (from October 18, 2021)for Fiscal Year | ||||
2021 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Reiner van Limbeck (from September 15, 2021) for | ||||
Fiscal Year 2021 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member | |||
Harald Louis for Fiscal Year 2021 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Dagmar Muehlenfeld (until April 28, 2021) for | ||||
Fiscal Year 2021 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member Peter | |||
Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Dagmar Paasch (from September 15, 2021) for Fiscal | ||||
Year 2021 | Management | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Guenther Schartz (until September 30, 2021) for | ||||
Fiscal Year 2021 | Management | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Erhard Schipporeit for Fiscal Year 2021 | Management | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member Dirk | |||
Schumacher (from September 15, 2021) for Fiscal | ||||
Year 2021 | Management | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member | |||
Wolfgang Schuessel (until April 28, 2021) for | ||||
Fiscal Year 2021 | Management | For | Voted - For |
334
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.23 | Approve Discharge of Supervisory Board Member | ||||
Ullrich Sierau for Fiscal Year 2021 | Management | For | Voted - For | ||
4.24 | Approve Discharge of Supervisory Board Member Hauke | ||||
Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.25 | Approve Discharge of Supervisory Board Member Helle | ||||
Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.26 | Approve Discharge of Supervisory Board Member | ||||
Andreas Wagner (from September 15, 2021) for Fiscal | |||||
Year 2021 | Management | For | Voted - For | ||
4.27 | Approve Discharge of Supervisory Board Member | ||||
Marion Weckes for Fiscal Year 2021 | Management | For | Voted - For | ||
4.28 | Approve Discharge of Supervisory Board Member | ||||
Leonhard Zubrowski (until September 15, 2021) for | |||||
Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2022 | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Elect Thomas Kufen to the Supervisory Board | Management | For | Voted - Against | |
8 | Approve Binding Instruction to Prepare Spin-Off of | ||||
RWE Power AG | Shareholder | Against | Voted - Against | ||
SABIC AGRI-NUTRIENTS CO. | |||||
Security ID: M8T36M107 Ticker: 2020 | |||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
3 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
4 | Ratify Auditors and Fix Their Remuneration for Q2, | ||||
Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY | |||||
2023 | Management | For | Voted - Against | ||
5 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
6 | Approve Remuneration of Directors of SAR 1,545,205 | ||||
for FY 2021 | Management | For | Voted - For | ||
7 | Approve Interim Dividends of SAR 3 per Share for | ||||
the Second Half of FY 2021 | Management | For | Voted - For | ||
8 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
9 | Amend Article 2 of Bylaws Re: Company's Headquarters | Management | For | Voted - For |
335
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAHARA INTERNATIONAL PETROCHEMICAL CO. | |||||
Security ID: M8257M100 Ticker: 2310 | |||||
Meeting Date: 18-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
3 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
5 | Approve Remuneration of Directors of SAR 4,560,714 | ||||
for FY 2021 | Management | For | Voted - For | ||
6 | Ratify Auditors and Fix Their Remuneration for Q2, | ||||
Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 | Management | For | Voted - Against | ||
7 | Approve Interim Dividends Semi Annually or | ||||
Quarterly for FY 2022 | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program Up to 66,347,931 | ||||
of Company's Shares to be Retained as Treasury | |||||
Shares and Authorize the Board to Ratify and | |||||
Execute the Approved Resolution | Management | For | Voted - For | ||
9 | Elect Ahmed Al Siyari as Director | Management | For | Voted - Against | |
SAMSUNG ELECTRO-MECHANICS CO., LTD. | |||||
Security ID: Y7470U102 | Ticker: 009150 | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Lee Yoon-jeong as Outside Director | Management | For | Voted - For | |
2.2 | Elect Jang Deok-hyeon as Inside Director | Management | For | Voted - For | |
2.3 | Elect Kim Seong-jin as Inside Director | Management | For | Voted - For | |
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: 796050888 | Ticker: 005930 | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1.1 Elect Kim Han-jo as Outside Director | Management | For | Voted - Against | ||
2.1.2 Elect Han Hwa-jin as Outside Director | Management | For | Voted - For | ||
2.1.3 Elect Kim Jun-seong as Outside Director | Management | For | Voted - For | ||
2.2.1 Elect Gyeong Gye-hyeon as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Noh Tae-moon as Inside Director | Management | For | Voted - For |
336
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2.3 Elect Park Hak-gyu as Inside Director | Management | For | Voted - For | ||
2.2.4 Elect Lee Jeong-bae as Inside Director | Management | For | Voted - For | ||
2.3.1 Elect Kim Han-jo as a Member of Audit Committee | Management | For | Voted - Against | ||
2.3.2 Elect Kim Jong-hun as a Member of Audit Committee | Management | For | Voted - Against | ||
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SAP SE | |||||
Security ID: D66992104 | Ticker: SAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share and Special Dividends of EUR 0.50 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Voted - Against | |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - Against | |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | Voted - Against | |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - Against | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
SAUDI ARABIAN MINING CO. | |||||
Security ID: M8236Q107 Ticker: 1211 | |||||
Meeting Date: 30-May-22 | Meeting Type: Annual | ||||
1 | Accept Consolidated Financial Statements and | ||||
Statutory Reports for FY 2021 | Management | For | Voted - For | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
3 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
4 | Approve Absence of Dividends for FY 2021 | Management | For | Voted - For | |
5 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For | |
6 | Approve Remuneration of Directors and Members of | ||||
Committees SAR 5,430,781 for FY 2021 | Management | For | Voted - For | ||
7 | Elect Robert Wilt as Director | Management | For | Voted - Against | |
8 | Authorize Increase of Capital by Capitalizing from | ||||
the Statutory Reserve and Part of the Retained |
337
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Earnings for Bonus Issue and Amend Articles of | |||||
Bylaws to Reflect Changes in Capital | Management | For | Voted - For | ||
SAUDI ARABIAN OIL CO. | |||||
Security ID: M8237R104 Ticker: 2222 | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Did Not Vote | ||
2 | Authorize Increase of Capital by Capitalizing from | ||||
the Retained Earning for Bonus Issue and Amend | |||||
Articles of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote | ||
SAUDI ELECTRICITY CO. | |||||
Security ID: M8T51J104 | Ticker: 5110 | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Did Not Vote | ||
2 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Did Not Vote | ||
3 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Did Not Vote | ||
4 | Approve Dividends of SAR 0.70 per Share for FY 2021 | Management | For | Did Not Vote | |
5 | Approve Discharge of Directors for FY 2021 | Management | For | Did Not Vote | |
6 | Approve Remuneration of Directors of SAR 933,339 | ||||
for FY 2021 | Management | For | Did Not Vote | ||
7 | Elect Mohammed Al Buleihid as Director | Management | For | Did Not Vote | |
8 | Approve Authorization of the Board Regarding Future | ||||
Related Party Transactions According to Article 71 | |||||
of the Companies Law | Management | For | Did Not Vote | ||
SAUDI KAYAN PETROCHEMICAL CO. | |||||
Security ID: M82585106 | Ticker: 2350 | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Auditors' Report on Company Financial | ||||
Statements for FY 2021 | Management | For | Voted - For | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for FY 2021 | Management | For | Voted - For | ||
3 | Approve Board Report on Company Operations for FY | ||||
2021 | Management | For | Voted - For | ||
4 | Ratify Auditors and Fix Their Remuneration for Q2, | ||||
Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY | |||||
2023 | Management | For | Voted - Against | ||
5 | Approve Discharge of Directors for FY 2021 | Management | For | Voted - For |
338
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Remuneration of Directors of SAR 1,400,000 | ||||
for FY 2021 | Management | For | Voted - For | ||
7 | Elect Fahad Al Shureihi as Director | Management | For | Voted - Against | |
SENDAS DISTRIBUIDORA SA | |||||
Security ID: P8T81L100 | Ticker: ASAI3 | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve 5-for-1 Stock Split and Amend Articles 4 | ||||
and 5 Accordingly | Management | For | Voted - For | ||
2 | Consolidate Bylaws | Management | For | Voted - For | |
3 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
SIBANYE STILLWATER LTD. | |||||
Security ID: S7627K103 | Ticker: SSW | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Reappoint Ernst & Young Inc as Auditors with Lance | ||||
Tomlinson as the Designated Individual Partner | Management | For | Voted - Against | ||
2 | Re-elect Neal Froneman as Director | Management | For | Voted - For | |
3 | Re-elect Susan van der Merwe as Director | Management | For | Voted - For | |
4 | Re-elect Savannah Danson as Director | Management | For | Voted - For | |
5 | Re-elect Harry Kenyon-Slaney as Director | Management | For | Voted - For | |
6 | Re-elect Keith Rayner as Chair of the Audit | ||||
Committee | Management | For | Voted - For | ||
7 | Re-elect Timothy Cumming as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
8 | Re-elect Savannah Danson as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
9 | Re-elect Rick Menell as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
10 | Re-elect Nkosemntu Nika as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
11 | Re-elect Susan van der Merwe as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
12 | Re-elect Sindiswa Zilwa as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
13 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
14 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
15 | Approve Remuneration Policy | Management | For | Voted - For | |
16 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
1 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
2 | Approve Per Diem Allowance | Management | For | Voted - For | |
3 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For |
339
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
SIEMENS AG | |||||
Security ID: D69671218 | Ticker: SIE | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
4.00 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Roland | ||||
Busch for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Klaus | ||||
Helmrich (until March 31, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Joe | ||||
Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Cedrik | ||||
Neike for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member | ||||
Matthias Rebellius for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Ralf | ||||
Thomas for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Judith | ||||
Wiese for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Jim | ||||
Snabe for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Birgit Steinborn for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Werner Brandt for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Tobias Baeumler (from Oct. 16, 2020) for Fiscal | |||||
Year 2020/21 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Michael Diekmann for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Bettina Haller for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Harald Kern for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Juergen Kerner for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Nicola Leibinger-Kammueller (until Feb. 3, 2021) | |||||
for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Benoit Potier for Fiscal Year 2020/21 | Management | For | Voted - For |
340
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.12 | Approve Discharge of Supervisory Board Member Hagen | ||||
Reimer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Norbert Reithofer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Kasper Roersted for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member Nemat | ||||
Shafik for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.16 | Approve Discharge of Supervisory Board Member | ||||
Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.17 | Approve Discharge of Supervisory Board Member | ||||
Michael Sigmund for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.18 | Approve Discharge of Supervisory Board Member | ||||
Dorothea Simon for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.19 | Approve Discharge of Supervisory Board Member | ||||
Grazia Vittadini (from Feb. 3, 2021) for Fiscal | |||||
Year 2020/21 | Management | For | Voted - For | ||
4.20 | Approve Discharge of Supervisory Board Member | ||||
Werner Wenning (until Feb. 3, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
4.21 | Approve Discharge of Supervisory Board Member | ||||
Matthias Zachert for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.22 | Approve Discharge of Supervisory Board Member | ||||
Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
SIME DARBY PLANTATION BHD. | |||||
Security ID: Y7962H106 | Ticker: 5285 | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Directors' Remuneration | Management | For | Voted - For | |
2 | Approve Directors' Benefits | Management | For | Voted - For | |
3 | Elect Tan Ting Min as Director | Management | For | Voted - For | |
4 | Elect Mohamad Helmy Othman Basha as Director | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers PLT as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
SINOPHARM GROUP CO. LTD. | |||||
Security ID: Y8008N107 | Ticker: 1099 | ||||
Meeting Date: 20-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve 2020 Procurement Framework Agreement, 2020 | ||||
Sales Framework Agreement and 2021 Actual | |||||
Transaction Amounts | Management | For | Voted - For |
341
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Proposed New Annual Caps Under the 2020 | ||||
Procurement Framework Agreement and Related | |||||
Transactions | Management | For | Voted - For | ||
3 | Approve Proposed New Annual Caps Under the 2020 | ||||
Sales Framework Agreement and Related Transactions | Management | For | Voted - For | ||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements of the Company | ||||
and Its Subsidiaries and the Auditors' Report | Management | For | Voted - For | ||
4 | Approve Profit Distribution Plan and Payment of | ||||
Final Dividend | Management | For | Voted - For | ||
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
6 | Authorize Supervisory Committee to Fix Remuneration | ||||
of Supervisors | Management | For | Voted - For | ||
7 | Approve Ernst & Young Hua Ming LLP as Domestic | ||||
Auditors and Ernst & Young as International | |||||
Auditors and Authorize Audit Committee of the Board | |||||
to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Approve Provision of Guarantees | Management | For | Voted - Against | |
9 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Domestic | |||||
Shares and/or H Shares | Management | For | Voted - Against | ||
10 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
11 | Approve Centralized Registration and Issuance of | ||||
Debt Financing Instruments and Related Transactions | Management | For | Voted - For | ||
Meeting Date: 23-Jun-22 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
SK TELECOM CO., LTD. | |||||
Security ID: Y4935N104 | Ticker: 017670 | ||||
Meeting Date: 12-Oct-21 | Meeting Type: Special | ||||
1 | Amend Articles of Incorporation | Management | For | Voted - For | |
2 | Approve Spin-Off Agreement | Management | For | Voted - For | |
3 | Elect Choi Gyu-nam as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - For |
342
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SLC AGRICOLA SA | |||||
Security ID: P8711D107 | Ticker: SLCE3 | ||||
Meeting Date: 30-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Change Location of Company Headquarters | Management | For | Voted - For | |
2 | Amend Article 2 Re: Company Headquarters | Management | For | Voted - For | |
3 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Voted - For | |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
5 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Directors at Six | Management | For | Voted - For | |
4 | Elect Adriana Waltrick dos Santos as Independent | ||||
Director | Management | For | Voted - For | ||
5 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
6 | Percentage of Votes to Be Assigned - Elect Adriana | ||||
Waltrick dos Santos as Independent Director | Management | None | Voted - Abstain | ||
7 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - Against | ||
8 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - Abstain | ||
Meeting Date: 29-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles to Comply with New Regulations of | ||||
Novo Mercado of B3 | Management | For | Voted - For | ||
SSP GROUP PLC | |||||
Security ID: G8402N125 Ticker: SSPG | |||||
Meeting Date: 04-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Re-elect Mike Clasper as Director | Management | For | Voted - For | |
4 | Re-elect Jonathan Davies as Director | Management | For | Voted - For | |
5 | Re-elect Carolyn Bradley as Director | Management | For | Voted - For | |
6 | Re-elect Tim Lodge as Director | Management | For | Voted - For | |
7 | Re-elect Judy Vezmar as Director | Management | For | Voted - For | |
8 | Elect Apurvi Sheth as Director | Management | For | Voted - For | |
9 | Elect Kelly Kuhn as Director | Management | For | Voted - For |
343
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
12 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | |||||
Security ID: J7771X109 | Ticker: 8316 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 105 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kunibe, Takeshi | Management | For | Voted - Against | |
3.2 | Elect Director Ota, Jun | Management | For | Voted - Against | |
3.3 | Elect Director Takashima, Makoto | Management | For | Voted - Against | |
3.4 | Elect Director Nakashima, Toru | Management | For | Voted - Against | |
3.5 | Elect Director Kudo, Teiko | Management | For | Voted - Against | |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | Voted - Against | |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | Voted - Against | |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Voted - Against | |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Voted - Against | |
3.10 | Elect Director Arthur M. Mitchell | Management | For | Voted - Against | |
3.11 | Elect Director Yamazaki, Shozo | Management | For | Voted - Against | |
3.12 | Elect Director Kono, Masaharu | Management | For | Voted - Against | |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | Voted - Against | |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | Voted - Against | |
3.15 | Elect Director Sakurai, Eriko | Management | For | Voted - Against | |
4 | Amend Articles to Disclose Plan Outlining Company's | ||||
Business Strategy to Align Investments with Goals | |||||
of Paris Agreement | Shareholder | Against | Voted - For | ||
5 | Amend Articles to Disclose Measures to be Taken to | ||||
Make Sure that the Company's Lending and | |||||
Underwriting are not Used for Expansion of Fossil | |||||
Fuel Supply or Associated Infrastructure | Shareholder | Against | Voted - For |
344
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SWEDBANK AB | |||||
Security ID: W94232100 Ticker: SWED.A | |||||
Meeting Date: 28-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Chairman of Meeting | Management | For | Voted - For | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
4 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Approve Dividends of SEK 7.30 Per Share | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5.a | Designate Ulrika Danielsson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
5.b | Designate Emilie Westholm as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Receive Auditor's Report | Management | For | Did Not Vote | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Approve Allocation of Income and Dividends of SEK | ||||
11.25 Per Share | Management | For | Did Not Vote | ||
10.a | Approve Discharge of Josefin Lindstrand | Management | For | Did Not Vote | |
10.b | Approve Discharge of Bo Bengtson | Management | For | Did Not Vote | |
10.c | Approve Discharge of Goran Bengtson | Management | For | Did Not Vote | |
10.d | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote | |
10.e | Approve Discharge of Kerstin Hermansson | Management | For | Did Not Vote | |
10.f | Approve Discharge of Bengt Erik Lindgren | Management | For | Did Not Vote | |
10.g | Approve Discharge of Bo Magnusson | Management | For | Did Not Vote | |
10.h | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote | |
10.i | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote | |
10.j | Approve Discharge of Goran Persson | Management | For | Did Not Vote | |
10.k | Approve Discharge of Annika Creutzer | Management | For | Did Not Vote | |
10.l | Approve Discharge of Per Olof Nyman | Management | For | Did Not Vote | |
10.m Approve Discharge of Jens Henriksson | Management | For | Did Not Vote | ||
10.n | Approve Discharge of Roger Ljung | Management | For | Did Not Vote | |
10.o | Approve Discharge of Ake Skoglund | Management | For | Did Not Vote | |
10.p | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote | |
10.q | Approve Discharge of Camilla Linder | Management | For | Did Not Vote | |
11 | Determine Number of Members (12) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote |
345
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2.9 Million for Chairman, SEK 1 Million for | |||||
Vice Chairman and SEK 686,000 for Other Directors; | |||||
Approve Remuneration for Committee Work; Approve | |||||
Remuneration of Auditors | Management | For | Did Not Vote | ||
13.a | Elect Helena Liljedahl as New Director | Management | For | Did Not Vote | |
13.b | Elect Biorn Riese as New Director | Management | For | Did Not Vote | |
13.c | Reelect Bo Bengtsson as Director | Management | For | Did Not Vote | |
13.d | Reelect Goran Bengtsson as Director | Management | For | Did Not Vote | |
13.e | Reelect Annika Creutzer as Director | Management | For | Did Not Vote | |
13.f | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote | |
13.g | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote | |
13.h | Reelect Bengt Erik Lindgren as Director | Management | For | Did Not Vote | |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote | |
13.j | Reelect Per Olof Nyman as Director | Management | For | Did Not Vote | |
13.k | Reelect Biljana Pehrsson as Director | Management | For | Did Not Vote | |
13.l | Reelect Goran Persson as Director | Management | For | Did Not Vote | |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote | |
15 | Approve Nomination Committee Procedures | Management | For | Did Not Vote | |
16 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
17 | Authorize Repurchase Authorization for Trading in | ||||
Own Shares | Management | For | Did Not Vote | ||
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote | |
19 | Approve Issuance of Convertibles without Preemptive | ||||
Rights | Management | For | Did Not Vote | ||
20.a | Approve Common Deferred Share Bonus Plan (Eken 2022) | Management | For | Did Not Vote | |
20.b | Approve Deferred Share Bonus Plan for Key Employees | ||||
(IP 2022) | Management | For | Did Not Vote | ||
20.c | Approve Equity Plan Financing | Management | For | Did Not Vote | |
21 | Approve Remuneration Report | Management | For | Did Not Vote | |
22 | Change Bank Software | Shareholder | None | Did Not Vote | |
23 | Establish an Integration Institute with Operations | ||||
in the Oresund Region | Shareholder | None | Did Not Vote | ||
24 | Close Meeting | Management | For | Did Not Vote | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For |
346
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: Y84629107 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
TATA MOTORS LIMITED | |||||
Security ID: 876568502 | Ticker: 500570 | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Reelect N Chandrasekaran as Director | Management | For | Voted - Against | |
4 | Elect Mitsuhiko Yamashita as Director | Management | For | Voted - Against | |
5 | Elect Thierry Bollore as Director | Management | For | Voted - Against | |
6 | Elect Kosaraju V Chowdary as Director | Management | For | Voted - Against | |
7 | Approve Reappointment and Remuneration of Guenter | ||||
Butschek as Chief Executive Officer and Managing | |||||
Director | Management | For | Voted - For | ||
8 | Elect Girish Wagh as Director | Management | For | Voted - Against | |
9 | Approve Appointment and Remuneration of Girish Wagh | ||||
as Executive Director | Management | For | Voted - For | ||
10 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
11 | Approve Tata Motors Limited Share-based Long Term | ||||
Incentive Scheme 2021 and Grant of Options and/or | |||||
Performance Share Units to Eligible Employee of the | |||||
Company | Management | For | Voted - For | ||
12 | Approve Extension of Tata Motors Limited | ||||
Share-based Long Term Incentive Scheme 2021 to | |||||
Eligible Employee of Certain Subsidiary Companies | Management | For | Voted - For | ||
13 | Approve Branch Auditors as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
14 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
TATE & LYLE PLC | |||||
Security ID: G86838128 | Ticker: TATE | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For |
347
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | Voted - For | |
5 | Re-elect Nick Hampton as Director | Management | For | Voted - For | |
6 | Elect Vivid Sehgal as Director | Management | For | Voted - For | |
7 | Elect John Cheung as Director | Management | For | Voted - For | |
8 | Elect Patricia Corsi as Director | Management | For | Voted - For | |
9 | Re-elect Paul Forman as Director | Management | For | Voted - For | |
10 | Re-elect Lars Frederiksen as Director | Management | For | Voted - For | |
11 | Re-elect Kimberly Nelson as Director | Management | For | Voted - For | |
12 | Re-elect Sybella Stanley as Director | Management | For | Voted - For | |
13 | Re-elect Warren Tucker as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Sale of a | ||||
Controlling Stake in NewCo to KPS | Management | For | Voted - For | ||
2 | Amend Performance Share Plan | Management | For | Voted - For | |
Meeting Date: 26-Apr-22 | Meeting Type: Special | ||||
1 | Approve Special Dividend | Management | For | Voted - For | |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | Voted - For | |
3 | Authorise Issue of Equity | Management | For | Voted - For | |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
5 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
6 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
TEKFEN HOLDING AS | |||||
Security ID: M8788F103 Ticker: TKFEN.E | |||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Financial Statements and Audit Report | Management | For | Voted - For |
348
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Approve Allocation of Income | Management | For | Voted - For | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Elect Directors | Management | For | Voted - Against | |
8 | Ratify External Auditors | Management | For | Voted - Against | |
9 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting | ||
10 | Approve Upper Limit of Donations for 2022 and | ||||
Receive Information on Donations Made in 2021 | Management | For | Voted - For | ||
11 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
12 | Wishes | Management | For | Non-Voting | |
TENCENT HOLDINGS LIMITED | |||||
Security ID: G87572163 | Ticker: 700 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Li Dong Sheng as Director | Management | For | Voted - Against | |
3b | Elect Ian Charles Stone as Director | Management | For | Voted - Against | |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Auditor and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
8 | Approve Proposed Amendments to the Second Amended | ||||
and Restated Memorandum of Association and Articles | |||||
of Association and Adopt the Third Amended and | |||||
Restated Memorandum of Association and Articles of | |||||
Association | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Refreshment of Scheme Mandate Limit Under | ||||
the Share Option Plan | Management | For | Voted - Against | ||
THAI UNION GROUP PUBLIC CO. LTD. | |||||
Security ID: Y8730K116 | Ticker: TU | ||||
Meeting Date: 04-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Annual Report and Operational Results | Management | For | Non-Voting | |
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
349
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Acknowledge | ||||
Interim Dividend Payment | Management | For | Voted - For | ||
4.1 | Elect Cheng Niruttinanon as Director | Management | For | Voted - Against | |
4.2 | Elect Shue Chung Chan as Director | Management | For | Voted - Against | |
4.3 | Elect Parnsiree Amatayakul as Director | Management | For | Voted - Against | |
4.4 | Elect Shoichi Ogiwara as Director | Management | For | Voted - Against | |
5 | Approve Remuneration and Bonus of Directors | Management | For | Voted - For | |
6 | Approve Price Water House Coopers ABAS Limited as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
7 | Approve Offering of New Ordinary Shares by i-Tail | ||||
Corporation PCL to the Directors, Executives and/or | |||||
Employees | Management | For | Voted - For | ||
8 | Approve Initial Public Offering of i-Tail | ||||
Corporation PCL on the Stock Exchange of Thailand | Management | For | Voted - For | ||
9 | Other Business | Management | For | Non-Voting | |
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED | |||||
Security ID: Y8843E171 | Ticker: TISCO | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | |
2 | Approve Board of Directors' Business Activities | Management | For | Voted - For | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
5 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance and Offering of Debentures | Management | For | Voted - For | |
7.1 | Fix Number of Directors at 13 | Management | For | Voted - For | |
7.2A Elect Pliu Mangkornkanok as Director | Management | For | Voted - For | ||
7.2B Elect Dung Ba Le as Director | Management | For | Voted - For | ||
7.2C Elect Angkarat Priebjrivat as Director | Management | For | Voted - For | ||
7.2D Elect Sathit Aungmanee as Director | Management | For | Voted - For | ||
7.2E Elect Kulpatra Sirodom as Director | Management | For | Voted - For | ||
7.2F Elect Kanich Punyashthiti as Director | Management | For | Voted - For | ||
7.2G Elect Pongpen Ruengvirayudh as Director | Management | For | Voted - For | ||
7.2H Elect Penchun Jarikasem as Director | Management | For | Voted - For | ||
7.2I | Elect Thanaruk Theeramunkong as Director | Management | For | Voted - For | |
7.2J | Elect Chi-Hao Sun (Howard Sun) as Director | Management | For | Voted - For | |
7.2K Elect Satoshi Yoshitake as Director | Management | For | Voted - For | ||
7.2L Elect Sakchai Peechapat as Director | Management | For | Voted - For | ||
7.2M Elect Metha Pingsuthiwong as Director | Management | For | Voted - For | ||
8 | Approve Remuneration of Directors | Management | For | Voted - For | |
9 | Approve the Use of Cumulative Voting for the | ||||
Election of Directors | Management | For | Voted - For |
350
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TONGWEI CO., LTD. | |||||
Security ID: Y8884V108 | Ticker: 600438 | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Report and Summary | Management | For | Voted - For | |
4 | Approve Financial Statements | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve Report of the Independent Directors | Management | For | Voted - For | |
7 | Approve to Appoint Auditor | Management | For | Voted - Against | |
8 | Approve Comprehensive Credit Line Application | Management | For | Voted - For | |
9 | Approve Provision of Guarantee | Management | For | Voted - Against | |
10 | Approve Provision of Guarantee for Corporate | ||||
Customers | Management | For | Voted - For | ||
11 | Approve Bill Pool Business | Management | For | Voted - Against | |
12 | Approve Issuance of Super Short-term Commercial | ||||
Papers | Management | For | Voted - For | ||
13 | Approve Issuance of Medium-term Notes | Management | For | Voted - For | |
14 | Approve Adjustment of Allowances for Directors and | ||||
Supervisors | Management | For | Voted - For | ||
15 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
16 | Approve Amendment or Re-formulation of Systems | Management | For | Voted - Against | |
17 | Approve Implementation Progress and Follow-up Plan | ||||
of High-purity Crystalline Silicon and Solar Cell | |||||
Business | Management | For | Voted - For | ||
18.1 | Elect Liu Hanyuan as Director | Management | For | Voted - For | |
18.2 | Elect Xie Yi as Director | Management | For | Voted - For | |
18.3 | Elect Yan Hu as Director | Management | For | Voted - For | |
18.4 | Elect Liu Shuqi as Director | Management | For | Voted - For | |
18.5 | Elect Wang Xiaohui as Director | Management | For | Voted - For | |
18.6 | Elect Ding Yi as Director | Management | For | Voted - For | |
19.1 | Elect Fu Daiguo as Director | Management | For | Voted - For | |
19.2 | Elect Jiang Yumei as Director | Management | For | Voted - For | |
19.3 | Elect Song Dongsheng as Director | Management | For | Voted - For | |
20.1 | Elect Deng San as Supervisor | Management | For | Voted - For | |
20.2 | Elect Cui Yong as Supervisor | Management | For | Voted - For | |
Meeting Date: 01-Jun-22 | Meeting Type: Special | ||||
1 | Approve Draft and Summary on Employee Share | ||||
Purchase Plan | Management | For | Voted - For | ||
2 | Approve Management Method of Employee Share | ||||
Purchase Plan | Management | For | Voted - For | ||
3 | Approve Authorization of the Board to Handle All | ||||
Related Matters | Management | For | Voted - For |
351
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOTALENERGIES SE | |||||
Security ID: F92124100 | Ticker: TTE | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.64 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Lise Croteau as Director | Management | For | Voted - Against | |
7 | Reelect Maria van der Hoeven as Director | Management | For | Voted - Against | |
8 | Reelect Jean Lemierre as Director | Management | For | Voted - Against | |
9 | Elect Emma De Jonge as Representative of Employee | ||||
Shareholders to the Board | Management | For | Voted - For | ||
A | Elect Marina Delendik as Representative of Employee | ||||
Shareholders to the Board | Management | Against | Voted - Against | ||
B | Elect Alexandre Garrot as Representative of | ||||
Employee Shareholders to the Board | Management | Against | Voted - Against | ||
C | Elect Agueda Marin as Representative of Employee | ||||
Shareholders to the Board | Management | Against | Voted - Against | ||
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Compensation of Patrick Pouyanne, Chairman | ||||
and CEO | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - Against | |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as | ||||
Auditor | Management | For | Voted - Against | ||
16 | Approve Company's Sustainability and Climate | ||||
Transition Plan | Management | For | Voted - Against | ||
17 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights and/or | |||||
Capitalization of Reserves for Bonus Issue or | |||||
Increase in Par Value, up to Aggregate Nominal | |||||
Amount of EUR 2.5 Billion | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 650 Million | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 650 Million | Management | For | Voted - For | ||
20 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 18 and 19 | Management | For | Voted - For |
352
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
21 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
TURK HAVA YOLLARI AO | |||||
Security ID: M8926R100 Ticker: THYAO.E | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Audit Report | Management | For | Voted - For | |
4 | Accept Financial Statements | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Approve Director Remuneration | Management | For | Voted - Against | |
8 | Ratify Director Appointments | Management | For | Voted - Against | |
9 | Ratify External Auditors | Management | For | Voted - For | |
10 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting | ||
11 | Approve Upper Limit of Donations for 2022 and | ||||
Receive Information on Donations Made in 2021 | Management | For | Voted - Against | ||
12 | Wishes | Management | For | Non-Voting | |
UNICREDIT SPA | |||||
Security ID: T9T23L642 | Ticker: UCG | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Elimination of Negative Reserves | Management | For | Voted - For | |
4 | Authorize Share Repurchase Program | Management | For | Voted - For | |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg | ||||
Sarl | Shareholder | None | Voted - For | ||
5.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
6 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
9 | Approve 2022 Group Incentive System | Management | For | Voted - For | |
10 | Amend Group Incentive Systems | Management | For | Voted - For | |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | Voted - For | |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | Management | For | Voted - For | |
3 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital | Management | For | Voted - For |
353
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
UNILEVER PLC | |||||
Security ID: G92087165 | Ticker: ULVR | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Nils Andersen as Director | Management | For | Voted - For | |
4 | Re-elect Judith Hartmann as Director | Management | For | Voted - For | |
5 | Re-elect Alan Jope as Director | Management | For | Voted - For | |
6 | Re-elect Andrea Jung as Director | Management | For | Voted - For | |
7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
8 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For | |
9 | Re-elect Youngme Moon as Director | Management | For | Voted - For | |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For | |
11 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For | |
12 | Elect Adrian Hennah as Director | Management | For | Voted - For | |
13 | Elect Ruby Lu as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
UNIMICRON TECHNOLOGY CORP. | |||||
Security ID: Y90668107 | Ticker: 3037 | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | Voted - For | |
5 | Approve Issuance of Restricted Stocks | Management | For | Voted - Against |
354
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNITED MICROELECTRONICS CORP. | |||||
Security ID: 910873405 | Ticker: 2303 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Cash Distribution from Capital Reserve | Management | For | Voted - For | |
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
VALEO SA | |||||
Security ID: F96221340 | Ticker: FR | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.35 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Bruno Bezard Devine as Director | Management | For | Voted - For | |
6 | Reelect Bpifrance Participations as Director | Management | For | Voted - For | |
7 | Reelect Gilles Michel as Director | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Jacques Aschenbroich, | ||||
Chairman and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Christophe Perillat, | ||||
Vice-CEO Until 31 December 2021 | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Jacques | ||||
Aschenbroich, Chairman and CEO From 1 January 2022 | |||||
Until 26 January 2022 and Chairman of the Board | |||||
Since 26 January 2022 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Christophe Perillat, | ||||
Vice-CEO From 1 January 2022 Until 26 January 2022 | |||||
and CEO Since 26 January 2022 | Management | For | Voted - For | ||
14 | Renew Appointment of Ernst & Young et Autres as | ||||
Auditor | Management | For | Voted - Against | ||
15 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against | |
16 | Ratify Change Location of Registered Office to 100, | ||||
rue de Courcelles, 75017 Paris and Amend Article 4 | |||||
of Bylaws Accordingly | Management | For | Voted - For | ||
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
355
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
VEDANTA LIMITED | |||||
Security ID: 92242Y100 | Ticker: 500295 | ||||
Meeting Date: 10-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Confirm Interim Dividend | Management | For | Voted - For | |
4 | Reelect Anil Kumar Agarwal as Director | Management | For | Voted - Against | |
5 | Approve S.R. Batliboi & Co. LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Elect Padmini Somani as Director | Management | For | Voted - Against | |
7 | Elect Dindayal Jalan as Director | Management | For | Voted - Against | |
8 | Reelect Upendra Kumar Sinha as Director | Management | For | Voted - Against | |
9 | Elect Sunil Duggal as Director and Approve | ||||
Appointment and Remuneration of Sunil Duggal as | |||||
Whole Time Director Designated as Chief Executive | |||||
Officer | Management | For | Voted - Against | ||
10 | Elect Akhilesh Joshi as Director | Management | For | Voted - Against | |
11 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
VINCI SA | |||||
Security ID: F5879X108 | Ticker: DG | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Reelect Xavier Huillard as Director | Management | For | Voted - For | |
5 | Reelect Marie-Christine Lombard as Director | Management | For | Voted - For | |
6 | Reelect Rene Medori as Director | Management | For | Voted - For | |
7 | Reelect Qatar Holding LLC as Director | Management | For | Voted - For | |
8 | Elect Claude Laruelle as Director | Management | For | Voted - For | |
9 | Ratify Change Location of Registered Office to 1973 | ||||
boulevard de La Defense, Nanterre (92000) and Amend | |||||
Article of Bylaws Accordingly | Management | For | Voted - For | ||
10 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
356
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Remuneration Policy of Xavier Huillard, | ||||
Chairman and CEO | Management | For | Voted - For | ||
13 | Approve Compensation Report | Management | For | Voted - For | |
14 | Approve Compensation of Xavier Huillard, Chairman | ||||
and CEO | Management | For | Voted - For | ||
15 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1a | Approve Report of Audit and Corporate Practices | ||||
Committees | Management | For | Voted - For | ||
1b | Approve CEO's Report | Management | For | Voted - For | |
1c | Approve Board Opinion on CEO's Report | Management | For | Voted - For | |
1d | Approve Board of Directors' Report | Management | For | Voted - For | |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Ordinary Dividend | ||||
of MXN 1 Per Share and Extraordinary Dividend of | |||||
MXN 0.71 per Share | Management | For | Voted - For | ||
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | Voted - For | |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | Voted - For | |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | Voted - For | |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | Voted - For | |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | Voted - Against | |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Voted - Against | |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Voted - Against | |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Voted - Against | |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | Voted - Against | |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Voted - Against | |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | Voted - Against | |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Voted - Against | |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | Voted - Against | |
5b10 Elect or Ratify Eric Perez Grovas as Director | Management | For | Voted - Against | ||
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit | ||||
and Corporate Practices Committees | Management | For | Voted - For | ||
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For | |
5c3 | Approve Directors and Officers Liability | Management | For | Voted - For |
357
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5d1 | Approve Remuneration of Board Chairman | Management | For | Voted - For | |
5d2 | Approve Remuneration of Director | Management | For | Voted - For | |
5d3 | Approve Remuneration of Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5d4 | Approve Remuneration of Member of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
WH SMITH PLC | |||||
Security ID: G8927V149 Ticker: SMWH | |||||
Meeting Date: 19-Jan-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Elect Kal Atwal as Director | Management | For | Voted - For | |
5 | Re-elect Carl Cowling as Director | Management | For | Voted - Against | |
6 | Re-elect Nicky Dulieu as Director | Management | For | Voted - For | |
7 | Re-elect Simon Emeny as Director | Management | For | Voted - For | |
8 | Re-elect Robert Moorhead as Director | Management | For | Voted - For | |
9 | Re-elect Henry Staunton as Director | Management | For | Voted - For | |
10 | Re-elect Maurice Thompson as Director | Management | For | Voted - Against | |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
WIPRO LIMITED | |||||
Security ID: 97651M109 | Ticker: 507685 | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For | |
3 | Reelect Thierry Delaporte as Director | Management | For | Voted - For | |
4 | Elect Tulsi Naidu as Director | Management | For | Voted - For | |
5 | Approve Revision in the Terms of Remuneration of | ||||
Rishad A. Premji as Whole Time Director, Designated | |||||
as Executive Chairman | Management | For | Voted - For |
358
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. | |||||
Security ID: Y9717H100 | Ticker: 300450 | ||||
Meeting Date: 11-Feb-22 | Meeting Type: Special | ||||
1 | Approve Daily Related Party Transactions | Management | For | Voted - For | |
2 | Approve Application of Bank Credit Lines | Management | For | Voted - For | |
3 | Approve Provision of Guarantee | Management | For | Voted - For | |
4 | Approve Forward Foreign Exchange Transactions | Management | For | Voted - For | |
5 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
6 | Approve Change in Registered Capital | Management | For | Voted - For | |
7 | Amend Articles of Association | Management | For | Voted - For | |
YANG MING MARINE TRANSPORT CORP. | |||||
Security ID: Y9729D105 | Ticker: 2609 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
YOUNGONE CORP. | |||||
Security ID: Y9857Q100 Ticker: 111770 | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Lee Min-seok as Inside Director | Management | For | Voted - For | |
1.2 | Elect Park Seong-wan as Outside Director | Management | For | Voted - For | |
2 | Approve Terms of Retirement Pay | Management | For | Voted - For | |
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
YUANTA FINANCIAL HOLDING CO. LTD. | |||||
Security ID: Y2169H108 | Ticker: 2885 | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
359
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve the Issuance of New Shares by | ||||
Capitalization of Profit | Management | For | Voted - For | ||
4 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
7.1 | Elect Ting-Chien Shen, with Shareholder No. | ||||
0387394, as Non-independent Director | Management | For | Voted - Against | ||
7.2 | Elect Wei-Chen Ma, with Shareholder No. A126649XXX, | ||||
as Non-independent Director | Management | For | Voted - Against | ||
7.3 | Elect Yaw-Ming Song, a Representative of Tsun Chueh | ||||
Investments Co., Ltd. with Shareholder No. 0366956, | |||||
as Non-independent Director | Management | For | Voted - Against | ||
7.4 | Elect Chung-Yuan Chen, a Representative of Tsun | ||||
Chueh Investments Co., Ltd. with Shareholder No. | |||||
0366956, as Non-independent Director | Management | For | Voted - Against | ||
7.5 | Elect Chien Weng, a Representative of Modern | ||||
Investments Co., Ltd. with Shareholder No. 0389144, | |||||
as Non-independent Director | Management | For | Voted - Against | ||
7.6 | Elect Ming-Ling Hsueh, with Shareholder No. | ||||
B101077XXX, as Independent Director | Management | For | Voted - Against | ||
7.7 | Elect Kuang-Si Shiu, with Shareholder No. | ||||
F102841XXX, as Independent Director | Management | For | Voted - Against | ||
7.8 | Elect Hsing-Yi Chow, with Shareholder No. | ||||
A120159XXX, as Independent Director | Management | For | Voted - Against | ||
7.9 | Elect Sheau-Wen Yang , with Shareholder No. | ||||
E220614XXX, as Independent Director | Management | For | Voted - Against | ||
ZHEJIANG EXPRESSWAY CO., LTD. | |||||
Security ID: Y9891F102 | Ticker: 576 | ||||
Meeting Date: 09-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Amendments to Articles of Association to | ||||
Expand Business Scope and Relevant Authorization | Management | For | Voted - For | ||
Meeting Date: 18-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Issuance of Mid-Term Notes and Authorize | ||||
General Manager to Deal with All Matters in | |||||
Relation to the Mid-Term Notes Issue | Management | For | Voted - For | ||
2 | Approve Issuance of Super and Short-Term Commercial | ||||
Paper and Authorize General Manager to Deal with | |||||
All Matters in Relation to the Super and Short-Term | |||||
Commercial Paper Issue | Management | For | Voted - For | ||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
360
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Approve Final Accounts and Financial Budget | Management | For | Voted - Against | |
6 | Approve Deloitte Touche Tohmatsu Certified Public | ||||
Accountants Hong Kong as Hong Kong Auditor and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Approve Pan China Certified Public Accountants as | ||||
PRC Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
8 | Approve Supplemental Agreement and Revised Annual | ||||
Caps for the Deposit Services | Management | For | Voted - Against | ||
9 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for H Shares | |||||
and Related Transactions | Management | For | Voted - Against | ||
10 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 30-Jun-22 | Meeting Type: Special | ||||
1 | Amend Articles of Association | Management | For | Voted - For | |
ZURICH INSURANCE GROUP AG | |||||
Security ID: H9870Y105 | Ticker: ZURN | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
2.1 | Approve Allocation of Income and Dividends of CHF | ||||
20.35 per Share | Management | For | Voted - For | ||
2.2 | Approve Allocation of Dividends of CHF 1.65 per | ||||
Share from Capital Contribution Reserves | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | Voted - For | |
4.1b | Reelect Joan Amble as Director | Management | For | Voted - For | |
4.1c | Reelect Catherine Bessant as Director | Management | For | Voted - For | |
4.1d | Reelect Dame Carnwath as Director | Management | For | Voted - For | |
4.1e | Reelect Christoph Franz as Director | Management | For | Voted - For | |
4.1f | Reelect Michael Halbherr as Director | Management | For | Voted - For | |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | Voted - For | |
4.1h | Reelect Monica Maechler as Director | Management | For | Voted - For | |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | Voted - For | |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | Voted - For | |
4.1k | Reelect Barry Stowe as Director | Management | For | Voted - For | |
4.1l | Elect Peter Maurer as Director | Management | For | Voted - For | |
4.2.1 Reappoint Michel Lies as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.2.2 Reappoint Catherine Bessant as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.3 Reappoint Christoph Franz as Member of the | |||||
Compensation Committee | Management | For | Voted - For |
361
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Causeway Capital Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.2.4 Reappoint Sabine Keller-Busse as Member of the | ||||
Compensation Committee | Management | For | Voted - For | |
4.2.5 Reappoint Kishore Mahbubani as Member of the | ||||
Compensation Committee | Management | For | Voted - For | |
4.2.6 Reappoint Jasmin Staiblin as Member of the | ||||
Compensation Committee | Management | For | Voted - For | |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against |
5.1 | Approve Remuneration of Directors in the Amount of | |||
CHF 6 Million | Management | For | Voted - For | |
5.2 | Approve Remuneration of Executive Committee in the | |||
Amount of CHF 79 Million | Management | For | Voted - For | |
6 | Approve Extension of Existing Authorized Capital | |||
Pool of CHF 4.5 Million with or without Exclusion | ||||
of Preemptive Rights and Approve Amendment to | ||||
Existing Conditional Capital Pool | Management | For | Voted - For | |
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
362
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3I GROUP PLC | |||||
Security ID: G88473148 | Ticker: III | ||||
Meeting Date: 01-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Caroline Banszky as Director | Management | For | Voted - For | |
5 | Re-elect Simon Borrows as Director | Management | For | Voted - For | |
6 | Re-elect Stephen Daintith as Director | Management | For | Voted - For | |
7 | Re-elect David Hutchison as Director | Management | For | Voted - For | |
8 | Re-elect Coline McConville as Director | Management | For | Voted - For | |
9 | Elect Peter McKellar as Director | Management | For | Voted - For | |
10 | Re-elect Alexandra Schaapveld as Director | Management | For | Voted - For | |
11 | Re-elect Simon Thompson as Director | Management | For | Voted - For | |
12 | Re-elect Julia Wilson as Director | Management | For | Voted - For | |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise Board Acting Through the Audit and | ||||
Compliance Committee to Fix Remuneration of Auditors | Management | For | Voted - Against | ||
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Dividend | Management | For | Voted - For | |
4 | Re-elect Caroline Banszky as Director | Management | For | Voted - For | |
5 | Re-elect Simon Borrows as Director | Management | For | Voted - For | |
6 | Re-elect Stephen Daintith as Director | Management | For | Voted - For | |
7 | Elect Jasi Halai as Director | Management | For | Voted - For | |
8 | Elect James Hatchley as Director | Management | For | Voted - For | |
9 | Re-elect David Hutchison as Director | Management | For | Voted - For | |
10 | Elect Lesley Knox as Director | Management | For | Voted - For | |
11 | Re-elect Coline McConville as Director | Management | For | Voted - For | |
12 | Re-elect Peter McKellar as Director | Management | For | Voted - For | |
13 | Re-elect Alexandra Schaapveld as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise Board Acting Through the Audit and | ||||
Compliance Committee to Fix Remuneration of Auditors | Management | For | Voted - Against |
363
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
AAK AB | |||||
Security ID: W9609S117 Ticker: AAK | |||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
2.50 Per Share | Management | For | Did Not Vote | ||
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Determine Number of Members (5) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
11 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of SEK 3.2 Million; Approve Remuneration for | |||||
Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
12 | Reelect Marta Schorling Andreen, Marianne | ||||
Kirkegaard, Gun Nilsson, Georg Brunstam (Chair) and | |||||
Patrik Andersson as Directors; Ratify KPMG as | |||||
Auditors | Management | For | Did Not Vote | ||
13 | Elect Marta Schorling Andreen, Henrik Didner, | ||||
Elisabet Jamal Bergstrom and William McKechnie as | |||||
Members of Nominating Committee | Management | For | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
16 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote | |
17 | Approve Issuance of up to 10 Percent of Issued | ||||
Shares without Preemptive Rights | Management | For | Did Not Vote | ||
18 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
19 | Close Meeting | Management | For | Did Not Vote |
364
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADYEN NV | |||||
Security ID: N3501V104 | Ticker: ADYEN | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board and Supervisory | ||||
Board (Non-Voting) | Management | For | Non-Voting | ||
2.b | Approve Remuneration Report | Management | For | Voted - For | |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.d | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3 | Approve Discharge of Management Board | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Reelect Pieter Willem van der Does to Management | ||||
Board | Management | For | Voted - For | ||
6 | Reelect Roelant Prins to Management Board | Management | For | Voted - For | |
7 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Ratify PwC as Auditors | Management | For | Voted - For | |
11 | Close Meeting | Management | For | Non-Voting | |
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Sun Jie (Jane) as Director | Management | For | Voted - For | |
4 | Elect George Yong-Boon Yeo as Director | Management | For | Voted - For | |
5 | Elect Swee-Lian Teo as Director | Management | For | Voted - For | |
6 | Elect Narongchai Akrasanee as Director | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
365
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AIR LIQUIDE SA | |||||
Security ID: F01764103 | Ticker: AI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Reelect Benoit Potier as Director | Management | For | Voted - For | |
6 | Elect Francois Jackow as Director | Management | For | Voted - For | |
7 | Reelect Annette Winkler as Director | Management | For | Voted - For | |
8 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - Against | ||
9 | Appoint KPMG SA as Auditor | Management | For | Voted - Against | |
10 | End of Mandate of Auditex and Jean-Christophe | ||||
Georghiou as Alternate Auditor and Decision Not to | |||||
Replace | Management | For | Voted - For | ||
11 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
12 | Approve Compensation of Benoit Potier | Management | For | Voted - For | |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman and CEO | ||||
From 1 January 2022 to 31 May 2022 | Management | For | Voted - For | ||
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Chairman of the | ||||
Board From 1 June 2022 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize Capitalization of Reserves of Up to EUR | ||||
300 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
20 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
21 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
24 | Amend Article 11 of Bylaws Re: Period of | ||||
Acquisition of Company Shares by the Directors | Management | For | Voted - For | ||
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | Voted - For | |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of | ||||
CEO | Management | For | Voted - For |
366
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | Voted - For | |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply | ||||
with Legal Changes | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AKZO NOBEL NV | |||||
Security ID: N01803308 | Ticker: AKZA | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3.a | Adopt Financial Statements | Management | For | Voted - For | |
3.b | Discuss on the Company's Dividend Policy | Management | For | Non-Voting | |
3.c | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.d | Approve Remuneration Report | Management | For | Voted - Against | |
4.a | Approve Discharge of Management Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5.a | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
6.a | Reelect M.J. de Vries to Management Board | Management | For | Voted - For | |
7.a | Elect E. Baiget to Supervisory Board | Management | For | Voted - For | |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | Voted - For | |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | Voted - For | |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | Voted - For | |
8.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
11 | Close Meeting | Management | For | Non-Voting | |
ALCON INC. | |||||
Security ID: H01301128 | Ticker: ALC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
0.20 per Share | Management | For | Voted - For | ||
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
4.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.6 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 38.4 Million | Management | For | Voted - For | ||
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Voted - Against |
367
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Reelect Lynn Bleil as Director | Management | For | Voted - For | |
5.3 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.4 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.6 | Reelect Keith Grossman as Director | Management | For | Voted - For | |
5.7 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.8 | Reelect Karen May as Director | Management | For | Voted - For | |
5.9 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.10 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
5.11 | Elect Raquel Bono as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.2 | Reappoint Karen May as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.3 | Reappoint Ines Poeschel as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.4 | Appoint Scott Maw as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7 | Designate Hartmann Dreyer Attorneys-at-Law as | ||||
Independent Proxy | Management | For | Voted - For | ||
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - Against | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ALIBABA GROUP HOLDING LIMITED | |||||
Security ID: G01719114 | Ticker: 9988 | ||||
Meeting Date: 17-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph C. Tsai | Management | For | Voted - Against | |
1.2 | Elect Director J. Michael Evans | Management | For | Voted - Against | |
1.3 | Elect Director E. Borje Ekholm | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
ALIMENTATION COUCHE-TARD INC. | |||||
Security ID: 01626P403 | Ticker: ATD.B | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
2.1 | Elect Director Alain Bouchard | Management | For | Voted - For | |
2.2 | Elect Director Melanie Kau | Management | For | Voted - For | |
2.3 | Elect Director Jean Bernier | Management | For | Voted - For | |
2.4 | Elect Director Karinne Bouchard | Management | For | Voted - For | |
2.5 | Elect Director Eric Boyko | Management | For | Voted - For | |
2.6 | Elect Director Jacques D'Amours | Management | For | Voted - For | |
2.7 | Elect Director Janice L. Fields | Management | For | Voted - For | |
2.8 | Elect Director Richard Fortin | Management | For | Voted - For | |
2.9 | Elect Director Brian Hannasch | Management | For | Voted - For |
368
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.10 | Elect Director Marie Josee Lamothe | Management | For | Voted - For | |
2.11 | Elect Director Monique F. Leroux | Management | For | Voted - For | |
2.12 | Elect Director Real Plourde | Management | For | Voted - For | |
2.13 | Elect Director Daniel Rabinowicz | Management | For | Voted - For | |
2.14 | Elect Director Louis Tetu | Management | For | Voted - For | |
2.15 | Elect Director Louis Vachon | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Amend Stock Option Plan | Management | For | Voted - For | |
AMPLIFON SPA | |||||
Security ID: T0388E118 | Ticker: AMP | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For | |
2.1 | Fix Number of Directors | Shareholder | None | Voted - For | |
2.2.1 Slate 1 Submitted by Ampliter Srl | Shareholder | None | Voted - Against | ||
2.2.2 Slate 2 Submitted by Institutional Investors | |||||
(Assogestioni) | Shareholder | None | Voted - For | ||
3 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
4.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Co-Investment Plan | Management | For | Voted - For | |
6 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
ANGLO AMERICAN PLC | |||||
Security ID: G03764134 | Ticker: AAL | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4 | Elect Ian Tyler as Director | Management | For | Voted - For | |
5 | Elect Duncan Wanblad as Director | Management | For | Voted - For | |
6 | Re-elect Ian Ashby as Director | Management | For | Voted - For | |
7 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For | |
8 | Re-elect Elisabeth Brinton as Director | Management | For | Voted - For | |
9 | Re-elect Stuart Chambers as Director | Management | For | Voted - For | |
10 | Re-elect Hilary Maxson as Director | Management | For | Voted - For | |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For | |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For | |
13 | Re-elect Tony O'Neill as Director | Management | For | Voted - For | |
14 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
369
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Approve Remuneration Report | Management | For | Voted - For | |
18 | Approve Share Ownership Plan | Management | For | Voted - For | |
19 | Approve Climate Change Report | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ASHTEAD GROUP PLC | |||||
Security ID: G05320109 | Ticker: AHT | ||||
Meeting Date: 16-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Paul Walker as Director | Management | For | Voted - For | |
6 | Re-elect Brendan Horgan as Director | Management | For | Voted - For | |
7 | Re-elect Michael Pratt as Director | Management | For | Voted - For | |
8 | Re-elect Angus Cockburn as Director | Management | For | Voted - For | |
9 | Re-elect Lucinda Riches as Director | Management | For | Voted - For | |
10 | Re-elect Tanya Fratto as Director | Management | For | Voted - For | |
11 | Re-elect Lindsley Ruth as Director | Management | For | Voted - For | |
12 | Re-elect Jill Easterbrook as Director | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
15 | Approve Long-Term Incentive Plan | Management | For | Voted - Against | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
21 | Adopt New Articles of Association | Management | For | Voted - For | |
ASM INTERNATIONAL NV | |||||
Security ID: N07045201 | Ticker: ASM | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2A | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | Voted - For | |
2B | Elect Adalio Sanchez to Supervisory Board | Management | For | Voted - For | |
3 | Close Meeting | Management | For | Non-Voting |
370
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Dividends of EUR 2.50 Per Share | Management | For | Voted - For | |
6 | Approve Discharge of Management Board | Management | For | Voted - For | |
7 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
8 | Adopt Remuneration Policy for Management Board | Management | For | Voted - For | |
9 | Elect Hichem M'Saad to Management Board | Management | For | Voted - For | |
10 | Adopt Remuneration Policy for Supervisory Board | Management | For | Voted - For | |
11 | Reelect M.J.C. de Jong to Supervisory Board | Management | For | Voted - For | |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For | |
13(a) Grant Board Authority to Issue Shares Up to 10 | |||||
Percent of Issued Capital | Management | For | Voted - For | ||
13(b) Authorize Board to Exclude Preemptive Rights from | |||||
Share Issuances | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
ASML HOLDING NV | |||||
Security ID: N07059202 | Ticker: ASML | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Discuss the Company's Business, Financial Situation | ||||
and Sustainability | Management | For | Non-Voting | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to | ||||
Management Board | Management | For | Non-Voting | ||
7b | Announce Intention to Reappoint M.A. van den Brink | ||||
to Management Board | Management | For | Non-Voting | ||
7c | Announce Intention to Reappoint F.J.M. | ||||
Schneider-Maunoury to Management Board | Management | For | Non-Voting | ||
7d | Announce Intention to Reappoint C.D. Fouquet to | ||||
Management Board | Management | For | Non-Voting | ||
7e | Announce Intention to Reappoint R.J.M. Dassen to | ||||
Management Board | Management | For | Non-Voting |
371
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
8b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
8c | Announce Recommendation to Reappoint T.L. Kelly and | ||||
Appoint A.F.M. Everke and A.L. Steegen as Members | |||||
of the Supervisory Board | Management | For | Non-Voting | ||
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | Voted - For | |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | Voted - For | |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | Voted - For | |
8g | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Reporting Years 2023 and 2024 | Management | For | Voted - Against | ||
10 | Ratify Deloitte Accountants B.V. as Auditors for | ||||
the Reporting Year 2025 | Management | For | Non-Voting | ||
11 | Amend Articles of Association | Management | For | Voted - For | |
12a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
12b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting | |
ATLAS COPCO AB | |||||
Security ID: W1R924161 Ticker: ATCO.A | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Receive CEO's Report | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote | |
8.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote | |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote | |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote | |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote | |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote | |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote | |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote | |
8.b10Approve Discharge of Benny Larsson | Management | For | Did Not Vote | ||
8.b11Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
372
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.c | Approve Allocation of Income and Dividends of SEK | ||||
7.60 Per Share | Management | For | Did Not Vote | ||
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote | |
9.a | Determine Number of Members (8) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote | ||
9.b | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
10.a1 Reelect Staffan Bohman as Director | Management | For | Did Not Vote | ||
10.a2 Reelect Johan Forssell as Director | Management | For | Did Not Vote | ||
10.a3 Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote | ||
10.a4 Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote | ||
10.a5 Reelect Gordon Riske as Director | Management | For | Did Not Vote | ||
10.a6 Reelect Hans Straberg as Director | Management | For | Did Not Vote | ||
10.a7 Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote | ||
10.b | Elect Helene Mellquist as New Director | Management | For | Did Not Vote | |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote | |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
11.a | Approve Remuneration of Directors in the Amount of | ||||
SEK 3.1 Million to Chair and SEK 1 Million to Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Delivering Part of Remuneration in form of | |||||
Synthetic Shares | Management | For | Did Not Vote | ||
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12.a | Approve Remuneration Report | Management | For | Did Not Vote | |
12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | Did Not Vote | |
13.a | Acquire Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.b | Acquire Class A Shares Related to Remuneration of | ||||
Directors in the Form of Synthetic Shares | Management | For | Did Not Vote | ||
13.c | Transfer Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.d | Sell Class A Shares to Cover Costs Related to | ||||
Synthetic Shares to the Board | Management | For | Did Not Vote | ||
13.e | Sell Class A to Cover Costs in Relation to the | ||||
Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote | ||
14 | Amend Articles Re: Notice of General Meeting; | ||||
Editorial Changes | Management | For | Did Not Vote | ||
15 | Approve 4:1 Stock Split; Reduction of Share Capital | ||||
Through Redemption of Shares; Increase of Share | |||||
Capital through a Bonus Issue without the Issuance | |||||
of New Shares | Management | For | Did Not Vote | ||
16 | Close Meeting | Management | For | Did Not Vote | |
BANK OF IRELAND GROUP PLC | |||||
Security ID: G0756R109 Ticker: BIRG | |||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For |
373
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3a | Elect Mark Spain as Director | Management | For | Voted - For | |
3b | Re-elect Giles Andrews as Director | Management | For | Voted - For | |
3c | Re-elect Evelyn Bourke as Director | Management | For | Voted - For | |
3d | Re-elect Ian Buchanan as Director | Management | For | Voted - For | |
3e | Re-elect Eileen Fitzpatrick as Director | Management | For | Voted - For | |
3f | Re-elect Richard Goulding as Director | Management | For | Voted - For | |
3g | Re-elect Michele Greene as Director | Management | For | Voted - For | |
3h | Re-elect Patrick Kennedy as Director | Management | For | Voted - Against | |
3i | Re-elect Francesca McDonagh as Director | Management | For | Voted - For | |
3j | Re-elect Fiona Muldoon as Director | Management | For | Voted - For | |
3k | Re-elect Steve Pateman as Director | Management | For | Voted - For | |
4 | Ratify KPMG as Auditors | Management | For | Voted - Against | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
6 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Issue of Equity in Relation to Additional | ||||
Tier 1 Contingent Equity Conversion Notes | Management | For | Voted - For | ||
13 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to Additional Tier 1 Contingent | |||||
Equity Conversion Notes | Management | For | Voted - For | ||
BAYERISCHE MOTOREN WERKE AG | |||||
Security ID: D12096109 | Ticker: BMW | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
5.80 per Ordinary Share and EUR 5.82 per Preferred | |||||
Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - Against | ||
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9.1 | Approve Affiliation Agreement with Bavaria | ||||
Wirtschaftsagentur GmbH | Management | For | Voted - For |
374
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.2 | Approve Affiliation Agreement with BMW Anlagen | ||||
Verwaltungs GmbH | Management | For | Voted - For | ||
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | Voted - For | |
9.4 | Approve Affiliation Agreement with BMW | ||||
Fahrzeugtechnik GmbH | Management | For | Voted - For | ||
9.5 | Approve Affiliation Agreement with BMW INTEC | ||||
Beteiligungs GmbH | Management | For | Voted - For | ||
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | Voted - For | |
BE SEMICONDUCTOR INDUSTRIES NV | |||||
Security ID: N13107144 | Ticker: BESI | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Annual Report (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
5.b | Approve Dividends of EUR 3.33 Per Share | Management | For | Voted - For | |
6.a | Approve Discharge of Management Board | Management | For | Voted - For | |
6.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
7.a | Reelect Carlo Bozotti to Supervisory Board | Management | For | Voted - For | |
7.b | Reelect Niek Hoek to Supervisory Board | Management | For | Voted - For | |
8 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
11 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - Against | |
12 | Other Business (Non-Voting) | Management | For | Non-Voting | |
13 | Close Meeting | Management | For | Non-Voting | |
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. | |||||
Security ID: Y07708103 | Ticker: 000786 | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Special | ||||
1.1 | Elect Yin Zibo as Director | Shareholder | For | Voted - Against | |
1.2 | Elect Jia Tongchun as Director | Shareholder | For | Voted - Against | |
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
Meeting Date: 16-Feb-22 | Meeting Type: Special | ||||
1 | Elect Wang Jingda as Independent Director | Shareholder | For | Voted - Against | |
2 | Approve Provision of Guarantee | Management | For | Voted - For |
375
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 10-Mar-22 | Meeting Type: Special | ||||
1 | Elect Guan Li as Non-independent Director | Shareholder | For | Voted - Against | |
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Summary | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve 2021 Audit Fees and 2022 Appointment of | ||||
Auditors | Management | For | Voted - Against | ||
6 | Approve Related Party Transaction | Management | For | Voted - Against | |
7 | Approve Application of Credit Lines | Management | For | Voted - For | |
8 | Approve Provision of External Guarantees | Management | For | Voted - For | |
9 | Approve Issuance of Non-financial Corporate Debt | ||||
Financing Instruments | Management | For | Voted - For | ||
10 | Approve to Adjust the Annual Expenses of Liability | ||||
Insurance for Directors, Supervisors and Senior | |||||
Management Members | Management | For | Voted - For | ||
11 | Approve to Adjust the Allowance of Independent | ||||
Directors | Management | For | Voted - For | ||
12 | Amend External Guarantee Management System | Management | For | Voted - For | |
13 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
14.1 | Elect Yin Zibo as Director | Shareholder | For | Voted - Against | |
14.2 | Elect Jia Tongchun as Director | Shareholder | For | Voted - Against | |
14.3 | Elect Guan Li as Director | Shareholder | For | Voted - Against | |
14.4 | Elect Chen Xue'an as Director | Shareholder | For | Voted - Against | |
14.5 | Elect Song Bolu as Director | Shareholder | For | Voted - Against | |
14.6 | Elect Ye Yingchun as Director | Shareholder | For | Voted - Against | |
15.1 | Elect Zhang Kun as Director | Shareholder | For | Voted - Against | |
15.2 | Elect Wang Jingda as Director | Shareholder | For | Voted - Against | |
15.3 | Elect Li Xinzi as Director | Shareholder | For | Voted - Against | |
16.1 | Elect Fu Jinguang as Supervisor | Shareholder | For | Voted - For | |
16.2 | Elect Hu Jinyu as Supervisor | Shareholder | For | Voted - For | |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. | |||||
Security ID: Y07729109 | Ticker: 002271 | ||||
Meeting Date: 15-Nov-21 | Meeting Type: Special | ||||
1 | Approve Repurchase and Cancellation of Performance | ||||
Shares | Management | For | Voted - For | ||
2 | Approve Change of Business Scope and Amend Articles | ||||
of Association | Management | For | Voted - For | ||
3 | Approve Investment in the Establishment of | ||||
Wholly-owned Subsidiary and Construction of Green | |||||
Building Materials Production Base Project | Management | For | Voted - For |
376
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOSIDENG INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: G12652106 | Ticker: 3998 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Proposed Annual Caps, Renewal of Framework | ||||
Manufacturing Outsourcing and Agency Agreement and | |||||
Related Transactions | Management | For | Voted - For | ||
BRP INC. | |||||
Security ID: 05577W200 Ticker: DOO | |||||
Meeting Date: 03-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Pierre Beaudoin | Management | For | Voted - Withheld | |
1.2 | Elect Director Joshua Bekenstein | Management | For | Voted - Withheld | |
1.3 | Elect Director Jose Boisjoli | Management | For | Voted - For | |
1.4 | Elect Director Charles Bombardier | Management | For | Voted - For | |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Katherine Kountze | Management | For | Voted - For | |
1.7 | Elect Director Louis Laporte | Management | For | Voted - For | |
1.8 | Elect Director Estelle Metayer | Management | For | Voted - For | |
1.9 | Elect Director Nicholas Nomicos | Management | For | Voted - For | |
1.10 | Elect Director Edward Philip | Management | For | Voted - For | |
1.11 | Elect Director Barbara Samardzich | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
CANADIAN NATIONAL RAILWAY COMPANY | |||||
Security ID: 136375102 | Ticker: CNR | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Shauneen Bruder | Management | For | Voted - For | |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | Voted - For | |
1C | Elect Director David Freeman | Management | For | Voted - For | |
1D | Elect Director Denise Gray | Management | For | Voted - For | |
1E | Elect Director Justin M. Howell | Management | For | Voted - For | |
1F | Elect Director Susan C. Jones | Management | For | Voted - For | |
1G | Elect Director Robert Knight | Management | For | Voted - For | |
1H | Elect Director Kevin G. Lynch | Management | For | Voted - For | |
1I | Elect Director Margaret A. McKenzie | Management | For | Voted - For | |
1J | Elect Director Robert L. Phillips | Management | For | Voted - For | |
1K | Elect Director Tracy Robinson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - For |
377
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CANADIAN PACIFIC RAILWAY LIMITED | |||||
Security ID: 13645T100 | Ticker: CP | ||||
Meeting Date: 08-Dec-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares in Connection with the | ||||
Acquisition of Kansas City Southern | Management | For | Voted - For | ||
2 | Change Company Name to Canadian Pacific Kansas City | ||||
Limited | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Withheld | |
2 | Amend Stock Option Incentive Plan | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - Against | |
5.1 | Elect Director John Baird | Management | For | Voted - For | |
5.2 | Elect Director Isabelle Courville | Management | For | Voted - For | |
5.3 | Elect Director Keith E. Creel | Management | For | Voted - For | |
5.4 | Elect Director Gillian H. Denham | Management | For | Voted - For | |
5.5 | Elect Director Edward R. Hamberger | Management | For | Voted - For | |
5.6 | Elect Director Matthew H. Paull | Management | For | Voted - For | |
5.7 | Elect Director Jane L. Peverett | Management | For | Voted - For | |
5.8 | Elect Director Andrea Robertson | Management | For | Voted - For | |
5.9 | Elect Director Gordon T. Trafton | Management | For | Voted - For | |
CAPGEMINI SE | |||||
Security ID: F4973Q101 | Ticker: CAP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.40 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Paul Hermelin, Chairman of | ||||
the Board | Management | For | Voted - For | ||
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Chairman of the | ||||
Board Until 19 May 2022 | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman of the | ||||
Board From 20 May 2022 | Management | For | Voted - For | ||
10 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
378
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
12 | Approve Remuneration of Directors in the Aggregate | |||
Amount of EUR 1.7 Million | Management | For | Voted - For | |
13 | Elect Maria Ferraro as Director | Management | For | Voted - For |
14 | Elect Olivier Roussat as Director | Management | For | Voted - For |
15 | Reelect Paul Hermelin as Director | Management | For | Voted - For |
16 | Reelect Xavier Musca as Director | Management | For | Voted - For |
17 | Elect Frederic Oudea as Director | Management | For | Voted - For |
18 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
19 | Amend Article 11 of Bylaws Re: Shares Held by | |||
Directors | Management | For | Voted - For | |
20 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
21 | Authorize Capitalization of Reserves of Up to EUR | |||
1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
22 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 540 Million | Management | For | Voted - For | |
23 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 135 Million | Management | For | Voted - For | |
24 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 135 Million | Management | For | Voted - For | |
25 | Authorize Board to Set Issue Price for 10 Percent | |||
Per Year of Issued Capital Pursuant to Issue | ||||
Authority without Preemptive Rights Under Items 23 | ||||
and 24 | Management | For | Voted - For | |
26 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Above | Management | For | Voted - For | |
27 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
28 | Authorize up to 1.2 Percent of Issued Capital for | |||
Use in Restricted Stock Plans Under Performance | ||||
Conditions Reserved for Employees and Executive | ||||
Officers | Management | For | Voted - For | |
29 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
30 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees of | ||||
International Subsidiaries | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
379
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CARL ZEISS MEDITEC AG | |||||
Security ID: D14895102 | Ticker: AFX | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.90 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
6 | Approve Creation of EUR 26.5 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
7 | Amend Articles Re: D&O Insurance | Management | For | Voted - For | |
COLGATE-PALMOLIVE (INDIA) LIMITED | |||||
Security ID: Y1673X104 | Ticker: 500830 | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reelect Chandrasekar Meenakshi Sundaram as Director | Management | For | Voted - Against | |
3 | Approve Reappointment and Remuneration of Jacob | ||||
Sebastian Madukkakuzy as Whole-time Director & CFO | Management | For | Voted - For | ||
Meeting Date: 02-Dec-21 | Meeting Type: Special | ||||
1 | Approve Reappointment and Remuneration of | ||||
Chandrasekar Meenakshi Sundaram as Whole-Time | |||||
Director | Management | For | Voted - Against | ||
COLOPLAST A/S | |||||
Security ID: K16018192 | Ticker: COLO.B | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.35 Million for Chairman, DKK 787,500 for | |||||
Deputy Chairman, and DKK 450,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For |
380
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Update of the Company's Overall Guidelines | ||||
for Incentive Pay to the Executive Management | Management | For | Voted - For | ||
7.1 | Reelect Lars Soren Rasmussen as Director | Management | For | Voted - Abstain | |
7.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | Voted - Abstain | |
7.3 | Reelect Jette Nygaard-Andersen as Director | Management | For | Voted - Abstain | |
7.4 | Reelect Carsten Hellmann as Director | Management | For | Voted - Abstain | |
7.5 | Reelect Marianne Wiinholt as Director | Management | For | Voted - Abstain | |
7.6 | Elect Annette Bruls as New Director | Management | For | Voted - Abstain | |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
9 | Other Business | Management | For | Non-Voting | |
COMPAGNIE DE SAINT-GOBAIN SA | |||||
Security ID: F80343100 | Ticker: SGO | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.63 per Share | Management | For | Voted - For | ||
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | Voted - For | |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | Voted - For | |
6 | Elect Thierry Delaporte as Director | Management | For | Voted - For | |
7 | Approve Compensation of Pierre-Andre de Chalendar, | ||||
Chairman and CEO Until 30 June 2021 | Management | For | Voted - For | ||
8 | Approve Compensation of Benoit Bazin, Vice-CEO | ||||
Until 30 June 2021 | Management | For | Voted - For | ||
9 | Approve Compensation of Pierre-Andre de Chalendar, | ||||
Chairman of the Board Since 1 July 2021 | Management | For | Voted - For | ||
10 | Approve Compensation of Benoit Bazin, CEO Since 1 | ||||
July 2021 | Management | For | Voted - For | ||
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Appoint Deloitte & Associes as Auditor | Management | For | Voted - Against | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Authorize up to 1.5 Percent of Issued Capital for | ||||
Use in Stock Option Plans | Management | For | Voted - For | ||
18 | Authorize up to 1.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
381
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMPUGROUP MEDICAL SE & CO. KGAA | |||||
Security ID: D193ZN100 Ticker: COP | |||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Personally Liable Partner for | ||||
Fiscal Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 and the First | |||||
Quarter of Fiscal Year 2023 | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Approve Remuneration Policy | Management | For | Voted - Against | |
8 | Amend Articles Re: AGM Location | Management | For | Voted - For | |
CRH PLC | |||||
Security ID: G25508105 | Ticker: CRH | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - Against | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Approve Increase in Limit on the Aggregate Amount | ||||
of Fees Payable to Directors | Management | For | Voted - For | ||
6a | Re-elect Richie Boucher as Director | Management | For | Voted - For | |
6b | Re-elect Caroline Dowling as Director | Management | For | Voted - For | |
6c | Re-elect Richard Fearon as Director | Management | For | Voted - For | |
6d | Re-elect Johan Karlstrom as Director | Management | For | Voted - For | |
6e | Re-elect Shaun Kelly as Director | Management | For | Voted - Against | |
6f | Elect Badar Khan as Director | Management | For | Voted - For | |
6g | Re-elect Lamar McKay as Director | Management | For | Voted - For | |
6h | Re-elect Albert Manifold as Director | Management | For | Voted - For | |
6i | Elect Jim Mintern as Director | Management | For | Voted - For | |
6j | Re-elect Gillian Platt as Director | Management | For | Voted - For | |
6k | Re-elect Mary Rhinehart as Director | Management | For | Voted - For | |
6l | Re-elect Siobhan Talbot as Director | Management | For | Voted - For | |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | Voted - Against | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
382
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Authorise Reissuance of Treasury Shares | Management | For | Voted - For | |
DAIFUKU CO., LTD. | |||||
Security ID: J08988107 | Ticker: 6383 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Geshiro, Hiroshi | Management | For | Voted - Against | |
2.2 | Elect Director Honda, Shuichi | Management | For | Voted - Against | |
2.3 | Elect Director Sato, Seiji | Management | For | Voted - Against | |
2.4 | Elect Director Hayashi, Toshiaki | Management | For | Voted - Against | |
2.5 | Elect Director Nobuta, Hiroshi | Management | For | Voted - Against | |
2.6 | Elect Director Ozawa, Yoshiaki | Management | For | Voted - Against | |
2.7 | Elect Director Sakai, Mineo | Management | For | Voted - Against | |
2.8 | Elect Director Kato, Kaku | Management | For | Voted - Against | |
2.9 | Elect Director Kaneko, Keiko | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Saito, Tsukasa | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Miyajima, Tsukasa | Management | For | Voted - For | |
DANONE SA | |||||
Security ID: F12033134 | Ticker: BN | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.94 per Share | Management | For | Voted - For | ||
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as | ||||
Director | Management | For | Voted - For | ||
5 | Elect Antoine de Saint-Afrique as Director | Management | For | Voted - For | |
6 | Elect Patrice Louvet as Director | Management | For | Voted - For | |
7 | Elect Geraldine Picaud as Director | Management | For | Voted - For | |
8 | Elect Susan Roberts as Director | Management | For | Voted - For | |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - Against | |
10 | Appoint Mazars & Associes as Auditor | Management | For | Voted - Against | |
11 | Approve Transaction with Veronique | ||||
Penchienati-Bosetta | Management | For | Voted - For | ||
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Compensation of Veronique | ||||
Penchienati-Bosseta, CEO From March 14 to September | |||||
14, 2021 | Management | For | Voted - For |
383
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Approve Compensation of Shane Grant, Vice-CEO From | ||||
March 14 to September 14, 2021 | Management | For | Voted - For | ||
15 | Approve Compensation of Antoine de Saint-Afrique, | ||||
CEO Since 15 September 2021 | Management | For | Voted - For | ||
16 | Approve Compensation of Gilles Schnepp, Chairman of | ||||
the Board Since 14 March 2021 | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - For | ||
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
19 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
23 | Authorize up to 0.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO | ||||
and Vice-CEO | Management | For | Voted - For | ||
25 | Amend Article 18.1 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
26 | Amend Article 17 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
27 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
A | Amend Article 18 of Bylaws: Role of Honorary | ||||
Chairman | Shareholder | Against | Voted - For | ||
DASSAULT SYSTEMES SA | |||||
Security ID: F24571451 | Ticker: DSY | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.17 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Appoint KPMG SA as Auditor | Management | For | Voted - Against | |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Charles Edelstenne, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Bernard Charles, | ||||
Vice-Chairman of the Board and CEO | Management | For | Voted - Against | ||
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
10 | Reelect Charles Edelstenne as Director | Management | For | Voted - Against |
384
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Reelect Bernard Charles as Director | Management | For | Voted - Against | |
12 | Reelect Pascal Daloz as Director | Management | For | Voted - Against | |
13 | Reelect Xavier Cauchois as Director | Management | For | Voted - Against | |
14 | Authorize Repurchase of Up to 20 Million Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 900,000 | Management | For | Voted - For | ||
16 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
19 | Delegate Powers to the Board to Approve Merger by | ||||
Absorption by the Company | Management | For | Voted - Against | ||
20 | Authorize Capital Increase of Up to EUR 10 Million | ||||
in Connection with Contribution in Kind Above | Management | For | Voted - Against | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
DBS GROUP HOLDINGS LTD. | |||||
Security ID: Y20246107 | Ticker: D05 | ||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Remuneration | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Elect Bonghan Cho as Director | Management | For | Voted - For | |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | Voted - For | |
7 | Elect Tham Sai Choy as Director | Management | For | Voted - For | |
8 | Elect Chng Kai Fong as Director | Management | For | Voted - Against | |
9 | Elect Judy Lee as Director | Management | For | Voted - For | |
10 | Approve Grant of Awards and Issuance of Shares | ||||
Under the DBSH Share Plan | Management | For | Voted - For | ||
11 | Approve Grant of Awards and Issuance of Shares | ||||
Under the California Sub-Plan to the DBSH Share Plan | Management | For | Voted - For | ||
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
13 | Approve Issuance of Shares Pursuant to the DBSH | ||||
Scrip Dividend Scheme | Management | For | Voted - For | ||
14 | Authorize Share Repurchase Program | Management | For | Voted - For |
385
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DECHRA PHARMACEUTICALS PLC | |||||
Security ID: G2769C145 Ticker: DPH | |||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Denise Goode as Director | Management | For | Voted - For | |
5 | Re-elect William Rice as Director | Management | For | Voted - For | |
6 | Re-elect Ian Page as Director | Management | For | Voted - For | |
7 | Re-elect Anthony Griffin as Director | Management | For | Voted - For | |
8 | Re-elect Paul Sandland as Director | Management | For | Voted - For | |
9 | Re-elect Lisa Bright as Director | Management | For | Voted - For | |
10 | Re-elect Julian Heslop as Director | Management | For | Voted - For | |
11 | Re-elect Ishbel Macpherson as Director | Management | For | Voted - For | |
12 | Re-elect Lawson Macartney as Director | Management | For | Voted - For | |
13 | Re-elect Alison Platt as Director | Management | For | Voted - For | |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
21 | Approve Deferred Bonus Plan | Management | For | Voted - For | |
DEUTSCHE POST AG | |||||
Security ID: D19225107 | Ticker: DPW | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.80 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2023 and for the Review of Interim Financial |
386
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Statements for the Period from January 1, 2023, | |||||
until 2024 AGM | Management | For | Voted - For | ||
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | Voted - Against | |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | Voted - Against | |
8 | Approve Stock Option Plan for Key Employees; | ||||
Approve Creation of EUR 20 Million Pool of | |||||
Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 2 | |||||
Billion; Approve Creation of EUR 40 Million Pool of | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
DEUTSCHE TELEKOM AG | |||||
Security ID: D2035M136 Ticker: DTE | |||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.64 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2022 and for the Review of the Interim Financial | |||||
Statements for Fiscal Year 2022 and First Quarter | |||||
of Fiscal Year 2023 | Management | For | Voted - For | ||
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | Voted - Against | |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | Voted - Against | |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | Voted - Against | |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | Voted - Against | |
7 | Approve Creation of EUR 3.8 Billion Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
DIASORIN SPA | |||||
Security ID: T3475Y104 | Ticker: DIA | ||||
Meeting Date: 04-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize the Conversion of Bonds "EUR 500,000,000 | ||||
Zero Coupon Equity Linked Bonds due 2028" and |
387
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Approve Capital Increase without Preemptive Rights | |||||
to Service the Conversion of Bonds | Management | For | Voted - For | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For | |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
3.1 | Fix Number of Directors | Shareholder | None | Voted - For | |
3.2 | Fix Board Terms for Directors | Shareholder | None | Voted - For | |
3.3 | Slate Submitted by IP Investimenti e Partecipazioni | ||||
Srl | Shareholder | None | Voted - For | ||
3.4 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
4.1.1 Slate 1 Submitted by IP Investimenti e | |||||
Partecipazioni Srl | Shareholder | None | Voted - Against | ||
4.1.2 Slate 2 Submitted by Institutional Investors | |||||
(Assogestioni) | Shareholder | None | Voted - For | ||
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | Voted - For | |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
5 | Approve Long-Term Incentive Plan | Management | For | Voted - Against | |
6 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
DINO POLSKA SA | |||||
Security ID: X188AF102 | Ticker: DNP | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Receive Management Board Report on Company's and | ||||
Group's Operations, Financial Statements, and | |||||
Management Board Proposal on Allocation of Income | |||||
and Dividends | Management | For | Non-Voting | ||
6 | Receive Supervisory Board Reports on Board's Work, | ||||
Management Board Report on Company's and Group's | |||||
Operations, Financial Statements, and Management | |||||
Board Proposal on Allocation of Income and Dividends | Management | For | Non-Voting | ||
7 | Receive Supervisory Board Requests on Approval of | ||||
Management Board Report on Company's and Group's | |||||
Operations, Financial Statements, Management Board | |||||
Proposal on Allocation of Income and Dividends, and | |||||
Discharge of Management Board Members | Management | For | Non-Voting | ||
8.1 | Approve Management Board Report on Company's and | ||||
Group's Operations | Management | For | Voted - For | ||
8.2 | Approve Financial Statements | Management | For | Voted - For |
388
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.3 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
9 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
10.1 | Approve Discharge of Michal Krauze (Management | ||||
Board Member) | Management | For | Voted - For | ||
10.2 | Approve Discharge of Michal Muskala (Management | ||||
Board Member) | Management | For | Voted - For | ||
10.3 | Approve Discharge of Izabela Biadala (Management | ||||
Board Member) | Management | For | Voted - For | ||
11.1 | Approve Discharge of Tomasz Biernacki (Supervisory | ||||
Board Chairman) | Management | For | Voted - For | ||
11.2 | Approve Discharge of Eryk Bajer (Supervisory Board | ||||
Member) | Management | For | Voted - For | ||
11.3 | Approve Discharge of Slawomir Jakszuk (Supervisory | ||||
Board Member) | Management | For | Voted - For | ||
11.4 | Approve Discharge of Piotr Nowjalis (Supervisory | ||||
Board Member) | Management | For | Voted - For | ||
11.6 | Approve Discharge of Maciej Polanowski (Supervisory | ||||
Board Member) | Management | For | Voted - For | ||
11.5 | Approve Discharge of Szymon Piduch (Supervisory | ||||
Board Member) | Management | For | Voted - For | ||
12.1 | Amend Statute Re: Corporate Purpose | Management | For | Voted - For | |
12.2 | Approve Consolidated Text of Statute | Management | For | Voted - For | |
13 | Approve Remuneration Report | Management | For | Voted - Against | |
14 | Close Meeting | Management | For | Non-Voting | |
EAST MONEY INFORMATION CO., LTD. | |||||
Security ID: Y2234B102 | Ticker: 300059 | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Annual Report and Summary | Management | For | Voted - For | |
5 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
6 | Approve Registered Capital and Amend Articles of | ||||
Association | Management | For | Voted - For | ||
7 | Approve to Appoint Auditor | Management | For | Voted - Against | |
8 | Approve Provision of Credit Line, Loan and | ||||
Guarantee to Subsidiary | Management | For | Voted - For | ||
EBARA CORP. | |||||
Security ID: J12600128 | Ticker: 6361 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 113 | Management | For | Voted - For |
389
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Maeda, Toichi | Management | For | Voted - Against | |
3.2 | Elect Director Asami, Masao | Management | For | Voted - For | |
3.3 | Elect Director Sawabe, Hajime | Management | For | Voted - For | |
3.4 | Elect Director Oeda, Hiroshi | Management | For | Voted - For | |
3.5 | Elect Director Hashimoto, Masahiro | Management | For | Voted - For | |
3.6 | Elect Director Nishiyama, Junko | Management | For | Voted - For | |
3.7 | Elect Director Fujimoto, Mie | Management | For | Voted - For | |
3.8 | Elect Director Kitayama, Hisae | Management | For | Voted - For | |
3.9 | Elect Director Nagamine, Akihiko | Management | For | Voted - Against | |
3.10 | Elect Director Shimamura, Takuya | Management | For | Voted - For | |
ENEL SPA | |||||
Security ID: T3679P115 | Ticker: ENEL | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4.1 | Slate 1 Submitted by Ministry of the Economy and | ||||
Finance | Shareholder | None | Voted - For | ||
4.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
5 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | Voted - For | |
6 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
7.1 | Approve Remuneration Policy | Management | For | Voted - For | |
7.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
EQUINOR ASA | |||||
Security ID: R2R90P103 Ticker: EQNR | |||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Registration of Attending Shareholders and Proxies | Management | For | Non-Voting | |
3 | Elect Chairman of Meeting | Management | For | Voted - For | |
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
6 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of USD | |||||
0.20 Per Share, Approve Extraordinary Dividends of | |||||
USD 0.20 Per Share | Management | For | Voted - Against | ||
7 | Authorize Board to Distribute Dividends | Management | For | Voted - For |
390
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Approve NOK 205.5 Million Reduction in Share | |||
Capital via Share Cancellation | Management | For | Voted - For | |
9 | Amend Corporate Purpose | Management | For | Voted - For |
10 | Approve Company's Energy Transition Plan (Advisory | |||
Vote) | Management | For | Voted - Against | |
11 | Instruct Company to Set Short, Medium, and | |||
Long-Term Targets for Greenhouse Gas (GHG) | ||||
Emissions of the Companys Operations and the Use of | ||||
Energy Products | Shareholder | Against | Voted - For | |
12 | Introduce a Climate Target Agenda and Emission | |||
Reduction Plan | Shareholder | Against | Voted - For | |
13 | Establish a State Restructuring Fund for Employees | |||
who Working in the Oil Sector | Shareholder | Against | Voted - Against | |
14 | Instruct Company to Stop all Oil and Gas | |||
Exploration in the Norwegian Sector ofthe Barents | ||||
Sea | Shareholder | Against | Voted - Against | |
15 | Instruct Company to Stop all Exploration Activity | |||
and Test Drilling for Fossil Energy Resources | Shareholder | Against | Voted - Against | |
16 | Increase Investments in Renewable Energy, Stop New | |||
Exploration in Barents Sea, Discontinue | ||||
International Activities and Develop a Plan for | ||||
Gradual Closure of the Oil Industry | Shareholder | Against | Voted - Against | |
17 | Instruct Board to Present a Strategy for Real | |||
Business Transformation to Sustainable Energy | ||||
Production | Shareholder | Against | Voted - Against | |
18 | Instruct Company to Divest all International | |||
Operations, First Within Renewable Energy, then | ||||
Within Petroleum Production | Shareholder | Against | Voted - Against | |
19 | Action Plan For Quality Assurance and | |||
Anti-Corruption | Shareholder | Against | Voted - Against | |
20 | Approve Company's Corporate Governance Statement | Management | For | Voted - For |
21 | Approve Remuneration Statement (Advisory) | Management | For | Voted - For |
22 | Approve Remuneration of Auditors | Management | For | Voted - Against |
23 | Elect Members and Deputy Members of Corporate | |||
Assembly | Management | For | Voted - For | |
23.1 | Reelect Jarle Roth (Chair) as Member of Corporate | |||
Assembly | Management | For | Voted - For | |
23.2 | Reelect Nils Bastiansen (Deputy Chair) as Member of | |||
Corporate Assembly | Management | For | Voted - For | |
23.3 | Reelect Finn Kinserdal as Member of Corporate | |||
Assembly | Management | For | Voted - For | |
23.4 | Reelect Kari Skeidsvoll Moe as Member of Corporate | |||
Assembly | Management | For | Voted - For | |
23.5 | Reelect Kjerstin Rasmussen Braathen as Member of | |||
Corporate Assembly | Management | For | Voted - For | |
23.6 | Reelect Kjerstin Fyllingen as Member of Corporate | |||
Assembly | Management | For | Voted - For | |
23.7 | Reelect Mari Rege as Member of Corporate Assembly | Management | For | Voted - For |
23.8 | Reelect Trond Straume as Member of Corporate | |||
Assembly | Management | For | Voted - For | |
23.9 | Elect Martin Wien Fjell as New Member of Corporate | |||
Assembly | Management | For | Voted - For |
391
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
23.10Elect Merete Hverven as New Member of Corporate | |||||
Assembly | Management | For | Voted - For | ||
23.11Elect Helge Aasen as New Member of Corporate | |||||
Assembly | Management | For | Voted - For | ||
23.12Elect Liv B. Ulriksen as New Member of Corporate | |||||
Assembly | Management | For | Voted - For | ||
23.13Elect Per Axel Koch as New Deputy Member of | |||||
Corporate Assembly | Management | For | Voted - For | ||
23.14Elect Catrine Kristiseter Marti as New Deputy | |||||
Member of Corporate Assembly | Management | For | Voted - For | ||
23.15Elect Nils Morten Huseby as New Deputy Member of | |||||
Corporate Assembly | Management | For | Voted - For | ||
23.16Reelect Nina Kivijervi Jonassen as Deputy Member of | |||||
Corporate Assembly | Management | For | Voted - For | ||
24 | Approve Remuneration of Directors in the Amount of | ||||
NOK 137,600 for Chairman, NOK 72,600 for Deputy | |||||
Chairman and NOK 51,000 for Other Directors; | |||||
Approve Remuneration for Deputy Directors | Management | For | Voted - For | ||
25 | Elect Members of Nominating Committee | Management | For | Voted - For | |
25.1 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Voted - For | |
25.2 | Reelect Berit L. Henriksen as Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
25.3 | Elect Merete Hverven as New Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
25.4 | Elect Jan Tore Fosund as New Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
26 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
27 | Approve Equity Plan Financing | Management | For | Voted - For | |
28 | Authorize Share Repurchase Program and Cancellation | ||||
of Repurchased Shares | Management | For | Voted - For | ||
29 | Adjust Marketing Instructions for Equinor ASA | Management | For | Voted - For | |
FERGUSON PLC | |||||
Security ID: G3421J106 | Ticker: FERG | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Kelly Baker as Director | Management | For | Voted - For | |
5 | Elect Brian May as Director | Management | For | Voted - For | |
6 | Elect Suzanne Wood as Director | Management | For | Voted - For | |
7 | Re-elect Bill Brundage as Director | Management | For | Voted - For | |
8 | Re-elect Geoff Drabble as Director | Management | For | Voted - For | |
9 | Re-elect Catherine Halligan as Director | Management | For | Voted - For | |
10 | Re-elect Kevin Murphy as Director | Management | For | Voted - For | |
11 | Re-elect Alan Murray as Director | Management | For | Voted - For | |
12 | Re-elect Tom Schmitt as Director | Management | For | Voted - For | |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | Voted - For |
392
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Re-elect Jacqueline Simmonds as Director | Management | For | Voted - For | |
15 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Approve Employee Share Purchase Plan | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
Meeting Date: 10-Mar-22 | Meeting Type: Special | ||||
1 | Approve Transfer of the Company's Category of | ||||
Listing from a Premium Listing to a Standard Listing | Management | For | Voted - For | ||
FERRARI NV | |||||
Security ID: N3167Y103 | Ticker: RACE | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Director's Board Report (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.c | Approve Remuneration Report | Management | For | Voted - Against | |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | Voted - For | |
2.f | Approve Discharge of Directors | Management | For | Voted - For | |
3.a | Elect John Elkann as Executive Director | Management | For | Voted - Against | |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | Voted - For | |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | Voted - Against | |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | Voted - For | |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | Voted - For | |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | Voted - For | |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | Voted - For | |
3.h | Elect John Galantic as Non-Executive Director | Management | For | Voted - For | |
3.i | Elect Maria Patrizia Grieco as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Voted - Against | |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors | ||||
for 2022 Financial Year | Management | For | Voted - Against | ||
4.2 | Appoint Deloitte Accountants B.V. as Auditors for | ||||
2023 Financial Year | Management | For | Voted - Against | ||
5.1 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.2 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For |
393
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Voted - Against | |
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Common Shares | Management | For | Voted - For | ||
7 | Approve Awards to Executive Director | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED | |||||
Security ID: Q38992105 | Ticker: FPH | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1 | Elect Scott St John as Director | Management | For | Voted - For | |
2 | Elect Michael Daniell as Director | Management | For | Voted - Against | |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - Against | |
4 | Approve Issuance of Performance Share Rights to | ||||
Lewis Gradon | Management | For | Voted - For | ||
5 | Approve Issuance of Options to Lewis Gradon | Management | For | Voted - For | |
FRANCO-NEVADA CORPORATION | |||||
Security ID: 351858105 | Ticker: FNV | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director David Harquail | Management | For | Voted - For | |
1.2 | Elect Director Paul Brink | Management | For | Voted - For | |
1.3 | Elect Director Tom Albanese | Management | For | Voted - For | |
1.4 | Elect Director Derek W. Evans | Management | For | Voted - For | |
1.5 | Elect Director Catharine Farrow | Management | For | Voted - For | |
1.6 | Elect Director Louis Gignac | Management | For | Voted - For | |
1.7 | Elect Director Maureen Jensen | Management | For | Voted - For | |
1.8 | Elect Director Jennifer Maki | Management | For | Voted - For | |
1.9 | Elect Director Randall Oliphant | Management | For | Voted - For | |
1.10 | Elect Director Elliott Pew | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote to Ratify Named Executive Officer's | ||||
Compensation | Management | For | Voted - For | ||
GEA GROUP AG | |||||
Security ID: D28304109 | Ticker: G1A | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.90 per Share | Management | For | Voted - For | ||
3 | Approve Remuneration Report | Management | For | Voted - For |
394
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - Against | |
7.1 | Elect Joerg Kampmeyer to the Supervisory Board | Management | For | Voted - Against | |
7.2 | Elect Jens Riedl to the Supervisory Board | Management | For | Voted - Against | |
GEBERIT AG | |||||
Security ID: H2942E124 | Ticker: GEBN | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
12.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
4.1.1 Reelect Albert Baehny as Director and Board Chairman | Management | For | Voted - For | ||
4.1.2 Reelect Thomas Bachmann as Director | Management | For | Voted - For | ||
4.1.3 Reelect Felix Ehrat as Director | Management | For | Voted - For | ||
4.1.4 Reelect Werner Karlen as Director | Management | For | Voted - For | ||
4.1.5 Reelect Bernadette Koch as Director | Management | For | Voted - For | ||
4.1.6 Reelect Eunice Zehnder-Lai as Director | Management | For | Voted - For | ||
4.2.1 Reappoint Eunice Zehnder-Lai as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
4.2.2 Reappoint Thomas Bachmann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
4.2.3 Reappoint Werner Karlen as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
5 | Designate Roger Mueller as Independent Proxy | Management | For | Voted - For | |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against | |
7.1 | Approve Remuneration Report | Management | For | Voted - For | |
7.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.4 Million | Management | For | Voted - For | ||
7.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 11.5 Million | Management | For | Voted - For | ||
8 | Transact Other Business (Voting) | Management | For | Voted - Against | |
GETINGE AB | |||||
Security ID: W3443C107 Ticker: GETI.B | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
395
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Receive Board's and Board Committee's Reports | Management | For | Did Not Vote |
9 | Receive CEO Report | Management | For | Did Not Vote |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4 | |||
Per Share | Management | For | Did Not Vote | |
12.a | Approve Discharge of Carl Bennet | Management | For | Did Not Vote |
12.b | Approve Discharge of Johan Bygge | Management | For | Did Not Vote |
12.c | Approve Discharge of Cecilia Daun Wennborg | Management | For | Did Not Vote |
12.d | Approve Discharge of Barbro Friden | Management | For | Did Not Vote |
12.e | Approve Discharge of Dan Frohm | Management | For | Did Not Vote |
12.f | Approve Discharge of Sofia Hasselberg | Management | For | Did Not Vote |
12.g | Approve Discharge of Johan Malmquist | Management | For | Did Not Vote |
12.h | Approve Discharge of Malin Persson | Management | For | Did Not Vote |
12.i | Approve Discharge of Kristian Samuelsson | Management | For | Did Not Vote |
12.j | Approve Discharge of Johan Stern | Management | For | Did Not Vote |
12.k | Approve Discharge of Mattias Perjos | Management | For | Did Not Vote |
12.l | Approve Discharge of Rickard Karlsson | Management | For | Did Not Vote |
12.m Approve Discharge of Ake Larsson | Management | For | Did Not Vote | |
12.n | Approve Discharge of Peter Jormalm | Management | For | Did Not Vote |
12.o | Approve Discharge of Fredrik Brattborn | Management | For | Did Not Vote |
13.a | Determine Number of Members (9) and Deputy Members | |||
(0) of Board | Management | For | Did Not Vote | |
13.b | Determine Number of Auditors (1) and Deputy | |||
Auditors (0) | Management | For | Did Not Vote | |
14.a | Approve Remuneration of Directors in the Aggregate | |||
Amount of SEK 6.1 Million; Approve Remuneration for | ||||
Committee Work | Management | For | Did Not Vote | |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
15.b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
15.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
15.d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
15.e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
15.f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
15.g | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
15.h | Reelect Malin Persson as Director | Management | For | Did Not Vote |
15.i | Reelect Kristian Samuelsson as Director | Management | For | Did Not Vote |
15.j | Reelect Johan Malmquist as Board Chair | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote | |
19 | Close Meeting | Management | For | Did Not Vote |
396
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GILDAN ACTIVEWEAR INC. | |||||
Security ID: 375916103 | Ticker: GIL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Donald C. Berg | Management | For | Voted - For | |
1.2 | Elect Director Maryse Bertrand | Management | For | Voted - For | |
1.3 | Elect Director Dhaval Buch | Management | For | Voted - For | |
1.4 | Elect Director Marc Caira | Management | For | Voted - For | |
1.5 | Elect Director Glenn J. Chamandy | Management | For | Voted - For | |
1.6 | Elect Director Shirley E. Cunningham | Management | For | Voted - For | |
1.7 | Elect Director Russell Goodman | Management | For | Voted - For | |
1.8 | Elect Director Charles M. Herington | Management | For | Voted - For | |
1.9 | Elect Director Luc Jobin | Management | For | Voted - For | |
1.10 | Elect Director Craig A. Leavitt | Management | For | Voted - For | |
1.11 | Elect Director Anne Martin-Vachon | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
GLOBANT SA | |||||
Security ID: L44385109 | Ticker: GLOB | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Non-Voting | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Allocation of Loss | Management | For | Voted - For | |
5 | Approve Discharge of Directors | Management | For | Voted - For | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative | ||||
as Auditor for Annual Accounts and EU IFRS | |||||
Consolidated Accounts | Management | For | Voted - For | ||
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor | ||||
for IFRS Consolidated Accounts | Management | For | Voted - For | ||
9 | Reelect Francisco Alvarez-Demalde as Director | Management | For | Voted - Against | |
10 | Reelect Maria Pinelli as Director | Management | For | Voted - For | |
11 | Elect Andrea Mayumi Petroni Merhy as Director | Management | For | Voted - For | |
1 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights and Amend | |||||
Article 6.1 and 6.2 of the Articles of Association | Management | For | Voted - For |
397
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GMO PAYMENT GATEWAY, INC. | |||||
Security ID: J18229104 | Ticker: 3769 | ||||
Meeting Date: 19-Dec-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 59 | Management | For | Voted - For | ||
2 | Amend Articles to Allow Virtual Only Shareholder | ||||
Meetings - Adopt Board Structure with Audit | |||||
Committee - Amend Provisions on Number of Directors | Management | For | Voted - Against | ||
3.1 | Elect Director Ainoura, Issei | Management | For | Voted - Against | |
3.2 | Elect Director Kumagai, Masatoshi | Management | For | Voted - Against | |
3.3 | Elect Director Muramatsu, Ryu | Management | For | Voted - Against | |
3.4 | Elect Director Isozaki, Satoru | Management | For | Voted - Against | |
3.5 | Elect Director Yasuda, Masashi | Management | For | Voted - Against | |
3.6 | Elect Director Yamashita, Hirofumi | Management | For | Voted - Against | |
3.7 | Elect Director Kawasaki, Yuki | Management | For | Voted - Against | |
3.8 | Elect Director Sato, Akio | Management | For | Voted - Against | |
3.9 | Elect Director Arai, Teruhiro | Management | For | Voted - Against | |
3.10 | Elect Director Inagaki, Noriko | Management | For | Voted - Against | |
3.11 | Elect Director Shimahara, Takashi | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Yoshida, | ||||
Kazutaka | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Okamoto, | ||||
Kazuhiko | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Hokazono, | ||||
Yumi | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Kai, Fumio | Management | For | Voted - Against | |
5 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
6 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
7 | Appoint Ernst & Young ShinNihon LLC as New External | ||||
Audit Firm | Management | For | Voted - For | ||
GN STORE NORD A/S | |||||
Security ID: K4001S214 | Ticker: GN | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Discharge of Management and Board | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of DKK | ||||
1.55 Per Share | Management | For | Voted - For | ||
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors in the Amount of | ||||
DKK 915,000 for Chairman, DKK 610,000 for Vice | |||||
Chairman, and DKK 305,000 for Other Members; |
398
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Approve Remuneration for Committee Work; Approve | |||||
Meeting Fees | Management | For | Voted - For | ||
7.1 | Reelect Per Wold-Olsen as Director | Management | For | Voted - Abstain | |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Voted - Abstain | |
7.3 | Reelect Helene Barnekow as Director | Management | For | Voted - For | |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | Voted - For | |
7.5 | Reelect Ronica Wang as Director | Management | For | Voted - For | |
7.6 | Reelect Anette Weber as New Director | Management | For | Voted - For | |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
9.a | Authorize Share Repurchase Program | Management | For | Voted - For | |
9.b | Approve DKK 3,9 Million Reduction in Share Capital | ||||
via Share Cancellation; Amend Articles of | |||||
Association Accordingly | Management | For | Voted - For | ||
9.c | Approve Indemnification of Members of the Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
9.d | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
10 | Other Proposals from Shareholders (None Submitted) | Management | For | Non-Voting | |
11 | Other Business (Non-Voting) | Management | For | Non-Voting | |
GRUPO FINANCIERO BANORTE SAB DE CV | |||||
Security ID: P49501201 | Ticker: GFNORTEO | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1.a | Approve CEO's Report on Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
1.b | Approve Board's Report on Policies and Accounting | ||||
Information and Criteria Followed in Preparation of | |||||
Financial Information | Management | For | Voted - For | ||
1.c | Approve Board's Report on Operations and Activities | ||||
Undertaken by Board | Management | For | Voted - For | ||
1.d | Approve Report on Activities of Audit and Corporate | ||||
Practices Committee | Management | For | Voted - For | ||
1.e | Approve All Operations Carried out by Company and | ||||
Ratify Actions Carried out by Board, CEO and Audit | |||||
and Corporate Practices Committee | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Receive Auditor's Report on Tax Position of Company | Management | For | Non-Voting | |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | Voted - For | |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Voted - Against | |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | Voted - For | |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Voted - Against |
399
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | Voted - For | |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | Voted - Against | |
4.a7 | Elect Alicia Alejandra Lebrija Hirschfeld as | ||||
Director | Management | For | Voted - For | ||
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as | ||||
Director | Management | For | Voted - For | ||
4.a9 | Elect Alfredo Elias Ayub as Director | Management | For | Voted - For | |
4.a10 Elect Adrian Sada Cueva as Director | Management | For | Voted - Against | ||
4.a11 Elect David Penaloza Alanis as Director | Management | For | Voted - For | ||
4.a12 Elect Jose Antonio Chedraui Eguia as Director | Management | For | Voted - For | ||
4.a13 Elect Alfonso de Angoitia Noriega as Director | Management | For | Voted - Against | ||
4.a14 Elect Thomas Stanley Heather Rodriguez as Director | Management | For | Voted - For | ||
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | Voted - For | ||
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a17 Elect Alberto Halabe Hamui as Alternate Director | Management | For | Voted - For | ||
4.a18 Elect Gerardo Salazar Viezca as Alternate Director | Management | For | Voted - For | ||
4.a19Elect Alberto Perez-Jacome Friscione as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a21 Elect Roberto Kelleher Vales as Alternate Director | Management | For | Voted - For | ||
4.a22 Elect Cecilia Goya de Riviello Meade as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a23 Elect Isaac Becker Kabacnik as Alternate Director | Management | For | Voted - For | ||
4.a24 Elect Jose Maria Garza Trevino as Alternate Director | Management | For | Voted - For | ||
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a26 Elect Humberto Tafolla Nunez as Alternate Director | Management | For | Voted - For | ||
4.a27 Elect Guadalupe Phillips Margain as Alternate | |||||
Director | Management | For | Voted - For | ||
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | Voted - For | ||
4.b | Elect Hector Avila Flores (Non-Member) as Board | ||||
Secretary | Management | For | Voted - For | ||
4.c | Approve Directors Liability and Indemnification | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman | ||||
of Audit and Corporate Practices Committee | Management | For | Voted - For | ||
7.1 | Approve Report on Share Repurchase | Management | For | Voted - For | |
7.2 | Set Aggregate Nominal Amount of Share Repurchase | ||||
Reserve | Management | For | Voted - For | ||
8 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 23-May-22 | Meeting Type: Ordinary Shareholders | ||||
1.1 | Approve Cash Dividends of MXN 6.08 Per Share | Management | For | Voted - For | |
1.2 | Approve Dividend to Be Paid on May 31, 2022 | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
400
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HAIER SMART HOME CO., LTD. | |||||
Security ID: Y298BN100 Ticker: 6690 | |||||
Meeting Date: 15-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve 2021 A Share Option Incentive Scheme | ||||
(Draft) and its Summary | Management | For | Voted - For | ||
2 | Approve Appraisal Management Measures of the 2021 A | ||||
Share Option Incentive Scheme | Management | For | Voted - For | ||
3 | Authorize Board to Handle All Matters in Relation | ||||
to the 2021 A Share Option Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Approve 2021 A Share Option Incentive Scheme | ||||
(Draft) and its Summary | Management | For | Voted - For | ||
2 | Approve Appraisal Management Measures of the 2021 A | ||||
Share Option Incentive Scheme | Management | For | Voted - For | ||
3 | Authorize Board to Handle All Matters in Relation | ||||
to the 2021 A Share Option Incentive Scheme | Management | For | Voted - For | ||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Annual Report and Its Summary | Management | For | Voted - For | |
3 | Approve Report on the Work of the Board of Directors | Management | For | Voted - For | |
4 | Approve Report on the Work of the Board of | ||||
Supervisors | Management | For | Voted - For | ||
5 | Approve Audit Report on Internal Control | Management | For | Voted - For | |
6 | Approve Profit Distribution Plan | Management | For | Voted - For | |
7 | Approve Appointment of PRC Accounting Standards | ||||
Auditor | Management | For | Voted - Against | ||
8 | Approve Appointment of International Accounting | ||||
Standards Auditor | Management | For | Voted - Against | ||
9 | Approve Anticipated Provision of Guarantees for Its | ||||
Subsidiaries | Management | For | Voted - For | ||
10 | Approve Conduct of Foreign Exchange Fund | ||||
Derivatives Business | Management | For | Voted - For | ||
11 | Approve Registration and Issuance of Debt Financing | ||||
Instruments | Management | For | Voted - For | ||
12 | Approve Adjustment of Allowances of Directors | Management | For | Voted - For | |
13 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of A Shares | Management | For | Voted - Against | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of H Shares | Management | For | Voted - Against | ||
15 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Additional | |||||
Issuance of D Shares | Management | For | Voted - For |
401
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
16 | Approve Grant of General Mandate to the Board to | |||
Repurchase H Shares | Management | For | Voted - For | |
17 | Approve Grant of General Mandate to the Board to | |||
Repurchase D Shares | Management | For | Voted - For | |
18 | Approve Renewal of the Products and Materials | |||
Procurement Framework Agreement | Shareholder | For | Voted - For | |
19 | Approve Renewal of the Services Procurement | |||
Framework Agreement | Shareholder | For | Voted - For | |
20 | Approve 2022 A Share Option Incentive Scheme | |||
(Draft) of Haier Smart Home Co., Ltd. and Its | ||||
Summary | Shareholder | For | Voted - For | |
21 | Approve Appraisal Management Measures of the 2022 A | |||
Share Option Incentive Scheme of Haier Smart Home | ||||
Co., Ltd. | Shareholder | For | Voted - For | |
22 | Authorize Board to Deal with All Matters in | |||
Relation to the 2022 A Share Option Incentive | ||||
Scheme of the Company | Shareholder | For | Voted - For | |
23 | Amend Articles of Association | Management | For | Voted - Against |
24 | Amend Rules and Procedures Regarding General | |||
Meetings of Shareholders | Management | For | Voted - For | |
25 | Amend Rules and Procedures Regarding Meetings of | |||
Board of Directors | Management | For | Voted - For | |
26 | Amend Rules and Procedures Regarding Meetings of | |||
Board of Supervisors | Management | For | Voted - For | |
27 | Approve Amendments to the Investment Management | |||
System | Management | For | Voted - For | |
28 | Approve Amendments to Regulations on the Management | |||
of Fund Raising | Management | For | Voted - For | |
29 | Approve Amendments to Fair Decision-Making System | |||
for Related Party Transactions | Management | For | Voted - For | |
30 | Approve Amendments to Independent Directors System | Management | For | Voted - Against |
31 | Approve Amendments to Management System of External | |||
Guarantee | Management | For | Voted - For | |
32 | Approve Amendments to Management System of Foreign | |||
Exchange Derivative Trading Business | Management | For | Voted - For | |
33 | Approve Amendments to Management System of | |||
Entrusted Wealth Management | Management | For | Voted - For | |
34.1 | Elect Li Huagang as Director | Shareholder | For | Voted - Against |
34.2 | Elect Shao Xinzhi as Director | Shareholder | For | Voted - Against |
34.3 | Elect Gong Wei as Director | Shareholder | For | Voted - Against |
34.4 | Elect Yu Hon To, David as Director | Shareholder | For | Voted - Against |
34.5 | Elect Eva Li Kam Fun as Director | Shareholder | For | Voted - Against |
35.1 | Elect Chien Da-Chun as Director | Shareholder | For | Voted - Against |
35.2 | Elect Wong Hak Kun as Director | Shareholder | For | Voted - Against |
35.3 | Elect Li Shipeng as Director | Shareholder | For | Voted - Against |
35.4 | Elect Wu Qi as Director | Shareholder | For | Voted - Against |
36.1 | Elect Liu Dalin as Supervisor | Shareholder | For | Voted - For |
36.2 | Elect Ma Yingjie as Supervisor | Shareholder | For | Voted - For |
402
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 28-Jun-22 | Meeting Type: Special | ||||
1 | Approve Grant of General Mandate to the Board to | ||||
Repurchase H Shares | Management | For | Voted - For | ||
2 | Approve Grant of General Mandate to the Board to | ||||
Repurchase D Shares | Management | For | Voted - For | ||
3 | Approve 2022 A Share Option Incentive Scheme | ||||
(Draft) of Haier Smart Home Co., Ltd. and Its | |||||
Summary | Shareholder | For | Voted - For | ||
4 | Approve Appraisal Management Measures of the 2022 A | ||||
Share Option Incentive Scheme of Haier Smart Home | |||||
Co., Ltd. | Shareholder | For | Voted - For | ||
5 | Authorize Board to Deal with All Matters in | ||||
Relation to the 2022 A Share Option Incentive | |||||
Scheme of the Company | Shareholder | For | Voted - For | ||
HALMA PLC | |||||
Security ID: G42504103 | Ticker: HLMA | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - Against | |
5 | Elect Dame Louise Makin as Director | Management | For | Voted - For | |
6 | Elect Dharmash Mistry as Director | Management | For | Voted - For | |
7 | Re-elect Carole Cran as Director | Management | For | Voted - For | |
8 | Re-elect Jo Harlow as Director | Management | For | Voted - For | |
9 | Re-elect Tony Rice as Director | Management | For | Voted - For | |
10 | Re-elect Marc Ronchetti as Director | Management | For | Voted - For | |
11 | Re-elect Roy Twite as Director | Management | For | Voted - For | |
12 | Re-elect Jennifer Ward as Director | Management | For | Voted - For | |
13 | Re-elect Andrew Williams as Director | Management | For | Voted - Against | |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
403
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HARMONIC DRIVE SYSTEMS, INC. | |||||
Security ID: J1886F103 | Ticker: 6324 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 11 | Management | For | Voted - For | ||
2 | Amend Articles to Clarify Director Authority on | ||||
Shareholder Meetings - Disclose Shareholder Meeting | |||||
Materials on Internet - Clarify Director Authority | |||||
on Board Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Ito, Mitsumasa | Management | For | Voted - Against | |
3.2 | Elect Director Nagai, Akira | Management | For | Voted - Against | |
3.3 | Elect Director Maruyama, Akira | Management | For | Voted - Against | |
3.4 | Elect Director Kamijo, Kazutoshi | Management | For | Voted - Against | |
3.5 | Elect Director Tanioka, Yoshihiro | Management | For | Voted - Against | |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | Voted - Against | |
3.7 | Elect Director Nakamura, Masanobu | Management | For | Voted - Against | |
3.8 | Elect Director Fukuda, Yoshio | Management | For | Voted - Against | |
3.9 | Elect Director Hayashi, Kazuhiko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Iguchi, Hidefumi | Management | For | Voted - For | |
5 | Approve Bonus Related to Retirement Bonus System | ||||
Abolition | Management | For | Voted - Against | ||
6 | Approve Restricted Stock Plan | Management | For | Voted - For | |
7 | Approve Annual Bonus | Management | For | Voted - For | |
HERMES INTERNATIONAL SCA | |||||
Security ID: F48051100 | Ticker: RMS | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Discharge of General Managers | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of EUR 8 | ||||
per Share | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Voted - Against | |
9 | Approve Compensation of Emile Hermes SAS, General | ||||
Manager | Management | For | Voted - Against | ||
10 | Approve Compensation of Eric de Seynes, Chairman of | ||||
the Supervisory Board | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of General Managers | Management | For | Voted - Against |
404
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
13 | Reelect Charles-Eric Bauer as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
14 | Reelect Estelle Brachlianoff as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | Voted - Against | |
16 | Reelect Dominique Senequier as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - Against | ||
19 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
20 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED | |||||
Security ID: Y32758115 | Ticker: HMPRO | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | |
2 | Acknowledge Operation Results | Management | For | Voted - For | |
3 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Dividend Payment | Management | For | Voted - For | |
5 | Approve Increase in Number of Directors and Elect | ||||
Anant Asavabhokhin as Director | Management | For | Voted - Against | ||
6.1 | Elect Pornwut Sarasin as Director | Management | For | Voted - Against | |
6.2 | Elect Suwanna Buddhaprasart as Director | Management | For | Voted - Against | |
6.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | Voted - Against | |
6.4 | Elect Chanin Roonsamrarn as Director | Management | For | Voted - Against | |
7 | Approve Remuneration of Directors | Management | For | Voted - For | |
8 | Approve Bonus of Directors | Management | For | Voted - For | |
9 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |||||
Security ID: Y37246207 | Ticker: 500010 | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.b | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Keki M. Mistry as Director | Management | For | Voted - Against |
405
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Revision in the Salary Range of Renu Sud | ||||
Karnad as Managing Director | Management | For | Voted - For | ||
5 | Approve Revision in the Salary Range of V. | ||||
Srinivasa Rangan as Whole-time Director, Designated | |||||
as Executive Director | Management | For | Voted - For | ||
6 | Approve Reappointment and Remuneration of Keki M. | ||||
Mistry as Managing Director, Designated as Vice | |||||
Chairman & Chief Executive Officer | Management | For | Voted - For | ||
7 | Approve Related Party Transactions with HDFC Bank | ||||
Limited | Management | For | Voted - For | ||
8 | Approve Borrowing Powers | Management | For | Voted - For | |
9 | Approve Issuance of Redeemable Non-Convertible | ||||
Debentures and/or Other Hybrid Instruments on | |||||
Private Placement Basis | Management | For | Voted - For | ||
Meeting Date: 10-Nov-21 | Meeting Type: Special | ||||
1 | Elect Rajesh Narain Gupta as Director | Management | For | Voted - Against | |
2 | Elect P. R. Ramesh as Director | Management | For | Voted - Against | |
3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
4 | Approve G. M. Kapadia & Co. as Joint Statutory | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
HOWDEN JOINERY GROUP PLC | |||||
Security ID: G4647J102 | Ticker: HWDN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Karen Caddick as Director | Management | For | Voted - For | |
6 | Re-elect Andrew Cripps as Director | Management | For | Voted - For | |
7 | Re-elect Geoff Drabble as Director | Management | For | Voted - For | |
8 | Re-elect Louise Fowler as Director | Management | For | Voted - For | |
9 | Re-elect Paul Hayes as Director | Management | For | Voted - For | |
10 | Re-elect Andrew Livingston as Director | Management | For | Voted - For | |
11 | Re-elect Richard Pennycook as Director | Management | For | Voted - For | |
12 | Re-elect Debbie White as Director | Management | For | Voted - For | |
13 | Appoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
406
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
HOYA CORP. | |||||
Security ID: J22848105 | Ticker: 7741 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Urano, Mitsudo | Management | For | Voted - For | |
1.2 | Elect Director Kaihori, Shuzo | Management | For | Voted - For | |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | Voted - For | |
1.4 | Elect Director Abe, Yasuyuki | Management | For | Voted - For | |
1.5 | Elect Director Hasegawa, Takayo | Management | For | Voted - For | |
1.6 | Elect Director Nishimura, Mika | Management | For | Voted - For | |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | Voted - For | |
1.8 | Elect Director Hiroka, Ryo | Management | For | Voted - For | |
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
IBERDROLA SA | |||||
Security ID: E6165F166 | Ticker: IBE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Consolidated and Standalone Management | ||||
Reports | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - Against | |
6 | Amend Preamble and Article 7 Re: Company's Purpose, | ||||
Values and Social Dividend | Management | For | Voted - For | ||
7 | Amend Article 16 Re: Engagement Dividend | Management | For | Voted - For | |
8 | Amend Article 11 of General Meeting Regulations Re: | ||||
Engagement Dividend | Management | For | Voted - For | ||
9 | Approve Engagement Dividend | Management | For | Voted - For | |
10 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
11 | Approve Scrip Dividends | Management | For | Voted - For | |
12 | Approve Scrip Dividends | Management | For | Voted - For | |
13 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
14 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
15 | Reelect Anthony L. Gardner as Director | Management | For | Voted - For | |
16 | Ratify Appointment of and Elect Maria Angeles | ||||
Alcala Diaz as Director | Management | For | Voted - For | ||
17 | Ratify Appointment of and Elect Isabel Garcia | ||||
Tejerina as Director | Management | For | Voted - For | ||
18 | Fix Number of Directors at 14 | Management | For | Voted - For |
407
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorize Share Repurchase Program | Management | For | Voted - For | |
20 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
INFOSYS LIMITED | |||||
Security ID: 456788108 | Ticker: 500209 | ||||
Meeting Date: 25-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Nandan M. Nilekani as Director | Management | For | Voted - For | |
4 | Approve Deloitte Haskins & Sells LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Reelect D. Sundaram as Director | Management | For | Voted - For | |
6 | Approve Reappointment and Remuneration of Salil S. | ||||
Parekh as Chief Executive Officer and Managing | |||||
Director | Management | For | Voted - For | ||
INTERMEDIATE CAPITAL GROUP PLC | |||||
Security ID: G4807D192 Ticker: ICP | |||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Re-elect Vijay Bharadia as Director | Management | For | Voted - For | |
7 | Re-elect Benoit Durteste as Director | Management | For | Voted - For | |
8 | Re-elect Virginia Holmes as Director | Management | For | Voted - For | |
9 | Re-elect Michael Nelligan as Director | Management | For | Voted - For | |
10 | Re-elect Kathryn Purves as Director | Management | For | Voted - For | |
11 | Re-elect Amy Schioldager as Director | Management | For | Voted - For | |
12 | Re-elect Andrew Sykes as Director | Management | For | Voted - For | |
13 | Re-elect Stephen Welton as Director | Management | For | Voted - For | |
14 | Re-elect Lord Davies of Abersoch as Director | Management | For | Voted - For | |
15 | Re-elect Antje Hensel-Roth as Director | Management | For | Voted - For | |
16 | Elect Rosemary Leith as Director | Management | For | Voted - For | |
17 | Elect Matthew Lester as Director | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
408
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
INTESA SANPAOLO SPA | |||||
Security ID: T55067101 | Ticker: ISP | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Partial Distribution of Reserves | Management | For | Voted - For | |
2 | Place Tax Suspension Constraint on Part of the | ||||
Share Premium Reserve | Management | For | Voted - For | ||
IPSEN SA | |||||
Security ID: F5362H107 | Ticker: IPN | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.20 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - Against | |
6 | Acknowledge End of Mandate of BEAS as Alternate | ||||
Auditor and Decision Not to Replace and Renew | Management | For | Voted - For | ||
7 | Reelect Highrock SARL as Director | Management | For | Voted - Against | |
8 | Reelect Paul Sekhri as Director | Management | For | Voted - Against | |
9 | Reelect Piet Wigerinck as Director | Management | For | Voted - Against | |
10 | Ratify Appointment of Karen Witts as Director | Management | For | Voted - Against | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO and Executive | ||||
Corporate Officers | Management | For | Voted - Against | ||
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
15 | Approve Compensation of Marc de Garidel, Chairman | ||||
of the Board | Management | For | Voted - For | ||
16 | Approve Compensation of David Loew, CEO | Management | For | Voted - Against | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Authorize up to 3 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
19 | Amend Article 16 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
20 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
409
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JD SPORTS FASHION PLC | |||||
Security ID: G5144Y112 Ticker: JD | |||||
Meeting Date: 01-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Re-elect Peter Cowgill as Director | Management | For | Voted - Against | |
5 | Re-elect Neil Greenhalgh as Director | Management | For | Voted - Against | |
6 | Re-elect Andrew Leslie as Director | Management | For | Voted - Against | |
7 | Re-elect Martin Davies as Director | Management | For | Voted - Against | |
8 | Re-elect Heather Jackson as Director | Management | For | Voted - Against | |
9 | Re-elect Kath Smith as Director | Management | For | Voted - Against | |
10 | Elect Andrew Long as Director | Management | For | Voted - Against | |
11 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve Long Term Incentive Plan 2021 | Management | For | Voted - Against | |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 26-Nov-21 | Meeting Type: Special | ||||
1 | Approve Share Sub-Division | Management | For | Voted - For | |
KASIKORNBANK PUBLIC CO. LTD. | |||||
Security ID: Y4591R118 | Ticker: KBANK | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Operations Report | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Nalinee Paiboon as Director | Management | For | Voted - Against | |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | Voted - Against | |
4.3 | Elect Kalin Sarasin as Director | Management | For | Voted - Against | |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya | ||||
as Director | Management | For | Voted - Against | ||
4.5 | Elect Krit Jitjang as Director | Management | For | Voted - Against | |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve KPMG Phoomchai Audit Limited as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Other Business | Management | For | Non-Voting |
410
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KERING SA | |||||
Security ID: F5433L103 | Ticker: KER | ||||
Meeting Date: 06-Jul-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
12 per Share | Management | For | Voted - For | ||
4 | Reelect Daniela Riccardi as Director | Management | For | Voted - Against | |
5 | Elect Veronique Weill as Director | Management | For | Voted - Against | |
6 | Elect Yonca Dervisoglu as Director | Management | For | Voted - Against | |
7 | Elect Serge Weinberg as Director | Management | For | Voted - Against | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Francois-Henri Pinault, | ||||
Chairman and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Jean-Francois Palus, | ||||
Vice-CEO | Management | For | Voted - Against | ||
11 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - Against | ||
12 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - Against | |
14 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | Voted - Against | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans for Employees of International | |||||
Subsidiaries | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
KEYENCE CORP. | |||||
Security ID: J32491102 | Ticker: 6861 | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 100 | Management | For | Voted - For |
411
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Takizaki, Takemitsu | Management | For | Voted - Against | |
3.2 | Elect Director Nakata, Yu | Management | For | Voted - Against | |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | Voted - Against | |
3.4 | Elect Director Miki, Masayuki | Management | For | Voted - Against | |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | Voted - Against | |
3.6 | Elect Director Yamamoto, Akinori | Management | For | Voted - Against | |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | Voted - Against | |
3.8 | Elect Director Suenaga, Kumiko | Management | For | Voted - Against | |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Yamamoto, | ||||
Masaharu | Management | For | Voted - For | ||
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
KIA CORP. | |||||
Security ID: Y47601102 | Ticker: 000270 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Song Ho-seong as Inside Director | Management | For | Voted - Against | |
2.2 | Elect Jeong Ui-seon as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Shin Hyeon-jeong as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Dong-won as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
KINGSPAN GROUP PLC | |||||
Security ID: G52654103 | Ticker: KRX | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Re-elect Jost Massenberg as Director | Management | For | Voted - Against | |
3b | Re-elect Gene Murtagh as Director | Management | For | Voted - Abstain | |
3c | Re-elect Geoff Doherty as Director | Management | For | Voted - Against | |
3d | Re-elect Russell Shiels as Director | Management | For | Voted - Against | |
3e | Re-elect Gilbert McCarthy as Director | Management | For | Voted - Against | |
3f | Re-elect Linda Hickey as Director | Management | For | Voted - Against | |
3g | Re-elect Michael Cawley as Director | Management | For | Voted - Against | |
3h | Re-elect John Cronin as Director | Management | For | Voted - Against | |
3i | Re-elect Anne Heraty as Director | Management | For | Voted - Against | |
3j | Elect Eimear Moloney as Director | Management | For | Voted - Against | |
3k | Elect Paul Murtagh as Director | Management | For | Voted - Against | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
412
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Planet Passionate Report | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Shares | Management | For | Voted - For | |
12 | Authorise Reissuance of Treasury Shares | Management | For | Voted - For | |
13 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
14 | Amend Performance Share Plan | Management | For | Voted - Against | |
KINNEVIK AB | |||||
Security ID: W5139V646 Ticker: KINV.B | |||||
Meeting Date: 21-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Approve Agenda of Meeting | Management | For | Voted - For | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6.a | Approve Performance Share Plan (LTIP 2021) | Management | For | Voted - For | |
6.b | Amend Articles Re: Equity-Related | Management | For | Voted - For | |
6.c | Approve Equity Plan Financing Through Issuance of | ||||
Shares | Management | For | Voted - For | ||
6.d | Approve Equity Plan Financing Through Repurchase of | ||||
Shares | Management | For | Voted - For | ||
6.e | Approve Equity Plan Financing Through Transfer of | ||||
Shares | Management | For | Voted - For | ||
6.f | Approve Equity Plan Financing Through Transfer of | ||||
Shares to CEO and Senior Management | Management | For | Voted - For | ||
KONINKLIJKE DSM NV | |||||
Security ID: N5017D122 Ticker: DSM | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
5.b | Approve Dividends of EUR 2.50 Per Share | Management | For | Voted - For | |
6.a | Approve Discharge of Management Board | Management | For | Voted - For | |
6.b | Approve Discharge of Supervisory Board | Management | For | Voted - For |
413
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Reelect Geraldine Matchett to Management Board | Management | For | Voted - For | |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | Voted - For | |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | Voted - Against | |
10.a | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
10.b | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital in Connection with a | |||||
Rights Issue | Management | For | Voted - For | ||
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
13 | Other Business (Non-Voting) | Management | For | Non-Voting | |
14 | Discuss Voting Results | Management | For | Non-Voting | |
15 | Close Meeting | Management | For | Non-Voting | |
LG CORP. | |||||
Security ID: Y52755108 | Ticker: 003550 | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Special | ||||
1 | Elect Kwon Bong-seok as Inside Director | Management | For | Voted - For | |
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Ha Beom-jong as Inside Director | Management | For | Voted - For | |
2.2 | Elect Han Jong-su as Outside Director | Management | For | Voted - For | |
3 | Elect Han Jong-su as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
LI NING COMPANY LIMITED | |||||
Security ID: G5496K124 Ticker: 2331 | |||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1a | Elect Kosaka Takeshi as Director | Management | For | Voted - Against | |
3.1b | Elect Koo Fook Sun, Louis as Director | Management | For | Voted - Against | |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers, Certified Public | ||||
Accountants as Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For |
414
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
LLOYDS BANKING GROUP PLC | |||||
Security ID: G5533W248 Ticker: LLOY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Harmeen Mehta as Director | Management | For | Voted - For | |
3 | Elect Charlie Nunn as Director | Management | For | Voted - For | |
4 | Re-elect Robin Budenberg as Director | Management | For | Voted - For | |
5 | Re-elect William Chalmers as Director | Management | For | Voted - For | |
6 | Re-elect Alan Dickinson as Director | Management | For | Voted - For | |
7 | Re-elect Sarah Legg as Director | Management | For | Voted - For | |
8 | Re-elect Lord Lupton as Director | Management | For | Voted - For | |
9 | Re-elect Amanda Mackenzie as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Woods as Director | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
15 | Approve Share Incentive Plan | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity in Relation to the Issue | ||||
of Regulatory Capital Convertible Instruments | Management | For | Voted - For | ||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Issue of Equity without Pre-Emptive | ||||
Rights in Relation to the Issue of Regulatory | |||||
Capital Convertible Instruments | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
LOCALIZA RENT A CAR SA | |||||
Security ID: P6330Z111 | Ticker: RENT3 | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration of Company's Management | Management | For | Voted - For |
415
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.1 | Elect Carla Alessandra Trematore as Fiscal Council | ||||
Member and Juliano Lima Pinheiro as Alternate | Management | For | Voted - Abstain | ||
4.2 | Elect Antonio de Padua Soares Policarpo as Fiscal | ||||
Council Member and Pierre Carvalho Magalhaes as | |||||
Alternate | Management | For | Voted - Abstain | ||
5.1 | Elect Luiz Carlos Nannini as Fiscal Council Member | ||||
and Fernando Antonio Lopes Matoso as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5.2 | Elect Marco Antonio Mayer Foletto as Fiscal Council | ||||
Member and Alexandra Leonello Granado as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - Abstain | ||
6 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For | |
Meeting Date: 26-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Long-Term Incentive Plans | Management | For | Voted - Against | |
2 | Amend Merger Agreement between the Company and | ||||
Companhia de Locacao das Americas Approved at the | |||||
November 12, 2020 EGM | Management | For | Voted - For | ||
3 | Ratify Merger between the Company and Companhia de | ||||
Locacao das Americas Approved at the November 12, | |||||
2020 EGM, Considering the Terms of the Amendment | Management | For | Voted - For | ||
4 | Amend Article 3 Re: Corporate Purpose | Management | For | Voted - For | |
5 | Amend Article 18 | Management | For | Voted - For | |
6 | Amend Article 26 | Management | For | Voted - For | |
7 | Amend Article 27 | Management | For | Voted - For | |
8 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 27-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Fix Number of Directors at Eight | Management | For | Voted - For | |
2 | Elect Luis Fernando Memoria Porto as Director | Management | For | Voted - Against | |
3 | Elect Sergio Augusto Guerra de Resende as Director | Management | For | Voted - Against | |
4 | Amend Long-Term Incentive Plans Approved at the | ||||
April 26, 2022 EGM | Management | For | Voted - Against | ||
LOGITECH INTERNATIONAL S.A. | |||||
Security ID: H50430232 | Ticker: LOGN | ||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Appropriation of Retained Earnings and Declaration | ||||
of Dividend | Management | For | Voted - For | ||
4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
5A | Elect Director Patrick Aebischer | Management | For | Voted - For | |
5B | Elect Director Wendy Becker | Management | For | Voted - For | |
5C | Elect Director Edouard Bugnion | Management | For | Voted - For |
416
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5D | Elect Director Riet Cadonau | Management | For | Voted - For | |
5E | Elect Director Bracken Darrell | Management | For | Voted - For | |
5F | Elect Director Guy Gecht | Management | For | Voted - For | |
5G | Elect Director Neil Hunt | Management | For | Voted - For | |
5H | Elect Director Marjorie Lao | Management | For | Voted - For | |
5I | Elect Director Neela Montgomery | Management | For | Voted - For | |
5J | Elect Director Michael Polk | Management | For | Voted - For | |
5K | Elect Director Deborah Thomas | Management | For | Voted - For | |
6 | Elect Wendy Becker as Board Chairman | Management | For | Voted - For | |
7A | Appoint Edouard Bugnion as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
7B | Appoint Riet Cadonau as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7C | Appoint Neil Hunt as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7D | Appoint Michael Polk as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7E | Appoint Neela Montgomery as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8 | Approve Remuneration of Board of Directors in the | ||||
Amount of CHF 3,400,000 | Management | For | Voted - For | ||
9 | Approve Remuneration of the Group Management Team | ||||
in the Amount of USD 24,900,000 | Management | For | Voted - For | ||
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as | ||||
Independent Registered Public Accounting Firm for | |||||
Fiscal Year 2022 | Management | For | Voted - Against | ||
11 | Designate Etude Regina Wenger & Sarah Keiser-Wuger | ||||
as Independent Representative | Management | For | Voted - For | ||
A | Authorize Independent Representative to Vote on Any | ||||
Amendment to Previous Resolutions | Management | For | Voted - Against | ||
L'OREAL SA | |||||
Security ID: F58149133 | Ticker: OR | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
4.80 per Share and an Extra of EUR 0.48 per Share | |||||
to Long Term Registered Shares | Management | For | Voted - For | ||
4 | Reelect Jean-Paul Agon as Director | Management | For | Voted - Against | |
5 | Reelect Patrice Caine as Director | Management | For | Voted - Against | |
6 | Reelect Belen Garijo as Director | Management | For | Voted - Against | |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - Against | |
8 | Appoint Ernst & Young as Auditor | Management | For | Voted - Against | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Paul Agon, Chairman | ||||
and CEO from 1 January 2021 to 30 April 2021 | Management | For | Voted - Against |
417
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Compensation of Jean-Paul Agon, Chairman of | ||||
the Board from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
12 | Approve Compensation of Nicolas Hieronimus, CEO | ||||
from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
15 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
16 | Approve Transaction with Nestle Re: Redemption | ||||
Contract | Management | For | Voted - For | ||
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize up to 0.6 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman | ||||
of the Board | Management | For | Voted - For | ||
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | Voted - For | |
24 | Amend Article 2 and 7 of Bylaws to Comply with | ||||
Legal Changes | Management | For | Voted - For | ||
25 | Amend Article 8 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
26 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LVMH MOET HENNESSY LOUIS VUITTON SE | |||||
Security ID: F58485115 | Ticker: MC | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
10 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
5 | Reelect Bernard Arnault as Director | Management | For | Voted - Against | |
6 | Reelect Sophie Chassat as Director | Management | For | Voted - Against | |
7 | Reelect Clara Gaymard as Director | Management | For | Voted - Against | |
8 | Reelect Hubert Vedrine as Director | Management | For | Voted - Against | |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Voted - Against | |
10 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.45 Million | Management | For | Voted - For | ||
11 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against |
418
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Appoint Deloitte as Auditor | Management | For | Voted - Against | |
13 | Acknowledge End of Mandate of Auditex and Olivier | ||||
Lenel as Alternate Auditors and Decision Not to | |||||
Renew | Management | For | Voted - For | ||
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
15 | Approve Compensation of Bernard Arnault, Chairman | ||||
and CEO | Management | For | Voted - Against | ||
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Voted - Against | |
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of | ||||
CEO and Shareholding Disclosure Thresholds | Management | For | Voted - Against | ||
M3, INC. | |||||
Security ID: J4697J108Ticker: 2413 | |||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Tanimura, Itaru | Management | For | Voted - Against | |
2.2 | Elect Director Tomaru, Akihiko | Management | For | Voted - Against | |
2.3 | Elect Director Tsuchiya, Eiji | Management | For | Voted - Against | |
2.4 | Elect Director Izumiya, Kazuyuki | Management | For | Voted - Against | |
2.5 | Elect Director Nakamura, Rie | Management | For | Voted - Against | |
2.6 | Elect Director Yoshida, Kenichiro | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Yamazaki, | ||||
Mayuka | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Ebata, | ||||
Takako | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Toyama, | ||||
Ryoko | Management | For | Voted - Against | ||
MAGAZINE LUIZA SA | |||||
Security ID: P6425Q109 Ticker: MGLU3 | |||||
Meeting Date: 26-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Acquisition of Shares Representing 29 | ||||
Percent of the Social Capital of Kabum Comercio | |||||
Eletronico S.A. (Kabum) | Management | For | Voted - For |
419
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Agreement to Acquire Shares Representing 71 | ||||
Percent of the Social Capital of Kabum Comercio | |||||
Eletronico S.A. (Kabum) | Management | For | Voted - For | ||
3 | Ratify Ernst & Young Auditores Independentes S/S as | ||||
Independent Firm to Appraise Proposed Transaction | Management | For | Voted - For | ||
4 | Approve Independent Firm's Appraisal | Management | For | Voted - For | |
5 | Approve Acquisition of All Shares of Kabum Comercio | ||||
Eletronico S.A. (Kabum) | Management | For | Voted - For | ||
6 | Amend Article 5 to Reflect Changes in Capital and | ||||
Consolidate Bylaws | Management | For | Voted - For | ||
7 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
MEDIATEK, INC. | |||||
Security ID: Y5945U103 | Ticker: 2454 | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Cash Distribution from Capital Reserve | Management | For | Voted - For | |
4 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - Against | ||
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Voted - Against | |
MERCADOLIBRE, INC. | |||||
Security ID: 58733R102 | Ticker: MELI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard Sanders | Management | For | Voted - For | |
1.2 | Elect Director Emiliano Calemzuk | Management | For | Voted - For | |
1.3 | Elect Director Marcos Galperin | Management | For | Voted - For | |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. | ||||
as Auditors | Management | For | Voted - Against | ||
MIURA CO., LTD. | |||||
Security ID: J45593100 | Ticker: 6005 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 22 | Management | For | Voted - For |
420
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Miyauchi, Daisuke | Management | For | Voted - Against | |
3.2 | Elect Director Takechi, Noriyuki | Management | For | Voted - Against | |
3.3 | Elect Director Ochi, Yasuo | Management | For | Voted - Against | |
3.4 | Elect Director Kojima, Yoshihiro | Management | For | Voted - Against | |
3.5 | Elect Director Yoneda, Tsuyoshi | Management | For | Voted - Against | |
3.6 | Elect Director Hiroi, Masayuki | Management | For | Voted - Against | |
3.7 | Elect Director Higuchi, Tateshi | Management | For | Voted - Against | |
MURATA MANUFACTURING CO. LTD. | |||||
Security ID: J46840104 | Ticker: 6981 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 70 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on Number | |||||
of Directors | Management | For | Voted - For | ||
3.1 | Elect Director Murata, Tsuneo | Management | For | Voted - Against | |
3.2 | Elect Director Nakajima, Norio | Management | For | Voted - Against | |
3.3 | Elect Director Iwatsubo, Hiroshi | Management | For | Voted - Against | |
3.4 | Elect Director Minamide, Masanori | Management | For | Voted - Against | |
3.5 | Elect Director Yasuda, Yuko | Management | For | Voted - Against | |
3.6 | Elect Director Nishijima, Takashi | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Ozawa, | ||||
Yoshiro | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member | ||||
Kambayashi, Hiyo | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Yamamoto, | ||||
Takatoshi | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Munakata, | ||||
Naoko | Management | For | Voted - Against | ||
NARI TECHNOLOGY CO., LTD. | |||||
Security ID: Y6S99Q112 Ticker: 600406 | |||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Management | For | Voted - For | ||
3 | Approve Report of the Independent Directors | Management | For | Voted - For | |
4 | Approve Report of the Board of Directors | Management | For | Voted - For | |
5 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
6 | Approve Financial Budget Report | Management | For | Voted - For | |
7 | Approve Related Party Transaction | Management | For | Voted - For | |
8 | Approve Financial Business Services Agreement | Management | For | Voted - Against |
421
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Appointment of Financial Auditor and | ||||
Internal Control Auditor | Management | For | Voted - Against | ||
10 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
11 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - For | ||
12 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
13 | Amend Management System of Raised Funds | Management | For | Voted - Against | |
14 | Amend Working System for Independent Directors | Management | For | Voted - Against | |
15 | Approve Termination of Fund-raising Investment | ||||
Project and Use Raised Funds to Replenish Working | |||||
Capital | Management | For | Voted - For | ||
16 | Approve Purchase of Liability Insurance for | ||||
Directors, Supervisors and Senior Management Members | Management | For | Voted - For | ||
17 | Approve Annual Report and Summary | Management | For | Voted - For | |
18.1 | Elect Leng Jun as Director | Shareholder | For | Voted - Against | |
18.2 | Elect Hu Jiangyi as Director | Shareholder | For | Voted - Against | |
18.3 | Elect Zheng Yuping as Director | Shareholder | For | Voted - Against | |
18.4 | Elect Chen Gang as Director | Shareholder | For | Voted - Against | |
18.5 | Elect Zhang Jianming as Director | Shareholder | For | Voted - Against | |
18.6 | Elect Liu Aihua as Director | Shareholder | For | Voted - Against | |
18.7 | Elect Jiang Yuanchen as Director | Shareholder | For | Voted - Against | |
18.8 | Elect Yan Wei as Director | Shareholder | For | Voted - Against | |
19.1 | Elect Che Jie as Director | Management | For | Voted - Against | |
19.2 | Elect Huang Xueliang as Director | Management | For | Voted - Against | |
19.3 | Elect Xiong Yanren as Director | Management | For | Voted - Against | |
19.4 | Elect Dou Xiaobo as Director | Management | For | Voted - Against | |
20.1 | Elect Zheng Zongqiang as Supervisor | Shareholder | For | Voted - For | |
20.2 | Elect Ding Haidong as Supervisor | Shareholder | For | Voted - For | |
20.3 | Elect Xia Jun as Supervisor | Shareholder | For | Voted - For | |
20.4 | Elect Zhan Guangsheng as Supervisor | Shareholder | For | Voted - For | |
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.80 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chairman | Management | For | Voted - Against | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - For | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Eva Cheng as Director | Management | For | Voted - For | ||
4.1.g Reelect Patrick Aebischer as Director | Management | For | Voted - For |
422
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.1.h Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri as Director | Management | For | Voted - For | ||
4.3.1 Appoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Appoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Appoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Appoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NIBE INDUSTRIER AB | |||||
Security ID: W6S38Z126 Ticker: NIBE.B | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chair of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive Financial Statements and Statutory Reports; | ||||
Receive Auditor's Report on Application of | |||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
0.50 Per Share | Management | For | Did Not Vote | ||
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
11 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote |
423
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 960,000 for Chair and SEK 480,000 for Other | |||||
Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric | ||||
Lindquist, Hans Linnarson (Chair) andAnders Palsson | |||||
as Directors; Elect Eva Karlsson and Eva Thunholm | |||||
as New Directors | Management | For | Did Not Vote | ||
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
17 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
18 | Close Meeting | Management | For | Did Not Vote | |
NICE LTD. (ISRAEL) | |||||
Security ID: 653656108 | Ticker: NICE | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Reelect David Kostman as Director | Management | For | Voted - For | |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | Voted - For | |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | Voted - For | |
1d | Reelect Leo Apotheker as Director | Management | For | Voted - For | |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | Voted - For | |
2a | Reelect Dan Falk as External Director | Management | For | Voted - For | |
2a.1 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in Item 2a, as indicated | |||||
in the proxy card; otherwise, vote AGAINST. You may | |||||
not abstain. If you vote FOR, please provide an | |||||
explanation to your account manager | Management | None | Voted - Against | ||
2b | Reelect Yocheved Dvir as External Director | Management | For | Voted - For | |
2b.1 | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in Item 2b, as indicated | |||||
in the proxy card; otherwise, vote AGAINST. You may | |||||
not abstain. If you vote FOR, please provide an | |||||
explanation to your account manager | Management | None | Voted - Against | ||
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Discuss Financial Statements and the Report of the | ||||
Board for 2021 | Management | For | Non-Voting | ||
NINTENDO CO., LTD. | |||||
Security ID: J51699106 | Ticker: 7974 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 1410 | Management | For | Voted - For |
424
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Furukawa, Shuntaro | Management | For | Voted - Against | |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | Voted - Against | |
3.3 | Elect Director Takahashi, Shinya | Management | For | Voted - Against | |
3.4 | Elect Director Shiota, Ko | Management | For | Voted - Against | |
3.5 | Elect Director Shibata, Satoru | Management | For | Voted - Against | |
3.6 | Elect Director Chris Meledandri | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member | ||||
Yoshimura, Takuya | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Umeyama, | ||||
Katsuhiro | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Yamazaki, | ||||
Masao | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Shinkawa, | ||||
Asa | Management | For | Voted - Against | ||
5 | Approve Fixed Cash Compensation Ceiling and | ||||
Performance-Based Cash Compensation Ceiling for | |||||
Directors Who Are Not Audit Committee Members | Management | For | Voted - For | ||
6 | Approve Restricted Stock Plan | Management | For | Voted - For | |
NIPPON TELEGRAPH & TELEPHONE CORP. | |||||
Security ID: J59396101 | Ticker: 9432 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings - Amend Provisions on Number | |||||
of Statutory Auditors | Management | For | Voted - For | ||
3.1 | Elect Director Sawada, Jun | Management | For | Voted - Against | |
3.2 | Elect Director Shimada, Akira | Management | For | Voted - Against | |
3.3 | Elect Director Kawazoe, Katsuhiko | Management | For | Voted - Against | |
3.4 | Elect Director Hiroi, Takashi | Management | For | Voted - Against | |
3.5 | Elect Director Kudo, Akiko | Management | For | Voted - Against | |
3.6 | Elect Director Sakamura, Ken | Management | For | Voted - Against | |
3.7 | Elect Director Uchinaga, Yukako | Management | For | Voted - Against | |
3.8 | Elect Director Chubachi, Ryoji | Management | For | Voted - Against | |
3.9 | Elect Director Watanabe, Koichiro | Management | For | Voted - Against | |
3.10 | Elect Director Endo, Noriko | Management | For | Voted - Against | |
4.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Koshiyama, Kensuke | Management | For | Voted - For |
425
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NOMURA RESEARCH INSTITUTE LTD. | |||||
Security ID: J5900F106 | Ticker: 4307 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on | |||||
Director Titles | Management | For | Voted - For | ||
2.1 | Elect Director Konomoto, Shingo | Management | For | Voted - Against | |
2.2 | Elect Director Fukami, Yasuo | Management | For | Voted - Against | |
2.3 | Elect Director Akatsuka, Yo | Management | For | Voted - Against | |
2.4 | Elect Director Anzai, Hidenori | Management | For | Voted - Against | |
2.5 | Elect Director Ebato, Ken | Management | For | Voted - Against | |
2.6 | Elect Director Tateno, Shuji | Management | For | Voted - Against | |
2.7 | Elect Director Omiya, Hideaki | Management | For | Voted - Against | |
2.8 | Elect Director Sakata, Shinoi | Management | For | Voted - Against | |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Minami, Naruhito | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Takazawa, Yasuko | Management | For | Voted - For | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
NORDEA BANK ABP | |||||
Security ID: X5S8VL105 Ticker: NDA.SE | |||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 340,000 for Chairman, EUR 160,000 for Vice | |||||
Chairman, and EUR 102,000 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
12 | Determine Number of Members (10) and Deputy Members | ||||
(1) of Board | Management | For | Voted - For | ||
13 | Reelect Torbjorn Magnusson (Chair), Petra van | ||||
Hoeken, Robin Lawther, John Maltby, Birger Steen | |||||
and Jonas Synnergren as Directors; Elect Stephen | |||||
Hester (Vice Chair), Lene Skole, Arja Talma and | |||||
Kjersti Wiklund as New Director | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - Against |
426
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
16 | Approve the Revised Charter of the Shareholders | ||||
Nomination Board | Management | For | Voted - For | ||
17 | Approve Issuance of Convertible Instruments without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Authorize Share Repurchase Program in the | ||||
Securities Trading Business | Management | For | Voted - For | ||
19 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
20 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
21 | Approve Issuance of up to 30 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
22 | Close Meeting | Management | For | Non-Voting | |
NORDIC SEMICONDUCTOR ASA | |||||
Security ID: R4988P103 | Ticker: NOD | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
2 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
4 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income | Management | For | Voted - For | ||
5 | Approve Company's Corporate Governance Statement | Management | For | Non-Voting | |
6a | Approve Remuneration of Directors in the Amount NOK | ||||
750,000 for Chair, NOK 325,000 for Shareholder | |||||
Elected Directors and NOK 150,000 for Employee | |||||
Elected Directors; Approve Remuneration in Shares | |||||
for Chair and Shareholder Elected Directors | Management | For | Voted - Against | ||
6b | Approve Compensation for Nomination Committee | Management | For | Voted - For | |
6c | Approve Remuneration of Auditors | Management | For | Voted - Against | |
7 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
8 | Approve Creation of NOK 192,000 Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - For | ||
9a | Reelect Birger Steen (Chair) as Director | Management | For | Voted - For | |
9b | Reelect Jan Frykhammar as Director | Management | For | Voted - Against | |
9c | Reelect Anita Huun as Director | Management | For | Voted - For | |
9d | Reelect Endre Holen as Director | Management | For | Voted - For | |
9e | Reelect Inger Berg Orstavik as Director | Management | For | Voted - For | |
9f | Reelect Oyvind Birkenes as Director | Management | For | Voted - For | |
9g | Reelect Annastiina Hintsa as Director | Management | For | Voted - For | |
10a | Reelect Viggo Leisner (Chair) as Member of | ||||
Nominating Committee | Management | For | Voted - For | ||
10b | Reelect Eivind Lotsberg as Member of Nominating | ||||
Committee | Management | For | Voted - For |
427
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10c | Elect Fredrik Thoresen as New Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
12 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
12.1 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
NORTHLAND POWER INC. | |||||
Security ID: 666511100 | Ticker: NPI | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Elect Director John W. Brace | Management | For | Voted - For | |
2 | Elect Director Linda L. Bertoldi | Management | For | Voted - For | |
3 | Elect Director Lisa Colnett | Management | For | Voted - For | |
4 | Elect Director Kevin Glass | Management | For | Voted - For | |
5 | Elect Director Russell Goodman | Management | For | Voted - For | |
6 | Elect Director Keith Halbert | Management | For | Voted - For | |
7 | Elect Director Helen Mallovy Hicks | Management | For | Voted - For | |
8 | Elect Director Ian Pearce | Management | For | Voted - For | |
9 | Elect Director Eckhardt Ruemmler | Management | For | Voted - For | |
10 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
11 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
NOVATEK MICROELECTRONICS CORP. | |||||
Security ID: Y64153102 | Ticker: 3034 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
NUTRIEN LTD. | |||||
Security ID: 67077M108 | Ticker: NTR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher M. Burley | Management | For | Voted - For | |
1.2 | Elect Director Maura J. Clark | Management | For | Voted - For | |
1.3 | Elect Director Russell K. Girling | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Hennigan | Management | For | Voted - For | |
1.5 | Elect Director Miranda C. Hubbs | Management | For | Voted - For | |
1.6 | Elect Director Raj S. Kushwaha | Management | For | Voted - For | |
1.7 | Elect Director Alice D. Laberge | Management | For | Voted - For | |
1.8 | Elect Director Consuelo E. Madere | Management | For | Voted - For |
428
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Keith G. Martell | Management | For | Voted - For | |
1.10 | Elect Director Aaron W. Regent | Management | For | Voted - For | |
1.11 | Elect Director Nelson L. C. Silva | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
OBIC CO., LTD. | |||||
Security ID: J5946V107 | Ticker: 4684 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 122.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Noda, Masahiro | Management | For | Voted - Against | |
3.2 | Elect Director Tachibana, Shoichi | Management | For | Voted - Against | |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | Voted - Against | |
3.4 | Elect Director Fujimoto, Takao | Management | For | Voted - Against | |
3.5 | Elect Director Gomi, Yasumasa | Management | For | Voted - Against | |
3.6 | Elect Director Ejiri, Takashi | Management | For | Voted - Against | |
4 | Approve Restricted Stock Plan | Management | For | Voted - For | |
5 | Approve Career Achievement Bonus for Director | Management | For | Voted - For | |
OMRON CORP. | |||||
Security ID: J61374120 | Ticker: 6645 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 46 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Tateishi, Fumio | Management | For | Voted - Against | |
3.2 | Elect Director Yamada, Yoshihito | Management | For | Voted - Against | |
3.3 | Elect Director Miyata, Kiichiro | Management | For | Voted - Against | |
3.4 | Elect Director Nitto, Koji | Management | For | Voted - Against | |
3.5 | Elect Director Ando, Satoshi | Management | For | Voted - Against | |
3.6 | Elect Director Kamigama, Takehiro | Management | For | Voted - Against | |
3.7 | Elect Director Kobayashi, Izumi | Management | For | Voted - Against | |
3.8 | Elect Director Suzuki, Yoshihisa | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | Voted - For |
429
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OTP BANK NYRT | |||||
Security ID: X60746181 | Ticker: OTP | ||||
Meeting Date: 15-Oct-21 | Meeting Type: Special | ||||
1 | Approve Sale of Repurchased Shares For Purpose of | ||||
Special Employee Co-Ownership Program | Management | For | Voted - For | ||
2 | Approve Support For Special Employee Co-Ownership | ||||
Program | Management | For | Voted - For | ||
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. | |||||
Security ID: J6352W100 Ticker: 7532 | |||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 13 | Management | For | Voted - For | ||
2.1 | Elect Director Yoshida, Naoki | Management | For | Voted - Against | |
2.2 | Elect Director Matsumoto, Kazuhiro | Management | For | Voted - Against | |
2.3 | Elect Director Sekiguchi, Kenji | Management | For | Voted - Against | |
2.4 | Elect Director Shintani, Seiji | Management | For | Voted - Against | |
2.5 | Elect Director Moriya, Hideki | Management | For | Voted - Against | |
2.6 | Elect Director Ishii, Yuji | Management | For | Voted - Against | |
2.7 | Elect Director Shimizu, Keita | Management | For | Voted - Against | |
2.8 | Elect Director Ninomiya, Hitomi | Management | For | Voted - Against | |
2.9 | Elect Director Kubo, Isao | Management | For | Voted - Against | |
2.10 | Elect Director Yasuda, Takao | Management | For | Voted - Against | |
3 | Elect Director and Audit Committee Member | ||||
Nishitani, Jumpei | Management | For | Voted - Against | ||
PANDORA AS | |||||
Security ID: K7681L102 | Ticker: PNDORA | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
4 | Approve Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of DKK | ||||
16 Per Share | Management | For | Voted - For | ||
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | Voted - For | |
6.2 | Reelect Christian Frigast as Director | Management | For | Voted - For | |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | Voted - For | |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | Voted - For | |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | Voted - For | |
6.6 | Reelect Catherine Spindler as Director | Management | For | Voted - For | |
6.7 | Reelect Jan Zijderveld as Director | Management | For | Voted - For |
430
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Ratify Ernst & Young as Auditor | Management | For | Voted - For | |
8 | Approve Discharge of Management and Board | Management | For | Voted - For | |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital | ||||
via Share Cancellation; Amend Articles Accordingly | Management | For | Voted - For | ||
9.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9.3 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting | |
PARTNERS GROUP HOLDING AG | |||||
Security ID: H6120A101 | Ticker: PGHN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
33.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5.1 | Approve Short-Term Remuneration of Directors in the | ||||
Amount of CHF 3.5 Million | Management | For | Voted - For | ||
5.2 | Approve Long-Term Remuneration of Directors in the | ||||
Amount of CHF 5.7 Million | Management | For | Voted - For | ||
5.3 | Approve Technical Non-Financial Remuneration of | ||||
Directors in the Amount of CHF 16.9 Million | Management | For | Voted - For | ||
5.4 | Approve Short-Term Remuneration of Executive | ||||
Committee in the Amount of CHF 10 Million | Management | For | Voted - For | ||
5.5 | Approve Long-Term Remuneration of Executive | ||||
Committee in the Amount of CHF 20.6 Million | Management | For | Voted - For | ||
5.6 | Approve Technical Non-Financial Remuneration of | ||||
Executive Committee in the Amount of CHF 80,000 | Management | For | Voted - For | ||
5.7 | Approve Variable Remuneration of Former Members of | ||||
Executive Committee in the Amount of CHF 13 Million | |||||
for Fiscal Year 2021 | Management | For | Voted - For | ||
6.1.1 Elect Steffen Meister as Director and Board Chair | Management | For | Voted - Against | ||
6.1.2 Elect Marcel Erni as Director | Management | For | Voted - Against | ||
6.1.3 Elect Alfred Gantner as Director | Management | For | Voted - Against | ||
6.1.4 Elect Joseph Landy as Director | Management | For | Voted - Against | ||
6.1.5 Elect Anne Lester as Director | Management | For | Voted - Against | ||
6.1.6 Elect Martin Strobel as Director | Management | For | Voted - Against | ||
6.1.7 Elect Urs Wietlisbach as Director | Management | For | Voted - Against | ||
6.1.8 Elect Flora Zhao as Director | Management | For | Voted - Against | ||
6.2.1 Appoint Flora Zhao as Member of the Nomination and | |||||
Compensation Committee | Management | For | Voted - For | ||
6.2.2 Appoint Anne Lester as Member of the Nomination and | |||||
Compensation Committee | Management | For | Voted - For | ||
6.2.3 Appoint Martin Strobel as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - Against | ||
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Voted - For |
431
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.4 | Ratify KPMG AG as Auditors | Management | For | Voted - Against | |
7 | Transact Other Business (Voting) | Management | For | Voted - Against | |
PERSIMMON PLC | |||||
Security ID: G70202109 | Ticker: PSN | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Roger Devlin as Director | Management | For | Voted - For | |
4 | Re-elect Dean Finch as Director | Management | For | Voted - For | |
5 | Re-elect Nigel Mills as Director | Management | For | Voted - For | |
6 | Re-elect Simon Litherland as Director | Management | For | Voted - For | |
7 | Re-elect Joanna Place as Director | Management | For | Voted - For | |
8 | Re-elect Annemarie Durbin as Director | Management | For | Voted - For | |
9 | Re-elect Andrew Wyllie as Director | Management | For | Voted - For | |
10 | Elect Shirine Khoury-Haq as Director | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
PETROLEO BRASILEIRO SA | |||||
Security ID: 71654V408 | Ticker: PETR4 | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Directors at 11 | Management | For | Voted - For | |
4 | Elect Directors | Management | For | Voted - Against | |
5 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
6 | Do You Wish to Adopt Cumulative Voting for the | ||||
Election of the Members of the Board of Directors, | |||||
Under the Terms of Article 141 of the Brazilian | |||||
Corporate Law? | Management | None | Voted - For | ||
7.1 | Percentage of Votes to Be Assigned - Elect Luiz | ||||
Rodolfo Landim Machado as Independent Director | Management | None | Voted - Abstain | ||
7.2 | Percentage of Votes to Be Assigned - Elect Adriano | ||||
Jose Pires Rodrigues as Director | Management | None | Voted - Abstain |
432
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos | |||
Eduardo Lessa Brandao as Independent Director | Management | None | Voted - Abstain | |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo | |||
Karrer as Director | Management | None | Voted - Abstain | |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz | |||
Henrique Caroli as Independent Director | Management | None | Voted - Abstain | |
7.6 | Percentage of Votes to Be Assigned - Elect Marcio | |||
Andrade Weber as Independent Director | Management | None | Voted - Abstain | |
7.7 | Percentage of Votes to Be Assigned - Elect Ruy | |||
Flaks Schneider as Independent Director | Management | None | Voted - Abstain | |
7.8 | Percentage of Votes to Be Assigned - Elect Sonia | |||
Julia Sulzbeck Villalobos as Independent Director | Management | None | Voted - Abstain | |
7.9 | Percentage of Votes to Be Assigned - Elect Jose | |||
Joao Abdalla Filho as Minority Representative Under | ||||
Majority Board Election | Shareholder | None | Voted - For | |
7.10 | Percentage of Votes to Be Assigned - Elect Marcelo | |||
Gasparino da Silva as Minority Representative Under | ||||
Majority Board Election | Shareholder | None | Voted - For | |
7.12 | Elect Ana Marta Horta Veloso as Director Appointed | |||
by Minority Shareholder | Shareholder | None | Voted - Abstain | |
7.13 | Elect Rodrigo de Mesquita Pereira as Director | |||
Appointed by Minority Shareholder | Shareholder | None | Voted - Abstain | |
7.14 | Elect Francisco Petros Oliveira Lima | |||
Papathanasiadis as Director Appointed by Minority | ||||
Shareholder | Shareholder | None | Voted - Abstain | |
8 | Elect Luiz Rodolfo Landim Machado as Board Chairman | Management | For | Voted - Against |
9 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For |
10.1 | Elect Fiscal Council Members | Management | For | Voted - Abstain |
10.2 | In Case One of the Nominees Leaves the Fiscal | |||
Council Slate Due to a Separate Minority Election, | ||||
as Allowed Under Articles 161 and 240 of the | ||||
Brazilian Corporate Law, May Your Votes Still Be | ||||
Counted for the Proposed Slate? | Management | None | Voted - Against | |
10.4 | Elect Michele da Silva Gonsales Torres as Fiscal | |||
Council Member and Robert Juenemann as Alternate | ||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | |
11 | Approve Remuneration of Company's Management and | |||
Fiscal Council | Management | For | Voted - Against | |
12 | In the Event of a Second Call, the Voting | |||
Instructions Contained in this Remote Voting Card | ||||
May Also be Considered for the Second Call? | Management | None | Voted - For | |
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For |
2 | In the Event of a Second Call, the Voting | |||
Instructions Contained in this Remote Voting Card | ||||
May Also be Considered for the Second Call? | Management | None | Voted - For |
433
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PIDILITE INDUSTRIES LIMITED | |||||
Security ID: Y6977T139 | Ticker: 500331 | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect A N Parekh as Director | Management | For | Voted - Against | |
4 | Reelect Debabrata Gupta as Director | Management | For | Voted - Against | |
5 | Elect Rajeev Vasudeva as Director | Management | For | Voted - Against | |
6 | Reelect Vinod Dasari as Director | Management | For | Voted - Against | |
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
POP MART INTERNATIONAL GROUP LTD. | |||||
Security ID: G7170M103 Ticker: 9992 | |||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Wang Ning as Director | Management | For | Voted - Against | |
3b | Elect Yang Tao as Director | Management | For | Voted - Against | |
3c | Elect Si De as Director | Management | For | Voted - Against | |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
PT BANK CENTRAL ASIA TBK | |||||
Security ID: Y7123P138 | Ticker: BBCA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
and Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Changes in the Board of Directors | Management | For | Voted - For | |
4 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
5 | Approve Auditors | Management | For | Voted - For | |
6 | Approve Payment of Interim Dividends | Management | For | Voted - For | |
7 | Approve Revised Recovery Plan | Management | For | Voted - For |
434
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PT BANK RAKYAT INDONESIA (PERSERO) TBK | |||||
Security ID: Y0697U112 | Ticker: BBRI | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Issuance of Equity Shares with Preemptive | ||||
Rights and Amend Articles of Association | Management | For | Voted - For | ||
Meeting Date: 07-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Affirmation of the Enforcement of the | ||||
Minister of BUMN Regulation | Management | For | Voted - For | ||
2 | Approve Changes in the Boards of the Company | Management | For | Voted - For | |
Meeting Date: 01-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
Annual Report, Report of the Partnership and | |||||
Community Development Program (PCDP), and Discharge | |||||
of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Affirmation on the Implementation of the | ||||
Regulations of the Minister of State-Owned | |||||
Enterprises of the Republic of Indonesia | Management | For | Voted - For | ||
4 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
5 | Appoint Auditors of the Company and the Partnership | ||||
and Community Development Program (PCDP) | Management | For | Voted - Against | ||
6 | Accept Report on the Use of Proceeds | Management | For | Voted - For | |
7 | Approve Share Repurchase Program | Management | For | Voted - Against | |
8 | Approve Changes in the Boards of the Company | Management | For | Voted - Against | |
PUBLICIS GROUPE SA | |||||
Security ID: F7607Z165 | Ticker: PUB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.40 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Elisabeth Badinter as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | Voted - Against | |
7 | Approve Remuneration Policy of Chairman of | ||||
Supervisory Board | Management | For | Voted - For |
435
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Approve Remuneration Policy of Supervisory Board | |||
Members | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of | |||
Management Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Management Board | |||
Members | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
12 | Approve Compensation of Maurice Levy, Chairman | |||
Supervisory Board | Management | For | Voted - For | |
13 | Approve Compensation of Arthur Sadoun, Chairman of | |||
Management Board | Management | For | Voted - For | |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, | |||
Management Board Member | Management | For | Voted - For | |
15 | Approve Compensation of Steve King, Management | |||
Board Member | Management | For | Voted - For | |
16 | Approve Compensation of Michel-Alain Proch, | |||
Management Board Member | Management | For | Voted - For | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 30 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 9 Million | Management | For | Voted - For | |
20 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 9 Million | Management | For | Voted - For | |
21 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under 18-20 | Management | For | Voted - For | |
22 | Authorize Board to Set Issue Price for 10 Percent | |||
Per Year of Issued Capital Pursuant to Issue | ||||
Authority without Preemptive Rights | Management | For | Voted - For | |
23 | Authorize Capitalization of Reserves of Up to EUR | |||
30 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
24 | Authorize Capital Increase of Up to EUR 9 Million | |||
for Future Exchange Offers | Management | For | Voted - For | |
25 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
26 | Authorize up to 3 Percent of Issued Capital for Use | |||
in Stock Option Plans | Management | For | Voted - For | |
27 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
28 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees and | ||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | Voted - For |
30 | Amend Article 7 of Bylaws To Comply with Legal | |||
Changes | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
436
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PUMA SE | |||||
Security ID: D62318148 | Ticker: PUM | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.72 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - Against | |
6 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 1.5 | |||||
Billion; Approve Creation of EUR 15.1 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
7 | Amend 2020 Share Repurchase Authorization to Allow | ||||
Reissuance of Repurchased Shares to Employees | Management | For | Voted - For | ||
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Voted - For | |
9 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
RIO TINTO LIMITED | |||||
Security ID: Q81437107 | Ticker: RIO | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For | |
3 | Approve Remuneration Report for Australian Law | ||||
Purposes | Management | For | Voted - For | ||
4 | Elect Dominic Barton as Director | Management | For | Voted - For | |
5 | Elect Peter Cunningham as Director | Management | For | Voted - For | |
6 | Elect Ben Wyatt as Director | Management | For | Voted - For | |
7 | Elect Megan Clark as Director | Management | For | Voted - For | |
8 | Elect Simon Henry as Director | Management | For | Voted - For | |
9 | Elect Sam Laidlaw as Director | Management | For | Voted - For | |
10 | Elect Simon McKeon as Director | Management | For | Voted - For | |
11 | Elect Jennifer Nason as Director | Management | For | Voted - For | |
12 | Elect Jakob Stausholm as Director | Management | For | Voted - For | |
13 | Elect Ngaire Woods as Director | Management | For | Voted - For | |
14 | Appoint KPMG LLP as Auditors | Management | For | Voted - Against | |
15 | Authorize the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
16 | Approve Authority to Make Political Donations | Management | For | Voted - For | |
17 | Approve Climate Action Plan | Management | For | Voted - Against |
437
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Approve the Renewal of Off-Market and On-Market | ||||
Share Buy-back Authorities | Management | For | Voted - For | ||
19 | Approve the Spill Resolution | Management | Against | Voted - Against | |
ROYAL DUTCH SHELL PLC | |||||
Security ID: G80827101 | Ticker: SHEL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Sinead Gorman as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - For | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For | |
9 | Re-elect Jane Lute as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - Against | |
13 | Re-elect Abraham Schot as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Voted - Against | |
21 | Request Shell to Set and Publish Targets for | ||||
Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - For | ||
ROYAL UNIBREW A/S | |||||
Security ID: K8390X122 | Ticker: RBREW | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Discharge of Management and Board | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of DKK | ||||
14.5 Per Share | Management | For | Voted - For | ||
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
6 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.1 Million for Chairman, DKK 665,000 for Vice | |||||
Chairman and DKK 380,000 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
7.1 | Authorize Share Repurchase Program | Management | For | Voted - For |
438
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.2 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Voted - For | ||
8.a | Reelect Peter Ruzicka as Director | Management | For | Voted - For | |
8.b | Reelect Jais Valeur as Director | Management | For | Voted - For | |
8.c | Reelect Christian Sagild as Director | Management | For | Voted - For | |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | Voted - For | |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | Voted - For | |
8.f | Reelect Torben Carlsen as Director | Management | For | Voted - For | |
9 | Ratify Deloitte as Auditors | Management | For | Voted - Abstain | |
10 | Other Business | Management | For | Non-Voting | |
SAMSUNG ELECTRONICS CO., LTD. | |||||
Security ID: Y74718100 | Ticker: 005930 | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1.1 Elect Kim Han-jo as Outside Director | Management | For | Voted - Against | ||
2.1.2 Elect Han Hwa-jin as Outside Director | Management | For | Voted - For | ||
2.1.3 Elect Kim Jun-seong as Outside Director | Management | For | Voted - For | ||
2.2.1 Elect Gyeong Gye-hyeon as Inside Director | Management | For | Voted - For | ||
2.2.2 Elect Noh Tae-moon as Inside Director | Management | For | Voted - For | ||
2.2.3 Elect Park Hak-gyu as Inside Director | Management | For | Voted - For | ||
2.2.4 Elect Lee Jeong-bae as Inside Director | Management | For | Voted - For | ||
2.3.1 Elect Kim Han-jo as a Member of Audit Committee | Management | For | Voted - Against | ||
2.3.2 Elect Kim Jong-hun as a Member of Audit Committee | Management | For | Voted - Against | ||
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SCHNEIDER ELECTRIC SE | |||||
Security ID: F86921107 | Ticker: SU | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against | |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - Against | |
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Compensation of Jean-Pascal Tricoire, | ||||
Chairman and CEO | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For |
439
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Reelect Linda Knoll as Director | Management | For | Voted - For | |
12 | Reelect Anders Runevad as Director | Management | For | Voted - For | |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as | ||||
Director | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SEGRO PLC | |||||
Security ID: G80277141 | Ticker: SGRO | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Re-elect Gerald Corbett as Director | Management | For | Voted - For | |
6 | Re-elect Mary Barnard as Director | Management | For | Voted - For | |
7 | Re-elect Sue Clayton as Director | Management | For | Voted - For | |
8 | Re-elect Soumen Das as Director | Management | For | Voted - For | |
9 | Re-elect Carol Fairweather as Director | Management | For | Voted - For | |
10 | Re-elect Andy Gulliford as Director | Management | For | Voted - For | |
11 | Re-elect Martin Moore as Director | Management | For | Voted - For | |
12 | Re-elect David Sleath as Director | Management | For | Voted - For | |
13 | Elect Simon Fraser as Director | Management | For | Voted - For | |
14 | Elect Andy Harrison as Director | Management | For | Voted - For | |
15 | Elect Linda Yueh as Director | Management | For | Voted - For | |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
17 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Amend Long Term Incentive Plan | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
440
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SEVEN & I HOLDINGS CO., LTD. | |||||
Security ID: J7165H108 | Ticker: 3382 | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 52 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Isaka, Ryuichi | Management | For | Voted - Against | |
3.2 | Elect Director Goto, Katsuhiro | Management | For | Voted - Against | |
3.3 | Elect Director Ito, Junro | Management | For | Voted - Against | |
3.4 | Elect Director Maruyama, Yoshimichi | Management | For | Voted - Against | |
3.5 | Elect Director Nagamatsu, Fumihiko | Management | For | Voted - Against | |
3.6 | Elect Director Joseph M. DePinto | Management | For | Voted - Against | |
3.7 | Elect Director Ito, Kunio | Management | For | Voted - Against | |
3.8 | Elect Director Yonemura, Toshiro | Management | For | Voted - Against | |
3.9 | Elect Director Higashi, Tetsuro | Management | For | Voted - Against | |
3.10 | Elect Director Izawa, Yoshiyuki | Management | For | Voted - Against | |
3.11 | Elect Director Yamada, Meyumi | Management | For | Voted - Against | |
3.12 | Elect Director Jenifer Simms Rogers | Management | For | Voted - Against | |
3.13 | Elect Director Paul Yonamine | Management | For | Voted - Against | |
3.14 | Elect Director Stephen Hayes Dacus | Management | For | Voted - Against | |
3.15 | Elect Director Elizabeth Miin Meyerdirk | Management | For | Voted - Against | |
4.1 | Appoint Statutory Auditor Teshima, Nobutomo | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | Voted - For | |
4.3 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | Voted - For | |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. | |||||
Security ID: Y7T83N106 Ticker: 688188 | |||||
Meeting Date: 31-Mar-22 | Meeting Type: Special | ||||
1 | Approve Extension of Resolution Validity Period of | ||||
Issuance of Shares to Specific Targets | Management | For | Voted - For | ||
2 | Approve Extension of Authorization of the Board on | ||||
Issuance of Shares to Specific Targets | Management | For | Voted - For | ||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Summary | Management | For | Voted - For | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Profit Distribution and Capitalization of | ||||
Capital Reserves | Shareholder | For | Voted - For | ||
4 | Approve Report of the Board of Directors | Management | For | Voted - For |
441
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisors | Management | For | Voted - For | |
8 | Approve Report on the Deposit and Usage of Raised | ||||
Funds | Management | For | Voted - For | ||
9 | Approve Internal Control Evaluation Report | Management | For | Voted - For | |
10 | Amend Articles of Association | Management | For | Voted - Against | |
11 | Amend Rules and Procedures Regarding General | ||||
Meetings of Shareholders | Management | For | Voted - Against | ||
12 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against | ||
13 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - Against | ||
14 | Amend Management System for Raised Funds | Management | For | Voted - Against | |
15 | Amend Management System for Information Disclosure | Management | For | Voted - Against | |
SHIMANO, INC. | |||||
Security ID: J72262108 | Ticker: 7309 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 117.5 | Management | For | Voted - For | ||
2.1 | Elect Director Shimano, Yozo | Management | For | Voted - Against | |
2.2 | Elect Director Shimano, Taizo | Management | For | Voted - Against | |
2.3 | Elect Director Toyoshima, Takashi | Management | For | Voted - Against | |
2.4 | Elect Director Tsuzaki, Masahiro | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Tarutani, Kiyoshi | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Nozue, Kanako | Management | For | Voted - For | |
3.3 | Appoint Statutory Auditor Hashimoto, Toshihiko | Management | For | Voted - For | |
SHIN-ETSU CHEMICAL CO., LTD. | |||||
Security ID: J72810120 | Ticker: 4063 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 250 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kanagawa, Chihiro | Management | For | Voted - Against | |
3.2 | Elect Director Akiya, Fumio | Management | For | Voted - Against | |
3.3 | Elect Director Saito, Yasuhiko | Management | For | Voted - Against | |
3.4 | Elect Director Ueno, Susumu | Management | For | Voted - Against | |
3.5 | Elect Director Todoroki, Masahiko | Management | For | Voted - Against | |
3.6 | Elect Director Mori, Shunzo | Management | For | Voted - Against | |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | Voted - Against | |
3.8 | Elect Director Fukui, Toshihiko | Management | For | Voted - Against | |
3.9 | Elect Director Komiyama, Hiroshi | Management | For | Voted - Against |
442
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.10 | Elect Director Nakamura, Kuniharu | Management | For | Voted - Against | |
3.11 | Elect Director Michael H. McGarry | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | Voted - For | |
5 | Approve Stock Option Plan | Management | For | Voted - For | |
SIEMENS AG | |||||
Security ID: D69671218 | Ticker: SIE | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
4.00 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Roland | ||||
Busch for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Klaus | ||||
Helmrich (until March 31, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Joe | ||||
Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Cedrik | ||||
Neike for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member | ||||
Matthias Rebellius for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Ralf | ||||
Thomas for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Judith | ||||
Wiese for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Jim | ||||
Snabe for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Birgit Steinborn for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Werner Brandt for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Tobias Baeumler (from Oct. 16, 2020) for Fiscal | |||||
Year 2020/21 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Michael Diekmann for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Bettina Haller for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Harald Kern for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Juergen Kerner for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Nicola Leibinger-Kammueller (until Feb. 3, 2021) | |||||
for Fiscal Year 2020/21 | Management | For | Voted - For |
443
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Benoit Potier for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.12 | Approve Discharge of Supervisory Board Member Hagen | ||||
Reimer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.13 | Approve Discharge of Supervisory Board Member | ||||
Norbert Reithofer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.14 | Approve Discharge of Supervisory Board Member | ||||
Kasper Roersted for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.15 | Approve Discharge of Supervisory Board Member Nemat | ||||
Shafik for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.16 | Approve Discharge of Supervisory Board Member | ||||
Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.17 | Approve Discharge of Supervisory Board Member | ||||
Michael Sigmund for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.18 | Approve Discharge of Supervisory Board Member | ||||
Dorothea Simon for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.19 | Approve Discharge of Supervisory Board Member | ||||
Grazia Vittadini (from Feb. 3, 2021) for Fiscal | |||||
Year 2020/21 | Management | For | Voted - For | ||
4.20 | Approve Discharge of Supervisory Board Member | ||||
Werner Wenning (until Feb. 3, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
4.21 | Approve Discharge of Supervisory Board Member | ||||
Matthias Zachert for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.22 | Approve Discharge of Supervisory Board Member | ||||
Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2021/22 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
SIEMENS HEALTHINEERS AG | |||||
Security ID: D6T479107 | Ticker: SHL | ||||
Meeting Date: 15-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.85 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Bernhard Montag for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Jochen | ||||
Schmitz for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Christoph Zindel for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member | ||||
Darleen Caron (from Feb. 1, 2021) for Fiscal Year | |||||
2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Ralf | ||||
Thomas for Fiscal Year 2021 | Management | For | Voted - For |
444
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Norbert Gaus for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Roland Busch for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Marion Helmes for Fiscal Year 2021 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Andreas Hoffmann for Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Philipp Roesler for Fiscal Year 2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member Peer | ||||
Schatz (from March 23, 2021) for Fiscal Year 2021 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member | ||||
Nathalie Von Siemens for Fiscal Year 2021 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Gregory Sorensen for Fiscal Year 2021 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member | ||||
Karl-Heinz Streibich for Fiscal Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - For | ||
6 | Approve Creation of EUR 564 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - Against | ||
7 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 6 | |||||
Billion; Approve Creation of EUR 112.8 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9 | Approve Remuneration Report | Management | For | Voted - For | |
SOFTBANK GROUP CORP. | |||||
Security ID: J7596P109 | Ticker: 9984 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 22 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Son, Masayoshi | Management | For | Voted - Against | |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | Voted - Against | |
3.3 | Elect Director Miyauchi, Ken | Management | For | Voted - Against | |
3.4 | Elect Director Kawabe, Kentaro | Management | For | Voted - Against | |
3.5 | Elect Director Iijima, Masami | Management | For | Voted - Against | |
3.6 | Elect Director Matsuo, Yutaka | Management | For | Voted - Against | |
3.7 | Elect Director Erikawa, Keiko | Management | For | Voted - Against | |
3.8 | Elect Director Kenneth A. Siegel | Management | For | Voted - Against | |
3.9 | Elect Director David Chao | Management | For | Voted - Against |
445
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ST. JAMES'S PLACE PLC | |||||
Security ID: G5005D124 Ticker: STJ | |||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Re-elect Andrew Croft as Director | Management | For | Voted - For | |
4 | Re-elect Craig Gentle as Director | Management | For | Voted - For | |
5 | Re-elect Emma Griffin as Director | Management | For | Voted - For | |
6 | Re-elect Rosemary Hilary as Director | Management | For | Voted - For | |
7 | Re-elect Simon Jeffreys as Director | Management | For | Voted - For | |
8 | Re-elect Roger Yates as Director | Management | For | Voted - For | |
9 | Re-elect Lesley-Ann Nash as Director | Management | For | Voted - For | |
10 | Re-elect Paul Manduca as Director | Management | For | Voted - For | |
11 | Elect John Hitchins as Director | Management | For | Voted - For | |
12 | Approve Remuneration Report | Management | For | Voted - For | |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) as | ||||
Auditors | Management | For | Voted - Against | ||
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
STRAUMANN HOLDING AG | |||||
Security ID: H8300N119 Ticker: STMN | |||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
6.75 per Share | Management | For | Voted - For | ||
3 | Approve 1:10 Stock Split | Management | For | Voted - For | |
4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
5 | Approve Fixed Remuneration of Directors in the | ||||
Amount of CHF 2.7 Million | Management | For | Voted - For | ||
6.1 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 9.7 Million | Management | For | Voted - For | ||
6.2 | Approve Long-Term Variable Remuneration of | ||||
Executive Committee in the Amount of CHF 3.8 Million | Management | For | Voted - For | ||
6.3 | Approve Short-Term Variable Remuneration of | ||||
Executive Committee in the Amount of CHF 5.6 Million | Management | For | Voted - For | ||
7.1 | Reelect Gilbert Achermann as Director and Board | ||||
Chairman | Management | For | Voted - Against | ||
7.2 | Reelect Marco Gadola as Director | Management | For | Voted - Against | |
7.3 | Reelect Juan Gonzalez as Director | Management | For | Voted - Against |
446
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.4 | Reelect Beat Luethi as Director | Management | For | Voted - Against | |
7.5 | Reelect Petra Rumpf as Director | Management | For | Voted - Against | |
7.6 | Reelect Thomas Straumann as Director | Management | For | Voted - Against | |
7.7 | Reelect Regula Wallimann as Director | Management | For | Voted - Against | |
7.8 | Elect Nadia Schmidt as Director | Management | For | Voted - Against | |
8.1 | Reappoint Beat Luethi as Member of the Nomination | ||||
and Compensation Committee | Management | For | Voted - Against | ||
8.2 | Reappoint Regula Wallimann as Member of the | ||||
Nomination and Compensation Committee | Management | For | Voted - Against | ||
8.3 | Reappoint Juan Gonzalez as Member of the Nomination | ||||
and Compensation Committee | Management | For | Voted - Against | ||
8.4 | Appoint Nadia Schmidt as Member of the Nomination | ||||
and Compensation Committee | Management | For | Voted - Against | ||
9 | Designate Neovius AG as Independent Proxy | Management | For | Voted - For | |
10 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
SUNDRUG CO., LTD. | |||||
Security ID: J78089109 | Ticker: 9989 | ||||
Meeting Date: 25-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 36 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Sadakata, Hiroshi | Management | For | Voted - Against | |
3.2 | Elect Director Tada, Naoki | Management | For | Voted - Against | |
3.3 | Elect Director Sakai, Yoshimitsu | Management | For | Voted - Against | |
3.4 | Elect Director Tada, Takashi | Management | For | Voted - Against | |
3.5 | Elect Director Sugiura, Nobuhiko | Management | For | Voted - Against | |
3.6 | Elect Director Matsumoto, Masato | Management | For | Voted - Against | |
3.7 | Elect Director Tsuji, Tomoko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Wada, Kishiko | Management | For | Voted - For | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For |
447
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAYLOR WIMPEY PLC | |||||
Security ID: G86954107 | Ticker: TW | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Re-elect Irene Dorner as Director | Management | For | Voted - For | |
4 | Re-elect Jennie Daly as Director | Management | For | Voted - For | |
5 | Re-elect Chris Carney as Director | Management | For | Voted - For | |
6 | Re-elect Robert Noel as Director | Management | For | Voted - For | |
7 | Re-elect Humphrey Singer as Director | Management | For | Voted - For | |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | Voted - For | |
9 | Re-elect Scilla Grimble as Director | Management | For | Voted - For | |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Approve Remuneration Report | Management | For | Voted - For | |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
TCS GROUP HOLDING PLC | |||||
Security ID: 87238U203 | Ticker: TCS | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers Limited, Cyprus as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
3 | Reelect Martin Cocker as Director | Management | For | Voted - For | |
4 | Reelect Ashley Dunster as Director | Management | For | Voted - For | |
5 | Reelect Pavel Fedorov as Director | Management | For | Voted - For | |
6 | Reelect Maria Gordon as Director | Management | For | Voted - For | |
7 | Reelect Margarita Hadjitofi as Director | Management | For | Voted - For | |
8 | Reelect Nicholas Huber as Director | Management | For | Voted - For | |
9 | Reelect Nitin Saigal as Director | Management | For | Voted - For | |
10 | Approve Director Remuneration | Management | For | Voted - For | |
11 | Authorize Share Repurchase Program | Management | For | Voted - For | |
12 | Authorize Share Capital Increase | Management | For | Voted - For | |
13 | Eliminate Pre-emptive Rights | Management | For | Voted - Against |
448
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorize Board to Allot and Issue Shares | Management | For | Voted - For | |
15 | Amend Company Bylaws | Management | For | Voted - For | |
TELEPERFORMANCE SE | |||||
Security ID: F9120F106 | Ticker: TEP | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.30 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Daniel Julien, Chairman and | ||||
CEO | Management | For | Voted - For | ||
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
11 | Elect Shelly Gupta as Director | Management | For | Voted - For | |
12 | Elect Carole Toniutti as Director | Management | For | Voted - For | |
13 | Reelect Pauline Ginestie as Director | Management | For | Voted - For | |
14 | Reelect Wai Ping Leung as Director | Management | For | Voted - For | |
15 | Reelect Patrick Thomas as Director | Management | For | Voted - For | |
16 | Reelect Bernard Canetti as Director | Management | For | Voted - Against | |
17 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.2 Million | Management | For | Voted - For | ||
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 50 Million | Management | For | Voted - For | ||
20 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights, with a | |||||
Binding Priority Right up to Aggregate Nominal | |||||
Amount of EUR 14.5 Million | Management | For | Voted - For | ||
21 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 7.2 Million | Management | For | Voted - For | ||
22 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 19-21 | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
24 | Authorize up to 3 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For |
449
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
TENCENT HOLDINGS LIMITED | |||||
Security ID: G87572163 | Ticker: 700 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Li Dong Sheng as Director | Management | For | Voted - Against | |
3b | Elect Ian Charles Stone as Director | Management | For | Voted - Against | |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Auditor and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
8 | Approve Proposed Amendments to the Second Amended | ||||
and Restated Memorandum of Association and Articles | |||||
of Association and Adopt the Third Amended and | |||||
Restated Memorandum of Association and Articles of | |||||
Association | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Refreshment of Scheme Mandate Limit Under | ||||
the Share Option Plan | Management | For | Voted - Against | ||
TFI INTERNATIONAL INC. | |||||
Security ID: 87241L109 | Ticker: TFII | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Leslie Abi-Karam | Management | For | Voted - For | |
1.2 | Elect Director Alain Bedard | Management | For | Voted - For | |
1.3 | Elect Director Andre Berard | Management | For | Voted - For | |
1.4 | Elect Director William T. England | Management | For | Voted - For | |
1.5 | Elect Director Diane Giard | Management | For | Voted - For | |
1.6 | Elect Director Richard Guay | Management | For | Voted - For | |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | Voted - For | |
1.8 | Elect Director Neil Donald Manning | Management | For | Voted - For | |
1.9 | Elect Director Joey Saputo | Management | For | Voted - For | |
1.10 | Elect Director Rosemary Turner | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
450
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THULE GROUP AB | |||||
Security ID: W9T18N112 Ticker: THULE | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.a | Designate Hans Christian Bratterud as Inspector of | ||||
Minutes of Meeting | Management | For | Did Not Vote | ||
2.b | Designate Carolin Forsberg as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
6.b | Receive Consolidated Accounts and Group Auditor's | ||||
Report | Management | For | Did Not Vote | ||
6.c | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
6.d | Receive Board's Report | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of SEK | ||||
13.00 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Bengt Baron | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Mattias Ankartberg | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Therese Reutersward | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Helene Willberg | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of CEO Magnus Welander | Management | For | Did Not Vote | |
7.d | Approve Remuneration Report | Management | For | Did Not Vote | |
8 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.15 Million for Chairman and SEK 400,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
10.1 | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote | |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | Did Not Vote | |
10.3 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote | |
10.4 | Reelect Therese Reutersward as Director | Management | For | Did Not Vote | |
10.5 | Reelect Helene Willberg as Director | Management | For | Did Not Vote | |
10.6 | Elect Sarah McPhee as New Director | Management | For | Did Not Vote | |
10.7 | Elect Johan Westman as New Director | Management | For | Did Not Vote | |
10.8 | Elect Hans Eckerstrom as Board Chair | Management | For | Did Not Vote | |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote |
451
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOYOTA INDUSTRIES CORP. | |||||
Security ID: J92628106 | Ticker: 6201 | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Toyoda, Tetsuro | Management | For | Voted - Against | |
2.2 | Elect Director Onishi, Akira | Management | For | Voted - Against | |
2.3 | Elect Director Mizuno, Yojiro | Management | For | Voted - Against | |
2.4 | Elect Director Sumi, Shuzo | Management | For | Voted - Against | |
2.5 | Elect Director Maeda, Masahiko | Management | For | Voted - Against | |
2.6 | Elect Director Handa, Junichi | Management | For | Voted - Against | |
3 | Appoint Alternate Statutory Auditor Furusawa, | ||||
Hitoshi | Management | For | Voted - For | ||
4 | Approve Annual Bonus | Management | For | Voted - For | |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
TRIP.COM GROUP LTD. | |||||
Security ID: G9066F101 | Ticker: 9961 | ||||
Meeting Date: 21-Dec-21 | Meeting Type: Annual | ||||
1 | Adopt Chinese Name as Dual Foreign Name of the | ||||
Company | Management | For | Voted - For | ||
2 | Approve Third Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
VESTAS WIND SYSTEMS A/S | |||||
Security ID: K9773J201 | Ticker: VWS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
0.37 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.365 Million for Chairman, DKK 910,350 for | |||||
Vice Chairman and DKK 455,175 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
6.a | Reelect Anders Runevad as Director | Management | For | Voted - Abstain | |
6.b | Reelect Bert Nordberg as Director | Management | For | Voted - For | |
6.c | Reelect Bruce Grant as Director | Management | For | Voted - For | |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Voted - For | |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Voted - For |
452
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Voted - For | |
6.g | Reelect Kentaro Hosomi as Director | Management | For | Voted - For | |
6.h | Elect Lena Olving as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting | |
VOLTAS LIMITED | |||||
Security ID: Y93817149 | Ticker: 500575 | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Dividend | Management | For | Voted - For | |
4 | Reelect Noel N. Tata as Director | Management | For | Voted - Against | |
5 | Elect Saurabh Agrawal as Director | Management | For | Voted - Against | |
6 | Reelect Arun Kumar Adhikari as Director | Management | For | Voted - Against | |
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
VOLVO AB | |||||
Security ID: 928856301 | Ticker: VOLV.B | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Erik Sjoman as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Martin Jonasson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports; | ||||
Receive President's Report | Management | For | Did Not Vote | ||
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
6.50 Per Share and an Extra Dividend of SEK 6.50 | |||||
Per Share | Management | For | Did Not Vote | ||
9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote | |
9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote | |
9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote | |
9.4 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote | |
9.5 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
453
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
9.6 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
9.7 | Approve Discharge of Martin Lundstedt | Management | For | Did Not Vote |
9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
9.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
9.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
9.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
9.13 | Approve Discharge of Lars Ask (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.14 | Approve Discharge of Mats Henning (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.15 | Approve Discharge of Mikael Sallstrom (Employee | |||
Representative) | Management | For | Did Not Vote | |
9.16 | Approve Discharge of Camilla Johansson (Deputy | |||
Employee Representative) | Management | For | Did Not Vote | |
9.17 | Approve Discharge of Mari Larsson (Deputy Employee | |||
Representative) | Management | For | Did Not Vote | |
9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of | |||
SEK 3.85 Million for Chairman and SEK 1.15 Million | ||||
for Other Directors except CEO; Approve | ||||
Remuneration for Committee Work | Management | For | Did Not Vote | |
12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
12.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
12.4 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
12.7 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
12.10Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | |
12.11Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote | |
13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Elect Deloitte AB as Auditor | Management | For | Did Not Vote |
16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | Did Not Vote |
16.2 | Elect Anders Oscarsson to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.3 | Elect Magnus Billing to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.4 | Elect Anders Algotsson to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
16.5 | Elect Chairman of the Board to Serve on Nomination | |||
Committee | Management | For | Did Not Vote | |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote |
454
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Develop a Safe Battery Box for Electric | ||||
Long-Distance Trucks and Buses | Shareholder | None | Did Not Vote | ||
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1a | Approve Report of Audit and Corporate Practices | ||||
Committees | Management | For | Voted - For | ||
1b | Approve CEO's Report | Management | For | Voted - For | |
1c | Approve Board Opinion on CEO's Report | Management | For | Voted - For | |
1d | Approve Board of Directors' Report | Management | For | Voted - For | |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Ordinary Dividend | ||||
of MXN 1 Per Share and Extraordinary Dividend of | |||||
MXN 0.71 per Share | Management | For | Voted - For | ||
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | Voted - For | |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | Voted - For | |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | Voted - For | |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | Voted - For | |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | Voted - Against | |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Voted - Against | |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Voted - Against | |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Voted - Against | |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | Voted - Against | |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Voted - Against | |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | Voted - Against | |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Voted - Against | |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | Voted - Against | |
5b10 Elect or Ratify Eric Perez Grovas as Director | Management | For | Voted - Against | ||
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit | ||||
and Corporate Practices Committees | Management | For | Voted - For | ||
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For | |
5c3 | Approve Directors and Officers Liability | Management | For | Voted - For | |
5d1 | Approve Remuneration of Board Chairman | Management | For | Voted - For | |
5d2 | Approve Remuneration of Director | Management | For | Voted - For | |
5d3 | Approve Remuneration of Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5d4 | Approve Remuneration of Member of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
455
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: Principal Global Investors, LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WEIBO CORPORATION | |||||
Security ID: 948596101 | Ticker: WB | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
1 | Amend Articles | Management | For | Voted - For | |
1 | Elect Director Hong Du | Management | For | Voted - Against | |
2 | Elect Director Daniel Yong Zhang | Management | For | Voted - Against | |
3 | Elect Director Pehong Chen | Management | For | Voted - Against | |
4 | Adopt Chinese Name as Dual Foreign Name of the | ||||
Company | Management | For | Voted - For | ||
5 | Amend Articles | Management | For | Voted - For | |
WH GROUP LIMITED | |||||
Security ID: G96007102 | Ticker: 288 | ||||
Meeting Date: 16-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Conditional Voluntary Cash Offer to | ||||
Buy-Back Shares and Related Transactions | Management | For | Voted - For | ||
2 | Approve Whitewash Waiver and Related Transactions | Management | For | Voted - For | |
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Guo Lijun as Director | Management | For | Voted - Against | |
2b | Elect Wan Hongwei as Director | Management | For | Voted - Against | |
2c | Elect Charles Shane Smith as Director | Management | For | Voted - Against | |
2d | Elect Jiao Shuge as Director | Management | For | Voted - Against | |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Ernst & Young as Auditor and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
456
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | Elect Director Tracey T. Travis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
ADYEN NV | |||||
Security ID: N3501V104 | Ticker: ADYEN | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board and Supervisory | ||||
Board (Non-Voting) | Management | For | Non-Voting | ||
2.b | Approve Remuneration Report | Management | For | Voted - For | |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.d | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3 | Approve Discharge of Management Board | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Reelect Pieter Willem van der Does to Management | ||||
Board | Management | For | Voted - For | ||
6 | Reelect Roelant Prins to Management Board | Management | For | Voted - For | |
7 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For |
457
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
10 | Ratify PwC as Auditors | Management | For | Voted - For | |
11 | Close Meeting | Management | For | Non-Voting | |
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Sun Jie (Jane) as Director | Management | For | Voted - For | |
4 | Elect George Yong-Boon Yeo as Director | Management | For | Voted - For | |
5 | Elect Swee-Lian Teo as Director | Management | For | Voted - For | |
6 | Elect Narongchai Akrasanee as Director | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
ALCON INC. | |||||
Security ID: H01301128 | Ticker: ALC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
0.20 per Share | Management | For | Voted - For | ||
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
4.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.6 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 38.4 Million | Management | For | Voted - For | ||
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Voted - Against | |
5.2 | Reelect Lynn Bleil as Director | Management | For | Voted - For | |
5.3 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.4 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.6 | Reelect Keith Grossman as Director | Management | For | Voted - For | |
5.7 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.8 | Reelect Karen May as Director | Management | For | Voted - For | |
5.9 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.10 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
5.11 | Elect Raquel Bono as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the | ||||
Compensation Committee | Management | For | Voted - For |
458
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.2 | Reappoint Karen May as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
6.3 | Reappoint Ines Poeschel as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.4 | Appoint Scott Maw as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
7 | Designate Hartmann Dreyer Attorneys-at-Law as | ||||
Independent Proxy | Management | For | Voted - For | ||
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - Against | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
AMADEUS IT GROUP SA | |||||
Security ID: E04648114 | Ticker: AMS | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
4 | Approve Treatment of Net Loss | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - Against | |
7 | Fix Number of Directors at 11 | Management | For | Voted - For | |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom | ||||
as Director | Management | For | Voted - For | ||
8.2 | Elect David Vegara Figueras as Director | Management | For | Voted - For | |
8.3 | Reelect William Connelly as Director | Management | For | Voted - For | |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | Voted - For | |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Voted - For | |
8.6 | Reelect Stephan Gemkow as Director | Management | For | Voted - For | |
8.7 | Reelect Peter Kuerpick as Director | Management | For | Voted - For | |
8.8 | Reelect Francesco Loredan as Director | Management | For | Voted - Against | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Authorize Share Repurchase Program | Management | For | Voted - For | |
11 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities | |||||
without Preemptive Rights up to EUR 5 Billion | Management | For | Voted - For | ||
12 | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
13 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
459
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AON PLC | |||||
Security ID: G0403H108 Ticker: AON | |||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lester B. Knight | Management | For | Voted - For | |
1.2 | Elect Director Gregory C. Case | Management | For | Voted - For | |
1.3 | Elect Director Jin-Yong Cai | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Voted - For | |
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For | |
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For | |
1.7 | Elect Director J. Michael Losh | Management | For | Voted - For | |
1.8 | Elect Director Richard C. Notebaert | Management | For | Voted - For | |
1.9 | Elect Director Gloria Santona | Management | For | Voted - For | |
1.10 | Elect Director Byron O. Spruell | Management | For | Voted - For | |
1.11 | Elect Director Carolyn Y. Woo | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Ratify Ernst & Young Chartered Accountants as | ||||
Statutory Auditor | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
ASM INTERNATIONAL NV | |||||
Security ID: N07045201 | Ticker: ASM | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Dividends of EUR 2.50 Per Share | Management | For | Voted - For | |
6 | Approve Discharge of Management Board | Management | For | Voted - For | |
7 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
8 | Adopt Remuneration Policy for Management Board | Management | For | Voted - For | |
9 | Elect Hichem M'Saad to Management Board | Management | For | Voted - For | |
10 | Adopt Remuneration Policy for Supervisory Board | Management | For | Voted - For | |
11 | Reelect M.J.C. de Jong to Supervisory Board | Management | For | Voted - For | |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For | |
13(a) Grant Board Authority to Issue Shares Up to 10 | |||||
Percent of Issued Capital | Management | For | Voted - For | ||
13(b) Authorize Board to Exclude Preemptive Rights from | |||||
Share Issuances | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting |
460
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ASML HOLDING NV | |||||
Security ID: N07059210 | Ticker: ASML | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Discuss the Company's Business, Financial Situation | ||||
and Sustainability | Management | For | Non-Voting | ||
3a | Approve Remuneration Report | Management | For | Voted - For | |
3b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3c | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | Voted - For | |
4a | Approve Discharge of Management Board | Management | For | Voted - For | |
4b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Approve Number of Shares for Management Board | Management | For | Voted - For | |
6 | Amend Remuneration Policy for Management Board | Management | For | Voted - For | |
7 | Receive Information on the Composition of the | ||||
Management Board | Management | For | Non-Voting | ||
8a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
8b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
8c | Announce Recommendation to Reappoint T.L. Kelly and | ||||
Appoint A.F.M. Everke and A.L. Steegen as Members | |||||
of the Supervisory Board | Management | For | Non-Voting | ||
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | Voted - For | |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | Voted - For | |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | Voted - For | |
8g | Discuss Composition of the Supervisory Board | Management | For | Non-Voting | |
9 | Ratify KPMG Accountants N.V. as Auditors for the | ||||
Reporting Years 2023 and 2024 | Management | For | Voted - Against | ||
10 | Ratify Deloitte Accountants B.V. as Auditors for | ||||
the Reporting Year 2025 | Management | For | Non-Voting | ||
11 | Amend Articles of Association | Management | For | Voted - For | |
12a | Grant Board Authority to Issue Shares Up to 5 | ||||
Percent of Issued Capital Plus Additional 5 Percent | |||||
in Case of Merger or Acquisition | Management | For | Voted - For | ||
12b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
13 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
14 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting |
461
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ATLAS COPCO AB | |||||
Security ID: W1R924161 Ticker: ATCO.A | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Receive CEO's Report | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote | |
8.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote | |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote | |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote | |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote | |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote | |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote | |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote | |
8.b10Approve Discharge of Benny Larsson | Management | For | Did Not Vote | ||
8.b11Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote | ||
8.c | Approve Allocation of Income and Dividends of SEK | ||||
7.60 Per Share | Management | For | Did Not Vote | ||
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote | |
9.a | Determine Number of Members (8) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote | ||
9.b | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
10.a1 Reelect Staffan Bohman as Director | Management | For | Did Not Vote | ||
10.a2 Reelect Johan Forssell as Director | Management | For | Did Not Vote | ||
10.a3 Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote | ||
10.a4 Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote | ||
10.a5 Reelect Gordon Riske as Director | Management | For | Did Not Vote | ||
10.a6 Reelect Hans Straberg as Director | Management | For | Did Not Vote | ||
10.a7 Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote | ||
10.b | Elect Helene Mellquist as New Director | Management | For | Did Not Vote | |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote | |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
11.a | Approve Remuneration of Directors in the Amount of | ||||
SEK 3.1 Million to Chair and SEK 1 Million to Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Delivering Part of Remuneration in form of | |||||
Synthetic Shares | Management | For | Did Not Vote | ||
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12.a | Approve Remuneration Report | Management | For | Did Not Vote | |
12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | Did Not Vote |
462
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13.a | Acquire Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.b | Acquire Class A Shares Related to Remuneration of | ||||
Directors in the Form of Synthetic Shares | Management | For | Did Not Vote | ||
13.c | Transfer Class A Shares Related to Personnel Option | ||||
Plan for 2022 | Management | For | Did Not Vote | ||
13.d | Sell Class A Shares to Cover Costs Related to | ||||
Synthetic Shares to the Board | Management | For | Did Not Vote | ||
13.e | Sell Class A to Cover Costs in Relation to the | ||||
Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | Did Not Vote | ||
14 | Amend Articles Re: Notice of General Meeting; | ||||
Editorial Changes | Management | For | Did Not Vote | ||
15 | Approve 4:1 Stock Split; Reduction of Share Capital | ||||
Through Redemption of Shares; Increase of Share | |||||
Capital through a Bonus Issue without the Issuance | |||||
of New Shares | Management | For | Did Not Vote | ||
16 | Close Meeting | Management | For | Did Not Vote | |
ATLASSIAN CORPORATION PLC | |||||
Security ID: G06242104 | Ticker: TEAM | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Appoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Elect Director Shona L. Brown | Management | For | Voted - For | |
6 | Elect Director Michael Cannon-Brookes | Management | For | Voted - For | |
7 | Elect Director Scott Farquhar | Management | For | Voted - For | |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | Voted - For | |
9 | Elect Director Sasan Goodarzi | Management | For | Voted - For | |
10 | Elect Director Jay Parikh | Management | For | Voted - For | |
11 | Elect Director Enrique Salem | Management | For | Voted - For | |
12 | Elect Director Steven Sordello | Management | For | Voted - For | |
13 | Elect Director Richard P. Wong | Management | For | Voted - For | |
14 | Elect Director Michelle Zatlyn | Management | For | Voted - For | |
CANADIAN PACIFIC RAILWAY LIMITED | |||||
Security ID: 13645T100 | Ticker: CP | ||||
Meeting Date: 08-Dec-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares in Connection with the | ||||
Acquisition of Kansas City Southern | Management | For | Voted - For | ||
2 | Change Company Name to Canadian Pacific Kansas City | ||||
Limited | Management | For | Voted - For |
463
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Withheld | |
2 | Amend Stock Option Incentive Plan | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - Against | |
5.1 | Elect Director John Baird | Management | For | Voted - For | |
5.2 | Elect Director Isabelle Courville | Management | For | Voted - For | |
5.3 | Elect Director Keith E. Creel | Management | For | Voted - For | |
5.4 | Elect Director Gillian H. Denham | Management | For | Voted - For | |
5.5 | Elect Director Edward R. Hamberger | Management | For | Voted - For | |
5.6 | Elect Director Matthew H. Paull | Management | For | Voted - For | |
5.7 | Elect Director Jane L. Peverett | Management | For | Voted - For | |
5.8 | Elect Director Andrea Robertson | Management | For | Voted - For | |
5.9 | Elect Director Gordon T. Trafton | Management | For | Voted - For | |
DSV A/S | |||||
Security ID: K31864117 | Ticker: DSV | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
5.50 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6.1 | Reelect Thomas Plenborg as Director | Management | For | Voted - For | |
6.2 | Reelect Jorgen Moller as Director | Management | For | Voted - Abstain | |
6.3 | Reelect Birgit Norgaard as Director | Management | For | Voted - Abstain | |
6.4 | Reelect Malou Aamund as Director | Management | For | Voted - For | |
6.5 | Reelect Beat Walti as Director | Management | For | Voted - For | |
6.6 | Reelect Niels Smedegaard as Director | Management | For | Voted - For | |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | Voted - For | |
6.8 | Elect Benedikte Leroy as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
8.1 | Approve DKK 6 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8.3 | Approve Indemnification of Members of the Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
9 | Other Business | Management | For | Non-Voting |
464
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EPAM SYSTEMS, INC. | |||||
Security ID: 29414B104 | Ticker: EPAM | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard Michael Mayoras | Management | For | Voted - For | |
1.2 | Elect Director Karl Robb | Management | For | Voted - For | |
1.3 | Elect Director Helen Shan | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | |
EVOLUTION AB | |||||
Security ID: W3287P115 Ticker: EVO | |||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of EUR | ||||
1.42 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Joel Citron | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote | |
8 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1 Million | Management | For | Did Not Vote | ||
10.a1 Reelect Jens von Bahr as Director | Management | For | Did Not Vote | ||
10.a2 Reelect Joel Citron as Director | Management | For | Did Not Vote | ||
10.a3 Reelect Mimi Drake as Director | Management | For | Did Not Vote | ||
10.a4 Reelect Jonas Engwall as Director | Management | For | Did Not Vote | ||
10.a5 Reelect Ian Livingstone as Director | Management | For | Did Not Vote | ||
10.a6 Reelect Sandra Urie as Director | Management | For | Did Not Vote | ||
10.a7 Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote | ||
10.b | Elect Jens von Bahr as Board Chairman | Management | For | Did Not Vote | |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
465
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote | |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Amend Articles of Association Re: Postal Voting | Management | For | Did Not Vote | |
16.a | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
17 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
18 | Authorize the Board to Repurchase Warrants from | ||||
Participants in Warrants Plan 2020 | Management | For | Did Not Vote | ||
19 | Close Meeting | Management | For | Did Not Vote | |
FERGUSON PLC | |||||
Security ID: G3421J106 | Ticker: FERG | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Special | ||||
1 | Approve Transfer of the Company's Category of | ||||
Listing from a Premium Listing to a Standard Listing | Management | For | Voted - For | ||
FERRARI NV | |||||
Security ID: N3167Y103 | Ticker: RACE | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Director's Board Report (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.c | Approve Remuneration Report | Management | For | Voted - Against | |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | Voted - For | |
2.f | Approve Discharge of Directors | Management | For | Voted - For | |
3.a | Elect John Elkann as Executive Director | Management | For | Voted - Against | |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | Voted - For | |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | Voted - Against | |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | Voted - For | |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | Voted - For | |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | Voted - For | |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | Voted - For | |
3.h | Elect John Galantic as Non-Executive Director | Management | For | Voted - For | |
3.i | Elect Maria Patrizia Grieco as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Voted - Against | |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors | ||||
for 2022 Financial Year | Management | For | Voted - Against | ||
4.2 | Appoint Deloitte Accountants B.V. as Auditors for | ||||
2023 Financial Year | Management | For | Voted - Against |
466
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.1 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.2 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Voted - Against | |
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Common Shares | Management | For | Voted - For | ||
7 | Approve Awards to Executive Director | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
HERMES INTERNATIONAL SCA | |||||
Security ID: F48051100 | Ticker: RMS | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Discharge of General Managers | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of EUR 8 | ||||
per Share | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Voted - Against | |
9 | Approve Compensation of Emile Hermes SAS, General | ||||
Manager | Management | For | Voted - Against | ||
10 | Approve Compensation of Eric de Seynes, Chairman of | ||||
the Supervisory Board | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of General Managers | Management | For | Voted - Against | |
12 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
13 | Reelect Charles-Eric Bauer as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
14 | Reelect Estelle Brachlianoff as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | Voted - Against | |
16 | Reelect Dominique Senequier as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - Against | ||
19 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
20 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
467
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KEYENCE CORP. | |||||
Security ID: J32491102 | Ticker: 6861 | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 100 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Takizaki, Takemitsu | Management | For | Voted - Against | |
3.2 | Elect Director Nakata, Yu | Management | For | Voted - Against | |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | Voted - Against | |
3.4 | Elect Director Miki, Masayuki | Management | For | Voted - Against | |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | Voted - Against | |
3.6 | Elect Director Yamamoto, Akinori | Management | For | Voted - Against | |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | Voted - Against | |
3.8 | Elect Director Suenaga, Kumiko | Management | For | Voted - Against | |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Yamamoto, | ||||
Masaharu | Management | For | Voted - For | ||
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
LI NING COMPANY LIMITED | |||||
Security ID: G5496K124 Ticker: 2331 | |||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1a | Elect Kosaka Takeshi as Director | Management | For | Voted - Against | |
3.1b | Elect Koo Fook Sun, Louis as Director | Management | For | Voted - Against | |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers, Certified Public | ||||
Accountants as Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
LULULEMON ATHLETICA INC. | |||||
Security ID: 550021109 | Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn Henry | Management | For | Voted - For | |
1b | Elect Director Jon McNeill | Management | For | Voted - For | |
1c | Elect Director Alison Loehnis | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
468
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Report on Animal Slaughter Methods | Shareholder | Against | Voted - For | |
LVMH MOET HENNESSY LOUIS VUITTON SE | |||||
Security ID: F58485115 | Ticker: MC | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
10 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
5 | Reelect Bernard Arnault as Director | Management | For | Voted - Against | |
6 | Reelect Sophie Chassat as Director | Management | For | Voted - Against | |
7 | Reelect Clara Gaymard as Director | Management | For | Voted - Against | |
8 | Reelect Hubert Vedrine as Director | Management | For | Voted - Against | |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Voted - Against | |
10 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1.45 Million | Management | For | Voted - For | ||
11 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against | |
12 | Appoint Deloitte as Auditor | Management | For | Voted - Against | |
13 | Acknowledge End of Mandate of Auditex and Olivier | ||||
Lenel as Alternate Auditors and Decision Not to | |||||
Renew | Management | For | Voted - For | ||
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
15 | Approve Compensation of Bernard Arnault, Chairman | ||||
and CEO | Management | For | Voted - Against | ||
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Voted - Against | |
17 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of | ||||
CEO and Shareholding Disclosure Thresholds | Management | For | Voted - Against |
469
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
METTLER-TOLEDO INTERNATIONAL INC. | |||||
Security ID: 592688105 | Ticker: MTD | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert F. Spoerry | Management | For | Voted - For | |
1.2 | Elect Director Wah-Hui Chu | Management | For | Voted - For | |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | Voted - For | |
1.4 | Elect Director Olivier A. Filliol | Management | For | Voted - For | |
1.5 | Elect Director Elisha W. Finney | Management | For | Voted - For | |
1.6 | Elect Director Richard Francis | Management | For | Voted - For | |
1.7 | Elect Director Michael A. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Thomas P. Salice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.80 per Share | Management | For | Voted - For | ||
4.1.a Reelect Paul Bulcke as Director and Board Chairman | Management | For | Voted - Against | ||
4.1.b Reelect Ulf Schneider as Director | Management | For | Voted - For | ||
4.1.c Reelect Henri de Castries as Director | Management | For | Voted - For | ||
4.1.d Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
4.1.e Reelect Pablo Isla as Director | Management | For | Voted - For | ||
4.1.f Reelect Eva Cheng as Director | Management | For | Voted - For | ||
4.1.g Reelect Patrick Aebischer as Director | Management | For | Voted - For | ||
4.1.h Reelect Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri as Director | Management | For | Voted - For | ||
4.3.1 Appoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Appoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Appoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For |
470
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.3.4 Appoint Dinesh Paliwal as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 10 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
RESMED INC. | |||||
Security ID: 761152107 | Ticker: RMD | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Karen Drexler | Management | For | Voted - For | |
1b | Elect Director Michael 'Mick' Farrell | Management | For | Voted - For | |
1c | Elect Director Peter Farrell | Management | For | Voted - For | |
1d | Elect Director Harjit Gill | Management | For | Voted - For | |
1e | Elect Director Ronald 'Ron' Taylor | Management | For | Voted - For | |
1f | Elect Director John Hernandez | Management | For | Voted - For | |
1g | Elect Director Desney Tan | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SCHNEIDER ELECTRIC SE | |||||
Security ID: F86921107 | Ticker: SU | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Renew Appointment of Mazars as Auditor | Management | For | Voted - Against | |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - Against | |
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Compensation of Jean-Pascal Tricoire, | ||||
Chairman and CEO | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
471
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Reelect Linda Knoll as Director | Management | For | Voted - For | |
12 | Reelect Anders Runevad as Director | Management | For | Voted - For | |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as | ||||
Director | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED | |||||
Security ID: G8087W101 Ticker: 2313 | |||||
Meeting Date: 30-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Ma Jianrong as Director | Management | For | Voted - Against | |
4 | Elect Chen Zhifen as Director | Management | For | Voted - Against | |
5 | Elect Jiang Xianpin as Director and Approve | ||||
Continuous Appointment as Independent Non-Executive | |||||
Director | Management | For | Voted - Against | ||
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
7 | Approve Ernst & Young as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
9 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
SHOPIFY INC. | |||||
Security ID: 82509L107 | Ticker: SHOP | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual/Special | ||||
1A | Elect Director Tobias Lutke | Management | For | Voted - For | |
1B | Elect Director Robert Ashe | Management | For | Voted - For | |
1C | Elect Director Gail Goodman | Management | For | Voted - For | |
1D | Elect Director Colleen Johnston | Management | For | Voted - For | |
1E | Elect Director Jeremy Levine | Management | For | Voted - For | |
1F | Elect Director John Phillips | Management | For | Voted - For | |
1G | Elect Director Fidji Simo | Management | For | Voted - For |
472
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Authorize New Class of Common Stock and Issuance of | ||||
Such Founder Share to the Founder and Chief | |||||
Executive Officer | Management | For | Voted - Against | ||
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
SIKA AG | |||||
Security ID: H7631K273 | Ticker: SIKA | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Creation of CHF 187,893 Pool of Conditional | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
2.90 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
4.1.1 Reelect Paul Haelg as Director | Management | For | Voted - For | ||
4.1.2 Reelect Viktor Balli as Director | Management | For | Voted - For | ||
4.1.3 Reelect Justin Howell as Director | Management | For | Voted - For | ||
4.1.4 Reelect Monika Ribar as Director | Management | For | Voted - For | ||
4.1.5 Reelect Paul Schuler as Director | Management | For | Voted - For | ||
4.1.6 Reelect Thierry Vanlancker as Director | Management | For | Voted - For | ||
4.2.1 Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | Voted - For | ||
4.2.2 Elect Gordana Landen as Director | Management | For | Voted - For | ||
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | Voted - For | |
4.4.1 Appoint Justin Howell as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
4.4.2 Appoint Thierry Vanlancker as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
4.4.3 Appoint Gordana Landen as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
4.5 | Ratify KPMG AG as Auditors | Management | For | Voted - Against | |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
5.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.4 Million | Management | For | Voted - For | ||
5.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 20.5 Million | Management | For | Voted - For | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against |
473
Catholic Responsible Investments International Equity Fund
Investment Sub-Advisor: WCM Investment Management
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
STERIS PLC | |||||
Security ID: G8473T100 | Ticker: STE | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard C. Breeden | Management | For | Voted - For | |
1b | Elect Director Daniel A. Carestio | Management | For | Voted - For | |
1c | Elect Director Cynthia L. Feldmann | Management | For | Voted - For | |
1d | Elect Director Christopher S. Holland | Management | For | Voted - For | |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | Voted - For | |
1f | Elect Director Paul E. Martin | Management | For | Voted - For | |
1g | Elect Director Nirav R. Shah | Management | For | Voted - For | |
1h | Elect Director Mohsen M. Sohi | Management | For | Voted - For | |
1i | Elect Director Richard M. Steeves | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Appoint Ernst & Young Chartered Accountants as | ||||
Irish Statutory Auditor | Management | For | Voted - Against | ||
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | |||||
Security ID: 874039100 | Ticker: 2330 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Restricted Stocks | Management | For | Voted - For |
474
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8X8, INC. | |||||
Security ID: 282914100 | Ticker: EGHT | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jaswinder Pal Singh | Management | For | Voted - For | |
1.2 | Elect Director David Sipes | Management | For | Voted - For | |
1.3 | Elect Director Monique Bonner | Management | For | Voted - For | |
1.4 | Elect Director Todd Ford | Management | For | Voted - For | |
1.5 | Elect Director Vladimir Jacimovic | Management | For | Voted - For | |
1.6 | Elect Director Eric Salzman | Management | For | Voted - For | |
1.7 | Elect Director Elizabeth Theophille | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
A10 NETWORKS, INC. | |||||
Security ID: 002121101 | Ticker: ATEN | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Tor R. Braham | Management | For | Voted - For | |
1b | Elect Director Peter Y. Chung | Management | For | Voted - For | |
1c | Elect Director Eric Singer | Management | For | Voted - For | |
1d | Elect Director Dhrupad Trivedi | Management | For | Voted - For | |
1e | Elect Director Dana Wolf | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Armanino LLP as Auditors | Management | For | Voted - For | |
AAON, INC. | |||||
Security ID: 000360206 | Ticker: AAON | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director A.H. (Chip) McElroy, II | Management | For | Voted - For | |
1.2 | Elect Director Bruce Ware | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted – For |
475
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AAR CORP. | |||||
Security ID: 000361105 | Ticker: AIR | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1b | Elect Director Michael R. Boyce | Management | For | Voted - For | |
1c | Elect Director David P. Storch | Management | For | Voted - For | |
1d | Elect Director Jennifer L. Vogel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
ABERCROMBIE & FITCH CO. | |||||
Security ID: 002896207 | Ticker: ANF | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For | |
1b | Elect Director Terry L. Burman | Management | For | Voted - For | |
1c | Elect Director Felix J. Carbullido | Management | For | Voted - For | |
1d | Elect Director Susie Coulter | Management | For | Voted - For | |
1e | Elect Director Sarah M. Gallagher | Management | For | Voted - For | |
1f | Elect Director James A. Goldman | Management | For | Voted - For | |
1g | Elect Director Michael E. Greenlees | Management | For | Voted - For | |
1h | Elect Director Fran Horowitz | Management | For | Voted - For | |
1i | Elect Director Helen E. McCluskey | Management | For | Voted - For | |
1j | Elect Director Kenneth B. Robinson | Management | For | Voted - For | |
1k | Elect Director Nigel Travis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ABM INDUSTRIES INCORPORATED | |||||
Security ID: 000957100 | Ticker: ABM | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Quincy L. Allen | Management | For | Voted - For | |
1b | Elect Director LeighAnne G. Baker | Management | For | Voted - For | |
1c | Elect Director Linda Chavez | Management | For | Voted - For | |
1d | Elect Director Art A. Garcia | Management | For | Voted - For | |
1e | Elect Director Jill M. Golder | Management | For | Voted - For | |
1f | Elect Director Sudhakar Kesavan | Management | For | Voted - For | |
1g | Elect Director Scott Salmirs | Management | For | Voted – For |
476
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
ACADEMY SPORTS AND OUTDOORS, INC. | |||||
Security ID: 00402L107 | Ticker: ASO | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Wendy A. Beck | Management | For | Voted - Withheld | |
1b | Elect Director Sharen J. Turney | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ACADIA REALTY TRUST | |||||
Security ID: 004239109 | Ticker: AKR | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth F. Bernstein | Management | For | Voted - For | |
1b | Elect Director Douglas Crocker, II | Management | For | Voted - For | |
1c | Elect Director Lorrence T. Kellar | Management | For | Voted - For | |
1d | Elect Director Wendy Luscombe | Management | For | Voted - For | |
1e | Elect Director Kenneth A. McIntyre | Management | For | Voted - For | |
1f | Elect Director William T. Spitz | Management | For | Voted - For | |
1g | Elect Director Lynn C. Thurber | Management | For | Voted - For | |
1h | Elect Director Lee S. Wielansky | Management | For | Voted - For | |
1i | Elect Director C. David Zoba | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ADDUS HOMECARE CORPORATION | |||||
Security ID: 006739106 | Ticker: ADUS | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Esteban Lopez | Management | For | Voted - For | |
1.2 | Elect Director Jean Rush | Management | For | Voted - For | |
1.3 | Elect Director Susan T. Weaver | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
477
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADTALEM GLOBAL EDUCATION INC. | |||||
Security ID: 00737L103 | Ticker: ATGE | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Stephen W. Beard | Management | For | Voted - For | |
1.2 | Elect Director William W. Burke | Management | For | Voted - For | |
1.3 | Elect Director Charles DeShazer | Management | For | Voted - For | |
1.4 | Elect Director Mayur Gupta | Management | For | Voted - For | |
1.5 | Elect Director Donna J. Hrinak | Management | For | Voted - For | |
1.6 | Elect Director Georgette Kiser | Management | For | Voted - For | |
1.7 | Elect Director Lyle Logan | Management | For | Voted - For | |
1.8 | Elect Director Michael W. Malafronte | Management | For | Voted - For | |
1.9 | Elect Director Sharon L. O'Keefe | Management | For | Voted - For | |
1.10 | Elect Director Kenneth J. Phelan | Management | For | Voted - For | |
1.11 | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
ADTRAN, INC. | |||||
Security ID: 00738A106 | Ticker: ADTN | ||||
Meeting Date: 06-Jan-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas R. Stanton | Management | For | Voted - For | |
1b | Elect Director H. Fenwick Huss | Management | For | Voted - For | |
1c | Elect Director Gregory J. McCray | Management | For | Voted - For | |
1d | Elect Director Balan Nair | Management | For | Voted - For | |
1e | Elect Director Jacqueline H. (Jackie) Rice | Management | For | Voted - For | |
1f | Elect Director Kathryn A. Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ADVANCED ENERGY INDUSTRIES, INC. | |||||
Security ID: 007973100 | Ticker: AEIS | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Grant H. Beard | Management | For | Voted - For | |
1.2 | Elect Director Frederick A. Ball | Management | For | Voted - For |
478
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Anne T. DelSanto | Management | For | Voted - For | |
1.4 | Elect Director Tina M. Donikowski | Management | For | Voted - For | |
1.5 | Elect Director Ronald C. Foster | Management | For | Voted - For | |
1.6 | Elect Director Edward C. Grady | Management | For | Voted - For | |
1.7 | Elect Director Stephen D. Kelley | Management | For | Voted - For | |
1.8 | Elect Director Lanesha T. Minnix | Management | For | Voted - For | |
1.9 | Elect Director David W. Reed | Management | For | Voted - For | |
1.10 | Elect Director John A. Roush | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ADVANSIX INC. | |||||
Security ID: 00773T101 | Ticker: ASIX | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Erin N. Kane | Management | For | Voted - For | |
1b | Elect Director Michael L. Marberry | Management | For | Voted - For | |
1c | Elect Director Farha Aslam | Management | For | Voted - For | |
1d | Elect Director Darrell K. Hughes | Management | For | Voted - For | |
1e | Elect Director Todd D. Karran | Management | For | Voted - For | |
1f | Elect Director Gena C. Lovett | Management | For | Voted - For | |
1g | Elect Director Daniel F. Sansone | Management | For | Voted - For | |
1h | Elect Director Sharon S. Spurlin | Management | For | Voted - For | |
1i | Elect Director Patrick S. Williams | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
AEROVIRONMENT, INC. | |||||
Security ID: 008073108 | Ticker: AVAV | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Cindy K. Lewis | Management | For | Voted - For | |
1.2 | Elect Director Wahid Nawabi | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Require a Majority Vote for the Election of | ||||
Directors | Shareholder | None | Voted - For |
479
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AGILYSYS, INC. | |||||
Security ID: 00847J105 | Ticker: AGYS | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Donald Colvin | Management | For | Voted - For | |
1.2 | Elect Director Dana Jones | Management | For | Voted - For | |
1.3 | Elect Director Jerry Jones | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Kaufman | Management | For | Voted - For | |
1.5 | Elect Director Melvin Keating | Management | For | Voted - For | |
1.6 | Elect Director John Mutch | Management | For | Voted - For | |
1.7 | Elect Director Ramesh Srinivasan | Management | For | Voted - For | |
2 | Change State of Incorporation from Ohio to Delaware | Management | For | Voted - For | |
3 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
AGREE REALTY CORPORATION | |||||
Security ID: 008492100 | Ticker: ADC | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joel Agree | Management | For | Voted - For | |
1.2 | Elect Director Michael Judlowe | Management | For | Voted - For | |
1.3 | Elect Director Gregory Lehmkuhl | Management | For | Voted - For | |
1.4 | Elect Director Jerome Rossi | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
ALAMO GROUP INC. | |||||
Security ID: 011311107 | Ticker: ALG | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Roderick R. Baty | Management | For | Voted - For | |
1b | Elect Director Robert P. Bauer | Management | For | Voted - For | |
1c | Elect Director Eric P. Etchart | Management | For | Voted - For | |
1d | Elect Director Nina C. Grooms | Management | For | Voted - For | |
1e | Elect Director Tracy C. Jokinen | Management | For | Voted - For | |
1f | Elect Director Jeffery A. Leonard | Management | For | Voted - For | |
1g | Elect Director Richard W. Parod | Management | For | Voted - For | |
1h | Elect Director Ronald A. Robinson | Management | For | Voted - For | |
1i | Elect Director Lorie L. Tekorius | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
480
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
ALARM.COM HOLDINGS, INC. | |||||
Security ID: 011642105 | Ticker: ALRM | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Donald Clarke | Management | For | Voted - For | |
1.2 | Elect Director Timothy J. Whall | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
ALBANY INTERNATIONAL CORP. | |||||
Security ID: 012348108 | Ticker: AIN | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Erland E. Kailbourne | Management | For | Voted - For | |
1.2 | Elect Director John R. Scannell | Management | For | Voted - For | |
1.3 | Elect Director Katharine L. Plourde | Management | For | Voted - For | |
1.4 | Elect Director A. William Higgins | Management | For | Voted - For | |
1.5 | Elect Director Kenneth W. Krueger | Management | For | Voted - For | |
1.6 | Elect Director Mark J. Murphy | Management | For | Voted - For | |
1.7 | Elect Director J. Michael McQuade | Management | For | Voted - For | |
1.8 | Elect Director Christina M. Alvord | Management | For | Voted - For | |
1.9 | Elect Director Russell E. Toney | Management | For | Voted - For | |
2 | Approve Non-Employee Director Stock Awards in Lieu | ||||
of Cash | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ALEXANDER & BALDWIN, INC. | |||||
Security ID: 014491104 | Ticker: ALEX | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher J. Benjamin | Management | For | Voted - For | |
1.2 | Elect Director Diana M. Laing | Management | For | Voted - For | |
1.3 | Elect Director John T. Leong | Management | For | Voted - For | |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Douglas M. Pasquale | Management | For | Voted - For | |
1.6 | Elect Director Michele K. Saito | Management | For | Voted - For | |
1.7 | Elect Director Eric K. Yeaman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
481
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||
Security ID: 01741R102 | Ticker: ATI | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Leroy M. Ball, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Carolyn Corvi | Management | For | Voted - For | |
1.3 | Elect Director Robert S. Wetherbee | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ALLEGIANCE BANCSHARES, INC. | |||||
Security ID: 01748H107 | Ticker: ABTX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John Beckworth | Management | For | Voted - Withheld | |
1.2 | Elect Director Matthew H. Hartzell | Management | For | Voted - Withheld | |
1.3 | Elect Director Frances H. Jeter | Management | For | Voted - Withheld | |
1.4 | Elect Director Raimundo Riojas A. | Management | For | Voted - Withheld | |
1.5 | Elect Director Roland L. Williams | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
Meeting Date: 24-May-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
ALLEGIANT TRAVEL COMPANY | |||||
Security ID: 01748X102 | Ticker: ALGT | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Maurice J. Gallagher, Jr. | Management | For | Voted - For | |
1b | Elect Director Montie Brewer | Management | For | Voted - For | |
1c | Elect Director Gary Ellmer | Management | For | Voted - For | |
1d | Elect Director Ponder Harrison | Management | For | Voted - For | |
1e | Elect Director Linda A. Marvin | Management | For | Voted - For | |
1f | Elect Director Sandra Douglass Morgan | Management | For | Voted - For | |
1g | Elect Director Charles W. Pollard | Management | For | Voted - For |
482
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director John Redmond | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
5 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. | |||||
Security ID: 01988P108 | Ticker: MDRX | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Elizabeth A. Altman | Management | For | Voted - Against | |
1b | Elect Director P. Gregory Garrison | Management | For | Voted - Against | |
1c | Elect Director Jonathan J. Judge | Management | For | Voted - Against | |
1d | Elect Director Richard J. Poulton | Management | For | Voted - Against | |
1e | Elect Director Dave B. Stevens | Management | For | Voted - Against | |
1f | Elect Director Carol J. Zierhoffer | Management | For | Voted - Against | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMBAC FINANCIAL GROUP, INC. | |||||
Security ID: 023139884 | Ticker: AMBC | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ian D. Haft | Management | For | Voted - For | |
1.2 | Elect Director David L. Herzog | Management | For | Voted - For | |
1.3 | Elect Director Lisa G. Iglesias | Management | For | Voted - For | |
1.4 | Elect Director Joan Lamm-tennant | Management | For | Voted - For | |
1.5 | Elect Director Claude Leblanc | Management | For | Voted - For | |
1.6 | Elect Director C. James Prieur | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey S. Stein | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
AMC NETWORKS INC. | |||||
Security ID: 00164V103 | Ticker: AMCX | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph M. Cohen | Management | For | Voted - Withheld | |
1.2 | Elect Director Leonard Tow | Management | For | Voted - Withheld | |
1.3 | Elect Director David E. Van Zandt | Management | For | Voted - Withheld | |
1.4 | Elect Director Carl E. Vogel | Management | For | Voted - Withheld |
483
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require a Majority Vote for the Election of | ||||
Directors | Shareholder | Against | Voted - For | ||
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
AMERICAN ASSETS TRUST, INC. | |||||
Security ID: 024013104 | Ticker: AAT | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ernest S. Rady | Management | For | Voted - For | |
1.2 | Elect Director Robert S. Sullivan | Management | For | Voted - Withheld | |
1.3 | Elect Director Thomas S. Olinger | Management | For | Voted - Withheld | |
1.4 | Elect Director Joy L. Schaefer | Management | For | Voted - Withheld | |
1.5 | Elect Director Nina A. Tran | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. | |||||
Security ID: 024061103 | Ticker: AXL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elizabeth A. Chappell | Management | For | Voted - For | |
1.2 | Elect Director Herbert K. Parker | Management | For | Voted - For | |
1.3 | Elect Director John F. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY | |||||
Security ID: 025676206 | Ticker: AEL | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Anant Bhalla | Management | For | Voted - For | |
1.2 | Elect Director Alan D. Matula | Management | For | Voted - For | |
1.3 | Elect Director Gerard D. Neugent | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
484
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERICAN PUBLIC EDUCATION, INC. | |||||
Security ID: 02913V103 | Ticker: APEI | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Eric C. Andersen | Management | For | Voted - For | |
1b | Elect Director Granetta B. Blevins | Management | For | Voted - For | |
1c | Elect Director Anna M. Fabrega | Management | For | Voted - For | |
1d | Elect Director Jean C. Halle | Management | For | Voted - For | |
1e | Elect Director Barbara L. Kurshan | Management | For | Voted - For | |
1f | Elect Director Daniel S. Pianko | Management | For | Voted - For | |
1g | Elect Director William G. Robinson, Jr. | Management | For | Voted - For | |
1h | Elect Director Angela K. Selden | Management | For | Voted - For | |
1i | Elect Director Vincent R. Stewart | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
AMERICAN STATES WATER COMPANY | |||||
Security ID: 029899101 | Ticker: AWR | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Diana M. Bonta | Management | For | Voted - For | |
1.2 | Elect Director Mary Ann Hopkins | Management | For | Voted - For | |
1.3 | Elect Director Robert J. Sprowls | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
AMERICAN VANGUARD CORPORATION | |||||
Security ID: 030371108 | Ticker: AVD | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Special | ||||
1.1 | Elect Director Marisol Angelini | Management | For | Do Not Vote | |
1.2 | Elect Director Scott D. Baskin | Management | For | Do Not Vote | |
1.3 | Elect Director Debra F. Edwards | Management | For | Do Not Vote | |
1.4 | Elect Director Morton D. Erlich | Management | For | Do Not Vote | |
1.5 | Elect Director Emer Gunter | Management | For | Do Not Vote | |
1.6 | Elect Director Alfred F. Ingulli | Management | For | Do Not Vote | |
1.7 | Elect Director John L. Killmer | Management | For | Do Not Vote | |
1.8 | Elect Director Eric G. Wintemute | Management | For | Do Not Vote | |
1.9 | Elect Director M. Esmail Zirakparvar | Management | For | Do Not Vote | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Do Not Vote | |
3 | Amend Omnibus Stock Plan | Management | For | Do Not Vote |
485
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Do Not Vote | ||
1.1 | Elect Director Keith M. Rosenbloom | Shareholder | For | Voted - For | |
1.2 | Elect Director Patrick E. Gottschalk | Shareholder | For | Voted - For | |
1.3 | Elect Director Mark R. Basset | Shareholder | For | Voted - For | |
1.4 | Management Nominee Marisol Angelini | Shareholder | For | Voted - For | |
1.5 | Management Nominee Scott D. Baskin | Shareholder | For | Voted - For | |
1.6 | Management Nominee Debra F. Edwards | Shareholder | For | Voted - For | |
1.7 | Management Nominee Morton D. Erlich | Shareholder | For | Voted - For | |
1.8 | Management Nominee Emer Gunter | Shareholder | For | Voted - For | |
1.9 | Management Nominee Eric G. Wintemute | Shareholder | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Voted - For | ||
AMERICAN WOODMARK CORPORATION | |||||
Security ID: 030506109 | Ticker: AMWD | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew B. Cogan | Management | For | Voted - For | |
1.2 | Elect Director M. Scott Culbreth | Management | For | Voted - For | |
1.3 | Elect Director James G. Davis, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Martha M. Hayes | Management | For | Voted - For | |
1.5 | Elect Director Daniel T. Hendrix | Management | For | Voted - For | |
1.6 | Elect Director Carol B. Moerdyk | Management | For | Voted - For | |
1.7 | Elect Director David A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Vance W. Tang | Management | For | Voted - For | |
1.9 | Elect Director Emily C. Videtto | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMERICA'S CAR-MART, INC. | |||||
Security ID: 03062T105 | Ticker: CRMT | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Ann G. Bordelon | Management | For | Voted - Against | |
1b | Elect Director Julia K. Davis | Management | For | Voted - Against | |
1c | Elect Director Daniel J. Englander | Management | For | Voted - Against | |
1d | Elect Director William H. Henderson | Management | For | Voted - Against | |
1e | Elect Director Dawn C. Morris | Management | For | Voted - Against | |
1f | Elect Director Joshua G. Welch | Management | For | Voted - Against | |
1g | Elect Director Jeffrey A. Williams | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
486
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
AMERIS BANCORP | |||||
Security ID: 03076K108 | Ticker: ABCB | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William I. Bowen, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Rodney D. Bullard | Management | For | Voted - For | |
1.3 | Elect Director Wm. Millard Choate | Management | For | Voted - For | |
1.4 | Elect Director R. Dale Ezzell | Management | For | Voted - For | |
1.5 | Elect Director Leo J. Hill | Management | For | Voted - For | |
1.6 | Elect Director Daniel B. Jeter | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Lynch | Management | For | Voted - For | |
1.8 | Elect Director Elizabeth A. McCague | Management | For | Voted - For | |
1.9 | Elect Director James B. Miller, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Gloria A. O'Neal | Management | For | Voted - For | |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | Voted - For | |
1.12 | Elect Director William H. Stern | Management | For | Voted - For | |
1.13 | Elect Director Jimmy D. Veal | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMERISAFE, INC. | |||||
Security ID: 03071H100 | Ticker: AMSF | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Teri G. Fontenot | Management | For | Voted - For | |
1.2 | Elect Director Billy B. Greer | Management | For | Voted - For | |
1.3 | Elect Director Jared A. Morris | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
AMN HEALTHCARE SERVICES, INC. | |||||
Security ID: 001744101 | Ticker: AMN | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Caballero | Management | For | Voted - For | |
1b | Elect Director Mark G. Foletta | Management | For | Voted - For | |
1c | Elect Director Teri G. Fontenot | Management | For | Voted - For | |
1d | Elect Director R. Jeffrey Harris | Management | For | Voted - For | |
1e | Elect Director Daphne E. Jones | Management | For | Voted - For | |
1f | Elect Director Martha H. Marsh | Management | For | Voted - For |
487
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Susan R. Salka | Management | For | Voted - For | |
1h | Elect Director Sylvia Trent-Adams | Management | For | Voted - For | |
1i | Elect Director Douglas D. Wheat | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ANGIODYNAMICS, INC. | |||||
Security ID: 03475V101 | Ticker: ANGO | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Karen A. Licitra | Management | For | Voted - Withheld | |
1.2 | Elect Director Wesley E. Johnson, Jr. | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ANIKA THERAPEUTICS, INC. | |||||
Security ID: 035255108 | Ticker: ANIK | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl R. Blanchard | Management | For | Voted - For | |
1b | Elect Director Glenn R. Larsen | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
APOGEE ENTERPRISES, INC. | |||||
Security ID: 037598109 | Ticker: APOG | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Frank G. Heard | Management | For | Voted - For | |
1b | Elect Director Elizabeth M. Lilly | Management | For | Voted - For | |
1c | Elect Director Mark A. Pompa | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
488
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. | |||||
Security ID: 03762U105 | Ticker: ARI | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark C. Biderman | Management | For | Voted - For | |
1.2 | Elect Director Pamela G. Carlton | Management | For | Voted - For | |
1.3 | Elect Director Brenna Haysom | Management | For | Voted - For | |
1.4 | Elect Director Robert A. Kasdin | Management | For | Voted - Withheld | |
1.5 | Elect Director Katherine G. Newman | Management | For | Voted - For | |
1.6 | Elect Director Eric L. Press | Management | For | Voted - For | |
1.7 | Elect Director Scott S. Prince | Management | For | Voted - For | |
1.8 | Elect Director Stuart A. Rothstein | Management | For | Voted - For | |
1.9 | Elect Director Michael E. Salvati | Management | For | Voted - Withheld | |
1.10 | Elect Director Carmencita N.M. Whonder | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
APOLLO MEDICAL HOLDINGS, INC. | |||||
Security ID: 03763A207 | Ticker: AMEH | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth Sim | Management | For | Voted - For | |
1.2 | Elect Director Thomas S. Lam | Management | For | Voted - For | |
1.3 | Elect Director Mitchell W. Kitayama | Management | For | Voted - For | |
1.4 | Elect Director David G. Schmidt | Management | For | Voted - For | |
1.5 | Elect Director Michael F. Eng | Management | For | Voted - For | |
1.6 | Elect Director Ernest A. Bates | Management | For | Voted - For | |
1.7 | Elect Director Linda Marsh | Management | For | Voted - For | |
1.8 | Elect Director John Chiang | Management | For | Voted - For | |
1.9 | Elect Director Matthew Mazdyasni | Management | For | Voted - For | |
1.10 | Elect Director J. Lorraine Estradas | Management | For | Voted - For | |
1.11 | Elect Director Weili Dai | Management | For | Voted - For | |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||
Security ID: 03820C105 | Ticker: AIT | ||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Madhuri A. Andrews | Management | For | Voted - For | |
1.2 | Elect Director Peter A. Dorsman | Management | For | Voted - For | |
1.3 | Elect Director Vincent K. Petrella | Management | For | Voted - For |
489
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
ARCBEST CORPORATION | |||||
Security ID: 03937C105 | Ticker: ARCB | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Eduardo F. Conrado | Management | For | Voted - For | |
1.2 | Elect Director Fredrik J. Eliasson | Management | For | Voted - For | |
1.3 | Elect Director Stephen E. Gorman | Management | For | Voted - For | |
1.4 | Elect Director Michael P. Hogan | Management | For | Voted - For | |
1.5 | Elect Director Kathleen D. McElligott | Management | For | Voted - For | |
1.6 | Elect Director Judy R. McReynolds | Management | For | Voted - For | |
1.7 | Elect Director Craig E. Philip | Management | For | Voted - For | |
1.8 | Elect Director Steven L. Spinner | Management | For | Voted - For | |
1.9 | Elect Director Janice E. Stipp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ARCHROCK, INC. | |||||
Security ID: 03957W106 Ticker: AROC | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | Voted - For | |
1.2 | Elect Director D. Bradley Childers | Management | For | Voted - For | |
1.3 | Elect Director Gordon T. Hall | Management | For | Voted - For | |
1.4 | Elect Director Frances Powell Hawes | Management | For | Voted - For | |
1.5 | Elect Director J.W.G. "Will" Honeybourne | Management | For | Voted - For | |
1.6 | Elect Director James H. Lytal | Management | For | Voted - For | |
1.7 | Elect Director Leonard W. Mallett | Management | For | Voted - For | |
1.8 | Elect Director Jason C. Rebrook | Management | For | Voted - For | |
1.9 | Elect Director Edmund P. Segner, III | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ARCONIC CORPORATION | |||||
Security ID: 03966V107 | Ticker: ARNC | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Frederick A. 'Fritz' Henderson | Management | For | Voted - For | |
1b | Elect Director William F. Austen | Management | For | Voted - For | |
1c | Elect Director Christopher L. Ayers | Management | For | Voted - For |
490
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Margaret 'Peg' S. Billson | Management | For | Voted - For | |
1e | Elect Director Jacques Croisetiere | Management | For | Voted - For | |
1f | Elect Director Elmer L. Doty | Management | For | Voted - For | |
1g | Elect Director Carol S. Eicher | Management | For | Voted - For | |
1h | Elect Director Timothy D. Myers | Management | For | Voted - For | |
1i | Elect Director E. Stanley O'Neal | Management | For | Voted - For | |
1j | Elect Director Jeffrey Stafeil | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ARCOSA, INC. | |||||
Security ID: 039653100 | Ticker: ACA | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1b | Elect Director Rhys J. Best | Management | For | Voted - For | |
1c | Elect Director Antonio Carrillo | Management | For | Voted - For | |
1d | Elect Director Jeffrey A. Craig | Management | For | Voted - For | |
1e | Elect Director Ronald J. Gafford | Management | For | Voted - For | |
1f | Elect Director John W. Lindsay | Management | For | Voted - For | |
1g | Elect Director Kimberly S. Lubel | Management | For | Voted - For | |
1h | Elect Director Julie A. Piggott | Management | For | Voted - For | |
1i | Elect Director Douglas L. Rock | Management | For | Voted - For | |
1j | Elect Director Melanie M. Trent | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ARCUS BIOSCIENCES, INC. | |||||
Security ID: 03969F109 | Ticker: RCUS | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Yasunori Kaneko | Management | For | Voted - Withheld | |
1b | Elect Director Patrick Machado | Management | For | Voted - Withheld | |
1c | Elect Director Andrew Perlman | Management | For | Voted - Withheld | |
1d | Elect Director Antoni Ribas | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
491
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARLO TECHNOLOGIES, INC. | |||||
Security ID: 04206A101 | Ticker: ARLO | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph E. Faison | Management | For | Voted - Withheld | |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ARMADA HOFFLER PROPERTIES, INC. | |||||
Security ID: 04208T108 | Ticker: AHH | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George F. Allen | Management | For | Voted - For | |
1.2 | Elect Director James A. Carroll | Management | For | Voted - For | |
1.3 | Elect Director James C. Cherry | Management | For | Voted - For | |
1.4 | Elect Director Louis S. Haddad | Management | For | Voted - For | |
1.5 | Elect Director Eva S. Hardy | Management | For | Voted - For | |
1.6 | Elect Director Daniel A. Hoffler | Management | For | Voted - For | |
1.7 | Elect Director A. Russell Kirk | Management | For | Voted - For | |
1.8 | Elect Director Dorothy S. McAuliffe *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
1.9 | Elect Director John W. Snow | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ARMOUR RESIDENTIAL REIT, INC. | |||||
Security ID: 042315507 | Ticker: ARR | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Z. Jamie Behar | Management | For | Voted - Against | |
1b | Elect Director Marc H. Bell | Management | For | Voted - Against | |
1c | Elect Director Carolyn Downey | Management | For | Voted - Against | |
1d | Elect Director Thomas K. Guba | Management | For | Voted - Against | |
1e | Elect Director Robert C. Hain | Management | For | Voted - Against | |
1f | Elect Director John "Jack" P. Hollihan, III | Management | For | Voted - Against | |
1g | Elect Director Stewart J. Paperin | Management | For | Voted - Against | |
1h | Elect Director Daniel C. Staton | Management | For | Voted - Against | |
1i | Elect Director Scott J. Ulm | Management | For | Voted - Against | |
1j | Elect Director Jeffrey J. Zimmer | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
492
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARTIVION, INC. | |||||
Security ID: 228903100 | Ticker: AORT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas F. Ackerman | Management | For | Voted - For | |
1.2 | Elect Director Daniel J. Bevevino | Management | For | Voted - For | |
1.3 | Elect Director Marna P. Borgstrom | Management | For | Voted - For | |
1.4 | Elect Director James W. Bullock | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey H. Burbank | Management | For | Voted - For | |
1.6 | Elect Director J. Patrick Mackin | Management | For | Voted - For | |
1.7 | Elect Director Jon W. Salveson | Management | For | Voted - For | |
1.8 | Elect Director Anthony B. Semedo | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
ASBURY AUTOMOTIVE GROUP, INC. | |||||
Security ID: 043436104 | Ticker: ABG | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Reddin | Management | For | Voted - For | |
1b | Elect Director Joel Alsfine | Management | For | Voted - For | |
1c | Elect Director William D. Fay | Management | For | Voted - For | |
1d | Elect Director David W. Hult | Management | For | Voted - For | |
1e | Elect Director Juanita T. James | Management | For | Voted - For | |
1f | Elect Director Philip F. Maritz | Management | For | Voted - For | |
1g | Elect Director Maureen F. Morrison | Management | For | Voted - For | |
1h | Elect Director Bridget Ryan-Berman | Management | For | Voted - For | |
1i | Elect Director Hilliard C. Terry, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ASSURED GUARANTY LTD. | |||||
Security ID: G0585R106 Ticker: AGO | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Francisco L. Borges | Management | For | Voted - For | |
1b | Elect Director G. Lawrence Buhl | Management | For | Voted - For | |
1c | Elect Director Dominic J. Frederico | Management | For | Voted - For | |
1d | Elect Director Bonnie L. Howard | Management | For | Voted - For | |
1e | Elect Director Thomas W. Jones | Management | For | Voted - For | |
1f | Elect Director Patrick W. Kenny | Management | For | Voted - For | |
1g | Elect Director Alan J. Kreczko | Management | For | Voted - For |
493
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Simon W. Leathes | Management | For | Voted - For | |
1i | Elect Director Michelle McCloskey | Management | For | Voted - For | |
1j | Elect Director Yukiko Omura | Management | For | Voted - For | |
1k | Elect Director Lorin P.T. Radtke | Management | For | Voted - For | |
1l | Elect Director Courtney C. Shea | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4aa | Elect Howard W. Albert as Director of Assured | ||||
Guaranty Re Ltd. | Management | For | Voted - For | ||
4ab | Elect Robert A. Bailenson as Director of Assured | ||||
Guaranty Re Ltd. | Management | For | Voted - For | ||
4ac | Elect Gary Burnet as Director of Assured Guaranty | ||||
Re Ltd. | Management | For | Voted - For | ||
4ad | Elect Ling Chow as Director of Assured Guaranty Re | ||||
Ltd. | Management | For | Voted - For | ||
4ae | Elect Stephen Donnarumma as Director of Assured | ||||
Guaranty Re Ltd. | Management | For | Voted - For | ||
4af | Elect Dominic J. Frederico as Director of Assured | ||||
Guaranty Re Ltd. | Management | For | Voted - For | ||
4ag | Elect Darrin Futter as Director of Assured Guaranty | ||||
Re Ltd. | Management | For | Voted - For | ||
4ah | Elect Jorge Gana as Director of Assured Guaranty Re | ||||
Ltd. | Management | For | Voted - For | ||
4ai | Elect Holly L. Horn as Director of Assured Guaranty | ||||
Re Ltd. | Management | For | Voted - For | ||
4aj | Elect Walter A. Scott as Director of Assured | ||||
Guaranty Re Ltd. | Management | For | Voted - For | ||
4B | Ratify PricewaterhouseCoopers LLP as Auditor of | ||||
Assured Guaranty Re Ltd. | Management | For | Voted - Against | ||
ASTEC INDUSTRIES, INC. | |||||
Security ID: 046224101 | Ticker: ASTE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey H. Cook | Management | For | Voted - Withheld | |
1.2 | Elect Director Mary L. Howell | Management | For | Voted - Withheld | |
1.3 | Elect Director Linda I. Knoll | Management | For | Voted - Withheld | |
1.4 | Elect Director William Bradley Southern | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
494
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ATLAS AIR WORLDWIDE HOLDINGS, INC. | |||||
Security ID: 049164205 | Ticker: AAWW | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles F. Bolden, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Walter G. Borst | Management | For | Voted - For | |
1.3 | Elect Director Raymond L. Conner | Management | For | Voted - For | |
1.4 | Elect Director John W. Dietrich | Management | For | Voted - For | |
1.5 | Elect Director Beverly K. Goulet | Management | For | Voted - For | |
1.6 | Elect Director Bobby J. Griffin | Management | For | Voted - For | |
1.7 | Elect Director Duncan J. McNabb | Management | For | Voted - For | |
1.8 | Elect Director Sheila A. Stamps | Management | For | Voted - For | |
1.9 | Elect Director George A. Willis | Management | For | Voted - For | |
1.10 | Elect Director Carol J. Zierhoffer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ATN INTERNATIONAL, INC. | |||||
Security ID: 00215F107 | Ticker: ATNI | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Bernard J. Bulkin | Management | For | Voted - For | |
1b | Elect Director James S. Eisenstein | Management | For | Voted - For | |
1c | Elect Director Richard J. Ganong | Management | For | Voted - For | |
1d | Elect Director April V. Henry | Management | For | Voted - For | |
1e | Elect Director Pamela F. Lenehan | Management | For | Voted - For | |
1f | Elect Director Liane J. Pelletier | Management | For | Voted - For | |
1g | Elect Director Michael T. Prior | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
AVANOS MEDICAL, INC. | |||||
Security ID: 05350V106 | Ticker: AVNS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Gary D. Blackford | Management | For | Voted - For | |
1b | Elect Director John P. Byrnes | Management | For | Voted - For | |
1c | Elect Director Patrick J. O'Leary | Management | For | Voted - For | |
1d | Elect Director Maria Sainz | Management | For | Voted - For | |
1e | Elect Director Julie Shimer | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
495
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AVISTA CORPORATION | |||||
Security ID: 05379B107 | Ticker: AVA | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Julie A. Bentz | Management | For | Voted - For | |
1b | Elect Director Kristianne Blake | Management | For | Voted - For | |
1c | Elect Director Donald C. Burke | Management | For | Voted - For | |
1d | Elect Director Rebecca A. Klein | Management | For | Voted - For | |
1e | Elect Director Sena M. Kwawu | Management | For | Voted - For | |
1f | Elect Director Scott H. Maw | Management | For | Voted - For | |
1g | Elect Director Scott L. Morris | Management | For | Voted - For | |
1h | Elect Director Jeffry L. Philipps | Management | For | Voted - For | |
1i | Elect Director Heidi B. Stanley | Management | For | Voted - For | |
1j | Elect Director Dennis P. Vermillion | Management | For | Voted - For | |
1k | Elect Director Janet D. Widmann | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AXCELIS TECHNOLOGIES, INC. | |||||
Security ID: 054540208 | Ticker: ACLS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tzu-Yin "TY" Chiu | Management | For | Voted - For | |
1.2 | Elect Director Richard J. Faubert | Management | For | Voted - For | |
1.3 | Elect Director Arthur L. George, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Joseph P. Keithley | Management | For | Voted - For | |
1.5 | Elect Director John T. Kurtzweil | Management | For | Voted - For | |
1.6 | Elect Director Mary G. Puma | Management | For | Voted - For | |
1.7 | Elect Director Jeanne Quirk | Management | For | Voted - For | |
1.8 | Elect Director Thomas St. Dennis | Management | For | Voted - For | |
1.9 | Elect Director Jorge Titinger | Management | For | Voted - For | |
1.10 | Elect Director Dipti Vachani | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AXOS FINANCIAL, INC. | |||||
Security ID: 05465C100 | Ticker: AX | ||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Gregory Garrabrants | Management | For | Voted - For | |
1.2 | Elect Director Paul J. Grinberg | Management | For | Voted - Withheld | |
1.3 | Elect Director Uzair Dada | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
496
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
AZZ INC. | |||||
Security ID: 002474104 | Ticker: AZZ | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Daniel E. Berce | Management | For | Voted - For | |
1b | Elect Director Paul Eisman | Management | For | Voted - For | |
1c | Elect Director Daniel R. Feehan | Management | For | Voted - For | |
1d | Elect Director Thomas E. Ferguson | Management | For | Voted - For | |
1e | Elect Director Clive A. Grannum | Management | For | Voted - For | |
1f | Elect Director Carol R. Jackson | Management | For | Voted - For | |
1g | Elect Director Venita McCellon-Allen | Management | For | Voted - For | |
1h | Elect Director Ed McGough | Management | For | Voted - For | |
1i | Elect Director Steven R. Purvis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | Voted - For | |
B&G FOODS, INC. | |||||
Security ID: 05508R106 | Ticker: BGS | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director DeAnn L. Brunts | Management | For | Voted - For | |
1.2 | Elect Director Debra Martin Chase | Management | For | Voted - For | |
1.3 | Elect Director Kenneth C. "Casey" Keller | Management | For | Voted - For | |
1.4 | Elect Director Charles F. Marcy | Management | For | Voted - For | |
1.5 | Elect Director Robert D. Mills | Management | For | Voted - For | |
1.6 | Elect Director Dennis M. Mullen | Management | For | Voted - For | |
1.7 | Elect Director Cheryl M. Palmer | Management | For | Voted - For | |
1.8 | Elect Director Alfred Poe | Management | For | Voted - For | |
1.9 | Elect Director Stephen C. Sherrill | Management | For | Voted - For | |
1.10 | Elect Director David L. Wenner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
B. RILEY FINANCIAL, INC. | |||||
Security ID: 05580M108 | Ticker: RILY | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bryant R. Riley | Management | For | Voted - Against |
497
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Thomas J. Kelleher | Management | For | Voted - Against | |
1.3 | Elect Director Robert L. Antin | Management | For | Voted - Against | |
1.4 | Elect Director Tammy Brandt | Management | For | Voted - Against | |
1.5 | Elect Director Robert D'Agostino | Management | For | Voted - Against | |
1.6 | Elect Director Renee E. LaBran | Management | For | Voted - Against | |
1.7 | Elect Director Randall E. Paulson | Management | For | Voted - Against | |
1.8 | Elect Director Michael J. Sheldon | Management | For | Voted - Against | |
1.9 | Elect Director Mimi K. Walters | Management | For | Voted - Against | |
1.10 | Elect Director Mikel H. Williams | Management | For | Voted - Against | |
2 | Ratify Marcum LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
BADGER METER, INC. | |||||
Security ID: 056525108 | Ticker: BMI | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Todd A. Adams | Management | For | Voted - For | |
1.2 | Elect Director Kenneth C. Bockhorst | Management | For | Voted - For | |
1.3 | Elect Director Henry F. Brooks | Management | For | Voted - For | |
1.4 | Elect Director Melanie K. Cook | Management | For | Voted - For | |
1.5 | Elect Director Gale E. Klappa | Management | For | Voted - For | |
1.6 | Elect Director James W. McGill | Management | For | Voted - For | |
1.7 | Elect Director Tessa M. Myers | Management | For | Voted - For | |
1.8 | Elect Director James F. Stern | Management | For | Voted - For | |
1.9 | Elect Director Glen E. Tellock | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on Achieving Racial Equity on the Board of | ||||
Directors | Shareholder | Against | Voted - For | ||
BALCHEM CORPORATION | |||||
Security ID: 057665200 | Ticker: BCPC | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kathleen Fish | Management | For | Voted - For | |
1.2 | Elect Director Theodore Harris | Management | For | Voted - For | |
1.3 | Elect Director Matthew Wineinger | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
498
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANC OF CALIFORNIA, INC. | |||||
Security ID: 05990K106 | Ticker: BANC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James A. "Conan" Barker | Management | For | Voted - For | |
1b | Elect Director Mary A. Curran | Management | For | Voted - For | |
1c | Elect Director Shannon F. Eusey | Management | For | Voted - For | |
1d | Elect Director Bonnie G. Hill | Management | For | Voted - For | |
1e | Elect Director Denis P. Kalscheur | Management | For | Voted - For | |
1f | Elect Director Richard J. Lashley | Management | For | Voted - For | |
1g | Elect Director Vania E. Schlogel | Management | For | Voted - For | |
1h | Elect Director Jonah F. Schnel | Management | For | Voted - For | |
1i | Elect Director Robert D. Sznewajs | Management | For | Voted - For | |
1j | Elect Director Andrew Thau | Management | For | Voted - For | |
1k | Elect Director Jared M. Wolff | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BANCFIRST CORPORATION | |||||
Security ID: 05945F103 | Ticker: BANF | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dennis L. Brand | Management | For | Voted - For | |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | Voted - For | |
1.3 | Elect Director F. Ford Drummond | Management | For | Voted - For | |
1.4 | Elect Director Joseph Ford | Management | For | Voted - For | |
1.5 | Elect Director Joe R. Goyne | Management | For | Voted - For | |
1.6 | Elect Director David R. Harlow | Management | For | Voted - For | |
1.7 | Elect Director William O. Johnstone | Management | For | Voted - For | |
1.8 | Elect Director Mautra Staley Jones | Management | For | Voted - For | |
1.9 | Elect Director Frank Keating | Management | For | Voted - For | |
1.10 | Elect Director Bill G. Lance | Management | For | Voted - For | |
1.11 | Elect Director Dave R. Lopez | Management | For | Voted - For | |
1.12 | Elect Director William Scott Martin | Management | For | Voted - For | |
1.13 | Elect Director Tom H. McCasland, III | Management | For | Voted - For | |
1.14 | Elect Director David E. Rainbolt | Management | For | Voted - For | |
1.15 | Elect Director H.E. Rainbolt | Management | For | Voted - For | |
1.16 | Elect Director Robin Roberson | Management | For | Voted - For | |
1.17 | Elect Director Darryl W. Schmidt | Management | For | Voted - For | |
1.18 | Elect Director Natalie Shirley | Management | For | Voted - For | |
1.19 | Elect Director Michael K. Wallace | Management | For | Voted - For | |
1.20 | Elect Director Gregory G. Wedel | Management | For | Voted - For | |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | Voted - For | |
2 | Amend Stock Option Plan | Management | For | Voted - Against | |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Voted - For |
499
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Ratify BKD, LLP as Auditors | Management | For | Voted - For | |
BANKUNITED, INC. | |||||
Security ID: 06652K103 | Ticker: BKU | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rajinder P. Singh | Management | For | Voted - For | |
1.2 | Elect Director Tere Blanca | Management | For | Voted - For | |
1.3 | Elect Director John N. DiGiacomo | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Dowling | Management | For | Voted - For | |
1.5 | Elect Director Douglas J. Pauls | Management | For | Voted - For | |
1.6 | Elect Director A. Gail Prudenti | Management | For | Voted - For | |
1.7 | Elect Director William S. Rubenstein | Management | For | Voted - For | |
1.8 | Elect Director Sanjiv Sobti | Management | For | Voted - For | |
1.9 | Elect Director Lynne Wines | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BANNER CORPORATION | |||||
Security ID: 06652V208 | Ticker: BANR | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ellen R.M. Boyer | Management | For | Voted - For | |
1.2 | Elect Director Connie R. Collingsworth | Management | For | Voted - For | |
1.3 | Elect Director John Pedersen | Management | For | Voted - For | |
1.4 | Elect Director Margot J. Copeland | Management | For | Voted - For | |
1.5 | Elect Director Paul J. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
4 | Declassify the Board of Directors | Management | For | Voted - For | |
BARNES GROUP INC. | |||||
Security ID: 067806109 | Ticker: B | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas O. Barnes | Management | For | Voted - For | |
1b | Elect Director Elijah K. Barnes | Management | For | Voted - For | |
1c | Elect Director Patrick J. Dempsey | Management | For | Voted - For | |
1d | Elect Director Jakki L. Haussler | Management | For | Voted - For | |
1e | Elect Director Richard J. Hipple | Management | For | Voted - For | |
1f | Elect Director Thomas J. Hook | Management | For | Voted - For | |
1g | Elect Director Daphne E. Jones | Management | For | Voted - For | |
1h | Elect Director Mylle H. Mangum | Management | For | Voted - For |
500
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Hans-Peter Manner | Management | For | Voted - For | |
1j | Elect Director Anthony V. Nicolosi | Management | For | Voted - For | |
1k | Elect Director JoAnna L. Sohovich | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against | |
BENCHMARK ELECTRONICS, INC. | |||||
Security ID: 08160H101 | Ticker: BHE | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David W. Scheible | Management | For | Voted - For | |
1.2 | Elect Director Anne De Greef-Safft | Management | For | Voted - For | |
1.3 | Elect Director Douglas G. Duncan | Management | For | Voted - For | |
1.4 | Elect Director Robert K. Gifford | Management | For | Voted - For | |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | Voted - For | |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | Voted - For | |
1.8 | Elect Director Lynn A. Wentworth | Management | For | Voted - For | |
1.9 | Elect Director Jeffrey W. Benck | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
BERKSHIRE HILLS BANCORP, INC. | |||||
Security ID: 084680107 | Ticker: BHLB | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Baye Adofo-Wilson | Management | For | Voted - For | |
1.2 | Elect Director David M. Brunelle | Management | For | Voted - For | |
1.3 | Elect Director Nina A. Charnley | Management | For | Voted - For | |
1.4 | Elect Director John B. Davies | Management | For | Voted - For | |
1.5 | Elect Director Mihir A. Desai | Management | For | Voted - For | |
1.6 | Elect Director William H. Hughes, III | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey W. Kip | Management | For | Voted - For | |
1.8 | Elect Director Sylvia Maxfield | Management | For | Voted - For | |
1.9 | Elect Director Nitin J. Mhatre | Management | For | Voted - For | |
1.10 | Elect Director Laurie Norton Moffatt | Management | For | Voted - For | |
1.11 | Elect Director Jonathan I. Shulman | Management | For | Voted - For | |
1.12 | Elect Director Michael A. Zaitzeff | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
501
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BIG LOTS, INC. | |||||
Security ID: 089302103 | Ticker: BIG | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sandra Y. Campos | Management | For | Voted - For | |
1.2 | Elect Director James R. Chambers | Management | For | Voted - For | |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | Voted - For | |
1.4 | Elect Director Marla C. Gottschalk | Management | For | Voted - For | |
1.5 | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1.6 | Elect Director Thomas A. Kingsbury | Management | For | Voted - For | |
1.7 | Elect Director Christopher J. McCormick | Management | For | Voted - For | |
1.8 | Elect Director Kimberley A. Newton | Management | For | Voted - For | |
1.9 | Elect Director Nancy A. Reardon | Management | For | Voted - For | |
1.10 | Elect Director Wendy L. Schoppert | Management | For | Voted - For | |
1.11 | Elect Director Bruce K. Thorn | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
BJ'S RESTAURANTS, INC. | |||||
Security ID: 09180C106 | Ticker: BJRI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter (Pete) A. Bassi | Management | For | Voted - For | |
1.2 | Elect Director Larry D. Bouts | Management | For | Voted - For | |
1.3 | Elect Director Bina Chaurasia | Management | For | Voted - For | |
1.4 | Elect Director James (Jim) A. Dal Pozzo | Management | For | Voted - For | |
1.5 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | Voted - For | |
1.6 | Elect Director Noah A. Elbogen | Management | For | Voted - For | |
1.7 | Elect Director Gregory (Greg) S. Levin | Management | For | Voted - For | |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | Voted - For | |
1.9 | Elect Director Keith E. Pascal | Management | For | Voted - For | |
1.10 | Elect Director Julius W. Robinson, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Janet M. Sherlock | Management | For | Voted - For | |
1.12 | Elect Director Gregory (Greg) A. Trojan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
BLOOMIN' BRANDS, INC. | |||||
Security ID: 094235108 | Ticker: BLMN | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tara Walpert Levy | Management | For | Voted - For | |
1.2 | Elect Director Elizabeth A. Smith | Management | For | Voted - For |
502
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Eliminate Supermajority Voting Requirements | Management | For | Voted - For | |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
6 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
BLUCORA, INC. | |||||
Security ID: 095229100 | Ticker: BCOR | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Georganne C. Proctor | Management | For | Voted - For | |
1.2 | Elect Director Steven Aldrich | Management | For | Voted - For | |
1.3 | Elect Director Mark A. Ernst | Management | For | Voted - For | |
1.4 | Elect Director E. Carol Hayles | Management | For | Voted - For | |
1.5 | Elect Director Kanayalal A. Kotecha | Management | For | Voted - For | |
1.6 | Elect Director J. Richard Leaman, III | Management | For | Voted - For | |
1.7 | Elect Director Tina Perry | Management | For | Voted - For | |
1.8 | Elect Director Karthik Rao | Management | For | Voted - For | |
1.9 | Elect Director Jana R. Schreuder | Management | For | Voted - For | |
1.10 | Elect Director Christopher W. Walters | Management | For | Voted - For | |
1.11 | Elect Director Mary S. Zappone | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
BOISE CASCADE COMPANY | |||||
Security ID: 09739D100 | Ticker: BCC | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mack L. Hogans | Management | For | Voted - For | |
1b | Elect Director Nate Jorgensen | Management | For | Voted - For | |
1c | Elect Director Christopher J. McGowan | Management | For | Voted - For | |
1d | Elect Director Steven C. Cooper | Management | For | Voted - For | |
1e | Elect Director Karen E. Gowland | Management | For | Voted - For | |
1f | Elect Director David H. Hannah | Management | For | Voted - For | |
1g | Elect Director Sue Ying Taylor | Management | For | Voted - For | |
1h | Elect Director Craig Dawson | Management | For | Voted - For | |
1i | Elect Director Amy Humphreys | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
503
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BONANZA CREEK ENERGY, INC. | |||||
Security ID: 097793400 | Ticker: BCEI | ||||
Meeting Date: 29-Oct-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with the Extraction | ||||
Merger Agreement | Management | For | Voted - For | ||
2 | Issue Shares in Connection with the Crestone Peak | ||||
Merger Agreement | Management | For | Voted - For | ||
BOOT BARN HOLDINGS, INC. | |||||
Security ID: 099406100 | Ticker: BOOT | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter Starrett | Management | For | Voted - For | |
1.2 | Elect Director Greg Bettinelli | Management | For | Voted - For | |
1.3 | Elect Director Chris Bruzzo | Management | For | Voted - For | |
1.4 | Elect Director Eddie Burt | Management | For | Voted - For | |
1.5 | Elect Director James G. Conroy | Management | For | Voted - For | |
1.6 | Elect Director Lisa G. Laube | Management | For | Voted - For | |
1.7 | Elect Director Anne MacDonald | Management | For | Voted - For | |
1.8 | Elect Director Brenda I. Morris | Management | For | Voted - For | |
1.9 | Elect Director Brad Weston | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
BOTTOMLINE TECHNOLOGIES, INC. | |||||
Security ID: 101388106 | Ticker: EPAY | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter W. Gibson | Management | For | Voted - For | |
1.2 | Elect Director Joseph L. Mullen | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Curran | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
Meeting Date: 08-Mar-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
504
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BRANDYWINE REALTY TRUST | |||||
Security ID: 105368203 | Ticker: BDN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Reginald DesRoches | Management | For | Voted - For | |
1b | Elect Director James C. Diggs | Management | For | Voted - For | |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | Voted - For | |
1d | Elect Director Terri A. Herubin | Management | For | Voted - For | |
1e | Elect Director Michael J. Joyce | Management | For | Voted - For | |
1f | Elect Director Charles P. Pizzi | Management | For | Voted - For | |
1g | Elect Director Gerard H. Sweeney | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BRIGHTSPHERE INVESTMENT GROUP INC. | |||||
Security ID: 10948W103 Ticker: BSIG | |||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Chersi | Management | For | Voted - For | |
1.2 | Elect Director Andrew Kim | Management | For | Voted - For | |
1.3 | Elect Director John A. Paulson | Management | For | Voted - For | |
1.4 | Elect Director Barbara Trebbi | Management | For | Voted - For | |
1.5 | Elect Director Suren Rana | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
BRINKER INTERNATIONAL, INC. | |||||
Security ID: 109641100 | Ticker: EAT | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph M. DePinto | Management | For | Voted - For | |
1.2 | Elect Director Frances L. Allen | Management | For | Voted - For | |
1.3 | Elect Director Cynthia L. Davis | Management | For | Voted - For | |
1.4 | Elect Director Harriet Edelman | Management | For | Voted - For | |
1.5 | Elect Director William T. Giles | Management | For | Voted - For | |
1.6 | Elect Director James C. Katzman | Management | For | Voted - For | |
1.7 | Elect Director Alexandre G. Macedo | Management | For | Voted - For | |
1.8 | Elect Director Prashant N. Ranade | Management | For | Voted - For | |
1.9 | Elect Director Wyman T. Roberts | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
505
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BRISTOW GROUP INC. | |||||
Security ID: 11040G103 | Ticker: VTOL | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher S. Bradshaw | Management | For | Did Not Vote | |
1.2 | Elect Director Lorin L. Brass | Management | For | Did Not Vote | |
1.3 | Elect Director Charles Fabrikant | Management | For | Did Not Vote | |
1.4 | Elect Director Wesley E. Kern | Management | For | Did Not Vote | |
1.5 | Elect Director Robert J. Manzo | Management | For | Did Not Vote | |
1.6 | Elect Director G. Mark Mickelson | Management | For | Did Not Vote | |
1.7 | Elect Director Maryanne Miller | Management | For | Did Not Vote | |
1.8 | Elect Director Christopher Pucillo | Management | For | Did Not Vote | |
1.9 | Elect Director Brian D. Truelove | Management | For | Did Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Did Not Vote | ||
3 | Approve Omnibus Stock Plan | Management | For | Did Not Vote | |
4 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote | |
A | Please Mark FOR if the Stock Owned of Record or | ||||
Beneficially by You is Owned and Controlled ONLY by | |||||
U.S. Citizens or Mark Against if Such Stock is | |||||
Owned or Controlled by Any Person Who is NOT a U.S. | |||||
Citizen | Management | None | Did Not Vote | ||
BROOKLINE BANCORP, INC. | |||||
Security ID: 11373M107 | Ticker: BRKL | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Joanne B. Chang | Management | For | Voted - For | |
1b | Elect Director David C. Chapin | Management | For | Voted - For | |
1c | Elect Director John A. Hackett | Management | For | Voted - For | |
1d | Elect Director John L. Hall, II | Management | For | Voted - For | |
1e | Elect Director John M. Pereira | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CADENCE BANCORPORATION | |||||
Security ID: 12739A100 | Ticker: CADE | ||||
Meeting Date: 09-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against |
506
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CALAMP CORP. | |||||
Security ID: 128126109 | Ticker: CAMP | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Amal Johnson | Management | For | Voted - For | |
1b | Elect Director Jeffery R. Gardner | Management | For | Voted - For | |
1c | Elect Director Scott Arnold | Management | For | Voted - For | |
1d | Elect Director Jason Cohenour | Management | For | Voted - For | |
1e | Elect Director Henry Maier | Management | For | Voted - For | |
1f | Elect Director Roxanne Oulman | Management | For | Voted - For | |
1g | Elect Director Jorge Titinger | Management | For | Voted - For | |
1h | Elect Director Kirsten Wolberg | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
CALAVO GROWERS, INC. | |||||
Security ID: 128246105 | Ticker: CVGW | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Farha Aslam | Management | For | Voted - For | |
1.2 | Elect Director Marc L. Brown | Management | For | Voted - For | |
1.3 | Elect Director Michael A. DiGregorio | Management | For | Voted - For | |
1.4 | Elect Director Adriana Mendizabal | Management | For | Voted - For | |
1.5 | Elect Director James Helin | Management | For | Voted - For | |
1.6 | Elect Director Steven Hollister | Management | For | Voted - For | |
1.7 | Elect Director Kathleen M. Holmgren | Management | For | Voted - For | |
1.8 | Elect Director John M. Hunt | Management | For | Voted - For | |
1.9 | Elect Director J. Link Leavens | Management | For | Voted - For | |
1.10 | Elect Director Donald M. Sanders | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CALERES, INC. | |||||
Security ID: 129500104 | Ticker: CAL | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lisa A. Flavin | Management | For | Voted - For | |
1.2 | Elect Director Brenda C. Freeman | Management | For | Voted - For | |
1.3 | Elect Director Lori H. Greeley | Management | For | Voted - For | |
1.4 | Elect Director Ward M. Klein | Management | For | Voted - For | |
1.5 | Elect Director Steven W. Korn | Management | For | Voted - For | |
1.6 | Elect Director Diane M. Sullivan | Management | For | Voted - For |
507
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Bruce K. Thorn | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CALIFORNIA WATER SERVICE GROUP | |||||
Security ID: 130788102 | Ticker: CWT | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory E. Aliff | Management | For | Voted - For | |
1b | Elect Director Terry P. Bayer | Management | For | Voted - For | |
1c | Elect Director Shelly M. Esque | Management | For | Voted - For | |
1d | Elect Director Martin A. Kropelnicki | Management | For | Voted - For | |
1e | Elect Director Thomas M. Krummel | Management | For | Voted - For | |
1f | Elect Director Richard P. Magnuson | Management | For | Voted - For | |
1g | Elect Director Yvonne (Bonnie) A. Maldonado | Management | For | Voted - For | |
1h | Elect Director Scott L. Morris | Management | For | Voted - For | |
1i | Elect Director Peter C. Nelson | Management | For | Voted - For | |
1j | Elect Director Carol M. Pottenger | Management | For | Voted - For | |
1k | Elect Director Lester A. Snow | Management | For | Voted - For | |
1l | Elect Director Patricia K. Wagner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
CALLON PETROLEUM COMPANY | |||||
Security ID: 13123X508 | Ticker: CPE | ||||
Meeting Date: 03-Nov-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares for a Private Placement | Management | For | Voted - For | |
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael L. Finch | Management | For | Voted - For | |
1.2 | Elect Director Mary Shafer-Malicki | Management | For | Voted - For | |
1.3 | Elect Director Steven A. Webster | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
508
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CAL-MAINE FOODS, INC. | |||||
Security ID: 128030202 | Ticker: CALM | ||||
Meeting Date: 01-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Adolphus B. Baker | Management | For | Voted - Withheld | |
1.2 | Elect Director Max P. Bowman | Management | For | Voted - For | |
1.3 | Elect Director Letitia C. Hughes | Management | For | Voted - For | |
1.4 | Elect Director Sherman L. Miller | Management | For | Voted - For | |
1.5 | Elect Director James E. Poole | Management | For | Voted - For | |
1.6 | Elect Director Steve W. Sanders | Management | For | Voted - For | |
1.7 | Elect Director Camille S. Young | Management | For | Voted - For | |
2 | Ratify Frost, PLLC as Auditors | Management | For | Voted - Against | |
CAPITOL FEDERAL FINANCIAL, INC. | |||||
Security ID: 14057J101 | Ticker: CFFN | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John B. Dicus | Management | For | Voted - For | |
1.2 | Elect Director James G. Morris | Management | For | Voted - For | |
1.3 | Elect Director Jeffrey R. Thompson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
CAPSTEAD MORTGAGE CORPORATION | |||||
Security ID: 14067E506 | Ticker: CMO | ||||
Meeting Date: 15-Oct-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
CARA THERAPEUTICS, INC. | |||||
Security ID: 140755109 | Ticker: CARA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey L. Ives | Management | For | Voted - Withheld | |
1.2 | Elect Director Christopher Posner | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
509
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CARDIOVASCULAR SYSTEMS, INC. | |||||
Security ID: 141619106 | Ticker: CSII | ||||
Meeting Date: 11-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Augustine Lawlor | Management | For | Voted - For | |
1b | Elect Director Erik Paulsen | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CARETRUST REIT, INC. | |||||
Security ID: 14174T107 | Ticker: CTRE | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Diana M. Laing | Management | For | Voted - For | |
1b | Elect Director Anne Olson | Management | For | Voted - For | |
1c | Elect Director Spencer G. Plumb | Management | For | Voted - For | |
1d | Elect Director Gregory K. Stapley | Management | For | Voted - For | |
1e | Elect Director Careina D. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
CARPENTER TECHNOLOGY CORPORATION | |||||
Security ID: 144285103 | Ticker: CRS | ||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director A. John Hart | Management | For | Voted - For | |
1.2 | Elect Director Kathleen Ligocki | Management | For | Voted - For | |
1.3 | Elect Director Jeffrey Wadsworth | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CARS.COM INC. | |||||
Security ID: 14575E105 | Ticker: CARS | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jerri DeVard | Management | For | Voted - For | |
1.2 | Elect Director Scott Forbes | Management | For | Voted - For | |
1.3 | Elect Director Jill Greenthal | Management | For | Voted - For | |
1.4 | Elect Director Thomas Hale | Management | For | Voted - For |
510
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Michael Kelly | Management | For | Voted - For | |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Greg Revelle | Management | For | Voted - For | |
1.8 | Elect Director Jenell R. Ross | Management | For | Voted - For | |
1.9 | Elect Director Bala Subramanian | Management | For | Voted - For | |
1.10 | Elect Director T. Alex Vetter | Management | For | Voted - For | |
1.11 | Elect Director Bryan Wiener | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CAVCO INDUSTRIES, INC. | |||||
Security ID: 149568107 | Ticker: CVCO | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Steven G. Bunger | Management | For | Voted - For | |
1b | Elect Director Steven W. Moster | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against | |
CELSIUS HOLDINGS, INC. | |||||
Security ID: 15118V207 | Ticker: CELH | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John Fieldly | Management | For | Voted - For | |
1.2 | Elect Director Nicholas Castaldo | Management | For | Voted - For | |
1.3 | Elect Director Caroline Levy | Management | For | Voted - For | |
1.4 | Elect Director Hal Kravitz | Management | For | Voted - For | |
1.5 | Elect Director Alexandre Ruberti | Management | For | Voted - For | |
1.6 | Elect Director Cheryl S. Miller | Management | For | Voted - For | |
1.7 | Elect Director Damon DeSantis | Management | For | Voted - For | |
1.8 | Elect Director Joyce Russell | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CENTERSPACE | |||||
Security ID: 15202L107 | Ticker: CSR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Caira | Management | For | Voted - For | |
1b | Elect Director Michael T. Dance | Management | For | Voted - For | |
1c | Elect Director Mark O. Decker, Jr. | Management | For | Voted - For | |
1d | Elect Director Emily Nagle Green | Management | For | Voted - For |
511
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Linda J. Hall | Management | For | Voted - For | |
1f | Elect Director John A. Schissel | Management | For | Voted - For | |
1g | Elect Director Mary J. Twinem | Management | For | Voted - For | |
1h | Elect Director Rodney Jones-Tyson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
CENTRAL GARDEN & PET COMPANY | |||||
Security ID: 153527106 | Ticker: CENT | ||||
Meeting Date: 08-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William E. Brown | Management | For | Voted - Withheld | |
1.2 | Elect Director Courtnee Chun | Management | For | Voted - Withheld | |
1.3 | Elect Director Timothy P. Cofer | Management | For | Voted - Withheld | |
1.4 | Elect Director Lisa Coleman | Management | For | Voted - Withheld | |
1.5 | Elect Director Brendan P. Dougher | Management | For | Voted - Withheld | |
1.6 | Elect Director Michael J. Griffith | Management | For | Voted - Withheld | |
1.7 | Elect Director Christopher T. Metz | Management | For | Voted - Withheld | |
1.8 | Elect Director Daniel P. Myers | Management | For | Voted - Withheld | |
1.9 | Elect Director Brooks M. Pennington, III | Management | For | Voted - Withheld | |
1.10 | Elect Director John R. Ranelli | Management | For | Voted - Withheld | |
1.11 | Elect Director Mary Beth Springer | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
CENTRAL PACIFIC FINANCIAL CORP. | |||||
Security ID: 154760409 | Ticker: CPF | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Christine H. H. Camp | Management | For | Voted - For | |
1.2 | Elect Director Earl E. Fry | Management | For | Voted - For | |
1.3 | Elect Director Jonathan B. Kindred | Management | For | Voted - For | |
1.4 | Elect Director Paul J. Kosasa | Management | For | Voted - For | |
1.5 | Elect Director Duane K. Kurisu | Management | For | Voted - For | |
1.6 | Elect Director Christopher T. Lutes | Management | For | Voted - For | |
1.7 | Elect Director Colbert M. Matsumoto | Management | For | Voted - For | |
1.8 | Elect Director A. Catherine Ngo | Management | For | Voted - For | |
1.9 | Elect Director Saedene K. Ota | Management | For | Voted - For | |
1.10 | Elect Director Crystal K. Rose | Management | For | Voted - For | |
1.11 | Elect Director Paul K. Yonamine | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
512
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CENTURY ALUMINUM COMPANY | |||||
Security ID: 156431108 | Ticker: CENX | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jarl Berntzen | Management | For | Voted - Withheld | |
1.2 | Elect Director Jennifer Bush | Management | For | Voted - Withheld | |
1.3 | Elect Director Jesse Gary | Management | For | Voted - Withheld | |
1.4 | Elect Director Errol Glasser | Management | For | Voted - Withheld | |
1.5 | Elect Director Wilhelm van Jaarsveld | Management | For | Voted - Withheld | |
1.6 | Elect Director Andrew G. Michelmore | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CENTURY COMMUNITIES, INC. | |||||
Security ID: 156504300 | Ticker: CCS | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Dale Francescon | Management | For | Voted - For | |
1b | Elect Director Robert J. Francescon | Management | For | Voted - For | |
1c | Elect Director Patricia L. Arvielo | Management | For | Voted - For | |
1d | Elect Director John P. Box | Management | For | Voted - For | |
1e | Elect Director Keith R. Guericke | Management | For | Voted - For | |
1f | Elect Director James M. Lippman | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CEVA, INC. | |||||
Security ID: 157210105 | Ticker: CEVA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bernadette Andrietti | Management | For | Voted - For | |
1.2 | Elect Director Eliyahu Ayalon | Management | For | Voted - For | |
1.3 | Elect Director Jaclyn Liu | Management | For | Voted - For | |
1.4 | Elect Director Maria Marced | Management | For | Voted - For | |
1.5 | Elect Director Peter McManamon | Management | For | Voted - For | |
1.6 | Elect Director Sven-Christer Nilsson | Management | For | Voted - For | |
1.7 | Elect Director Louis Silver | Management | For | Voted - For | |
1.8 | Elect Director Gideon Wertheizer | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
513
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHART INDUSTRIES, INC. | |||||
Security ID: 16115Q308 | Ticker: GTLS | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jillian C. Evanko | Management | For | Voted - For | |
1.2 | Elect Director Paula M. Harris | Management | For | Voted - For | |
1.3 | Elect Director Linda A. Harty | Management | For | Voted - For | |
1.4 | Elect Director Singleton B. McAllister | Management | For | Voted - For | |
1.5 | Elect Director Michael L. Molinini | Management | For | Voted - For | |
1.6 | Elect Director David M. Sagehorn | Management | For | Voted - For | |
1.7 | Elect Director Roger A. Strauch | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CHATHAM LODGING TRUST | |||||
Security ID: 16208T102 | Ticker: CLDT | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edwin B. Brewer, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Thomas J. Crocker | Management | For | Voted - For | |
1.3 | Elect Director Jeffrey H. Fisher | Management | For | Voted - For | |
1.4 | Elect Director David Grissen | Management | For | Voted - For | |
1.5 | Elect Director Mary Beth Higgins | Management | For | Voted - For | |
1.6 | Elect Director Robert Perlmutter | Management | For | Voted - For | |
1.7 | Elect Director Rolf E. Ruhfus | Management | For | Voted - For | |
1.8 | Elect Director Ethel Isaacs Williams | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Declaration of Trust | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
CHESAPEAKE UTILITIES CORPORATION | |||||
Security ID: 165303108 | Ticker: CPK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffry M. Householder | Management | For | Voted - For | |
1b | Elect Director Lila A. Jaber | Management | For | Voted - For | |
1c | Elect Director Paul L. Maddock, Jr. | Management | For | Voted - For | |
1d | Elect Director Lisa G. Bisaccia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Baker Tilly US, LLP as Auditors | Management | For | Voted - For |
514
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHICO'S FAS, INC. | |||||
Security ID: 168615102 | Ticker: CHS | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Bonnie R. Brooks | Management | For | Voted - For | |
1b | Elect Director Janice L. Fields | Management | For | Voted - For | |
1c | Elect Director Deborah L. Kerr | Management | For | Voted - For | |
1d | Elect Director Eli M. Kumekpor | Management | For | Voted - For | |
1e | Elect Director Molly Langenstein | Management | For | Voted - For | |
1f | Elect Director John J. Mahoney | Management | For | Voted - For | |
1g | Elect Director Kevin Mansell | Management | For | Voted - For | |
1h | Elect Director Kim Roy | Management | For | Voted - For | |
1i | Elect Director David F. Walker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
CHUY'S HOLDINGS, INC. | |||||
Security ID: 171604101 | Ticker: CHUY | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Starlette Johnson | Management | For | Voted - For | |
1.2 | Elect Director Randall DeWitt | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
CINEMARK HOLDINGS, INC. | |||||
Security ID: 17243V102 | Ticker: CNK | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lee Roy Mitchell | Management | For | Voted - For | |
1.2 | Elect Director Benjamin D. Chereskin | Management | For | Voted - For | |
1.3 | Elect Director Raymond W. Syufy | Management | For | Voted - For | |
1.4 | Elect Director Sean Gamble | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
515
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CITY HOLDING COMPANY | |||||
Security ID: 177835105 | Ticker: CHCO | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles W. Fairchilds | Management | For | Voted - For | |
1.2 | Elect Director William H. File, III | Management | For | Voted - For | |
1.3 | Elect Director Tracy W. Hylton, II | Management | For | Voted - For | |
1.4 | Elect Director Dallas Kayser | Management | For | Voted - For | |
1.5 | Elect Director Sharon H. Rowe | Management | For | Voted - For | |
1.6 | Elect Director Gregory A. Burton | Management | For | Voted - For | |
1.7 | Elect Director Javier A. Reyes | Management | For | Voted - For | |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CIVITAS RESOURCES, INC. | |||||
Security ID: 17888H103 | Ticker: CIVI | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Benjamin Dell | Management | For | Voted - For | |
1.2 | Elect Director Morris R. Clark | Management | For | Voted - For | |
1.3 | Elect Director Carrie M. Fox | Management | For | Voted - For | |
1.4 | Elect Director Carrie L. Hudak | Management | For | Voted - For | |
1.5 | Elect Director Brian Steck | Management | For | Voted - For | |
1.6 | Elect Director James M. Trimble | Management | For | Voted - For | |
1.7 | Elect Director Howard A. Willard, III | Management | For | Voted - For | |
1.8 | Elect Director Jeffrey E. Wojahn | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CLEARWATER PAPER CORPORATION | |||||
Security ID: 18538R103 | Ticker: CLW | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin J. Hunt | Management | For | Voted - For | |
1b | Elect Director Ann C. Nelson | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
516
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COCA-COLA CONSOLIDATED, INC. | |||||
Security ID: 191098102 | Ticker: COKE | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director J. Frank Harrison, III | Management | For | Voted - Withheld | |
1.2 | Elect Director Sharon A. Decker | Management | For | Voted - For | |
1.3 | Elect Director Morgan H. Everett | Management | For | Voted - For | |
1.4 | Elect Director James R. Helvey, III | Management | For | Voted - For | |
1.5 | Elect Director William H. Jones | Management | For | Voted - For | |
1.6 | Elect Director Umesh M. Kasbekar | Management | For | Voted - For | |
1.7 | Elect Director David M. Katz | Management | For | Voted - Withheld | |
1.8 | Elect Director Jennifer K. Mann | Management | For | Voted - For | |
1.9 | Elect Director James H. Morgan | Management | For | Voted - For | |
1.10 | Elect Director Dennis A. Wicker | Management | For | Voted - For | |
1.11 | Elect Director Richard T. Williams | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||
Security ID: 19239V302 | Ticker: CCOI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dave Schaeffer | Management | For | Voted - For | |
1.2 | Elect Director D. Blake Bath | Management | For | Voted - For | |
1.3 | Elect Director Steven D. Brooks | Management | For | Voted - For | |
1.4 | Elect Director Paul de Sa | Management | For | Voted - For | |
1.5 | Elect Director Lewis H. Ferguson, III | Management | For | Voted - For | |
1.6 | Elect Director Sheryl Kennedy | Management | For | Voted - For | |
1.7 | Elect Director Marc Montagner | Management | For | Voted - For | |
2 | Approve Increase in Size of Board from Seven to Nine | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
COHERUS BIOSCIENCES, INC. | |||||
Security ID: 19249H103 | Ticker: CHRS | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ali Satvat | Management | For | Voted - For | |
1.2 | Elect Director Mark D. Stolper | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
517
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COHU, INC. | |||||
Security ID: 192576106 | Ticker: COHU | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven J. Bilodeau | Management | For | Voted - Against | |
1b | Elect Director James A. Donahue | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Increase Authorized Common Stock | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
COLLEGIUM PHARMACEUTICAL, INC. | |||||
Security ID: 19459J104 | Ticker: COLL | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rita Balice-Gordon | Management | For | Voted - Against | |
1.2 | Elect Director Garen Bohlin | Management | For | Voted - Against | |
1.3 | Elect Director John Fallon | Management | For | Voted - Against | |
1.4 | Elect Director John Freund | Management | For | Voted - Against | |
1.5 | Elect Director Neil F. McFarlane | Management | For | Voted - Against | |
1.6 | Elect Director Gwen Melincoff | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
COLUMBIA BANKING SYSTEM, INC. | |||||
Security ID: 197236102 | Ticker: COLB | ||||
Meeting Date: 26-Jan-22 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For | |
2 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Craig D. Eerkes | Management | For | Voted - For | |
1b | Elect Director Laura Alvarez Schrag | Management | For | Voted - For | |
1c | Elect Director Ford Elsaesser | Management | For | Voted - For | |
1d | Elect Director Mark A. Finkelstein | Management | For | Voted - For | |
1e | Elect Director Eric S. Forrest | Management | For | Voted - For | |
1f | Elect Director Michelle M. Lantow | Management | For | Voted - For | |
1g | Elect Director Randal L. Lund | Management | For | Voted - For | |
1h | Elect Director Tracy Mack-Askew | Management | For | Voted - For | |
1i | Elect Director S. Mae Fujita Numata | Management | For | Voted - For | |
1j | Elect Director Elizabeth W. Seaton | Management | For | Voted - For |
518
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Clint E. Stein | Management | For | Voted - For | |
1l | Elect Director Janine T. Terrano | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
COMFORT SYSTEMS USA, INC. | |||||
Security ID: 199908104 | Ticker: FIX | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Darcy G. Anderson | Management | For | Voted - For | |
1.2 | Elect Director Herman E. Bulls | Management | For | Voted - For | |
1.3 | Elect Director Alan P. Krusi | Management | For | Voted - For | |
1.4 | Elect Director Brian E. Lane | Management | For | Voted - For | |
1.5 | Elect Director Pablo G. Mercado | Management | For | Voted - For | |
1.6 | Elect Director Franklin Myers | Management | For | Voted - For | |
1.7 | Elect Director William J. Sandbrook | Management | For | Voted - For | |
1.8 | Elect Director Constance E. Skidmore | Management | For | Voted - For | |
1.9 | Elect Director Vance W. Tang | Management | For | Voted - For | |
1.10 | Elect Director Cindy L. Wallis-Lage | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
COMMUNITY BANK SYSTEM, INC. | |||||
Security ID: 203607106 | Ticker: CBU | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Brian R. Ace | Management | For | Voted - For | |
1b | Elect Director Mark J. Bolus | Management | For | Voted - For | |
1c | Elect Director Jeffrey L. Davis | Management | For | Voted - For | |
1d | Elect Director Neil E. Fesette | Management | For | Voted - For | |
1e | Elect Director Jeffery J. Knauss | Management | For | Voted - For | |
1f | Elect Director Kerrie D. MacPherson | Management | For | Voted - For | |
1g | Elect Director John Parente | Management | For | Voted - For | |
1h | Elect Director Raymond C. Pecor, III | Management | For | Voted - For | |
1i | Elect Director Susan E. Skerritt | Management | For | Voted - For | |
1j | Elect Director Sally A. Steele | Management | For | Voted - For | |
1k | Elect Director Eric E. Stickels | Management | For | Voted - For | |
1l | Elect Director Mark E. Tryniski | Management | For | Voted - For | |
1m | Elect Director John F. Whipple, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
519
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||
Security ID: 205306103 | Ticker: CPSI | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director J. Boyd Douglas | Management | For | Voted - For | |
1.2 | Elect Director Charles P. Huffman | Management | For | Voted - Against | |
1.3 | Elect Director Denise W. Warren | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
COMTECH TELECOMMUNICATIONS CORP. | |||||
Security ID: 205826209 | Ticker: CMTL | ||||
Meeting Date: 28-Dec-21 | Meeting Type: Special | ||||
1.1 | Elect Director Judy Chambers | Management | For | Voted - For | |
1.2 | Elect Director Lawrence J. Waldman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4a | Declassify the Board of Directors | Management | For | Voted - For | |
4b | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
1.1 | Elect Director Wendi B. Carpenter | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Sidney E. Fuchs | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | None | Do Not Vote | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Do Not Vote | |
4a | Declassify the Board of Directors | Management | For | Do Not Vote | |
4b | Reduce Supermajority Vote Requirement | Management | For | Do Not Vote | |
CONMED CORPORATION | |||||
Security ID: 207410101 | Ticker: CNMD | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David Bronson | Management | For | Voted - For | |
1.2 | Elect Director Brian P. Concannon | Management | For | Voted - For | |
1.3 | Elect Director LaVerne Council | Management | For | Voted - For | |
1.4 | Elect Director Charles M. Farkas | Management | For | Voted - For | |
1.5 | Elect Director Martha Goldberg Aronson | Management | For | Voted - For | |
1.6 | Elect Director Curt R. Hartman | Management | For | Voted - For | |
1.7 | Elect Director Jerome J. Lande | Management | For | Voted - For | |
1.8 | Elect Director Barbara J. Schwarzentraub | Management | For | Voted - For | |
1.9 | Elect Director John L. Workman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
520
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CONN'S, INC. | |||||
Security ID: 208242107 | Ticker: CONN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Chandra R. Holt | Management | For | Voted - Against | |
1.2 | Elect Director James H. Haworth | Management | For | Voted - Against | |
1.3 | Elect Director Sue E. Gove | Management | For | Voted - Against | |
1.4 | Elect Director Bob L. Martin | Management | For | Voted - Against | |
1.5 | Elect Director Douglas H. Martin | Management | For | Voted - Against | |
1.6 | Elect Director Norman L. Miller | Management | For | Voted - Against | |
1.7 | Elect Director William E. Saunders, Jr. | Management | For | Voted - Against | |
1.8 | Elect Director William (David) Schofman | Management | For | Voted - Against | |
1.9 | Elect Director Oded Shein | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CONSENSUS CLOUD SOLUTIONS, INC. | |||||
Security ID: 20848V105 | Ticker: CCSI | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Nathaniel (Nate) Simmons | Management | For | Voted - For | |
1b | Elect Director Douglas Bech | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
CONSOL ENERGY INC. | |||||
Security ID: 20854L108 | Ticker: CEIX | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director William P. Powell | Management | For | Voted - Withheld | |
1b | Elect Director Sophie Bergeron | Management | For | Voted - Withheld | |
1c | Elect Director James A. Brock | Management | For | Voted - Withheld | |
1d | Elect Director John T. Mills | Management | For | Voted - Withheld | |
1e | Elect Director Joseph P. Platt | Management | For | Voted - Withheld | |
1f | Elect Director Edwin S. Roberson | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
521
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. | |||||
Security ID: 209034107 | Ticker: CNSL | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Currey | Management | For | Voted - Withheld | |
1.2 | Elect Director Andrew S. Frey | Management | For | Voted - For | |
1.3 | Elect Director David G. Fuller | Management | For | Voted - For | |
1.4 | Elect Director Thomas A. Gerke | Management | For | Voted - For | |
1.5 | Elect Director Roger H. Moore | Management | For | Voted - For | |
1.6 | Elect Director Maribeth S. Rahe | Management | For | Voted - For | |
1.7 | Elect Director Marissa M. Solis | Management | For | Voted - For | |
1.8 | Elect Director C. Robert Udell, Jr. | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CORE LABORATORIES N.V. | |||||
Security ID: N22717107 | Ticker: CLB | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Katherine Murray | Management | For | Voted - For | |
1b | Elect Director Martha Z. Carnes | Management | For | Voted - For | |
1c | Elect Director Michael Straughen | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
7 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
8a | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
8b | Approve Remuneration Report | Management | For | Voted - For | |
9 | Other Business | Management | For | Voted - Against | |
CORECIVIC, INC. | |||||
Security ID: 21871N101 | Ticker: CXW | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donna M. Alvarado | Management | For | Voted - Against | |
1b | Elect Director Robert J. Dennis | Management | For | Voted - For | |
1c | Elect Director Mark A. Emkes | Management | For | Voted - Against | |
1d | Elect Director Damon T. Hininger | Management | For | Voted - For |
522
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Stacia A. Hylton | Management | For | Voted - Against | |
1f | Elect Director Harley G. Lappin | Management | For | Voted - For | |
1g | Elect Director Anne L. Mariucci | Management | For | Voted - For | |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | Voted - Against | |
1i | Elect Director Devin I. Murphy | Management | For | Voted - For | |
1j | Elect Director John R. Prann, Jr. | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
CORE-MARK HOLDING COMPANY, INC. | |||||
Security ID: 218681104 | Ticker: CORE | ||||
Meeting Date: 25-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
CORSAIR GAMING, INC. | |||||
Security ID: 22041X102 | Ticker: CRSR | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Anup Bagaria | Management | For | Voted - Withheld | |
1.2 | Elect Director George L. Majoros, Jr. | Management | For | Voted - Withheld | |
1.3 | Elect Director Stuart A. Martin | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
CORVEL CORPORATION | |||||
Security ID: 221006109 | Ticker: CRVL | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director V. Gordon Clemons | Management | For | Voted - Withheld | |
1.2 | Elect Director Steven J. Hamerslag | Management | For | Voted - Withheld | |
1.3 | Elect Director Alan R. Hoops | Management | For | Voted - Withheld | |
1.4 | Elect Director R. Judd Jessup | Management | For | Voted - Withheld | |
1.5 | Elect Director Jean H. Macino | Management | For | Voted - Withheld | |
1.6 | Elect Director Jeffrey J. Michael | Management | For | Voted - Withheld | |
2 | Ratify Haskell & White LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
523
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COVETRUS, INC. | |||||
Security ID: 22304C100 | Ticker: CVET | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deborah G. Ellinger | Management | For | Voted - For | |
1.2 | Elect Director Paul Fonteyne | Management | For | Voted - For | |
1.3 | Elect Director Sandra L. Helton | Management | For | Voted - For | |
1.4 | Elect Director Philip A. Laskawy | Management | For | Voted - For | |
1.5 | Elect Director Mark J. Manoff | Management | For | Voted - For | |
1.6 | Elect Director Edward M. McNamara | Management | For | Voted - For | |
1.7 | Elect Director Steven Paladino | Management | For | Voted - For | |
1.8 | Elect Director Sandra Peterson | Management | For | Voted - For | |
1.9 | Elect Director Ravi Sachdev | Management | For | Voted - For | |
1.10 | Elect Director Sharon Wienbar | Management | For | Voted - For | |
1.11 | Elect Director Benjamin Wolin | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CROSS COUNTRY HEALTHCARE, INC. | |||||
Security ID: 227483104 | Ticker: CCRN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin C. Clark | Management | For | Voted - For | |
1b | Elect Director W. Larry Cash | Management | For | Voted - For | |
1c | Elect Director Thomas C. Dircks | Management | For | Voted - For | |
1d | Elect Director Gale Fitzgerald | Management | For | Voted - For | |
1e | Elect Director Darrell S. Freeman, Sr. | Management | For | Voted - For | |
1f | Elect Director John A. Martins | Management | For | Voted - For | |
1g | Elect Director Janice E. Nevin | Management | For | Voted - For | |
1h | Elect Director Mark Perlberg | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CRYOLIFE, INC. | |||||
Security ID: 228903100 | Ticker: CRY | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Special | ||||
1 | Change State of Incorporation [from Florida to | ||||
Delaware] | Management | For | Voted - For | ||
2 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
3 | Adjourn Meeting | Management | For | Voted - Against |
524
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CSG SYSTEMS INTERNATIONAL, INC. | |||||
Security ID: 126349109 | Ticker: CSGS | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory A. Conley | Management | For | Voted - For | |
1b | Elect Director Ronald H. Cooper | Management | For | Voted - For | |
1c | Elect Director Marwan H. Fawaz | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
CTS CORPORATION | |||||
Security ID: 126501105 | Ticker: CTS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Donna M. Costello | Management | For | Voted - For | |
1.2 | Elect Director Gordon Hunter | Management | For | Voted - For | |
1.3 | Elect Director William S. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Ye Jane Li | Management | For | Voted - For | |
1.5 | Elect Director Kieran M. O'Sullivan | Management | For | Voted - For | |
1.6 | Elect Director Robert A. Profusek | Management | For | Voted - For | |
1.7 | Elect Director Alfonso G. Zulueta | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditor | Management | For | Voted - Against | |
4 | Adopt Majority Voting for Uncontested Election of | ||||
Directors | Management | For | Voted - For | ||
CUSTOMERS BANCORP, INC. | |||||
Security ID: 23204G100 | Ticker: CUBI | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrea R. Allon | Management | For | Voted - For | |
1.2 | Elect Director Bernard B. Banks | Management | For | Voted - For | |
1.3 | Elect Director Daniel K. Rothermel | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
525
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CUTERA, INC. | |||||
Security ID: 232109108 | Ticker: CUTR | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gregory A. Barrett | Management | For | Voted - For | |
1.2 | Elect Director Sheila A. Hopkins | Management | For | Voted - For | |
1.3 | Elect Director David H. Mowry | Management | For | Voted - For | |
1.4 | Elect Director Timothy J. O'Shea | Management | For | Voted - For | |
1.5 | Elect Director Juliane T. Park | Management | For | Voted - For | |
1.6 | Elect Director J. Daniel Plants | Management | For | Voted - For | |
1.7 | Elect Director Joseph E. Whitters | Management | For | Voted - For | |
1.8 | Elect Director Janet L. Widmann | Management | For | Voted - For | |
1.9 | Elect Director Katherine S. Zanotti | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
CVB FINANCIAL CORP. | |||||
Security ID: 126600105 | Ticker: CVBF | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George A. Borba, Jr. | Management | For | Voted - For | |
1.2 | Elect Director David A. Brager | Management | For | Voted - For | |
1.3 | Elect Director Stephen A. Del Guercio | Management | For | Voted - For | |
1.4 | Elect Director Rodrigo Guerra, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Anna Kan | Management | For | Voted - For | |
1.6 | Elect Director Jane Olvera | Management | For | Voted - For | |
1.7 | Elect Director Raymond V. O'Brien, III | Management | For | Voted - For | |
1.8 | Elect Director Hal W. Oswalt | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
CYTOKINETICS, INCORPORATED | |||||
Security ID: 23282W605 Ticker: CYTK | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Muna Bhanji | Management | For | Voted - For | |
1.2 | Elect Director Santo J. Costa | Management | For | Voted - For | |
1.3 | Elect Director John T. Henderson | Management | For | Voted - For | |
1.4 | Elect Director B. Lynne Parshall | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
526
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
DAKTRONICS, INC. | |||||
Security ID: 234264109 | Ticker: DAKT | ||||
Meeting Date: 01-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John P. Friel | Management | For | Voted - Withheld | |
1.2 | Elect Director Reece A. Kurtenbach | Management | For | Voted - Withheld | |
1.3 | Elect Director Shereta Williams | Management | For | Voted - For | |
1.4 | Elect Director Lance D. Bultena | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | Voted - Against | |
DAVE & BUSTER'S ENTERTAINMENT, INC. | |||||
Security ID: 238337109 | Ticker: PLAY | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James P. Chambers | Management | For | Voted - For | |
1.2 | Elect Director Hamish A. Dodds | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Griffith | Management | For | Voted - For | |
1.4 | Elect Director Gail Mandel | Management | For | Voted - For | |
1.5 | Elect Director Atish Shah | Management | For | Voted - For | |
1.6 | Elect Director Kevin M. Sheehan | Management | For | Voted - For | |
1.7 | Elect Director Jennifer Storms | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
DELUXE CORPORATION | |||||
Security ID: 248019101 | Ticker: DLX | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William C. Cobb | Management | For | Voted - For | |
1.2 | Elect Director Paul R. Garcia | Management | For | Voted - For | |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | Voted - For | |
1.4 | Elect Director Barry C. McCarthy | Management | For | Voted - For | |
1.5 | Elect Director Don J. McGrath | Management | For | Voted - For | |
1.6 | Elect Director Thomas J. Reddin | Management | For | Voted - For | |
1.7 | Elect Director Martyn R. Redgrave | Management | For | Voted - For | |
1.8 | Elect Director John L. Stauch | Management | For | Voted - For | |
1.9 | Elect Director Telisa L. Yancy | Management | For | Voted - For |
527
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
DESIGNER BRANDS INC. | |||||
Security ID: 250565108 | Ticker: DBI | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elaine J. Eisenman | Management | For | Voted - For | |
1.2 | Elect Director Joanna T. Lau | Management | For | Voted - For | |
1.3 | Elect Director Joseph A. Schottenstein | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
DIAMONDROCK HOSPITALITY COMPANY | |||||
Security ID: 252784301 | Ticker: DRH | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director William W. McCarten | Management | For | Voted - For | |
1b | Elect Director Mark W. Brugger | Management | For | Voted - For | |
1c | Elect Director Timothy R. Chi | Management | For | Voted - For | |
1d | Elect Director Michael A. Hartmeier | Management | For | Voted - For | |
1e | Elect Director Kathleen A. Merrill | Management | For | Voted - For | |
1f | Elect Director William J. Shaw | Management | For | Voted - For | |
1g | Elect Director Bruce D. Wardinski | Management | For | Voted - For | |
1h | Elect Director Tabassum S. Zalotrawala | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
DIEBOLD NIXDORF, INCORPORATED | |||||
Security ID: 253651103 | Ticker: DBD | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Arthur F. Anton | Management | For | Voted - For | |
1.2 | Elect Director Bruce H. Besanko | Management | For | Voted - For | |
1.3 | Elect Director Reynolds C. Bish | Management | For | Voted - For | |
1.4 | Elect Director William A. Borden | Management | For | Voted - For | |
1.5 | Elect Director Ellen M. Costello | Management | For | Voted - For | |
1.6 | Elect Director Phillip R. Cox | Management | For | Voted - For | |
1.7 | Elect Director Alexander Dibelius | Management | For | Voted - For | |
1.8 | Elect Director Matthew Goldfarb | Management | For | Voted - For | |
1.9 | Elect Director Gary G. Greenfield | Management | For | Voted - For |
528
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Octavio Marquez | Management | For | Voted - For | |
1.11 | Elect Director Kent M. Stahl | Management | For | Voted - For | |
1.12 | Elect Director Lauren C. States | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
DIGI INTERNATIONAL INC. | |||||
Security ID: 253798102 | Ticker: DGII | ||||
Meeting Date: 28-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Spiro C. Lazarakis | Management | For | Voted - For | |
1b | Elect Director Hatem H. Naguib | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
DIME COMMUNITY BANCSHARES, INC. | |||||
Security ID: 25432X102 | Ticker: DCOM | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth J. Mahon | Management | For | Voted - For | |
1.2 | Elect Director Marcia Z. Hefter | Management | For | Voted - For | |
1.3 | Elect Director Rosemarie Chen | Management | For | Voted - For | |
1.4 | Elect Director Michael P. Devine | Management | For | Voted - For | |
1.5 | Elect Director Matthew A. Lindenbaum | Management | For | Voted - For | |
1.6 | Elect Director Albert E. McCoy, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Raymond A. Nielsen | Management | For | Voted - For | |
1.8 | Elect Director Kevin M. O'Connor | Management | For | Voted - For | |
1.9 | Elect Director Vincent F. Palagiano | Management | For | Voted - For | |
1.10 | Elect Director Joseph J. Perry | Management | For | Voted - For | |
1.11 | Elect Director Kevin Stein | Management | For | Voted - For | |
1.12 | Elect Director Dennis A. Suskind | Management | For | Voted - For | |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
DINE BRANDS GLOBAL, INC. | |||||
Security ID: 254423106 | Ticker: DIN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Howard M. Berk | Management | For | Voted - For | |
1.2 | Elect Director Susan M. Collyns | Management | For | Voted - For |
529
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Richard J. Dahl | Management | For | Voted - For | |
1.4 | Elect Director Michael C. Hyter | Management | For | Voted - For | |
1.5 | Elect Director Larry A. Kay | Management | For | Voted - For | |
1.6 | Elect Director Caroline W. Nahas | Management | For | Voted - For | |
1.7 | Elect Director Douglas M. Pasquale | Management | For | Voted - For | |
1.8 | Elect Director John W. Peyton | Management | For | Voted - For | |
1.9 | Elect Director Martha C. Poulter | Management | For | Voted - For | |
1.10 | Elect Director Lilian C. Tomovich | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Report on the Feasibility of Increasing Tipped | ||||
Workers' Wages | Shareholder | Against | Voted - For | ||
6 | Report on Disparities Between Company's ESG | ||||
Standards and their Implementation, Including with | |||||
Respect to Use of Gestation Crates in Pork Supply | Shareholder | Against | Voted - For | ||
DIODES INCORPORATED | |||||
Security ID: 254543101 | Ticker: DIOD | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Angie Chen Button | Management | For | Voted - For | |
1.2 | Elect Director Warren Chen | Management | For | Voted - For | |
1.3 | Elect Director Michael R. Giordano | Management | For | Voted - For | |
1.4 | Elect Director Keh-Shew Lu | Management | For | Voted - For | |
1.5 | Elect Director Peter M. Menard | Management | For | Voted - For | |
1.6 | Elect Director Michael K.C. Tsai | Management | For | Voted - For | |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
DIVERSIFIED HEALTHCARE TRUST | |||||
Security ID: 25525P107 | Ticker: DHC | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lisa Harris Jones | Management | For | Voted - Withheld | |
1.2 | Elect Director John L. Harrington | Management | For | Voted - Withheld | |
1.3 | Elect Director Jennifer F. Francis | Management | For | Voted - For | |
1.4 | Elect Director Adam D. Portnoy | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Restricted Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
530
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DMC GLOBAL INC. | |||||
Security ID: 23291C103 | Ticker: BOOM | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David C. Aldous | Management | For | Voted - For | |
1.2 | Elect Director Andrea E. Bertone | Management | For | Voted - For | |
1.3 | Elect Director Robert A. Cohen | Management | For | Voted - For | |
1.4 | Elect Director Ruth I. Dreessen | Management | For | Voted - For | |
1.5 | Elect Director Richard P. Graff | Management | For | Voted - For | |
1.6 | Elect Director Michael A. Kelly | Management | For | Voted - For | |
1.7 | Elect Director Kevin T. Longe | Management | For | Voted - For | |
1.8 | Elect Director Clifton Peter Rose | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Increase Authorized Common Stock | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
DOMTAR CORPORATION | |||||
Security ID: 257559203 | Ticker: UFS | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
DONNELLEY FINANCIAL SOLUTIONS, INC. | |||||
Security ID: 25787G100 | Ticker: DFIN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Luis A. Aguilar | Management | For | Voted - For | |
1.2 | Elect Director Richard L. Crandall | Management | For | Voted - For | |
1.3 | Elect Director Charles D. Drucker | Management | For | Voted - For | |
1.4 | Elect Director Juliet S. Ellis | Management | For | Voted - For | |
1.5 | Elect Director Gary G. Greenfield | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey Jacobowitz | Management | For | Voted - For | |
1.7 | Elect Director Daniel N. Leib | Management | For | Voted - For | |
1.8 | Elect Director Lois M. Martin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
531
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DORIAN LPG LTD. | |||||
Security ID: Y2106R110 | Ticker: LPG | ||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ted Kalborg | Management | For | Voted - For | |
1.2 | Elect Director Oivind Lorentzen | Management | For | Voted - For | |
1.3 | Elect Director John C. Lycouris | Management | For | Voted - For | |
2 | Ratify Deloitte Certified Public Accountants S.A. | ||||
as Auditors | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
DORMAN PRODUCTS, INC. | |||||
Security ID: 258278100 | Ticker: DORM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Steven L. Berman | Management | For | Voted - For | |
1B | Elect Director Kevin M. Olsen | Management | For | Voted - For | |
1C | Elect Director Lisa M. Bachmann | Management | For | Voted - For | |
1D | Elect Director John J. Gavin | Management | For | Voted - For | |
1E | Elect Director Richard T. Riley | Management | For | Voted - For | |
1F | Elect Director Kelly A. Romano | Management | For | Voted - For | |
1G | Elect Director G. Michael Stakias | Management | For | Voted - For | |
1H | Elect Director J. Darrell Thomas | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
DOUGLAS ELLIMAN INC. | |||||
Security ID: 25961D105 | Ticker: DOUG | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard J. Lampen | Management | For | Voted - For | |
1.2 | Elect Director Wilson L. White | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
DRIL-QUIP, INC. | |||||
Security ID: 262037104 | Ticker: DRQ | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Terence B. Jupp | Management | For | Voted - For |
532
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Carri A. Lockhart | Management | For | Voted - For | |
1.3 | Elect Director Darryl K. Willis | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
DSP GROUP, INC. | |||||
Security ID: 23332B106 | Ticker: DSPG | ||||
Meeting Date: 29-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
DXP ENTERPRISES, INC. | |||||
Security ID: 233377407 | Ticker: DXPE | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David R. Little | Management | For | Voted - Withheld | |
1.2 | Elect Director Kent Yee | Management | For | Voted - Withheld | |
1.3 | Elect Director Joseph R. Mannes | Management | For | Voted - Withheld | |
1.4 | Elect Director Timothy P. Halter | Management | For | Voted - Withheld | |
1.5 | Elect Director David Patton | Management | For | Voted - Withheld | |
1.6 | Elect Director Karen Hoffman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | Voted - For | |
E.L.F. BEAUTY, INC. | |||||
Security ID: 26856L103 | Ticker: ELF | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Lauren Cooks Levitan | Management | For | Voted - Withheld | |
1.2 | Elect Director Kenny Mitchell | Management | For | Voted - For | |
1.3 | Elect Director Richelle Parham | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard Wolford | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
533
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EAGLE BANCORP, INC. | |||||
Security ID: 268948106 | Ticker: EGBN | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mathew D. Brockwell | Management | For | Voted - For | |
1.2 | Elect Director Steven Freidkin | Management | For | Voted - For | |
1.3 | Elect Director Ernest D. Jarvis | Management | For | Voted - For | |
1.4 | Elect Director Theresa G. LaPlaca | Management | For | Voted - For | |
1.5 | Elect Director A. Leslie Ludwig | Management | For | Voted - For | |
1.6 | Elect Director Norman R. Pozez | Management | For | Voted - For | |
1.7 | Elect Director Kathy A. Raffa | Management | For | Voted - For | |
1.8 | Elect Director Susan G. Riel | Management | For | Voted - For | |
1.9 | Elect Director James A. Soltesz | Management | For | Voted - For | |
1.10 | Elect Director Benjamin M. Soto | Management | For | Voted - For | |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
EAGLE PHARMACEUTICALS, INC. | |||||
Security ID: 269796108 | Ticker: EGRX | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael Graves | Management | For | Voted - Withheld | |
1.2 | Elect Director Richard A. Edlin | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EASTERLY GOVERNMENT PROPERTIES, INC. | |||||
Security ID: 27616P103 | Ticker: DEA | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Darrell W. Crate | Management | For | Voted - Against | |
1.2 | Elect Director William C. Trimble, III | Management | For | Voted - Against | |
1.3 | Elect Director Michael P. Ibe | Management | For | Voted - Against | |
1.4 | Elect Director William H. Binnie | Management | For | Voted - Against | |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Voted - Against | |
1.6 | Elect Director Scott D. Freeman | Management | For | Voted - Against | |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | Voted - Against | |
1.8 | Elect Director Tara S. Innes | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
534
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ECHO GLOBAL LOGISTICS, INC. | |||||
Security ID: 27875T101 | Ticker: ECHO | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
EDGEWELL PERSONAL CARE COMPANY | |||||
Security ID: 28035Q102 | Ticker: EPC | ||||
Meeting Date: 04-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert W. Black | Management | For | Voted - For | |
1b | Elect Director George R. Corbin | Management | For | Voted - For | |
1c | Elect Director Carla C. Hendra | Management | For | Voted - For | |
1d | Elect Director John C. Hunter, III | Management | For | Voted - For | |
1e | Elect Director James C. Johnson | Management | For | Voted - For | |
1f | Elect Director Rod R. Little | Management | For | Voted - For | |
1g | Elect Director Joseph D. O'Leary | Management | For | Voted - For | |
1h | Elect Director Rakesh Sachdev | Management | For | Voted - For | |
1i | Elect Director Swan Sit | Management | For | Voted - For | |
1j | Elect Director Gary K. Waring | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EHEALTH, INC. | |||||
Security ID: 28238P109 | Ticker: EHTH | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director A. John Hass | Management | For | Voted - For | |
1.2 | Elect Director Francis S. Soistman | Management | For | Voted - For | |
1.3 | Elect Director Aaron C. Tolson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
EL POLLO LOCO HOLDINGS, INC. | |||||
Security ID: 268603107 | Ticker: LOCO | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nancy Faginas-Cody | Management | For | Voted - For |
535
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Douglas J. Babb | Management | For | Voted - Withheld | |
1.3 | Elect Director William R. Floyd | Management | For | Voted - Withheld | |
1.4 | Elect Director Dean C. Kehler | Management | For | Voted - Withheld | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ELLINGTON FINANCIAL INC. | |||||
Security ID: 28852N109 | Ticker: EFC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Stephen J. Dannhauser | Management | For | Voted - For | |
1.2 | Elect Director Lisa Mumford | Management | For | Voted - For | |
1.3 | Elect Director Laurence Penn | Management | For | Voted - For | |
1.4 | Elect Director Edward Resendez | Management | For | Voted - For | |
1.5 | Elect Director Ronald I. Simon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
EMERGENT BIOSOLUTIONS INC. | |||||
Security ID: 29089Q105 | Ticker: EBS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Keith Katkin | Management | For | Voted - For | |
1b | Elect Director Ronald Richard | Management | For | Voted - For | |
1c | Elect Director Kathryn Zoon | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EMPLOYERS HOLDINGS, INC. | |||||
Security ID: 292218104 | Ticker: EIG | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Katherine H. Antonello | Management | For | Voted - For | |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | Voted - For | |
1.3 | Elect Director Prasanna G. Dhore | Management | For | Voted - For | |
1.4 | Elect Director Valerie R. Glenn | Management | For | Voted - For | |
1.5 | Elect Director Barbara A. Higgins | Management | For | Voted - For | |
1.6 | Elect Director James R. Kroner | Management | For | Voted - For | |
1.7 | Elect Director Michael J. McColgan | Management | For | Voted - For | |
1.8 | Elect Director Michael J. McSally | Management | For | Voted - For | |
1.9 | Elect Director Jeanne L. Mockard | Management | For | Voted - For | |
1.10 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | Voted - For |
536
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
ENANTA PHARMACEUTICALS, INC. | |||||
Security ID: 29251M106 | Ticker: ENTA | ||||
Meeting Date: 03-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark G. Foletta | Management | For | Voted - For | |
1.2 | Elect Director Lesley Russell | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ENCORE CAPITAL GROUP, INC. | |||||
Security ID: 292554102 | Ticker: ECPG | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael P. Monaco | Management | For | Voted - For | |
1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | Voted - For | |
1.3 | Elect Director Wendy G. Hannam | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey A. Hilzinger | Management | For | Voted - For | |
1.5 | Elect Director Angela A. Knight | Management | For | Voted - For | |
1.6 | Elect Director Laura Newman Olle | Management | For | Voted - For | |
1.7 | Elect Director Richard P. Stovsky | Management | For | Voted - For | |
1.8 | Elect Director Ashish Masih | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
ENCORE WIRE CORPORATION | |||||
Security ID: 292562105 | Ticker: WIRE | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gregory J. Fisher | Management | For | Voted - Withheld | |
1.2 | Elect Director Daniel L. Jones | Management | For | Voted - Withheld | |
1.3 | Elect Director Gina A Norris | Management | For | Voted - Withheld | |
1.4 | Elect Director William R. Thomas | Management | For | Voted - Withheld | |
1.5 | Elect Director Scott D. Weaver | Management | For | Voted - Withheld | |
1.6 | Elect Director John H. Wilson | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
537
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ENERPAC TOOL GROUP CORP. | |||||
Security ID: 292765104 | Ticker: EPAC | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alfredo Altavilla | Management | For | Voted - For | |
1.2 | Elect Director Judy L. Altmaier | Management | For | Voted - For | |
1.3 | Elect Director J. Palmer Clarkson | Management | For | Voted - For | |
1.4 | Elect Director Danny L. Cunningham | Management | For | Voted - For | |
1.5 | Elect Director E. James Ferland | Management | For | Voted - For | |
1.6 | Elect Director Richard D. Holder | Management | For | Voted - For | |
1.7 | Elect Director Sidney S. Simmons | Management | For | Voted - For | |
1.8 | Elect Director Paul E. Sternlieb | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ENOVA INTERNATIONAL, INC. | |||||
Security ID: 29357K103 | Ticker: ENVA | ||||
Meeting Date: 02-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Ellen Carnahan | Management | For | Voted - For | |
1b | Elect Director Daniel R. Feehan | Management | For | Voted - For | |
1c | Elect Director David Fisher | Management | For | Voted - For | |
1d | Elect Director William M. Goodyear | Management | For | Voted - For | |
1e | Elect Director James A. Gray | Management | For | Voted - For | |
1f | Elect Director Gregg A. Kaplan | Management | For | Voted - For | |
1g | Elect Director Mark P. McGowan | Management | For | Voted - For | |
1h | Elect Director Linda Johnson Rice | Management | For | Voted - For | |
1i | Elect Director Mark A. Tebbe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen Carnahan | Management | For | Voted - For | |
1b | Elect Director Daniel R. Feehan | Management | For | Voted - For | |
1c | Elect Director David Fisher | Management | For | Voted - For | |
1d | Elect Director William M. Goodyear | Management | For | Voted - For | |
1e | Elect Director James A. Gray | Management | For | Voted - For | |
1f | Elect Director Gregg A. Kaplan | Management | For | Voted - For | |
1g | Elect Director Mark P. McGowan | Management | For | Voted - For | |
1h | Elect Director Linda Johnson Rice | Management | For | Voted - For | |
1i | Elect Director Mark A. Tebbe | Management | For | Voted - For |
538
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Withheld | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ENPRO INDUSTRIES, INC. | |||||
Security ID: 29355X107 | Ticker: NPO | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Eric A. Vaillancourt | Management | For | Voted - For | |
1.2 | Elect Director Thomas M. Botts | Management | For | Voted - For | |
1.3 | Elect Director Felix M. Brueck | Management | For | Voted - For | |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Diane C. Creel | Management | For | Voted - For | |
1.6 | Elect Director Adele M. Gulfo | Management | For | Voted - For | |
1.7 | Elect Director David L. Hauser | Management | For | Voted - For | |
1.8 | Elect Director John Humphrey | Management | For | Voted - For | |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | Voted - For | |
1.10 | Elect Director Kees van der Graaf | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
EPLUS INC. | |||||
Security ID: 294268107 | Ticker: PLUS | ||||
Meeting Date: 16-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Bruce M. Bowen | Management | For | Voted - For | |
1.2 | Elect Director John E. Callies | Management | For | Voted - For | |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | Voted - For | |
1.4 | Elect Director Eric D. Hovde | Management | For | Voted - For | |
1.5 | Elect Director Ira A. Hunt, III | Management | For | Voted - For | |
1.6 | Elect Director Mark P. Marron | Management | For | Voted - For | |
1.7 | Elect Director Maureen F. Morrison | Management | For | Voted - For | |
1.8 | Elect Director Ben Xiang | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
Meeting Date: 09-Nov-21 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For |
539
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ESCO TECHNOLOGIES INC. | |||||
Security ID: 296315104 | Ticker: ESE | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Leon J. Olivier | Management | For | Voted - For | |
1.2 | Elect Director Gloria L. Valdez | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ESSENTIAL PROPERTIES REALTY TRUST, INC. | |||||
Security ID: 29670E107 | Ticker: EPRT | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul T. Bossidy | Management | For | Voted - For | |
1.2 | Elect Director Joyce DeLucca | Management | For | Voted - For | |
1.3 | Elect Director Scott A. Estes | Management | For | Voted - For | |
1.4 | Elect Director Peter M. Mavoides | Management | For | Voted - For | |
1.5 | Elect Director Lawrence J. Minich | Management | For | Voted - For | |
1.6 | Elect Director Heather L. Neary | Management | For | Voted - For | |
1.7 | Elect Director Stephen D. Sautel | Management | For | Voted - For | |
1.8 | Elect Director Janaki Sivanesan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
ETHAN ALLEN INTERIORS INC. | |||||
Security ID: 297602104 | Ticker: ETD | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director M. Farooq Kathwari | Management | For | Voted - For | |
1b | Elect Director John Clark | Management | For | Voted - For | |
1c | Elect Director John J. Dooner, Jr. | Management | For | Voted - For | |
1d | Elect Director Cynthia Ekberg Tsai | Management | For | Voted - For | |
1e | Elect Director David M. Sable | Management | For | Voted - For | |
1f | Elect Director Tara I. Stacom | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
540
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EVERTEC, INC. | |||||
Security ID: 30040P103 | Ticker: EVTC | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Frank G. D'Angelo | Management | For | Voted - For | |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | Voted - For | |
1c | Elect Director Kelly Barrett | Management | For | Voted - For | |
1d | Elect Director Olga Botero | Management | For | Voted - For | |
1e | Elect Director Jorge A. Junquera | Management | For | Voted - For | |
1f | Elect Director Ivan Pagan | Management | For | Voted - For | |
1g | Elect Director Aldo J. Polak | Management | For | Voted - For | |
1h | Elect Director Alan H. Schumacher | Management | For | Voted - For | |
1i | Elect Director Brian J. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
EXLSERVICE HOLDINGS, INC. | |||||
Security ID: 302081104 | Ticker: EXLS | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Vikram Pandit | Management | For | Voted - For | |
1b | Elect Director Rohit Kapoor | Management | For | Voted - For | |
1c | Elect Director Anne Minto | Management | For | Voted - For | |
1d | Elect Director Som Mittal | Management | For | Voted - For | |
1e | Elect Director Clyde Ostler | Management | For | Voted - For | |
1f | Elect Director Kristy Pipes | Management | For | Voted - For | |
1g | Elect Director Nitin Sahney | Management | For | Voted - For | |
1h | Elect Director Jaynie Studenmund | Management | For | Voted - For | |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EXPONENT, INC. | |||||
Security ID: 30214U102 | Ticker: EXPO | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George H. Brown | Management | For | Voted - For | |
1.2 | Elect Director Catherine Ford Corrigan | Management | For | Voted - For | |
1.3 | Elect Director Paul R. Johnston | Management | For | Voted - For | |
1.4 | Elect Director Carol Lindstrom | Management | For | Voted - For | |
1.5 | Elect Director John B. Shoven | Management | For | Voted - For | |
1.6 | Elect Director Debra L. Zumwalt | Management | For | Voted - For |
541
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EXTREME NETWORKS, INC. | |||||
Security ID: 30226D106 | Ticker: EXTR | ||||
Meeting Date: 04-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles P. Carinalli | Management | For | Voted - For | |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | Voted - For | |
1.3 | Elect Director Rajendra Khanna | Management | For | Voted - For | |
1.4 | Elect Director Edward H. Kennedy | Management | For | Voted - For | |
1.5 | Elect Director Edward B. Meyercord | Management | For | Voted - For | |
1.6 | Elect Director John C. Shoemaker | Management | For | Voted - For | |
1.7 | Elect Director Ingrid J. Burton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
7 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
FABRINET | |||||
Security ID: G3323L100 | Ticker: FN | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Frank H. Levinson | Management | For | Voted - For | |
1.2 | Elect Director David T. (Tom) Mitchell | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FARO TECHNOLOGIES, INC. | |||||
Security ID: 311642102 | Ticker: FARO | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Moonhie Chin | Management | For | Voted - For | |
1.2 | Elect Director John Donofrio | Management | For | Voted - For | |
1.3 | Elect Director Yuval Wasserman | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
542
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FB FINANCIAL CORPORATION | |||||
Security ID: 30257X104 | Ticker: FBK | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jimmy E. Allen | Management | For | Voted - For | |
1.2 | Elect Director J. Jonathan (Jon) Ayers | Management | For | Voted - For | |
1.3 | Elect Director William (Bill) F. Carpenter, III | Management | For | Voted - For | |
1.4 | Elect Director Agenia W. Clark | Management | For | Voted - For | |
1.5 | Elect Director James (Jim) W. Cross, IV | Management | For | Voted - For | |
1.6 | Elect Director James (Jimmy) L. Exum | Management | For | Voted - For | |
1.7 | Elect Director Christopher (Chris) T. Holmes | Management | For | Voted - For | |
1.8 | Elect Director Orrin H. Ingram | Management | For | Voted - For | |
1.9 | Elect Director Raja J. Jubran | Management | For | Voted - For | |
1.10 | Elect Director Stuart C. McWhorter | Management | For | Voted - For | |
1.11 | Elect Director C. Wright Pinson | Management | For | Voted - For | |
1.12 | Elect Director Emily J. Reynolds | Management | For | Voted - For | |
1.13 | Elect Director Melody J. Sullivan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
FEDERAL SIGNAL CORPORATION | |||||
Security ID: 313855108 | Ticker: FSS | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Eugene J. Lowe, III | Management | For | Voted - For | |
1.2 | Elect Director Dennis J. Martin | Management | For | Voted - For | |
1.3 | Elect Director Bill Owens | Management | For | Voted - For | |
1.4 | Elect Director Shashank Patel | Management | For | Voted - For | |
1.5 | Elect Director Brenda L. Reichelderfer | Management | For | Voted - For | |
1.6 | Elect Director Jennifer L. Sherman | Management | For | Voted - For | |
1.7 | Elect Director John L. Workman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
FERRO CORPORATION | |||||
Security ID: 315405100 | Ticker: FOE | ||||
Meeting Date: 09-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against |
543
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRST BANCORP | |||||
Security ID: 318910106 | Ticker: FBNC | ||||
Meeting Date: 17-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mary Clara Capel | Management | For | Voted - For | |
1.2 | Elect Director James C. Crawford, III | Management | For | Voted - For | |
1.3 | Elect Director Suzanne S. DeFerie | Management | For | Voted - For | |
1.4 | Elect Director Abby J. Donnelly | Management | For | Voted - For | |
1.5 | Elect Director John B. Gould | Management | For | Voted - For | |
1.6 | Elect Director Michael G. Mayer | Management | For | Voted - For | |
1.7 | Elect Director Carlie C. McLamb, Jr. | Management | For | Voted - For | |
1.8 | Elect Director John W. McCauley | Management | For | Voted - For | |
1.9 | Elect Director Richard H. Moore | Management | For | Voted - For | |
1.10 | Elect Director Dexter V. Perry | Management | For | Voted - For | |
1.11 | Elect Director O. Temple Sloan, III | Management | For | Voted - For | |
1.12 | Elect Director Frederick L. Taylor, II | Management | For | Voted - For | |
1.13 | Elect Director Virginia Thomasson | Management | For | Voted - For | |
1.14 | Elect Director Dennis A. Wicker | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
FIRST BANCORP (PUERTO RICO) | |||||
Security ID: 318672706 | Ticker: FBP | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Juan Acosta Reboyras | Management | For | Voted - For | |
1b | Elect Director Aurelio Aleman | Management | For | Voted - For | |
1c | Elect Director Luz A. Crespo | Management | For | Voted - For | |
1d | Elect Director Tracey Dedrick | Management | For | Voted - For | |
1e | Elect Director Patricia M. Eaves | Management | For | Voted - For | |
1f | Elect Director Daniel E. Frye | Management | For | Voted - For | |
1g | Elect Director John A. Heffern | Management | For | Voted - For | |
1h | Elect Director Roberto R. Herencia | Management | For | Voted - For | |
1i | Elect Director Felix M. Villamil | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
544
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||
Security ID: 319829107 | Ticker: FCF | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Julie A. Caponi | Management | For | Voted - For | |
1.2 | Elect Director Ray T. Charley | Management | For | Voted - For | |
1.3 | Elect Director Gary R. Claus | Management | For | Voted - For | |
1.4 | Elect Director David S. Dahlmann | Management | For | Voted - For | |
1.5 | Elect Director Johnston A. Glass | Management | For | Voted - For | |
1.6 | Elect Director Jon L. Gorney | Management | For | Voted - For | |
1.7 | Elect Director Jane Grebenc | Management | For | Voted - For | |
1.8 | Elect Director David W. Greenfield | Management | For | Voted - For | |
1.9 | Elect Director Bart E. Johnson | Management | For | Voted - For | |
1.10 | Elect Director Luke A. Latimer | Management | For | Voted - For | |
1.11 | Elect Director Aradhna M. Oliphant | Management | For | Voted - For | |
1.12 | Elect Director T. Michael Price | Management | For | Voted - For | |
1.13 | Elect Director Robert J. Ventura | Management | For | Voted - For | |
1.14 | Elect Director Stephen A. Wolfe | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FIRST FINANCIAL BANCORP | |||||
Security ID: 320209109 | Ticker: FFBC | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William G. Barron | Management | For | Voted - For | |
1.2 | Elect Director Vincent A. Berta | Management | For | Voted - For | |
1.3 | Elect Director Cynthia O. Booth | Management | For | Voted - For | |
1.4 | Elect Director Archie M. Brown | Management | For | Voted - For | |
1.5 | Elect Director Claude E. Davis | Management | For | Voted - For | |
1.6 | Elect Director Corinne R. Finnerty | Management | For | Voted - For | |
1.7 | Elect Director Susan L. Knust | Management | For | Voted - For | |
1.8 | Elect Director William J. Kramer | Management | For | Voted - For | |
1.9 | Elect Director Thomas M. O'Brien | Management | For | Voted - For | |
1.10 | Elect Director Maribeth S. Rahe | Management | For | Voted - For | |
1.11 | Elect Director Gary W. Warzala | Management | For | Voted - For | |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
545
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FIRST HAWAIIAN, INC. | |||||
Security ID: 32051X108 | Ticker: FHB | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director W. Allen Doane | Management | For | Voted - For | |
1b | Elect Director Robert S. Harrison | Management | For | Voted - For | |
1c | Elect Director Faye Watanabe Kurren | Management | For | Voted - For | |
1d | Elect Director James S. Moffatt | Management | For | Voted - For | |
1e | Elect Director Kelly A. Thompson | Management | For | Voted - For | |
1f | Elect Director Allen B. Uyeda | Management | For | Voted - For | |
1g | Elect Director Vanessa L. Washington | Management | For | Voted - For | |
1h | Elect Director C. Scott Wo | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FIRST MIDWEST BANCORP, INC. | |||||
Security ID: 320867104 | Ticker: FMBI | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
FLAGSTAR BANCORP, INC. | |||||
Security ID: 337930705 | Ticker: FBC | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alessandro P. DiNello | Management | For | Voted - For | |
1b | Elect Director Jay J. Hansen | Management | For | Voted - For | |
1c | Elect Director Toan Huynh | Management | For | Voted - For | |
1d | Elect Director Lori Jordan | Management | For | Voted - For | |
1e | Elect Director John D. Lewis | Management | For | Voted - For | |
1f | Elect Director Bruce E. Nyberg | Management | For | Voted - For | |
1g | Elect Director James A. Ovenden | Management | For | Voted - For | |
1h | Elect Director Peter Schoels | Management | For | Voted - For | |
1i | Elect Director David L. Treadwell | Management | For | Voted - For | |
1j | Elect Director Jennifer R. Whip | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
546
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FORMFACTOR, INC. | |||||
Security ID: 346375108 | Ticker: FORM | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lothar Maier | Management | For | Voted - For | |
1b | Elect Director Sheri Rhodes | Management | For | Voted - For | |
1c | Elect Director Jorge Titinger | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
6 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
FORRESTER RESEARCH, INC. | |||||
Security ID: 346563109 | Ticker: FORR | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jean M. Birch | Management | For | Voted - For | |
1.2 | Elect Director David Boyce | Management | For | Voted - For | |
1.3 | Elect Director Neil Bradford | Management | For | Voted - For | |
1.4 | Elect Director George F. Colony | Management | For | Voted - For | |
1.5 | Elect Director Anthony Friscia | Management | For | Voted - For | |
1.6 | Elect Director Robert M. Galford | Management | For | Voted - For | |
1.7 | Elect Director Warren Romine | Management | For | Voted - For | |
1.8 | Elect Director Gretchen G. Teichgraeber | Management | For | Voted - For | |
1.9 | Elect Director Yvonne Wassenaar | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FORWARD AIR CORPORATION | |||||
Security ID: 349853101 | Ticker: FWRD | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald W. Allen | Management | For | Voted - For | |
1.2 | Elect Director Ana B. Amicarella | Management | For | Voted - For | |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | Voted - For | |
1.4 | Elect Director C. Robert Campbell | Management | For | Voted - For | |
1.5 | Elect Director R. Craig Carlock | Management | For | Voted - For | |
1.6 | Elect Director G. Michael Lynch | Management | For | Voted - For |
547
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director George S. Mayes, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Chitra Nayak | Management | For | Voted - For | |
1.9 | Elect Director Scott M. Niswonger | Management | For | Voted - Withheld | |
1.10 | Elect Director Javier Polit | Management | For | Voted - For | |
1.11 | Elect Director Richard H. Roberts | Management | For | Voted - For | |
1.12 | Elect Director Thomas Schmitt | Management | For | Voted - For | |
1.13 | Elect Director Laurie A. Tucker | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
FOSSIL GROUP, INC. | |||||
Security ID: 34988V106 | Ticker: FOSL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark R. Belgya | Management | For | Voted - For | |
1.2 | Elect Director William B. Chiasson | Management | For | Voted - For | |
1.3 | Elect Director Kim Harris Jones | Management | For | Voted - For | |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | Voted - For | |
1.5 | Elect Director Kevin Mansell | Management | For | Voted - For | |
1.6 | Elect Director Marc R.Y. Rey | Management | For | Voted - For | |
1.7 | Elect Director Gail B. Tifford | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
FOUR CORNERS PROPERTY TRUST, INC. | |||||
Security ID: 35086T109 | Ticker: FCPT | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director William H. Lenehan | Management | For | Voted - Against | |
1b | Elect Director John S. Moody | Management | For | Voted - Against | |
1c | Elect Director Douglas B. Hansen | Management | For | Voted - Against | |
1d | Elect Director Eric S. Hirschhorn | Management | For | Voted - Against | |
1e | Elect Director Charles L. Jemley | Management | For | Voted - Against | |
1f | Elect Director Marran H. Ogilvie | Management | For | Voted - Against | |
1g | Elect Director Toni Steele | Management | For | Voted - Against | |
1h | Elect Director Liz Tennican | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
548
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRANKLIN BSP REALTY TRUST, INC. | |||||
Security ID: 35243J101 | Ticker: FBRT | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Pat Augustine | Management | For | Voted - Against | |
1b | Elect Director Richard J. Byrne | Management | For | Voted - Against | |
1c | Elect Director Jamie Handwerker | Management | For | Voted - Against | |
1d | Elect Director Gary Keiser | Management | For | Voted - Against | |
1e | Elect Director Peter J. McDonough | Management | For | Voted - Against | |
1f | Elect Director Buford H. Ortale | Management | For | Voted - Against | |
1g | Elect Director Elizabeth K. Tuppeny | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
FRANKLIN ELECTRIC CO., INC. | |||||
Security ID: 353514102 | Ticker: FELE | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Renee J. Peterson | Management | For | Voted - For | |
1b | Elect Director Jennifer L. Sherman | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
FRANKLIN STREET PROPERTIES CORP. | |||||
Security ID: 35471R106 | Ticker: FSP | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director George J. Carter | Management | For | Voted - For | |
1b | Elect Director Georgia Murray | Management | For | Voted - For | |
1c | Elect Director Brian N. Hansen | Management | For | Voted - For | |
1d | Elect Director John N. Burke | Management | For | Voted - For | |
1e | Elect Director Dennis J. McGillicuddy | Management | For | Voted - For | |
1f | Elect Director Kenneth A. Hoxsie | Management | For | Voted - For | |
1g | Elect Director Kathryn P. O'Neil | Management | For | Voted - For | |
1h | Elect Director Milton P. Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
549
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FRESH DEL MONTE PRODUCE INC. | |||||
Security ID: G36738105 | Ticker: FDP | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Amir Abu-Ghazaleh | Management | For | Voted - For | |
1.2 | Elect Director Mary Ann Cloyd | Management | For | Voted - Against | |
1.3 | Elect Director Charles Beard, Jr. | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Articles of Association | Management | For | Voted - For | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
FULGENT GENETICS, INC. | |||||
Security ID: 359664109 | Ticker: FLGT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ming Hsieh | Management | For | Voted - For | |
1.2 | Elect Director John Bolger | Management | For | Voted - Withheld | |
1.3 | Elect Director Yun Yen | Management | For | Voted - Withheld | |
1.4 | Elect Director Linda Marsh | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
FUTUREFUEL CORP. | |||||
Security ID: 36116M106 | Ticker: FF | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul A. Novelly | Management | For | Voted - Withheld | |
1.2 | Elect Director Dale E. Cole | Management | For | Voted - Withheld | |
1.3 | Elect Director Alain J. Louvel | Management | For | Voted - Withheld | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Other Business | Management | For | Voted - Against | |
GANNETT CO., INC. | |||||
Security ID: 36472T109 | Ticker: GCI | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Theodore P. Janulis | Management | For | Voted - For | |
1.2 | Elect Director John Jeffry Louis, III | Management | For | Voted - For | |
1.3 | Elect Director Maria M. Miller | Management | For | Voted - For |
550
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Michael E. Reed | Management | For | Voted - For | |
1.5 | Elect Director Amy Reinhard | Management | For | Voted - For | |
1.6 | Elect Director Debra A. Sandler | Management | For | Voted - For | |
1.7 | Elect Director Kevin M. Sheehan | Management | For | Voted - For | |
1.8 | Elect Director Laurence Tarica | Management | For | Voted - For | |
1.9 | Elect Director Barbara W. Wall | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Majority Voting for Uncontested Election of | ||||
Directors | Management | For | Voted - For | ||
5A | Eliminate Supermajority Vote Requirement to Amend | ||||
Certain Provisions of the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
5B | Eliminate Supermajority Vote Requirement to Amend | ||||
Bylaws | Management | For | Voted - For | ||
5C | Eliminate Supermajority Vote Requirement to Remove | ||||
and Appoint a Director | Management | For | Voted - For | ||
GCP APPLIED TECHNOLOGIES INC. | |||||
Security ID: 36164Y101 | Ticker: GCP | ||||
Meeting Date: 08-Mar-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Simon M. Bates | Management | For | Voted - Against | |
1.2 | Elect Director Peter A. Feld | Management | For | Voted - Against | |
1.3 | Elect Director Janet Plaut Giesselman | Management | For | Voted - Against | |
1.4 | Elect Director Clay H. Kiefaber | Management | For | Voted - Against | |
1.5 | Elect Director Armand F. Lauzon | Management | For | Voted - Against | |
1.6 | Elect Director Marran H. Ogilvie | Management | For | Voted - Against | |
1.7 | Elect Director Andrew M. Ross | Management | For | Voted - Against | |
1.8 | Elect Director Linda J. Welty | Management | For | Voted - Against | |
1.9 | Elect Director Robert H. Yanker | Management | For | Voted - Against | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
GENESCO INC. | |||||
Security ID: 371532102 | Ticker: GCO | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Special | ||||
1.1 | Elect Director Joanna Barsh | Management | For | Voted - For |
551
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Matthew C. Diamond | Management | For | Voted - For | |
1.3 | Elect Director John F. Lambros | Management | For | Voted - For | |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Angel R. Martinez | Management | For | Voted - For | |
1.6 | Elect Director Kevin P. McDermott | Management | For | Voted - For | |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | Voted - For | |
1.8 | Elect Director Gregory A. Sandfort | Management | For | Voted - For | |
1.9 | Elect Director Mimi E. Vaughn | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
1.1 | Elect Director Marjorie L. Bowen | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Margenett Moore-Roberts | Shareholder | For | Do Not Vote | |
1.3 | Elect Director Dawn H. Robertson | Shareholder | For | Do Not Vote | |
1.4 | Elect Director Hobart P. Sichel | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee John F. Lambros | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Angel R. Martinez | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Mary E. Meixelsperger | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Gregory A. Sandfort | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Mimi E. Vaughn | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joanna Barsh | Management | For | Voted - For | |
1.2 | Elect Director Matthew C. Diamond | Management | For | Voted - For | |
1.3 | Elect Director John F. Lambros | Management | For | Voted - For | |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Angel R. Martinez | Management | For | Voted - For | |
1.6 | Elect Director Kevin P. McDermott | Management | For | Voted - For | |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | Voted - For | |
1.8 | Elect Director Gregory A. Sandfort | Management | For | Voted - For | |
1.9 | Elect Director Mimi E. Vaughn | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Adopt Majority Voting for Uncontested Election of | ||||
Directors | Management | For | Voted - For | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
GENTHERM INCORPORATED | |||||
Security ID: 37253A103 | Ticker: THRM | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sophie Desormiere | Management | For | Voted - For | |
1.2 | Elect Director Phillip M. Eyler | Management | For | Voted - For | |
1.3 | Elect Director Yvonne Hao | Management | For | Voted - For |
552
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director David Heinzmann | Management | For | Voted - For | |
1.5 | Elect Director Ronald Hundzinski | Management | For | Voted - For | |
1.6 | Elect Director Charles Kummeth | Management | For | Voted - For | |
1.7 | Elect Director Betsy Meter | Management | For | Voted - For | |
1.8 | Elect Director Byron Shaw, II | Management | For | Voted - For | |
1.9 | Elect Director John Stacey | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
GENWORTH FINANCIAL, INC. | |||||
Security ID: 37247D106 | Ticker: GNW | ||||
Meeting Date: 19-May-22 | Meeting Type: Special | ||||
1a | Elect Director G. Kent Conrad | Management | For | Voted - For | |
1b | Elect Director Karen E. Dyson | Management | For | Voted - For | |
1c | Elect Director Jill R. Goodman | Management | For | Voted - For | |
1d | Elect Director Melina E. Higgins | Management | For | Voted - For | |
1e | Elect Director Thomas J. McInerney | Management | For | Voted - For | |
1f | Elect Director Howard D. Mills, III | Management | For | Voted - For | |
1g | Elect Director Robert P. Restrepo, Jr. | Management | For | Voted - For | |
1h | Elect Director Elaine A. Sarsynski | Management | For | Voted - For | |
1i | Elect Director Ramsey D. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
1a | Management Nominee Karen E. Dyson | Shareholder | Withhold | Do Not Vote | |
1b | Management Nominee Jill R. Goodman | Shareholder | Withhold | Do Not Vote | |
1c | Management Nominee Melina E. Higgins | Shareholder | Withhold | Do Not Vote | |
1d | Management Nominee Robert P. Restrepo, Jr. | Shareholder | Withhold | Do Not Vote | |
1e | Management Nominee G. Kent Conrad | Shareholder | None | Do Not Vote | |
1f | Management Nominee Thomas J. McInerney | Shareholder | None | Do Not Vote | |
1g | Management Nominee Howard D. Mills, III | Shareholder | None | Do Not Vote | |
1h | Management Nominee Elaine A. Sarsynski | Shareholder | None | Do Not Vote | |
1i | Management Nominee Ramsey D. Smith | Shareholder | None | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote | |
GETTY REALTY CORP. | |||||
Security ID: 374297109 | Ticker: GTY | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher J. Constant | Management | For | Voted - For | |
1b | Elect Director Milton Cooper | Management | For | Voted - For | |
1c | Elect Director Philip E. Coviello | Management | For | Voted - For |
553
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Evelyn Leon Infurna | Management | For | Voted - For | |
1e | Elect Director Mary Lou Malanoski | Management | For | Voted - For | |
1f | Elect Director Richard E. Montag | Management | For | Voted - For | |
1g | Elect Director Howard B. Safenowitz | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Charter | Management | For | Voted - For | |
GIBRALTAR INDUSTRIES, INC. | |||||
Security ID: 374689107 | Ticker: ROCK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark G. Barberio | Management | For | Voted - For | |
1b | Elect Director William T. Bosway | Management | For | Voted - For | |
1c | Elect Director Craig A. Hindman | Management | For | Voted - For | |
1d | Elect Director Gwendolyn G. Mizell | Management | For | Voted - For | |
1e | Elect Director Linda K. Myers | Management | For | Voted - For | |
1f | Elect Director James B. Nish | Management | For | Voted - For | |
1g | Elect Director Atlee Valentine Pope | Management | For | Voted - For | |
1h | Elect Director Manish H. Shah | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
G-III APPAREL GROUP, LTD. | |||||
Security ID: 36237H101 | Ticker: GIII | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Morris Goldfarb | Management | For | Voted - Withheld | |
1.2 | Elect Director Sammy Aaron | Management | For | Voted - For | |
1.3 | Elect Director Thomas J. Brosig | Management | For | Voted - For | |
1.4 | Elect Director Alan Feller | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | Voted - For | |
1.6 | Elect Director Victor Herrero | Management | For | Voted - Withheld | |
1.7 | Elect Director Robert L. Johnson | Management | For | Voted - For | |
1.8 | Elect Director Patti H. Ongman | Management | For | Voted - For | |
1.9 | Elect Director Laura Pomerantz | Management | For | Voted - Withheld | |
1.10 | Elect Director Cheryl L. Vitali | Management | For | Voted - For | |
1.11 | Elect Director Lisa Warner Wardell | Management | For | Voted - For | |
1.12 | Elect Director Richard White | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
554
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLATFELTER CORPORATION | |||||
Security ID: 377320106 | Ticker: GLT | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bruce Brown | Management | For | Voted - For | |
1.2 | Elect Director Kathleen A. Dahlberg | Management | For | Voted - For | |
1.3 | Elect Director Kevin M. Fogarty | Management | For | Voted - For | |
1.4 | Elect Director Marie T. Gallagher | Management | For | Voted - For | |
1.5 | Elect Director Darrel Hackett | Management | For | Voted - For | |
1.6 | Elect Director J. Robert Hall | Management | For | Voted - For | |
1.7 | Elect Director Dante C. Parrini | Management | For | Voted - For | |
1.8 | Elect Director Lee C. Stewart | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
GLAUKOS CORPORATION | |||||
Security ID: 377322102 | Ticker: GKOS | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark J. Foley | Management | For | Voted - Withheld | |
1.2 | Elect Director David F. Hoffmeister | Management | For | Voted - Withheld | |
1.3 | Elect Director Gilbert H. Kliman | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
GLOBAL NET LEASE, INC. | |||||
Security ID: 379378201 | Ticker: GNL | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Lee M. Elman | Management | For | Voted - Withheld | |
1b | Elect Director P. Sue Perrotty | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
GMS INC. | |||||
Security ID: 36251C103 | Ticker: GMS | ||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director John J. Gavin | Management | For | Voted - For | |
1.2 | Elect Director Randolph W. Melville | Management | For | Voted - For |
555
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director J. David Smith | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
GOGO INC. | |||||
Security ID: 38046C109 | Ticker: GOGO | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark Anderson | Management | For | Voted - For | |
1.2 | Elect Director Robert L. Crandall | Management | For | Voted - For | |
1.3 | Elect Director Christopher D. Payne | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
GOLDEN ENTERTAINMENT, INC. | |||||
Security ID: 381013101 | Ticker: GDEN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Blake L. Sartini | Management | For | Voted - For | |
1.2 | Elect Director Andy H. Chien | Management | For | Voted - For | |
1.3 | Elect Director Ann D. Dozier | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Lipparelli | Management | For | Voted - For | |
1.5 | Elect Director Anthony A. Marnell, III | Management | For | Voted - For | |
1.6 | Elect Director Terrence L. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
GRANITE CONSTRUCTION INCORPORATED | |||||
Security ID: 387328107 | Ticker: GVA | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Patricia D. Galloway | Management | For | Voted - For | |
1b | Elect Director Alan P. Krusi | Management | For | Voted - For | |
1c | Elect Director Jeffrey J. Lyash | Management | For | Voted - For | |
1d | Elect Director Louis E. Caldera | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
556
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GRANITE POINT MORTGAGE TRUST INC. | |||||
Security ID: 38741L107 | Ticker: GPMT | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Tanuja M. Dehne | Management | For | Voted - For | |
1b | Elect Director Stephen G. Kasnet | Management | For | Voted - For | |
1c | Elect Director W. Reid Sanders | Management | For | Voted - For | |
1d | Elect Director John ("Jack") A. Taylor | Management | For | Voted - For | |
1e | Elect Director Hope B. Woodhouse | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
GREAT WESTERN BANCORP, INC. | |||||
Security ID: 391416104 | Ticker: GWB | ||||
Meeting Date: 19-Jan-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
GREEN DOT CORPORATION | |||||
Security ID: 39304D102 | Ticker: GDOT | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director J. Chris Brewster | Management | For | Voted - For | |
1.2 | Elect Director Glinda Bridgforth Hodges | Management | For | Voted - For | |
1.3 | Elect Director Rajeev V. Date | Management | For | Voted - For | |
1.4 | Elect Director Saturnino "Nino" Fanlo | Management | For | Voted - For | |
1.5 | Elect Director Peter Feld | Management | For | Voted - For | |
1.6 | Elect Director George Gresham | Management | For | Voted - For | |
1.7 | Elect Director William I Jacobs | Management | For | Voted - For | |
1.8 | Elect Director Dan R. Henry | Management | For | Voted - For | |
1.9 | Elect Director Jeffrey B. Osher | Management | For | Voted - For | |
1.10 | Elect Director Ellen Richey | Management | For | Voted - For | |
1.11 | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
557
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GREEN PLAINS INC. | |||||
Security ID: 393222104 | Ticker: GPRE | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Farha Aslam | Management | For | Voted - For | |
1.2 | Elect Director Martin Salinas, Jr. | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Management | For | Voted - For | |
GREENHILL & CO., INC. | |||||
Security ID: 395259104 | Ticker: GHL | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott L. Bok | Management | For | Voted - For | |
1b | Elect Director Meryl D. Hartzband | Management | For | Voted - For | |
1c | Elect Director John D. Liu | Management | For | Voted - For | |
1d | Elect Director Ulrika M. Ekman | Management | For | Voted - For | |
1e | Elect Director Kevin T. Ferro | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
GRIFFON CORPORATION | |||||
Security ID: 398433102 | Ticker: GFF | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Special | ||||
1.1 | Elect Director Louis J. Grabowsky | Management | For | Do Not Vote | |
1.2 | Elect Director Robert F. Mehmel | Management | For | Do Not Vote | |
1.3 | Elect Director Michelle L. Taylor | Management | For | Do Not Vote | |
1.4 | Elect Director Cheryl L. Turnbull | Management | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Do Not Vote | ||
3 | Declassify the Board of Directors | Management | For | Do Not Vote | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Management | For | Do Not Vote | ||
5 | Amend Omnibus Stock Plan | Management | For | Do Not Vote | |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | Do Not Vote | |
1.1 | Elect Director H. C. Charles Diao | Shareholder | For | Voted - For | |
1.2 | Management Nominee Louis J. Grabowsky | Shareholder | For | Voted - For |
558
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Management Nominee Michelle L. Taylor | Shareholder | For | Voted - For | |
1.4 | Management Nominee Cheryl L. Turnbull | Shareholder | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Voted - Against | ||
3 | Declassify the Board of Directors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Management | For | Voted - For | ||
5 | Amend Omnibus Stock Plan | Management | None | Voted - Against | |
6 | Ratify Grant Thornton LLP as Auditors | Management | None | Voted - For | |
GROUP 1 AUTOMOTIVE, INC. | |||||
Security ID: 398905109 | Ticker: GPI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Carin M. Barth | Management | For | Voted - For | |
1.2 | Elect Director Earl J. Hesterberg | Management | For | Voted - For | |
1.3 | Elect Director Steven C. Mizell | Management | For | Voted - For | |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | Voted - For | |
1.5 | Elect Director Stephen D. Quinn | Management | For | Voted - For | |
1.6 | Elect Director Steven P. Stanbrook | Management | For | Voted - For | |
1.7 | Elect Director Charles L. Szews | Management | For | Voted - For | |
1.8 | Elect Director Anne Taylor | Management | For | Voted - For | |
1.9 | Elect Director MaryAnn Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
GUESS?, INC. | |||||
Security ID: 401617105 | Ticker: GES | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Special | ||||
1.1 | Elect Director Maurice Marciano | Management | For | Do Not Vote | |
1.2 | Elect Director Anthony Chidoni | Management | For | Do Not Vote | |
1.3 | Elect Director Cynthia Livingston | Management | For | Do Not Vote | |
1.4 | Elect Director Paul Marciano | Management | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
4 | Amend Omnibus Stock Plan | Management | For | Do Not Vote | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Do Not Vote | |
1.1 | Withhold on Management Nominees Paul Marciano and | ||||
Maurice Marciano | Shareholder | For | Voted - For | ||
1.2 | Management Nominee Anthony Chidoni | Shareholder | None | Voted - For | |
1.3 | Management Nominee Cynthia Livingston | Shareholder | None | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | None | Voted - For |
559
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Amend Omnibus Stock Plan | Management | None | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Voted - For | |
H.B. FULLER COMPANY | |||||
Security ID: 359694106 | Ticker: FUL | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Happe | Management | For | Voted - For | |
1.2 | Elect Director James J. Owens | Management | For | Voted - For | |
1.3 | Elect Director Dante C. Parrini | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
HANGER, INC. | |||||
Security ID: 41043F208 | Ticker: HNGR | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Vinit K. Asar | Management | For | Voted - For | |
1.2 | Elect Director Asif Ahmad | Management | For | Voted - For | |
1.3 | Elect Director Christopher B. Begley | Management | For | Voted - For | |
1.4 | Elect Director John T. Fox | Management | For | Voted - For | |
1.5 | Elect Director Thomas C. Freyman | Management | For | Voted - For | |
1.6 | Elect Director Stephen E. Hare | Management | For | Voted - For | |
1.7 | Elect Director Mark M. Jones | Management | For | Voted - For | |
1.8 | Elect Director Cynthia L. Lucchese | Management | For | Voted - For | |
1.9 | Elect Director Richard R. Pettingill | Management | For | Voted - For | |
1.10 | Elect Director Kathryn M. Sullivan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
HANMI FINANCIAL CORPORATION | |||||
Security ID: 410495204 | Ticker: HAFC | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John J. Ahn | Management | For | Voted - For | |
1b | Elect Director Christie K. Chu | Management | For | Voted - For | |
1c | Elect Director Harry H. Chung | Management | For | Voted - For | |
1d | Elect Director Scott R. Diehl | Management | For | Voted - For | |
1e | Elect Director Bonita I. Lee | Management | For | Voted - For | |
1f | Elect Director Gloria J. Lee | Management | For | Voted - For | |
1g | Elect Director David L. Rosenblum | Management | For | Voted - For | |
1h | Elect Director Thomas J. Williams | Management | For | Voted - For |
560
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Michael M. Yang | Management | For | Voted - For | |
1j | Elect Director Gideon Yu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
HARMONIC INC. | |||||
Security ID: 413160102 | Ticker: HLIT | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick J. Harshman | Management | For | Voted - For | |
1.2 | Elect Director Patrick Gallagher | Management | For | Voted - For | |
1.3 | Elect Director Deborah L. Clifford | Management | For | Voted - For | |
1.4 | Elect Director David Krall | Management | For | Voted - For | |
1.5 | Elect Director Mitzi Reaugh | Management | For | Voted - For | |
1.6 | Elect Director Susan G. Swenson | Management | For | Voted - For | |
1.7 | Elect Director Nikos Theodosopoulos | Management | For | Voted - For | |
1.8 | Elect Director Dan Whalen | Management | For | Voted - For | |
1.9 | Elect Director Sophia Kim | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
HARMONY BIOSCIENCES HOLDINGS, INC. | |||||
Security ID: 413197104 | Ticker: HRMY | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Juan A. Sabater | Management | For | Voted - Withheld | |
1.2 | Elect Director Gary Sender | Management | For | Voted - Withheld | |
1.3 | Elect Director Linda Szyper | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
HARSCO CORPORATION | |||||
Security ID: 415864107 | Ticker: HSC | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James F. Earl | Management | For | Voted - For | |
1.2 | Elect Director Kathy G. Eddy | Management | For | Voted - For | |
1.3 | Elect Director David C. Everitt | Management | For | Voted - For | |
1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | Voted - For | |
1.5 | Elect Director Carolann I. Haznedar | Management | For | Voted - For | |
1.6 | Elect Director Mario Longhi | Management | For | Voted - For |
561
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Edgar (Ed) M. Purvis, Jr. | Management | For | Voted - For | |
1.8 | Elect Director John S. Quinn | Management | For | Voted - For | |
1.9 | Elect Director Phillip C. Widman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HAVERTY FURNITURE COMPANIES, INC. | |||||
Security ID: 419596101 | Ticker: HVT | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director L. Allison Dukes | Management | For | Voted - For | |
1.2 | Elect Director G. Thomas Hough | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
HAWAIIAN HOLDINGS, INC. | |||||
Security ID: 419879101 | Ticker: HA | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Earl E. Fry | Management | For | Voted - For | |
1.2 | Elect Director Lawrence S. Hershfield | Management | For | Voted - For | |
1.3 | Elect Director C. Jayne Hrdlicka | Management | For | Voted - For | |
1.4 | Elect Director Peter R. Ingram | Management | For | Voted - For | |
1.5 | Elect Director Randall L. Jenson | Management | For | Voted - For | |
1.6 | Elect Director Michael E. McNamara | Management | For | Voted - For | |
1.7 | Elect Director Crystal K. Rose | Management | For | Voted - For | |
1.8 | Elect Director Richard N. Zwern | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
A | Please Check if Owner of Record is a U.S. Citizen | Management | None | Voted - Against | |
B | Please Check if Owner of Record is Not a U.S. | ||||
Citizen | Management | None | Voted - For | ||
HAWKINS, INC. | |||||
Security ID: 420261109 | Ticker: HWKN | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James A. Faulconbridge | Management | For | Voted - For | |
1.2 | Elect Director Patrick H. Hawkins | Management | For | Voted - For | |
1.3 | Elect Director Yi "Faith" Tang | Management | For | Voted - For | |
1.4 | Elect Director Mary J. Schumacher | Management | For | Voted - For | |
1.5 | Elect Director Daniel J. Stauber | Management | For | Voted - For |
562
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director James T. Thompson | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey L. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HAYNES INTERNATIONAL, INC. | |||||
Security ID: 420877201 | Ticker: HAYN | ||||
Meeting Date: 22-Feb-22 | Meeting Type: Annual | ||||
1 | Elect Director Donald C. Campion | Management | For | Voted - For | |
2 | Elect Director Robert H. Getz | Management | For | Voted - For | |
3 | Elect Director Dawne S. Hickton | Management | For | Voted - For | |
4 | Elect Director Michael L. Shor | Management | For | Voted - For | |
5 | Elect Director Larry O. Spencer | Management | For | Voted - For | |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
7 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
8 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HCI GROUP, INC. | |||||
Security ID: 40416E103 | Ticker: HCI | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paresh Patel | Management | For | Voted - For | |
1.2 | Elect Director Gregory Politis | Management | For | Voted - For | |
1.3 | Elect Director Lauren Valiente | Management | For | Voted - For | |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
HEALTHCARE SERVICES GROUP, INC. | |||||
Security ID: 421906108 | Ticker: HCSG | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Diane S. Casey | Management | For | Voted - For | |
1.2 | Elect Director Daniela Castagnino | Management | For | Voted - For | |
1.3 | Elect Director Robert L. Frome | Management | For | Voted - For | |
1.4 | Elect Director Laura Grant | Management | For | Voted - For | |
1.5 | Elect Director John J. McFadden | Management | For | Voted - For | |
1.6 | Elect Director Dino D. Ottaviano | Management | For | Voted - For | |
1.7 | Elect Director Kurt Simmons, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Jude Visconto | Management | For | Voted - For | |
1.9 | Elect Director Theodore Wahl | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
563
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
HEALTHSTREAM, INC. | |||||
Security ID: 42222N103 | Ticker: HSTM | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thompson S. Dent | Management | For | Voted - Withheld | |
1.2 | Elect Director William W. Stead | Management | For | Voted - Withheld | |
1.3 | Elect Director Deborah Taylor Tate | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
HEARTLAND EXPRESS, INC. | |||||
Security ID: 422347104 | Ticker: HTLD | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Gerdin | Management | For | Voted - Withheld | |
1.2 | Elect Director Larry J. Gordon | Management | For | Voted - Withheld | |
1.3 | Elect Director Benjamin J. Allen | Management | For | Voted - Withheld | |
1.4 | Elect Director Brenda S. Neville | Management | For | Voted - Withheld | |
1.5 | Elect Director James G. Pratt | Management | For | Voted - Withheld | |
1.6 | Elect Director Michael J. Sullivan | Management | For | Voted - Withheld | |
1.7 | Elect Director David P. Millis | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | |||||
Security ID: 422819102 | Ticker: HSII | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | Voted - For | |
1.2 | Elect Director Mary E. G. Bear | Management | For | Voted - For | |
1.3 | Elect Director Lyle Logan | Management | For | Voted - For | |
1.4 | Elect Director T. Willem Mesdag | Management | For | Voted - For | |
1.5 | Elect Director Krishnan Rajagopalan | Management | For | Voted - For | |
1.6 | Elect Director Stacey Rauch | Management | For | Voted - For | |
1.7 | Elect Director Adam Warby | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against |
564
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||
Security ID: 42330P107 | Ticker: HLX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director T. Mitch Little | Management | For | Voted - Withheld | |
1.2 | Elect Director John V. Lovoi | Management | For | Voted - Withheld | |
1.3 | Elect Director Jan Rask | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HELMERICH & PAYNE, INC. | |||||
Security ID: 423452101 | Ticker: HP | ||||
Meeting Date: 01-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Delaney M. Bellinger | Management | For | Voted - For | |
1b | Elect Director Belgacem Chariag | Management | For | Voted - For | |
1c | Elect Director Kevin G. Cramton | Management | For | Voted - For | |
1d | Elect Director Randy A. Foutch | Management | For | Voted - For | |
1e | Elect Director Hans Helmerich | Management | For | Voted - For | |
1f | Elect Director John W. Lindsay | Management | For | Voted - For | |
1g | Elect Director Jose R. Mas | Management | For | Voted - For | |
1h | Elect Director Thomas A. Petrie | Management | For | Voted - For | |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | Voted - For | |
1j | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1k | Elect Director Mary M. VanDeWeghe | Management | For | Voted - For | |
1l | Elect Director John D. Zeglis | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
HERITAGE FINANCIAL CORPORATION | |||||
Security ID: 42722X106 | Ticker: HFWA | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brian S. Charneski | Management | For | Voted - For | |
1.2 | Elect Director John A. Clees | Management | For | Voted - For | |
1.3 | Elect Director Jeffrey J. Deuel | Management | For | Voted - For | |
1.4 | Elect Director Trevor D. Dryer | Management | For | Voted - For | |
1.5 | Elect Director Kimberly T. Ellwanger | Management | For | Voted - For | |
1.6 | Elect Director Deborah J. Gavin | Management | For | Voted - For | |
1.7 | Elect Director Gail B. Giacobbe | Management | For | Voted - For | |
1.8 | Elect Director Jeffrey S. Lyon | Management | For | Voted - For | |
1.9 | Elect Director Anthony B. Pickering | Management | For | Voted - For |
565
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Frederick B. Rivera | Management | For | Voted - For | |
1.11 | Elect Director Brian L. Vance | Management | For | Voted - For | |
1.12 | Elect Director Ann Watson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
HERSHA HOSPITALITY TRUST | |||||
Security ID: 427825500 | Ticker: HT | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jay H. Shah | Management | For | Voted - For | |
1.2 | Elect Director Thomas J. Hutchison, III | Management | For | Voted - For | |
1.3 | Elect Director Donald J. Landry | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Leven | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
HESKA CORPORATION | |||||
Security ID: 42805E306 | Ticker: HSKA | ||||
Meeting Date: 22-Nov-21 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For | |
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert L. Antin | Management | For | Voted - For | |
1.2 | Elect Director Stephen L. Davis | Management | For | Voted - For | |
1.3 | Elect Director Mark F. Furlong | Management | For | Voted - For | |
1.4 | Elect Director Joachim A. Hasenmaier | Management | For | Voted - For | |
1.5 | Elect Director Scott W. Humphrey | Management | For | Voted - For | |
1.6 | Elect Director Sharon J. Maples | Management | For | Voted - For | |
1.7 | Elect Director David E. Sveen | Management | For | Voted - For | |
1.8 | Elect Director Kevin S. Wilson | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
HIBBETT, INC. | |||||
Security ID: 428567101 | Ticker: HIBB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ramesh Chikkala | Management | For | Voted - For |
566
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Karen S. Etzkorn | Management | For | Voted - For | |
1.3 | Elect Director Linda Hubbard | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Increase Authorized Common Stock | Management | For | Voted - For | |
6 | Amend Executive Incentive Bonus Plan | Management | For | Voted - For | |
HILLENBRAND, INC. | |||||
Security ID: 431571108 | Ticker: HI | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gary L. Collar | Management | For | Voted - For | |
1.2 | Elect Director F. Joseph Loughrey | Management | For | Voted - For | |
1.3 | Elect Director Joy M. Greenway | Management | For | Voted - For | |
1.4 | Elect Director Dennis W. Pullin | Management | For | Voted - For | |
1.5 | Elect Director Kimberly K. Ryan | Management | For | Voted - For | |
1.6 | Elect Director Inderpreet Sawhney | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
HILLTOP HOLDINGS, INC. | |||||
Security ID: 432748101 | Ticker: HTH | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | Voted - Withheld | |
1.2 | Elect Director Tracy A. Bolt | Management | For | Voted - Withheld | |
1.3 | Elect Director J. Taylor Crandall | Management | For | Voted - Withheld | |
1.4 | Elect Director Charles R. Cummings | Management | For | Voted - Withheld | |
1.5 | Elect Director Hill A. Feinberg | Management | For | Voted - Withheld | |
1.6 | Elect Director Gerald J. Ford | Management | For | Voted - Withheld | |
1.7 | Elect Director Jeremy B. Ford | Management | For | Voted - Withheld | |
1.8 | Elect Director J. Markham Green | Management | For | Voted - Withheld | |
1.9 | Elect Director William T. Hill, Jr. | Management | For | Voted - Withheld | |
1.10 | Elect Director Charlotte Jones | Management | For | Voted - Withheld | |
1.11 | Elect Director Lee Lewis | Management | For | Voted - Withheld | |
1.12 | Elect Director Andrew J. Littlefair | Management | For | Voted - Withheld | |
1.13 | Elect Director Thomas C. Nichols | Management | For | Voted - Withheld | |
1.14 | Elect Director W. Robert Nichols, III | Management | For | Voted - Withheld | |
1.15 | Elect Director Kenneth D. Russell | Management | For | Voted - Withheld | |
1.16 | Elect Director A. Haag Sherman | Management | For | Voted - Withheld | |
1.17 | Elect Director Jonathan S. Sobel | Management | For | Voted - Withheld | |
1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | Voted - Withheld | |
1.19 | Elect Director Carl B. Webb | Management | For | Voted - Withheld |
567
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
HNI CORPORATION | |||||
Security ID: 404251100 | Ticker: HNI | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey D. Lorenger | Management | For | Voted - For | |
1.2 | Elect Director Larry B. Porcellato | Management | For | Voted - For | |
1.3 | Elect Director Abbie J. Smith | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HOMESTREET, INC. | |||||
Security ID: 43785V102 | Ticker: HMST | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott M. Boggs | Management | For | Voted - For | |
1b | Elect Director Sandra A. Cavanaugh | Management | For | Voted - For | |
1c | Elect Director Jeffrey D. Green | Management | For | Voted - For | |
1d | Elect Director Joanne R. Harrell | Management | For | Voted - For | |
1e | Elect Director Mark K. Mason | Management | For | Voted - For | |
1f | Elect Director James R. Mitchell, Jr. | Management | For | Voted - For | |
1g | Elect Director Mark R. Patterson | Management | For | Voted - For | |
1h | Elect Director Nancy D. Pellegrino | Management | For | Voted - For | |
1i | Elect Director Douglas I. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
HOPE BANCORP, INC. | |||||
Security ID: 43940T109 | Ticker: HOPE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin S. Kim | Management | For | Voted - For | |
1.2 | Elect Director Scott Yoon-Suk Whang | Management | For | Voted - For | |
1.3 | Elect Director Steven S. Koh | Management | For | Voted - For | |
1.4 | Elect Director Donald D. Byun | Management | For | Voted - For | |
1.5 | Elect Director Jinho Doo | Management | For | Voted - For | |
1.6 | Elect Director Daisy Y. Ha | Management | For | Voted - For | |
1.7 | Elect Director Joon Kyung Kim | Management | For | Voted - For | |
1.8 | Elect Director William J. Lewis | Management | For | Voted - For | |
1.9 | Elect Director David P. Malone | Management | For | Voted - For |
568
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Lisa K. Pai | Management | For | Voted - For | |
1.11 | Elect Director Mary E. Thigpen | Management | For | Voted - For | |
1.12 | Elect Director Dale S. Zuehls | Management | For | Voted - For | |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HORACE MANN EDUCATORS CORPORATION | |||||
Security ID: 440327104 | Ticker: HMN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas A. Bradley | Management | For | Voted - For | |
1b | Elect Director Mark S. Casady | Management | For | Voted - For | |
1c | Elect Director Daniel A. Domenech | Management | For | Voted - For | |
1d | Elect Director Perry G. Hines | Management | For | Voted - For | |
1e | Elect Director Mark E. Konen | Management | For | Voted - For | |
1f | Elect Director Beverley J. McClure | Management | For | Voted - For | |
1g | Elect Director H. Wade Reece | Management | For | Voted - For | |
1h | Elect Director Elaine A. Sarsynski | Management | For | Voted - For | |
1i | Elect Director Marita Zuraitis | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
HOSTESS BRANDS, INC. | |||||
Security ID: 44109J106 | Ticker: TWNK | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jerry D. Kaminski | Management | For | Voted - For | |
1.2 | Elect Director Andrew P. Callahan | Management | For | Voted - For | |
1.3 | Elect Director Olu Beck | Management | For | Voted - For | |
1.4 | Elect Director Laurence Bodner | Management | For | Voted - For | |
1.5 | Elect Director Gretchen R. Crist | Management | For | Voted - For | |
1.6 | Elect Director Rachel P. Cullen | Management | For | Voted - For | |
1.7 | Elect Director Hugh G. Dineen | Management | For | Voted - For | |
1.8 | Elect Director Ioannis Skoufalos | Management | For | Voted - For | |
1.9 | Elect Director Craig D. Steeneck | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
569
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HUB GROUP, INC. | |||||
Security ID: 443320106 | Ticker: HUBG | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David P. Yeager | Management | For | Voted - For | |
1.2 | Elect Director Mary H. Boosalis | Management | For | Voted - For | |
1.3 | Elect Director Michael E. Flannery | Management | For | Voted - For | |
1.4 | Elect Director James C. Kenny | Management | For | Voted - For | |
1.5 | Elect Director Peter B. McNitt | Management | For | Voted - For | |
1.6 | Elect Director Charles R. Reaves | Management | For | Voted - For | |
1.7 | Elect Director Martin P. Slark | Management | For | Voted - For | |
1.8 | Elect Director Jenell R. Ross | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
ICHOR HOLDINGS, LTD. | |||||
Security ID: G4740B105 Ticker: ICHR | |||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Haugen | Management | For | Voted - Withheld | |
1b | Elect Director Wendy Arienzo | Management | For | Voted - Withheld | |
1c | Elect Director Sarah O'Dowd | Management | For | Voted - Withheld | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
INDEPENDENCE REALTY TRUST, INC. | |||||
Security ID: 45378A106 | Ticker: IRT | ||||
Meeting Date: 13-Dec-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott F. Schaeffer | Management | For | Voted - For | |
1.2 | Elect Director Stephen R. Bowie | Management | For | Voted - For | |
1.3 | Elect Director Ned W. Brines | Management | For | Voted - For | |
1.4 | Elect Director Richard D. Gebert | Management | For | Voted - For | |
1.5 | Elect Director Melinda H. McClure | Management | For | Voted - For | |
1.6 | Elect Director Ella S. Neyland | Management | For | Voted - For |
570
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Thomas H. Purcell | Management | For | Voted - For | |
1.8 | Elect Director Ana Marie Del Rio | Management | For | Voted - For | |
1.9 | Elect Director DeForest B. Soaries, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Lisa Washington | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
INDEPENDENT BANK CORP. | |||||
Security ID: 453836108 | Ticker: INDB | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael P. Hogan | Management | For | Voted - For | |
1.2 | Elect Director Eileen C. Miskell | Management | For | Voted - For | |
1.3 | Elect Director Gerard F. Nadeau | Management | For | Voted - For | |
1.4 | Elect Director Susan Perry O'Day | Management | For | Voted - For | |
1.5 | Elect Director Thomas R. Venables | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
INDEPENDENT BANK GROUP, INC. | |||||
Security ID: 45384B106 | Ticker: IBTX | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director David R. Brooks | Management | For | Voted - For | |
1b | Elect Director Alicia K. Harrison | Management | For | Voted - For | |
1c | Elect Director J. Webb Jennings, III | Management | For | Voted - For | |
1d | Elect Director Paul E. Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
INDUSTRIAL LOGISTICS PROPERTIES TRUST | |||||
Security ID: 456237106 | Ticker: ILPT | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lisa Harris Jones | Management | For | Voted - Withheld |
571
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Joseph L. Morea | Management | For | Voted - Withheld | |
1.3 | Elect Director Kevin C. Phelan | Management | For | Voted - Withheld | |
1.4 | Elect Director John G. Murray | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
INNOSPEC INC. | |||||
Security ID: 45768S105 | Ticker: IOSP | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David F. Landless | Management | For | Voted - For | |
1.2 | Elect Director Lawrence J. Padfield | Management | For | Voted - For | |
1.3 | Elect Director Patrick S. Williams | Management | For | Voted - For | |
2 | Elect Director Leslie J. Parrette | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | |||||
Security ID: 45781V101 | Ticker: IIPR | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan Gold | Management | For | Voted - For | |
1.2 | Elect Director Gary Kreitzer | Management | For | Voted - For | |
1.3 | Elect Director Mary Curran | Management | For | Voted - For | |
1.4 | Elect Director Scott Shoemaker | Management | For | Voted - For | |
1.5 | Elect Director Paul Smithers | Management | For | Voted - For | |
1.6 | Elect Director David Stecher | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
INNOVIVA, INC. | |||||
Security ID: 45781M101 | Ticker: INVA | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director George W. Bickerstaff, III | Management | For | Voted - Against | |
1b | Elect Director Deborah L. Birx | Management | For | Voted - Against | |
1c | Elect Director Mark A. DiPaolo | Management | For | Voted - Against | |
1d | Elect Director Jules Haimovitz | Management | For | Voted - Against | |
1e | Elect Director Odysseas D. Kostas | Management | For | Voted - Against | |
1f | Elect Director Sarah J. Schlesinger | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
572
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
INOGEN, INC. | |||||
Security ID: 45780L104 | Ticker: INGN | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin King | Management | For | Voted - For | |
1.2 | Elect Director Mary Katherine (Mary Kay) Ladone | Management | For | Voted - For | |
1.3 | Elect Director Nabil Shabshab | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
INSIGHT ENTERPRISES, INC. | |||||
Security ID: 45765U103 | Ticker: NSIT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard E. Allen | Management | For | Voted - For | |
1.2 | Elect Director Bruce W. Armstrong | Management | For | Voted - For | |
1.3 | Elect Director Alexander L. Baum | Management | For | Voted - For | |
1.4 | Elect Director Linda M. Breard | Management | For | Voted - For | |
1.5 | Elect Director Timothy A. Crown | Management | For | Voted - For | |
1.6 | Elect Director Catherine Courage | Management | For | Voted - For | |
1.7 | Elect Director Anthony A. Ibarguen | Management | For | Voted - For | |
1.8 | Elect Director Joyce A. Mullen | Management | For | Voted - For | |
1.9 | Elect Director Kathleen S. Pushor | Management | For | Voted - For | |
1.10 | Elect Director Girish Rishi | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
INSTALLED BUILDING PRODUCTS, INC. | |||||
Security ID: 45780R101 | Ticker: IBP | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey W. Edwards | Management | For | Voted - For | |
1.2 | Elect Director Lawrence A. Hilsheimer | Management | For | Voted - For | |
1.3 | Elect Director Janet E. Jackson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
573
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INSTEEL INDUSTRIES INC. | |||||
Security ID: 45774W108 Ticker: IIIN | |||||
Meeting Date: 15-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jon M. Ruth | Management | For | Voted - Withheld | |
1.2 | Elect Director Joseph A. Rutkowski | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
INTEGER HOLDINGS CORPORATION | |||||
Security ID: 45826H109 | Ticker: ITGR | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sheila Antrum | Management | For | Voted - For | |
1.2 | Elect Director Pamela G. Bailey | Management | For | Voted - For | |
1.3 | Elect Director Cheryl C. Capps | Management | For | Voted - For | |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | Voted - For | |
1.5 | Elect Director James F. Hinrichs | Management | For | Voted - For | |
1.6 | Elect Director Jean Hobby | Management | For | Voted - For | |
1.7 | Elect Director Tyrone Jeffers | Management | For | Voted - For | |
1.8 | Elect Director M. Craig Maxwell | Management | For | Voted - For | |
1.9 | Elect Director Filippo Passerini | Management | For | Voted - For | |
1.10 | Elect Director Donald J. Spence | Management | For | Voted - For | |
1.11 | Elect Director William B. Summers, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
INTER PARFUMS, INC. | |||||
Security ID: 458334109 | Ticker: IPAR | ||||
Meeting Date: 05-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jean Madar | Management | For | Voted - Withheld | |
1.2 | Elect Director Philippe Benacin | Management | For | Voted - Withheld | |
1.3 | Elect Director Russell Greenberg | Management | For | Voted - Withheld | |
1.4 | Elect Director Philippe Santi | Management | For | Voted - Withheld | |
1.5 | Elect Director Francois Heilbronn | Management | For | Voted - Withheld | |
1.6 | Elect Director Robert Bensoussan | Management | For | Voted - Withheld | |
1.7 | Elect Director Patrick Choel | Management | For | Voted - Withheld | |
1.8 | Elect Director Michel Dyens | Management | For | Voted - Withheld | |
1.9 | Elect Director Veronique Gabai-Pinsky | Management | For | Voted - Withheld | |
1.10 | Elect Director Gilbert Harrison | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
574
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTERDIGITAL, INC. | |||||
Security ID: 45867G101 | Ticker: IDCC | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Lawrence (Liren) Chen | Management | For | Voted - For | |
1b | Elect Director Joan H. Gillman | Management | For | Voted - For | |
1c | Elect Director S. Douglas Hutcheson | Management | For | Voted - For | |
1d | Elect Director John A. Kritzmacher | Management | For | Voted - For | |
1e | Elect Director Pierre-Yves Lesaicherre | Management | For | Voted - For | |
1f | Elect Director John D. Markley, Jr. | Management | For | Voted - For | |
1g | Elect Director Jean F. Rankin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
INTERFACE, INC. | |||||
Security ID: 458665304 | Ticker: TILE | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John P. Burke | Management | For | Voted - For | |
1.2 | Elect Director Dwight Gibson | Management | For | Voted - For | |
1.3 | Elect Director Daniel T. Hendrix | Management | For | Voted - For | |
1.4 | Elect Director Laurel M. Hurd | Management | For | Voted - For | |
1.5 | Elect Director Christopher G. Kennedy | Management | For | Voted - For | |
1.6 | Elect Director Joseph Keough | Management | For | Voted - For | |
1.7 | Elect Director Catherine M. Kilbane | Management | For | Voted - For | |
1.8 | Elect Director K. David Kohler | Management | For | Voted - For | |
1.9 | Elect Director Robert T. O'Brien | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
INVESCO MORTGAGE CAPITAL INC. | |||||
Security ID: 46131B100 | Ticker: IVR | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John S. Day | Management | For | Voted - For | |
1.2 | Elect Director Carolyn B. Handlon | Management | For | Voted - For | |
1.3 | Elect Director Edward J. Hardin | Management | For | Voted - For | |
1.4 | Elect Director James R. Lientz, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Don H. Liu | Management | For | Voted - For | |
1.6 | Elect Director Dennis P. Lockhart | Management | For | Voted - For | |
1.7 | Elect Director Gregory G. McGreevey | Management | For | Voted - For | |
1.8 | Elect Director Beth A. Zayicek | Management | For | Voted - For |
575
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
INVESTORS BANCORP, INC. | |||||
Security ID: 46146L101 | Ticker: ISBC | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
IROBOT CORPORATION | |||||
Security ID: 462726100 | Ticker: IRBT | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mohamad Ali | Management | For | Voted - For | |
1b | Elect Director Ruey-Bin Kao | Management | For | Voted - For | |
1c | Elect Director Karen Golz | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For | |
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
6 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
7 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ISTAR INC. | |||||
Security ID: 45031U101 | Ticker: STAR | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Clifford De Souza | Management | For | Voted - Withheld | |
1.2 | Elect Director David Eisenberg | Management | For | Voted - Withheld | |
1.3 | Elect Director Robin Josephs | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard Lieb | Management | For | Voted - Withheld | |
1.5 | Elect Director Barry Ridings | Management | For | Voted - Withheld | |
1.6 | Elect Director Jay Sugarman | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
576
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ITRON, INC. | |||||
Security ID: 465741106 | Ticker: ITRI | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lynda L. Ziegler | Management | For | Voted - For | |
1b | Elect Director Diana D. Tremblay | Management | For | Voted - For | |
1c | Elect Director Santiago Perez | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
J & J SNACK FOODS CORP. | |||||
Security ID: 466032109 | Ticker: JJSF | ||||
Meeting Date: 16-Feb-22 | Meeting Type: Annual | ||||
1 | Elect Director Marjorie S. Roshkoff | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
JAMES RIVER GROUP HOLDINGS, LTD. | |||||
Security ID: G5005R107 Ticker: JRVR | |||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Patricia H. Roberts | Management | For | Voted - Withheld | |
1b | Elect Director Thomas L. Brown | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
JOHN B. SANFILIPPO & SON, INC. | |||||
Security ID: 800422107 | Ticker: JBSS | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Pamela Forbes Lieberman | Management | For | Voted - Withheld | |
1.2 | Elect Director Mercedes Romero | Management | For | Voted - Withheld | |
1.3 | Elect Director Ellen C. Taaffe | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
577
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JOHN BEAN TECHNOLOGIES CORPORATION | |||||
Security ID: 477839104 | Ticker: JBT | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan D. Feldman | Management | For | Voted - For | |
1b | Elect Director Lawrence V. Jackson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | Voted - Against | |
KAISER ALUMINUM CORPORATION | |||||
Security ID: 483007704 | Ticker: KALU | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith A. Harvey | Management | For | Voted - For | |
1.2 | Elect Director Alfred E. Osborne, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Teresa M. Sebastian | Management | For | Voted - For | |
1.4 | Elect Director Donald J. Stebbins | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
KAMAN CORPORATION | |||||
Security ID: 483548103 | Ticker: KAMN | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Aisha M. Barry | Management | For | Voted - For | |
1.2 | Elect Director E. Reeves Callaway, III | Management | For | Voted - For | |
1.3 | Elect Director A. William Higgins | Management | For | Voted - For | |
1.4 | Elect Director Scott E. Kuechle | Management | For | Voted - For | |
1.5 | Elect Director Michelle J. Lohmeier | Management | For | Voted - For | |
1.6 | Elect Director Jennifer M. Pollino | Management | For | Voted - For | |
1.7 | Elect Director Ian K. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
KAR AUCTION SERVICES, INC. | |||||
Security ID: 48238T109 | Ticker: KAR | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
2a | Elect Director Carmel Galvin | Management | For | Voted - For |
578
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2b | Elect Director James P. Hallett | Management | For | Voted - For | |
2c | Elect Director Mark E. Hill | Management | For | Voted - For | |
2d | Elect Director J. Mark Howell | Management | For | Voted - For | |
2e | Elect Director Stefan Jacoby | Management | For | Voted - For | |
2f | Elect Director Peter Kelly | Management | For | Voted - For | |
2g | Elect Director Michael T. Kestner | Management | For | Voted - For | |
2h | Elect Director Sanjeev Mehra | Management | For | Voted - For | |
2i | Elect Director Mary Ellen Smith | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
KITE REALTY GROUP TRUST | |||||
Security ID: 49803T300 | Ticker: KRG | ||||
Meeting Date: 19-Oct-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
KKR REAL ESTATE FINANCE TRUST INC. | |||||
Security ID: 48251K100 | Ticker: KREF | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Terrance R. Ahern | Management | For | Voted - Withheld | |
1.2 | Elect Director Irene M. Esteves | Management | For | Voted - Withheld | |
1.3 | Elect Director Todd A. Fisher | Management | For | Voted - For | |
1.4 | Elect Director Jonathan A. Langer | Management | For | Voted - Withheld | |
1.5 | Elect Director Christen E.J. Lee | Management | For | Voted - For | |
1.6 | Elect Director Paula Madoff | Management | For | Voted - For | |
1.7 | Elect Director Deborah H. McAneny | Management | For | Voted - For | |
1.8 | Elect Director Ralph F. Rosenberg | Management | For | Voted - For | |
1.9 | Elect Director Matthew A. Salem | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
KNOWLES CORPORATION | |||||
Security ID: 49926D109 | Ticker: KN | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Keith Barnes | Management | For | Voted - For | |
1b | Elect Director Hermann Eul | Management | For | Voted - For | |
1c | Elect Director Didier Hirsch | Management | For | Voted - For |
579
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Ye Jane Li | Management | For | Voted - For | |
1e | Elect Director Donald Macleod | Management | For | Voted - For | |
1f | Elect Director Jeffrey Niew | Management | For | Voted - For | |
1g | Elect Director Cheryl Shavers | Management | For | Voted - For | |
1h | Elect Director Michael Wishart | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KONTOOR BRANDS, INC. | |||||
Security ID: 50050N103 | Ticker: KTB | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott Baxter | Management | For | Voted - For | |
1.2 | Elect Director Robert Shearer | Management | For | Voted - For | |
1.3 | Elect Director Mark Schiller | Management | For | Voted - For | |
1.4 | Elect Director Ashley Goldsmith | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KOPPERS HOLDINGS INC. | |||||
Security ID: 50060P106 | Ticker: KOP | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Leroy M. Ball | Management | For | Voted - For | |
1.2 | Elect Director Xudong Feng | Management | For | Voted - For | |
1.3 | Elect Director Traci L. Jensen | Management | For | Voted - For | |
1.4 | Elect Director David L. Motley | Management | For | Voted - For | |
1.5 | Elect Director Albert J. Neupaver | Management | For | Voted - For | |
1.6 | Elect Director Louis L. Testoni | Management | For | Voted - For | |
1.7 | Elect Director Stephen R. Tritch | Management | For | Voted - For | |
1.8 | Elect Director Sonja M. Wilkerson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
KORN FERRY | |||||
Security ID: 500643200 | Ticker: KFY | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Doyle N. Beneby | Management | For | Voted - For | |
1b | Elect Director Laura M. Bishop | Management | For | Voted - For | |
1c | Elect Director Gary D. Burnison | Management | For | Voted - For | |
1d | Elect Director Christina A. Gold | Management | For | Voted - For |
580
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Jerry P. Leamon | Management | For | Voted - For | |
1f | Elect Director Angel R. Martinez | Management | For | Voted - For | |
1g | Elect Director Debra J. Perry | Management | For | Voted - For | |
1h | Elect Director Lori J. Robinson | Management | For | Voted - For | |
1i | Elect Director George T. Shaheen | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
KRATON CORPORATION | |||||
Security ID: 50077C106 | Ticker: KRA | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
KULICKE AND SOFFA INDUSTRIES, INC. | |||||
Security ID: 501242101 | Ticker: KLIC | ||||
Meeting Date: 03-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter T. Kong | Management | For | Voted - For | |
1b | Elect Director Jon A. Olson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LAKELAND FINANCIAL CORPORATION | |||||
Security ID: 511656100 | Ticker: LKFN | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director A. Faraz Abbasi | Management | For | Voted - For | |
1b | Elect Director Blake W. Augsburger | Management | For | Voted - For | |
1c | Elect Director Robert E. Bartels, Jr. | Management | For | Voted - For | |
1d | Elect Director Darrianne P. Christian | Management | For | Voted - For | |
1e | Elect Director David M. Findlay | Management | For | Voted - For | |
1f | Elect Director Michael L. Kubacki | Management | For | Voted - For | |
1g | Elect Director Emily E. Pichon | Management | For | Voted - For | |
1h | Elect Director Steven D. Ross | Management | For | Voted - For | |
1i | Elect Director Brian J. Smith | Management | For | Voted - For | |
1j | Elect Director Bradley J. Toothaker | Management | For | Voted - For | |
1k | Elect Director M. Scott Welch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
581
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LANTHEUS HOLDINGS, INC. | |||||
Security ID: 516544103 | Ticker: LNTH | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mary Anne Heino | Management | For | Voted - For | |
1.2 | Elect Director Gerard Ber | Management | For | Voted - For | |
1.3 | Elect Director Samuel Leno | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
LAREDO PETROLEUM, INC. | |||||
Security ID: 516806205 | Ticker: LPI | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William E. Albrecht | Management | For | Voted - For | |
1.2 | Elect Director Frances Powell Hawes | Management | For | Voted - For | |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
LA-Z-BOY INCORPORATED | |||||
Security ID: 505336107 | Ticker: LZB | ||||
Meeting Date: 19-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1.2 | Elect Director Sarah M. Gallagher | Management | For | Voted - For | |
1.3 | Elect Director James P. Hackett | Management | For | Voted - For | |
1.4 | Elect Director Janet E. Kerr | Management | For | Voted - For | |
1.5 | Elect Director Michael T. Lawton | Management | For | Voted - For | |
1.6 | Elect Director H. George Levy | Management | For | Voted - For | |
1.7 | Elect Director W. Alan McCollough | Management | For | Voted - For | |
1.8 | Elect Director Rebecca L. O'Grady | Management | For | Voted - For | |
1.9 | Elect Director Lauren B. Peters | Management | For | Voted - For | |
1.10 | Elect Director Nido R. Qubein | Management | For | Voted - For | |
1.11 | Elect Director Melinda D. Whittington | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
582
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LCI INDUSTRIES | |||||
Security ID: 50189K103 | Ticker: LCII | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Tracy D. Graham | Management | For | Voted - For | |
1b | Elect Director Frank J. Crespo | Management | For | Voted - For | |
1c | Elect Director Brendan J. Deely | Management | For | Voted - For | |
1d | Elect Director James F. Gero | Management | For | Voted - For | |
1e | Elect Director Virginia L. Henkels | Management | For | Voted - For | |
1f | Elect Director Jason D. Lippert | Management | For | Voted - For | |
1g | Elect Director Stephanie K. Mains | Management | For | Voted - For | |
1h | Elect Director Kieran M. O'Sullivan | Management | For | Voted - For | |
1i | Elect Director David A. Reed | Management | For | Voted - For | |
1j | Elect Director John A. Sirpilla | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
LEMAITRE VASCULAR, INC. | |||||
Security ID: 525558201 | Ticker: LMAT | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George W. LeMaitre | Management | For | Voted - Withheld | |
1.2 | Elect Director David B. Roberts | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
LENDINGTREE, INC. | |||||
Security ID: 52603B107 | Ticker: TREE | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Gabriel Dalporto | Management | For | Voted - For | |
1b | Elect Director Thomas M. Davidson, Jr. | Management | For | Voted - For | |
1c | Elect Director Mark Ernst | Management | For | Voted - For | |
1d | Elect Director Robin Henderson | Management | For | Voted - For | |
1e | Elect Director Douglas Lebda | Management | For | Voted - For | |
1f | Elect Director Steven Ozonian | Management | For | Voted - For | |
1g | Elect Director Diego Rodriguez | Management | For | Voted - For | |
1h | Elect Director Saras Sarasvathy | Management | For | Voted - For | |
1i | Elect Director G. Kennedy Thompson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
583
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LGI HOMES, INC. | |||||
Security ID: 50187T106 | Ticker: LGIH | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ryan Edone | Management | For | Voted - For | |
1.2 | Elect Director Eric Lipar | Management | For | Voted - For | |
1.3 | Elect Director Shailee Parikh | Management | For | Voted - For | |
1.4 | Elect Director Bryan Sansbury | Management | For | Voted - For | |
1.5 | Elect Director Maria Sharpe | Management | For | Voted - For | |
1.6 | Elect Director Steven Smith | Management | For | Voted - For | |
1.7 | Elect Director Robert Vahradian | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
LIGAND PHARMACEUTICALS INCORPORATED | |||||
Security ID: 53220K504 | Ticker: LGND | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jason M. Aryeh | Management | For | Voted - For | |
1.2 | Elect Director Sarah Boyce | Management | For | Voted - For | |
1.3 | Elect Director Jennifer Cochran | Management | For | Voted - For | |
1.4 | Elect Director Todd C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Nancy R. Gray | Management | For | Voted - For | |
1.6 | Elect Director John L. Higgins | Management | For | Voted - For | |
1.7 | Elect Director John W. Kozarich | Management | For | Voted - For | |
1.8 | Elect Director John L. LaMattina | Management | For | Voted - For | |
1.9 | Elect Director Sunil Patel | Management | For | Voted - For | |
1.10 | Elect Director Stephen L. Sabba | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
LINDSAY CORPORATION | |||||
Security ID: 535555106 | Ticker: LNN | ||||
Meeting Date: 04-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Pablo Di Si | Management | For | Voted - For | |
1.2 | Elect Director â??Mary A. Lindsey | Management | For | Voted - For | |
1.3 | Elect Director Consuelo E. Madere | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
584
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LIQUIDITY SERVICES, INC. | |||||
Security ID: 53635B107 | Ticker: LQDT | ||||
Meeting Date: 24-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William P. Angrick, III | Management | For | Voted - For | |
1.2 | Elect Director Edward J. Kolodzieski | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
LIVENT CORPORATION | |||||
Security ID: 53814L108 | Ticker: LTHM | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael F. Barry | Management | For | Voted - For | |
1b | Elect Director Steven T. Merkt | Management | For | Voted - For | |
1c | Elect Director Pablo Marcet | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
6 | Amend Certificate of Incorporation to Eliminate | ||||
Obsolete Provisions | Management | For | Voted - For | ||
LL FLOORING HOLDINGS, INC. | |||||
Security ID: 55003T107 | Ticker: LL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Terri Funk Graham | Management | For | Voted - For | |
1.2 | Elect Director Famous P. Rhodes | Management | For | Voted - For | |
1.3 | Elect Director Joseph M. Nowicki | Management | For | Voted - For | |
1.4 | Elect Director Ashish Parmar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
LOYALTY VENTURES INC. | |||||
Security ID: 54911Q107 | Ticker: LYLT | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Elect Director Barbara L. Rayner | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
585
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LTC PROPERTIES, INC. | |||||
Security ID: 502175102 | Ticker: LTC | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cornelia Cheng | Management | For | Voted - For | |
1b | Elect Director Boyd W. Hendrickson | Management | For | Voted - For | |
1c | Elect Director James J. Pieczynski | Management | For | Voted - For | |
1d | Elect Director Devra G. Shapiro | Management | For | Voted - For | |
1e | Elect Director Wendy L. Simpson | Management | For | Voted - For | |
1f | Elect Director Timothy J. Triche | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
LXP INDUSTRIAL TRUST | |||||
Security ID: 529043101 | Ticker: LXP | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director T. Wilson Eglin | Management | For | Voted - For | |
1.2 | Elect Director Richard S. Frary | Management | For | Voted - For | |
1.3 | Elect Director Lawrence L. Gray | Management | For | Voted - For | |
1.4 | Elect Director Arun Gupta | Management | For | Voted - For | |
1.5 | Elect Director Jamie Handwerker | Management | For | Voted - For | |
1.6 | Elect Director Claire A. Koeneman | Management | For | Voted - For | |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | Voted - For | |
1.8 | Elect Director Howard Roth | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Declaration of Trust to Increase the Number | ||||
of Authorized Shares of Beneficial Interest | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
LYDALL, INC. | |||||
Security ID: 550819106 | Ticker: LDL | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against |
586
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
M.D.C. HOLDINGS, INC. | |||||
Security ID: 552676108 | Ticker: MDC | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael A. Berman | Management | For | Voted - Withheld | |
1.2 | Elect Director Herbert T. Buchwald | Management | For | Voted - Withheld | |
1.3 | Elect Director Larry A. Mizel | Management | For | Voted - Withheld | |
1.4 | Elect Director Janice Sinden | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
M/I HOMES, INC. | |||||
Security ID: 55305B101 | Ticker: MHO | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | Voted - For | |
1.2 | Elect Director William H. Carter | Management | For | Voted - For | |
1.3 | Elect Director Robert H. Schottenstein | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
MANTECH INTERNATIONAL CORPORATION | |||||
Security ID: 564563104 | Ticker: MANT | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin M. Phillips | Management | For | Voted - For | |
1.2 | Elect Director Richard L. Armitage | Management | For | Voted - Withheld | |
1.3 | Elect Director Mary K. Bush | Management | For | Voted - Withheld | |
1.4 | Elect Director Barry G. Campbell | Management | For | Voted - Withheld | |
1.5 | Elect Director Richard J. Kerr | Management | For | Voted - For | |
1.6 | Elect Director Peter B. LaMontagne | Management | For | Voted - For | |
1.7 | Elect Director Kenneth A. Minihan | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
MARCUS & MILLICHAP, INC. | |||||
Security ID: 566324109 | Ticker: MMI | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George M. Marcus | Management | For | Voted - For | |
1.2 | Elect Director George T. Shaheen | Management | For | Voted - For |
587
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Don C. Watters | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MARINEMAX, INC. | |||||
Security ID: 567908108 | Ticker: HZO | ||||
Meeting Date: 24-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director George E. Borst | Management | For | Voted - Against | |
1b | Elect Director Hilliard M. Eure, III | Management | For | Voted - Against | |
1c | Elect Director Joseph A. Watters | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
MARTEN TRANSPORT, LTD. | |||||
Security ID: 573075108 | Ticker: MRTN | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Randolph L. Marten | Management | For | Voted - Withheld | |
1.2 | Elect Director Larry B. Hagness | Management | For | Voted - Withheld | |
1.3 | Elect Director Thomas J. Winkel | Management | For | Voted - Withheld | |
1.4 | Elect Director Jerry M. Bauer | Management | For | Voted - Withheld | |
1.5 | Elect Director Robert L. Demorest | Management | For | Voted - Withheld | |
1.6 | Elect Director Ronald R. Booth | Management | For | Voted - Withheld | |
1.7 | Elect Director Kathleen P. Iverson | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
4 | Other Business | Management | For | Voted - Against | |
MATERION CORPORATION | |||||
Security ID: 576690101 | Ticker: MTRN | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Vinod M. Khilnani | Management | For | Voted - For | |
1.2 | Elect Director Emily M. Liggett | Management | For | Voted - For | |
1.3 | Elect Director Robert J. Phillippy | Management | For | Voted - For | |
1.4 | Elect Director Patrick Prevost | Management | For | Voted - For | |
1.5 | Elect Director N. Mohan Reddy | Management | For | Voted - For | |
1.6 | Elect Director Craig S. Shular | Management | For | Voted - For | |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | Voted - For | |
1.8 | Elect Director Robert B. Toth | Management | For | Voted - For |
588
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MATRIX SERVICE COMPANY | |||||
Security ID: 576853105 | Ticker: MTRX | ||||
Meeting Date: 02-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Martha Z. Carnes | Management | For | Voted - Against | |
1b | Elect Director John D. Chandler | Management | For | Voted - Against | |
1c | Elect Director Carlin G. Conner | Management | For | Voted - Against | |
1d | Elect Director John R. Hewitt | Management | For | Voted - Against | |
1e | Elect Director Liane K. Hinrichs | Management | For | Voted - Against | |
1f | Elect Director James H. Miller | Management | For | Voted - Against | |
1g | Elect Director Jim W. Mogg | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
MATSON, INC. | |||||
Security ID: 57686G105 | Ticker: MATX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Meredith J. Ching | Management | For | Voted - For | |
1.2 | Elect Director Matthew J. Cox | Management | For | Voted - For | |
1.3 | Elect Director Thomas B. Fargo | Management | For | Voted - For | |
1.4 | Elect Director Mark H. Fukunaga | Management | For | Voted - For | |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | Voted - For | |
1.6 | Elect Director Constance H. Lau | Management | For | Voted - For | |
1.7 | Elect Director Jenai S. Wall | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
MATTHEWS INTERNATIONAL CORPORATION | |||||
Security ID: 577128101 | Ticker: MATW | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Terry L. Dunlap | Management | For | Voted - For | |
1.2 | Elect Director Alvaro Garcia-Tunon | Management | For | Voted - For | |
1.3 | Elect Director Jerry R. Whitaker | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
589
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MAXLINEAR, INC. | |||||
Security ID: 57776J100 | Ticker: MXL | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel A. Artusi | Management | For | Voted - For | |
1.2 | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
MEDIFAST, INC. | |||||
Security ID: 58470H101 | Ticker: MED | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey J. Brown | Management | For | Voted - For | |
1.2 | Elect Director Daniel R. Chard | Management | For | Voted - For | |
1.3 | Elect Director Constance J. Hallquist | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Hoer | Management | For | Voted - For | |
1.5 | Elect Director Scott Schlackman | Management | For | Voted - For | |
1.6 | Elect Director Andrea B. Thomas | Management | For | Voted - For | |
1.7 | Elect Director Ming Xian | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MERCER INTERNATIONAL INC. | |||||
Security ID: 588056101 | Ticker: MERC | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jimmy S.H. Lee | Management | For | Voted - For | |
1.2 | Elect Director Juan Carlos Bueno | Management | For | Voted - For | |
1.3 | Elect Director William D. McCartney | Management | For | Voted - For | |
1.4 | Elect Director James Shepherd | Management | For | Voted - For | |
1.5 | Elect Director R. Keith Purchase | Management | For | Voted - For | |
1.6 | Elect Director Alan C. Wallace | Management | For | Voted - For | |
1.7 | Elect Director Linda J. Welty | Management | For | Voted - For | |
1.8 | Elect Director Rainer Rettig | Management | For | Voted - For | |
1.9 | Elect Director Alice Laberge | Management | For | Voted - For | |
1.10 | Elect Director Janine North | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
590
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
MEREDITH CORPORATION | |||||
Security ID: 589433101 | Ticker: MDP | ||||
Meeting Date: 30-Nov-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
MERIDIAN BIOSCIENCE, INC. | |||||
Security ID: 589584101 | Ticker: VIVO | ||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James M. Anderson | Management | For | Voted - For | |
1.2 | Elect Director Anthony P. Bihl, III | Management | For | Voted - For | |
1.3 | Elect Director Dwight E. Ellingwood | Management | For | Voted - For | |
1.4 | Elect Director Jack Kenny | Management | For | Voted - For | |
1.5 | Elect Director John C. McIlwraith | Management | For | Voted - For | |
1.6 | Elect Director John M. Rice, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Catherine A. Sazdanoff | Management | For | Voted - For | |
1.8 | Elect Director Felicia Williams | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MERIT MEDICAL SYSTEMS, INC. | |||||
Security ID: 589889104 | Ticker: MMSI | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director F. Ann Millner | Management | For | Voted - For | |
1b | Elect Director Thomas J. Gunderson | Management | For | Voted - For | |
1c | Elect Director Laura S. Kaiser | Management | For | Voted - For | |
1d | Elect Director Michael R. McDonnell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
MERITAGE HOMES CORPORATION | |||||
Security ID: 59001A102 | Ticker: MTH | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dana C. Bradford | Management | For | Voted - For |
591
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Louis E. Caldera | Management | For | Voted - For | |
1.3 | Elect Director Deborah Ann Henretta | Management | For | Voted - For | |
1.4 | Elect Director Steven J. Hilton | Management | For | Voted - For | |
1.5 | Elect Director P. Kelly Mooney | Management | For | Voted - For | |
1.6 | Elect Director Raymond Oppel | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
MERITOR, INC. | |||||
Security ID: 59001K100 | Ticker: MTOR | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ivor J. Evans | Management | For | Voted - For | |
1.2 | Elect Director William R. Newlin | Management | For | Voted - For | |
1.3 | Elect Director Thomas L. Pajonas | Management | For | Voted - For | |
1.4 | Elect Director Chris Villavarayan | Management | For | Voted - For | |
1.5 | Elect Director Jan A. Bertsch | Management | For | Voted - For | |
1.6 | Elect Director Rodger L. Boehm | Management | For | Voted - For | |
1.7 | Elect Director Lloyd G. Trotter | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
MESA LABORATORIES, INC. | |||||
Security ID: 59064R109 | Ticker: MLAB | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Jennifer S. Alltoft | Management | For | Voted - Withheld | |
1.2 | Elect Director Evan C. Guillemin | Management | For | Voted - Withheld | |
1.3 | Elect Director Shannon M. Hall | Management | For | Voted - Withheld | |
1.4 | Elect Director David M. Kelly | Management | For | Voted - Withheld | |
1.5 | Elect Director Gary M. Owens | Management | For | Voted - Withheld | |
1.6 | Elect Director John B. Schmieder | Management | For | Voted - Withheld | |
1.7 | Elect Director John J. Sullivan | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
592
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
META FINANCIAL GROUP, INC. | |||||
Security ID: 59100U108 | Ticker: CASH | ||||
Meeting Date: 22-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elizabeth G. Hoople | Management | For | Voted - For | |
1.2 | Elect Director Ronald D. McCray | Management | For | Voted - For | |
1.3 | Elect Director Brett L. Pharr | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
METHODE ELECTRONICS, INC. | |||||
Security ID: 591520200 | Ticker: MEI | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Walter J. Aspatore | Management | For | Voted - For | |
1b | Elect Director David P. Blom | Management | For | Voted - For | |
1c | Elect Director Therese M. Bobek | Management | For | Voted - For | |
1d | Elect Director Brian J. Cadwallader | Management | For | Voted - For | |
1e | Elect Director Bruce K. Crowther | Management | For | Voted - For | |
1f | Elect Director Darren M. Dawson | Management | For | Voted - For | |
1g | Elect Director Donald W. Duda | Management | For | Voted - For | |
1h | Elect Director Janie Goddard | Management | For | Voted - For | |
1i | Elect Director Mary A. Lindsey | Management | For | Voted - For | |
1j | Elect Director Angelo V. Pantaleo | Management | For | Voted - For | |
1k | Elect Director Mark D. Schwabero | Management | For | Voted - For | |
1l | Elect Director Lawrence B. Skatoff | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
MGP INGREDIENTS, INC. | |||||
Security ID: 55303J106 | Ticker: MGPI | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas A. Gerke | Management | For | Voted - For | |
1b | Elect Director Donn Lux | Management | For | Voted - For | |
1c | Elect Director Kevin S. Rauckman | Management | For | Voted - For | |
1d | Elect Director Todd B. Siwak | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
593
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MIDDLESEX WATER COMPANY | |||||
Security ID: 596680108 | Ticker: MSEX | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven M. Klein | Management | For | Voted - For | |
1.2 | Elect Director Amy B. Mansue | Management | For | Voted - For | |
1.3 | Elect Director Walter G. Reinhard | Management | For | Voted - For | |
1.4 | Elect Director Vaughn L. McKoy | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Baker Tilly US, LLP as Auditors | Management | For | Voted - For | |
MODIVCARE INC. | |||||
Security ID: 60783X104 | Ticker: MODV | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard A. Kerley | Management | For | Voted - For | |
1b | Elect Director Stacy Saal | Management | For | Voted - For | |
1c | Elect Director Christopher S. Shackelton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
MONARCH CASINO & RESORT, INC. | |||||
Security ID: 609027107 | Ticker: MCRI | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John Farahi | Management | For | Voted - Against | |
1b | Elect Director Craig F. Sullivan | Management | For | Voted - For | |
1c | Elect Director Paul Andrews | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MONRO, INC. | |||||
Security ID: 610236101 | Ticker: MNRO | ||||
Meeting Date: 17-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Frederick M. Danziger | Management | For | Voted - Withheld | |
1.2 | Elect Director Stephen C. McCluski | Management | For | Voted - Withheld | |
1.3 | Elect Director Robert E. Mellor | Management | For | Voted - Withheld | |
1.4 | Elect Director Peter J. Solomon | Management | For | Voted - Withheld | |
2 | Elect Director Michael T. Broderick | Management | For | Voted - Withheld |
594
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | None | Voted - For | ||
MOOG INC. | |||||
Security ID: 615394202 | Ticker: MOG.A | ||||
Meeting Date: 08-Feb-22 | Meeting Type: Annual | ||||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
MOTORCAR PARTS OF AMERICA, INC. | |||||
Security ID: 620071100 | Ticker: MPAA | ||||
Meeting Date: 13-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Selwyn Joffe | Management | For | Voted - For | |
1b | Elect Director Scott J. Adelson | Management | For | Voted - For | |
1c | Elect Director David Bryan | Management | For | Voted - For | |
1d | Elect Director Rudolph J. Borneo | Management | For | Voted - For | |
1e | Elect Director Joseph Ferguson | Management | For | Voted - For | |
1f | Elect Director Philip Gay | Management | For | Voted - For | |
1g | Elect Director Duane Miller | Management | For | Voted - For | |
1h | Elect Director Jeffrey Mirvis | Management | For | Voted - For | |
1i | Elect Director Jamy P. Rankin | Management | For | Voted - For | |
1j | Elect Director Barbara L. Whittaker | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MOVADO GROUP, INC. | |||||
Security ID: 624580106 | Ticker: MOV | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peter A. Bridgman | Management | For | Voted - For | |
1.2 | Elect Director Alex Grinberg | Management | For | Voted - For | |
1.3 | Elect Director Efraim Grinberg | Management | For | Voted - For | |
1.4 | Elect Director Alan H. Howard | Management | For | Voted - For | |
1.5 | Elect Director Richard Isserman | Management | For | Voted - For | |
1.6 | Elect Director Ann Kirschner | Management | For | Voted - For | |
1.7 | Elect Director Maya Peterson | Management | For | Voted - For | |
1.8 | Elect Director Stephen Sadove | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
595
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Amend Deferred Compensation Plan | Management | For | Voted - For | |
MR. COOPER GROUP INC. | |||||
Security ID: 62482R107 | Ticker: COOP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jay Bray | Management | For | Voted - For | |
1.2 | Elect Director Busy Burr | Management | For | Voted - For | |
1.3 | Elect Director Roy Guthrie | Management | For | Voted - For | |
1.4 | Elect Director Daniela Jorge | Management | For | Voted - For | |
1.5 | Elect Director Michael Malone | Management | For | Voted - For | |
1.6 | Elect Director Shveta Mujumdar | Management | For | Voted - For | |
1.7 | Elect Director Tagar Olson | Management | For | Voted - For | |
1.8 | Elect Director Steven Scheiwe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
MUELLER INDUSTRIES, INC. | |||||
Security ID: 624756102 | Ticker: MLI | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gregory L. Christopher | Management | For | Voted - Withheld | |
1.2 | Elect Director Elizabeth Donovan | Management | For | Voted - Withheld | |
1.3 | Elect Director William C. Drummond | Management | For | Voted - Withheld | |
1.4 | Elect Director Gary S. Gladstein | Management | For | Voted - Withheld | |
1.5 | Elect Director Scott J. Goldman | Management | For | Voted - Withheld | |
1.6 | Elect Director John B. Hansen | Management | For | Voted - Withheld | |
1.7 | Elect Director Terry Hermanson | Management | For | Voted - Withheld | |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MYERS INDUSTRIES, INC. | |||||
Security ID: 628464109 | Ticker: MYE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Yvette Dapremont Bright | Management | For | Voted - For | |
1b | Elect Director Sarah R. Coffin | Management | For | Voted - For | |
1c | Elect Director Ronald M. De Feo | Management | For | Voted - For | |
1d | Elect Director William A. Foley | Management | For | Voted - For | |
1e | Elect Director Jeffrey Kramer | Management | For | Voted - For | |
1f | Elect Director F. Jack Liebau, Jr. | Management | For | Voted - For | |
1g | Elect Director Bruce M. Lisman | Management | For | Voted - For |
596
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Lori Lutey | Management | For | Voted - For | |
1i | Elect Director Michael McGaugh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
MYR GROUP INC. | |||||
Security ID: 55405W104 Ticker: MYRG | |||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bradley T. Favreau | Management | For | Voted - For | |
1.2 | Elect Director William D. Patterson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
MYRIAD GENETICS, INC. | |||||
Security ID: 62855J104 | Ticker: MYGN | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Paul J. Diaz | Management | For | Voted - For | |
1b | Elect Director Heiner Dreismann | Management | For | Voted - For | |
1c | Elect Director Colleen F. Reitan | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
NABORS INDUSTRIES LTD. | |||||
Security ID: G6359F137 | Ticker: NBR | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tanya S. Beder | Management | For | Voted - For | |
1.2 | Elect Director Anthony R. Chase | Management | For | Voted - For | |
1.3 | Elect Director James R. Crane | Management | For | Voted - For | |
1.4 | Elect Director John P. Kotts | Management | For | Voted - For | |
1.5 | Elect Director Michael C. Linn | Management | For | Voted - For | |
1.6 | Elect Director Anthony G. Petrello | Management | For | Voted - For | |
1.7 | Elect Director John Yearwood | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
597
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NATIONAL BANK HOLDINGS CORPORATION | |||||
Security ID: 633707104 | Ticker: NBHC | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph W. Clermont | Management | For | Voted - For | |
1.2 | Elect Director Robert E. Dean | Management | For | Voted - For | |
1.3 | Elect Director Alka Gupta | Management | For | Voted - For | |
1.4 | Elect Director Fred J. Joseph | Management | For | Voted - For | |
1.5 | Elect Director G. Timothy Laney | Management | For | Voted - For | |
1.6 | Elect Director Patrick G. Sobers | Management | For | Voted - For | |
1.7 | Elect Director Micho F. Spring | Management | For | Voted - For | |
1.8 | Elect Director Burney S. Warren, III | Management | For | Voted - For | |
1.9 | Elect Director Art Zeile | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
NATIONAL BEVERAGE CORP. | |||||
Security ID: 635017106 | Ticker: FIZZ | ||||
Meeting Date: 01-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Joseph G. Caporella | Management | For | Voted - Withheld | |
1b | Elect Director Samuel C. Hathorn, Jr. | Management | For | Voted - Withheld | |
NATUS MEDICAL INCORPORATED | |||||
Security ID: 639050103 | Ticker: NTUS | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Ilan Daskal | Management | For | Voted - For | |
1b | Elect Director Eric J. Guerin | Management | For | Voted - For | |
1c | Elect Director Lisa Wipperman Heine | Management | For | Voted - For | |
1d | Elect Director Joshua H. Levine | Management | For | Voted - For | |
1e | Elect Director Bryant M. Moore | Management | For | Voted - For | |
1f | Elect Director Alice D. Schroeder | Management | For | Voted - For | |
1g | Elect Director Thomas J. Sullivan | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
598
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NBT BANCORP INC. | |||||
Security ID: 628778102 | Ticker: NBTB | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John H. Watt, Jr. | Management | For | Voted - For | |
1b | Elect Director Martin A. Dietrich | Management | For | Voted - For | |
1c | Elect Director Johanna R. Ames | Management | For | Voted - For | |
1d | Elect Director J. David Brown | Management | For | Voted - For | |
1e | Elect Director Timothy E. Delaney | Management | For | Voted - For | |
1f | Elect Director James H. Douglas | Management | For | Voted - For | |
1g | Elect Director Heidi M. Hoeller | Management | For | Voted - For | |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | Voted - For | |
1i | Elect Director V. Daniel Robinson, II | Management | For | Voted - For | |
1j | Elect Director Matthew J. Salanger | Management | For | Voted - For | |
1k | Elect Director Joseph A. Santangelo | Management | For | Voted - For | |
1l | Elect Director Lowell A. Seifter | Management | For | Voted - For | |
1m | Elect Director Jack H. Webb | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
NEENAH, INC. | |||||
Security ID: 640079109 | Ticker: NP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Shruti Singhal | Management | For | Voted - For | |
1b | Elect Director Tony R. Thene | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
Meeting Date: 29-Jun-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
NEKTAR THERAPEUTICS | |||||
Security ID: 640268108 | Ticker: NKTR | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Diana M. Brainard | Management | For | Voted - For | |
1b | Elect Director R. Scott Greer | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
599
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
NEOGENOMICS, INC. | |||||
Security ID: 64049M209 | Ticker: NEO | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Lynn A. Tetrault | Management | For | Voted - For | |
1b | Elect Director Bruce K. Crowther | Management | For | Voted - For | |
1c | Elect Director David J. Daly | Management | For | Voted - For | |
1d | Elect Director Alison L. Hannah | Management | For | Voted - For | |
1e | Elect Director Stephen M. Kanovsky | Management | For | Voted - For | |
1f | Elect Director Michael A. Kelly | Management | For | Voted - For | |
1g | Elect Director Rachel A. Stahler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
NETGEAR, INC. | |||||
Security ID: 64111Q104 | Ticker: NTGR | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick C.S. Lo | Management | For | Voted - For | |
1b | Elect Director David J. Henry | Management | For | Voted - For | |
1c | Elect Director Sarah S. Butterfass | Management | For | Voted - For | |
1d | Elect Director Laura J. Durr | Management | For | Voted - For | |
1e | Elect Director Shravan K. Goli | Management | For | Voted - For | |
1f | Elect Director Bradley L. Maiorino | Management | For | Voted - For | |
1g | Elect Director Janice M. Roberts | Management | For | Voted - For | |
1h | Elect Director Barbara V. Scherer | Management | For | Voted - For | |
1i | Elect Director Thomas H. Waechter | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
NEW YORK MORTGAGE TRUST, INC. | |||||
Security ID: 649604501 | Ticker: NYMT | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Eugenia R. Cheng | Management | For | Voted - For | |
1b | Elect Director Michael B. Clement | Management | For | Voted - For | |
1c | Elect Director Audrey E. Greenberg | Management | For | Voted - For | |
1d | Elect Director Steven R. Mumma | Management | For | Voted - For |
600
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Steven G. Norcutt | Management | For | Voted - For | |
1f | Elect Director Lisa A. Pendergast | Management | For | Voted - For | |
1g | Elect Director Jason T. Serrano | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
NEXPOINT RESIDENTIAL TRUST, INC. | |||||
Security ID: 65341D102 | Ticker: NXRT | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James Dondero | Management | For | Voted - Withheld | |
1b | Elect Director Brian Mitts | Management | For | Voted - Withheld | |
1c | Elect Director Edward Constantino | Management | For | Voted - Withheld | |
1d | Elect Director Scott Kavanaugh | Management | For | Voted - Withheld | |
1e | Elect Director Arthur Laffer | Management | For | Voted - Withheld | |
1f | Elect Director Catherine Wood | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
NEXTGEN HEALTHCARE, INC. | |||||
Security ID: 65343C102 | Ticker: NXGN | ||||
Meeting Date: 13-Oct-21 | Meeting Type: Special | ||||
1 | Change State of Incorporation from California to | ||||
Delaware | Management | For | Voted - For | ||
2A | Restrict Right to Call Special Meeting | Management | For | Voted - Against | |
2B | Authorize Board to Fill Vacancies | Management | For | Voted - Against | |
2C | Eliminate Cumulative Voting | Management | For | Voted - For | |
2D | Grant Board of Directors Sole Authority to | ||||
Determine Size of the Board | Management | For | Voted - Against | ||
2E | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
2F | Amend Certificate of Incorporation to Add Federal | ||||
Forum Selection Provision | Management | For | Voted - For | ||
2G | Provide Proxy Access Right | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
6A1 | Elect Director Craig A. Barbarosh | Management | For | Voted - For | |
6A2 | Elect Director George H. Bristol | Management | For | Voted - For | |
6A3 | Elect Director Julie D. Klapstein | Management | For | Voted - For | |
6A4 | Elect Director Jeffrey H. Margolis | Management | For | Voted - For | |
6A5 | Elect Director Geraldine McGinty | Management | For | Voted - For | |
6A6 | Elect Director Morris Panner | Management | For | Voted - For |
601
Catholic Responsible Investments Small-Cap Fund | ||||
Investment Sub-Advisor: RhumbLine Advisers | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
6A7 | Elect Director Pamela S. Puryear | Management | For | Voted - For |
6A8 | Elect Director Darnell Dent | Management | For | Voted - For |
6A9 | Elect Director David Sides | Management | For | Voted - For |
6B1 | Elect Director Craig A. Barbarosh | Management | For | Voted - For |
6B2 | Elect Director George H. Bristol | Management | For | Voted - For |
6B3 | Elect Director Julie D. Klapstein | Management | For | Voted - For |
6B4 | Elect Director Jeffrey H. Margolis | Management | For | Voted - For |
6B5 | Elect Director Geraldine McGinty | Management | For | Voted - For |
6B6 | Elect Director Morris Panner | Management | For | Voted - For |
6B7 | Elect Director Pamela S. Puryear | Management | For | Voted - For |
6B8 | Elect Director Darnell Dent | Management | For | Voted - For |
6B9 | Elect Director David Sides | Management | For | Voted - For |
1 | Change State of Incorporation from California to | |||
Delaware | Management | Against | Do Not Vote | |
2A | Restrict Right to Call Special Meeting | Management | Against | Do Not Vote |
2B | Authorize Board to Fill Vacancies | Management | Against | Do Not Vote |
2C | Eliminate Cumulative Voting | Management | Against | Do Not Vote |
2D | Grant Board of Directors Sole Authority to | |||
Determine Size of the Board | Management | Against | Do Not Vote | |
2E | Adopt the Jurisdiction of Incorporation as the | |||
Exclusive Forum for Certain Disputes | Management | Against | Do Not Vote | |
2F | Amend Certificate of Incorporation to Add Federal | |||
Forum Selection Provision | Management | Against | Do Not Vote | |
2G | Provide Proxy Access Right | Management | Against | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | None | Do Not Vote | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | Do Not Vote |
5 | Amend Omnibus Stock Plan | Management | None | Do Not Vote |
6A1 | Elect Director Kenneth H. Fearn, Jr. | Shareholder | For | Do Not Vote |
6A2 | Elect Director Sheldon Razin | Shareholder | For | Do Not Vote |
6A3 | Elect Director Lance E. Rosenzweig | Shareholder | For | Do Not Vote |
6A4 | Elect Director Ruby Sharma | Shareholder | For | Do Not Vote |
6A5 | Management Nominee Julie D. Klapstein | Shareholder | For | Do Not Vote |
6A6 | Management Nominee Geraldine McGinty | Shareholder | For | Do Not Vote |
6A7 | Management Nominee Pamela S. Puryear | Shareholder | For | Do Not Vote |
6A8 | Management Nominee Darnell Dent | Shareholder | For | Do Not Vote |
6A9 | Management Nominee David Sides | Shareholder | For | Do Not Vote |
6B1 | Elect Director Kenneth H. Fearn, Jr. | Shareholder | For | Do Not Vote |
6B2 | Elect Director Sheldon Razin | Shareholder | For | Do Not Vote |
6B3 | Elect Director Lance E. Rosenzweig | Shareholder | For | Do Not Vote |
6B4 | Elect Director Ruby Sharma | Shareholder | For | Do Not Vote |
6B5 | Management Nominee Julie D. Klapstein | Shareholder | For | Do Not Vote |
6B6 | Management Nominee Geraldine McGinty | Shareholder | For | Do Not Vote |
6B7 | Management Nominee Pamela S. Puryear | Shareholder | For | Do Not Vote |
6B8 | Management Nominee Darnell Dent | Shareholder | For | Do Not Vote |
6B9 | Management Nominee David Sides | Shareholder | For | Do Not Vote |
602
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NMI HOLDINGS, INC. | |||||
Security ID: 629209305 | Ticker: NMIH | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bradley M. Shuster | Management | For | Voted - For | |
1.2 | Elect Director Adam S. Pollitzer | Management | For | Voted - For | |
1.3 | Elect Director Michael Embler | Management | For | Voted - For | |
1.4 | Elect Director Priya Huskins | Management | For | Voted - For | |
1.5 | Elect Director James G. Jones | Management | For | Voted - For | |
1.6 | Elect Director Lynn S. McCreary | Management | For | Voted - For | |
1.7 | Elect Director Michael Montgomery | Management | For | Voted - For | |
1.8 | Elect Director Regina Muehlhauser | Management | For | Voted - For | |
1.9 | Elect Director Steven L. Scheid | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
5 | Other Business | Management | For | Voted - Against | |
NORTHFIELD BANCORP, INC. | |||||
Security ID: 66611T108 | Ticker: NFBK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gil Chapman | Management | For | Voted - For | |
1.2 | Elect Director Steven M. Klein | Management | For | Voted - For | |
1.3 | Elect Director Frank P. Patafio | Management | For | Voted - For | |
1.4 | Elect Director Paul V. Stahlin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
NORTHWEST BANCSHARES, INC. | |||||
Security ID: 667340103 | Ticker: NWBI | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert M. Campana | Management | For | Voted - For | |
1.2 | Elect Director Timothy B. Fannin | Management | For | Voted - For | |
1.3 | Elect Director John P. Meegan | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Paup | Management | For | Voted - For | |
1.5 | Elect Director Pablo A. Vegas | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
603
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NORTHWEST NATURAL HOLDING COMPANY | |||||
Security ID: 66765N105 | Ticker: NWN | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sandra McDonough | Management | For | Voted - For | |
1.2 | Elect Director Jane L. Peverett | Management | For | Voted - For | |
1.3 | Elect Director Kenneth Thrasher | Management | For | Voted - For | |
1.4 | Elect Director Charles A. Wilhoite | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
NOW INC. | |||||
Security ID: 67011P100 | Ticker: DNOW | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Terry Bonno | Management | For | Voted - For | |
1b | Elect Director David Cherechinsky | Management | For | Voted - For | |
1c | Elect Director Galen Cobb | Management | For | Voted - For | |
1d | Elect Director James Crandell | Management | For | Voted - For | |
1e | Elect Director Sonya Reed | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
NV5 GLOBAL, INC. | |||||
Security ID: 62945V109 | Ticker: NVEE | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dickerson Wright | Management | For | Voted - Withheld | |
1.2 | Elect Director Alexander A. Hockman | Management | For | Voted - Withheld | |
1.3 | Elect Director MaryJo O'Brien | Management | For | Voted - Withheld | |
1.4 | Elect Director William D. Pruitt | Management | For | Voted - Withheld | |
1.5 | Elect Director Francois Tardan | Management | For | Voted - Withheld | |
1.6 | Elect Director Laurie Conner | Management | For | Voted - Withheld | |
1.7 | Elect Director Denise Dickins | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
604
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OCEANEERING INTERNATIONAL, INC. | |||||
Security ID: 675232102 | Ticker: OII | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Roderick A. Larson | Management | For | Voted - For | |
1b | Elect Director M. Kevin McEvoy | Management | For | Voted - For | |
1c | Elect Director Paul B. Murphy, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
OFFICE PROPERTIES INCOME TRUST | |||||
Security ID: 67623C109 | Ticker: OPI | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Barbara D. Gilmore | Management | For | Voted - Withheld | |
1.2 | Elect Director John L. Harrington | Management | For | Voted - Withheld | |
1.3 | Elect Director William A. Lamkin | Management | For | Voted - For | |
1.4 | Elect Director Elena B. Poptodorova | Management | For | Voted - Withheld | |
1.5 | Elect Director Adam D. Portnoy | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
OFG BANCORP | |||||
Security ID: 67103X102 | Ticker: OFG | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Julian S. Inclan | Management | For | Voted - For | |
1.2 | Elect Director Jose R. Fernandez | Management | For | Voted - For | |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | Voted - For | |
1.4 | Elect Director Nestor de Jesus | Management | For | Voted - For | |
1.5 | Elect Director Annette Franqui | Management | For | Voted - For | |
1.6 | Elect Director Susan Harnett | Management | For | Voted - For | |
1.7 | Elect Director Edwin Perez | Management | For | Voted - For | |
1.8 | Elect Director Rafael Velez | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
605
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
O-I GLASS, INC. | |||||
Security ID: 67098H104 | Ticker: OI | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel R. Chapin | Management | For | Voted - For | |
1b | Elect Director David V. Clark, II | Management | For | Voted - For | |
1c | Elect Director Gordon J. Hardie | Management | For | Voted - For | |
1d | Elect Director John Humphrey | Management | For | Voted - For | |
1e | Elect Director Andres A. Lopez | Management | For | Voted - For | |
1f | Elect Director Alan J. Murray | Management | For | Voted - For | |
1g | Elect Director Hari N. Nair | Management | For | Voted - For | |
1h | Elect Director Joseph D. Rupp | Management | For | Voted - For | |
1i | Elect Director Catherine I. Slater | Management | For | Voted - For | |
1j | Elect Director John H. Walker | Management | For | Voted - For | |
1k | Elect Director Carol A. Williams | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
OIL STATES INTERNATIONAL, INC. | |||||
Security ID: 678026105 | Ticker: OIS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Darrell E. Hollek | Management | For | Voted - For | |
1.2 | Elect Director Robert L. Potter | Management | For | Voted - For | |
1.3 | Elect Director Hallie A. Vanderhider | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
OLD NATIONAL BANCORP | |||||
Security ID: 680033107 | Ticker: ONB | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against |
606
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OLYMPIC STEEL, INC. | |||||
Security ID: 68162K106 | Ticker: ZEUS | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David A. Wolfort | Management | For | Voted - For | |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1.3 | Elect Director Idalene F. Kesner | Management | For | Voted - For | |
1.4 | Elect Director Richard P. Stovsky | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
OMNICELL, INC. | |||||
Security ID: 68213N109 | Ticker: OMCL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward P. Bousa | Management | For | Voted - For | |
1.2 | Elect Director Bruce E. Scott | Management | For | Voted - For | |
1.3 | Elect Director Mary Garrett | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
ONESPAN INC. | |||||
Security ID: 68287N100 | Ticker: OSPN | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Boroditsky | Management | For | Voted - For | |
1b | Elect Director Garry L. Capers | Management | For | Voted - For | |
1c | Elect Director Sarika Garg | Management | For | Voted - For | |
1d | Elect Director Marianne Johnson | Management | For | Voted - For | |
1e | Elect Director Michael McConnell | Management | For | Voted - For | |
1f | Elect Director Alfred Nietzel | Management | For | Voted - For | |
1g | Elect Director Marc Zenner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
607
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ONTO INNOVATION, INC. | |||||
Security ID: 683344105 | Ticker: ONTO | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Christopher A. Seams | Management | For | Voted - For | |
1.2 | Elect Director Leo Berlinghieri | Management | For | Voted - For | |
1.3 | Elect Director David B. Miller | Management | For | Voted - For | |
1.4 | Elect Director Michael P. Plisinski | Management | For | Voted - For | |
1.5 | Elect Director Karen M. Rogge | Management | For | Voted - For | |
1.6 | Elect Director May Su | Management | For | Voted - For | |
1.7 | Elect Director Christine A. Tsingos | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
OPTIMIZERX CORPORATION | |||||
Security ID: 68401U204 | Ticker: OPRX | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William J. Febbo | Management | For | Voted - Withheld | |
1.2 | Elect Director Gus D. Halas | Management | For | Voted - Withheld | |
1.3 | Elect Director Lynn O'Connor Vos | Management | For | Voted - Withheld | |
1.4 | Elect Director James Lang | Management | For | Voted - Withheld | |
1.5 | Elect Director Patrick Spangler | Management | For | Voted - Withheld | |
1.6 | Elect Director Gregory D. Wasson | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify UHY LLP as Auditors | Management | For | Voted - For | |
ORASURE TECHNOLOGIES, INC. | |||||
Security ID: 68554V108 | Ticker: OSUR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Eamonn P. Hobbs | Management | For | Voted - For | |
1b | Elect Director David J. Shulkin | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
608
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORGANOGENESIS HOLDINGS INC. | |||||
Security ID: 68621F102 | Ticker: ORGO | ||||
Meeting Date: 29-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan A. Ades | Management | For | Voted - Withheld | |
1.2 | Elect Director Robert Ades | Management | For | Voted - Withheld | |
1.3 | Elect Director Prathyusha Duraibabu | Management | For | Voted - Withheld | |
1.4 | Elect Director David Erani | Management | For | Voted - Withheld | |
1.5 | Elect Director Jon Giacomin | Management | For | Voted - Withheld | |
1.6 | Elect Director Gary S. Gillheeney, Sr. | Management | For | Voted - Withheld | |
1.7 | Elect Director Arthur S. Leibowitz | Management | For | Voted - Withheld | |
1.8 | Elect Director Glenn H. Nussdorf | Management | For | Voted - Withheld | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan A. Ades | Management | For | Voted - For | |
1.2 | Elect Director Robert Ades | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Driscoll | Management | For | Voted - For | |
1.4 | Elect Director Prathyusha Duraibabu | Management | For | Voted - For | |
1.5 | Elect Director David Erani | Management | For | Voted - For | |
1.6 | Elect Director Jon Giacomin | Management | For | Voted - For | |
1.7 | Elect Director Gary S. Gillheeney, Sr. | Management | For | Voted - For | |
1.8 | Elect Director Michele Korfin | Management | For | Voted - For | |
1.9 | Elect Director Arthur S. Leibowitz | Management | For | Voted - For | |
1.10 | Elect Director Glenn H. Nussdorf | Management | For | Voted - For | |
1.11 | Elect Director Gilberto Quintero | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Provide Directors May Be Removed With or Without | ||||
Cause | Management | For | Voted - For | ||
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
6 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against | |
ORION OFFICE REIT, INC. | |||||
Security ID: 68629Y103 | Ticker: ONL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paul H. McDowell | Management | For | Voted - For | |
1b | Elect Director Reginald H. Gilyard | Management | For | Voted - For | |
1c | Elect Director Kathleen R. Allen | Management | For | Voted - For | |
1d | Elect Director Richard J. Lieb | Management | For | Voted - For | |
1e | Elect Director Gregory J. Whyte | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
609
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORTHOFIX MEDICAL INC. | |||||
Security ID: 68752M108 | Ticker: OFIX | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Wayne Burris | Management | For | Voted - For | |
1.2 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.3 | Elect Director Jason M. Hannon | Management | For | Voted - For | |
1.4 | Elect Director James F. Hinrichs | Management | For | Voted - For | |
1.5 | Elect Director Lilly Marks | Management | For | Voted - For | |
1.6 | Elect Director Michael E. Paolucci | Management | For | Voted - For | |
1.7 | Elect Director Jon Serbousek | Management | For | Voted - For | |
1.8 | Elect Director John E. Sicard | Management | For | Voted - For | |
1.9 | Elect Director Thomas A. West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
OSI SYSTEMS, INC. | |||||
Security ID: 671044105 | Ticker: OSIS | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.2 | Elect Director William F. Ballhaus, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Kelli Bernard | Management | For | Voted - For | |
1.4 | Elect Director Gerald Chizever | Management | For | Voted - For | |
1.5 | Elect Director Steven C. Good | Management | For | Voted - For | |
1.6 | Elect Director James B. Hawkins | Management | For | Voted - For | |
1.7 | Elect Director Meyer Luskin | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
OWENS & MINOR, INC. | |||||
Security ID: 690732102 | Ticker: OMI | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark A. Beck | Management | For | Voted - For | |
1.2 | Elect Director Gwendolyn M. Bingham | Management | For | Voted - For | |
1.3 | Elect Director Kenneth Gardner-Smith | Management | For | Voted - For | |
1.4 | Elect Director Robert J. Henkel | Management | For | Voted - For | |
1.5 | Elect Director Stephen W. Klemash | Management | For | Voted - For | |
1.6 | Elect Director Mark F. McGettrick | Management | For | Voted - For | |
1.7 | Elect Director Edward A. Pesicka | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
610
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
OXFORD INDUSTRIES, INC. | |||||
Security ID: 691497309 | Ticker: OXM | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Helen Ballard | Management | For | Voted - For | |
1.2 | Elect Director Virginia A. Hepner | Management | For | Voted - For | |
1.3 | Elect Director Milford W. McGuirt | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PACIFIC PREMIER BANCORP, INC. | |||||
Security ID: 69478X105 | Ticker: PPBI | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ayad A. Fargo | Management | For | Voted - For | |
1b | Elect Director Steven R. Gardner | Management | For | Voted - For | |
1c | Elect Director Joseph L. Garrett | Management | For | Voted - For | |
1d | Elect Director Jeffrey C. Jones | Management | For | Voted - For | |
1e | Elect Director Rose E. McKinney-James | Management | For | Voted - For | |
1f | Elect Director M. Christian Mitchell | Management | For | Voted - For | |
1g | Elect Director George M. Pereira | Management | For | Voted - For | |
1h | Elect Director Barbara S. Polsky | Management | For | Voted - For | |
1i | Elect Director Zareh H. Sarrafian | Management | For | Voted - For | |
1j | Elect Director Jaynie M. Studenmund | Management | For | Voted - For | |
1k | Elect Director Richard C. Thomas | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
PACIRA BIOSCIENCES, INC. | |||||
Security ID: 695127100 | Ticker: PCRX | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Yvonne Greenstreet | Management | For | Voted - For | |
1.2 | Elect Director Paul Hastings | Management | For | Voted - For | |
1.3 | Elect Director Andreas Wicki | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
611
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
PALOMAR HOLDINGS, INC. | |||||
Security ID: 69753M105 | Ticker: PLMR | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mac Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Martha Notaras | Management | For | Voted - For | |
2 | Amend Certificate of Incorporation | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
PAR PACIFIC HOLDINGS, INC. | |||||
Security ID: 69888T207 | Ticker: PARR | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Silberman | Management | For | Voted - For | |
1.2 | Elect Director Melvyn Klein | Management | For | Voted - For | |
1.3 | Elect Director Curtis Anastasio | Management | For | Voted - For | |
1.4 | Elect Director Anthony Chase | Management | For | Voted - For | |
1.5 | Elect Director Timothy Clossey | Management | For | Voted - For | |
1.6 | Elect Director L. Melvin Cooper | Management | For | Voted - For | |
1.7 | Elect Director Philip Davidson | Management | For | Voted - For | |
1.8 | Elect Director Walter Dods | Management | For | Voted - For | |
1.9 | Elect Director Katherine Hatcher | Management | For | Voted - For | |
1.10 | Elect Director William Monteleone | Management | For | Voted - For | |
1.11 | Elect Director William Pate | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Other Business | Management | For | Voted - Against | |
PARK AEROSPACE CORP. | |||||
Security ID: 70014A104 | Ticker: PKE | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Dale E. Blanchfield | Management | For | Voted - For | |
1b | Elect Director Emily J. Groehl | Management | For | Voted - For | |
1c | Elect Director Yvonne Julian | Management | For | Voted - For | |
1d | Elect Director Brian E. Shore | Management | For | Voted - For | |
1e | Elect Director Carl W. Smith | Management | For | Voted - For | |
1f | Elect Director D. Bradley Thress | Management | For | Voted - For | |
1g | Elect Director Steven T. Warshaw | Management | For | Voted - For |
612
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify CohnReznick LLP as Auditors | Management | For | Voted - For | |
PARK NATIONAL CORPORATION | |||||
Security ID: 700658107 | Ticker: PRK | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Donna M. Alvarado | Management | For | Voted - For | |
1b | Elect Director Frederic M. Bertley | Management | For | Voted - For | |
1c | Elect Director Stephen J. Kambeitz | Management | For | Voted - For | |
1d | Elect Director Timothy S. McLain | Management | For | Voted - For | |
1e | Elect Director Mark R. Ramser | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
4 | Eliminate Cumulative Voting | Management | For | Voted - For | |
PATRICK INDUSTRIES, INC. | |||||
Security ID: 703343103 | Ticker: PATK | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph M. Cerulli | Management | For | Voted - For | |
1.2 | Elect Director Todd M. Cleveland | Management | For | Voted - For | |
1.3 | Elect Director John A. Forbes | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Kitson | Management | For | Voted - For | |
1.5 | Elect Director Pamela R. Klyn | Management | For | Voted - For | |
1.6 | Elect Director Derrick B. Mayes | Management | For | Voted - For | |
1.7 | Elect Director Andy L. Nemeth | Management | For | Voted - For | |
1.8 | Elect Director Denis G. Suggs | Management | For | Voted - For | |
1.9 | Elect Director M. Scott Welch | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PATTERSON-UTI ENERGY, INC. | |||||
Security ID: 703481101 | Ticker: PTEN | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | Voted - For | |
1.2 | Elect Director Michael W. Conlon | Management | For | Voted - For | |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Curtis W. Huff | Management | For | Voted - For | |
1.5 | Elect Director Terry H. Hunt | Management | For | Voted - For | |
1.6 | Elect Director Cesar Jaime | Management | For | Voted - For |
613
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Janeen S. Judah | Management | For | Voted - For | |
1.8 | Elect Director Julie J. Robertson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PBF ENERGY INC. | |||||
Security ID: 69318G106 | Ticker: PBF | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Nimbley | Management | For | Voted - For | |
1b | Elect Director Spencer Abraham | Management | For | Voted - For | |
1c | Elect Director Wayne Budd | Management | For | Voted - For | |
1d | Elect Director Karen Davis | Management | For | Voted - For | |
1e | Elect Director Paul J. Donahue, Jr. | Management | For | Voted - For | |
1f | Elect Director S. Eugene Edwards | Management | For | Voted - For | |
1g | Elect Director Robert Lavinia | Management | For | Voted - For | |
1h | Elect Director Kimberly S. Lubel | Management | For | Voted - For | |
1i | Elect Director George E. Ogden | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
PC CONNECTION, INC. | |||||
Security ID: 69318J100 | Ticker: CNXN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patricia Gallup | Management | For | Voted - Withheld | |
1.2 | Elect Director David Beffa-Negrini | Management | For | Voted - Withheld | |
1.3 | Elect Director Jay Bothwick | Management | For | Voted - Withheld | |
1.4 | Elect Director Barbara Duckett | Management | For | Voted - Withheld | |
1.5 | Elect Director Jack Ferguson | Management | For | Voted - Withheld | |
1.6 | Elect Director Gary Kinyon | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
PDF SOLUTIONS, INC. | |||||
Security ID: 693282105 | Ticker: PDFS | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nancy Erba | Management | For | Voted - For |
614
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Michael B. Gustafson | Management | For | Voted - For | |
1.3 | Elect Director John K. Kibarian | Management | For | Voted - For | |
2 | Ratify BPM LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PENN VIRGINIA CORPORATION | |||||
Security ID: 70788V102 | Ticker: PVAC | ||||
Meeting Date: 05-Oct-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Approve Changes in Authorized Share Capital | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
PENNYMAC MORTGAGE INVESTMENT TRUST | |||||
Security ID: 70931T103 | Ticker: PMT | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott W. Carnahan | Management | For | Voted - For | |
1b | Elect Director Renee R. Schultz | Management | For | Voted - For | |
1c | Elect Director Marianne Sullivan | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PERDOCEO EDUCATION CORPORATION | |||||
Security ID: 71363P106 | Ticker: PRDO | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Dennis H. Chookaszian | Management | For | Voted - For | |
1b | Elect Director Kenda B. Gonzales | Management | For | Voted - For | |
1c | Elect Director Patrick W. Gross | Management | For | Voted - For | |
1d | Elect Director William D. Hansen | Management | For | Voted - For | |
1e | Elect Director Andrew H. Hurst | Management | For | Voted - For | |
1f | Elect Director Gregory L. Jackson | Management | For | Voted - For | |
1g | Elect Director Thomas B. Lally | Management | For | Voted - For | |
1h | Elect Director Todd S. Nelson | Management | For | Voted - For | |
1i | Elect Director Leslie T. Thornton | Management | For | Voted - For | |
1j | Elect Director Alan D. Wheat | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
615
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PERFICIENT, INC. | |||||
Security ID: 71375U101 | Ticker: PRFT | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Romil Bahl | Management | For | Voted - For | |
1b | Elect Director Jeffrey S. Davis | Management | For | Voted - For | |
1c | Elect Director Ralph C. Derrickson | Management | For | Voted - For | |
1d | Elect Director David S. Lundeen | Management | For | Voted - For | |
1e | Elect Director Brian L. Matthews | Management | For | Voted - For | |
1f | Elect Director Nancy C. Pechloff | Management | For | Voted - For | |
1g | Elect Director Gary M. Wimberly | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
PGT INNOVATIONS, INC. | |||||
Security ID: 69336V101 | Ticker: PGTI | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Xavier F. Boza | Management | For | Voted - For | |
1.2 | Elect Director Alexander R. Castaldi | Management | For | Voted - For | |
1.3 | Elect Director William J. Morgan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
PHIBRO ANIMAL HEALTH CORPORATION | |||||
Security ID: 71742Q106 | Ticker: PAHC | ||||
Meeting Date: 01-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Gerald K. Carlson | Management | For | Voted - Withheld | |
1.2 | Elect Director Mary Lou Malanoski | Management | For | Voted - Withheld | |
1.3 | Elect Director Carol A. Wrenn | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
PHOTRONICS, INC. | |||||
Security ID: 719405102 | Ticker: PLAB | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Walter M. Fiederowicz | Management | For | Voted - For | |
1.2 | Elect Director Peter S. Kirlin | Management | For | Voted - For | |
1.3 | Elect Director Daniel Liao | Management | For | Voted - For |
616
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Constantine S. Macricostas | Management | For | Voted - For | |
1.5 | Elect Director George Macricostas | Management | For | Voted - For | |
1.6 | Elect Director Mary Paladino | Management | For | Voted - For | |
1.7 | Elect Director Mitchell G. Tyson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PIPER SANDLER COMPANIES | |||||
Security ID: 724078100 | Ticker: PIPR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Chad R. Abraham | Management | For | Voted - For | |
1b | Elect Director Jonathan J. Doyle | Management | For | Voted - For | |
1c | Elect Director William R. Fitzgerald | Management | For | Voted - For | |
1d | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1e | Elect Director Robbin Mitchell | Management | For | Voted - For | |
1f | Elect Director Thomas S. Schreier | Management | For | Voted - For | |
1g | Elect Director Sherry M. Smith | Management | For | Voted - For | |
1h | Elect Director Philip E. Soran | Management | For | Voted - For | |
1i | Elect Director Brian R. Sterling | Management | For | Voted - For | |
1j | Elect Director Scott C. Taylor | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PITNEY BOWES INC. | |||||
Security ID: 724479100 | Ticker: PBI | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anne M. Busquet | Management | For | Voted - For | |
1b | Elect Director Robert M. ("Bob") Dutkowsky | Management | For | Voted - For | |
1c | Elect Director Mary J. Steele Guilfoile | Management | For | Voted - For | |
1d | Elect Director S. Douglas Hutcheson | Management | For | Voted - For | |
1e | Elect Director Marc B. Lautenbach | Management | For | Voted - For | |
1f | Elect Director Michael I. Roth | Management | For | Voted - For | |
1g | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1h | Elect Director David L. Shedlarz | Management | For | Voted - For | |
1i | Elect Director Sheila A. Stamps | Management | For | Voted - For | |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
617
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PLANTRONICS, INC. | |||||
Security ID: 727493108 | Ticker: POLY | ||||
Meeting Date: 26-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Robert Hagerty | Management | For | Voted - For | |
1b | Elect Director Marv Tseu | Management | For | Voted - For | |
1c | Elect Director David M. Shull | Management | For | Voted - For | |
1d | Elect Director Kathy Crusco | Management | For | Voted - For | |
1e | Elect Director Brian Dexheimer | Management | For | Voted - For | |
1f | Elect Director Gregg Hammann | Management | For | Voted - For | |
1g | Elect Director Guido Jouret | Management | For | Voted - For | |
1h | Elect Director Marshall Mohr | Management | For | Voted - For | |
1i | Elect Director Daniel Moloney | Management | For | Voted - For | |
1j | Elect Director Yael Zheng | Management | For | Voted - For | |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
Meeting Date: 23-Jun-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
PLEXUS CORP. | |||||
Security ID: 729132100 | Ticker: PLXS | ||||
Meeting Date: 16-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joann M. Eisenhart | Management | For | Voted - For | |
1.2 | Elect Director Dean A. Foate | Management | For | Voted - For | |
1.3 | Elect Director Rainer Jueckstock | Management | For | Voted - For | |
1.4 | Elect Director Peter Kelly | Management | For | Voted - For | |
1.5 | Elect Director Todd P. Kelsey | Management | For | Voted - For | |
1.6 | Elect Director Randy J. Martinez | Management | For | Voted - For | |
1.7 | Elect Director Joel Quadracci | Management | For | Voted - For | |
1.8 | Elect Director Karen M. Rapp | Management | For | Voted - For | |
1.9 | Elect Director Paul A. Rooke | Management | For | Voted - For | |
1.10 | Elect Director Michael V. Schrock | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
618
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
POWELL INDUSTRIES, INC. | |||||
Security ID: 739128106 | Ticker: POWL | ||||
Meeting Date: 16-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brett A. Cope | Management | For | Voted - Withheld | |
1.2 | Elect Director John G. Stacey | Management | For | Voted - Withheld | |
1.3 | Elect Director Richard E. Williams | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - Against | |
PRA GROUP, INC. | |||||
Security ID: 69354N106 | Ticker: PRAA | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Vikram A. Atal | Management | For | Voted - For | |
1.2 | Elect Director Danielle M. Brown | Management | For | Voted - For | |
1.3 | Elect Director Marjorie M. Connelly | Management | For | Voted - For | |
1.4 | Elect Director John H. Fain | Management | For | Voted - For | |
1.5 | Elect Director Steven D. Fredrickson | Management | For | Voted - For | |
1.6 | Elect Director James A. Nussle | Management | For | Voted - For | |
1.7 | Elect Director Brett L. Paschke | Management | For | Voted - For | |
1.8 | Elect Director Kevin P. Stevenson | Management | For | Voted - For | |
1.9 | Elect Director Scott M. Tabakin | Management | For | Voted - For | |
1.10 | Elect Director Peggy P. Turner | Management | For | Voted - For | |
1.11 | Elect Director Lance L. Weaver | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
PREFERRED BANK | |||||
Security ID: 740367404 | Ticker: PFBC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Declassify the Board of Directors | Management | For | Voted - For | |
2.1 | Elect Director Li Yu | Management | For | Voted - For | |
2.2 | Elect Director Clark Hsu | Management | For | Voted - For | |
2.3 | Elect Director Kathleen Shane | Management | For | Voted - For | |
2.4 | Elect Director J. Richard Belliston | Management | For | Voted - For | |
2.5 | Elect Director Gary S. Nunnelly | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year | |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
619
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PRESTIGE CONSUMER HEALTHCARE INC. | |||||
Security ID: 74112D101 | Ticker: PBH | ||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald M. Lombardi | Management | For | Voted - For | |
1.2 | Elect Director John E. Byom | Management | For | Voted - For | |
1.3 | Elect Director Celeste A. Clark | Management | For | Voted - For | |
1.4 | Elect Director Christopher J. Coughlin | Management | For | Voted - For | |
1.5 | Elect Director Sheila A. Hopkins | Management | For | Voted - For | |
1.6 | Elect Director Natale S. Ricciardi | Management | For | Voted - For | |
1.7 | Elect Director Dawn M. Zier | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
PRICESMART, INC. | |||||
Security ID: 741511109 | Ticker: PSMT | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | Voted - For | |
1.2 | Elect Director Jeffrey Fisher | Management | For | Voted - For | |
1.3 | Elect Director Gordon H. Hanson | Management | For | Voted - For | |
1.4 | Elect Director Beatriz V. Infante | Management | For | Voted - For | |
1.5 | Elect Director Leon C. Janks | Management | For | Voted - For | |
1.6 | Elect Director Patricia Marquez | Management | For | Voted - For | |
1.7 | Elect Director David Price | Management | For | Voted - For | |
1.8 | Elect Director Robert E. Price | Management | For | Voted - For | |
1.9 | Elect Director David R. Snyder | Management | For | Voted - For | |
1.10 | Elect Director Edgar Zurcher | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
PROASSURANCE CORPORATION | |||||
Security ID: 74267C106 | Ticker: PRA | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kedrick D. Adkins, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Bruce D. Angiolillo | Management | For | Voted - For | |
1.3 | Elect Director Maye Head Frei | Management | For | Voted - For | |
1.4 | Elect Director Scott C. Syphax | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
620
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PROG HOLDINGS, INC. | |||||
Security ID: 74319R101 | Ticker: PRG | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathy T. Betty | Management | For | Voted - For | |
1b | Elect Director Douglas C. Curling | Management | For | Voted - For | |
1c | Elect Director Cynthia N. Day | Management | For | Voted - For | |
1d | Elect Director Curtis L. Doman | Management | For | Voted - For | |
1e | Elect Director Ray M. Martinez | Management | For | Voted - For | |
1f | Elect Director Steven A. Michaels | Management | For | Voted - For | |
1g | Elect Director Ray M. Robinson | Management | For | Voted - For | |
1h | Elect Director Caroline Sheu | Management | For | Voted - For | |
1i | Elect Director James P. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
PROGRESS SOFTWARE CORPORATION | |||||
Security ID: 743312100 | Ticker: PRGS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul T. Dacier | Management | For | Voted - For | |
1.2 | Elect Director John R. Egan | Management | For | Voted - For | |
1.3 | Elect Director Rainer Gawlick | Management | For | Voted - For | |
1.4 | Elect Director Yogesh Gupta | Management | For | Voted - For | |
1.5 | Elect Director Charles F. Kane | Management | For | Voted - For | |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | Voted - For | |
1.7 | Elect Director David A. Krall | Management | For | Voted - For | |
1.8 | Elect Director Angela T. Tucci | Management | For | Voted - For | |
1.9 | Elect Director Vivian Vitale | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
PROPETRO HOLDING CORP. | |||||
Security ID: 74347M108 | Ticker: PUMP | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Samuel D. Sledge | Management | For | Voted - For | |
1.2 | Elect Director Phillip A. Gobe | Management | For | Voted - For | |
1.3 | Elect Director Spencer D. Armour, III | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Berg | Management | For | Voted - For | |
1.5 | Elect Director Anthony J. Best | Management | For | Voted - For |
621
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Michele Vion | Management | For | Voted - For | |
1.7 | Elect Director Alan E. Douglas | Management | For | Voted - For | |
1.8 | Elect Director G. Larry Lawrence | Management | For | Voted - For | |
1.9 | Elect Director Jack B. Moore | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
PROTO LABS, INC. | |||||
Security ID: 743713109 | Ticker: PRLB | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert Bodor | Management | For | Voted - For | |
1b | Elect Director Archie C. Black | Management | For | Voted - For | |
1c | Elect Director Sujeet Chand | Management | For | Voted - For | |
1d | Elect Director Moonhie Chin | Management | For | Voted - For | |
1e | Elect Director Rainer Gawlick | Management | For | Voted - For | |
1f | Elect Director Stacy Greiner | Management | For | Voted - For | |
1g | Elect Director Donald G. Krantz | Management | For | Voted - For | |
1h | Elect Director Sven A. Wehrwein | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
PROVIDENT FINANCIAL SERVICES, INC. | |||||
Security ID: 74386T105 | Ticker: PFS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James P. Dunigan | Management | For | Voted - For | |
1.2 | Elect Director Frank L. Fekete | Management | For | Voted - For | |
1.3 | Elect Director Matthew K. Harding | Management | For | Voted - For | |
1.4 | Elect Director Anthony J. Labozzetta | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
QUAKER HOUGHTON | |||||
Security ID: 747316107 | Ticker: KWR | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark A. Douglas | Management | For | Voted - For | |
1b | Elect Director Sanjay Hinduja | Management | For | Voted - For | |
1c | Elect Director William H. Osborne | Management | For | Voted - For | |
1d | Elect Director Fay West | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
622
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
QUANEX BUILDING PRODUCTS CORPORATION | |||||
Security ID: 747619104 | Ticker: NX | ||||
Meeting Date: 22-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan F. Davis | Management | For | Voted - For | |
1.2 | Elect Director William C. Griffiths | Management | For | Voted - For | |
1.3 | Elect Director Bradley E. Hughes | Management | For | Voted - For | |
1.4 | Elect Director Jason D. Lippert | Management | For | Voted - For | |
1.5 | Elect Director Donald R. Maier | Management | For | Voted - For | |
1.6 | Elect Director Meredith W. Mendes | Management | For | Voted - For | |
1.7 | Elect Director Curtis M. Stevens | Management | For | Voted - For | |
1.8 | Elect Director William E. Waltz, Jr. | Management | For | Voted - For | |
1.9 | Elect Director George L. Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
QUINSTREET, INC. | |||||
Security ID: 74874Q100 | Ticker: QNST | ||||
Meeting Date: 25-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Anna Fieler | Management | For | Voted - For | |
1.2 | Elect Director Andrew Sheehan | Management | For | Voted - For | |
1.3 | Elect Director Douglas Valenti | Management | For | Voted - For | |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RADNET, INC. | |||||
Security ID: 750491102 | Ticker: RDNT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Howard G. Berger | Management | For | Voted - Withheld | |
1.2 | Elect Director Christine N. Gordon | Management | For | Voted - Withheld | |
1.3 | Elect Director Laura P. Jacobs | Management | For | Voted - Withheld | |
1.4 | Elect Director Lawrence L. Levitt | Management | For | Voted - Withheld | |
1.5 | Elect Director Gregory E. Spurlock | Management | For | Voted - Withheld | |
1.6 | Elect Director David L. Swartz | Management | For | Voted - Withheld | |
1.7 | Elect Director Ruth V. Wilson | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
623
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RAMBUS INC. | |||||
Security ID: 750917106 | Ticker: RMBS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Charles Kissner | Management | For | Voted - For | |
1b | Elect Director Necip Sayiner | Management | For | Voted - For | |
1c | Elect Director Luc Seraphin | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RANGER OIL CORPORATION | |||||
Security ID: 70788V102 | Ticker: ROCC | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Tiffany Thom Cepak | Management | For | Voted - Against | |
1b | Elect Director Darrin J. Henke | Management | For | Voted - Against | |
1c | Elect Director Richard Burnett | Management | For | Voted - Against | |
1d | Elect Director Jeffrey E. Wojahn | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
RAVEN INDUSTRIES, INC. | |||||
Security ID: 754212108 | Ticker: RAVN | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
RAYONIER ADVANCED MATERIALS INC. | |||||
Security ID: 75508B104 | Ticker: RYAM | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas I. Morgan | Management | For | Voted - For | |
1b | Elect Director Lisa M. Palumbo | Management | For | Voted - Against | |
1c | Elect Director Ivona Smith | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
624
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RE/MAX HOLDINGS, INC. | |||||
Security ID: 75524W108 Ticker: RMAX | |||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Stephen P. Joyce | Management | For | Voted - For | |
1.2 | Elect Director David L. Liniger | Management | For | Voted - For | |
1.3 | Elect Director Annita M. Menogan | Management | For | Voted - For | |
1.4 | Elect Director Teresa S. Van De Bogart | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
READY CAPITAL CORPORATION | |||||
Security ID: 75574U101 | Ticker: RC | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas E. Capasse | Management | For | Voted - Withheld | |
1.2 | Elect Director Jack J. Ross | Management | For | Voted - Withheld | |
1.3 | Elect Director Frank P. Filipps | Management | For | Voted - Withheld | |
1.4 | Elect Director Dominique Mielle | Management | For | Voted - Withheld | |
1.5 | Elect Director Gilbert E. Nathan | Management | For | Voted - Withheld | |
1.6 | Elect Director Andrea Petro | Management | For | Voted - Withheld | |
1.7 | Elect Director J. Mitchell Reese | Management | For | Voted - Withheld | |
1.8 | Elect Director Todd M. Sinai | Management | For | Voted - Withheld | |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
Meeting Date: 14-Mar-22 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - Against | |
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas E. Capasse | Management | For | Voted - For | |
1.2 | Elect Director Jack J. Ross | Management | For | Voted - For | |
1.3 | Elect Director Julius W. Erving | Management | For | Voted - For | |
1.4 | Elect Director Frank P. Filipps | Management | For | Voted - For | |
1.5 | Elect Director Dominique Mielle | Management | For | Voted - Withheld | |
1.6 | Elect Director Gilbert E. Nathan | Management | For | Voted - Withheld | |
1.7 | Elect Director Andrea Petro | Management | For | Voted - For | |
1.8 | Elect Director J. Mitchell Reese | Management | For | Voted - Withheld | |
1.9 | Elect Director Todd M. Sinai | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
625
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
REALOGY HOLDINGS CORP. | |||||
Security ID: 75605Y106 | Ticker: RLGY | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Fiona P. Dias | Management | For | Voted - For | |
1b | Elect Director Matthew J. Espe | Management | For | Voted - For | |
1c | Elect Director V. Ann Hailey | Management | For | Voted - For | |
1d | Elect Director Bryson R. Koehler | Management | For | Voted - For | |
1e | Elect Director Duncan L. Niederauer | Management | For | Voted - For | |
1f | Elect Director Ryan M. Schneider | Management | For | Voted - For | |
1g | Elect Director Enrique Silva | Management | For | Voted - For | |
1h | Elect Director Sherry M. Smith | Management | For | Voted - For | |
1i | Elect Director Christopher S. Terrill | Management | For | Voted - For | |
1j | Elect Director Felicia Williams | Management | For | Voted - For | |
1k | Elect Director Michael J. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
RED ROBIN GOURMET BURGERS, INC. | |||||
Security ID: 75689M101 | Ticker: RRGB | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony S. Ackil | Management | For | Voted - For | |
1b | Elect Director Thomas G. Conforti | Management | For | Voted - For | |
1c | Elect Director Cambria W. Dunaway | Management | For | Voted - For | |
1d | Elect Director G.J. Hart | Management | For | Voted - For | |
1e | Elect Director Kalen F. Holmes | Management | For | Voted - For | |
1f | Elect Director Steven K. Lumpkin | Management | For | Voted - For | |
1g | Elect Director Paul J.B. Murphy, III | Management | For | Voted - For | |
1h | Elect Director David A. Pace | Management | For | Voted - For | |
1i | Elect Director Allison Page | Management | For | Voted - For | |
1j | Elect Director Anddria Varnado | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
REDWOOD TRUST, INC. | |||||
Security ID: 758075402 | Ticker: RWT | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Greg H. Kubicek | Management | For | Voted - For | |
1.2 | Elect Director Christopher J. Abate | Management | For | Voted - For | |
1.3 | Elect Director Armando Falcon | Management | For | Voted - For | |
1.4 | Elect Director Douglas B. Hansen | Management | For | Voted - For |
626
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Debora D. Horvath | Management | For | Voted - For | |
1.6 | Elect Director George W. Madison | Management | For | Voted - For | |
1.7 | Elect Director Georganne C. Proctor | Management | For | Voted - For | |
1.8 | Elect Director Dashiell I. Robinson | Management | For | Voted - For | |
1.9 | Elect Director Faith A. Schwartz | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
REGIS CORPORATION | |||||
Security ID: 758932107 | Ticker: RGS | ||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Lockie Andrews | Management | For | Voted - For | |
1b | Elect Director Felipe A. Athayde | Management | For | Voted - For | |
1c | Elect Director Daniel G. Beltzman | Management | For | Voted - For | |
1d | Elect Director David J. Grissen | Management | For | Voted - For | |
1e | Elect Director Mark S. Light | Management | For | Voted - For | |
1f | Elect Director Michael Mansbach | Management | For | Voted - For | |
1g | Elect Director Michael J. Merriman | Management | For | Voted - For | |
1h | Elect Director M. Ann Rhoades | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
RENASANT CORPORATION | |||||
Security ID: 75970E107 | Ticker: RNST | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John M. Creekmore | Management | For | Voted - For | |
1.2 | Elect Director Jill V. Deer | Management | For | Voted - For | |
1.3 | Elect Director Neal A. Holland, Jr. | Management | For | Voted - For | |
1.4 | Elect Director E. Robinson McGraw | Management | For | Voted - For | |
1.5 | Elect Director Sean M. Suggs | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify HORNE LLP as Auditors | Management | For | Voted - For | |
RENEWABLE ENERGY GROUP, INC. | |||||
Security ID: 75972A301 | Ticker: REGI | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3a | Elect Director Randolph L. Howard | Management | For | Voted - For |
627
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3b | Elect Director Debora M. Frodl | Management | For | Voted - For | |
3c | Elect Director Dylan Glenn | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
6 | Adjourn Meeting | Management | For | Voted - Against | |
RENT-A-CENTER, INC. | |||||
Security ID: 76009N100 | Ticker: RCII | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey Brown | Management | For | Voted - For | |
1b | Elect Director Mitchell Fadel | Management | For | Voted - For | |
1c | Elect Director Christopher Hetrick | Management | For | Voted - For | |
1d | Elect Director Harold Lewis | Management | For | Voted - For | |
1e | Elect Director Glenn Marino | Management | For | Voted - For | |
1f | Elect Director Carol McFate | Management | For | Voted - For | |
1g | Elect Director B.C. Silver | Management | For | Voted - For | |
1h | Elect Director Jen You | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RESIDEO TECHNOLOGIES, INC. | |||||
Security ID: 76118Y104 | Ticker: REZI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Roger Fradin | Management | For | Voted - For | |
1b | Elect Director Jay Geldmacher | Management | For | Voted - For | |
1c | Elect Director Paul Deninger | Management | For | Voted - For | |
1d | Elect Director Cynthia Hostetler | Management | For | Voted - For | |
1e | Elect Director Brian Kushner | Management | For | Voted - For | |
1f | Elect Director Jack Lazar | Management | For | Voted - For | |
1g | Elect Director Nina Richardson | Management | For | Voted - For | |
1h | Elect Director Andrew Teich | Management | For | Voted - For | |
1i | Elect Director Sharon Wienbar | Management | For | Voted - For | |
1j | Elect Director Kareem Yusuf | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
628
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RESOURCES CONNECTION, INC. | |||||
Security ID: 76122Q105 | Ticker: RGP | ||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Donald B. Murray | Management | For | Voted - For | |
1b | Elect Director Lisa M. Pierozzi | Management | For | Voted - For | |
1c | Elect Director A. Robert Pisano | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RETAIL OPPORTUNITY INVESTMENTS CORP. | |||||
Security ID: 76131N101 | Ticker: ROIC | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard A. Baker | Management | For | Voted - For | |
1.2 | Elect Director Angela K. Ho | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Indiveri | Management | For | Voted - For | |
1.4 | Elect Director Zabrina M. Jenkins | Management | For | Voted - For | |
1.5 | Elect Director Lee S. Neibart | Management | For | Voted - For | |
1.6 | Elect Director Adrienne B. Pitts | Management | For | Voted - For | |
1.7 | Elect Director Laura H. Pomerantz | Management | For | Voted - For | |
1.8 | Elect Director Stuart A. Tanz | Management | For | Voted - For | |
1.9 | Elect Director Eric S. Zorn | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
RETAIL PROPERTIES OF AMERICA, INC. | |||||
Security ID: 76131V202 | Ticker: RPAI | ||||
Meeting Date: 19-Oct-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
REX AMERICAN RESOURCES CORPORATION | |||||
Security ID: 761624105 | Ticker: REX | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Stuart A. Rose | Management | For | Voted - For | |
1.2 | Elect Director Zafar A. Rizvi | Management | For | Voted - For |
629
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Edward M. Kress | Management | For | Voted - For | |
1.4 | Elect Director David S. Harris | Management | For | Voted - For | |
1.5 | Elect Director Charles A. Elcan | Management | For | Voted - For | |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | Voted - For | |
1.7 | Elect Director Lee I. Fisher | Management | For | Voted - For | |
1.8 | Elect Director Anne C. MacMillan | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RPC, INC. | |||||
Security ID: 749660106 | Ticker: RES | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan R. Bell | Management | For | Voted - Withheld | |
1.2 | Elect Director Amy R. Kreisler | Management | For | Voted - Withheld | |
1.3 | Elect Director Pamela R. Rollins | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
RPT REALTY | |||||
Security ID: 74971D101 | Ticker: RPT | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard L. Federico | Management | For | Voted - For | |
1.2 | Elect Director Arthur H. Goldberg | Management | For | Voted - For | |
1.3 | Elect Director Brian L. Harper | Management | For | Voted - For | |
1.4 | Elect Director Joanna T. Lau | Management | For | Voted - For | |
1.5 | Elect Director David J. Nettina | Management | For | Voted - For | |
1.6 | Elect Director Laurie M. Shahon | Management | For | Voted - For | |
1.7 | Elect Director Andrea M. Weiss | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Bylaws to Allow Shareholders the Right to | ||||
Amend Bylaws | Management | For | Voted - For | ||
RUTH'S HOSPITALITY GROUP, INC. | |||||
Security ID: 783332109 | Ticker: RUTH | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Giannella Alvarez | Management | For | Voted - For | |
1.2 | Elect Director Mary L. Baglivo | Management | For | Voted - For | |
1.3 | Elect Director Carla R. Cooper | Management | For | Voted - For | |
1.4 | Elect Director Cheryl J. Henry | Management | For | Voted - For | |
1.5 | Elect Director Stephen M. King | Management | For | Voted - For | |
1.6 | Elect Director Michael P. O'Donnell | Management | For | Voted - For |
630
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Marie L. Perry | Management | For | Voted - For | |
1.8 | Elect Director Robin P. Selati | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
S&T BANCORP, INC. | |||||
Security ID: 783859101 | Ticker: STBA | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lewis W. Adkins, Jr. | Management | For | Voted - For | |
1.2 | Elect Director David G. Antolik | Management | For | Voted - For | |
1.3 | Elect Director Peter R. Barsz | Management | For | Voted - For | |
1.4 | Elect Director Christina A. Cassotis | Management | For | Voted - For | |
1.5 | Elect Director Michael J. Donnelly | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey D. Grube | Management | For | Voted - For | |
1.7 | Elect Director William J. Hieb | Management | For | Voted - For | |
1.8 | Elect Director Christopher J. McComish | Management | For | Voted - For | |
1.9 | Elect Director Frank J. Palermo, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Christine J. Toretti | Management | For | Voted - For | |
1.11 | Elect Director Steven J. Weingarten | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SAFEHOLD INC. | |||||
Security ID: 78645L100 | Ticker: SAFE | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1 | Elect Director Dean Adler | Management | For | Voted - Against | |
1.2 | Elect Director Jesse Hom | Management | For | Voted - Against | |
1.3 | Elect Director Robin Josephs | Management | For | Voted - Against | |
1.4 | Elect Director Jay Nydick | Management | For | Voted - Against | |
1.5 | Elect Director Stefan Selig | Management | For | Voted - Against | |
1.6 | Elect Director Jay Sugarman | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
SAFETY INSURANCE GROUP, INC. | |||||
Security ID: 78648T100 | Ticker: SAFT | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Deborah E. Gray | Management | For | Voted - For | |
1b | Elect Director George M. Murphy | Management | For | Voted - For |
631
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
5 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
6 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
7 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
SALLY BEAUTY HOLDINGS, INC. | |||||
Security ID: 79546E104 | Ticker: SBH | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marshall E. Eisenberg | Management | For | Voted - For | |
1.2 | Elect Director Diana S. Ferguson | Management | For | Voted - For | |
1.3 | Elect Director Dorlisa K. Flur | Management | For | Voted - For | |
1.4 | Elect Director James M. Head | Management | For | Voted - For | |
1.5 | Elect Director Linda Heasley | Management | For | Voted - For | |
1.6 | Elect Director Robert R. McMaster | Management | For | Voted - For | |
1.7 | Elect Director John A. Miller | Management | For | Voted - For | |
1.8 | Elect Director Erin Nealy Cox | Management | For | Voted - For | |
1.9 | Elect Director Denise Paulonis | Management | For | Voted - For | |
1.10 | Elect Director Edward W. Rabin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
SANMINA CORPORATION | |||||
Security ID: 801056102 | Ticker: SANM | ||||
Meeting Date: 14-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Jure Sola | Management | For | Voted - For | |
1b | Elect Director Eugene A. Delaney | Management | For | Voted - For | |
1c | Elect Director John P. Goldsberry | Management | For | Voted - For | |
1d | Elect Director Susan A. Johnson | Management | For | Voted - For | |
1e | Elect Director Rita S. Lane | Management | For | Voted - For | |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | Voted - For | |
1g | Elect Director Krish Prabhu | Management | For | Voted - For | |
1h | Elect Director Mario M. Rosati | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
632
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAUL CENTERS, INC. | |||||
Security ID: 804395101 | Ticker: BFS | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George P. Clancy, Jr. | Management | For | Voted - Withheld | |
1.2 | Elect Director J. Page Lansdale | Management | For | Voted - Withheld | |
1.3 | Elect Director Andrew M. Saul, II | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
SCANSOURCE, INC. | |||||
Security ID: 806037107 | Ticker: SCSC | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael L. Baur | Management | For | Voted - For | |
1.2 | Elect Director Peter C. Browning | Management | For | Voted - For | |
1.3 | Elect Director Frank E. Emory, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Michael J. Grainger | Management | For | Voted - For | |
1.5 | Elect Director Charles A. Mathis | Management | For | Voted - For | |
1.6 | Elect Director Dorothy F. Ramoneda | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey R. Rodek | Management | For | Voted - For | |
1.8 | Elect Director Elizabeth O. Temple | Management | For | Voted - For | |
1.9 | Elect Director Charles R. Whitchurch | Management | For | Voted - For | |
2 | Adopt Majority Voting for Uncontested Election of | ||||
Directors | Management | For | Voted - For | ||
3 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
SCHOLASTIC CORPORATION | |||||
Security ID: 807066105 | Ticker: SCHL | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James W. Barge | Management | For | Voted - For | |
1.2 | Elect Director John L. Davies | Management | For | Voted - For | |
SEACOAST BANKING CORPORATION OF FLORIDA | |||||
Security ID: 811707801 | Ticker: SBCF | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dennis J. Arczynski | Management | For | Voted - For | |
1.2 | Elect Director Maryann Goebel | Management | For | Voted - For |
633
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Robert J. Lipstein | Management | For | Voted - For | |
1.4 | Elect Director Thomas E. Rossin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
SELECT MEDICAL HOLDINGS CORPORATION | |||||
Security ID: 81619Q105 | Ticker: SEM | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Russell L. Carson | Management | For | Voted - For | |
1.2 | Elect Director Katherine R. Davisson | Management | For | Voted - For | |
1.3 | Elect Director William H. Frist | Management | For | Voted - For | |
1.4 | Elect Director Marilyn B. Tavenner | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SELECTQUOTE, INC. | |||||
Security ID: 816307300 | Ticker: SLQT | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Earl H. Devanny, III | Management | For | Voted - Withheld | |
1.2 | Elect Director Raymond F. Weldon | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
SENECA FOODS CORPORATION | |||||
Security ID: 817070501 | Ticker: SENEA | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith A. Woodward | Management | For | Voted - Withheld | |
1.2 | Elect Director Donald J. Stuart | Management | For | Voted - Withheld | |
1.3 | Elect Director Linda K. Nelson | Management | For | Voted - Withheld | |
1.4 | Elect Director Paul L. Palmby | Management | For | Voted - Withheld | |
2 | Ratify Plante Moran, PC as Auditors | Management | For | Voted - Against | |
SERVICE PROPERTIES TRUST | |||||
Security ID: 81761L102 | Ticker: SVC | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Laurie B. Burns | Management | For | Voted - Against |
634
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Robert E. Cramer | Management | For | Voted - Against | |
1.3 | Elect Director Donna D. Fraiche | Management | For | Voted - Against | |
1.4 | Elect Director William A. Lamkin | Management | For | Voted - Against | |
1.5 | Elect Director Adam D. Portnoy | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Amend Restricted Stock Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
SERVISFIRST BANCSHARES, INC. | |||||
Security ID: 81768T108 | Ticker: SFBS | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas A. Broughton, III | Management | For | Voted - For | |
1.2 | Elect Director J. Richard Cashio | Management | For | Voted - For | |
1.3 | Elect Director James J. Filler | Management | For | Voted - For | |
1.4 | Elect Director Michael D. Fuller | Management | For | Voted - For | |
1.5 | Elect Director Christopher J. Mettler | Management | For | Voted - For | |
1.6 | Elect Director Hatton C. V. Smith | Management | For | Voted - For | |
1.7 | Elect Director Irma L. Tuder | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
SHAKE SHACK INC. | |||||
Security ID: 819047101 | Ticker: SHAK | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel Meyer | Management | For | Voted - Withheld | |
1.2 | Elect Director Anna Fieler | Management | For | Voted - Withheld | |
1.3 | Elect Director Jeff Flug | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||
Security ID: 82312B106 | Ticker: SHEN | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Victor C. Barnes | Management | For | Voted - For | |
1b | Elect Director Christopher E. French | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
635
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SHOE CARNIVAL, INC. | |||||
Security ID: 824889109 | Ticker: SCVL | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James A. Aschleman | Management | For | Voted - Against | |
1.2 | Elect Director Andrea R. Guthrie | Management | For | Voted - Against | |
1.3 | Elect Director Clifton E. Sifford | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Amend Articles of Incorporation to Allow | ||||
Shareholders to Amend Bylaws | Management | For | Voted - For | ||
SHUTTERSTOCK, INC. | |||||
Security ID: 825690100 | Ticker: SSTK | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jonathan Oringer | Management | For | Voted - For | |
1.2 | Elect Director Stan Pavlovsky *Withdrawn Resolution* | Management | For | Non-Voting | |
1.3 | Elect Director Rachna Bhasin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
SIGNET JEWELERS LIMITED | |||||
Security ID: G81276100 | Ticker: SIG | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director H. Todd Stitzer | Management | For | Voted - For | |
1b | Elect Director Andre V. Branch | Management | For | Voted - For | |
1c | Elect Director Virginia 'Gina' C. Drosos | Management | For | Voted - For | |
1d | Elect Director R. Mark Graf | Management | For | Voted - For | |
1e | Elect Director Zackery A. Hicks | Management | For | Voted - For | |
1f | Elect Director Sharon L. McCollam | Management | For | Voted - For | |
1g | Elect Director Helen McCluskey | Management | For | Voted - For | |
1h | Elect Director Nancy A. Reardon | Management | For | Voted - For | |
1i | Elect Director Jonathan Seiffer | Management | For | Voted - For | |
1j | Elect Director Brian Tilzer | Management | For | Voted - For | |
1k | Elect Director Eugenia Ulasewicz | Management | For | Voted - For | |
1l | Elect Director Donta L. Wilson | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
636
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SIMMONS FIRST NATIONAL CORPORATION | |||||
Security ID: 828730200 | Ticker: SFNC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Sixteen | Management | For | Voted - For | |
2.1 | Elect Director Jay D. Burchfield | Management | For | Voted - For | |
2.2 | Elect Director Marty D. Casteel | Management | For | Voted - For | |
2.3 | Elect Director William E. Clark, II | Management | For | Voted - For | |
2.4 | Elect Director Steven A. Cosse | Management | For | Voted - For | |
2.5 | Elect Director Mark C. Doramus | Management | For | Voted - For | |
2.6 | Elect Director Edward Drilling | Management | For | Voted - For | |
2.7 | Elect Director Eugene Hunt | Management | For | Voted - For | |
2.8 | Elect Director Jerry Hunter | Management | For | Voted - For | |
2.9 | Elect Director Susan Lanigan | Management | For | Voted - For | |
2.10 | Elect Director W. Scott McGeorge | Management | For | Voted - For | |
2.11 | Elect Director George A. Makris, Jr. | Management | For | Voted - For | |
2.12 | Elect Director Tom Purvis | Management | For | Voted - For | |
2.13 | Elect Director Robert L. Shoptaw | Management | For | Voted - For | |
2.14 | Elect Director Julie Stackhouse | Management | For | Voted - For | |
2.15 | Elect Director Russell W. Teubner | Management | For | Voted - For | |
2.16 | Elect Director Mindy West | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify BKD, LLP as Auditors | Management | For | Voted - For | |
5 | Increase Authorized Common Stock | Management | For | Voted - For | |
6 | Remove the Limit on the Aggregate Liquidation | ||||
Preference of all Shares of Preferred Stock | Management | For | Voted - For | ||
7 | Amend Articles of Incorporation | Management | For | Voted - For | |
SIRIUSPOINT LTD. | |||||
Security ID: G8192H106 Ticker: SPNT | |||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Siddhartha Sankaran | Management | For | Voted - For | |
1.2 | Elect Director Rafe de la Gueronniere | Management | For | Voted - For | |
1.3 | Elect Director Sharon M. Ludlow | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
637
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SITE CENTERS CORP. | |||||
Security ID: 82981J109 | Ticker: SITC | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Linda B. Abraham | Management | For | Voted - For | |
1.2 | Elect Director Terrance R. Ahern | Management | For | Voted - For | |
1.3 | Elect Director Jane E. DeFlorio | Management | For | Voted - For | |
1.4 | Elect Director David R. Lukes | Management | For | Voted - For | |
1.5 | Elect Director Victor B. MacFarlane | Management | For | Voted - For | |
1.6 | Elect Director Alexander Otto | Management | For | Voted - For | |
1.7 | Elect Director Dawn M. Sweeney | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
SKYWEST, INC. | |||||
Security ID: 830879102 | Ticker: SKYW | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jerry C. Atkin | Management | For | Voted - For | |
1.2 | Elect Director Russell A. Childs | Management | For | Voted - For | |
1.3 | Elect Director Smita Conjeevaram | Management | For | Voted - For | |
1.4 | Elect Director Meredith S. Madden | Management | For | Voted - For | |
1.5 | Elect Director Ronald J. Mittelstaedt | Management | For | Voted - For | |
1.6 | Elect Director Andrew C. Roberts | Management | For | Voted - For | |
1.7 | Elect Director Keith E. Smith | Management | For | Voted - For | |
1.8 | Elect Director James L. Welch | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
SLEEP NUMBER CORPORATION | |||||
Security ID: 83125X103 | Ticker: SNBR | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Harrison | Management | For | Voted - For | |
1.2 | Elect Director Shelly R. Ibach | Management | For | Voted - For | |
1.3 | Elect Director Deborah L. Kilpatrick | Management | For | Voted - For | |
1.4 | Elect Director Barbara R. Matas | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
638
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SM ENERGY COMPANY | |||||
Security ID: 78454L100 | Ticker: SM | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Carla J. Bailo | Management | For | Voted - For | |
1.2 | Elect Director Stephen R. Brand | Management | For | Voted - For | |
1.3 | Elect Director Ramiro G. Peru | Management | For | Voted - For | |
1.4 | Elect Director Anita M. Powers | Management | For | Voted - For | |
1.5 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.6 | Elect Director Rose M. Robeson | Management | For | Voted - For | |
1.7 | Elect Director William D. Sullivan | Management | For | Voted - For | |
1.8 | Elect Director Herbert S. Vogel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
SMART GLOBAL HOLDINGS, INC. | |||||
Security ID: G8232Y101 Ticker: SGH | |||||
Meeting Date: 11-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Randy Furr | Management | For | Voted - For | |
1b | Elect Director Penelope Herscher | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
SONIC AUTOMOTIVE, INC. | |||||
Security ID: 83545G102 | Ticker: SAH | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director O. Bruton Smith | Management | For | Voted - Against | |
1b | Elect Director David Bruton Smith | Management | For | Voted - Against | |
1c | Elect Director Jeff Dyke | Management | For | Voted - Against | |
1d | Elect Director William I. Belk | Management | For | Voted - Against | |
1e | Elect Director William R. Brooks | Management | For | Voted - Against | |
1f | Elect Director John W. Harris, III | Management | For | Voted - Against | |
1g | Elect Director Michael Hodge | Management | For | Voted - Against | |
1h | Elect Director Keri A. Kaiser | Management | For | Voted - Against | |
1i | Elect Director Marcus G. Smith | Management | For | Voted - Against | |
1j | Elect Director R. Eugene Taylor | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
639
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SOUTH JERSEY INDUSTRIES, INC. | |||||
Security ID: 838518108 | Ticker: SJI | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sarah M. Barpoulis | Management | For | Voted - For | |
1b | Elect Director Victor A. Fortkiewicz | Management | For | Voted - For | |
1c | Elect Director Sheila Hartnett-Devlin | Management | For | Voted - For | |
1d | Elect Director G. Edison Holland, Jr. | Management | For | Voted - For | |
1e | Elect Director Sunita Holzer | Management | For | Voted - For | |
1f | Elect Director Kevin M. O'Dowd | Management | For | Voted - For | |
1g | Elect Director Christopher J. Paladino | Management | For | Voted - For | |
1h | Elect Director Michael J. Renna | Management | For | Voted - For | |
1i | Elect Director Joseph M. Rigby | Management | For | Voted - For | |
1j | Elect Director Frank L. Sims | Management | For | Voted - For | |
2 | Approve Merger Agreement | Management | For | Voted - For | |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
6 | Adjourn Meeting | Management | For | Voted - Against | |
SOUTHSIDE BANCSHARES, INC. | |||||
Security ID: 84470P109 | Ticker: SBSI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Bosworth | Management | For | Voted - For | |
1.2 | Elect Director Shannon Dacus | Management | For | Voted - For | |
1.3 | Elect Director Alton L. Frailey | Management | For | Voted - For | |
1.4 | Elect Director Lee R. Gibson | Management | For | Voted - For | |
1.5 | Elect Director George H. (Trey) Henderson, III | Management | For | Voted - For | |
1.6 | Elect Director Donald W. Thedford | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
SOUTHWESTERN ENERGY COMPANY | |||||
Security ID: 845467109 | Ticker: SWN | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against |
640
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John D. Gass | Management | For | Voted - For | |
1.2 | Elect Director S. P. 'Chip' Johnson, IV | Management | For | Voted - For | |
1.3 | Elect Director Catherine A. Kehr | Management | For | Voted - For | |
1.4 | Elect Director Greg D. Kerley | Management | For | Voted - For | |
1.5 | Elect Director Jon A. Marshall | Management | For | Voted - For | |
1.6 | Elect Director Patrick M. Prevost | Management | For | Voted - For | |
1.7 | Elect Director Anne Taylor | Management | For | Voted - For | |
1.8 | Elect Director Denis J. Walsh, III | Management | For | Voted - For | |
1.9 | Elect Director William J. Way | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
SPARTANNASH COMPANY | |||||
Security ID: 847215100 | Ticker: SPTN | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Special | ||||
1.1 | Elect Director M. Shan Atkins | Management | For | Do Not Vote | |
1.2 | Elect Director Douglas A. Hacker | Management | For | Do Not Vote | |
1.3 | Elect Director Matthew M. Mannelly | Management | For | Do Not Vote | |
1.4 | Elect Director Julien R. Mininberg | Management | For | Do Not Vote | |
1.5 | Elect Director Jaymin B. Patel | Management | For | Do Not Vote | |
1.6 | Elect Director Hawthorne L. Proctor | Management | For | Do Not Vote | |
1.7 | Elect Director Pamela S. Puryear | Management | For | Do Not Vote | |
1.8 | Elect Director Tony B. Sarsam | Management | For | Do Not Vote | |
1.9 | Elect Director William R. Voss | Management | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Do Not Vote | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Do Not Vote | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Do Not Vote | |
1.1 | Elect Director Jonathan Duskin | Shareholder | For | Voted - Withheld | |
1.2 | Elect Director John E. Fleming | Shareholder | For | Voted - For | |
1.3 | Elect Director Michael J. Lewis | Shareholder | For | Voted - For | |
1.4 | Management Nominee Matthew M. Mannelly | Shareholder | For | Voted - For | |
1.5 | Management Nominee Julien R. Mininberg | Shareholder | For | Voted - For | |
1.6 | Management Nominee Jaymin B. Patel | Shareholder | For | Voted - For | |
1.7 | Management Nominee Hawthorne L. Proctor | Shareholder | For | Voted - For | |
1.8 | Management Nominee Pamela S. Puryear | Shareholder | For | Voted - For | |
1.9 | Management Nominee Tony B. Sarsam | Shareholder | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | None | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Voted - Against |
641
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SPOK HOLDINGS, INC. | |||||
Security ID: 84863T106 | Ticker: SPOK | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director N. Blair Butterfield | Management | For | Voted - For | |
1b | Elect Director Bobbie Byrne | Management | For | Voted - For | |
1c | Elect Director Christine M. Cournoyer | Management | For | Voted - For | |
1d | Elect Director Stacia A. Hylton | Management | For | Voted - For | |
1e | Elect Director Randy H. Hyun | Management | For | Voted - For | |
1f | Elect Director Vincent D. Kelly | Management | For | Voted - For | |
1g | Elect Director Matthew Oristano | Management | For | Voted - For | |
1h | Elect Director Brett Shockley | Management | For | Voted - For | |
1i | Elect Director Todd Stein | Management | For | Voted - For | |
1j | Elect Director Royce Yudkoff | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SPS COMMERCE, INC. | |||||
Security ID: 78463M107 | Ticker: SPSC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Archie Black | Management | For | Voted - For | |
1b | Elect Director James Ramsey | Management | For | Voted - For | |
1c | Elect Director Marty Reaume | Management | For | Voted - For | |
1d | Elect Director Tami Reller | Management | For | Voted - For | |
1e | Elect Director Philip Soran | Management | For | Voted - For | |
1f | Elect Director Anne Sempowski Ward | Management | For | Voted - For | |
1g | Elect Director Sven Wehrwein | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
SPX CORPORATION | |||||
Security ID: 784635104 | Ticker: SPXC | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Eugene J. Lowe, III | Management | For | Voted - For | |
1.2 | Elect Director Patrick J. O'Leary | Management | For | Voted - For | |
1.3 | Elect Director David A. Roberts | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
642
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SPX FLOW, INC. | |||||
Security ID: 78469X107 | Ticker: FLOW | ||||
Meeting Date: 03-Mar-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
STAMPS.COM INC. | |||||
Security ID: 852857200 | Ticker: STMP | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
STANDARD MOTOR PRODUCTS, INC. | |||||
Security ID: 853666105 | Ticker: SMP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alejandro C. Capparelli | Management | For | Voted - For | |
1.2 | Elect Director John P. Gethin | Management | For | Voted - For | |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | Voted - For | |
1.4 | Elect Director Patrick S. McClymont | Management | For | Voted - For | |
1.5 | Elect Director Joseph W. McDonnell | Management | For | Voted - For | |
1.6 | Elect Director Alisa C. Norris | Management | For | Voted - For | |
1.7 | Elect Director Pamela S. Puryear | Management | For | Voted - For | |
1.8 | Elect Director Eric P. Sills | Management | For | Voted - For | |
1.9 | Elect Director Lawrence I. Sills | Management | For | Voted - For | |
1.10 | Elect Director William H. Turner | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
STANDEX INTERNATIONAL CORPORATION | |||||
Security ID: 854231107 | Ticker: SXI | ||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Robin J. Davenport | Management | For | Voted - For | |
1.2 | Elect Director Jeffrey S. Edwards | Management | For | Voted - For | |
1.3 | Elect Director B. Joanne Edwards | Management | For | Voted - For | |
1.4 | Elect Director Charles H. Cannon, Jr. | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
643
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
STEPAN COMPANY | |||||
Security ID: 858586100 | Ticker: SCL | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott R. Behrens | Management | For | Voted - For | |
1.2 | Elect Director Lorinda A. Burgess | Management | For | Voted - For | |
1.3 | Elect Director Edward J. Wehmer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
STEVEN MADDEN, LTD. | |||||
Security ID: 556269108 | Ticker: SHOO | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward R. Rosenfeld | Management | For | Voted - For | |
1.2 | Elect Director Peter A. Davis | Management | For | Voted - For | |
1.3 | Elect Director Al Ferrara | Management | For | Voted - For | |
1.4 | Elect Director Mitchell S. Klipper | Management | For | Voted - For | |
1.5 | Elect Director Maria Teresa Kumar | Management | For | Voted - For | |
1.6 | Elect Director Rose Peabody Lynch | Management | For | Voted - For | |
1.7 | Elect Director Peter Migliorini | Management | For | Voted - For | |
1.8 | Elect Director Arian Simone Reed | Management | For | Voted - For | |
1.9 | Elect Director Ravi Sachdev | Management | For | Voted - For | |
1.10 | Elect Director Robert Smith | Management | For | Voted - For | |
1.11 | Elect Director Amelia Newton Varela | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
STEWART INFORMATION SERVICES CORPORATION | |||||
Security ID: 860372101 | Ticker: STC | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas G. Apel | Management | For | Voted - For | |
1.2 | Elect Director C. Allen Bradley, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Robert L. Clarke | Management | For | Voted - For | |
1.4 | Elect Director William S. Corey, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Frederick H. Eppinger, Jr. | Management | For | Voted - For |
644
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Deborah J. Matz | Management | For | Voted - For | |
1.7 | Elect Director Matthew W. Morris | Management | For | Voted - For | |
1.8 | Elect Director Karen R. Pallotta | Management | For | Voted - For | |
1.9 | Elect Director Manuel Sanchez | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
STONEX GROUP INC. | |||||
Security ID: 861896108 | Ticker: SNEX | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Annabelle G. Bexiga | Management | For | Voted - For | |
1.2 | Elect Director Scott J. Branch | Management | For | Voted - For | |
1.3 | Elect Director Diane L. Cooper | Management | For | Voted - For | |
1.4 | Elect Director John M. Fowler | Management | For | Voted - For | |
1.5 | Elect Director Steven Kass | Management | For | Voted - For | |
1.6 | Elect Director Sean M. O'Connor | Management | For | Voted - For | |
1.7 | Elect Director Eric Parthemore | Management | For | Voted - For | |
1.8 | Elect Director John Radziwill | Management | For | Voted - For | |
1.9 | Elect Director Dhamu R. Thamodaran | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
STRATEGIC EDUCATION, INC. | |||||
Security ID: 86272C103 | Ticker: STRA | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert S. Silberman | Management | For | Voted - For | |
1.2 | Elect Director J. Kevin Gilligan | Management | For | Voted - For | |
1.3 | Elect Director Charlotte F. Beason | Management | For | Voted - For | |
1.4 | Elect Director Rita D. Brogley | Management | For | Voted - For | |
1.5 | Elect Director John T. Casteen, III | Management | For | Voted - For | |
1.6 | Elect Director Nathaniel C. Fick | Management | For | Voted - For | |
1.7 | Elect Director Robert R. Grusky | Management | For | Voted - For | |
1.8 | Elect Director Jerry L. Johnson | Management | For | Voted - For | |
1.9 | Elect Director Karl McDonnell | Management | For | Voted - For | |
1.10 | Elect Director Michael A. McRobbie | Management | For | Voted - For | |
1.11 | Elect Director William J. Slocum | Management | For | Voted - For | |
1.12 | Elect Director G. Thomas Waite, III | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
645
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
SUMMIT HOTEL PROPERTIES, INC. | |||||
Security ID: 866082100 | Ticker: INN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Amina Belouizdad | Management | For | Voted - For | |
1b | Elect Director Bjorn R. L. Hanson | Management | For | Voted - For | |
1c | Elect Director Jeffrey W. Jones | Management | For | Voted - For | |
1d | Elect Director Kenneth J. Kay | Management | For | Voted - For | |
1e | Elect Director Mehul B. Patel | Management | For | Voted - For | |
1f | Elect Director Jonathan P. Stanner | Management | For | Voted - For | |
1g | Elect Director Thomas W. Storey | Management | For | Voted - For | |
1h | Elect Director Hope S. Taitz | Management | For | Voted - For | |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
SUNCOKE ENERGY, INC. | |||||
Security ID: 86722A103 | Ticker: SXC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Arthur F. Anton | Management | For | Voted - For | |
1.2 | Elect Director Michael W. Lewis | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
SUPERNUS PHARMACEUTICALS, INC. | |||||
Security ID: 868459108 | Ticker: SUPN | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Carrolee Barlow | Management | For | Voted - For | |
1.2 | Elect Director Jack A. Khattar | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
SURMODICS, INC. | |||||
Security ID: 868873100 | Ticker: SRDX | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald B. Kalich | Management | For | Voted - For |
646
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Gary R. Maharaj | Management | For | Voted - For | |
2 | Fix Number of Directors at Six | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
SYKES ENTERPRISES, INCORPORATED | |||||
Security ID: 871237103 | Ticker: SYKE | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
SYLVAMO CORPORATION | |||||
Security ID: 871332102 | Ticker: SLVM | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jean-Michel Ribieras | Management | For | Voted - For | |
1.2 | Elect Director Stan Askren | Management | For | Voted - For | |
1.3 | Elect Director Christine S. Breves | Management | For | Voted - For | |
1.4 | Elect Director Jeanmarie Desmond | Management | For | Voted - For | |
1.5 | Elect Director Liz Gottung | Management | For | Voted - For | |
1.6 | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1.7 | Elect Director David Petratis | Management | For | Voted - Against | |
1.8 | Elect Director J. Paul Rollinson | Management | For | Voted - For | |
1.9 | Elect Director James P. Zallie | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
TACTILE SYSTEMS TECHNOLOGY, INC. | |||||
Security ID: 87357P100 | Ticker: TCMD | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Valerie Asbury | Management | For | Voted - For | |
1.2 | Elect Director Bill Burke | Management | For | Voted - For | |
1.3 | Elect Director Sheri Dodd | Management | For | Voted - For | |
1.4 | Elect Director Raymond Huggenberger | Management | For | Voted - For | |
1.5 | Elect Director Deepti Jain | Management | For | Voted - For | |
1.6 | Elect Director Daniel Reuvers | Management | For | Voted - For | |
1.7 | Elect Director Brent Shafer | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
647
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TALOS ENERGY INC. | |||||
Security ID: 87484T108 | Ticker: TALO | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles M. Sledge | Management | For | Voted - Against | |
1.2 | Elect Director Robert M. Tichio | Management | For | Voted - Against | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
TANGER FACTORY OUTLET CENTERS, INC. | |||||
Security ID: 875465106 | Ticker: SKT | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey B. Citrin | Management | For | Voted - For | |
1.2 | Elect Director David B. Henry | Management | For | Voted - For | |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | Voted - Against | |
1.4 | Elect Director Thomas J. Reddin | Management | For | Voted - For | |
1.5 | Elect Director Bridget M. Ryan-Berman | Management | For | Voted - For | |
1.6 | Elect Director Susan E. Skerritt | Management | For | Voted - For | |
1.7 | Elect Director Steven B. Tanger | Management | For | Voted - For | |
1.8 | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1.9 | Elect Director Stephen J. Yalof | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TECHTARGET, INC. | |||||
Security ID: 87874R100 | Ticker: TTGT | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Greg Strakosch | Management | For | Voted - For | |
1.2 | Elect Director Perfecto Sanchez | Management | For | Voted - For | |
2 | Ratify Stowe & Degon, LLC as Auditors | Management | For | Voted - Against | |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
TELEPHONE AND DATA SYSTEMS, INC. | |||||
Security ID: 879433829 | Ticker: TDS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Clarence A. Davis | Management | For | Voted - Withheld |
648
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director George W. Off | Management | For | Voted - Withheld | |
1.3 | Elect Director Wade Oosterman | Management | For | Voted - Withheld | |
1.4 | Elect Director Dirk S. Woessner | Management | For | Voted - Withheld | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
TENNANT COMPANY | |||||
Security ID: 880345103 | Ticker: TNC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David W. Huml | Management | For | Voted - For | |
1b | Elect Director David Windley | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THE AARON'S CO., INC. | |||||
Security ID: 00258W108 Ticker: AAN | |||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Hubert L. Harris, Jr. | Management | For | Voted - For | |
1b | Elect Director John W. Robinson III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
THE AARON'S COMPANY, INC. | |||||
Security ID: 00258W108 Ticker: AAN | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Laura N. Bailey | Management | For | Voted - For | |
1b | Elect Director Kelly H. Barrett | Management | For | Voted - For | |
1c | Elect Director Douglas A. Lindsay | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
649
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE ANDERSONS, INC. | |||||
Security ID: 034164103 | Ticker: ANDE | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick E. Bowe | Management | For | Voted - For | |
1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | Voted - For | |
1.3 | Elect Director Gerard M. Anderson | Management | For | Voted - For | |
1.4 | Elect Director Gary A. Douglas | Management | For | Voted - For | |
1.5 | Elect Director Stephen F. Dowdle | Management | For | Voted - For | |
1.6 | Elect Director Pamela S. Hershberger | Management | For | Voted - For | |
1.7 | Elect Director Catherine M. Kilbane | Management | For | Voted - For | |
1.8 | Elect Director Robert J. King, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Ross W. Manire | Management | For | Voted - For | |
1.10 | Elect Director John T. Stout, Jr. | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
THE BANCORP, INC. | |||||
Security ID: 05969A105 | Ticker: TBBK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James J. McEntee, III | Management | For | Voted - For | |
1.2 | Elect Director Michael J. Bradley | Management | For | Voted - For | |
1.3 | Elect Director Matthew N. Cohn | Management | For | Voted - For | |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | Voted - For | |
1.5 | Elect Director John M. Eggemeyer | Management | For | Voted - For | |
1.6 | Elect Director Hersh Kozlov | Management | For | Voted - For | |
1.7 | Elect Director Damian M. Kozlowski | Management | For | Voted - For | |
1.8 | Elect Director William H. Lamb | Management | For | Voted - For | |
1.9 | Elect Director Daniela A. Mielke | Management | For | Voted - For | |
1.10 | Elect Director Stephanie B. Mudick | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
THE BUCKLE, INC. | |||||
Security ID: 118440106 | Ticker: BKE | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | Voted - Withheld | |
1.2 | Elect Director Dennis H. Nelson | Management | For | Voted - Withheld | |
1.3 | Elect Director Thomas B. Heacock | Management | For | Voted - Withheld | |
1.4 | Elect Director Kari G. Smith | Management | For | Voted - Withheld |
650
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Hank M. Bounds | Management | For | Voted - Withheld | |
1.6 | Elect Director Bill L. Fairfield | Management | For | Voted - Withheld | |
1.7 | Elect Director Bruce L. Hoberman | Management | For | Voted - Withheld | |
1.8 | Elect Director Michael E. Huss | Management | For | Voted - Withheld | |
1.9 | Elect Director Angie J. Klein | Management | For | Voted - Withheld | |
1.10 | Elect Director John P. Peetz, III | Management | For | Voted - Withheld | |
1.11 | Elect Director Karen B. Rhoads | Management | For | Voted - Withheld | |
1.12 | Elect Director James E. Shada | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
THE CATO CORPORATION | |||||
Security ID: 149205106 | Ticker: CATO | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Theresa J. Drew | Management | For | Voted - Withheld | |
1.2 | Elect Director D. Harding Stowe | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
THE CHEESECAKE FACTORY INCORPORATED | |||||
Security ID: 163072101 | Ticker: CAKE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1A | Elect Director David Overton | Management | For | Voted - For | |
1B | Elect Director Edie A. Ames | Management | For | Voted - For | |
1C | Elect Director Alexander L. Cappello | Management | For | Voted - For | |
1D | Elect Director Khanh Collins | Management | For | Voted - For | |
1E | Elect Director Paul D. Ginsberg | Management | For | Voted - For | |
1F | Elect Director Jerome I. Kransdorf | Management | For | Voted - For | |
1G | Elect Director Janice L. Meyer | Management | For | Voted - For | |
1H | Elect Director Laurence B. Mindel | Management | For | Voted - For | |
1I | Elect Director David B. Pittaway | Management | For | Voted - For | |
1J | Elect Director Herbert Simon | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THE CHEFS' WAREHOUSE, INC. | |||||
Security ID: 163086101 | Ticker: CHEF | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ivy Brown | Management | For | Voted - For | |
1b | Elect Director Dominick Cerbone | Management | For | Voted - For |
651
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Joseph Cugine | Management | For | Voted - For | |
1d | Elect Director Steven F. Goldstone | Management | For | Voted - For | |
1e | Elect Director Alan Guarino | Management | For | Voted - For | |
1f | Elect Director Stephen Hanson | Management | For | Voted - For | |
1g | Elect Director Aylwin Lewis | Management | For | Voted - For | |
1h | Elect Director Katherine Oliver | Management | For | Voted - For | |
1i | Elect Director Christopher Pappas | Management | For | Voted - For | |
1j | Elect Director John Pappas | Management | For | Voted - For | |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
THE CHILDREN'S PLACE, INC. | |||||
Security ID: 168905107 | Ticker: PLCE | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joseph Alutto | Management | For | Voted - For | |
1.2 | Elect Director John E. Bachman | Management | For | Voted - For | |
1.3 | Elect Director Marla Beck | Management | For | Voted - For | |
1.4 | Elect Director Elizabeth J. Boland | Management | For | Voted - For | |
1.5 | Elect Director Jane Elfers | Management | For | Voted - For | |
1.6 | Elect Director John A. Frascotti | Management | For | Voted - For | |
1.7 | Elect Director Tracey R. Griffin | Management | For | Voted - For | |
1.8 | Elect Director Katherine Kountze | Management | For | Voted - For | |
1.9 | Elect Director Norman Matthews | Management | For | Voted - For | |
1.10 | Elect Director Debby Reiner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THE E.W. SCRIPPS COMPANY | |||||
Security ID: 811054402 | Ticker: SSP | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lauren Rich Fine | Management | For | Voted - For | |
1b | Elect Director Burton F. Jablin | Management | For | Voted - For | |
1c | Elect Director Kim Williams | Management | For | Voted - For | |
THE ENSIGN GROUP, INC. | |||||
Security ID: 29358P101 | Ticker: ENSG | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lee A. Daniels | Management | For | Voted - For | |
1.2 | Elect Director Ann S. Blouin | Management | For | Voted - For |
652
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Barry R. Port | Management | For | Voted - For | |
1.4 | Elect Director Suzanne D. Snapper | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
THE GEO GROUP, INC. | |||||
Security ID: 36162J106 | Ticker: GEO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas C. Bartzokis | Management | For | Voted - For | |
1.2 | Elect Director Jack Brewer | Management | For | Voted - For | |
1.3 | Elect Director Anne N. Foreman | Management | For | Voted - Withheld | |
1.4 | Elect Director Jose Gordo | Management | For | Voted - For | |
1.5 | Elect Director Scott M. Kernan | Management | For | Voted - For | |
1.6 | Elect Director Terry Mayotte | Management | For | Voted - For | |
1.7 | Elect Director Andrew N. Shapiro | Management | For | Voted - For | |
1.8 | Elect Director Julie Myers Wood | Management | For | Voted - For | |
1.9 | Elect Director George C. Zoley | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
THE GREENBRIER COMPANIES, INC. | |||||
Security ID: 393657101 | Ticker: GBX | ||||
Meeting Date: 07-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas B. Fargo | Management | For | Voted - For | |
1b | Elect Director Antonio O. Garza | Management | For | Voted - For | |
1c | Elect Director James R. Huffines | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
THE JOINT CORP. | |||||
Security ID: 47973J102 | Ticker: JYNT | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Matthew E. Rubel | Management | For | Voted - For | |
1.2 | Elect Director James H. Amos, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Ronald V. DaVella | Management | For | Voted - For | |
1.4 | Elect Director Suzanne M. Decker | Management | For | Voted - For | |
1.5 | Elect Director Peter D. Holt | Management | For | Voted - For | |
1.6 | Elect Director Abe Hong | Management | For | Voted - For |
653
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Glenn J. Krevlin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For | |
THE MARCUS CORPORATION | |||||
Security ID: 566330106 | Ticker: MCS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Stephen H. Marcus | Management | For | Voted - Withheld | |
1.2 | Elect Director Gregory S. Marcus | Management | For | Voted - Withheld | |
1.3 | Elect Director Diane Marcus Gershowitz | Management | For | Voted - Withheld | |
1.4 | Elect Director Allan H. Selig | Management | For | Voted - Withheld | |
1.5 | Elect Director Timothy E. Hoeksema | Management | For | Voted - Withheld | |
1.6 | Elect Director Bruce J. Olson | Management | For | Voted - Withheld | |
1.7 | Elect Director Philip L. Milstein | Management | For | Voted - Withheld | |
1.8 | Elect Director Brian J. Stark | Management | For | Voted - Withheld | |
1.9 | Elect Director Katherine M. Gehl | Management | For | Voted - Withheld | |
1.10 | Elect Director David M. Baum | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - Against | |
THE ODP CORPORATION | |||||
Security ID: 88337F105 | Ticker: ODP | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Quincy L. Allen | Management | For | Voted - For | |
1b | Elect Director Kristin A. Campbell | Management | For | Voted - For | |
1c | Elect Director Marcus B. Dunlop | Management | For | Voted - For | |
1d | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1e | Elect Director Shashank Samant | Management | For | Voted - For | |
1f | Elect Director Wendy L. Schoppert | Management | For | Voted - For | |
1g | Elect Director Gerry P. Smith | Management | For | Voted - For | |
1h | Elect Director David M. Szymanski | Management | For | Voted - For | |
1i | Elect Director Joseph S. Vassalluzzo | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Amended and Restated Limited Liability | ||||
Company Agreement of Office Depot, LLC to Eliminate | |||||
Pass-Through Provision | Management | For | Voted - For |
654
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE PENNANT GROUP, INC. | |||||
Security ID: 70805E109 | Ticker: PNTG | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director JoAnne Stringfield | Management | For | Voted - For | |
1.2 | Elect Director Stephen M. R. Covey | Management | For | Voted - Against | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
THE SIMPLY GOOD FOODS COMPANY | |||||
Security ID: 82900L102 | Ticker: SMPL | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Clayton C. Daley, Jr. | Management | For | Voted - For | |
1b | Elect Director Nomi P. Ghez | Management | For | Voted - For | |
1c | Elect Director Robert G. Montgomery | Management | For | Voted - For | |
1d | Elect Director David W. Ritterbush | Management | For | Voted - For | |
1e | Elect Director Joseph E. Scalzo | Management | For | Voted - For | |
1f | Elect Director Joseph J. Schena | Management | For | Voted - For | |
1g | Elect Director James D. White | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
THE ST. JOE COMPANY | |||||
Security ID: 790148100 | Ticker: JOE | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cesar L. Alvarez | Management | For | Voted - Against | |
1b | Elect Director Bruce R. Berkowitz | Management | For | Voted - Against | |
1c | Elect Director Howard S. Frank | Management | For | Voted - Against | |
1d | Elect Director Jorge L. Gonzalez | Management | For | Voted - Against | |
1e | Elect Director Thomas P. Murphy, Jr. | Management | For | Voted - Against | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
655
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THRYV HOLDINGS, INC. | |||||
Security ID: 886029206 | Ticker: THRY | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ryan O'hara | Management | For | Voted - Withheld | |
1.2 | Elect Director Heather Zynczak | Management | For | Voted - For | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TIMKENSTEEL CORPORATION | |||||
Security ID: 887399103 | Ticker: TMST | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Diane C. Creel | Management | For | Voted - For | |
1.2 | Elect Director Kenneth V. Garcia | Management | For | Voted - For | |
1.3 | Elect Director Ellis A. Jones | Management | For | Voted - For | |
1.4 | Elect Director Donald T. Misheff | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TITAN INTERNATIONAL, INC. | |||||
Security ID: 88830M102 | Ticker: TWI | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | Voted - Withheld | |
1.2 | Elect Director Gary L. Cowger | Management | For | Voted - Withheld | |
1.3 | Elect Director Max A. Guinn | Management | For | Voted - Withheld | |
1.4 | Elect Director Mark H. Rachesky | Management | For | Voted - Withheld | |
1.5 | Elect Director Paul G. Reitz | Management | For | Voted - Withheld | |
1.6 | Elect Director Anthony L. Soave | Management | For | Voted - Withheld | |
1.7 | Elect Director Maurice M. Taylor, Jr. | Management | For | Voted - Withheld | |
1.8 | Elect Director Laura K. Thompson | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
TIVITY HEALTH, INC. | |||||
Security ID: 88870R102 | Ticker: TVTY | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For |
656
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
TOMPKINS FINANCIAL CORPORATION | |||||
Security ID: 890110109 | Ticker: TMP | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John E. Alexander | Management | For | Voted - For | |
1.2 | Elect Director Paul J. Battaglia | Management | For | Voted - For | |
1.3 | Elect Director Daniel J. Fessenden | Management | For | Voted - For | |
1.4 | Elect Director James W. Fulmer | Management | For | Voted - For | |
1.5 | Elect Director Patricia A. Johnson | Management | For | Voted - For | |
1.6 | Elect Director Frank C. Milewski | Management | For | Voted - For | |
1.7 | Elect Director Ita M. Rahilly | Management | For | Voted - For | |
1.8 | Elect Director Thomas R. Rochon | Management | For | Voted - For | |
1.9 | Elect Director Stephen S. Romaine | Management | For | Voted - For | |
1.10 | Elect Director Michael H. Spain | Management | For | Voted - For | |
1.11 | Elect Director Jennifer R. Tegan | Management | For | Voted - For | |
1.12 | Elect Director Alfred J. Weber | Management | For | Voted - For | |
1.13 | Elect Director Craig Yunker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
TOOTSIE ROLL INDUSTRIES, INC. | |||||
Security ID: 890516107 | Ticker: TR | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ellen R. Gordon | Management | For | Voted - Withheld | |
1.2 | Elect Director Virginia L. Gordon | Management | For | Voted - Withheld | |
1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Voted - Withheld | |
1.4 | Elect Director Barre A. Seibert | Management | For | Voted - Withheld | |
1.5 | Elect Director Paula M. Wardynski | Management | For | Voted - Withheld | |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against | |
TREDEGAR CORPORATION | |||||
Security ID: 894650100 | Ticker: TG | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George C. Freeman, III | Management | For | Voted - For | |
1.2 | Elect Director John D. Gottwald | Management | For | Voted - For | |
1.3 | Elect Director Kenneth R. Newsome | Management | For | Voted - For | |
1.4 | Elect Director Gregory A. Pratt | Management | For | Voted - Against | |
1.5 | Elect Director Thomas G. Snead, Jr. | Management | For | Voted - Against | |
1.6 | Elect Director John M. Steitz | Management | For | Voted - For |
657
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Carl E. Tack, III | Management | For | Voted - Against | |
1.8 | Elect Director Anne G. Waleski | Management | For | Voted - Against | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
TREEHOUSE FOODS, INC. | |||||
Security ID: 89469A104 | Ticker: THS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark R. Hunter | Management | For | Voted - For | |
1.2 | Elect Director Linda K. Massman | Management | For | Voted - For | |
1.3 | Elect Director Jason J. Tyler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
TRINSEO PLC | |||||
Security ID: G9059U107 Ticker: TSE | |||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director K'Lynne Johnson | Management | For | Voted - For | |
1b | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1c | Elect Director Frank Bozich | Management | For | Voted - For | |
1d | Elect Director Victoria Brifo | Management | For | Voted - For | |
1e | Elect Director Jeffrey J. Cote | Management | For | Voted - For | |
1f | Elect Director Pierre-Marie De Leener | Management | For | Voted - For | |
1g | Elect Director Jeanmarie Desmond | Management | For | Voted - For | |
1h | Elect Director Matthew Farrell | Management | For | Voted - For | |
1i | Elect Director Sandra Beach Lin | Management | For | Voted - For | |
1j | Elect Director Philip R. Martens | Management | For | Voted - For | |
1k | Elect Director Donald T. Misheff | Management | For | Voted - For | |
1l | Elect Director Henri Steinmetz | Management | For | Voted - For | |
1m | Elect Director Mark Tomkins | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4 | Grant Board the Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
5 | Grant Board the Authority to Opt-Out of Statutory | ||||
Pre-Emption Rights Under Irish Law | Management | For | Voted - For | ||
6 | Eliminate Class of Preferred Stock | Management | For | Voted - For | |
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
8 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
658
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TRIUMPH BANCORP, INC. | |||||
Security ID: 89679E300 | Ticker: TBK | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Aaron P. Graft | Management | For | Voted - For | |
1.3 | Elect Director Charles A. Anderson | Management | For | Voted - For | |
1.4 | Elect Director Harrison B. Barnes | Management | For | Voted - For | |
1.5 | Elect Director Debra A. Bradford | Management | For | Voted - For | |
1.6 | Elect Director Richard L. Davis | Management | For | Voted - For | |
1.7 | Elect Director Laura K. Easley | Management | For | Voted - For | |
1.8 | Elect Director Maribess L. Miller | Management | For | Voted - For | |
1.9 | Elect Director Michael P. Rafferty | Management | For | Voted - For | |
1.10 | Elect Director C. Todd Sparks | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Change Company Name to Triumph Financial, Inc. | Management | For | Voted - For | |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
TRIUMPH GROUP, INC. | |||||
Security ID: 896818101 | Ticker: TGI | ||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Paul Bourgon | Management | For | Voted - For | |
1b | Elect Director Daniel J. Crowley | Management | For | Voted - For | |
1c | Elect Director Ralph E. Eberhart | Management | For | Voted - For | |
1d | Elect Director Daniel P. Garton | Management | For | Voted - For | |
1e | Elect Director Barbara W. Humpton | Management | For | Voted - For | |
1f | Elect Director William L. Mansfield | Management | For | Voted - For | |
1g | Elect Director Colleen C. Repplier | Management | For | Voted - For | |
1h | Elect Director Larry O. Spencer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
TRUEBLUE, INC. | |||||
Security ID: 89785X101 | Ticker: TBI | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director A. Patrick Beharelle | Management | For | Voted - For | |
1b | Elect Director Colleen B. Brown | Management | For | Voted - For | |
1c | Elect Director Steven C. Cooper | Management | For | Voted - For | |
1d | Elect Director William C. Goings | Management | For | Voted - For | |
1e | Elect Director Kim Harris Jones | Management | For | Voted - For | |
1f | Elect Director R. Chris Kreidler | Management | For | Voted - For |
659
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Sonita F. Lontoh | Management | For | Voted - For | |
1h | Elect Director Jeffrey B. Sakaguchi | Management | For | Voted - For | |
1i | Elect Director Kristi A. Savacool | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
TRUPANION, INC. | |||||
Security ID: 898202106 | Ticker: TRUP | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael Doak | Management | For | Voted - For | |
1b | Elect Director Eric Johnson | Management | For | Voted - For | |
1c | Elect Director Darryl Rawlings | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
TRUSTCO BANK CORP NY | |||||
Security ID: 898349204 | Ticker: TRST | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Dennis A. DeGennaro | Management | For | Voted - For | |
1b | Elect Director Brian C. Flynn | Management | For | Voted - For | |
1c | Elect Director Lisa M. Lucarelli | Management | For | Voted - For | |
1d | Elect Director Thomas O. Maggs | Management | For | Voted - For | |
1e | Elect Director Anthony J. Marinello | Management | For | Voted - For | |
1f | Elect Director Robert J. McCormick | Management | For | Voted - For | |
1g | Elect Director Curtis N. Powell | Management | For | Voted - For | |
1h | Elect Director Kimberly A. Russell | Management | For | Voted - For | |
1i | Elect Director Frank B. Silverman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against | |
TRUSTMARK CORPORATION | |||||
Security ID: 898402102 | Ticker: TRMK | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Adolphus B. Baker | Management | For | Voted - For | |
1b | Elect Director William A. Brown | Management | For | Voted - For | |
1c | Elect Director Augustus L. Collins | Management | For | Voted - For | |
1d | Elect Director Tracy T. Conerly | Management | For | Voted - For | |
1e | Elect Director Duane A. Dewey | Management | For | Voted - For | |
1f | Elect Director Marcelo Eduardo | Management | For | Voted - For |
660
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director J. Clay Hays, Jr. | Management | For | Voted - For | |
1h | Elect Director Gerard R. Host | Management | For | Voted - For | |
1i | Elect Director Harris V. Morrissette | Management | For | Voted - For | |
1j | Elect Director Richard H. Puckett | Management | For | Voted - For | |
1k | Elect Director William G. Yates, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Crowe LLP as Auditor | Management | For | Voted - For | |
TTEC HOLDINGS, INC. | |||||
Security ID: 89854H102 | Ticker: TTEC | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth D. Tuchman | Management | For | Voted - For | |
1b | Elect Director Steven J. Anenen | Management | For | Voted - For | |
1c | Elect Director Tracy L. Bahl | Management | For | Voted - For | |
1d | Elect Director Gregory A. Conley | Management | For | Voted - For | |
1e | Elect Director Robert N. Frerichs | Management | For | Voted - For | |
1f | Elect Director Marc L. Holtzman | Management | For | Voted - For | |
1g | Elect Director Gina L. Loften | Management | For | Voted - For | |
1h | Elect Director Ekta Singh-Bushell | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Other Business | Management | For | Voted - Against | |
TTM TECHNOLOGIES, INC. | |||||
Security ID: 87305R109 | Ticker: TTMI | ||||
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Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas T. Edman | Management | For | Voted - For | |
1.2 | Elect Director Chantel E. Lenard | Management | For | Voted - For | |
1.3 | Elect Director Dov S. Zakheim | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
TUPPERWARE BRANDS CORPORATION | |||||
Security ID: 899896104 | Ticker: TUP | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan M. Cameron | Management | For | Voted - For | |
1.2 | Elect Director Meg Crofton | Management | For | Voted - For | |
1.3 | Elect Director Deborah G. Ellinger | Management | For | Voted - For | |
1.4 | Elect Director Miguel Fernandez | Management | For | Voted - For | |
1.5 | Elect Director James H. Fordyce | Management | For | Voted - For |
661
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Richard P. Goudis | Management | For | Voted - For | |
1.7 | Elect Director Pamela J. Harbour | Management | For | Voted - For | |
1.8 | Elect Director Timothy Minges | Management | For | Voted - For | |
1.9 | Elect Director Christopher D. O'Leary | Management | For | Voted - For | |
1.10 | Elect Director Richard T. Riley | Management | For | Voted - For | |
1.11 | Elect Director M. Anne Szostak | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
TWO HARBORS INVESTMENT CORP. | |||||
Security ID: 90187B408 | Ticker: TWO | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director E. Spencer Abraham | Management | For | Voted - For | |
1b | Elect Director James J. Bender | Management | For | Voted - For | |
1c | Elect Director William Greenberg | Management | For | Voted - For | |
1d | Elect Director Karen Hammond | Management | For | Voted - For | |
1e | Elect Director Stephen G. Kasnet | Management | For | Voted - For | |
1f | Elect Director W. Reid Sanders | Management | For | Voted - For | |
1g | Elect Director James A. Stern | Management | For | Voted - For | |
1h | Elect Director Hope B. Woodhouse | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
U.S. CONCRETE, INC. | |||||
Security ID: 90333L201 | Ticker: USCR | ||||
Meeting Date: 16-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
U.S. PHYSICAL THERAPY, INC. | |||||
Security ID: 90337L108 | Ticker: USPH | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward L. Kuntz | Management | For | Voted - For | |
1.2 | Elect Director Christopher J. Reading | Management | For | Voted - For | |
1.3 | Elect Director Mark J. Brookner | Management | For | Voted - For | |
1.4 | Elect Director Harry S. Chapman | Management | For | Voted - For | |
1.5 | Elect Director Bernard A. Harris, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Kathleen A. Gilmartin | Management | For | Voted - For | |
1.7 | Elect Director Regg E. Swanson | Management | For | Voted - For |
662
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Clayton K. Trier | Management | For | Voted - For | |
1.9 | Elect Director Anne B. Motsenbocker | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
5 | Other Business | Management | For | Voted - Against | |
U.S. SILICA HOLDINGS, INC. | |||||
Security ID: 90346E103 | Ticker: SLCA | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Peter C. Bernard | Management | For | Voted - For | |
1B | Elect Director Diane K. Duren | Management | For | Voted - For | |
1C | Elect Director William J. Kacal | Management | For | Voted - For | |
1D | Elect Director Sandra R. Rogers | Management | For | Voted - For | |
1E | Elect Director Charles W. Shaver | Management | For | Voted - For | |
1F | Elect Director Bryan A. Shinn | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
UFP INDUSTRIES, INC. | |||||
Security ID: 90278Q108 | Ticker: UFPI | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Joan A. Budden | Management | For | Voted - Against | |
1b | Elect Director William G. Currie | Management | For | Voted - Against | |
1c | Elect Director Bruce A. Merino | Management | For | Voted - Against | |
2 | Increase Authorized Common Stock | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ULTRA CLEAN HOLDINGS, INC. | |||||
Security ID: 90385V107 | Ticker: UCTT | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Clarence L. Granger | Management | For | Voted - For | |
1b | Elect Director James P. Scholhamer | Management | For | Voted - For | |
1c | Elect Director David T. ibnAle | Management | For | Voted - For | |
1d | Elect Director Emily Liggett | Management | For | Voted - For | |
1e | Elect Director Thomas T. Edman | Management | For | Voted - For |
663
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Barbara V. Scherer | Management | For | Voted - For | |
1g | Elect Director Ernest E. Maddock | Management | For | Voted - For | |
1h | Elect Director Jacqueline A. Seto | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNIFI, INC. | |||||
Security ID: 904677200 | Ticker: UFI | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Emma S. Battle | Management | For | Voted - For | |
1b | Elect Director Robert J. Bishop | Management | For | Voted - For | |
1c | Elect Director Albert P. Carey | Management | For | Voted - For | |
1d | Elect Director Archibald Cox, Jr. | Management | For | Voted - For | |
1e | Elect Director Edmund M. Ingle | Management | For | Voted - For | |
1f | Elect Director James M. Kilts | Management | For | Voted - Against | |
1g | Elect Director Kenneth G. Langone | Management | For | Voted - For | |
1h | Elect Director Suzanne M. Present | Management | For | Voted - For | |
1i | Elect Director Rhonda L. Ramlo | Management | For | Voted - For | |
1j | Elect Director Eva T. Zlotnicka | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
UNIFIRST CORPORATION | |||||
Security ID: 904708104 | Ticker: UNF | ||||
Meeting Date: 11-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Phillip L. Cohen | Management | For | Voted - Withheld | |
1.2 | Elect Director Cynthia Croatti | Management | For | Voted - Withheld | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
UNISYS CORPORATION | |||||
Security ID: 909214306 | Ticker: UIS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter A. Altabef | Management | For | Voted - For | |
1b | Elect Director Nathaniel A. Davis | Management | For | Voted - For | |
1c | Elect Director Matthew J. Desch | Management | For | Voted - For | |
1d | Elect Director Denise K. Fletcher | Management | For | Voted - For | |
1e | Elect Director Philippe Germond | Management | For | Voted - For | |
1f | Elect Director Deborah Lee James | Management | For | Voted - For | |
1g | Elect Director Paul E. Martin | Management | For | Voted - For |
664
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Regina Paolillo | Management | For | Voted - For | |
1i | Elect Director Troy K. Richardson | Management | For | Voted - For | |
1j | Elect Director Lee D. Roberts | Management | For | Voted - For | |
1k | Elect Director Roxanne Taylor | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITED COMMUNITY BANKS, INC. | |||||
Security ID: 90984P303 | Ticker: UCBI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jennifer M. Bazante | Management | For | Voted - For | |
1.2 | Elect Director Robert H. Blalock | Management | For | Voted - For | |
1.3 | Elect Director James P. Clements | Management | For | Voted - For | |
1.4 | Elect Director Kenneth L. Daniels | Management | For | Voted - For | |
1.5 | Elect Director Lance F. Drummond | Management | For | Voted - For | |
1.6 | Elect Director H. Lynn Harton | Management | For | Voted - For | |
1.7 | Elect Director Jennifer K. Mann | Management | For | Voted - For | |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | Voted - For | |
1.9 | Elect Director David C. Shaver | Management | For | Voted - For | |
1.10 | Elect Director Tim R. Wallis | Management | For | Voted - For | |
1.11 | Elect Director David H. Wilkins | Management | For | Voted - For | |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
UNITED FIRE GROUP, INC. | |||||
Security ID: 910340108 | Ticker: UFCS | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John-Paul E. Besong | Management | For | Voted - For | |
1.2 | Elect Director Matthew R. Foran | Management | For | Voted - For | |
1.3 | Elect Director James W. Noyce | Management | For | Voted - For | |
1.4 | Elect Director Kyle D. Skogman | Management | For | Voted - For | |
1.5 | Elect Director Mark A. Green | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
665
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNITED INSURANCE HOLDINGS CORP. | |||||
Security ID: 910710102 | Ticker: UIHC | ||||
Meeting Date: 02-Jul-21 | Meeting Type: Special | ||||
1 | Increase Authorized Common Stock | Management | For | Voted - For | |
UNITED NATURAL FOODS, INC. | |||||
Security ID: 911163103 | Ticker: UNFI | ||||
Meeting Date: 11-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Eric F. Artz | Management | For | Voted - For | |
1b | Elect Director Ann Torre Bates | Management | For | Voted - For | |
1c | Elect Director Gloria R. Boyland | Management | For | Voted - For | |
1d | Elect Director Denise M. Clark | Management | For | Voted - For | |
1e | Elect Director J. Alexander (Sandy) Miller Douglas | Management | For | Voted - For | |
1f | Elect Director Daphne J. Dufresne | Management | For | Voted - For | |
1g | Elect Director Michael S. Funk | Management | For | Voted - For | |
1h | Elect Director James L. Muehlbauer | Management | For | Voted - For | |
1i | Elect Director Peter A. Roy | Management | For | Voted - For | |
1j | Elect Director Jack Stahl | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITI GROUP INC. | |||||
Security ID: 91325V108 | Ticker: UNIT | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer S. Banner | Management | For | Voted - For | |
1b | Elect Director Scott G. Bruce | Management | For | Voted - For | |
1c | Elect Director Francis X. ("Skip") Frantz | Management | For | Voted - For | |
1d | Elect Director Kenneth A. Gunderman | Management | For | Voted - For | |
1e | Elect Director Carmen Perez-Carlton | Management | For | Voted - For | |
1f | Elect Director David L. Solomon | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
666
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNITIL CORPORATION | |||||
Security ID: 913259107 | Ticker: UTL | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Edward F. Godfrey | Management | For | Voted - Withheld | |
1.2 | Elect Director Eben S. Moulton | Management | For | Voted - Withheld | |
1.3 | Elect Director David A. Whiteley | Management | For | Voted - Withheld | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNIVERSAL ELECTRONICS INC. | |||||
Security ID: 913483103 | Ticker: UEIC | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Paul D. Arling | Management | For | Voted - Withheld | |
1.2 | Elect Director Satjiv S. Chahil | Management | For | Voted - For | |
1.3 | Elect Director Sue Ann R. Hamilton | Management | For | Voted - For | |
1.4 | Elect Director William C. Mulligan | Management | For | Voted - For | |
1.5 | Elect Director Carl E. Vogel | Management | For | Voted - For | |
1.6 | Elect Director Edward K. Zinser | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
UNIVERSAL INSURANCE HOLDINGS, INC. | |||||
Security ID: 91359V107 | Ticker: UVE | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott P. Callahan | Management | For | Voted - For | |
1.2 | Elect Director Kimberly D. Campos | Management | For | Voted - For | |
1.3 | Elect Director Stephen J. Donaghy | Management | For | Voted - For | |
1.4 | Elect Director Sean P. Downes | Management | For | Voted - For | |
1.5 | Elect Director Marlene M. Gordon | Management | For | Voted - For | |
1.6 | Elect Director Francis X. McCahill, III | Management | For | Voted - For | |
1.7 | Elect Director Richard D. Peterson | Management | For | Voted - For | |
1.8 | Elect Director Michael A. Pietrangelo | Management | For | Voted - For | |
1.9 | Elect Director Ozzie A. Schindler | Management | For | Voted - For | |
1.10 | Elect Director Jon W. Springer | Management | For | Voted - For | |
1.11 | Elect Director Joel M. Wilentz | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | Voted - Against |
667
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
URBAN EDGE PROPERTIES | |||||
Security ID: 91704F104 | Ticker: UE | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey S. Olson | Management | For | Voted - For | |
1b | Elect Director Susan L. Givens | Management | For | Voted - For | |
1c | Elect Director Steven H. Grapstein | Management | For | Voted - For | |
1d | Elect Director Steven J. Guttman | Management | For | Voted - For | |
1e | Elect Director Norman K. Jenkins | Management | For | Voted - For | |
1f | Elect Director Kevin P. O'Shea | Management | For | Voted - For | |
1g | Elect Director Steven Roth | Management | For | Voted - For | |
1h | Elect Director Douglas W. Sesler | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
URSTADT BIDDLE PROPERTIES INC. | |||||
Security ID: 917286205 | Ticker: UBA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Willing L. Biddle | Management | For | Voted - Against | |
1b | Elect Director Bryan O. Colley | Management | For | Voted - Against | |
1c | Elect Director Robert J. Mueller | Management | For | Voted - Against | |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | Voted - Against | |
US ECOLOGY, INC. | |||||
Security ID: 91734M103 | Ticker: ECOL | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
USANA HEALTH SCIENCES, INC. | |||||
Security ID: 90328M107 | Ticker: USNA | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kevin G. Guest | Management | For | Voted - For | |
1.2 | Elect Director Xia Ding | Management | For | Voted - For | |
1.3 | Elect Director John T. Fleming | Management | For | Voted - For | |
1.4 | Elect Director Gilbert A. Fuller | Management | For | Voted - For | |
1.5 | Elect Director Peggie J. Pelosi | Management | For | Voted - For |
668
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Frederic J. Winssinger | Management | For | Voted - For | |
1.7 | Elect Director Timothy E. Wood | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
VANDA PHARMACEUTICALS INC. | |||||
Security ID: 921659108 | Ticker: VNDA | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Director Stephen Ray Mitchell | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
VAREX IMAGING CORPORATION | |||||
Security ID: 92214X106 | Ticker: VREX | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Jocelyn D. Chertoff | Management | For | Voted - For | |
1b | Elect Director Timothy E. Guertin | Management | For | Voted - For | |
1c | Elect Director Jay K. Kunkel | Management | For | Voted - For | |
1d | Elect Director Ruediger Naumann-Etienne | Management | For | Voted - For | |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | Voted - For | |
1f | Elect Director Sunny S. Sanyal | Management | For | Voted - For | |
1g | Elect Director Christine A. Tsingos | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
VEECO INSTRUMENTS INC. | |||||
Security ID: 922417100 | Ticker: VECO | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sujeet Chand | Management | For | Voted - For | |
1.2 | Elect Director William J. Miller | Management | For | Voted - For | |
1.3 | Elect Director Thomas St. Dennis | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
669
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERA BRADLEY, INC. | |||||
Security ID: 92335C106 | Ticker: VRA | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | Voted - For | |
1.2 | Elect Director Kristina Cashman | Management | For | Voted - For | |
1.3 | Elect Director Robert J. Hall | Management | For | Voted - For | |
1.4 | Elect Director Mary Lou Kelley | Management | For | Voted - For | |
1.5 | Elect Director Frances P. Philip | Management | For | Voted - For | |
1.6 | Elect Director Edward M. Schmults | Management | For | Voted - For | |
1.7 | Elect Director Carrie M. Tharp | Management | For | Voted - For | |
1.8 | Elect Director Nancy R. Twine | Management | For | Voted - For | |
1.9 | Elect Director Robert Wallstrom | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
VERICEL CORPORATION | |||||
Security ID: 92346J108 | Ticker: VCEL | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert L. Zerbe | Management | For | Voted - For | |
1.2 | Elect Director Alan L. Rubino | Management | For | Voted - For | |
1.3 | Elect Director Heidi Hagen | Management | For | Voted - For | |
1.4 | Elect Director Steven C. Gilman | Management | For | Voted - For | |
1.5 | Elect Director Kevin F. McLaughlin | Management | For | Voted - For | |
1.6 | Elect Director Paul K. Wotton | Management | For | Voted - For | |
1.7 | Elect Director Dominick C. Colangelo | Management | For | Voted - For | |
1.8 | Elect Director Lisa Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
VERIS RESIDENTIAL, INC. | |||||
Security ID: 554489104 | Ticker: VRE | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan R. Batkin | Management | For | Voted - For | |
1.2 | Elect Director Frederic Cumenal | Management | For | Voted - For | |
1.3 | Elect Director Tammy K. Jones | Management | For | Voted - For | |
1.4 | Elect Director A. Akiva Katz | Management | For | Voted - For | |
1.5 | Elect Director Nori Gerardo Lietz | Management | For | Voted - For | |
1.6 | Elect Director Victor B. MacFarlane | Management | For | Voted - For | |
1.7 | Elect Director Mahbod Nia | Management | For | Voted - For |
670
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Howard S. Stern | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
VERITEX HOLDINGS, INC. | |||||
Security ID: 923451108 | Ticker: VBTX | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director C. Malcolm Holland, III | Management | For | Voted - For | |
1.2 | Elect Director Arcilia Acosta | Management | For | Voted - For | |
1.3 | Elect Director Pat S. Bolin | Management | For | Voted - For | |
1.4 | Elect Director April Box | Management | For | Voted - For | |
1.5 | Elect Director Blake Bozman | Management | For | Voted - For | |
1.6 | Elect Director William D. Ellis | Management | For | Voted - For | |
1.7 | Elect Director William E. Fallon | Management | For | Voted - For | |
1.8 | Elect Director Mark C. Griege | Management | For | Voted - For | |
1.9 | Elect Director Gordon Huddleston | Management | For | Voted - For | |
1.10 | Elect Director Steven D. Lerner | Management | For | Voted - For | |
1.11 | Elect Director Manuel J. Mehos | Management | For | Voted - For | |
1.12 | Elect Director Gregory B. Morrison | Management | For | Voted - For | |
1.13 | Elect Director John T. Sughrue | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For | |
VERITIV CORPORATION | |||||
Security ID: 923454102 | Ticker: VRTV | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Salvatore A. Abbate | Management | For | Voted - For | |
1.2 | Elect Director Shantella E. Cooper | Management | For | Voted - For | |
1.3 | Elect Director David E. Flitman | Management | For | Voted - For | |
1.4 | Elect Director Tracy A. Leinbach | Management | For | Voted - For | |
1.5 | Elect Director Stephen E. Macadam | Management | For | Voted - For | |
1.6 | Elect Director Gregory B. Morrison | Management | For | Voted - For | |
1.7 | Elect Director Michael P. Muldowney | Management | For | Voted - For | |
1.8 | Elect Director Charles G. Ward, III | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
671
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VIAD CORP | |||||
Security ID: 92552R406 | Ticker: VVI | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Beverly K. Carmichael | Management | For | Voted - For | |
1b | Elect Director Denise M. Coll | Management | For | Voted - For | |
1c | Elect Director Steven W. Moster | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
VIAVI SOLUTIONS INC. | |||||
Security ID: 925550105 | Ticker: VIAV | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard E. Belluzzo | Management | For | Voted - For | |
1.2 | Elect Director Keith Barnes | Management | For | Voted - For | |
1.3 | Elect Director Laura Black | Management | For | Voted - For | |
1.4 | Elect Director Tor Braham | Management | For | Voted - For | |
1.5 | Elect Director Timothy Campos | Management | For | Voted - For | |
1.6 | Elect Director Donald Colvin | Management | For | Voted - For | |
1.7 | Elect Director Masood A. Jabbar | Management | For | Voted - For | |
1.8 | Elect Director Oleg Khaykin | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
VIRTUS INVESTMENT PARTNERS, INC. | |||||
Security ID: 92828Q109 | Ticker: VRTS | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter L. Bain | Management | For | Voted - For | |
1b | Elect Director Susan S. Fleming | Management | For | Voted - For | |
1c | Elect Director W. Howard Morris | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
672
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VONAGE HOLDINGS CORP. | |||||
Security ID: 92886T201 | Ticker: VG | ||||
Meeting Date: 09-Feb-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - Against | |
WABASH NATIONAL CORPORATION | |||||
Security ID: 929566107 | Ticker: WNC | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Therese M. Bassett | Management | For | Voted - For | |
1b | Elect Director John G. Boss | Management | For | Voted - For | |
1c | Elect Director Larry J. Magee | Management | For | Voted - For | |
1d | Elect Director Ann D. Murtlow | Management | For | Voted - For | |
1e | Elect Director Scott K. Sorensen | Management | For | Voted - For | |
1f | Elect Director Stuart A. Taylor, II | Management | For | Voted - For | |
1g | Elect Director Brent L. Yeagy | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WALKER & DUNLOP, INC. | |||||
Security ID: 93148P102 | Ticker: WD | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ellen D. Levy | Management | For | Voted - For | |
1.2 | Elect Director Michael D. Malone | Management | For | Voted - For | |
1.3 | Elect Director John Rice | Management | For | Voted - For | |
1.4 | Elect Director Dana L. Schmaltz | Management | For | Voted - For | |
1.5 | Elect Director Howard W. Smith, III | Management | For | Voted - For | |
1.6 | Elect Director William M. Walker | Management | For | Voted - For | |
1.7 | Elect Director Michael J. Warren | Management | For | Voted - For | |
1.8 | Elect Director Donna C. Wells | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
673
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WARRIOR MET COAL, INC. | |||||
Security ID: 93627C101 | Ticker: HCC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Stephen D. Williams | Management | For | Voted - For | |
1.2 | Elect Director Ana B. Amicarella | Management | For | Voted - For | |
1.3 | Elect Director J. Brett Harvey | Management | For | Voted - For | |
1.4 | Elect Director Walter J. Scheller, III | Management | For | Voted - For | |
1.5 | Elect Director Alan H. Schumacher | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Securities Transfer Restrictions | Management | For | Voted - For | |
4 | Ratify Section 382 Rights Agreement | Management | For | Voted - For | |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
6 | Require a Majority Vote for the Election of | ||||
Directors | Shareholder | Against | Voted - For | ||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 939653101 | Ticker: WRE | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jennifer S. Banner | Management | For | Voted - For | |
1.2 | Elect Director Benjamin S. Butcher | Management | For | Voted - For | |
1.3 | Elect Director William G. Byrnes | Management | For | Voted - For | |
1.4 | Elect Director Edward S. Civera | Management | For | Voted - For | |
1.5 | Elect Director Ellen M. Goitia | Management | For | Voted - For | |
1.6 | Elect Director Paul T. McDermott | Management | For | Voted - For | |
1.7 | Elect Director Thomas H. Nolan, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Anthony L. Winns | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WD-40 COMPANY | |||||
Security ID: 929236107 | Ticker: WDFC | ||||
Meeting Date: 14-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Daniel T. Carter | Management | For | Voted - For | |
1.2 | Elect Director Melissa Claassen | Management | For | Voted - For | |
1.3 | Elect Director Eric P. Etchart | Management | For | Voted - For | |
1.4 | Elect Director Lara L. Lee | Management | For | Voted - For | |
1.5 | Elect Director Trevor I. Mihalik | Management | For | Voted - For | |
1.6 | Elect Director Graciela I. Monteagudo | Management | For | Voted - For | |
1.7 | Elect Director David B. Pendarvis | Management | For | Voted - For | |
1.8 | Elect Director Garry O. Ridge | Management | For | Voted - For |
674
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Gregory A. Sandfort | Management | For | Voted - For | |
1.10 | Elect Director Anne G. Saunders | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
WESTAMERICA BANCORPORATION | |||||
Security ID: 957090103 | Ticker: WABC | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director E. Joseph Bowler | Management | For | Voted - For | |
1.2 | Elect Director Melanie Martella Chiesa | Management | For | Voted - For | |
1.3 | Elect Director Michele Hassid | Management | For | Voted - For | |
1.4 | Elect Director Catherine Cope MacMillan | Management | For | Voted - For | |
1.5 | Elect Director Ronald A. Nelson | Management | For | Voted - For | |
1.6 | Elect Director David L. Payne | Management | For | Voted - For | |
1.7 | Elect Director Edward B. Sylvester | Management | For | Voted - For | |
1.8 | Elect Director Inez Wondeh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For | |
WHITESTONE REIT | |||||
Security ID: 966084204 | Ticker: WSR | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David F. Taylor | Management | For | Voted - For | |
1.2 | Elect Director Nandita V. Berry | Management | For | Voted - For | |
1.3 | Elect Director Paul T. Lambert | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey A. Jones | Management | For | Voted - For | |
1.5 | Elect Director David K. Holeman | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Pannell Kerr Forster of Texas, P.C. as | ||||
Auditors | Management | For | Voted - Against | ||
4 | Amend Declaration of Trust | Management | For | Voted - For | |
WINNEBAGO INDUSTRIES, INC. | |||||
Security ID: 974637100 | Ticker: WGO | ||||
Meeting Date: 14-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Maria F. Blase | Management | For | Voted - For | |
1.2 | Elect Director Christopher J. Braun | Management | For | Voted - For | |
1.3 | Elect Director David W. Miles | Management | For | Voted - For | |
1.4 | Elect Director Jacqueline D. Woods | Management | For | Voted - For |
675
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Kevin E. Bryant | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Change State of Incorporation [Iowa to Minnesota] | Management | For | Voted - For | |
WOLVERINE WORLD WIDE, INC. | |||||
Security ID: 978097103 | Ticker: WWW | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey M. Boromisa | Management | For | Voted - For | |
1b | Elect Director Gina R. Boswell | Management | For | Voted - For | |
1c | Elect Director Brendan L. Hoffman | Management | For | Voted - For | |
1d | Elect Director David T. Kollat | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
WORLD ACCEPTANCE CORPORATION | |||||
Security ID: 981419104 | Ticker: WRLD | ||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | Voted - For | |
1.2 | Elect Director R. Chad Prashad | Management | For | Voted - For | |
1.3 | Elect Director Scott J. Vassalluzzo | Management | For | Voted - For | |
1.4 | Elect Director Charles D. Way | Management | For | Voted - For | |
1.5 | Elect Director Darrell E. Whitaker | Management | For | Voted - For | |
1.6 | Elect Director Elizabeth R. Neuhoff | Management | For | Voted - For | |
1.7 | Elect Director Benjamin E. Robinson, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
WORLD FUEL SERVICES CORPORATION | |||||
Security ID: 981475106 | Ticker: INT | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Kasbar | Management | For | Voted - For | |
1.2 | Elect Director Ken Bakshi | Management | For | Voted - For | |
1.3 | Elect Director Jorge L. Benitez | Management | For | Voted - For | |
1.4 | Elect Director Sharda Cherwoo | Management | For | Voted - For | |
1.5 | Elect Director Richard A. Kassar | Management | For | Voted - For | |
1.6 | Elect Director John L. Manley | Management | For | Voted - For | |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | Voted - For | |
1.8 | Elect Director Jill B. Smart | Management | For | Voted - For |
676
Catholic Responsible Investments Small-Cap Fund
Investment Sub-Advisor: RhumbLine Advisers
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Paul H. Stebbins | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
WSFS FINANCIAL CORPORATION | |||||
Security ID: 929328102 | Ticker: WSFS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Francis B. Brake | Management | For | Voted - For | |
1.2 | Elect Director Karen Dougherty Buchholz | Management | For | Voted - For | |
1.3 | Elect Director Diego F. Calderin | Management | For | Voted - For | |
1.4 | Elect Director Christopher T. Gheysens | Management | For | Voted - For | |
1.5 | Elect Director Rodger Levenson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
WW INTERNATIONAL, INC. | |||||
Security ID: 98262P101 | Ticker: WW | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven M. Altschuler | Management | For | Voted - For | |
1.2 | Elect Director Julie Bornstein | Management | For | Voted - For | |
1.3 | Elect Director Thilo Semmelbauer | Management | For | Voted - For | |
1.4 | Elect Director Sima Sistani | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
XENCOR, INC. | |||||
Security ID: 98401F105 | Ticker: XNCR | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bassil I. Dahiyat | Management | For | Voted - For | |
1.2 | Elect Director Ellen G. Feigal | Management | For | Voted - For | |
1.3 | Elect Director Kevin C. Gorman | Management | For | Voted - For | |
1.4 | Elect Director Kurt A. Gustafson | Management | For | Voted - For | |
1.5 | Elect Director Yujiro S. Hata | Management | For | Voted - For | |
1.6 | Elect Director A. Bruce Montgomery | Management | For | Voted - For | |
1.7 | Elect Director Richard J. Ranieri | Management | For | Voted - For | |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | Voted - For | |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
677
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
XENIA HOTELS & RESORTS, INC. | |||||
Security ID: 984017103 | Ticker: XHR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Marcel Verbaas | Management | For | Voted - For | |
1b | Elect Director John H. Alschuler | Management | For | Voted - For | |
1c | Elect Director Keith E. Bass | Management | For | Voted - For | |
1d | Elect Director Thomas M. Gartland | Management | For | Voted - For | |
1e | Elect Director Beverly K. Goulet | Management | For | Voted - For | |
1f | Elect Director Arlene Isaacs-Lowe | Management | For | Voted - For | |
1g | Elect Director Mary E. McCormick | Management | For | Voted - For | |
1h | Elect Director Terrence Moorehead | Management | For | Voted - For | |
1i | Elect Director Dennis D. Oklak | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against | |
XPEL, INC. | |||||
Security ID: 98379L100 | Ticker: XPEL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ryan L. Pape | Management | For | Voted - Withheld | |
1.2 | Elect Director Mark E. Adams | Management | For | Voted - Withheld | |
1.3 | Elect Director Stacy L. Bogart | Management | For | Voted - Withheld | |
1.4 | Elect Director Richard K. Crumly | Management | For | Voted - Withheld | |
1.5 | Elect Director Michael A. Klonne | Management | For | Voted - Withheld | |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
XPERI HOLDING CORPORATION | |||||
Security ID: 98390M103 | Ticker: XPER | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Darcy Antonellis | Management | For | Voted - For | |
1b | Elect Director Laura J. Durr | Management | For | Voted - For | |
1c | Elect Director David C. Habiger | Management | For | Voted - For | |
1d | Elect Director Jon Kirchner | Management | For | Voted - For | |
1e | Elect Director Daniel Moloney | Management | For | Voted - For | |
1f | Elect Director Tonia O'Connor | Management | For | Voted - For | |
1g | Elect Director Raghavendra Rau | Management | For | Voted - For | |
1h | Elect Director Christopher A. Seams | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
678
Catholic Responsible Investments Small-Cap Fund | |||||
Investment Sub-Advisor: RhumbLine Advisers | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
ZUMIEZ INC. | |||||
Security ID: 989817101 | Ticker: ZUMZ | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Travis D. Smith | Management | For | Voted - For | |
1b | Elect Director Scott A. Bailey | Management | For | Voted - For | |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For | |
ZYNEX, INC. | |||||
Security ID: 98986M103 | Ticker: ZYXI | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas Sandgaard | Management | For | Voted - Withheld | |
1.2 | Elect Director Barry D. Michaels | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael Cress | Management | For | Voted - Withheld | |
1.4 | Elect Director Joshua R. Disbrow | Management | For | Voted - Withheld | |
2 | Ratify Plante & Moran, PLLC as Auditors | Management | For | Voted - For |
679
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2020 BULKERS LTD. | |||||
Security ID: G9156K101 Ticker: 2020 | |||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Re-elect Alexandra Kate Blankenship as Director | Management | For | Voted - Against | |
2 | Re-elect Neil James Glass as Director | Management | For | Voted - Against | |
3 | Re-elect Magnus Halvorsen as Director | Management | For | Voted - Against | |
4 | Re-elect Mi Hong Yoon as Director | Management | For | Voted - Against | |
5 | Approve Reduction of Share Premium Account | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Approve Remuneration of Directors | Management | For | Voted - Against | |
888 HOLDINGS PLC | |||||
Security ID: X19526106 | Ticker: 888 | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Special | ||||
1 | Approve Tax Residency Relocation to the United | ||||
Kingdom; Adopt Memorandum of Association | Management | For | Voted - For | ||
Meeting Date: 16-May-22 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Acquisition of | ||||
William Hill International | Management | For | Voted - For | ||
ABACUS PROPERTY GROUP | |||||
Security ID: Q0015N229 Ticker: ABP | |||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3.1 | Elect Mark Bloom as Director | Management | For | Voted - Against | |
3.2 | Elect Mark Haberlin as Director | Management | For | Voted - For | |
4 | Approve Grant of Security Acquisition Rights to | ||||
Steven Sewell | Management | For | Voted - For | ||
5 | Approve the Amendments to the Constitution of Each | ||||
Company | Management | For | Voted - Against | ||
6 | Approve the Amendments to the Constitution of Each | ||||
Trust | Management | For | Voted - Against |
680
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADBRI LTD. | |||||
Security ID: Q0103K103 Ticker: ABC | |||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Geoff Tarrant as Director | Management | For | Voted - Against | |
4 | Elect Michael Wright as Director | Management | For | Voted - For | |
5 | Elect Samantha Hogg as Director | Management | For | Voted - For | |
6a | Approve Issuance of Awards to Nick Miller in | ||||
Respect of the FY22-25 LTI | Management | For | Voted - For | ||
6b | Approve Issuance of Awards to Nick Miller in | ||||
Respect of the MD Performance Award | Management | For | Voted - Against | ||
7 | Appoint Deloitte Touche Tohmatsu as Auditor of the | ||||
Company | Management | For | Voted - Against | ||
ADESSO SE | |||||
Security ID: D0077G116 Ticker: ADN1 | |||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.60 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify BDO AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7.1 | Amend Articles Re: Video and Audio Transmission of | ||||
the General Meeting | Management | For | Voted - For | ||
7.2 | Amend Articles Re: Electronic Communication | Management | For | Voted - For | |
8 | Amend Articles Re: AGM Chair | Management | For | Voted - For | |
ADVANCED INTERNATIONAL MULTITECH CO. LTD. | |||||
Security ID: Y00159106 | Ticker: 8938 | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
4 | Amend Rules and Procedures Regarding Shareholder's | ||||
General Meeting | Management | For | Voted - For | ||
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For |
681
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
AFREECATV CO., LTD. | |||||
Security ID: Y63806106 | Ticker: 067160 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Approve Stock Option Grants | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
AIRTEL AFRICA PLC | |||||
Security ID: G01415101 | Ticker: AAF | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Sunil Bharti Mittal as Director | Management | For | Voted - Against | |
5 | Re-elect Raghunath Mandava as Director | Management | For | Voted - For | |
6 | Re-elect Andrew Green as Director | Management | For | Voted - For | |
7 | Re-elect Awuneba Ajumogobia as Director | Management | For | Voted - For | |
8 | Re-elect Douglas Baillie as Director | Management | For | Voted - For | |
9 | Re-elect John Danilovich as Director | Management | For | Voted - For | |
10 | Re-elect Annika Poutiainen as Director | Management | For | Voted - For | |
11 | Re-elect Ravi Rajagopal as Director | Management | For | Voted - For | |
12 | Elect Kelly Rosmarin as Director | Management | For | Voted - For | |
13 | Re-elect Akhil Gupta as Director | Management | For | Voted - For | |
14 | Re-elect Shravin Bharti Mittal as Director | Management | For | Voted - For | |
15 | Elect Jaideep Paul as Director | Management | For | Voted - For | |
16 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
682
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Sunil Bharti Mittal as Director | Management | For | Voted - For | |
6 | Elect Olusegun Ogunsanya as Director | Management | For | Voted - For | |
7 | Re-elect Jaideep Paul as Director | Management | For | Voted - For | |
8 | Re-elect Andrew Green as Director | Management | For | Voted - For | |
9 | Re-elect Awuneba Ajumogobia as Director | Management | For | Voted - For | |
10 | Re-elect Douglas Baillie as Director | Management | For | Voted - For | |
11 | Re-elect John Danilovich as Director | Management | For | Voted - For | |
12 | Elect Tsega Gebreyes as Director | Management | For | Voted - For | |
13 | Re-elect Annika Poutiainen as Director | Management | For | Voted - For | |
14 | Re-elect Ravi Rajagopal as Director | Management | For | Voted - For | |
15 | Re-elect Kelly Rosmarin as Director | Management | For | Voted - For | |
16 | Re-elect Akhil Gupta as Director | Management | For | Voted - For | |
17 | Re-elect Shravin Bharti Mittal as Director | Management | For | Voted - For | |
18 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
19 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
20 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
21 | Authorise Issue of Equity | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
AISAN INDUSTRY CO., LTD. | |||||
Security ID: J00672105 | Ticker: 7283 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Nomura, Tokuhisa | Management | For | Voted - Against | |
2.2 | Elect Director Nakane, Toru | Management | For | Voted - Against | |
2.3 | Elect Director Kato, Shigekazu | Management | For | Voted - Against | |
2.4 | Elect Director Miyakoshi, Hironori | Management | For | Voted - Against | |
2.5 | Elect Director Kusano, Masaki | Management | For | Voted - Against | |
2.6 | Elect Director Oi, Yuichi | Management | For | Voted - Against | |
2.7 | Elect Director Tsuge, Satoe | Management | For | Voted - Against | |
2.8 | Elect Director Iribe, Yurie | Management | For | Voted - Against | |
3 | Appoint Statutory Auditor Ueki, Yojiro | Management | For | Voted - For |
683
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ALFA SAB DE CV | |||||
Security ID: P0156P117 | Ticker: ALFAA | ||||
Meeting Date: 07-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
2 | Approve Allocation of Income and Cash Dividends of | ||||
USD 0.04 per Share; Approve Maximum Amount for | |||||
Repurchase of Shares | Management | For | Did Not Vote | ||
3 | Elect Directors and Chairmen of Audit and Corporate | ||||
Practices Committees; Fix Their Remuneration | Management | For | Did Not Vote | ||
4 | Appoint Legal Representatives | Management | For | Did Not Vote | |
5 | Approve Minutes of Meeting | Management | For | Did Not Vote | |
ALPS ALPINE CO., LTD. | |||||
Security ID: J01176114 | Ticker: 6770 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 10 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kuriyama, Toshihiro | Management | For | Voted - Against | |
3.2 | Elect Director Kimoto, Takashi | Management | For | Voted - Against | |
3.3 | Elect Director Saeki, Tetsuhiro | Management | For | Voted - Against | |
3.4 | Elect Director Izumi, Hideo | Management | For | Voted - Against | |
3.5 | Elect Director Kodaira, Satoshi | Management | For | Voted - Against | |
3.6 | Elect Director Fujie, Naofumi | Management | For | Voted - Against | |
3.7 | Elect Director Oki, Noriko | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Sasao, | ||||
Yasuo | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Nakaya, | ||||
Kazuya | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Toyoshi, | ||||
Yoko | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Yokoyama, Taro | Management | For | Voted - For | ||
ANDRITZ AG | |||||
Security ID: A11123105 | Ticker: ANDR | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.65 per Share | Management | For | Voted - For |
684
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - Against | ||
7 | Elect Wolfgang Leitner as Supervisory Board Member | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - For | |
9 | Amend Articles Re: Management Board Composition | Management | For | Voted - For | |
ANHUI EXPRESSWAY COMPANY LIMITED | |||||
Security ID: Y01374100 | Ticker: 995 | ||||
Meeting Date: 25-Feb-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Consortium Formed by the Subsidiary and the | ||||
Connected Person of the Company for the Purpose of | |||||
Participation in the Investment in the PPP Project | |||||
and Establishment of a Joint Venture Company and | |||||
Related Transactions | Management | For | Voted - For | ||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1 | Approve Working Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Working Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Report | Management | For | Voted - For | |
4 | Approve Profit Appropriation Proposal | Management | For | Voted - For | |
5 | Approve Ernst & Young and Ernst & Young Hua Ming | ||||
LLP as Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
ANPEC ELECTRONICS CORP. | |||||
Security ID: Y01400103 | Ticker: 6138 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - Against | ||
ARB CORPORATION LIMITED | |||||
Security ID: Q0463W135 Ticker: ARB | |||||
Meeting Date: 14-Oct-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For |
685
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.1 | Elect Roger Brown as Director | Management | For | Voted - Against | |
3.2 | Elect Karen Phin as Director | Management | For | Voted - Against | |
ARC RESOURCES LTD. | |||||
Security ID: 00208D408 | Ticker: ARX | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Harold N. Kvisle | Management | For | Voted - For | |
1.2 | Elect Director Marty L. Proctor | Management | For | Voted - For | |
1.3 | Elect Director Farhad Ahrabi | Management | For | Voted - For | |
1.4 | Elect Director Carol T. Banducci | Management | For | Voted - For | |
1.5 | Elect Director David R. Collyer | Management | For | Voted - For | |
1.6 | Elect Director Susan C. Jones | Management | For | Voted - For | |
1.7 | Elect Director William J. McAdam | Management | For | Voted - For | |
1.8 | Elect Director Michael G. McAllister | Management | For | Voted - For | |
1.9 | Elect Director M. Jacqueline Sheppard | Management | For | Voted - For | |
1.10 | Elect Director Leontine van Leeuwen-Atkins | Management | For | Voted - For | |
1.11 | Elect Director Terry M. Anderson | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
ARDEPRO CO., LTD. | |||||
Security ID: J01955103 | Ticker: 8925 | ||||
Meeting Date: 28-Oct-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 1.5 | Management | For | Voted - For | ||
2.1 | Elect Director Shiitsuka, Yuichi | Management | For | Voted - Against | |
2.2 | Elect Director Akimoto, Kazuya | Management | For | Voted - Against | |
2.3 | Elect Director Ogisaka, Shojiro | Management | For | Voted - Against | |
2.4 | Elect Director Sato, Koji | Management | For | Voted - Against | |
3 | Elect Alternate Director and Audit Committee Member | ||||
Kinoshita, Wataru | Management | For | Voted - For | ||
ARENA REIT | |||||
Security ID: Q0457C152 Ticker: ARF | |||||
Meeting Date: 25-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Dennis Wildenburg as Director | Management | For | Voted - For | |
3 | Approve Grant of Deferred STI Rights to Rob de Vos | Management | For | Voted - For | |
4 | Approve Grant of LTI Performance Rights to Rob de | ||||
Vos | Management | For | Voted - For |
686
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Grant of Deferred STI Rights to Gareth | ||||
Winter | Management | For | Voted - For | ||
6 | Approve Grant of LTI Performance Rights to Gareth | ||||
Winter | Management | For | Voted - For | ||
7 | Approve the Increase in Maximum Aggregate | ||||
Remuneration of Non-Executive Directors | Management | None | Voted - For | ||
ARTIS REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 04315L105 | Ticker: AX.UN | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
A | Fix Number of Trustees at Seven | Management | For | Voted - For | |
B1 | Elect Trustee Heather-Anne Irwin | Management | For | Voted - For | |
B2 | Elect Trustee Samir Manji | Management | For | Voted - For | |
B3 | Elect Trustee Ben Rodney | Management | For | Voted - For | |
B4 | Elect Trustee Mike Shaikh | Management | For | Voted - For | |
B5 | Elect Trustee Aida Tammer | Management | For | Voted - For | |
B6 | Elect Trustee Lis Wigmore | Management | For | Voted - For | |
B7 | Elect Trustee Lauren Zucker | Management | For | Voted - For | |
C | Approve Deloitte LLP as Auditors and Authorize | ||||
Trustees to Fix Their Remuneration | Management | For | Voted - Withheld | ||
D | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
E | Approve Termination of Shareholder Rights Plan | Management | For | Voted - Against | |
ASIA PAPER MANUFACTURING CO., LTD. | |||||
Security ID: Y0371F100 | Ticker: 002310 | ||||
Meeting Date: 18-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Lee Hyeon-tak as Inside Director | Management | For | Voted - Against | |
2.2 | Elect Lee Hun-beom as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Lee Chang-ho as Inside Director | Management | For | Voted - Against | |
3 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
4 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
5 | Approve Terms of Retirement Pay | Management | For | Voted - For | |
ASIA VITAL COMPONENTS CO., LTD. | |||||
Security ID: Y0392D100 | Ticker: 3017 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
687
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendment to Rules and Procedures for | ||||
Election of Directors | Management | For | Voted - For | ||
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholders' General Meeting | Management | For | Voted - For | ||
7 | Approve to Issue Employee Stock Options at a Price | ||||
Lower than Fair Market Value | Management | For | Voted - Against | ||
8.1 | Elect Shen, Ching Hang, a Representative of Zing He | ||||
Investment Co., Ltd. with Shareholder No. 44418, as | |||||
Non-independent Director | Management | For | Voted - For | ||
8.2 | Elect Ono Ryoji, a Representative of Furukawa | ||||
Electric Co., Ltd. with Shareholder No. 682, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
8.3 | Elect Motomura Takuya, a Representative of Furukawa | ||||
Electric Co., Ltd. with Shareholder No. 682, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
8.4 | Elect Kobayashi Takashi, a Representative of | ||||
Furukawa Electric Co., Ltd. with Shareholder No. | |||||
682, as Non-independent Director | Management | For | Voted - Against | ||
8.5 | Elect Kitanoya, Atsushi, with ID No. 1945100XXX, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
8.6 | Elect Chen, Yi Chen, with Shareholder No. 1705, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
8.7 | Elect Wang, Jui Pin, with Shareholder No. 230, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
8.8 | Elect Huang, Chiu Mo, with Shareholder No. 309, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
8.9 | Elect Gao, Pai Ling, with ID No. U120374XXX, as | ||||
Non-independent Director | Management | For | Voted - Against | ||
8.10 | Elect Chen, Chun Cheng with ID No. Q120412XXX as | ||||
Independent Director | Management | For | Voted - Against | ||
8.11 | Elect Cho, I Lang with ID No. E100964XXX as | ||||
Independent Director | Management | For | Voted - Against | ||
8.12 | Elect Ueng Joseph Chehchung with ID No. U120038XXX | ||||
as Independent Director | Management | For | Voted - For | ||
8.13 | Elect Lin, Tzu Yun with ID No. A227742XXX as | ||||
Independent Director | Management | For | Voted - For | ||
9 | Approve Release of Restrictions of Competitive | ||||
Activities of Newly Appointed Directors and | |||||
Representatives | Management | For | Voted - Against | ||
ASR NEDERLAND NV | |||||
Security ID: N0709G103 Ticker: ASRNL | |||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
688
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.c | Discussion on Company's Corporate Governance | ||||
Structure | Management | For | Non-Voting | ||
2.d | Approve Remuneration Report | Management | For | Voted - For | |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | Voted - For | |
4.a | Approve Discharge of Executive Board | Management | For | Voted - For | |
4.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
5.c | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
6.a | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | Voted - For | |
8 | Allow Questions | Management | For | Non-Voting | |
9 | Close Meeting | Management | For | Non-Voting | |
ASTENA HOLDINGS CO., LTD. | |||||
Security ID: J25252107 | Ticker: 8095 | ||||
Meeting Date: 25-Feb-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 9 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
3.1 | Elect Director Iwaki, Keitaro | Management | For | Voted - Against | |
3.2 | Elect Director Omori, Shinji | Management | For | Voted - Against | |
3.3 | Elect Director Atsumi, Masaaki | Management | For | Voted - Against | |
3.4 | Elect Director Hatazawa, Katsuhiko | Management | For | Voted - Against | |
3.5 | Elect Director Ochi, Taizo | Management | For | Voted - Against | |
3.6 | Elect Director Kawano, Takeshi | Management | For | Voted - Against | |
3.7 | Elect Director Ninomiya, Yoshiyasu | Management | For | Voted - Against | |
3.8 | Elect Director Nakagawa, Yukiko | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Furukawa, | ||||
Kazunori | Management | For | Voted - Against | ||
5 | Approve Restricted Stock Plan | Management | For | Voted - For | |
ASTRAL FOODS LTD. | |||||
Security ID: S0752H102 | Ticker: ARL | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for the Year Ended 30 September 2021 | Management | For | Voted - For |
689
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.1 | Elect Frans van Heerden as Director | Management | For | Voted - Against | |
2.2 | Elect Anita Cupido as Director | Management | For | Voted - Against | |
3.1 | Re-elect Willem Potgieter as Director | Management | For | Voted - Against | |
3.2 | Re-elect Tshepo Shabangu as Director | Management | For | Voted - Against | |
4.1 | Re-elect Diederik Fouche as Member of the Audit and | ||||
Risk Management Committee | Management | For | Voted - Against | ||
4.2 | Re-elect Saleh Mayet as Member of the Audit and | ||||
Risk Management Committee | Management | For | Voted - Against | ||
4.3 | Re-elect Tshepo Shabangu as Member of the Audit and | ||||
Risk Management Committee | Management | For | Voted - Against | ||
5.1 | Re-elect Tshepo Shabangu as Member of the Social | ||||
and Ethics Committee | Management | For | Voted - For | ||
5.2 | Re-elect Dr Theunis Eloff as Member of the Social | ||||
and Ethics Committee | Management | For | Voted - For | ||
5.3 | Re-elect Gary Arnold as Member of the Social and | ||||
Ethics Committee | Management | For | Voted - For | ||
5.4 | Re-elect Len Hansen as Member of the Social and | ||||
Ethics Committee | Management | For | Voted - For | ||
6 | Reappoint PricewaterhouseCoopers Incorporated as | ||||
Auditors with EJ Gerryts as the Individual | |||||
Designated Auditor | Management | For | Voted - Against | ||
7 | Authorise the Audit and Risk Management Committee | ||||
to Fix Remuneration of Auditors | Management | For | Voted - Against | ||
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Implementation of the Remuneration Policy | Management | For | Voted - Against | |
10 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
11 | Approve Fees Payable to Non-executive Directors | Management | For | Voted - For | |
12 | Approve Financial Assistance to Related and | ||||
Inter-related Companies | Management | For | Voted - For | ||
13 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
ATOSS SOFTWARE AG | |||||
Security ID: D0426N101 Ticker: AOF | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.82 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - Against | ||
6.1 | Elect Moritz Zimmermann to the Supervisory Board | Management | For | Voted - Against | |
6.2 | Elect Rolf Vielhauer von Hohenhau to the | ||||
Supervisory Board | Management | For | Voted - Against | ||
6.3 | Elect Klaus Bauer to the Supervisory Board | Management | For | Voted - Against |
690
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Remuneration Report | Management | For | Voted - Against | |
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
BACHEM HOLDING AG | |||||
Security ID: H04002129 | Ticker: BANB | ||||
Meeting Date: 15-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Creation of CHF 50,000 Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - For | ||
2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
BALFOUR BEATTY PLC | |||||
Security ID: G3224V108 Ticker: BBY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Charles Allen, Lord of Kensington as Director | Management | For | Voted - For | |
5 | Elect Louise Hardy as Director | Management | For | Voted - For | |
6 | Re-elect Stephen Billingham as Director | Management | For | Voted - For | |
7 | Re-elect Stuart Doughty as Director | Management | For | Voted - For | |
8 | Re-elect Philip Harrison as Director | Management | For | Voted - For | |
9 | Re-elect Michael Lucki as Director | Management | For | Voted - For | |
10 | Re-elect Barbara Moorhouse as Director | Management | For | Voted - For | |
11 | Re-elect Leo Quinn as Director | Management | For | Voted - For | |
12 | Re-elect Anne Drinkwater as Director | Management | For | Voted - For | |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
BANCO BPM SPA | |||||
Security ID: T1708N101 | Ticker: BAMI | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Integrate Remuneration of External Auditors | Management | For | Voted - Against | |
4.1 | Approve Remuneration Policy | Management | For | Voted - For |
691
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Severance Payments Policy | Management | For | Voted - For | |
6.1 | Approve 2022 Short-Term Incentive Plan | Management | For | Voted - For | |
6.2 | Approve 2022-2024 Long-Term Incentive Plan | Management | For | Voted - For | |
7 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service 2022 Short-Term | |||||
Incentive Plan and 2022-2024 Long-Term Incentive | |||||
Plan | Management | For | Voted - For | ||
1 | Amend Company Bylaws | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
BAWAG GROUP AG | |||||
Security ID: A0997C107 | Ticker: BG | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
4.72 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Amend Articles Re: Supervisory Board Size | Management | For | Voted - For | |
8.1 | Approve Increase in Size of Supervisory Board to | ||||
Six Members | Management | For | Voted - For | ||
8.2 | Elect Gerrit Schneider as Supervisory Board Member | Management | For | Voted - Against | |
8.3 | Elect Tamara Kapeller as Supervisory Board Member | Management | For | Voted - Against | |
8.4 | Reelect Egbert Fleischer as Supervisory Board Member | Management | For | Voted - Against | |
8.5 | Reelect Kim Fennebresque as Supervisory Board Member | Management | For | Voted - Against | |
8.6 | Reelect Adam Rosmarin as Supervisory Board Member | Management | For | Voted - Against | |
9 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
BEIJING ENTERPRISES HOLDINGS LIMITED | |||||
Security ID: Y07702122 | Ticker: 392 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Elect Li Yongcheng as Director | Management | For | Voted - Against | |
3.2 | Elect Jiang Xinhao as Director | Management | For | Voted - Against | |
3.3 | Elect Lam Hoi Ham as Director | Management | For | Voted - Against |
692
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Ernst & Young as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
BEKAERT SA | |||||
Security ID: B6346B111 | Ticker: BEKB | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Special | ||||
1 | Amend Articles Re: Right to Attend a General | ||||
Meeting and to Vote | Management | For | Voted - For | ||
2 | Amend Articles Re: Remote Voting Prior to the | ||||
General Meeting | Management | For | Voted - For | ||
3 | Amend Articles Re: Voting at the General Meeting | Management | For | Voted - For | |
4 | Approve Implementation of Double Voting Rights | Management | For | Voted - Against | |
BELLEVUE GROUP AG | |||||
Security ID: H0725U109 Ticker: BBN | |||||
Meeting Date: 22-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
2.70 per Share | Management | For | Voted - For | ||
4.1.1 Reelect Veit de Maddalena as Director | Management | For | Voted - For | ||
4.1.2 Reelect Daniel Sigg as Director | Management | For | Voted - Against | ||
4.1.3 Reelect Katrin Wehr-Seiter as Director | Management | For | Voted - For | ||
4.1.4 Reelect Urs Schenker as Director | Management | For | Voted - For | ||
4.2 | Reelect Veit de Maddalena as Board Chairman | Management | For | Voted - Against | |
4.3.1 Reappoint Katrin Wehr-Seiter as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Urs Schenker as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Veit de Maddalena as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Designate Grossenbacher Rechtsanwaelte AG as | ||||
Independent Proxy | Management | For | Voted - For | ||
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
5.1 | Approve Fixed Remuneration of Directors in the | ||||
Amount of CHF 618,000 | Management | For | Voted - For | ||
5.2 | Approve Variable Remuneration of Directors in the | ||||
Amount of CHF 244,550 | Management | For | Voted - Against |
693
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.3 | Approve Fixed and Long-Term Variable Remuneration | ||||
of Executive Committee in the Amount of CHF 1.3 | |||||
Million | Management | For | Voted - Against | ||
5.4 | Approve Short-Term Variable Remuneration of | ||||
Executive Committee in the Amount of CHF 3.3 Million | Management | For | Voted - Against | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against | |
BELLSYSTEM24 HOLDINGS, INC. | |||||
Security ID: J0428R104 | Ticker: 6183 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
3.1 | Elect Director Noda, Shunsuke | Management | For | Voted - Against | |
3.2 | Elect Director Hayata, Noriyuki | Management | For | Voted - Against | |
3.3 | Elect Director Tsuji, Toyohisa | Management | For | Voted - Against | |
3.4 | Elect Director Go, Takehiko | Management | For | Voted - Against | |
3.5 | Elect Director Horiuchi, Masato | Management | For | Voted - Against | |
3.6 | Elect Director Yamaguchi, Takuya | Management | For | Voted - Against | |
3.7 | Elect Director Ishizaka, Nobuya | Management | For | Voted - Against | |
3.8 | Elect Director Tsurumaki, Aki | Management | For | Voted - Against | |
3.9 | Elect Director Takahashi, Makiko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Yamaura, Shuichiro | Management | For | Voted - Against | |
5 | Appoint Alternate Statutory Auditor Matsuda, | ||||
Michiharu | Management | For | Voted - For | ||
BELLUNA CO., LTD. | |||||
Security ID: J0428W103 Ticker: 9997 | |||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 9.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Yasuno, Kiyoshi | Management | For | Voted - Against | |
3.2 | Elect Director Yasuno, Yuichiro | Management | For | Voted - Against | |
3.3 | Elect Director Shishido, Junko | Management | For | Voted - Against | |
3.4 | Elect Director Matsuda, Tomohiro | Management | For | Voted - Against | |
3.5 | Elect Director Miyashita, Masayoshi | Management | For | Voted - Against | |
4 | Elect Director and Audit Committee Member Hamamoto, | ||||
Junko | Management | For | Voted - Against |
694
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BELSHIPS ASA | |||||
Security ID: R08325103 | Ticker: BELCO | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Registration of Attending Shareholders and Proxies | Management | For | Non-Voting | |
3 | Elect Chair of Meeting; Designate Inspector(s) of | ||||
Minutes of Meeting | Management | For | Voted - For | ||
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
5 | Receive CEO's Report | Management | For | Non-Voting | |
6 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
7 | Approve Allocation of Income | Management | For | Voted - For | |
8 | Authorize Board to Distribute Dividends | Management | For | Voted - For | |
9 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
10 | Approve Remuneration of Directors in the Amount of | ||||
NOK 500,000 for Chair and NOK 250,000 for Other | |||||
Directors; Approve Compensation for Audit | |||||
Committee; Approve Remuneration of Nominating | |||||
Committee | Management | For | Voted - For | ||
11 | Approve Company's Corporate Governance Statement | Management | For | Voted - For | |
12 | Approve Remuneration Statement | Management | For | Voted - Against | |
13 | Approve Equity Plan Financing | Management | For | Voted - Against | |
14 | Approve Creation of NOK 250 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
15 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
16 | Reelect Peter Frolich (Chair), Frode Teigen, Carl | ||||
Erik Steen, Jorunn Seglem, Birthe Cecilie Lepsoe | |||||
and Marianne Mogster as Directors; Elect Sten | |||||
Stenersen as New Director | Management | For | Voted - Against | ||
BETSSON AB | |||||
Security ID: W1556U633 Ticker: BETS.B | |||||
Meeting Date: 25-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Chairman of Meeting | Management | For | Voted - For | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
4 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
5 | Approve Agenda of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Shareholder | None | Voted - Against | ||
8 | Approve Remuneration of Directors | Shareholder | None | Voted - Against | |
9.1 | Reelect Fredrik Carlsson as Director | Shareholder | None | Voted - Against | |
9.2 | Reelect Jan Nord as Director | Shareholder | None | Voted - Against | |
9.3 | Reelect Johan Lundberg as Director | Shareholder | None | Voted - Against |
695
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.4 | Reelect Eva Leach as Director | Shareholder | None | Voted - Against | |
9.5 | Elect Pontus Lindwall as New Director | Shareholder | None | Voted - Against | |
9.6 | Elect Peter Hamberg as New Director | Shareholder | None | Voted - Against | |
9.7 | Elect Johan Lundberg as Board Chair | Shareholder | None | Voted - Against | |
10 | Amend Instructions for Nominating Committee | Shareholder | None | Voted - Against | |
11 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Did Not Vote | ||
9.1 | Approve Discharge of Board Member Fredrik Carlsson | Management | For | Did Not Vote | |
9.2 | Approve Discharge of Board Member Peter Hamberg | Management | For | Did Not Vote | |
9.3 | Approve Discharge of Board Member Eva Leach | Management | For | Did Not Vote | |
9.4 | Approve Discharge of Board Member Pontus Lindwall | Management | For | Did Not Vote | |
9.5 | Approve Discharge of CEO Pontus Lindwall | Management | For | Did Not Vote | |
9.6 | Approve Discharge of Board Member Johan Lundberg | Management | For | Did Not Vote | |
9.7 | Approve Discharge of Board Member Andrew McCue | Management | For | Did Not Vote | |
9.8 | Approve Discharge of Board Member Jan Nord | Management | For | Did Not Vote | |
9.9 | Approve Discharge of Board Member Patrick Svensk | Management | For | Did Not Vote | |
10 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board; Determine Number of Auditors (1) and | |||||
Deputy Auditors (0) | Management | For | Did Not Vote | ||
11 | Approve Remuneration of Directors in the Amount of | ||||
SEK 940,000 to Chairman and SEK 470,000 for Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
12.1a Elect Eva de Falck as New Director | Management | For | Did Not Vote | ||
12.1bReelect Peter Hamberg as Director | Management | For | Did Not Vote | ||
12.1c Reelect Eva Leach as Director | Management | For | Did Not Vote | ||
12.1dReelect Pontus Lindwall as Director | Management | For | Did Not Vote | ||
12.1e Reelect Johan Lundberg as Director | Management | For | Did Not Vote | ||
12.1f Elect Louise Nylen as New Director | Management | For | Did Not Vote | ||
12.1gElect Tristan Sjoberg as New Director | Management | For | Did Not Vote | ||
12.2 | Reelect Johan Lundberg as Board Chair | Management | For | Did Not Vote | |
12.3 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote | |
13 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15.a | Approve Incentive Program Based on Transferable | ||||
Call Options Mainly for Employees in Sweden | Management | For | Did Not Vote | ||
15.b | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
696
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Approve 2:1 Stock Split; Approve SEK 4.7 Million | ||||
Reduction in Share Capital via Share Cancellation; | |||||
Approve Capitalization of Reserves of SEK 4.7 | |||||
Million for a Bonus Issue | Management | For | Did Not Vote | ||
17 | Approve 2:1 Stock Split; Approve SEK 4.7 Million | ||||
Reduction in Share Capital via Share Cancellation; | |||||
Approve Capitalization of Reserves of SEK 4.7 | |||||
Million for a Bonus Issue - (Second Occasion) | Management | For | Did Not Vote | ||
18 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
19 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
20 | Amend Articles Re: Company Name; Equity Related; | ||||
Board Related; Postal Voting | Management | For | Did Not Vote | ||
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. | |||||
Security ID: M2012Q100 Ticker: BEZQ | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
2 | Reappoint Somekh Chaikin KPMG as Auditors | Management | For | Voted - Against | |
3 | Reelect Gil Sharon as Director | Management | For | Voted - Against | |
4 | Reelect Darren Glatt as Director | Management | For | Voted - Against | |
5 | Reelect Ran Fuhrer as Director | Management | For | Voted - Against | |
6 | Reelect Tomer Raved as Director | Management | For | Voted - Against | |
7 | Reelect David Granot as Director | Management | For | Voted - Against | |
8 | Reelect Patrice Taieb as Employee-Representative | ||||
Director | Management | For | Voted - Against | ||
9 | Issue Indemnification and Exemption Agreements to | ||||
the Employee-Representative Director | Management | For | Voted - For | ||
10 | Approve Dividend Distribution | Management | For | Voted - For | |
11 | Amend Articles of Association | Management | For | Voted - For | |
12 | Approve Amended Employment Terms of Gil Sharon, | ||||
Chairman | Management | For | Voted - For | ||
13 | Approve Grant to Gil Sharon, Chairman | Management | For | Voted - For | |
14 | Approve Compensation Policy for the Directors and | ||||
Officers of the Company | Management | For | Voted - For | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against |
697
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - Against | ||
BIFFA PLC | |||||
Security ID: G1R62B102 Ticker: BIFF | |||||
Meeting Date: 19-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Claire Miles as Director | Management | For | Voted - For | |
4 | Re-elect Michael Averill as Director | Management | For | Voted - For | |
5 | Re-elect Carol Chesney as Director | Management | For | Voted - For | |
6 | Re-elect Kenneth Lever as Director | Management | For | Voted - For | |
7 | Re-elect David Martin as Director | Management | For | Voted - For | |
8 | Re-elect Richard Pike as Director | Management | For | Voted - For | |
9 | Re-elect Michael Topham as Director | Management | For | Voted - For | |
10 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
16 | Adopt New Articles of Association | Management | For | Voted - For | |
BINGO INDUSTRIES LIMITED | |||||
Security ID: Q1501H106 Ticker: BIN | |||||
Meeting Date: 13-Jul-21 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement in Relation to the | ||||
Proposed Acquisition of the Company by Recycle and | |||||
Resource Operations Pty Limited | Management | For | Voted - For | ||
BIOSYNEX SA | |||||
Security ID: F1151J107 | Ticker: ALBIO | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Discharge Directors | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
698
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3 | Approve Non-Deductible Expenses | Management | For | Voted - For |
4 | Approve Allocation of Income and Dividends of EUR 2 | |||
per Share | Management | For | Voted - For | |
5 | Approve Transaction with Ala Financiere | Management | For | Voted - Against |
6 | Approve Transaction with Axodev | Management | For | Voted - Against |
7 | Approve Transaction with AJT Financiere | Management | For | Voted - Against |
8 | Approve Transaction with SCI Ale | Management | For | Voted - Against |
9 | Approve Transaction with ProciseDx | Management | For | Voted - For |
10 | Reelect Larry Abensur as Director | Management | For | Voted - Against |
11 | Reelect Thierry Paper as Director | Management | For | Voted - Against |
12 | Reelect Elie Fraenckel as Director | Management | For | Voted - Against |
13 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - Against |
14 | Acknowledge End of Mandate of BEAS as Alternate | |||
Auditor and Decision Not to Replace and Renew | Management | For | Voted - For | |
15 | Approve Remuneration of Directors the Aggregate | |||
Amount of EUR 30,000 | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - Against | |
17 | Authorize up to 10 Percent of Issued Capital for | |||
Use in Restricted Stock Plans | Management | For | Voted - Against | |
18 | Authorize up to 5 Million Shares of Issued Capital | |||
for Use in Stock Option Plans | Management | For | Voted - Against | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 750,000 | Management | For | Voted - Against | |
20 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 750,000 | Management | For | Voted - Against | |
21 | Approve Issuance of Equity or Equity-Linked | |||
Securities for up to 20 Percent of Issued Capital | ||||
Per Year for Private Placements | Management | For | Voted - Against | |
22 | Approve Issuance of Equity or Equity-Linked | |||
Securities Reserved for Specific Beneficiaries, up | ||||
to Aggregate Nominal Amount of EUR 750,000 | Management | For | Voted - Against | |
23 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Above Under Items 19-22 | Management | For | Voted - Against | |
24 | Authorize Capitalization of Reserves of Up to EUR | |||
750,000 for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
25 | Approve Issuance of 3 Million Warrants (BSA) | |||
Reserved for Employees and Executives | Management | For | Voted - Against | |
26 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - Against | |
27 | Set Total Limit for Capital Increase to Result from | |||
Issuance Requests Under Items 17-26 at EUR 1.5 | ||||
Million | Management | For | Voted - For | |
28 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
29 | Delegate Powers to the Board to Authorize Decrease | |||
in Share Capital via Cancellation of Repurchased | ||||
Shares | Management | For | Voted - For |
699
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
30 | Amend Article 25 of Bylaws Re: Alternate Auditors | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
BLUE SAIL MEDICAL CO., LTD. | |||||
Security ID: Y767A7100 | Ticker: 002382 | ||||
Meeting Date: 16-Sep-21 | Meeting Type: Special | ||||
1 | Approve Completion of Partial Raised Funds | ||||
Investment Project and Use of Excess Raised Funds | |||||
to Replenish Working Capital | Management | For | Voted - For | ||
BOBST GROUP SA | |||||
Security ID: H0932T101 | Ticker: BOBNN | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
3 | Approve Allocation of Income and Ordinary Dividend | ||||
of CHF 2.00 per Share and Extraordinary Dividend of | |||||
CHF 6.00 per Share | Management | For | Voted - For | ||
4.1 | Reelect Alain Guttmann as Director | Management | For | Voted - Against | |
4.2 | Reelect Thierry de Kalbermatten as Director | Management | For | Voted - Against | |
4.3 | Reelect Gian-Luca Bona as Director | Management | For | Voted - Against | |
4.4 | Reelect Juergen Brandt as Director | Management | For | Voted - Against | |
4.5 | Reelect Philip Mosimann as Director | Management | For | Voted - Against | |
4.6 | Reelect Alain Guttmann as Board Chairman | Management | For | Voted - For | |
5.1 | Reappoint Gian-Luca Bona as Member of the | ||||
Compensation and Nomination Committee | Management | For | Voted - Against | ||
5.2 | Reappoint Thierry de Kalbermatten as Member of the | ||||
Compensation and Nomination Committee | Management | For | Voted - Against | ||
6 | Amend Articles Re: Remuneration of Executive | ||||
Committee | Management | For | Voted - For | ||
7.1 | Approve Remuneration of Board of Directors in the | ||||
Amount of CHF 1.6 Million | Management | For | Voted - For | ||
7.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 7 Million | Management | For | Voted - For | ||
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - Against | |
9 | Designate Ofisa SA as Independent Proxy | Management | For | Voted - For | |
10 | Transact Other Business (Voting) | Management | For | Voted - Against | |
BOLSA MEXICANA DE VALORES SAB DE CV | |||||
Security ID: P17330104 | Ticker: BOLSAA | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1.1 Approve CEO's Report and External Auditor's Report | Management | For | Voted - For |
700
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.1.2 Approve Board's Report on Operations and Results of | ||||
Company | Management | For | Voted - For | |
1.1.3 Approve Board's Opinion on CEO's Report | Management | For | Voted - For | |
1.1.4 Approve to Add Copy of Reports Mentioned in | ||||
Previous Items and Opinion to Minutes of Meeting | Management | For | Voted - For | |
1.2 | Approve Board's Report on Policies and Accounting | |||
Information and Criteria Followed in Preparation of | ||||
Financial Information | Management | For | Voted - For | |
1.3 | Approve Report on Activities and Operations | |||
Undertaken by Board | Management | For | Voted - For | |
1.4 | Approve Individual and Consolidated Financial | |||
Statements | Management | For | Voted - For | |
1.5.1 Approve Chairman's Report of Audit Committee | Management | For | Voted - For | |
1.5.2 Approve Chairman's Report of Corporate Practices | ||||
Committee | Management | For | Voted - For | |
1.6 | Approve Reports of Other Committees | Management | For | Voted - For |
1.7.1 Approve Discharge of Board | Management | For | Voted - For | |
1.7.2 Approve Discharge of Audit Committee | Management | For | Voted - For | |
1.7.3 Approve Discharge of Corporate Practices Committee | Management | For | Voted - For | |
1.8 | Approve Report of Statutory Auditors | Management | For | Voted - For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | Voted - For |
2.1 | Approve Allocation of MXN 79.86 Million to Increase | |||
Legal Reserve | Management | For | Voted - For | |
2.2 | Approve Allocation of MXN 1.52 Billion to Reserve | |||
of Accumulated Earnings Pending to be Applied | Management | For | Voted - For | |
3.1 | Approve Cash Dividends of MXN 2.16 Per Share | Management | For | Voted - For |
4.1 | Approve Discharge of Board | Management | For | Voted - For |
4.2.a Elect or Ratify Marcos Alejandro Martinez Gavica as | ||||
Director | Management | For | Voted - For | |
4.2.b Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | Voted - For | |
4.2.c Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | Voted - Against | |
4.2.d Elect or Ratify Gina Diez Barroso Azcarraga as | ||||
Director | Management | For | Voted - For | |
4.2.e Elect or Ratify Felipe Garcia-Moreno Rodriguez as | ||||
Director | Management | For | Voted - For | |
4.2.f Elect or Ratify Hector Blas Grisi Checa as Director | Management | For | Voted - For | |
4.2.g Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | Voted - For | |
4.2.h Elect or Ratify Claudia Janez Sanchez as Director | Management | For | Voted - For | |
4.2.i Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | Voted - For | |
4.2.j Elect or Ratify Tania Ortiz Mena Lopez Negrete as | ||||
Director | Management | For | Voted - For | |
4.2.k Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | Voted - For | |
4.2.l Elect or Ratify Clemente Ismael Reyes-Retana Valdes | ||||
as Director | Management | For | Voted - For | |
4.2.mElect or Ratify Alberto Torrado Martinez as Director | Management | For | Voted - For | |
4.2.n Elect or Ratify Blanca Avelina Trevino de Vega as | ||||
Director | Management | For | Voted - For | |
4.2.o Elect or Ratify Eduardo Valdes Acra as Director | Management | For | Voted - For | |
4.2.p Elect or Ratify Edgardo Mauricio Cantu Delgado as | ||||
Alternate Director | Management | For | Voted - For |
701
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4.2.q Elect or Ratify Tomas Christian Ehrenberg Aldford | ||||
as Alternate Director | Management | For | Voted - For | |
4.2.r Elect or Ratify Marcos Ramirez Miguel as Alternate | ||||
Director | Management | For | Voted - For | |
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel as Alternate | ||||
Director | Management | For | Voted - For | |
4.3 | Approve Any Alternate Director Can Replace | |||
Director; Approve Independence Classification of | ||||
Independent Directors | Management | For | Voted - For | |
4.4 | Accept Resignation of Each Person Who do not Ratify | |||
themselves as Director | Management | For | Voted - For | |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board | |||
Chairman | Management | For | Voted - For | |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | Voted - For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy | |||
Secretary of Board | Management | For | Voted - For | |
4.8 | Ratify Oscar Aguirre Hernandez as Statutory Auditor | Management | For | Voted - For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as | |||
Chairman and Member of Audit Committee | Management | For | Voted - For | |
4.10 | Elect Claudia Janez Sanchez as Member of Audit | |||
Committee | Management | For | Voted - For | |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member | |||
of Audit Committee | Management | For | Voted - For | |
4.12 | Elect Eduardo Valdes Acra as Member of Audit | |||
Committee | Management | For | Voted - For | |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman | |||
and Member of Corporate Practices Committee | Management | For | Voted - For | |
4.14 | Elect Gina Diez Barroso Azcarraga as Member of | |||
Corporate Practices Committee | Management | For | Voted - For | |
4.15 | Elect Alberto Torrado Martinez as Member of | |||
Corporate Practices Committee | Management | For | Voted - For | |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member | |||
of Corporate Practices Committee | Management | For | Voted - For | |
4.17 | Authorize Board to Elect Rest of Members and | |||
Chairmen of Committees | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors and Company | |||
Secretary | Management | For | Voted - For | |
5.2 | Approve Remuneration of Members of Audit Committee | |||
in the Amount of MXN 60,000 | Management | For | Voted - For | |
5.3 | Approve Remuneration of Members of Corporate | |||
Practices Committees in the Amount of MXN 25,000 | Management | For | Voted - For | |
6.1 | Approve Report of Policies Related to Repurchase of | |||
Shares | Management | For | Voted - For | |
6.2 | Approve Report on Company Has 6.09 Million Series A | |||
Class I Repurchase Shares | Management | For | Voted - For | |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | Voted - For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa | |||
Petricioli Castellon and Clementina Ramirez de | ||||
Arellano Moreno to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
702
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOUSTEAD SINGAPORE LIMITED | |||||
Security ID: V12756165 | Ticker: F9D | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4 | Elect Wong Yu Loon as Director | Management | For | Voted - Against | |
5 | Elect Liak Teng Lit as Director | Management | For | Voted - Against | |
6 | Approve Directors' Fees | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
9 | Authorize Share Repurchase Program | Management | For | Voted - For | |
10 | Approve Grant of Awards and Issuance of Shares | ||||
Under the Boustead Restricted Share Plan 2011 | Management | For | Voted - Against | ||
11 | Approve Issuance of Shares Pursuant to the Boustead | ||||
Scrip Dividend Scheme | Management | For | Voted - For | ||
BPER BANCA SPA | |||||
Security ID: T1325T119 | Ticker: BPE | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration of Directors | Management | For | Voted - For | |
4 | Integrate Remuneration of External Auditors | Management | For | Voted - Against | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
7 | Approve Incentive Bonus Plan | Management | For | Voted - For | |
8 | Approve Long-Term Incentive Plan 2022-2024 | Management | For | Voted - Against | |
9 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service 2022-2024 | |||||
Long-Term Incentive Plan, 2022 MBO Incentive Plan | |||||
and for Any Severance Payments | Management | For | Voted - For | ||
10 | Receive Report on Internal Control Policies Re: | ||||
Circular Letter N. 285 Bank of Italy | Management | For | Non-Voting | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against |
703
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BRP INC. | |||||
Security ID: 05577W200 Ticker: DOO | |||||
Meeting Date: 03-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Pierre Beaudoin | Management | For | Voted - Withheld | |
1.2 | Elect Director Joshua Bekenstein | Management | For | Voted - Withheld | |
1.3 | Elect Director Jose Boisjoli | Management | For | Voted - For | |
1.4 | Elect Director Charles Bombardier | Management | For | Voted - For | |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Katherine Kountze | Management | For | Voted - For | |
1.7 | Elect Director Louis Laporte | Management | For | Voted - For | |
1.8 | Elect Director Estelle Metayer | Management | For | Voted - For | |
1.9 | Elect Director Nicholas Nomicos | Management | For | Voted - For | |
1.10 | Elect Director Edward Philip | Management | For | Voted - For | |
1.11 | Elect Director Barbara Samardzich | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - Withheld | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
BTB REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 11777P300 | Ticker: BTB.UN | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Trustee Jocelyn Proteau | Management | For | Voted - For | |
1.2 | Elect Trustee Jean-Pierre Janson | Management | For | Voted - For | |
1.3 | Elect Trustee Luc Martin | Management | For | Voted - For | |
1.4 | Elect Trustee Fernand Perreault | Management | For | Voted - For | |
1.5 | Elect Trustee Sylvie Lachance | Management | For | Voted - For | |
1.6 | Elect Trustee Lucie Ducharme | Management | For | Voted - For | |
1.7 | Elect Trustee Daniel Fournier | Management | For | Voted - For | |
1.8 | Elect Trustee Michel Leonard | Management | For | Voted - For | |
1.9 | Elect Trustee Christine Marchildon | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize the | ||||
Trustees to Fix Their Remuneration | Management | For | Voted - Withheld | ||
BUMI ARMADA BERHAD | |||||
Security ID: Y10028119 | Ticker: 5210 | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Approve Directors' Fees and Benefits | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers PLT as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Elect Maureen Toh Siew Guat as Director | Management | For | Voted - Against | |
4 | Elect Chan Chee Beng as Director | Management | For | Voted - Against | |
5 | Elect Alizakri bin Raja Muhammad Alias as Director | Management | For | Voted - For |
704
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Alexandra Elisabeth Johanna Maria | ||||
Schaapveld to Continue Office as Independent | |||||
Non-Executive Director | Management | For | Voted - For | ||
7 | Approve Ali Redhauddin ibni Tuanku Muhriz to | ||||
Continue Office as Independent Non-Executive | |||||
Director | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
9 | Approve Enhanced Rights Issue Mandate | Management | For | Voted - For | |
10 | Approve Grant of Shares to Gary Neal Christenson | ||||
Under the Management Incentive Plan - Annual | |||||
Incentive | Management | For | Voted - Against | ||
BUZZI UNICEM SPA | |||||
Security ID: T2320M109 Ticker: BZU | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
4.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5.1 | Approve PricewaterhouseCoopers SpA as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5.2 | Approve KPMG SpA as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
1 | Approve Capital Increase and Convertible Bonds | ||||
Issuance with Warrants Attached with or without | |||||
Preemptive Rights; Amend Company Bylaws Re: Article | |||||
6 | Management | For | Voted - Against | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
BW ENERGY LTD. | |||||
Security ID: G0702P108 Ticker: BWE | |||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Confirm Notice of Annual General Meeting | Management | For | Non-Voting | |
2 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
3 | Fix Number of Directors at Eight | Management | For | Voted - For | |
4 | Amend Articles: Directors Related; Chair of General | ||||
Meeting | Management | For | Voted - For | ||
5.a | Reelect Andreas Sohmen-Pao as Director | Management | For | Voted - Against | |
5.b | Reelect Marco Beenen as Director | Management | For | Voted - Against | |
5.c | Reelect William Russell Scheirman II as Director | Management | For | Voted - For | |
6 | Elect Sophie Smith as Member of Nominating Committee | Management | For | Voted - For |
705
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Remuneration of Directors in the Amount of | ||||
USD 80,000 for the Chairman and USD 60,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Voted - For | ||
8 | Approve KPMG as Auditors and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - Against | ||
BYGGMAX GROUP AB | |||||
Security ID: W2237L109 Ticker: BMAX | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Approve Allocation of Income and Dividends of SEK 4 | ||||
Per Share | Management | For | Did Not Vote | ||
10 | Approve Discharge of Board and President | Management | For | Did Not Vote | |
11 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board; Determine Number of Auditors (1) and | |||||
Deputy Auditors (0) | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 875,000 for Chair and SEK 350,000 for Other | |||||
Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
13 | Reelect Kjersti Hobol, Anders Moberg (Chair), | ||||
Daniel Muhlbach, Gunilla Spongh, Lars Ljungalv, | |||||
Andreas Elgaard and Catarina Fagerholm as Director; | |||||
Ratify PricewaterhouseCoopers AB as Auditor | Management | For | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Issuance of up to 10 Percent of Share | ||||
Capital without Preemptive Rights | Management | For | Did Not Vote | ||
16 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
17 | Approve Reduction of Share Capital Through | ||||
Redemption of Shares; Increase of Share Capital | |||||
through a Bonus Issue without the Issuance of New | |||||
Shares | Management | For | Did Not Vote | ||
18 | Approve Warrants Program for Key Employees | Management | For | Did Not Vote | |
19 | Close Meeting | Management | For | Did Not Vote |
706
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CALIBRE MINING CORP. | |||||
Security ID: 13000C205 | Ticker: CXB | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Darren Hall | Management | For | Voted - For | |
1.2 | Elect Director Blayne Johnson | Management | For | Voted - For | |
1.3 | Elect Director Douglas Forster | Management | For | Voted - For | |
1.4 | Elect Director Edward Farrauto | Management | For | Voted - For | |
1.5 | Elect Director Raymond Threlkeld | Management | For | Voted - For | |
1.6 | Elect Director Douglas Hurst | Management | For | Voted - For | |
1.7 | Elect Director Audra B. Walsh | Management | For | Voted - For | |
1.8 | Elect Director Michael Vint | Management | For | Voted - For | |
1.9 | Elect Director Randall Chatwin | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
CANACCORD GENUITY GROUP INC. | |||||
Security ID: 134801109 | Ticker: CF | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual/Special | ||||
1 | Fix Number of Directors at Ten | Management | For | Voted - For | |
2.1 | Elect Director Charles N. Bralver | Management | For | Voted - For | |
2.2 | Elect Director Daniel J. Daviau | Management | For | Voted - For | |
2.3 | Elect Director Gillian (Jill) H. Denham | Management | For | Voted - For | |
2.4 | Elect Director Michael D. Harris | Management | For | Voted - For | |
2.5 | Elect Director Merri L. Jones | Management | For | Voted - For | |
2.6 | Elect Director David J. Kassie | Management | For | Voted - For | |
2.7 | Elect Director Terrence A. Lyons | Management | For | Voted - For | |
2.8 | Elect Director Jo-Anne O'Connor | Management | For | Voted - For | |
2.9 | Elect Director Dipesh J. Shah | Management | For | Voted - For | |
2.10 | Elect Director Sally J. Tennant | Management | For | Voted - For | |
3 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
4 | Re-approve Performance Share Option (PSO) Plan | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
CANFOR CORPORATION | |||||
Security ID: 137576104 | Ticker: CFP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Thirteen | Management | For | Voted - For | |
2.1 | Elect Director John R. Baird | Management | For | Voted - For | |
2.2 | Elect Director Ryan Barrington-Foote | Management | For | Voted - Withheld | |
2.3 | Elect Director Glen D. Clark | Management | For | Voted - Withheld | |
2.4 | Elect Director Dieter W. Jentsch | Management | For | Voted - For |
707
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.5 | Elect Director Donald B. Kayne | Management | For | Voted - For | |
2.6 | Elect Director Anders Ohlner | Management | For | Voted - For | |
2.7 | Elect Director Conrad A. Pinette | Management | For | Voted - For | |
2.8 | Elect Director M. Dallas H. Ross | Management | For | Voted - For | |
2.9 | Elect Director Ross S. Smith | Management | For | Voted - For | |
2.10 | Elect Director Frederick T. Stimpson III | Management | For | Voted - For | |
2.11 | Elect Director William W. Stinson | Management | For | Voted - For | |
2.12 | Elect Director Sandra Stuart | Management | For | Voted - For | |
2.13 | Elect Director Dianne L. Watts | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Withheld | |
CAPITA PLC | |||||
Security ID: G1846J115 | Ticker: CPI | ||||
Meeting Date: 15-Jul-21 | Meeting Type: Special | ||||
1 | Approve Disposal of Capita's 51 per cent. Interest | ||||
in AXELOS Limited | Management | For | Voted - For | ||
CAPITAL LTD. | |||||
Security ID: G02241100 | Ticker: CAPD | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Re-elect Alexander Davidson as Director | Management | For | Voted - Against | |
4 | Re-elect David Abery as Director | Management | For | Voted - Against | |
5 | Re-elect Michael Rawlinson as Director | Management | For | Voted - Against | |
6 | Re-elect Jamie Boyton as Director | Management | For | Voted - Against | |
7 | Re-elect Brian Rudd as Director | Management | For | Voted - Against | |
8 | Elect Catherine Boggs as Director | Management | For | Voted - Against | |
9 | Ratify BDO LLP as Auditors | Management | For | Voted - Against | |
10 | Authorise Board to Fix Remuneration of the Auditors | Management | For | Voted - Against | |
11 | Authorise Issue of Equity | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
13 | Authorise Market Purchase of Common Shares | Management | For | Voted - For | |
CAREERLINK CO., LTD. | |||||
Security ID: J0546B106 | Ticker: 6070 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Narusawa, Motoaki | Management | For | Voted - Against |
708
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Elect Director Shima, Taketo | Management | For | Voted - Against | |
3.3 | Elect Director Fujieda, Hiroyoshi | Management | For | Voted - Against | |
3.4 | Elect Director Morimura, Natsumi | Management | For | Voted - Against | |
3.5 | Elect Director Maeda, Naofumi | Management | For | Voted - Against | |
3.6 | Elect Director Kitamura, Satoko | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Kuwada, | ||||
Yasuyuki | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Endo, | ||||
Kesao | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Hasegawa, | ||||
Iwao | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Kono, Shin | Management | For | Voted - For | ||
6 | Approve Deep Discount Stock Option Plan | Management | For | Voted - Against | |
CAWACHI LTD. | |||||
Security ID: J0535K109 | Ticker: 2664 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
3 | Elect Director Eto, Miho | Management | For | Voted - Against | |
CENTAMIN PLC | |||||
Security ID: G2055Q105 Ticker: CEY | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Approve Remuneration Report | Management | For | Voted - For | |
3.2 | Approve Remuneration Policy | Management | For | Voted - For | |
3.3 | Approve Centamin Incentive Plan | Management | For | Voted - For | |
4.1 | Re-elect James Rutherford as Director | Management | For | Voted - For | |
4.2 | Re-elect Martin Horgan as Director | Management | For | Voted - For | |
4.3 | Re-elect Ross Jerrard as Director | Management | For | Voted - For | |
4.4 | Re-elect Sally Eyre as Director | Management | For | Voted - For | |
4.5 | Re-elect Mark Bankes as Director | Management | For | Voted - For | |
4.6 | Re-elect Ibrahim Fawzy as Director | Management | For | Voted - For | |
4.7 | Re-elect Marna Cloete as Director | Management | For | Voted - For | |
4.8 | Re-elect Catharine Farrow as Director | Management | For | Voted - For | |
4.9 | Re-elect Hendrik Faul as Director | Management | For | Voted - For | |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
709
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.2 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
CENTRAL CHINA NEW LIFE LTD. | |||||
Security ID: G206AA102 Ticker: 9983 | |||||
Meeting Date: 28-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve New Framework Agreements, Proposed Revised | ||||
Annual Caps and Related Transactions | Management | For | Voted - For | ||
CENTRICA PLC | |||||
Security ID: G2018Z143 | Ticker: CNA | ||||
Meeting Date: 13-Jan-22 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Transaction, | ||||
Purchase Agreements and Amended SHA | Management | For | Voted - For | ||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Share Incentive Plan | Management | For | Voted - For | |
5 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
6 | Elect Nathan Bostock as Director | Management | For | Voted - For | |
7 | Elect Amber Rudd as Director | Management | For | Voted - For | |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Voted - For | |
9 | Re-elect Heidi Mottram as Director | Management | For | Voted - For | |
10 | Re-elect Kevin O'Byrne as Director | Management | For | Voted - For | |
11 | Re-elect Chris O'Shea as Director | Management | For | Voted - For | |
12 | Re-elect Kate Ringrose as Director | Management | For | Voted - For | |
13 | Re-elect Scott Wheway as Director | Management | For | Voted - For | |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Approve Climate Transition Plan | Management | For | Voted - Against | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
710
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHARTER HALL LONG WALE REIT | |||||
Security ID: Q2308E106 Ticker: CLW | |||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
1 | Elect Ceinwen Kirk-Lennox as Director | Management | For | Voted - For | |
CHARTER HALL RETAIL REIT | |||||
Security ID: Q2308D108 Ticker: CQR | |||||
Meeting Date: 08-Nov-21 | Meeting Type: Annual | ||||
1 | Elect Roger Davis as Director | Management | For | Voted - Against | |
CHEMOMETEC A/S | |||||
Security ID: K18309102 | Ticker: CHEMM | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Non-Voting | |
2 | Receive Report of Board | Management | For | Non-Voting | |
3 | Accept Financial Statements and Statutory Reports; | ||||
Approve Discharge of Management Board and | |||||
Supervisory Board | Management | For | Voted - For | ||
4 | Approve Allocation of Income | Management | For | Voted - For | |
5.a | Reelect Hans Martin Glensbjerg as Director | Management | For | Voted - Abstain | |
5.b | Reelect Peter Reich as Director | Management | For | Voted - For | |
5.c | Reelect Kristine Faerch as Director | Management | For | Voted - For | |
5.d | Elect Niels Thestrup as Director | Management | For | Voted - For | |
5.e | Elect Betina Hagerup as Director | Management | For | Voted - For | |
6 | Ratify Deloitte as Auditors | Management | For | Voted - Abstain | |
7.a | Approve Remuneration Report | Management | For | Voted - Against | |
7.b | Authorize Share Repurchase Program | Management | For | Voted - Against | |
8 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
CHICONY POWER TECHNOLOGY CO., LTD. | |||||
Security ID: Y1364D102 | Ticker: 6412 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report, Financial | ||||
Statements and Plan on Profit Distribution | Management | For | Voted - For | ||
2 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
3 | Approve Amendments to Lending Procedures and Caps | Management | For | Voted - For | |
4 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For |
711
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA BLUECHEMICAL LTD. | |||||
Security ID: Y14251105 | Ticker: 3983 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements and Auditors' | ||||
Report | Management | For | Voted - For | ||
4 | Approve Profit Distribution and Declaration of | ||||
Final Dividends | Management | For | Voted - For | ||
5 | Approve Budget Proposals | Management | For | Voted - Against | |
6 | Approve BDO China Shu Lun Pan CPAs and BDO Limited | ||||
as Domestic and Overseas Auditors, Respectively, | |||||
and Authorize Audit Committee of the Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
7 | Adopt Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for Domestic | |||||
Shares and H Shares | Management | For | Voted - Against | ||
9 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
10 | Approve Amendment to Articles 1 of the Articles of | ||||
Association and Related Transactions | Management | For | Voted - For | ||
11 | Approve Amendments to Articles 17, 96, 97 and 102 | ||||
of the Articles of Association and Related | |||||
Transactions | Management | For | Voted - For | ||
Meeting Date: 27-May-22 | Meeting Type: Special | ||||
1 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
2 | Approve Amendments to Articles 17, 96, 97 and 102 | ||||
of the Articles of Association and Related | |||||
Transactions | Management | For | Voted - For | ||
CHINA GENERAL PLASTICS CORP. | |||||
Security ID: Y1430L104 | Ticker: 1305 | ||||
Meeting Date: 30-May-22 | Meeting Type: Annual | ||||
1 | Approve Audit Report | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4.1 | Elect Wu Yi Gui, a Representative of Union Polymer | ||||
International Investment Corporation, with | |||||
SHAREHOLDER NO.95625, as Non-Independent Director | Management | For | Voted - For | ||
4.2 | Elect Lin Han Fu, a Representative of Union Polymer | ||||
International Investment Corporation, with | |||||
SHAREHOLDER NO.95625, as Non-Independent Director | Management | For | Voted - For |
712
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.3 | Elect Wang Ke Shun, a Representative of Asia | ||||
Polymer Corporation, with SHAREHOLDER NO.13363, as | |||||
Non-Independent Director | Management | For | Voted - For | ||
4.4 | Elect Liu Han Tai, a Representative of Asia Polymer | ||||
Corporation, with SHAREHOLDER NO.13363, as | |||||
Non-Independent Director | Management | For | Voted - For | ||
4.5 | Elect Wu Hung To, a Representative of USIFE | ||||
Investment Co., Ltd., with SHAREHOLDER NO.118214, | |||||
as Non-Independent Director | Management | For | Voted - For | ||
4.6 | Elect Li Zu De, with ID NO.A102418XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
4.7 | Elect Zheng Ying Bin, with ID NO.A121231XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
4.8 | Elect Li Liang Xian, with ID NO.F103767XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
4.9 | Elect Hsu Chen I, with ID NO.A121102XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
5 | Approve Competitive Activities of Directors | Management | For | Voted - For | |
CHINA MODERN DAIRY HOLDINGS LTD. | |||||
Security ID: G21579100 | Ticker: 1117 | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A | Elect Sun Yugang as Director | Management | For | Voted - Against | |
3B | Elect Zhu Xiaohui as Director | Management | For | Voted - Against | |
3C | Elect Zhang Ping as Director | Management | For | Voted - Against | |
3D | Elect Gan Lu as Director | Management | For | Voted - Against | |
3E | Elect Chow Ming Sang as Director | Management | For | Voted - Against | |
3F | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve Deloitte Touche Tohmatsu as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
8 | Adopt Second Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - Against | ||
Meeting Date: 08-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Equity Transfer Agreement and Related | ||||
Transactions | Management | For | Voted - For |
713
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA REINSURANCE (GROUP) CORPORATION | |||||
Security ID: Y1R0AJ109 Ticker: 1508 | |||||
Meeting Date: 29-Oct-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Outline of the "Fourteenth Five-Year" | ||||
Strategic Plan of China Re Group | Management | For | Voted - For | ||
2 | Elect Li Bingquan as Director | Management | For | Voted - Against | |
3 | Approve Remuneration of Directors and Supervisors | Management | For | Voted - For | |
4 | Approve Donation to the Society of the Company | Management | For | Voted - For | |
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Final Financial Accounts Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Investment Budget for Fixed Assets | Management | For | Voted - For | |
6 | Approve 2022-2024 Three-Year Rolling Capital Plan | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and | ||||
PricewaterhouseCoopers as Domestic and Overseas | |||||
Auditors, Respectively, and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
8 | Approve External Donations | Management | For | Voted - For | |
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED | |||||
Security ID: Y1456Z151 | Ticker: 966 | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a1 | Elect Guo Zhaoxu as Director | Management | For | Voted - Against | |
3a2 | Elect Hu Xingguo as Director | Management | For | Voted - Against | |
3a3 | Elect Yang Changgui as Director | Management | For | Voted - Against | |
3a4 | Elect Zhu Dajian as Director | Management | For | Voted - Against | |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve KPMG as Auditor and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
714
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHINA WORLD TRADE CENTER CO., LTD. | |||||
Security ID: Y1516H100 | Ticker: 600007 | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Profit Distribution | Management | For | Voted - For | |
4 | Approve Payment for Remuneration of Auditors | Management | For | Voted - Against | |
5 | Approve Annual Report | Management | For | Voted - For | |
6 | Approve Remuneration Plan of the Company's Chairman | ||||
and Vice Chairman | Management | For | Voted - For | ||
7 | Approve to Appoint Auditor | Management | For | Voted - Against | |
8 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
Meeting Date: 30-Jun-22 | Meeting Type: Special | ||||
1 | Approve Resignation of Hao Jinghua as Independent | ||||
Director | Shareholder | For | Voted - For | ||
2 | Elect Zhang Xuebing as Independent Director | Shareholder | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED | |||||
Security ID: G2162W102 Ticker: 3669 | |||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Cheung Tak On as Director | Management | For | Voted - Against | |
4 | Elect Tang Liang as Director | Management | For | Voted - Against | |
5 | Elect Zhu Anna Dezhen as Director | Management | For | Voted - Against | |
6 | Elect Mu Binrui as Director | Management | For | Voted - Against | |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
8 | Approve Deloitte Touche Tohmatsu as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
9A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
9B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
10A | Adopt Share Award Scheme | Management | For | Voted - Against | |
10B | Approve Grant of Specific Mandate to Issue New | ||||
Shares Pursuant to the Share Award Scheme | Management | For | Voted - Against |
715
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CI FINANCIAL CORP. | |||||
Security ID: 125491100 | Ticker: CIX | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William E. Butt | Management | For | Voted - For | |
1.2 | Elect Director Brigette Chang-Addorisio | Management | For | Voted - For | |
1.3 | Elect Director William T. Holland | Management | For | Voted - For | |
1.4 | Elect Director Kurt MacAlpine | Management | For | Voted - For | |
1.5 | Elect Director David P. Miller | Management | For | Voted - For | |
1.6 | Elect Director Tom P. Muir | Management | For | Voted - For | |
1.7 | Elect Director Paul J. Perrow | Management | For | Voted - For | |
1.8 | Elect Director Sarah M. Ward | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against | |
CIA DE SANEAMENTO DO PARANA | |||||
Security ID: P3R668101 | Ticker: SAPR4 | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Remuneration of Company's Management, | ||||
Fiscal Council, and Committees | Management | For | Voted - Against | ||
4 | Elect Henrique Domakoski as Fiscal Council Member | Management | For | Voted - For | |
5.1 | Elect Claudio Stabile as Director | Management | For | Voted - Against | |
5.2 | Elect Vilson Ribeiro de Andrade as Director | Management | For | Voted - Against | |
5.3 | Elect Eduardo Francisco Sciarra as Director | Management | For | Voted - Against | |
5.4 | Elect Jacques Geovani Schinemann as Director | Management | For | Voted - Against | |
5.5 | Elect Milton Jose Paizani as Director | Management | For | Voted - Against | |
5.6 | Elect Rodrigo Sanchez Rios as Director | Management | For | Voted - Against | |
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
7.1 | Percentage of Votes to Be Assigned - Elect Claudio | ||||
Stabile as Director | Management | None | Voted - Abstain | ||
7.2 | Percentage of Votes to Be Assigned - Elect Vilson | ||||
Ribeiro de Andrade as Director | Management | None | Voted - Abstain | ||
7.3 | Percentage of Votes to Be Assigned - Elect Eduardo | ||||
Francisco Sciarra as Director | Management | None | Voted - Abstain | ||
7.4 | Percentage of Votes to Be Assigned - Elect Jacques | ||||
Geovani Schinemann as Director | Management | None | Voted - Abstain | ||
7.5 | Percentage of Votes to Be Assigned - Elect Milton | ||||
Jose Paizani as Director | Management | None | Voted - Abstain | ||
7.6 | Percentage of Votes to Be Assigned - Elect Rodrigo | ||||
Sanchez Rios as Director | Management | None | Voted - Abstain |
716
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Elect Joisa Campanher Dutra Saraiva as Director | ||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
9 | In Case Neither Class of Shares Reaches the Minimum | ||||
Quorum Required by the Brazilian Corporate Law to | |||||
Elect a Board Representative in Separate Elections, | |||||
Would You Like to Use Your Votes to Elect the | |||||
Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For | ||
10 | Elect Reginaldo Ferreira Alexandre as Director | ||||
Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
11 | In Case Neither Class of Shares Reaches the Minimum | ||||
Quorum Required by the Brazilian Corporate Law to | |||||
Elect a Board Representative in Separate Elections, | |||||
Would You Like to Use Your Votes to Elect the | |||||
Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For | ||
12 | Maintain Newspapers to Publish Company's Legal | ||||
Announcements | Management | For | Voted - For | ||
Meeting Date: 28-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For | |
CLIPPER LOGISTICS PLC | |||||
Security ID: G2203Y109 Ticker: CLG | |||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - Against | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
6 | Re-elect Steven Parkin as Director | Management | For | Voted - Against | |
7 | Re-elect Antony Mannix as Director | Management | For | Voted - Against | |
8 | Re-elect David Hodkin as Director | Management | For | Voted - Against | |
9 | Re-elect Stuart Watson as Director | Management | For | Voted - Against | |
10 | Re-elect Constantino Rocos as Director | Management | For | Voted - Against | |
11 | Re-elect Christine Cross as Director | Management | For | Voted - Against | |
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise the Company to Use Electronic | ||||
Communications | Management | For | Voted - For | ||
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Adopt New Articles of Association | Management | For | Voted - For |
717
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 11-Apr-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 11-Apr-22 | Meeting Type: Special | ||||
1 | Approve the Recommended Cash and Share Offer for | ||||
Clipper Logistics plc by GXO Logistics, Inc. | Management | For | Voted - For | ||
CLIQ DIGITAL AG | |||||
Security ID: D1463V105 | Ticker: CLIQ | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.10 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Mazars GmbH & Co. KG as Auditors for Fiscal | ||||
Year 2022 | Management | For | Voted - Against | ||
6 | Approve Creation of EUR 3.3 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
8 | Approve Reduction of Conditional Capital 2020 to | ||||
EUR 210,000 | Management | For | Voted - For | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 125 | |||||
Million; Approve Creation of EUR 2.8 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - Against | ||
10 | Approve Stock Option Plan for Key Employees; | ||||
Approve Creation of EUR 240,000 Pool of Conditional | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - Against | ||
11 | Approve Affiliation Agreement with Cliq GmbH | Management | For | Voted - For | |
12 | Approve Affiliation Agreement with Rheinkraft | ||||
Production GmbH | Management | For | Voted - For | ||
13 | Approve Affiliation Agreement with GIM Global | ||||
Investments Munich GmbH | Management | For | Voted - For | ||
CODAN LIMITED | |||||
Security ID: Q2595M100 Ticker: CDA | |||||
Meeting Date: 27-Oct-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For |
718
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Elect David James Simmons as Director | Management | For | Voted - Against | |
COFCO JOYCOME FOODS LIMITED | |||||
Security ID: G22692100 | Ticker: 1610 | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Jiang Guojin as Director | Management | For | Voted - Against | |
3b | Elect Fu Tingmei as Director | Management | For | Voted - Against | |
3c | Elect Li Michael Hankin as Director | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Baker Tilly Hong Kong Limited as Auditor | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
COLLINS FOODS LIMITED | |||||
Security ID: Q26412108 | Ticker: CKF | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
2 | Elect Robert Kaye as Director | Management | For | Voted - For | |
3 | Elect Kevin Perkins as Director | Management | For | Voted - Against | |
4 | Approve Collins Foods Limited Executive and | ||||
Employee Incentive Plan | Management | For | Voted - For | ||
5 | Approve Grant of Performance Rights to Drew O'Malley | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
COM7 PUBLIC CO. LTD. | |||||
Security ID: Y12352111 | Ticker: COM7 | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | |
2 | Acknowledge Operating Result | Management | For | Voted - For | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Dividend Payment | Management | For | Voted - For | |
5 | Approve Increase in Registered Capital and Amend | ||||
Memorandum of Association to Reflect Increase in | |||||
Registered Capital | Management | For | Voted - For | ||
6 | Approve Allocation of Newly Issued Ordinary Shares | ||||
for Stock Dividend Payment | Management | For | Voted - For | ||
7.1 | Elect Siripong Sombutsiri as Director | Management | For | Voted - Against | |
7.2 | Elect Kritchawat Voravanich as Director | Management | For | Voted - Against |
719
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Approve Remuneration of Directors | Management | For | Voted - For | |
9 | Approve PricewaterhouseCoopers ABAS Ltd. as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
10 | Amend Company's Objectives and Amend Memorandum of | ||||
Association | Management | For | Voted - Against | ||
11 | Other Business | Management | For | Voted - Against | |
COMPANHIA ENERGETICA DE MINAS GERAIS SA | |||||
Security ID: P2577R110 | Ticker: CMIG4 | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Michele da Silva Gonsales Torres as Fiscal | ||||
Council Member and Ronaldo Dias as Alternate | |||||
Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
2 | Elect Jose Joao Abdalla Filho as Director Appointed | ||||
by Preferred Shareholder | Shareholder | None | Voted - For | ||
3 | In Case Neither Class of Shares Reaches the Minimum | ||||
Quorum Required by the Brazilian Corporate Law to | |||||
Elect a Board Representative in Separate Elections, | |||||
Would You Like to Use Your Votes to Elect the | |||||
Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For | ||
COMPUTACENTER PLC | |||||
Security ID: G23356150 | Ticker: CCC | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4a | Elect Pauline Campbell as Director | Management | For | Voted - Against | |
4b | Re-elect Tony Conophy as Director | Management | For | Voted - Against | |
4c | Re-elect Rene Haas as Director | Management | For | Voted - Against | |
4d | Re-elect Philip Hulme as Director | Management | For | Voted - Against | |
4e | Re-elect Ljiljana Mitic as Director | Management | For | Voted - Against | |
4f | Re-elect Mike Norris as Director | Management | For | Voted - Against | |
4g | Re-elect Peter Ogden as Director | Management | For | Voted - Against | |
4h | Re-elect Ros Rivaz as Director | Management | For | Voted - Against | |
4i | Re-elect Peter Ryan as Director | Management | For | Voted - Against | |
5 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
7 | Approve the California Sub-Plan and the Performance | ||||
Share Plan | Management | For | Voted - For | ||
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
720
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
COOR SERVICE MANAGEMENT HOLDING AB | |||||
Security ID: W2256G106 Ticker: COOR | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Jonathan Schonback as Inspector of | ||||
Minutes of Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Johannes Wingborg as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of SEK | ||||
4.80 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Anders Ehrling | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Mats Granryd | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Mats Jonsson | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Monica Lindstedt | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Magnus Meyer | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Kristina Schauman | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Heidi Skaaret | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Glenn Evans | Management | For | Did Not Vote | |
7.c9 | Approve Discharge Linus Johansson | Management | For | Did Not Vote | |
7.c10 Approve Discharge of Rikard Milde | Management | For | Did Not Vote | ||
7.c11 Approve Discharge of Urban Raaf | Management | For | Did Not Vote | ||
7.c12 Approve Discharge of CEO AnnaCarin Grandin | Management | For | Did Not Vote | ||
8.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 855,000 for Chairman and SEK 305,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | ||
8.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
9.1 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
10.1 | Reelect Mats Granryd as Director | Management | For | Did Not Vote | |
10.2 | Reelect Magnus Meyer as Director | Management | For | Did Not Vote | |
10.3 | Reelect Kristina Schauman as Director | Management | For | Did Not Vote | |
10.4 | Reelect Heidi Skaaret as Director | Management | For | Did Not Vote | |
10.5 | Elect Karin Jarl Mansson as New Director | Management | For | Did Not Vote |
721
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.6 | Elect Linda Wikstrom as New Director | Management | For | Did Not Vote | |
10.7 | Reelect Mats Granryd as Board Chair | Management | For | Did Not Vote | |
10.8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
11 | Approve Remuneration Policy For Executive Management | Management | For | Did Not Vote | |
12 | Approve Remuneration Report | Management | For | Did Not Vote | |
13.a | Approve Performance Share Matching Plan LTIP 2022 | ||||
for Key Employees | Management | For | Did Not Vote | ||
12.b | Approve Equity Plan Financing | Management | For | Did Not Vote | |
13.c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote | |
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
15 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
CORONADO GLOBAL RESOURCES INC. | |||||
Security ID: U2024H107 Ticker: CRN | |||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
2.01 | Elect William (Bill) Koeck as Director | Management | For | Voted - Abstain | |
2.02 | Elect Garold Spindler as Director | Management | For | Voted - Abstain | |
2.03 | Elect Philip Christensen as Director | Management | For | Voted - Abstain | |
2.04 | Elect Greg Pritchard as Director | Management | For | Voted - Abstain | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Ernst & Young as Auditors | Management | For | Voted - Against | |
COSMO ENERGY HOLDINGS CO., LTD. | |||||
Security ID: J08906109 | Ticker: 5021 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 100 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kiriyama, Hiroshi | Management | For | Voted - Against | |
3.2 | Elect Director Uematsu, Takayuki | Management | For | Voted - Against | |
3.3 | Elect Director Yamada, Shigeru | Management | For | Voted - Against | |
3.4 | Elect Director Takeda, Junko | Management | For | Voted - Against | |
3.5 | Elect Director Inoue, Ryuko | Management | For | Voted - Against | |
3.6 | Elect Director Kurita, Takuya | Management | For | Voted - Against | |
4 | Elect Director and Audit Committee Member Mizui, | ||||
Toshiyuki | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Wakao, Hideyuki | Management | For | Voted - For |
722
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CREDIT SAISON CO., LTD. | |||||
Security ID: J7007M109 | Ticker: 8253 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 55 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Rinno, Hiroshi | Management | For | Voted - Against | |
3.2 | Elect Director Mizuno, Katsumi | Management | For | Voted - Against | |
3.3 | Elect Director Takahashi, Naoki | Management | For | Voted - Against | |
3.4 | Elect Director Miura, Yoshiaki | Management | For | Voted - Against | |
3.5 | Elect Director Ono, Kazutoshi | Management | For | Voted - Against | |
3.6 | Elect Director Mori, Kosuke | Management | For | Voted - Against | |
3.7 | Elect Director Togashi, Naoki | Management | For | Voted - Against | |
3.8 | Elect Director Otsuki, Nana | Management | For | Voted - Against | |
3.9 | Elect Director Yokokura, Hitoshi | Management | For | Voted - Against | |
CRESCENT POINT ENERGY CORP. | |||||
Security ID: 22576C101 | Ticker: CPG | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Ten | Management | For | Voted - For | |
2.1 | Elect Director Craig Bryksa | Management | For | Voted - For | |
2.2 | Elect Director James E. Craddock | Management | For | Voted - For | |
2.3 | Elect Director John P. Dielwart | Management | For | Voted - For | |
2.4 | Elect Director Ted Goldthorpe | Management | For | Voted - Withheld | |
2.5 | Elect Director Mike Jackson | Management | For | Voted - For | |
2.6 | Elect Director Jennifer F. Koury | Management | For | Voted - For | |
2.7 | Elect Director Francois Langlois | Management | For | Voted - For | |
2.8 | Elect Director Barbara Munroe | Management | For | Voted - For | |
2.9 | Elect Director Myron M. Stadnyk | Management | For | Voted - For | |
2.10 | Elect Director Mindy Wight | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Advisory Vote to Ratify Named Executive Officer's | ||||
Compensation | Management | For | Voted - For | ||
CRESCO LTD. | |||||
Security ID: J08394108 | Ticker: 4674 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Nemoto, Hiroyuki | Management | For | Voted - Against |
723
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2 | Elect Director Tominaga, Hiroshi | Management | For | Voted - Against | |
2.3 | Elect Director Sugiyama, Kazuo | Management | For | Voted - Against | |
2.4 | Elect Director Kogawa, Noriyuki | Management | For | Voted - Against | |
2.5 | Elect Director Fukui, Junichi | Management | For | Voted - Against | |
2.6 | Elect Director Sato, Yukie | Management | For | Voted - Against | |
CTI ENGINEERING CO., LTD. | |||||
Security ID: J0845L102 | Ticker: 9621 | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Authorize Share Buybacks at | ||||
Board's Discretion - Disclose Shareholder Meeting | |||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Terai, Kazuhiro | Management | For | Voted - Against | |
3.2 | Elect Director Nakamura, Tetsumi | Management | For | Voted - Against | |
3.3 | Elect Director Nishimura, Tatsuya | Management | For | Voted - Against | |
3.4 | Elect Director Nanami, Yoshiaki | Management | For | Voted - Against | |
3.5 | Elect Director Akiba, Tsutomu | Management | For | Voted - Against | |
3.6 | Elect Director Kiuchi, Hiroshi | Management | For | Voted - Against | |
3.7 | Elect Director Suzuki, Naoto | Management | For | Voted - Against | |
3.8 | Elect Director Maeda, Nobuyuki | Management | For | Voted - Against | |
3.9 | Elect Director Uemura, Toshihide | Management | For | Voted - Against | |
3.10 | Elect Director Ikebuchi, Shuichi | Management | For | Voted - Against | |
3.11 | Elect Director Kosao, Fumiko | Management | For | Voted - Against | |
3.12 | Elect Director Sonobe, Yoshihisa | Management | For | Voted - Against | |
4 | Approve Annual Bonus | Management | For | Voted - For | |
D/S NORDEN A/S | |||||
Security ID: K19911146 | Ticker: DNORD | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
A | Receive Report of Board | Management | For | Non-Voting | |
B | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
C | Approve Allocation of Income and Dividends of DKK | ||||
18.00 Per Share | Management | For | Voted - For | ||
D.1 | Reelect Klaus Nyborg as Director | Management | For | Voted - Abstain | |
D.2 | Reelect Johanne Riegels Ostergard as Director | Management | For | Voted - Abstain | |
D.3 | Reelect Karsten Knudsen as Director | Management | For | Voted - Abstain | |
D.4 | Reelect Helle Ostergaard Kristiansen as Director | Management | For | Voted - Abstain | |
D.5 | Reelect Stephen John Kunzer as Director | Management | For | Voted - Abstain | |
D.6 | Elect Robert Hvide Macleod as New Director | Management | For | Voted - Abstain | |
E | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
F.1 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
F.2 | Authorize Share Repurchase Program | Management | For | Voted - For |
724
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
F.3 | Approve DKK 2.2 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
G | Other Business | Management | For | Non-Voting | |
Meeting Date: 06-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve DKK 2.2 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
DA-CIN CONSTRUCTION CO., LTD. | |||||
Security ID: Y1855M108 Ticker: 2535 | |||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. | |||||
Security ID: Y1888W107 Ticker: 047040 | |||||
Meeting Date: 30-Jun-22 | Meeting Type: Special | ||||
1 | Elect Lim Seon-suk as Outside Director | Management | For | Voted - For | |
DAIHEN CORP. | |||||
Security ID: J09114109 | Ticker: 6622 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Appoint Statutory Auditor Iba, Tatsuya | Management | For | Voted - Against | |
3.2 | Appoint Statutory Auditor Yoshida, Masashi | Management | For | Voted - Against | |
3.3 | Appoint Statutory Auditor Shime, Hiroyuki | Management | For | Voted - Against | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. | |||||
Security ID: J10332104 | Ticker: 4116 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For |
725
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Takahashi, Koji | Management | For | Voted - Against | |
3.2 | Elect Director Koshiro, Yoshitaka | Management | For | Voted - Against | |
3.3 | Elect Director Hirota, Keiji | Management | For | Voted - Against | |
3.4 | Elect Director Ichinoseki, Masafumi | Management | For | Voted - Against | |
3.5 | Elect Director Aoba, Masahiko | Management | For | Voted - Against | |
3.6 | Elect Director Nakagawa, Yoshiaki | Management | For | Voted - Against | |
3.7 | Elect Director Nagahama, Akiko | Management | For | Voted - Against | |
3.8 | Elect Director Kawase, Susumu | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Ikari, Shuichiro | Management | For | Voted - Against | |
DB HITEK CO., LTD. | |||||
Security ID: Y3R69A103 Ticker: 000990 | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Choi Chang-sik as Inside Director | Management | For | Voted - Against | |
3.2 | Elect Choi Hong-geon as Outside Director | Management | For | Voted - Against | |
3.3 | Elect Oh Gyu-won as Outside Director | Management | For | Voted - Against | |
4 | Elect Hwang Cheol-seong as Outside Director to | ||||
Serve as an Audit Committee Member | Management | For | Voted - For | ||
5.1 | Elect Choi Hong-geon as a Member of Audit Committee | Management | For | Voted - For | |
5.2 | Elect Oh Gyu-won as a Member of Audit Committee | Management | For | Voted - For | |
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
DB INSURANCE CO., LTD. | |||||
Security ID: Y2096K109 | Ticker: 005830 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Choi Jeong-ho as Outside Director | Management | For | Voted - For | |
2.2 | Elect Moon Jeong-suk as Outside Director | Management | For | Voted - Against | |
3 | Elect Jeong Chae-woong as Outside Director to Serve | ||||
as an Audit Committee Member | Management | For | Voted - For | ||
4.1 | Elect Choi Jeong-ho as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Moon Jeong-suk as a Member of Audit Committee | Management | For | Voted - Against | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
726
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DCM HOLDINGS CO., LTD. | |||||
Security ID: J12549101 | Ticker: 3050 | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 17 | Management | For | Voted - For | ||
2 | Amend Articles to Adopt Board Structure with Audit | ||||
Committee - Amend Provisions on Number of Directors | |||||
- Authorize Board to Determine Income Allocation | Management | For | Voted - For | ||
3 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
4.1 | Elect Director Hisada, Toshihiro | Management | For | Voted - Against | |
4.2 | Elect Director Ishiguro, Yasunori | Management | For | Voted - Against | |
4.3 | Elect Director Honda, Keizo | Management | For | Voted - Against | |
4.4 | Elect Director Shimizu, Toshimitsu | Management | For | Voted - Against | |
4.5 | Elect Director Nakagawa, Masayuki | Management | For | Voted - Against | |
4.6 | Elect Director Ogame, Hiroshi | Management | For | Voted - Against | |
4.7 | Elect Director Jitsukawa, Koji | Management | For | Voted - Against | |
5.1 | Elect Director and Audit Committee Member Kumagai, | ||||
Hisato | Management | For | Voted - Against | ||
5.2 | Elect Director and Audit Committee Member Masukawa, | ||||
Michio | Management | For | Voted - Against | ||
5.3 | Elect Director and Audit Committee Member Uno, Naoki | Management | For | Voted - Against | |
5.4 | Elect Director and Audit Committee Member Oguchi, | ||||
Hikaru | Management | For | Voted - Against | ||
5.5 | Elect Director and Audit Committee Member Iba, | ||||
Hitomi | Management | For | Voted - Against | ||
6 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
7 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
8 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
DGB FINANCIAL GROUP CO., LTD. | |||||
Security ID: Y2058E109 | Ticker: 139130 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Cho Gang-rae as Outside Director | Management | For | Voted - For | |
2.2 | Elect Lee Seung-cheon as Outside Director | Management | For | Voted - For | |
2.3 | Elect Kim Hyo-shin as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Hyo-shin as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For |
727
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DMCI HOLDINGS, INC. | |||||
Security ID: Y2088F100 | Ticker: DMC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of the Annual Stockholders' Meeting | ||||
Held on May 18, 2021 | Management | For | Voted - For | ||
2 | Approve Management Report | Management | For | Voted - For | |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | Voted - For | |
4 | Appoint SGV & Co. as Independent External Auditors | Management | For | Voted - For | |
5 | Approve Amendments of Corporation's By-Laws | Management | For | Voted - For | |
7.1 | Elect Isidro A. Consunji as Director | Management | For | Voted - For | |
7.2 | Elect Cesar A. Buenaventura as Director | Management | For | Voted - For | |
7.3 | Elect Jorge A. Consunji as Director | Management | For | Voted - For | |
7.4 | Elect Ma. Edwina C. Laperal as Director | Management | For | Voted - For | |
7.5 | Elect Luz Consuelo A. Consunji as Director | Management | For | Voted - For | |
7.6 | Elect Maria Cristina C. Gotianun as Director | Management | For | Voted - For | |
7.7 | Elect Roberto L. Panlilio as Director | Management | For | Voted - For | |
7.8 | Elect Bernardo M. Villegas as Director | Management | For | Voted - For | |
7.9 | Elect Cynthia R. Del Castillo as Director | Management | For | Voted - For | |
DNO ASA | |||||
Security ID: R6007G105 Ticker: DNO | |||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
2 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
5.a | Elect Anita Marie Hjerkinn Aarnaes as New Director | Management | For | Voted - Against | |
5.b | Elect Gunnar Hirsti as Board Vice Chair | Management | For | Voted - For | |
6.a | Elect Bijan Mossavar-Rahmani as Chair of Nominating | ||||
Committee | Management | For | Voted - For | ||
6.b | Elect Kare A. Tjonneland as Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
6.c | Elect Lars Arne Takla as Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
7 | Approve Remuneration of Directors in the Amount of | ||||
NOK 7.1 Million for Chairman, NOK 544,500 for Vice | |||||
Chairman and NOK 453,750 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - Against | ||
8 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
9 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
10 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
11 | Approve Remuneration Statement | Management | For | Voted - Against |
728
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Authorize Board to Distribute Dividends of up to | ||||
NOK 1 Per Share | Management | For | Voted - For | ||
13 | Approve Creation of 10 Percent of Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
15 | Authorize Issuance of Convertible Bonds without | ||||
Preemptive Rights up to Aggregate Nominal Amount of | |||||
USD 300 Million; Approve Creation of NOK 24.4 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
DOUBLEUGAMES CO., LTD. | |||||
Security ID: Y2106F108 | Ticker: 192080 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Elect Choi Jae-young as Inside Director | Management | For | Voted - Against | |
4 | Elect Choi Chung-gyu as Outside Director | Management | For | Voted - Against | |
5 | Elect Choi Chung-gyu as a Member of Audit Committee | Management | For | Voted - For | |
6 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
EJ HOLDINGS INC. | |||||
Security ID: J1348D100 | Ticker: 2153 | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 35 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Provisions on Number of | ||||
Directors | Management | For | Voted - For | ||
3.1 | Elect Director Kotani, Yuji | Management | For | Voted - Against | |
3.2 | Elect Director Hamano, Masanori | Management | For | Voted - Against | |
3.3 | Elect Director Kotani, Mitsutoshi | Management | For | Voted - Against | |
3.4 | Elect Director Nagai, Senji | Management | For | Voted - Against | |
3.5 | Elect Director Kin, Seikan | Management | For | Voted - Against | |
3.6 | Elect Director Ninomiya, Koichi | Management | For | Voted - Against | |
3.7 | Elect Director Abe, Hiroshi | Management | For | Voted - Against | |
3.8 | Elect Director Nitta, Tohei | Management | For | Voted - Against | |
4.1 | Appoint Alternate Statutory Auditor Banno, Masakazu | Management | For | Voted - For | |
4.2 | Appoint Alternate Statutory Auditor Isozaki, Junko | Management | For | Voted - For | |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
729
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EARTH CORP. | |||||
Security ID: J1326M106 | Ticker: 4985 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Otsuka, Tatsuya | Management | For | Voted - Against | |
2.2 | Elect Director Kawabata, Katsunori | Management | For | Voted - Against | |
2.3 | Elect Director Furuya, Yoshiyuki | Management | For | Voted - Against | |
2.4 | Elect Director Kawamura, Yoshinori | Management | For | Voted - Against | |
2.5 | Elect Director Karataki, Hisaaki | Management | For | Voted - Against | |
2.6 | Elect Director Shakata, Takeshi | Management | For | Voted - Against | |
2.7 | Elect Director Tamura, Hideyuki | Management | For | Voted - Against | |
2.8 | Elect Director Harold George Meij | Management | For | Voted - Against | |
2.9 | Elect Director Mikami, Naoko | Management | For | Voted - Against | |
3 | Approve Restricted Stock Plan | Management | For | Voted - For | |
ELCO LTD. | |||||
Security ID: M3787F105 Ticker: ELCO | |||||
Meeting Date: 30-Dec-21 | Meeting Type: Annual | ||||
1 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
2 | Reappoint Ernst & Young - Kost, Forer, Gabbay & | ||||
Kasierer as Auditors | Management | For | Voted - Against | ||
3 | Reelect Mordechai Friedman as Director | Management | For | Voted - Against | |
4 | Reelect Daniel Salkind as Director | Management | For | Voted - Against | |
5 | Reelect Michael Salkind as Director | Management | For | Voted - Against | |
6 | Reelect Ariel Ban Dayan as Director | Management | For | Voted - Against | |
ELIS SA | |||||
Security ID: F2976F106 | Ticker: ELIS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
0.37 per Share | Management | For | Voted - For | ||
4 | Approve Stock Dividend Program | Management | For | Voted - For | |
5 | Approve Transaction with Predica | Management | For | Voted - For | |
6 | Reelect Antoine Burel as Supervisory Board Member | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Chairman of the | ||||
Supervisory Board | Management | For | Voted - For |
730
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Approve Remuneration Policy of Supervisory Board | |||
Members | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of the | |||
Management Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Management Board | |||
Members | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
12 | Approve Compensation of Thierry Morin, Chairman of | |||
the Supervisory Board | Management | For | Voted - For | |
13 | Approve Compensation of Xavier Martire, Chairman of | |||
the Management Board | Management | For | Voted - For | |
14 | Approve Compensation of Louis Guyot, Management | |||
Board Member | Management | For | Voted - For | |
15 | Approve Compensation of Matthieu Lecharny, | |||
Management Board Member | Management | For | Voted - For | |
16 | Approve the Company's Commitment to define its | |||
Climate Transition Plan | Management | For | Voted - For | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
18 | Authorize Capitalization of Reserves of Up to EUR | |||
130 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 110 Million | Management | For | Voted - For | |
20 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights with a Binding | ||||
Priority Right up to Aggregate Nominal Amount of | ||||
EUR 22 Million | Management | For | Voted - For | |
21 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 22 Million | Management | For | Voted - For | |
22 | Authorize Board to Set Issue Price for 10 Percent | |||
Per Year of Issued Capital Pursuant to Issue | ||||
Authority without Preemptive Rights | Management | For | Voted - For | |
23 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Above | Management | For | Voted - For | |
24 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
25 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
26 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees and | ||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
27 | Set Total Limit for Capital Increase to Result from | |||
Issuance Requests Under Items 19-21 and 23-24 at | ||||
EUR 110 Million | Management | For | Voted - For | |
28 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
29 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
731
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EMECO HOLDINGS LIMITED | |||||
Security ID: Q34648156 | Ticker: EHL | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1 | Elect Peter Richards as Director | Management | For | Voted - Against | |
2 | Elect Peter Kane as Director | Management | For | Voted - Against | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Approve Issuance of Rights to Ian Testrow under the | ||||
Emeco Long Term Incentive Plan for the 2020 | |||||
Financial Year | Management | For | Voted - Against | ||
5 | Approve Issuance of Rights to Ian Testrow under the | ||||
Emeco Long Term Incentive Plan for the 2021 | |||||
Financial Year | Management | For | Voted - Against | ||
ENEA SA | |||||
Security ID: X2232G104 Ticker: ENA | |||||
Meeting Date: 18-Nov-21 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5.1 | Recall Supervisory Board Member | Shareholder | None | Voted - Against | |
5.2 | Elect Supervisory Board Member | Shareholder | None | Voted - Against | |
6 | Approve Decision on Covering Costs of Convocation | ||||
of EGM | Shareholder | None | Voted - Against | ||
7 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 10-Mar-22 | Meeting Type: Special | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Approve Increase in Share Capital via Issuance of D | ||||
Series Shares without Preemptive Rights for Private | |||||
Placement; Approve Dematerialization and Listing of | |||||
New Shares; Amend Statute Accordingly | Management | For | Voted - Against | ||
6.1 | Recall Supervisory Board Member | Shareholder | None | Voted - Against | |
6.2 | Elect Supervisory Board Member | Shareholder | None | Voted - Against | |
7 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Meeting Chairman | Management | For | Voted - For | |
3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
732
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Approve Agenda of Meeting | Management | For | Voted - For |
5 | Approve Supervisory Board Report | Management | For | Voted - For |
6 | Receive Auditor's Report on Financial Statements, | |||
Consolidated Financial Statements, and on | ||||
Management Board Reports on Company's and Groups | ||||
Operations | Management | For | Non-Voting | |
7 | Approve Financial Statements | Management | For | Voted - For |
8 | Approve Consolidated Financial Statements | Management | For | Voted - For |
9 | Approve Management Board Report on Company's and | |||
Group's Operations | Management | For | Voted - For | |
10 | Approve Allocation of Income and Omission of | |||
Dividends | Management | For | Voted - For | |
11.1 | Approve Discharge of Pawel Szczeszek (CEO) | Management | For | Voted - For |
11.2 | Approve Discharge of Tomasz Szczegielniak | |||
(Management Board Member) | Management | For | Voted - For | |
11.3 | Approve Discharge of Tomasz Siwak (Management Board | |||
Member) | Management | For | Voted - For | |
11.4 | Approve Discharge of Marcin Pawlicki (Management | |||
Board Member) | Management | For | Voted - For | |
11.5 | Approve Discharge of Rafal Marek Mucha (Management | |||
Board Member) | Management | For | Voted - For | |
11.6 | Approve Discharge of Lech Adam Zak (Management | |||
Board Member) | Management | For | Voted - For | |
12.1 | Approve Discharge of Rafal Wlodarski (Supervisory | |||
Board Chairman) | Management | For | Voted - For | |
12.2 | Approve Discharge of Izabela Felczak-Poturnicka | |||
(Supervisory Board Chairwoman) | Management | For | Voted - For | |
12.3 | Approve Discharge of Roman Stryjski (Supervisory | |||
Board Deputy Chairman) | Management | For | Voted - For | |
12.4 | Approve Discharge of Michal Jaciubek (Supervisory | |||
Board Secretary) | Management | For | Voted - For | |
12.5 | Approve Discharge of Mariusz Fistek (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.6 | Approve Discharge of Pawel Koroblowski (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.7 | Approve Discharge of Ireneusz Kulka (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.8 | Approve Discharge of Tomasz Lis (Supervisory Board | |||
Member) | Management | For | Voted - For | |
12.9 | Approve Discharge of Maciej Mazur (Supervisory | |||
Board Member) | Management | For | Voted - For | |
12.10Approve Discharge of Piotr Mirkowski (Supervisory | ||||
Board Member) | Management | For | Voted - For | |
12.11Approve Discharge of Dorota Szymanek (Supervisory | ||||
Board Member) | Management | For | Voted - For | |
13 | Approve Remuneration Report | Management | For | Voted - Against |
14 | Fix Number of Supervisory Board Members | Management | For | Voted - For |
15.1 | Elect Supervisory Board Member | Management | For | Voted - Against |
15.2 | Elect Supervisory Board Member | Management | For | Voted - Against |
15.3 | Elect Supervisory Board Member | Management | For | Voted - Against |
15.4 | Elect Supervisory Board Member | Management | For | Voted - Against |
733
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15.5 | Elect Supervisory Board Member | Management | For | Voted - Against | |
16 | Authorize Management Board to Approve First | ||||
Supervisory Board Meeting | Management | For | Voted - For | ||
17 | Receive Information on Recruitment Procedure for | ||||
Management Board Members | Management | For | Non-Voting | ||
18 | Close Meeting | Management | For | Non-Voting | |
ENQUEST PLC | |||||
Security ID: G3159S104 Ticker: ENQ | |||||
Meeting Date: 23-Jul-21 | Meeting Type: Special | ||||
1 | Approve Acquisition of North Sea (Golden Eagle) | ||||
Resources Ltd | Management | For | Voted - For | ||
2 | Authorise Issue of Equity | Management | For | Voted - For | |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
4 | Approve Participation of Double A Limited in the | ||||
Firm Placing and Placing | Management | For | Voted - For | ||
5 | Approve Participation of Double A Limited in the | ||||
Second Lien Financing | Management | For | Voted - Abstain | ||
ERO COPPER CORP. | |||||
Security ID: 296006109 | Ticker: ERO | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Christopher Noel Dunn | Management | For | Voted - For | |
1.2 | Elect Director David Strang | Management | For | Voted - For | |
1.3 | Elect Director Lyle Braaten | Management | For | Voted - For | |
1.4 | Elect Director Steven Busby | Management | For | Voted - For | |
1.5 | Elect Director Sally Eyre | Management | For | Voted - For | |
1.6 | Elect Director Robert Getz | Management | For | Voted - For | |
1.7 | Elect Director Chantal Gosselin | Management | For | Voted - For | |
1.8 | Elect Director John Wright | Management | For | Voted - For | |
1.9 | Elect Director Matthew Wubs | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
ESCORTS LIMITED | |||||
Security ID: Y2296W127 Ticker: 500495 | |||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Nitasha Nanda as Director | Management | For | Voted - Against | |
4 | Reelect Shailendra Agrawal as Director | Management | For | Voted - Against |
734
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
6 | Approve Reclassification of Girish Behari Mathur | ||||
and Rachna Mathur from Promoter & Promoter Group | |||||
Category to Public Category | Management | For | Voted - For | ||
7 | Amend Escorts Limited Employee Stock Option Scheme, | ||||
2006 (ESOP Scheme) | Management | For | Voted - For | ||
Meeting Date: 18-Dec-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Equity Shares to Kubota | ||||
Corporation, Japan on Preferential Basis | Management | For | Voted - For | ||
2 | Change Company Name and Amend Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
3 | Amend Articles of Association | Management | For | Voted - For | |
4 | Fix Maximum Number of Directors at 18 | Management | For | Voted - For | |
5 | Approve Related Party Transaction with Kubota | ||||
Corporation, Japan and its Subsidiaries and Group | |||||
Companies | Management | For | Voted - For | ||
EUROBIO-SCIENTIFIC SA | |||||
Security ID: F3052P141 | Ticker: ALERS | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Discharge | ||||
Directors, CEO and Vice-CEOs | Management | For | Voted - For | ||
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Absence of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
5 | Reelect Jean-Michel Carle Grandmougin as Director | Management | For | Voted - Against | |
6 | Reelect Denis Fortier as Director | Management | For | Voted - Against | |
7 | Reelect Michel Picot as Director | Management | For | Voted - Against | |
8 | Reelect Patrick de Roquemaurel as Director | Management | For | Voted - Against | |
9 | Ratify Appointment of EurobioNext as Director; | ||||
Reelect EurobioNext as Director | Management | For | Voted - Against | ||
10 | Elect Herve Duchesne de Lamotte as Director | Management | For | Voted - Against | |
11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
12 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
13 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 1.4 Million | Management | For | Voted - For | ||
14 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 1.4 Million | Management | For | Voted - Against |
735
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 1.4 Million | Management | For | Voted - Against | ||
16 | Approve Issuance of Equity or Equity-Linked | ||||
Securities Reserved for Specific Beneficiaries, up | |||||
to Aggregate Nominal Amount of EUR 1.4 Million | Management | For | Voted - Against | ||
17 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - Against | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize up to 10 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - Against | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
EUROCOMMERCIAL PROPERTIES NV | |||||
Security ID: N31068195 | Ticker: ECMPA | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4.b | Approve Dividends of EUR 1.50 Per Share and | ||||
Mandatory Scrip Dividend | Management | For | Voted - For | ||
5 | Approve Discharge of Management Board | Management | For | Voted - For | |
6 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
7.a | Reelect B.T.M. Steins Bisschop to Supervisory Board | Management | For | Voted - For | |
7.b | Reelect E.R.G.M. Attout to Supervisory Board | Management | For | Voted - For | |
8.a | Reelect R. Fraticelli to Management Board | Management | For | Voted - For | |
8.b | Reelect J.P.C. Mills to Management Board | Management | For | Voted - For | |
9.a | Approve Remuneration Report | Management | For | Voted - For | |
9.b | Approve Remuneration Policy for Management Board | Management | For | Voted - For | |
10 | Approve Remuneration of Management Board | Management | For | Voted - For | |
11 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For | |
13 | Grant Board Authority to Issue Shares Up To 10 | ||||
Percent of Issued Capital and Exclude Pre-emptive | |||||
Rights | Management | For | Voted - For | ||
14 | Authorize Repurchase of Shares | Management | For | Voted - For | |
15 | Other Business (Non-Voting) | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting |
736
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED | |||||
Security ID: G3235S102 Ticker: 6989 | |||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Elect Wang Yinhu as Director | Management | For | Voted - Against | |
3.2 | Elect Huang Mingxiang as Director | Management | For | Voted - Against | |
3.3 | Elect Kam Chi Sing as Director | Management | For | Voted - Against | |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve KPMG as Auditor and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - For | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
EXEDY CORP. | |||||
Security ID: J1326T101 | Ticker: 7278 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Hisakawa, Hidehito | Management | For | Voted - Against | |
3.2 | Elect Director Yoshinaga, Tetsuya | Management | For | Voted - Against | |
3.3 | Elect Director Toyohara, Hiroshi | Management | For | Voted - Against | |
3.4 | Elect Director Hirose, Yuzuru | Management | For | Voted - Against | |
3.5 | Elect Director Yamakawa, Junji | Management | For | Voted - Against | |
3.6 | Elect Director Yamaguchi, Mitsugu | Management | For | Voted - Against | |
3.7 | Elect Director Yoshida, Moritaka | Management | For | Voted - Against | |
3.8 | Elect Director Yoshikawa, Ichizo | Management | For | Voted - Against | |
3.9 | Elect Director Takano, Toshiki | Management | For | Voted - Against | |
3.10 | Elect Director Hayashi, Takashi | Management | For | Voted - Against | |
3.11 | Elect Director Inoue, Fukuko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Ito, Shintaro | Management | For | Voted - Against | |
EXPRIVIA SPA | |||||
Security ID: T3827Q106 | Ticker: XPR | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For |
737
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Receive Consolidated Non-Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
3.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
4 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
FERREXPO PLC | |||||
Security ID: G3435Y107 Ticker: FXPO | |||||
Meeting Date: 17-Sep-21 | Meeting Type: Special | ||||
1 | Re-elect Vitalii Lisovenko as Director | Management | For | Voted - Against | |
FIDEA HOLDINGS CO., LTD. | |||||
Security ID: J14239107 | Ticker: 8713 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Tao, Yuichi | Management | For | Voted - Against | |
2.2 | Elect Director Ito, Arata | Management | For | Voted - Against | |
2.3 | Elect Director Matsuta, Masahiko | Management | For | Voted - Against | |
2.4 | Elect Director Togashi, Hideo | Management | For | Voted - Against | |
2.5 | Elect Director Nishibori, Satoru | Management | For | Voted - Against | |
2.6 | Elect Director Ogawa, Shoichi | Management | For | Voted - Against | |
2.7 | Elect Director Fukuda, Kyoichi | Management | For | Voted - Against | |
2.8 | Elect Director Hori, Yutaka | Management | For | Voted - Against | |
2.9 | Elect Director Konno, Hiroshi | Management | For | Voted - Against | |
2.10 | Elect Director Nunoi, Tomoko | Management | For | Voted - Against | |
2.11 | Elect Director Hirose, Wataru | Management | For | Voted - Against | |
2.12 | Elect Director Kai, Fumio | Management | For | Voted - Against | |
FINNING INTERNATIONAL INC. | |||||
Security ID: 318071404 | Ticker: FTT | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Vicki L. Avril-Groves | Management | For | Voted - For | |
1.2 | Elect Director James E.C. Carter | Management | For | Voted - For | |
1.3 | Elect Director Jacynthe Cote | Management | For | Voted - For | |
1.4 | Elect Director Nicholas Hartery | Management | For | Voted - For | |
1.5 | Elect Director Mary Lou Kelley | Management | For | Voted - For | |
1.6 | Elect Director Andres Kuhlmann | Management | For | Voted - For | |
1.7 | Elect Director Harold N. Kvisle | Management | For | Voted - For |
738
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Stuart L. Levenick | Management | For | Voted - For | |
1.9 | Elect Director Christopher W. Patterson | Management | For | Voted - For | |
1.10 | Elect Director Edward R. Seraphim | Management | For | Voted - For | |
1.11 | Elect Director Manjit Sharma | Management | For | Voted - For | |
1.12 | Elect Director L. Scott Thomson | Management | For | Voted - For | |
1.13 | Elect Director Nancy G. Tower | Management | For | Voted - For | |
2 | Approve Deloitte LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 31890B103 | Ticker: FCR.UT | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Trustee Bernard McDonell | Management | For | Voted - For | |
1.2 | Elect Trustee Adam E. Paul | Management | For | Voted - For | |
1.3 | Elect Trustee Leonard Abramsky | Management | For | Voted - For | |
1.4 | Elect Trustee Sheila Botting | Management | For | Voted - For | |
1.5 | Elect Trustee Ian Clarke | Management | For | Voted - For | |
1.6 | Elect Trustee Paul C. Douglas | Management | For | Voted - For | |
1.7 | Elect Trustee Annalisa King | Management | For | Voted - For | |
1. | Elect Trustee Aladin (Al) W. Mawani | Management | For | Voted - For | |
1.9 | Elect Trustee Andrea Stephen | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Trustees to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Amend Deferred Trust Unit Plan | Management | For | Voted - For | |
5 | Amend Restricted Trust Unit Plan | Management | For | Voted - For | |
FIRST PACIFIC COMPANY LIMITED | |||||
Security ID: G34804107 | Ticker: 142 | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Cash Distribution | Management | For | Voted - For | |
3 | Approve Ernst & Young as Independent Auditor and | ||||
Authorize Board or Audit and Risk Management | |||||
Committee to Fix Their Remuneration | Management | For | Voted - Against | ||
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | Voted - Against | |
4.2 | Elect Edward K.Y. Chen as Director | Management | For | Voted - Against | |
4.3 | Elect Margaret Leung Ko May Yee as Director | Management | For | Voted - Against | |
4.4 | Elect Christopher H. Young as Director | Management | For | Voted - Against | |
5 | Authorize Board or Remuneration Committee to Fix | ||||
Remuneration of Directors | Management | For | Voted - For | ||
6 | Authorize Board to Appoint Additional Directors | Management | For | Voted - For | |
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For |
739
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
9 | Adopt New Share Option Scheme | Management | For | Voted - Against | |
10 | Adopt New Bye-Laws | Management | For | Voted - For | |
11 | Adopt New Memorandum of Association | Management | For | Voted - For | |
FORTH CORPORATION PUBLIC COMPANY LIMITED | |||||
Security ID: Y26155146 | Ticker: FORTH | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | |
2 | Acknowledge Operating Results | Management | For | Non-Voting | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For | |
5.1 | Elect Pongchai Amatanon as Director | Management | For | Voted - Against | |
5.2 | Elect Pichamon Amatanon as Director | Management | For | Voted - Against | |
5.3 | Elect Noparat Siripongpreeda as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Amend Company's Objectives and Amend Memorandum of | ||||
Association | Management | For | Voted - For | ||
9 | Other Business | Management | For | Voted - Against | |
FORTNOX AB | |||||
Security ID: W3841J100 Ticker: FNOX | |||||
Meeting Date: 27-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting | Management | For | Do Not Vote | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Do Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote | |
6 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Do Not Vote | ||
7 | Approve Remuneration of New Elected Directors | Management | For | Do Not Vote | |
8.1 | Elect Per Bertland as New Director | Management | For | Do Not Vote | |
8.2 | Elect Lena Glader as New Director | Management | For | Do Not Vote | |
9 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
10 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Do Not Vote | |
11 | Amend Articles | Management | For | Do Not Vote |
740
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FOXSEMICON INTEGRATED TECHNOLOGY, INC. | |||||
Security ID: Y2630J139 | Ticker: 3413 | ||||
Meeting Date: 30-Dec-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares via a Private Placement | Management | For | Voted - Against | |
2 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
FRENCKEN GROUP LIMITED | |||||
Security ID: Y2659R103 | Ticker: E28 | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve First and Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Fees | Management | For | Voted - For | |
4 | Elect Gooi Soon Chai as Director | Management | For | Voted - Against | |
5 | Elect Mohamad Anwar Au as Director | Management | For | Voted - Against | |
6 | Elect Foo Seang Choong as Director | Management | For | Voted - Against | |
7 | Approve Deloitte & Touche LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
FSE LIFESTYLE SERVICES LIMITED | |||||
Security ID: G3727N108 Ticker: 331 | |||||
Meeting Date: 19-Nov-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Lee Kwok Bong as Director | Management | For | Voted - Against | |
3b | Elect Soon Kweong Wah as Director | Management | For | Voted - Against | |
3c | Elect Kwong Che Keung, Gordon as Director | Management | For | Voted - Against | |
3d | Elect Hui Chiu Chung, Stephen as Director | Management | For | Voted - Against | |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
741
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FUSHENG PRECISION CO., LTD. | |||||
Security ID: Y2676J100 | Ticker: 6670 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | Voted - For | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholders' General Meeting | Management | For | Voted - For | ||
FUTURE PLC | |||||
Security ID: G37005132 | Ticker: FUTR | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Re-elect Richard Huntingford as Director | Management | For | Voted - For | |
5 | Re-elect Zillah Byng-Thorne as Director | Management | For | Voted - Against | |
6 | Re-elect Meredith Amdur as Director | Management | For | Voted - For | |
7 | Re-elect Mark Brooker as Director | Management | For | Voted - Against | |
8 | Re-elect Hugo Drayton as Director | Management | For | Voted - For | |
9 | Re-elect Rob Hattrell as Director | Management | For | Voted - Against | |
10 | Elect Penny Ladkin-Brand as Director | Management | For | Voted - For | |
11 | Re-elect Alan Newman as Director | Management | For | Voted - For | |
12 | Elect Anglea Seymour-Jackson as Director | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
742
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. | |||||
Security ID: Y2688G102 Ticker: 603444 | |||||
Meeting Date: 09-Nov-21 | Meeting Type: Special | ||||
1 | Approve to Appoint Auditor | Management | For | Voted - Against | |
2 | Amend Articles of Association | Management | For | Voted - For | |
Meeting Date: 13-Jan-22 | Meeting Type: Special | ||||
1 | Approve Remuneration of Directors | Management | For | Voted - For | |
2 | Approve Remuneration of Supervisors | Management | For | Voted - For | |
3.1 | Elect Lu Hongyan as Director | Management | For | Voted - Against | |
3.2 | Elect Chen Tuolin as Director | Management | For | Voted - Against | |
3.3 | Elect Zhai Jian as Director | Management | For | Voted - Against | |
3.4 | Elect Gao Yan as Director | Management | For | Voted - Against | |
4.1 | Elect Bao Huifang as Director | Management | For | Voted - Against | |
4.2 | Elect Liang Yanhua as Director | Management | For | Voted - Against | |
4.3 | Elect Wu Yibing as Director | Management | For | Voted - Against | |
5.1 | Elect Lin Runyuan as Supervisor | Management | For | Voted - For | |
5.2 | Elect Huang Shuling as Supervisor | Management | For | Voted - For | |
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report and Summary | Management | For | Voted - For | |
2 | Approve Report of the Board of Directors | Management | For | Voted - For | |
3 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
4 | Approve Financial Statements | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve Use of Idle Own Funds for Cash Management | Management | For | Voted - Against | |
7 | Approve to Appoint Auditor | Management | For | Voted - Against | |
8 | Elect Chen Yiwei as Supervisor | Shareholder | For | Voted - For | |
GESTAMP AUTOMOCION SA | |||||
Security ID: E5R71W108 Ticker: GEST | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements and Discharge of Board | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
4 | Approve Dividends Charged Against Unrestricted | ||||
Reserves | Management | For | Voted - For | ||
5.1 | Amend Article 19 Re: Board of Directors | Management | For | Voted - For | |
5.2 | Amend Article 22 Re: Director Remuneration | Management | For | Voted - For | |
6 | Approve Related-Party Transactions | Management | For | Voted - For | |
7 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
743
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - Against | |
9 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
10 | Approve Minutes of Meeting | Management | For | Voted - For | |
GIGABYTE TECHNOLOGY CO., LTD. | |||||
Security ID: Y2711J107 | Ticker: 2376 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Spin-off of Network Communication Business | ||||
to Wholly-owned Subsidiary | Management | For | Voted - For | ||
4 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
GLOBAL STANDARD TECHNOLOGY CO., LTD. | |||||
Security ID: Y2720W107 Ticker: 083450 | |||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
3 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
4 | Approve Stock Option Grants | Management | For | Voted - For | |
GLOBAL UNICHIP CORP. | |||||
Security ID: Y2724H114 | Ticker: 3443 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3.1 | Elect Jesse Ding, with ID NO.A100608XXX, as | ||||
Independent Director | Management | For | Voted - For | ||
3.2 | Elect Huang Tsui Hui, with ID NO.A223202XXX, as | ||||
Independent Director | Management | For | Voted - For |
744
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLOBALTRANS INVESTMENT PLC | |||||
Security ID: 37949E204 | Ticker: GLTR | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Omission of Dividends | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Approve Discharge of Directors | Management | For | Voted - For | |
5 | Elect Alexander Eliseev as Director | Management | For | Voted - Against | |
6 | Elect Alexander Storozhev as Director | Management | For | Voted - Against | |
7 | Elect Alexander Tarasov as Director | Management | For | Voted - Against | |
8 | Elect Andrey Gomon as Director | Management | For | Voted - Against | |
9 | Elect Elia Nicolaou as Director and Approve His | ||||
Remuneration | Management | For | Voted - Against | ||
10 | Elect George Papaioannou as Director and Approve | ||||
His Remuneration | Management | For | Voted - For | ||
11 | Elect J. Carroll Colley as Director and Approve His | ||||
Remuneration | Management | For | Voted - For | ||
12 | Elect Johann Franz Durrer as Director and Approve | ||||
His Remuneration | Management | For | Voted - Against | ||
13 | Elect Konstantin Shirokov as Director | Management | For | Voted - Against | |
14 | Elect Marios Tofaros as Director and Approve His | ||||
Remuneration | Management | For | Voted - Against | ||
15 | Elect Melina Pyrgou as Director | Management | For | Voted - Against | |
16 | Elect Michael Thomaides as Director | Management | For | Voted - Against | |
17 | Elect Sergey Maltsev as Director | Management | For | Voted - Against | |
18 | Elect Sergey Tolmachev as Director | Management | For | Voted - Against | |
19 | Elect Vasilis P. Hadjivassiliou as Director and | ||||
Approve His Remuneration | Management | For | Voted - For | ||
20 | Authorize Share Repurchase Program | Management | For | Voted - For | |
GMO INTERNET, INC. | |||||
Security ID: J1822R104 | Ticker: 9449 | ||||
Meeting Date: 20-Mar-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet - Allow | |||||
Virtual Only Shareholder Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Kumagai, Masatoshi | Management | For | Voted - Against | |
2.2 | Elect Director Yasuda, Masashi | Management | For | Voted - Against | |
2.3 | Elect Director Nishiyama, Hiroyuki | Management | For | Voted - Against | |
2.4 | Elect Director Ainora, Issei | Management | For | Voted - Against | |
2.5 | Elect Director Ito, Tadashi | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member | ||||
Tachibana, Koichi | Management | For | Voted - Against |
745
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Elect Director and Audit Committee Member Ogura, | ||||
Keigo | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member | ||||
Gunjikake, Takashi | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Masuda, | ||||
Kaname | Management | For | Voted - Against | ||
4 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
5 | Appoint Ernst & Young ShinNihon LLC as New External | ||||
Audit Firm | Management | For | Voted - For | ||
GOLDEN AGRI-RESOURCES LTD | |||||
Security ID: V39076134 | Ticker: E5H | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Fees | Management | For | Voted - For | |
4 | Elect Christian G H Gautier De Charnace as Director | Management | For | Voted - For | |
5 | Elect Khemraj Sharma Sewraz as Director | Management | For | Voted - For | |
6 | Elect Willy Shee Ping Yah @ Shee Ping Yan as | ||||
Director | Management | For | Voted - For | ||
7 | Elect Marie Claire Goolam Hossen as Director | Management | For | Voted - For | |
8 | Elect Soh Hang Kwang as Director | Management | For | Voted - For | |
9 | Elect Franky Oesman Widjaja as Director | Management | For | Voted - Against | |
10 | Elect Rafael Buhay Concepcion, Jr. as Director | Management | For | Voted - For | |
11 | Approve Moore Stephens LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
13 | Authorize Share Repurchase Program | Management | For | Voted - For | |
14 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For | |
GRANGE RESOURCES LIMITED | |||||
Security ID: Q4268H129 Ticker: GRR | |||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - Against | |
2 | Elect Mike Dontschuk as Director | Management | For | Voted - For | |
3 | Elect Ajanth Saverimutto as Director | Management | For | Voted - For | |
4 | Approve Executive Rights Plan | Management | For | Voted - For | |
5 | Approve Issuance of Performance Rights to Honglin | ||||
Zhao | Management | For | Voted - For |
746
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GRANITE REAL ESTATE INVESTMENT TRUST | |||||
Security ID: 387437114 | Ticker: GRT.UN | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Trustee Peter Aghar | Management | For | Voted - For | |
1.2 | Elect Trustee Remco Daal | Management | For | Voted - For | |
1.3 | Elect Trustee Kevan Gorrie | Management | For | Voted - For | |
1.4 | Elect Trustee Fern Grodner | Management | For | Voted - For | |
1.5 | Elect Trustee Kelly Marshall | Management | For | Voted - For | |
1.6 | Elect Trustee Al Mawani | Management | For | Voted - For | |
1.7 | Elect Trustee Gerald Miller | Management | For | Voted - For | |
1.8 | Elect Trustee Sheila A. Murray | Management | For | Voted - For | |
1.9 | Elect Trustee Emily Pang | Management | For | Voted - For | |
1.10 | Elect Trustee Jennifer Warren | Management | For | Voted - For | |
2.1 | Elect Director Peter Aghar | Management | For | Voted - For | |
2.2 | Elect Director Remco Daal | Management | For | Voted - For | |
2.3 | Elect Director Kevan Gorrie | Management | For | Voted - For | |
2.4 | Elect Director Fern Grodner | Management | For | Voted - For | |
2.5 | Elect Director Kelly Marshall | Management | For | Voted - For | |
2.6 | Elect Director Al Mawani | Management | For | Voted - For | |
2.7 | Elect Director Gerald Miller | Management | For | Voted - For | |
2.8 | Elect Director Sheila A. Murray | Management | For | Voted - For | |
2.9 | Elect Director Emily Pang | Management | For | Voted - For | |
2.10 | Elect Director Jennifer Warren | Management | For | Voted - For | |
3 | Ratify Deloitte LLP as Auditors of Granite REIT | Management | For | Voted - For | |
4 | Approve Deloitte LLP as Auditors of Granite GP and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
6 | Amend Declaration of Trust Re: Ordinary Resolution | ||||
Amendments | Management | For | Voted - For | ||
7 | Amend Declaration of Trust Re: Special Resolution | ||||
Amendment | Management | For | Voted - For | ||
8 | Articles Amendment Resolution | Management | For | Voted - Against | |
9 | Amend Directors Deferred Share Unit Plan | Management | For | Voted - For | |
GRAPE KING BIO LTD. | |||||
Security ID: Y2850Y105 | Ticker: 1707 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For |
747
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GREAT EASTERN SHIPPING CO. LTD. | |||||
Security ID: Y2857Q154 Ticker: 500620 | |||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect G. Shivakumar as Director | Management | For | Voted - Against | |
4 | Elect Urjit Patel as Director | Management | For | Voted - Against | |
5 | Approve Reappointment and Remuneration of Tapas | ||||
Icot as Whole-time Director Designated as Executive | |||||
Director | Management | For | Voted - Against | ||
6 | Approve Appointment and Remuneration of Rahul Sheth | ||||
as Executive Assistant to Deputy Chairman and | |||||
Managing Director | Management | For | Voted - For | ||
GREGGS PLC | |||||
Security ID: G41076111 | Ticker: GRG | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Ian Durant as Director | Management | For | Voted - For | |
6 | Elect Roisin Currie as Director | Management | For | Voted - For | |
7 | Re-elect Richard Hutton as Director | Management | For | Voted - For | |
8 | Re-elect Helena Ganczakowski as Director | Management | For | Voted - For | |
9 | Re-elect Sandra Turner as Director | Management | For | Voted - For | |
10 | Re-elect Kate Ferry as Director | Management | For | Voted - For | |
11 | Elect Mohamed Elsarky as Director | Management | For | Voted - For | |
12 | Approve Remuneration Report | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. | |||||
Security ID: Y2921Q107 Ticker: 000690 | |||||
Meeting Date: 05-Nov-21 | Meeting Type: Special | ||||
1 | Approve Additional Provision of Guarantee in 2021 | Management | For | Voted - For |
748
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Provision of Guarantee to Subsidiaries in | ||||
2022 | Management | For | Voted - For | ||
3 | Approve Deposit and Settlement Business and Related | ||||
Party Transactions | Management | For | Voted - For | ||
GUJARAT GAS LIMITED | |||||
Security ID: Y2943Q176 Ticker: 539336 | |||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Milind Torawane as Director | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Statutory | ||||
Auditors | Management | For | Voted - Against | ||
5 | Elect Rajiv Kumar Gupta as Director | Management | For | Voted - For | |
6 | Elect Yogesh Singh as Director | Management | For | Voted - For | |
7 | Elect Bhadresh Mehta as Director | Management | For | Voted - For | |
8 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
9 | Elect Pankaj Kumar as Director | Management | For | Voted - For | |
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED | |||||
Security ID: Y2946E139 | Ticker: 500690 | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Pankaj Joshi as Director | Management | For | Voted - Against | |
4 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
5 | Elect Jayaben Thakkar as Director | Management | For | Voted - For | |
6 | Approve Appointment and Remuneration of Mukesh Puri | ||||
as Managing Director | Management | For | Voted - For | ||
GULF KEYSTONE PETROLEUM LTD. | |||||
Security ID: G4209G207 Ticker: GKP | |||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Ratify Deloitte LLP as Auditors and Authorise Their | ||||
Remuneration | Management | For | Voted - Against | ||
2 | Re-elect Jaap Huijskes as Director | Management | For | Voted - For | |
3 | Re-elect Martin Angle as Director | Management | For | Voted - For | |
4 | Re-elect David Thomas as Director | Management | For | Voted - For | |
5 | Re-elect Kimberley Wood as Director | Management | For | Voted - For | |
6 | Re-elect Garrett Soden as Director | Management | For | Voted - For | |
7 | Re-elect Ian Weatherdon as Director | Management | For | Voted - For | |
8 | Re-elect Jon Harris as Director | Management | For | Voted - For |
749
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Remuneration Report | Management | For | Voted - For | |
10 | Approve Remuneration Policy | Management | For | Voted - For | |
11 | Approve Ordinary Dividend | Management | For | Voted - For | |
12 | Approve Special Dividend | Management | For | Voted - For | |
13 | Authorise Market Purchase of Common Shares | Management | For | Voted - For | |
GUMI, INC. | |||||
Security ID: J17715103 | Ticker: 3903 | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 5 | Management | For | Voted - For | ||
2.1 | Elect Director Kawamoto, Hiroyuki | Management | For | Voted - Against | |
2.2 | Elect Director Motoyoshi, Makoto | Management | For | Voted - Against | |
3 | Approve Career Achievement Bonus for Director | Management | For | Voted - For | |
H.U. GROUP HOLDINGS, INC. | |||||
Security ID: J4352B101 | Ticker: 4544 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Takeuchi, Shigekazu | Management | For | Voted - Against | |
2.2 | Elect Director Kitamura, Naoki | Management | For | Voted - For | |
2.3 | Elect Director Aoyama, Shigehiro | Management | For | Voted - For | |
2.4 | Elect Director Amano, Futomichi | Management | For | Voted - For | |
2.5 | Elect Director Ito, Ryoji | Management | For | Voted - For | |
2.6 | Elect Director Shirakawa, Moegi | Management | For | Voted - For | |
2.7 | Elect Director Miyakawa, Keiji | Management | For | Voted - For | |
2.8 | Elect Director Yamauchi, Susumu | Management | For | Voted - For | |
HACI OMER SABANCI HOLDING AS | |||||
Security ID: M8223R100 Ticker: SAHOL.E | |||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Audit Report | Management | For | Voted - For | |
4 | Accept Financial Statements | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Elect Directors | Management | For | Voted - Against | |
8 | Approve Director Remuneration | Management | For | Voted - For | |
9 | Ratify External Auditors | Management | For | Voted - Against | |
10 | Receive Information on Donations Made in 2021 | Management | For | Non-Voting |
750
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Upper Limit of Donations for 2022 | Management | For | Voted - Against | |
12 | Approve Share Repurchase Program | Management | For | Voted - For | |
13 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
HAKUTO CO., LTD. | |||||
Security ID: J18113100 | Ticker: 7433 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Abe, Ryoji | Management | For | Voted - Against | |
2.2 | Elect Director Takada, Yoshinae | Management | For | Voted - Against | |
2.3 | Elect Director Togo, Akira | Management | For | Voted - Against | |
2.4 | Elect Director Shintoku, Nobuhito | Management | For | Voted - Against | |
2.5 | Elect Director Miyashita, Tamaki | Management | For | Voted - Against | |
2.6 | Elect Director Ishishita, Yugo | Management | For | Voted - Against | |
2.7 | Elect Director Takayama, Ichiro | Management | For | Voted - Against | |
2.8 | Elect Director Kamijo, Masahito | Management | For | Voted - Against | |
2.9 | Elect Director Murata, Tomohiro | Management | For | Voted - Against | |
2.10 | Elect Director Minamikawa, Akira | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Yamamoto, | ||||
Fumiaki | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Okanan, | ||||
Keiji | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Kato, | ||||
Junko | Management | For | Voted - Against | ||
HALFORDS GROUP PLC | |||||
Security ID: G4280E105 Ticker: HFD | |||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Elect Tom Singer as Director | Management | For | Voted - For | |
5 | Re-elect Keith Williams as Director | Management | For | Voted - For | |
6 | Re-elect Helen Jones as Director | Management | For | Voted - For | |
7 | Re-elect Jill Caseberry as Director | Management | For | Voted - For | |
8 | Re-elect Graham Stapleton as Director | Management | For | Voted - For | |
9 | Re-elect Loraine Woodhouse as Director | Management | For | Voted - For | |
10 | Reappoint BDO LLP as Auditors | Management | For | Voted - Against | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against |
751
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
HANA MATERIALS INC. | |||||
Security ID: Y2R9MB102 Ticker: 166090 | |||||
Meeting Date: 21-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Appoint Shin Mu as Internal Auditor | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
6 | Approve Stock Option Grants | Management | For | Voted - For | |
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. | |||||
Security ID: Y3R52V106 Ticker: 097230 | |||||
Meeting Date: 03-Sep-21 | Meeting Type: Special | ||||
1 | Amend Articles of Incorporation | Management | For | Voted - For | |
2.1 | Elect Hong Moon-gi as Inside Director | Management | For | Voted - For | |
2.2 | Elect Yoo Sang-cheol as Inside Director | Management | For | Voted - For | |
2.3 | Elect Seong Gyeong-cheol as Inside Director | Management | For | Voted - For | |
2.4 | Elect Lee Hyeon-su as Outside Director | Management | For | Voted - For | |
2.5 | Elect Choi Seon-im as Outside Director | Management | For | Voted - For | |
3 | Elect Lim Gyeong-taek as Outside Director to Serve | ||||
as an Audit Committee Member | Management | For | Voted - For | ||
4.1 | Elect Lee Hyeon-su as a Member of Audit Committee | Management | For | Voted - For | |
4.2 | Elect Choi Seon-im as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
HANSEN TECHNOLOGIES LIMITED | |||||
Security ID: Q4474Z103 | Ticker: HSN | ||||
Meeting Date: 25-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect David Osborne as Director | Management | For | Voted - Against | |
3 | Approve Grant of Performance Rights to Andrew Hansen | Management | For | Voted - For |
752
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve the Increase in Maximum Aggregate | ||||
Remuneration of Non-Executive Directors | Management | For | Voted - For | ||
HANWA CO., LTD. | |||||
Security ID: J18774166 | Ticker: 8078 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Furukawa, Hironari | Management | For | Voted - Against | |
3.2 | Elect Director Kato, Yasumichi | Management | For | Voted - Against | |
3.3 | Elect Director Nakagawa, Yoichi | Management | For | Voted - Against | |
3.4 | Elect Director Nagashima, Hidemi | Management | For | Voted - Against | |
3.5 | Elect Director Kurata, Yasuharu | Management | For | Voted - Against | |
3.6 | Elect Director Hatanaka, Yasushi | Management | For | Voted - Against | |
3.7 | Elect Director Sasayama, Yoichi | Management | For | Voted - Against | |
3.8 | Elect Director Hori, Ryuji | Management | For | Voted - Against | |
3.9 | Elect Director Tejima, Tatsuya | Management | For | Voted - Against | |
3.10 | Elect Director Nakai, Kamezo | Management | For | Voted - Against | |
3.11 | Elect Director Furukawa, Reiko | Management | For | Voted - Against | |
3.12 | Elect Director Matsubara, Keiji | Management | For | Voted - Against | |
HANWHA GENERAL INSURANCE CO., LTD. | |||||
Security ID: Y7472M108 Ticker: 000370 | |||||
Meeting Date: 18-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3 | Elect One Inside Director and Two Outside Directors | ||||
(Bundled) | Management | For | Voted - For | ||
4 | Elect Two Outside Directors as Members of Audit | ||||
Committee (Bundled) | Management | For | Voted - For | ||
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
HAP SENG CONSOLIDATED BERHAD | |||||
Security ID: Y6579W100 Ticker: 3034 | |||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Elect Lee Wee Yong as Director | Management | For | Voted - For | |
2 | Elect Simon Shim Kong Yip, JP as Director | Management | For | Voted - Against | |
3 | Approve Directors' Fees | Management | For | Voted - For |
753
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Ernst & Young PLT as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
6 | Approve Renewal of Shareholders' Mandate for | ||||
Recurrent Related Party Transactions | Management | For | Voted - For | ||
7 | Authorize Share Repurchase Program | Management | For | Voted - For | |
1 | Amend Constitution | Management | For | Voted - For | |
HARBOUR ENERGY PLC | |||||
Security ID: G4289T111 | Ticker: HBR | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Dividend | Management | For | Voted - For | |
4 | Re-elect Blair Thomas as Director | Management | For | Voted - For | |
5 | Re-elect Linda Cook as Director | Management | For | Voted - For | |
6 | Re-elect Alexander Krane as Director | Management | For | Voted - For | |
7 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
8 | Re-elect Anne Cannon as Director | Management | For | Voted - For | |
9 | Re-elect Steven Farris as Director | Management | For | Voted - For | |
10 | Re-elect Alan Ferguson as Director | Management | For | Voted - For | |
11 | Re-elect Andy Hopwood as Director | Management | For | Voted - For | |
12 | Re-elect Margareth Ovrum as Director | Management | For | Voted - For | |
13 | Re-elect Anne Stevens as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Voted - Against | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 11-May-22 | Meeting Type: Special | ||||
1 | Approve Capitalisation of Merger Reserve | Management | For | Voted - For | |
2 | Approve Creation of B Ordinary Shares | Management | For | Voted - For | |
3 | Authorise Cancellation of the B Ordinary Shares | Management | For | Voted - For | |
4 | Approve Cancellation of the Share Premium Account | Management | For | Voted - For |
754
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HEG LIMITED | |||||
Security ID: Y3119F119 | Ticker: 509631 | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Riju Jhunjhunwala as Director | Management | For | Voted - Against | |
4 | Reelect Shekhar Agarwal as Director | Management | For | Voted - Against | |
5 | Approve Payment of Remuneration to Ravi | ||||
Jhunjhunwala as Chairman, Managing Director & CEO | Management | For | Voted - Against | ||
6 | Approve Payment of Remuneration to Manish Gulati as | ||||
Whole Time Director Designated as Executive Director | Management | For | Voted - Against | ||
7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
HEIDELBERGCEMENT INDIA LIMITED | |||||
Security ID: Y6195D130 | Ticker: 500292 | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Sushil Kumar Tiwari as Director | Management | For | Voted - Against | |
4 | Approve Reappointment and Remuneration of Sushil | ||||
Kumar Tiwari as Whole-Time Director | Management | For | Voted - For | ||
5 | Elect Jyoti Narang as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
HEIJMANS NV | |||||
Security ID: N3928R264 Ticker: HEIJM | |||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Announcements (Non-Voting) | Management | For | Non-Voting | |
3.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting | |
3.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
3.c | Approve Remuneration Report | Management | For | Voted - For | |
4.a | Adopt Financial Statements | Management | For | Voted - For | |
4.b | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4.c | Approve Dividends | Management | For | Voted - For | |
4.d | Approve Discharge of Executive Board | Management | For | Voted - For | |
4.e | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - Against | |
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For |
755
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital and Restrict/Exclude | |||||
Preemptive Rights | Management | For | Voted - For | ||
7.b | Grant Board Authority to Issue Shares Up to 20 | ||||
Percent of Issued Capital and Restrict/Exclude | |||||
Preemptive Rights In Relation to a Rights Issue | Management | For | Voted - For | ||
8 | Close Meeting | Management | For | Non-Voting | |
HERA SPA | |||||
Security ID: T5250M106 Ticker: HER | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Amend Company Bylaws Re: Article 17 | Management | For | Voted - For | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - Against | ||
6 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
HOCHSCHILD MINING PLC | |||||
Security ID: G4611M107 Ticker: HOC | |||||
Meeting Date: 22-Mar-22 | Meeting Type: Special | ||||
1 | Approve Acquisition of Amarillo Gold Corporation | Management | For | Voted - For | |
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Jorge Born Jr as Director | Management | For | Voted - Against | |
5 | Re-elect Ignacio Bustamante as Director | Management | For | Voted - For | |
6 | Re-elect Jill Gardiner as Director | Management | For | Voted - For | |
7 | Re-elect Eduardo Hochschild as Director | Management | For | Voted - Against | |
8 | Re-elect Eileen Kamerick as Director | Management | For | Voted - For | |
9 | Elect Tracey Kerr as Director | Management | For | Voted - For | |
10 | Re-elect Michael Rawlinson as Director | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
756
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1 | Approve Relevant Dividend Rectification and Release | ||||
and Related Party Transactions | Management | For | Voted - For | ||
2 | Authorise Capitalisation of Merger Reserve and | ||||
Cancellation of Bonus Shares | Management | For | Voted - For | ||
3 | Approve Reduction of Share Premium Account and | ||||
Nominal Value of Ordinary Shares | Management | For | Voted - For | ||
HOKKAIDO ELECTRIC POWER CO., INC. | |||||
Security ID: J21378104 | Ticker: 9509 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 1,500,000 for Class B Preferred Shares, and | |||||
JPY 10 for Ordinary Shares | Management | For | Voted - For | ||
2 | Amend Articles to Adopt Board Structure with Audit | ||||
Committee - Amend Provisions on Number of Directors | |||||
- Amend Provisions on Director Titles | Management | For | Voted - For | ||
3 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
4.1 | Elect Director Mayumi, Akihiko | Management | For | Voted - Against | |
4.2 | Elect Director Fujii, Yutaka | Management | For | Voted - Against | |
4.3 | Elect Director Funane, Shunichi | Management | For | Voted - Against | |
4.4 | Elect Director Seo, Hideo | Management | For | Voted - Against | |
4.5 | Elect Director Ueno, Masahiro | Management | For | Voted - Against | |
4.6 | Elect Director Harada, Noriaki | Management | For | Voted - Against | |
4.7 | Elect Director Kobayashi, Tsuyoshi | Management | For | Voted - Against | |
4.8 | Elect Director Saito, Susumu | Management | For | Voted - Against | |
4.9 | Elect Director Ichikawa, Shigeki | Management | For | Voted - Against | |
5.1 | Elect Director and Audit Committee Member Akita, | ||||
Koji | Management | For | Voted - Against | ||
5.2 | Elect Director and Audit Committee Member Ono, | ||||
Hiroshi | Management | For | Voted - Against | ||
5.3 | Elect Director and Audit Committee Member Hasegawa, | ||||
Jun | Management | For | Voted - Against | ||
5.4 | Elect Director and Audit Committee Member Narita, | ||||
Noriko | Management | For | Voted - Against | ||
5.5 | Elect Director and Audit Committee Member Takeuchi, | ||||
Iwao | Management | For | Voted - Against | ||
5.6 | Elect Director and Audit Committee Member Ukai, | ||||
Mitsuko | Management | For | Voted - Against |
757
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
7 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
8 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
9 | Amend Articles to Realize Carbon Neutral Society | ||||
Free from Nuclear Power | Shareholder | Against | Voted - Against | ||
10 | Amend Articles to Rigorously Conduct Nuclear | ||||
Facility Inspection with Third Parties Involved | Shareholder | Against | Voted - Against | ||
11 | Amend Articles to Ban Release of Radioactive Tritium | Shareholder | Against | Voted - Against | |
12 | Amend Articles to Enhance Nuclear Accident | ||||
Prevention Measures | Shareholder | Against | Voted - Against | ||
13 | Amend Articles to Contribute to Carbon Dioxide | ||||
Reduction | Shareholder | Against | Voted - Against | ||
14 | Amend Articles to Abolish Advisory Posts | Shareholder | Against | Voted - For | |
15 | Amend Articles to Require Individual Compensation | ||||
Disclosure for Directors and Advisors | Shareholder | Against | Voted - For | ||
HOME CAPITAL GROUP INC. | |||||
Security ID: 436913107 | Ticker: HCG | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Yousry Bissada | Management | For | Voted - For | |
1.2 | Elect Director Robert J. Blowes | Management | For | Voted - For | |
1.3 | Elect Director David C. Court | Management | For | Voted - For | |
1.4 | Elect Director Betty K. DeVita | Management | For | Voted - For | |
1.5 | Elect Director Paul G. Haggis | Management | For | Voted - For | |
1.6 | Elect Director Alan R. Hibben | Management | For | Voted - For | |
1.7 | Elect Director Susan E. Hutchison | Management | For | Voted - For | |
1.8 | Elect Director James H. Lisson | Management | For | Voted - For | |
1.9 | Elect Director Joseph M. Natale | Management | For | Voted - For | |
1.10 | Elect Director Hossein Rahnama | Management | For | Voted - For | |
1.11 | Elect Director Lisa L. Ritchie | Management | For | Voted - For | |
1.12 | Elect Director Sharon H. Sallows | Management | For | Voted - For | |
1.13 | Elect Director Edward J. Waitzer | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
HORNBACH HOLDING AG & CO. KGAA | |||||
Security ID: D33875119 | Ticker: HBH | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
2.00 per Share | Management | For | Voted - For |
758
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Discharge of Personally Liable Partner for | ||||
Fiscal Year 2020/21 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2021/22 | Management | For | Voted - For | ||
6 | Approve Creation of EUR 9.6 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
7 | Elect Jens Wulfsberg to the Supervisory Board | Management | For | Voted - For | |
HORNBACH-BAUMARKT AG | |||||
Security ID: D33904109 | Ticker: HBM | ||||
Meeting Date: 07-Jul-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.90 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2021/22 | Management | For | Voted - For | ||
6 | Approve Creation of EUR 45 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
7 | Elect Steffen Hornbach to the Supervisory Board | Management | For | Voted - Against | |
HOWDEN JOINERY GROUP PLC | |||||
Security ID: G4647J102 | Ticker: HWDN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Karen Caddick as Director | Management | For | Voted - For | |
6 | Re-elect Andrew Cripps as Director | Management | For | Voted - For | |
7 | Re-elect Geoff Drabble as Director | Management | For | Voted - For | |
8 | Re-elect Louise Fowler as Director | Management | For | Voted - For | |
9 | Re-elect Paul Hayes as Director | Management | For | Voted - For | |
10 | Re-elect Andrew Livingston as Director | Management | For | Voted - For | |
11 | Re-elect Richard Pennycook as Director | Management | For | Voted - For | |
12 | Re-elect Debbie White as Director | Management | For | Voted - For | |
13 | Appoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
759
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD. | |||||
Security ID: Y3772X100 | Ticker: 2527 | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Signing of Joint Construction and | ||||
Allocation of Housing Units Contract | Management | For | Voted - For | ||
4 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Issuance of Ordinary Shares or Issuance of | ||||
Ordinary Shares to Participate in the Issuance of | |||||
Overseas Depository Receipt or Issuance of Domestic | |||||
and Foreign Convertible Corporate Bonds | Management | For | Voted - Against | ||
ICICI SECURITIES LIMITED | |||||
Security ID: Y3R565125 | Ticker: 541179 | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
4 | Reelect Anup Bagchi as Director | Management | For | Voted - Against | |
5 | Approve Revision in Remuneration Payable to Vijay | ||||
Chandok as Managing Director & CEO | Management | For | Voted - For | ||
6 | Approve Reappointment and Remuneration of Ajay | ||||
Saraf as Executive Director | Management | For | Voted - For | ||
7 | Reelect Ashvin Parekh as Director | Management | For | Voted - Against | |
8 | Approve Enhancement of the Existing Borrowing Limits | Management | For | Voted - For | |
9 | Approve Enhancement of the Existing Limit of Loans, | ||||
Investments, Guarantees and Securities to Any | |||||
Person or Other Body Corporate | Management | For | Voted - For |
760
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IDOM, INC. | |||||
Security ID: J17714106 | Ticker: 7599 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 2.3 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
IGO LTD. | |||||
Security ID: Q4875H108 Ticker: IGO | |||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1 | Elect Keith Spence as Director | Management | For | Voted - For | |
2 | Elect Michael Nossal as Director | Management | For | Voted - For | |
3 | Elect Xiaoping Yang as Director | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Issuance of Service Rights to Peter Bradford | Management | For | Voted - For | |
6 | Approve Issuance of Performance Rights to Peter | ||||
Bradford | Management | For | Voted - For | ||
7 | Approve Amendment to Terms of Performance Rights | Management | For | Voted - For | |
IMI PLC | |||||
Security ID: G47152114 | Ticker: IMI | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | Voted - For | |
5 | Re-elect Thomas Thune Andersen as Director | Management | For | Voted - For | |
6 | Re-elect Caroline Dowling as Director | Management | For | Voted - For | |
7 | Re-elect Katie Jackson as Director | Management | For | Voted - For | |
8 | Re-elect Ajai Puri as Director | Management | For | Voted - For | |
9 | Re-elect Isobel Sharp as Director | Management | For | Voted - For | |
10 | Re-elect Daniel Shook as Director | Management | For | Voted - For | |
11 | Re-elect Roy Twite as Director | Management | For | Voted - For | |
12 | Approve Increase in the Maximum Aggregate Fees | ||||
Payable to Directors | Management | For | Voted - For | ||
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Approve US Stock Purchase Plan | Management | For | Voted - For |
761
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
B | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
C | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
D | Authorise the Company to Call General Meeting with | ||||
14 Working Days' Notice | Management | For | Voted - For | ||
INFRONEER HOLDINGS, INC. | |||||
Security ID: J2449Y100 | Ticker: 5076 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Maeda, Soji | Management | For | Voted - Against | |
2.2 | Elect Director Kibe, Kazunari | Management | For | Voted - Against | |
2.3 | Elect Director Nishikawa, Hirotaka | Management | For | Voted - Against | |
2.4 | Elect Director Shioiri, Masaaki | Management | For | Voted - Against | |
2.5 | Elect Director Hashimoto, Keiichiro | Management | For | Voted - For | |
2.6 | Elect Director Yonekura, Seiichiro | Management | For | Voted - For | |
2.7 | Elect Director Moriya, Koichi | Management | For | Voted - For | |
2.8 | Elect Director Murayama, Rie | Management | For | Voted - For | |
2.9 | Elect Director Takagi, Atsushi | Management | For | Voted - For | |
INGENIA COMMUNITIES GROUP | |||||
Security ID: Q4912D185 Ticker: INA | |||||
Meeting Date: 11-Nov-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3.1 | Elect James Hazel as Director | Management | For | Voted - For | |
3.2 | Elect Sally Evans as Director | Management | For | Voted - For | |
4 | Approve Grant of FY22 Fixed Remuneration Rights, | ||||
Short-Term Incentive Plan Rights and Long-Term | |||||
Incentive Plan Rights to Simon Owen | Management | For | Voted - For | ||
INGHAMS GROUP LIMITED | |||||
Security ID: Q4912E100 Ticker: ING | |||||
Meeting Date: 04-Nov-21 | Meeting Type: Annual | ||||
2 | Elect Linda Bardo Nicholls as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Andrew | ||||
Reeves under the FY22 Long Term Incentive Plan | |||||
(LTIP) | Management | For | Voted - For |
762
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Amend the Terms of Performance Rights Granted to | ||||
Management under the FY20 Transformational | |||||
Incentive Plan (TIP) | Management | For | Voted - For | ||
6 | Approve Conditional Spill Resolution | Management | Against | Voted - Against | |
INTERFOR CORPORATION | |||||
Security ID: 45868C109 | Ticker: IFP | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Ten | Management | For | Voted - For | |
2.1 | Elect Director Ian M. Fillinger | Management | For | Voted - For | |
2.2 | Elect Director Christopher R. Griffin | Management | For | Voted - For | |
2.3 | Elect Director Jeane L. Hull | Management | For | Voted - For | |
2.4 | Elect Director Rhonda D. Hunter | Management | For | Voted - For | |
2.5 | Elect Director J. Eddie McMillan | Management | For | Voted - For | |
2.6 | Elect Director Thomas V. Milroy | Management | For | Voted - For | |
2.7 | Elect Director Gillian L. Platt | Management | For | Voted - For | |
2.8 | Elect Director Lawrence Sauder | Management | For | Voted - For | |
2.9 | Elect Director Curtis M. Stevens | Management | For | Voted - For | |
2.10 | Elect Director Douglas W.G. Whitehead | Management | For | Voted - For | |
3 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Withheld | ||
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
INTRUM AB | |||||
Security ID: W4662R106 Ticker: INTRUM | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Receive Board's Report | Management | For | Did Not Vote | |
7.b | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10 | Approve Allocation of Income and Dividends of SEK | ||||
13.5 Per Share | Management | For | Did Not Vote | ||
11 | Approve Discharge of Board and President | Management | For | Did Not Vote | |
12 | Determine Number of Members and Deputy Members of | ||||
Board | Management | For | Did Not Vote | ||
13 | Approve Remuneration of Directors; Approve | ||||
Remuneration of Auditors | Management | For | Did Not Vote | ||
14 | Elect Directors | Management | For | Did Not Vote | |
15 | Ratify Auditors | Management | For | Did Not Vote |
763
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Approve Remuneration Report | Management | For | Did Not Vote | |
17 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
18.a | Approve Performance Share Plan LTIP 2022 | Management | For | Did Not Vote | |
18.b | Approve Equity Plan Financing Through Repurchase of | ||||
Shares | Management | For | Did Not Vote | ||
18.c | Approve Equity Plan Financing Through Transfer of | ||||
Shares | Management | For | Did Not Vote | ||
18.d | Approve Equity Plan Financing Through Reissuance of | ||||
Repurchased Shares | Management | For | Did Not Vote | ||
19 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
20 | Close Meeting | Management | For | Did Not Vote | |
INVESTEC LTD. | |||||
Security ID: S39081138 | Ticker: INL | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1 | Re-elect Henrietta Baldock as Director | Management | For | Voted - For | |
2 | Re-elect Zarina Bassa as Director | Management | For | Voted - For | |
3 | Re-elect David Friedland as Director | Management | For | Voted - For | |
4 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For | |
5 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For | |
6 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For | |
7 | Re-elect Philisiwe Sibiya as Director | Management | For | Voted - For | |
8 | Re-elect Fani Titi as Director | Management | For | Voted - For | |
9 | Re-elect James Whelan as Director | Management | For | Voted - For | |
10 | Elect Stephen Koseff as Director | Management | For | Voted - For | |
11 | Elect Nicola Newton-King as Director | Management | For | Voted - For | |
12 | Elect Jasandra Nyker as Director | Management | For | Voted - For | |
13 | Elect Brian Stevenson as Director | Management | For | Voted - For | |
14 | Elect Richard Wainwright as Director | Management | For | Voted - For | |
15 | Approve Remuneration Report including | ||||
Implementation Report | Management | For | Voted - For | ||
16 | Approve Remuneration Policy | Management | For | Voted - For | |
17 | Authorise the Investec Group's Climate Change | ||||
Resolution | Management | For | Voted - For | ||
18 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
19 | Present the Financial Statements and Statutory | ||||
Reports for the Year Ended 31 March 2021 | Management | For | Non-Voting | ||
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For | |
21 | Sanction the Interim Dividend on the Dividend | ||||
Access (South African Resident) Redeemable | |||||
Preference Share | Management | For | Voted - For | ||
22 | Approve Final Dividend on the Ordinary Shares and | ||||
the Dividend Access (South African Resident) | |||||
Redeemable Preference Share | Management | For | Voted - For | ||
23 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Voted - Against | |
24 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - Against |
764
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Place Unissued Variable Rate, Redeemable, | ||||
Cumulative Preference Shares, Perpetual Preference | |||||
Shares, Non-redeemable Programme Preference Shares, | |||||
and Redeemable Programme Preference Shares | Management | For | Voted - For | ||
26 | Place Unissued Special Convertible Redeemable | ||||
Preference Shares Under Control of Directors | Management | For | Voted - For | ||
27 | Approve Investec Limited Share Incentive Plan | Management | For | Voted - For | |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Voted - For | |
29 | Authorise Repurchase of Any Redeemable, | ||||
Non-Participating Preference Shares and | |||||
Non-Redeemable, Non-Cumulative, Non-Participating | |||||
Preference Shares | Management | For | Voted - For | ||
30 | Approve Financial Assistance to Subsidiaries and | ||||
Directors | Management | For | Voted - For | ||
31 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For | |
32 | Amend Memorandum of Incorporation of Investec | ||||
Limited | Management | For | Voted - For | ||
33 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
34 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For | |
35 | Approve Final Dividend on the Ordinary Shares | Management | For | Voted - For | |
36 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
37 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
38 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
39 | Authorise Issue of Equity | Management | For | Voted - For | |
40 | Approve Investec plc Share Incentive Plan | Management | For | Voted - For | |
41 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
42 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | Meeting Type: Special | ||||
1 | Approve Distribution In Specie of Ninety One | ||||
Limited Shares by Investec Limited to Investec | |||||
Limited and Investec plc | Management | For | Voted - For | ||
2 | Approve Amendments to the Investec DAT Deeds | Management | For | Voted - For | |
3 | Approve Reduction of Share Premium Account; Amend | ||||
Articles of Association | Management | For | Voted - For | ||
INVESTEC PLC | |||||
Security ID: G49188116 | Ticker: INVP | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1 | Re-elect Henrietta Baldock as Director | Management | For | Voted - For | |
2 | Re-elect Zarina Bassa as Director | Management | For | Voted - For | |
3 | Re-elect David Friedland as Director | Management | For | Voted - For | |
4 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For | |
5 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For | |
6 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For | |
7 | Re-elect Philisiwe Sibiya as Director | Management | For | Voted - For |
765
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Re-elect Fani Titi as Director | Management | For | Voted - For |
9 | Re-elect Ciaran Whelan as Director | Management | For | Voted - For |
10 | Re-elect Stephen Koseff as Director | Management | For | Voted - For |
11 | Elect Nicola Newton-King as Director | Management | For | Voted - For |
12 | Elect Jasandra Nyker as Director | Management | For | Voted - For |
13 | Elect Brian Stevenson as Director | Management | For | Voted - For |
14 | Elect Richard Wainwright as Director | Management | For | Voted - For |
15 | Approve Remuneration Report including | |||
Implementation Report | Management | For | Voted - For | |
16 | Approve Remuneration Policy | Management | For | Voted - For |
17 | Authorise the Investec Group's Climate Change | |||
Resolution | Management | For | Voted - For | |
18 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
19 | Present the Financial Statements and Statutory | |||
Reports for the Year Ended 31 March 2021 | Management | For | Non-Voting | |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
21 | Sanction the Interim Dividend on the Dividend | |||
Access (South African Resident) Redeemable | ||||
Preference Share | Management | For | Voted - For | |
22 | Approve Final Dividend on the Ordinary Shares and | |||
the Dividend Access (South African Resident) | ||||
Redeemable Preference Share | Management | For | Voted - For | |
23 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Voted - Against |
24 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - Against |
25 | Place Unissued Variable Rate, Redeemable, | |||
Cumulative Preference Shares, Unissued Perpetual | ||||
Preference Shares, Unissued Non-Redeemable | ||||
Programme Preference Shares, and Unissued | ||||
Redeemable Programme Preference Shares Under | ||||
Control of Directors | Management | For | Voted - For | |
26 | Place Unissued Special Convertible Redeemable | |||
Preference Shares Under Control of Directors | Management | For | Voted - For | |
27 | Approve Investec Limited Share Incentive Plan | Management | For | Voted - For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Voted - For |
29 | Authorise Repurchase of Any Redeemable, | |||
Non-Participating Preference Shares and | ||||
Non-Redeemable, Non-Cumulative, Non-Participating | ||||
Preference Shares | Management | For | Voted - For | |
30 | Approve Financial Assistance to Subsidiaries and | |||
Directors | Management | For | Voted - For | |
31 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
32 | Amend Memorandum of Incorporation of Investec | |||
Limited | Management | For | Voted - For | |
33 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
34 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
35 | Approve Final Dividend on the Ordinary Shares | Management | For | Voted - For |
36 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against |
37 | Authorise the Audit Committee to Fix Remuneration | |||
of Auditors | Management | For | Voted - Against | |
38 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
39 | Authorise Issue of Equity | Management | For | Voted - For |
766
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
40 | Approve Investec plc Share Incentive Plan | Management | For | Voted - For | |
41 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
42 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | Meeting Type: Special | ||||
1 | Approve Distribution In Specie of Ninety One | ||||
Limited Shares by Investec Limited to Investec | |||||
Limited and Investec plc | Management | For | Voted - For | ||
2 | Approve Amendments to the Investec DAT Deeds | Management | For | Voted - For | |
3 | Approve Reduction of Share Premium Account; Amend | ||||
Articles of Association | Management | For | Voted - For | ||
INWIDO AB | |||||
Security ID: W5R447107 Ticker: INWI | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Receive Board's Dividend Proposal | Management | For | Did Not Vote | |
7.c | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
8 | Receive Report on Work of Board and Committees | Management | For | Did Not Vote | |
9 | Receive Managing Directors' Report | Management | For | Did Not Vote | |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10b | Approve Allocation of Income and Dividends of SEK | ||||
6.15 Per Share | Management | For | Did Not Vote | ||
10.c1 Approve Discharge of Board Chair Per Bertland | Management | For | Did Not Vote | ||
10.c2 Approve Discharge of Board Member Kerstin Lindell | Management | For | Did Not Vote | ||
10.c3 Approve Discharge of Board Member Henriette Schutze | Management | For | Did Not Vote | ||
10.c4 Approve Discharge of Board Member Christer Wahlquist | Management | For | Did Not Vote | ||
10.c5 Approve Discharge of Board Member Anders Wassberg | Management | For | Did Not Vote | ||
10.c6 Approve Discharge of Board Member Georg Brunstam | Management | For | Did Not Vote | ||
10.c7 Approve Discharge of Board Member Tony Johansson | Management | For | Did Not Vote | ||
10.c8 Approve Discharge of Board Member Robert Wernersson | Management | For | Did Not Vote | ||
10.c9 Approve Discharge of Deputy Board Member Carin Karra | Management | For | Did Not Vote | ||
10c10 Approve Discharge of CEO Henrik Hjalmarsson | Management | For | Did Not Vote | ||
11.1 | Determine Number of Directors (5) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote |
767
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
12.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 750,000 for Chairman and SEK 325,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | ||
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
13.1a Reelect Per Bertland as Director | Management | For | Did Not Vote | ||
13.1bReelect Kerstin Lindell as Director | Management | For | Did Not Vote | ||
13.1c Reelect Henriette Schutze as Director | Management | For | Did Not Vote | ||
13.1dReelect Christer Wahlquist as Director | Management | For | Did Not Vote | ||
13.1e Reelect Anders Wassberg as Director | Management | For | Did Not Vote | ||
13.1f Reelect Per Bertland as Board Chair | Management | For | Did Not Vote | ||
13.2 | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
16 | Approve Issuance of up to 5.8 Million Shares | ||||
without Preemptive Rights | Management | For | Did Not Vote | ||
17 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote | |
ISB CORP. | |||||
Security ID: J24328106 | Ticker: 9702 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Wakao, Itsuo | Management | For | Voted - Against | |
3.2 | Elect Director Wakao, Kazufumi | Management | For | Voted - Against | |
3.3 | Elect Director Takeda, Yoichi | Management | For | Voted - Against | |
3.4 | Elect Director Sekimoto, Yoshifumi | Management | For | Voted - Against | |
3.5 | Elect Director Ogasawara, Yoshiichi | Management | For | Voted - Against | |
3.6 | Elect Director Makita, Koki | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Kyuse, | ||||
Shinichi | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Watanabe, | ||||
Yoshiki | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Asai, | ||||
Kiyotaka | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Shimizu, | ||||
Aki | Management | For | Voted - Against | ||
4.5 | Elect Director and Audit Committee Member Sato, Kayo | Management | For | Voted - Against |
768
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ITFOR, INC. | |||||
Security ID: J2501H102 | Ticker: 4743 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Remove Provisions on | |||||
Takeover Defense - Allow Virtual Only Shareholder | |||||
Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Sato, Tsunenori | Management | For | Voted - Against | |
2.2 | Elect Director Sakata, Koji | Management | For | Voted - Against | |
2.3 | Elect Director Oeda, Hirotaka | Management | For | Voted - Against | |
2.4 | Elect Director Nakayama, Katsuo | Management | For | Voted - Against | |
2.5 | Elect Director Abe, Waka | Management | For | Voted - Against | |
ITOHAM YONEKYU HOLDINGS, INC. | |||||
Security ID: J25898107 | Ticker: 2296 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet - Allow | |||||
Virtual Only Shareholder Meetings | Management | For | Voted - For | ||
2.1 | Elect Director Miyashita, Isao | Management | For | Voted - Against | |
2.2 | Elect Director Wakaki, Takamasa | Management | For | Voted - Against | |
2.3 | Elect Director Ito, Koichi | Management | For | Voted - Against | |
2.4 | Elect Director Ogawa, Hajime | Management | For | Voted - Against | |
2.5 | Elect Director Ito, Aya | Management | For | Voted - Against | |
2.6 | Elect Director Osaka, Yukie | Management | For | Voted - Against | |
JAPFA LTD | |||||
Security ID: Y4288X105 | Ticker: UD2 | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final and Special Dividend | Management | For | Voted - For | |
3 | Elect Handojo Santosa @ Kang Kiem Han as Director | Management | For | Voted - For | |
4 | Elect Hendrick Kolonas as Director | Management | For | Voted - For | |
5 | Elect Tan Yong Nang as Director | Management | For | Voted - For | |
6 | Elect Kevin John Monteiro as Director | Management | For | Voted - For | |
7 | Elect Ng Quek Peng as Director | Management | For | Voted - For | |
8 | Elect Lien Siaou-Sze as Director | Management | For | Voted - For | |
9 | Elect Manu Bhaskaran as Director | Management | For | Voted - For | |
10 | Elect Tan Kian Chew as Director | Management | For | Voted - For | |
11 | Elect Chia Wee Boon as Director | Management | For | Voted - For | |
12 | Approve Directors' Fees | Management | For | Voted - For |
769
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
14 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
15 | Approve Grant of Awards and Issuance of Shares | ||||
Under the Japfa Performance Share Plan | Management | For | Voted - Against | ||
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
JB FINANCIAL GROUP CO., LTD. | |||||
Security ID: Y4S2E5104 Ticker: 175330 | |||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Kim Gi-hong as Inside Director | Management | For | Voted - For | |
3.2 | Elect Jeong Jae-sik as Outside Director | Management | For | Voted - For | |
3.3 | Elect Kim Woo-jin as Outside Director | Management | For | Voted - For | |
3.4 | Elect Park Jong-il as Outside Director | Management | For | Voted - For | |
3.5 | Elect Lee Seong-yeop as Outside Director | Management | For | Voted - For | |
4 | Elect Park Jong-il as a Member of Audit Committee | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
JINUSHI CO., LTD. | |||||
Security ID: J52776101 | Ticker: 3252 | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2 | Amend Articles to Clarify Director Authority on | ||||
Shareholder Meetings - Disclose Shareholder Meeting | |||||
Materials on Internet - Amend Provisions on | |||||
Director Titles - Clarify Director Authority on | |||||
Board Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Matsuoka, Tetsuya | Management | For | Voted - Against | |
3.2 | Elect Director Nishira, Hirofumi | Management | For | Voted - Against | |
3.3 | Elect Director Matsumoto, Kazuya | Management | For | Voted - Against | |
3.4 | Elect Director Goto, Shigeo | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member | ||||
Nishimura, Hiroyuki | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Shimizu, | ||||
Akira | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member | ||||
Taniguchi, Yoshihiro | Management | For | Voted - Against | ||
4.4 | Elect Director and Audit Committee Member Shiwa, | ||||
Kensuke | Management | For | Voted - Against |
770
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JIUTIAN CHEMICAL GROUP LIMITED | |||||
Security ID: Y44487117 | Ticker: C8R | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Directors' Fees for the Financial Year | ||||
Ending December 31, 2022 | Management | For | Voted - For | ||
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Lee Chee Seng as Director | Management | For | Voted - Against | |
5 | Elect Wang Gang as Director | Management | For | Voted - Against | |
6 | Elect Gao Guoan as Director | Management | For | Voted - Against | |
7 | Approve Baker Tilly TFW LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
9 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For | |
10 | Authorize Share Repurchase Program | Management | For | Voted - For | |
11 | Approve Gao Guoan to Continue Office as | ||||
Non-Executive and Lead Independent Director for | |||||
Purposes of 406(3)(d)(iii)(A) of the Catalist Rules | Management | For | Voted - Against | ||
12 | Approve Gao Guoan to Continue Office as | ||||
Non-Executive and Lead Independent Director for | |||||
purposes of Rule 406(3)(d)(iii)(B) of the Catalist | |||||
Rules | Management | For | Voted - Against | ||
JNBY DESIGN LIMITED | |||||
Security ID: G55044104 | Ticker: 3306 | ||||
Meeting Date: 22-Oct-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4A1 | Elect Wu Huating as Director | Management | For | Voted - Against | |
4A2 | Elect Wei Zhe as Director | Management | For | Voted - Against | |
4A3 | Elect Lam Yiu Por as Director | Management | For | Voted - Against | |
4B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
6A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
771
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JOHNSON ELECTRIC HOLDINGS LTD. | |||||
Security ID: G5150J157 | Ticker: 179 | ||||
Meeting Date: 14-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
4a | Elect Austin Jesse Wang as Director | Management | For | Voted - For | |
4b | Elect Peter Kin-Chung Wang as Director | Management | For | Voted - Against | |
4c | Elect Joseph Chi-Kwong Yam as Director | Management | For | Voted - For | |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
JOSHIN DENKI CO., LTD. | |||||
Security ID: J28499127 | Ticker: 8173 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 75 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kanatani, Ryuhei | Management | For | Voted - Against | |
3.2 | Elect Director Takahashi, Tetsuya | Management | For | Voted - Against | |
3.3 | Elect Director Yokoyama, Koichi | Management | For | Voted - Against | |
3.4 | Elect Director Tanaka, Koji | Management | For | Voted - Against | |
3.5 | Elect Director Oshiro, Suguru | Management | For | Voted - Against | |
3.6 | Elect Director Naito, Kinya | Management | For | Voted - Against | |
3.7 | Elect Director Yamahira, Keiko | Management | For | Voted - Against | |
3.8 | Elect Director Kawano, Junko | Management | For | Voted - Against | |
3.9 | Elect Director Nishikawa, Seiji | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Terahiro, Eiki | Management | For | Voted - For | |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against | |
JSP CORP. | |||||
Security ID: J28562106 | Ticker: 7942 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Sakai, Yukio | Management | For | Voted - Against | |
2.2 | Elect Director Okubo, Tomohiko | Management | For | Voted - Against |
772
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.3 | Elect Director Wakabayashi, Koichi | Management | For | Voted - Against | |
2.4 | Elect Director Oikawa, Yasuo | Management | For | Voted - Against | |
2.5 | Elect Director Tokoro, Hisao | Management | For | Voted - Against | |
2.6 | Elect Director Uchida, Kosuke | Management | For | Voted - Against | |
2.7 | Elect Director Komori, Yasushi | Management | For | Voted - Against | |
2.8 | Elect Director Shima, Yoshikazu | Management | For | Voted - Against | |
2.9 | Elect Director Yanaga, Kazufumi | Management | For | Voted - Against | |
2.10 | Elect Director Shinozuka, Hisashi | Management | For | Voted - Against | |
2.11 | Elect Director Ikeda, Takayuki | Management | For | Voted - Against | |
2.12 | Elect Director Ito, Kiyoshi | Management | For | Voted - Against | |
3 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
JUBILEE METALS GROUP PLC | |||||
Security ID: G51977109 | Ticker: JLP | ||||
Meeting Date: 29-Dec-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Re-elect Colin Bird as Director | Management | For | Voted - Against | |
3 | Re-elect Dr Mathews Phosa as Director | Management | For | Voted - Against | |
4 | Appoint Crowe U.K. LLP as Auditors and Authorise | ||||
Their Remuneration | Management | For | Voted - For | ||
5 | Authorise Issue of Equity | Management | For | Voted - For | |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
JUKI CORP. | |||||
Security ID: J87086112 | Ticker: 6440 | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 25 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kiyohara, Akira | Management | For | Voted - Against | |
3.2 | Elect Director Uchinashi, Shinsuke | Management | For | Voted - Against | |
3.3 | Elect Director Nagashima, Hirokazu | Management | For | Voted - Against | |
3.4 | Elect Director Nagasaki, Kazumi | Management | For | Voted - Against | |
3.5 | Elect Director Hori, Yutaka | Management | For | Voted - Against | |
4.1 | Appoint Alternate Statutory Auditor Goto, Hirofumi | Management | For | Voted - For | |
4.2 | Appoint Alternate Statutory Auditor Nihei, Hiroko | Management | For | Voted - For | |
5 | Approve Restricted Stock Plan | Management | For | Voted - For |
773
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
JUROKU FINANCIAL GROUP, INC. | |||||
Security ID: J2872Q103 | Ticker: 7380 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Murase, Yukio | Management | For | Voted - Against | |
2.2 | Elect Director Ikeda, Naoki | Management | For | Voted - Against | |
2.3 | Elect Director Ishiguro, Akihide | Management | For | Voted - Against | |
2.4 | Elect Director Shiraki, Yukiyasu | Management | For | Voted - Against | |
2.5 | Elect Director Ota, Hiroyuki | Management | For | Voted - Against | |
2.6 | Elect Director Bito, Yoshiaki | Management | For | Voted - Against | |
2.7 | Elect Director Asano, Kikuo | Management | For | Voted - Against | |
2.8 | Elect Director Ito, Satoko | Management | For | Voted - Against | |
3 | Approve Fixed Cash Compensation Ceiling and | ||||
Performance-Based Cash Compensation Ceiling for | |||||
Directors Who Are Not Audit Committee Members | Management | For | Voted - For | ||
4 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
5 | Approve Restricted Stock Plan | Management | For | Voted - For | |
JVCKENWOOD CORP. | |||||
Security ID: J29697109 | Ticker: 6632 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on Number | |||||
of Directors | Management | For | Voted - For | ||
2.1 | Elect Director Iwata, Shinjiro | Management | For | Voted - Against | |
2.2 | Elect Director Eguchi, Shoichiro | Management | For | Voted - Against | |
2.3 | Elect Director Nomura, Masao | Management | For | Voted - Against | |
2.4 | Elect Director Miyamoto, Masatoshi | Management | For | Voted - Against | |
2.5 | Elect Director Suzuki, Akira | Management | For | Voted - Against | |
2.6 | Elect Director Kurihara, Naokazu | Management | For | Voted - Against | |
2.7 | Elect Director Sonoda, Yoshio | Management | For | Voted - Against | |
2.8 | Elect Director Hamasaki, Yuji | Management | For | Voted - Against | |
2.9 | Elect Director Onitsuka, Hiromi | Management | For | Voted - Against | |
JYSKE BANK A/S | |||||
Security ID: K55633117 | Ticker: JYSK | ||||
Meeting Date: 07-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
a | Approve DKK 35.6 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
b | Other Business | Management | For | Non-Voting |
774
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 06-Jan-22 | Meeting Type: Extraordinary Shareholders | ||||
a | Approve DKK 35,6 Million Reduction in Share Capital | ||||
via Share Cancellation; Amend Articles Accordingly | Management | For | Voted - For | ||
b | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
c | Other Business | Management | For | Non-Voting | |
Meeting Date: 22-Mar-22 | Meeting Type: Annual | ||||
a | Receive Report of Board | Management | For | Did Not Vote | |
b | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income | Management | For | Did Not Vote | ||
c | Approve Remuneration Report (Advisory) | Management | For | Did Not Vote | |
d.1 | Approve Remuneration of Committee of Representatives | Management | For | Did Not Vote | |
d.2 | Approve Remuneration of Directors | Management | For | Did Not Vote | |
e | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
f.1 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Did Not Vote | ||
f.2 | Allow Shareholder Meetings to be Held by Electronic | ||||
Means Only | Management | For | Did Not Vote | ||
f.3 | Amend Articles Re: Notice of General Meeting | Management | For | Did Not Vote | |
f.4 | Amend Articles Re: General Meeting | Management | For | Did Not Vote | |
f.5 | Allow Electronic Distribution of Company | ||||
Communication | Management | For | Did Not Vote | ||
f.6 | Amend Articles Re: Shareholders Email Address | Management | For | Did Not Vote | |
f.7 | Amend Articles Re: Postal Ballot | Management | For | Did Not Vote | |
f.8 | Allow Electronic Distribution of Company | ||||
Communication | Management | For | Did Not Vote | ||
g.1 | Reelect Anker Laden-Andersen as Member of Committee | ||||
of Representatives | Management | For | Did Not Vote | ||
g.2 | Reelect Jan Hojmark as Member of Committee of | ||||
Representatives | Management | For | Did Not Vote | ||
g.3 | Reelect Jens Jorgen Hansen as Member of Committee | ||||
of Representatives | Management | For | Did Not Vote | ||
g.4 | Reelect Palle Buhl Jorgensen as Member of Committee | ||||
of Representatives | Management | For | Did Not Vote | ||
g.5 | Reelect Axel Orum Meier as Member of Committee of | ||||
Representatives | Management | For | Did Not Vote | ||
g.6 | Reelect Birgitte Haurum as Member of Committee of | ||||
Representatives | Management | For | Did Not Vote | ||
g.7 | Reelect Birthe Christiansen as Member of Committee | ||||
of Representatives | Management | For | Did Not Vote | ||
g.8 | Reelect Bo Richard Ulsoe as Member of Committee of | ||||
Representatives | Management | For | Did Not Vote | ||
g.9 | Reelect Christian Dybdal Christensen as Member of | ||||
Committee of Representatives | Management | For | Did Not Vote | ||
g.10 | Reelect Claus Larsen as Member of Committee of | ||||
Representatives | Management | For | Did Not Vote |
775
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
g.11 | Reelect Elsebeth Lynge as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.12 | Reelect Erling Sorensen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.13 | Reelect Ernst Kier as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.14 | Reelect Finn Langballe as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.15 | Reelect Hans Christian Schur as Member of Committee | |||
of Representatives | Management | For | Did Not Vote | |
g.16 | Reelect Hans Mortensen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.17 | Reelect Henning Fuglsang as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.18 | Reelect Jens Gadensgaard Hermann as Member of | |||
Committee of Representatives | Management | For | Did Not Vote | |
g.19 | Reelect Keld Norup as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.20 | Reelect Kristina Skeldal Sorensen as Member of | |||
Committee of Representatives | Management | For | Did Not Vote | |
g.21 | Reelect Lone Fergadis as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.22 | Reelect Peter Thorsen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.23 | Reelect Poul Konrad Beck as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.24 | Reelect Preben Mehlsen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.25 | Reelect Preben Norup as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.26 | Reelect Steffen Falk Knudsen as Member of Committee | |||
of Representatives | Management | For | Did Not Vote | |
g.27 | Reelect Stig Hellstern as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.28 | Reelect Soren Nygaard as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.29 | Reelect Tom Amby as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.30 | Reelect Bente Overgaard as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.31 | Reelect Per Schnack as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.32 | Elect Carsten Jensen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.33 | Elect Skade Carstensen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.34 | Elect Lise Bjorn J�¸rgensen as Member of | |||
Committee of Representatives | Management | For | Did Not Vote | |
g.35 | Elect Ole Steffensen as Member of Committee of | |||
Representatives | Management | For | Did Not Vote | |
g.36 | Elect Peter Rosenkrands as Member of Committee of | |||
Representatives | Management | For | Did Not Vote |
776
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
g.37 | Elect Simon Ahlfeldt Mortensen as Member of | ||||
Committee of Representatives | Management | For | Did Not Vote | ||
g.2 | Elect Supervisory Board Members (No Members Will be | ||||
Elected Under this Item) | Management | For | Did Not Vote | ||
h | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
i | Other Business | Management | For | Did Not Vote | |
Meeting Date: 21-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
a.1 | Allow Shareholder Meetings to be Held by Electronic | ||||
Means Only | Management | For | Did Not Vote | ||
a.2 | Amend Articles Re: Notice of General Meeting | Management | For | Did Not Vote | |
a.3 | Amend Articles Re: Quorum | Management | For | Did Not Vote | |
a.4 | Allow Electronic Distribution of Company | ||||
Communication | Management | For | Did Not Vote | ||
a.5 | Amend Articles Re: Shareholders' Email Addresses | Management | For | Did Not Vote | |
a.6 | Amend Articles Re: Proxy and Postal Voting | Management | For | Did Not Vote | |
a.7 | Information about Electronic Distribution of | ||||
Company Communication | Management | For | Did Not Vote | ||
b | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Did Not Vote | ||
c | Other Business | Management | For | Did Not Vote | |
KAINOS GROUP PLC | |||||
Security ID: G5209U104 Ticker: KNOS | |||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Dr Brendan Mooney as Director | Management | For | Voted - For | |
5 | Re-elect Richard McCann as Director | Management | For | Voted - For | |
6 | Re-elect Andy Malpass as Director | Management | For | Voted - For | |
7 | Re-elect Tom Burnet as Director | Management | For | Voted - For | |
8 | Re-elect Katie Davis as Director | Management | For | Voted - For | |
9 | Elect Rosaleen Blair as Director | Management | For | Voted - For | |
10 | Appoint KPMG as Auditors | Management | For | Voted - For | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
777
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KAMBI GROUP PLC | |||||
Security ID: X4170A107 | Ticker: KAMBI | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual/Special | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve the Register of Shareholders | ||||
Entitled to Vote | Management | For | Did Not Vote | ||
4 | Approve Agenda | Management | For | Did Not Vote | |
5 | Determine Whether the Meeting has been Duly Convened | Management | For | Did Not Vote | |
6 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Did Not Vote | ||
7 | Receive Consolidated Financial Statements, | ||||
Financial Statements and Statutory Reports | |||||
(Non-Voting) | Management | For | Did Not Vote | ||
8 | Statement by CEO | Management | For | Did Not Vote | |
9 | Accept Consolidated Financial Statements, Financial | ||||
Statements and Statutory Reports | Management | For | Did Not Vote | ||
10 | Approve Remuneration Report | Management | For | Did Not Vote | |
11 | Fix Number of Directors | Management | For | Did Not Vote | |
12 | Approve Remuneration of Directors | Management | For | Did Not Vote | |
13 | Reelect Lars Stugemo as Director | Management | For | Did Not Vote | |
14 | Reelect Anders Strom as Director | Management | For | Did Not Vote | |
15 | Reelect Patrick Clase as Director | Management | For | Did Not Vote | |
16 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote | |
17 | Reelect Cecilia de Leeuw as Director | Management | For | Did Not Vote | |
18 | Elect Lars Stugemo as Board Chair | Management | For | Did Not Vote | |
19 | Approve Guidelines on Electing Nomination Committee | Management | For | Did Not Vote | |
20 | Ratify Mazars as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Did Not Vote | ||
21 | Authorize Share Capital Increase without Preemptive | ||||
Rights | Management | For | Did Not Vote | ||
22 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
23 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 30-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve the Register of Shareholders | ||||
Entitled to Vote | Management | For | Did Not Vote | ||
4 | Approve Agenda | Management | For | Did Not Vote | |
5 | Determine Whether the Meeting has been Duly Convened | Management | For | Did Not Vote | |
6 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Did Not Vote | ||
7 | Authorize Issuance of 3.1 Million Shares without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
778
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Close Meeting | Management | For | Did Not Vote | |
KAMEI CORP. | |||||
Security ID: J29395100 | Ticker: 8037 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 18.5 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Authorize | ||||
Public Announcements in Electronic Format - | |||||
Disclose Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
KAWASAKI KISEN KAISHA, LTD. | |||||
Security ID: J31588148 | Ticker: 9107 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 600 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Myochin, Yukikazu | Management | For | Voted - Against | |
3.2 | Elect Director Asano, Atsuo | Management | For | Voted - Against | |
3.3 | Elect Director Toriyama, Yukio | Management | For | Voted - Against | |
3.4 | Elect Director Harigai, Kazuhiko | Management | For | Voted - Against | |
3.5 | Elect Director Sonobe, Yasunari | Management | For | Voted - Against | |
3.6 | Elect Director Yamada, Keiji | Management | For | Voted - Against | |
3.7 | Elect Director Uchida, Ryuhei | Management | For | Voted - Against | |
3.8 | Elect Director Shiga, Kozue | Management | For | Voted - Against | |
3.9 | Elect Director Kameoka, Tsuyoshi | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Ebisui, Mari | Management | For | Voted - For | |
KFC HOLDINGS JAPAN LTD. | |||||
Security ID: J32384109 | Ticker: 9873 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 35 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Hanji, Takayuki | Management | For | Voted - Against | |
3.2 | Elect Director Hachiya, Yoshifumi | Management | For | Voted - Against | |
3.3 | Elect Director Nomura, Kiyoshi | Management | For | Voted - Against | |
3.4 | Elect Director Takada, Shinya | Management | For | Voted - Against | |
3.5 | Elect Director Urata, Hiroyuki | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Shibata, | ||||
Yuichi | Management | For | Voted - Against |
779
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.2 | Elect Director and Audit Committee Member Oshima, | ||||
Hitoshi | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Sunakawa, | ||||
Yoshiko | Management | For | Voted - Against | ||
5 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
KINDOM CONSTRUCTION CORP. | |||||
Security ID: Y4792R107 | Ticker: 2520 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
5.1 | Elect Mike, Ma, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.2 | Elect Mei-Chu Liu, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.3 | Elect Sui-Chang Liang, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.4 | Elect Chen-Tan Ho, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.5 | Elect Ching-Chin Hung, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.6 | Elect Sheng-An Chang, a Representative of Yu-De | ||||
Investment Co. with Shareholder No. 71, as | |||||
Non-independent Director | Management | For | Voted - For | ||
5.7 | Elect Shen-Yu Kung, with Shareholder No. | ||||
J100759XXX, as Independent Director | Management | For | Voted - Against | ||
5.8 | Elect Hung-Chin Huang, with Shareholder No. | ||||
F120136XXX, as Independent Director | Management | For | Voted - For | ||
5.9 | Elect Kuo-Feng Lin, with Shareholder No. | ||||
L103316XXX, as Independent Director | Management | For | Voted - For | ||
6 | Approve Release of Restrictions of Competitive | ||||
Activities of Newly Appointed Directors and | |||||
Representatives | Management | For | Voted - For |
780
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KINDRED GROUP PLC | |||||
Security ID: X4S1CH103 Ticker: KIND | |||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve the Register of Shareholders | ||||
Entitled to Vote | Management | For | Did Not Vote | ||
4 | Approve Agenda | Management | For | Did Not Vote | |
5 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Did Not Vote | ||
6 | Determine Whether the Meeting has been Duly Convened | Management | For | Did Not Vote | |
7 | Statement by CEO | Management | For | Did Not Vote | |
8 | Approve Dividends | Management | For | Did Not Vote | |
9 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Did Not Vote | ||
10 | Approve Remuneration Report | Management | For | Did Not Vote | |
11 | Fix Number of Directors | Management | For | Did Not Vote | |
12 | Approve Remuneration of Directors | Management | For | Did Not Vote | |
13 | Re-elect Peter Boggs as Director | Management | For | Did Not Vote | |
14 | Re-elect Gunnel Duveblad as Director | Management | For | Did Not Vote | |
15 | Re-elect Erik Forsberg as Director | Management | For | Did Not Vote | |
16 | Re-elect Carl-Magnus Mansson as Director | Management | For | Did Not Vote | |
17 | Re-elect Evert Carlsson as Director | Management | For | Did Not Vote | |
18 | Re-elect Fredrik Peyron as Director | Management | For | Did Not Vote | |
19 | Re-elect Heidi Skogster as Director | Management | For | Did Not Vote | |
20 | Appoint Evert Carlsson as Board Chair | Management | For | Did Not Vote | |
21 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote | ||
22 | Approve Guidelines on Electing Nomination Committee | Management | For | Did Not Vote | |
23 | Approve Remuneration Policy | Management | For | Did Not Vote | |
24 | Approve Stock Option Plan | Management | For | Did Not Vote | |
25 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
26 | Approve Reduction in Share Capital via Share | ||||
Cancellation | Management | For | Did Not Vote | ||
27 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Did Not Vote | ||
28 | Close Meeting | Management | For | Did Not Vote | |
Meeting Date: 10-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Chairman of Meeting | Management | For | Non-Voting | |
3 | Approve List of Shareholders | Management | For | Non-Voting | |
4 | Approve Agenda | Management | For | Non-Voting | |
5 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
6 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
781
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8 | Approve Reduction in Share Capital via Share | ||||
Cancellation | Management | For | Voted - For | ||
9 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
10 | Close Meeting | Management | For | Non-Voting | |
KINTETSU WORLD EXPRESS, INC. | |||||
Security ID: J33384108 | Ticker: 9375 | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 80 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ueda, Kazuyasu | Management | For | Voted - Against | |
3.2 | Elect Director Torii, Nobutoshi | Management | For | Voted - Against | |
3.3 | Elect Director Tomiyama, Joji | Management | For | Voted - Against | |
3.4 | Elect Director Takahashi, Katsufumi | Management | For | Voted - Against | |
3.5 | Elect Director Hirosawa, Kiyoyuki | Management | For | Voted - Against | |
3.6 | Elect Director Kobayashi, Tetsuya | Management | For | Voted - Against | |
3.7 | Elect Director Tanaka, Sanae | Management | For | Voted - Against | |
3.8 | Elect Director Yanai, Jun | Management | For | Voted - Against | |
KI-STAR REAL ESTATE CO., LTD. | |||||
Security ID: J33653106 | Ticker: 3465 | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 150 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3 | Elect Director Eguro, Sayaka | Management | For | Voted - Against | |
KLOECKNER & CO. SE | |||||
Security ID: D40376101 | Ticker: KCO | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of EUR | |||||
1.00 per Share for Fiscal Year 2021 | Management | For | Voted - For | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Elect Ute Wolf to the Supervisory Board | Management | For | Voted - For |
782
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022, | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 and for the | |||||
Review of Interim Financial Statements Until 2023 | |||||
AGM | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Creation of EUR 49.9 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
8 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 300 | |||||
Million | Management | For | Voted - For | ||
9 | Approve Creation of EUR 24.9 Million Pool of | ||||
Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
10 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares; Authorize | |||||
Use of Financial Derivatives when Repurchasing | |||||
Shares | Management | For | Voted - For | ||
KNOWIT AB | |||||
Security ID: W51698103 Ticker: KNOW | |||||
Meeting Date: 09-Sep-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Voted - For | |
2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
3 | Approve Agenda of Meeting | Management | For | Voted - For | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
6 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Voted - For | ||
7 | Approve Remuneration of New Elected Directors | Management | For | Voted - For | |
8.1 | Elect Olof Cato as Director | Management | For | Voted - For | |
8.2 | Elect Sofia Karlsson as Director | Management | For | Voted - For | |
9 | Close Meeting | Management | For | Non-Voting | |
KOBE STEEL, LTD. | |||||
Security ID: J34555250 | Ticker: 5406 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on Number | |||||
of Directors | Management | For | Voted - For | ||
2.1 | Elect Director Yamaguchi, Mitsugu | Management | For | Voted - Against | |
2.2 | Elect Director Koshiishi, Fusaki | Management | For | Voted - Against | |
2.3 | Elect Director Shibata, Koichiro | Management | For | Voted - Against | |
2.4 | Elect Director Katsukawa, Yoshihiko | Management | For | Voted - Against | |
2.5 | Elect Director Nagara, Hajime | Management | For | Voted - Against |
783
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.6 | Elect Director Bamba, Hiroyuki | Management | For | Voted - Against | |
2.7 | Elect Director Ito, Yumiko | Management | For | Voted - Against | |
2.8 | Elect Director Kitagawa, Shinsuke | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Ishikawa, | ||||
Hiroshi | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Tsushima, | ||||
Yasushi | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Kono, | ||||
Masaaki | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Miura, | ||||
Kunio | Management | For | Voted - Against | ||
3.5 | Elect Director and Audit Committee Member | ||||
Sekiguchi, Nobuko | Management | For | Voted - Against | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Shioji, Hiromi | Management | For | Voted - For | ||
5 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
6 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
KOENIG & BAUER AG | |||||
Security ID: D39860123 | Ticker: SKB | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - Against | ||
6 | Elect Carsten Dentler to the Supervisory Board | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - Against | |
8 | Approve Affiliation Agreement with Koenig & Bauer | ||||
Industrial GmbH | Management | For | Voted - For | ||
9 | Approve Extension of Affiliation Agreement of | ||||
Koenig & Bauer Industrial GmbH with Koenig & Bauer | |||||
Giesserei GmbH | Management | For | Voted - For | ||
10 | Approve Creation of EUR 8.6 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - Against |
784
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KOJIMA CO., LTD. | |||||
Security ID: J34964106 | Ticker: 7513 | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 14 | Management | For | Voted - For | ||
2.1 | Elect Director Nakazawa, Yuji | Management | For | Voted - Against | |
2.2 | Elect Director Arakawa, Tadashi | Management | For | Voted - Against | |
2.3 | Elect Director Shito, Ryuji | Management | For | Voted - Against | |
2.4 | Elect Director Kubota, Kazufumi | Management | For | Voted - Against | |
2.5 | Elect Director Kimura, Kazuyoshi | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Mizunuma, | ||||
Sadao | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Aizawa, | ||||
Mitsue | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Doi, | ||||
Mitsuru | Management | For | Voted - Against | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Yamamiya, Shinichiro | Management | For | Voted - Against | ||
5 | Approve Deep Discount Stock Option Plan | Management | For | Voted - For | |
KOMERI CO., LTD. | |||||
Security ID: J3590M101 | Ticker: 8218 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Sasage, Yuichiro | Management | For | Voted - Against | |
2.2 | Elect Director Tanabe, Tadashi | Management | For | Voted - Against | |
2.3 | Elect Director Hayakawa, Hiroshi | Management | For | Voted - Against | |
2.4 | Elect Director Matsuda, Shuichi | Management | For | Voted - Against | |
2.5 | Elect Director Wada, Hiromu | Management | For | Voted - Against | |
2.6 | Elect Director Kikuchi, Misako | Management | For | Voted - Against | |
2.7 | Elect Director Hosaka, Naoshi | Management | For | Voted - Against | |
2.8 | Elect Director Suzuki, Katsushi | Management | For | Voted - Against | |
2.9 | Elect Director Mori, Shigeyuki | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member | ||||
Sumiyoshi, Shojiro | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Fujita, | ||||
Zenroku | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Takubo, | ||||
Takeshi | Management | For | Voted - Against |
785
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KOMORI CORP. | |||||
Security ID: J35931112 | Ticker: 6349 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 41 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Komori, Yoshiharu | Management | For | Voted - Against | |
3.2 | Elect Director Mochida, Satoshi | Management | For | Voted - Against | |
3.3 | Elect Director Kajita, Eiji | Management | For | Voted - Against | |
3.4 | Elect Director Yokoyama, Masafumi | Management | For | Voted - Against | |
3.5 | Elect Director Matsuno, Koichi | Management | For | Voted - Against | |
3.6 | Elect Director Funabashi, Isao | Management | For | Voted - Against | |
3.7 | Elect Director Hashimoto, Iwao | Management | For | Voted - Against | |
3.8 | Elect Director Kameyama, Harunobu | Management | For | Voted - Against | |
3.9 | Elect Director Sekine, Kenji | Management | For | Voted - Against | |
3.10 | Elect Director Sugimoto, Masataka | Management | For | Voted - Against | |
3.11 | Elect Director Maruyama, Toshiro | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Ito, Takeshi | Management | For | Voted - For | |
5 | Approve Annual Bonus | Management | For | Voted - For | |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against | |
KOREA GAS CORP. | |||||
Security ID: Y48861101 | Ticker: 036460 | ||||
Meeting Date: 06-Jan-22 | Meeting Type: Special | ||||
1 | Elect Nam Young-ju as Inside Director | Management | For | Voted - Against | |
2 | Elect Nam Young-ju as a Member of Audit Committee | Management | For | Voted - Against | |
3 | Elect Shin Dong-mi as Outside Director | Management | For | Voted - For | |
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. | |||||
Security ID: Y4941V108 | Ticker: 034830 | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Kim Jeong-seon as Inside Director | Management | For | Voted - Against |
786
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.2 | Elect Han Ho-gyeong as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Cho Guk-hwan as Outside Director | Management | For | Voted - Against | |
3 | Elect Cho Guk-hwan as a Member of Audit Committee | Management | For | Voted - Against | |
4 | Approve Terms of Retirement Pay | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
KOREAN REINSURANCE CO. | |||||
Security ID: Y49391108 | Ticker: 003690 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Koo Gi-seong as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
3.2 | Elect Lee Bong-ju as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
KORIAN SA | |||||
Security ID: F5412L108 | Ticker: KORI | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
0.35 per Share | Management | For | Voted - For | ||
4 | Approve Stock Dividend Program | Management | For | Voted - For | |
5 | Approve Compensation of Sophie Boissard, CEO | Management | For | Voted - For | |
6 | Approve Compensation of Jean-Pierre Duprieu, | ||||
Chairman of the Board | Management | For | Voted - For | ||
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Reelect Jean-Pierre Duprieu as Director | Management | For | Voted - For | |
12 | Reelect Jean-Francois Brin as Director | Management | For | Voted - For | |
13 | Reelect Anne Lalou as Director | Management | For | Voted - For | |
14 | Elect Philippe Leveque as Director | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Approve Change of Corporate Form to Societe | ||||
Europeenne (SE) | Management | For | Voted - For |
787
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Change Company Name to Korian SE and Amend Articles | ||||
of Bylaws Accordingly | Management | For | Voted - For | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 263,984,000 | Management | For | Voted - For | ||
20 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 52,796,800 | Management | For | Voted - For | ||
21 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 52,796,800 | Management | For | Voted - For | ||
22 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
23 | Authorize Board to Set Issue Price for 10 Percent | ||||
Per Year of Issued Capital Pursuant to Issue | |||||
Authority without Preemptive Rights | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Authorize Capital Increase of Up to EUR 52,796,800 | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
26 | Approve Issuance of Equity or Equity-Linked | ||||
Securities Reserved for Specific Beneficiaries, up | |||||
to Aggregate Nominal Amount of EUR 52,796,800 | Management | For | Voted - For | ||
27 | Authorize Capitalization of Reserves of Up to EUR | ||||
20 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
28 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
29 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
30 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of the | |||||
Group Subsidiaries | Management | For | Voted - For | ||
31 | Delegate Powers to the Board to Decide on | ||||
Merger-Absorption, Split or Partial Contribution of | |||||
Assets | Management | For | Voted - Against | ||
32 | Amend Article 8 of Bylaws Re: Shareholding | ||||
Disclosure Thresholds | Management | For | Voted - For | ||
33 | Delegate Powers to the Board to Amend Bylaws to | ||||
Comply with Legal Changes | Management | For | Voted - Against | ||
34 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
KUREHA CORP. | |||||
Security ID: J37049111 | Ticker: 4023 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For |
788
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.1 | Elect Director Kobayashi, Yutaka | Management | For | Voted - Against | |
2.2 | Elect Director Sato, Michihiro | Management | For | Voted - Against | |
2.3 | Elect Director Noda, Yoshio | Management | For | Voted - Against | |
2.4 | Elect Director Tanaka, Hiroyuki | Management | For | Voted - Against | |
2.5 | Elect Director Tosaka, Osamu | Management | For | Voted - Against | |
2.6 | Elect Director Higuchi, Kazunari | Management | For | Voted - Against | |
2.7 | Elect Director Iida, Osamu | Management | For | Voted - Against | |
3 | Approve Annual Bonus | Management | For | Voted - For | |
KYB CORP. | |||||
Security ID: J31803109 | Ticker: 7242 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 3,739,726 for Class A Preferred Shares, and | |||||
JPY 60 for Ordinary Shares | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on Number | |||||
of Statutory Auditors | Management | For | Voted - For | ||
3.1 | Elect Director Nakajima, Yasusuke | Management | For | Voted - Against | |
3.2 | Elect Director Ono, Masao | Management | For | Voted - Against | |
3.3 | Elect Director Kato, Takaaki | Management | For | Voted - Against | |
3.4 | Elect Director Saito, Keisuke | Management | For | Voted - Against | |
3.5 | Elect Director Sato, Hajime | Management | For | Voted - Against | |
3.6 | Elect Director Kawase, Masahiro | Management | For | Voted - Against | |
3.7 | Elect Director Tsuruta, Rokuro | Management | For | Voted - Against | |
3.8 | Elect Director Shiozawa, Shuhei | Management | For | Voted - Against | |
3.9 | Elect Director Sakata, Masakazu | Management | For | Voted - Against | |
3.10 | Elect Director Sunaga, Akemi | Management | For | Voted - Against | |
4.1 | Appoint Statutory Auditor Kunihara, Osamu | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | Voted - Against | |
5 | Appoint Grant Thornton Taiyo LLC as New External | ||||
Audit Firm | Management | For | Voted - For | ||
6 | Approve Performance Share Plan, Restricted Stock | ||||
Plan and Annual Bonus Ceiling for Directors | Management | For | Voted - For | ||
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For | |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against | |
KYUNG DONG NAVIEN CO., LTD. | |||||
Security ID: Y5095C101 | Ticker: 009450 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Son Yeon-ho as Inside Director | Management | For | Voted - Against | |
3.2 | Elect Kim Jong-wook as Inside Director | Management | For | Voted - Against |
789
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.3 | Elect Kim Yong-beom as Inside Director | Management | For | Voted - Against | |
3.4 | Elect Son Heung-rak as Inside Director | Management | For | Voted - Against | |
3.5 | Elect Son Yang-hun as Outside Director | Management | For | Voted - Against | |
3.6 | Elect Yang Sung-moon as Outside Director | Management | For | Voted - For | |
3.7 | Elect Hong Jun-gi as Outside Director | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - Against | ||
LABORATORIOS FARMACEUTICOS ROVI SA | |||||
Security ID: E6996D109 | Ticker: ROVI | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Ratify Appointment of and Elect Marina Del Corral | ||||
Tellez as Director | Management | For | Voted - Against | ||
6 | Approve Annual Maximum Remuneration | Management | For | Voted - For | |
7 | Amend Remuneration Policy | Management | For | Voted - For | |
8 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For | |
10 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
11 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
LAGARDERE SA | |||||
Security ID: F5485U100 | Ticker: MMB | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.50 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Newly | ||||
Authorized Related-Party Transactions | Management | For | Voted - For | ||
5 | Ratify Appointment of Rene Ricol as Director | Management | For | Voted - For | |
6 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Arnaud Lagardere | Management | For | Voted - For | |
8 | Approve Compensation of Pierre Leroy | Management | For | Voted - For | |
9 | Approve Compensation of Thierry Funck-Brentano | Management | For | Voted - For | |
10 | Approve Compensation of Patrick Valroff | Management | For | Voted - For |
790
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
14 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 997,500 | Management | For | Voted - For | ||
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize up to 0.8 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
17 | Authorize up to 0.8 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
18 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LAWSON, INC. | |||||
Security ID: J3871L103 | Ticker: 2651 | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 75 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Takemasu, Sadanobu | Management | For | Voted - Against | |
3.2 | Elect Director Itonaga, Masayuki | Management | For | Voted - Against | |
3.3 | Elect Director Iwamura, Miki | Management | For | Voted - Against | |
3.4 | Elect Director Suzuki, Satoko | Management | For | Voted - Against | |
3.5 | Elect Director Kikuchi, Kiyotaka | Management | For | Voted - Against | |
LF CORP. | |||||
Security ID: Y5275J108 | Ticker: 093050 | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Kim Sang-gyun as Inside Director | Management | For | Voted - Against | |
2.2 | Elect Jeong Yeon-woo as Inside Director | Management | For | Voted - Against | |
2.3 | Elect Lee Seok-jun as Outside Director | Management | For | Voted - Against | |
2.4 | Elect Kim Jae-hong as Outside Director | Management | For | Voted - Against | |
3.1 | Elect Lee Seok-jun as Audit Committee Member | Management | For | Voted - For | |
3.2 | Elect Kim Jae-hong as Audit Committee Member | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against |
791
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LG INNOTEK CO., LTD. | |||||
Security ID: Y5S54X104 Ticker: 011070 | |||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Jeong Cheol-dong as Inside Director | Management | For | Voted - For | |
2.2 | Elect Ahn Jung-hong as Non-Independent | ||||
Non-Executive Director | Management | For | Voted - For | ||
2.3 | Elect Park Sang-chan as Outside Director | Management | For | Voted - For | |
2.4 | Elect Lee Hui-jeong as Outside Director | Management | For | Voted - For | |
3.1 | Elect Park Sang-chan as a Member of Audit Committee | Management | For | Voted - For | |
3.2 | Elect Lee Hui-jeong as a Member of Audit Committee | Management | For | Voted - For | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - Against | ||
LINDAB INTERNATIONAL AB | |||||
Security ID: W56316107 Ticker: LIAB | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Open Meeting; Elect Peter Nilsson as Chair of | ||||
Meeting | Management | For | Did Not Vote | ||
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4.1 | Designate Lars-Olof Ottosson as Inspector of | ||||
Minutes of Meeting | Management | For | Did Not Vote | ||
4.2 | Designate Thomas Cronqvist as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive CEO's Report | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Approve Allocation of Income and Dividends of SEK 4 | ||||
Per Share | Management | For | Did Not Vote | ||
8.c1 | Approve Discharge of Peter Nilsson | Management | For | Did Not Vote | |
8.c2 | Approve Discharge of Per Bertland | Management | For | Did Not Vote | |
8.c3 | Approve Discharge of Sonat Burman-Olsson | Management | For | Did Not Vote | |
8.c4 | Approve Discharge of Viveka Ekberg | Management | For | Did Not Vote | |
8.c5 | Approve Discharge of Anette Frumerie | Management | For | Did Not Vote | |
8.c6 | Approve Discharge of Marcus Hedblom | Management | For | Did Not Vote | |
8.c7 | Approve Discharge of Staffan Pehrson | Management | For | Did Not Vote | |
8.c8 | Approve Discharge of Pontus Andersson | Management | For | Did Not Vote | |
8.c9 | Approve Discharge of Anders Lundberg | Management | For | Did Not Vote | |
8.c10 Approve Discharge of Ola Ringdahl | Management | For | Did Not Vote | ||
9 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote |
792
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.24 Million for Chairman, SEK 500,000 to Other | |||||
Directors and SEK 26,250 to Employee | |||||
Representatives; Approve Committee Fees | Management | For | Did Not Vote | ||
10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
11.a | Reelect Peter Nilsson as Board Chairman | Management | For | Did Not Vote | |
11.b | Reelect Viveka Ekberg as Director | Management | For | Did Not Vote | |
11.c | Reelect Sonat Burman-Olsson as Director | Management | For | Did Not Vote | |
11.d | Reelect Anette Frumerie as Director | Management | For | Did Not Vote | |
11.e | Reelect Per Bertland as Director | Management | For | Did Not Vote | |
11.f | Reelect Marcus Hedblom as Director | Management | For | Did Not Vote | |
11.g | Reelect Staffan Pehrson as Director | Management | For | Did Not Vote | |
11.h | Reelect Peter Nilsson as Board Chair | Management | For | Did Not Vote | |
12.1 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
13 | Approve Remuneration Report | Management | For | Did Not Vote | |
14 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote | |
15 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
16 | Close Meeting | Management | For | Did Not Vote | |
LOGO YAZILIM SANAYI VE TICARET AS | |||||
Security ID: M6777T100 Ticker: LOGO.E | |||||
Meeting Date: 15-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | ||||
and Authorize Presiding Council to Sign Minutes of | |||||
Meeting | Management | For | Voted - For | ||
2 | Accept Board Report | Management | For | Voted - For | |
3 | Accept Audit Report | Management | For | Voted - For | |
4 | Accept Financial Statements | Management | For | Voted - For | |
5 | Approve Discharge of Board | Management | For | Voted - For | |
6 | Approve Allocation of Income | Management | For | Voted - For | |
7 | Receive Information on Remuneration Policy | Management | For | Non-Voting | |
8 | Approve Director Remuneration | Management | For | Voted - For | |
9 | Elect Directors | Management | For | Voted - Against | |
10 | Ratify External Auditors | Management | For | Voted - For | |
11 | Receive Information on Donations Made in 2021 | Management | For | Non-Voting | |
12 | Approve Upper Limit of Donations for 2022 | Management | For | Voted - For | |
13 | Receive Information on Share Repurchases Made in | ||||
2021 | Management | For | Non-Voting | ||
14 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
15 | Receive Information in Accordance to Article 1.3.6 | ||||
of Capital Market Board Corporate Governance | |||||
Principles | Management | For | Non-Voting | ||
16 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting |
793
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Close Meeting | Management | For | Non-Voting | |
LOTTE CHEMICAL TITAN HOLDING BERHAD | |||||
Security ID: Y53470103 | Ticker: 5284 | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Sa'diah binti Sheikh Bakir as Director | Management | For | Voted - For | |
2 | Elect Park Jae Sun as Director | Management | For | Voted - Against | |
3 | Approve Directors' Fees | Management | For | Voted - For | |
4 | Approve Directors' Remuneration and Benefits | ||||
(Excluding Directors' Fees) | Management | For | Voted - For | ||
5 | Approve KPMG PLT as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
6 | Approve Implementation of Shareholders' Mandate for | ||||
Recurrent Related Party Transactions | Management | For | Voted - For | ||
7 | Amend Constitution | Management | For | Voted - For | |
MAANSHAN IRON & STEEL COMPANY LIMITED | |||||
Security ID: Y5361G109 Ticker: 323 | |||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5 | Approve Final Profit Distribution Plan | Management | For | Voted - For | |
6 | Approve Remuneration of Directors, Supervisors and | ||||
Senior Management | Management | For | Voted - For | ||
7 | Approve Administrative Measures on the Performance | ||||
and Remuneration of the Directors, Supervisors and | |||||
Senior Management | Management | For | Voted - Against | ||
8 | Approve Capital Reduction and Restructuring of | ||||
Anhui Ma Steel Chemical Energy Technology Co., Ltd | Management | For | Voted - Against | ||
9 | Approve Issuance of Ultra-Short-Term Financing Notes | Management | For | Voted - For | |
10.1 | Approve Issue Size | Management | For | Voted - For | |
10.2 | Approve Par Value of the Bonds and Issuance Price | Management | For | Voted - For | |
10.3 | Approve Maturity of the Bonds | Management | For | Voted - For | |
10.4 | Approve Interest Rate of the Bonds and Repayment of | ||||
Principal and Interest | Management | For | Voted - For | ||
10.5 | Approve Issuance Methods | Management | For | Voted - For | |
10.6 | Approve Issue Target and Placement Arrangement to | ||||
Shareholders of the Company | Management | For | Voted - For | ||
10.7 | Approve Use of Proceeds | Management | For | Voted - For | |
10.8 | Approve Guarantee Arrangement | Management | For | Voted - For | |
10.9 | Approve Credit Status and Protective Measures for | ||||
Repayment of the Company | Management | For | Voted - For |
794
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.10Approve Underwriting Method | Management | For | Voted - For | ||
10.11Approve Listing Arrangements for Bonds | Management | For | Voted - For | ||
10.12Approve Term of Validity of the Resolutions | Management | For | Voted - For | ||
10.13Approve Authorization Matters | Management | For | Voted - For | ||
11 | Amend Articles of Association | Shareholder | For | Voted - For | |
MACNICA FUJI ELECTRONICS HOLDINGS, INC | |||||
Security ID: J3923S106 | Ticker: 3132 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Change Company Name - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
3 | Elect Director Omori, Shinichiro | Management | For | Voted - Against | |
MACRONIX INTERNATIONAL CO., LTD. | |||||
Security ID: Y5369A104 | Ticker: 2337 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For | ||
4 | Approve Issuance of Marketable Securities via | ||||
Public Offering or Private Placement | Management | For | Voted - For | ||
5.1 | Elect Miin Chyou Wu, with SHAREHOLDER NO.21, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.2 | Elect a Representative of Chien Hsu Investment | ||||
Corporation, with SHAREHOLDER NO.1242496, as | |||||
Non-Independent Director | Management | For | Voted - Against | ||
5.3 | Elect Chih Yuan Lu, with SHAREHOLDER NO.45641, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.4 | Elect Ikuo Yaamaguchi, a Representative of Shun Yin | ||||
Investment Ltd, with SHAREHOLDER NO.777505, as | |||||
Non-Independent Director | Management | For | Voted - Against | ||
5.5 | Elect a Representative of Achi Capital Limited, | ||||
with SHAREHOLDER NO.1065570, as Non-Independent | |||||
Director | Management | For | Voted - Against | ||
5.6 | Elect Che Ho Wei, with ID NO.L101566XXX, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.7 | Elect Dang Hsing Yiu, with SHAREHOLDER NO.810, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.8 | Elect Ful Long Ni, with SHAREHOLDER NO.837, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.9 | Elect a Representative of Hui Ying Investment Ltd., | ||||
with SHAREHOLDER NO.280338, as Non-Independent | |||||
Director | Management | For | Voted - Against |
795
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.10 | Elect Yan Kuin Su, with ID NO.E101280XXX, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.11 | Elect Sung Jen Fang, with SHAREHOLDER NO.779945, as | ||||
Non-Independent Director | Management | For | Voted - Against | ||
5.12 | Elect Tyzz Jiun Duh, with ID NO.T120363XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
5.13 | Elect Chiang Kao, with ID NO.A100383XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
5.14 | Elect Cheng Wen Wu, with ID NO.D120021XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
5.15 | Elect Chien Kuo Yang, with ID NO.J100772XXX, as | ||||
Independent Director | Management | For | Voted - Against | ||
6 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For | ||
MAGYAR TELEKOM TELECOMMUNICATIONS PLC | |||||
Security ID: X5187V109 | Ticker: MTEL | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Management Board Report on Company's and | ||||
Group's Operations, Business Policy, and Financial | |||||
Standing | Management | For | Did Not Vote | ||
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Did Not Vote | ||
3 | Approve Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Did Not Vote | ||
4.1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote | |
4.2 | Approve Allocation of Income and Dividends | Shareholder | None | Did Not Vote | |
5.1 | Approve Report on Share Repurchase Program Approved | ||||
at 2021 AGM | Management | For | Did Not Vote | ||
5.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote | |
7.1 | Approve Discharge of Management Board for Fiscal | ||||
2021 | Management | For | Did Not Vote | ||
7.2 | Approve Apr. 24, 2020, Management Board Resolution | ||||
Re: Approve Discharge of Management Board for | |||||
Fiscal 2019 | Management | For | Did Not Vote | ||
7.3 | Approve Apr. 16, 2021, Management Board Resolution | ||||
Re: Approve Discharge of Management Board for | |||||
Fiscal 2020 | Management | For | Did Not Vote | ||
8.1 | Amend Bylaws by Joint Votes with Regard to Each | ||||
Section | Management | For | Did Not Vote | ||
8.2 | Amend Bylaws | Management | For | Did Not Vote | |
9.1 | Elect Daria Dodonova as Management Board Member | Management | For | Did Not Vote | |
9.2 | Elect Gabor Fekete as Management Board Member | Management | For | Did Not Vote | |
9.3 | Elect Elvira Gonzalez as Management Board Member | Management | For | Did Not Vote | |
9.4 | Elect Robert Hauber as Management Board Member | Management | For | Did Not Vote | |
9.5 | Elect Frank Odzuck as Management Board Member | Management | For | Did Not Vote | |
9.6 | Elect Peter Ratatics as Management Board Member | Management | For | Did Not Vote |
796
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.7 | Elect Tibor Rekasi as Management Board Member | Management | For | Did Not Vote | |
9.8 | Elect Melinda Szabo as Management Board Member | Management | For | Did Not Vote | |
9.9 | Recall Frank Odzuck from Management Board | Shareholder | None | Did Not Vote | |
9.10 | Elect Gabor Szendro as Management Board Member and | ||||
Fix His Remuneration | Shareholder | None | Did Not Vote | ||
10 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote | |
11.1 | Elect Gyula Bereznai as Supervisory Board Member | Management | For | Did Not Vote | |
11.2 | Elect Attila Borbely as Supervisory Board Member | Management | For | Did Not Vote | |
11.3 | Elect Krisztina Doroghazi as Supervisory Board | ||||
Member | Management | For | Did Not Vote | ||
11.4 | Elect Andras Szakonyi as Supervisory Board Member | Management | For | Did Not Vote | |
11.5 | Elect Endre Szepesi as Supervisory Board Member | Management | For | Did Not Vote | |
11.6 | Elect Julia Barbara Romhanyi as Member of | ||||
Supervisory Board and Audit Committee | Management | For | Did Not Vote | ||
11.7 | Elect Zsoltne Varga as Supervisory Board Member | Management | For | Did Not Vote | |
12.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote | |
12.2 | Approve Reduction in Share Capital via Cancellation | ||||
of Series A Shares; Amend Bylaws Accordingly | Management | For | Did Not Vote | ||
13.1 | Amend Remuneration Policy | Management | For | Did Not Vote | |
13.2 | Resolve Management Board to Develop New Version of | ||||
Remuneration Policy | Shareholder | None | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Deloitte Auditing and Consulting Ltd. as | ||||
Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Did Not Vote | ||
16.1 | Receive Management Board Report on Proposals of | ||||
Shareholders on Dividend Policy | Shareholder | None | Did Not Vote | ||
16.2 | Resolve Management Board to Develop New Version of | ||||
Dividend Policy | Shareholder | None | Did Not Vote | ||
MAHANAGAR GAS LIMITED | |||||
Security ID: Y5S732109 | Ticker: 539957 | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
3 | Reelect Manoj Jain as Director | Management | For | Voted - Against | |
4 | Adopt New Articles of Association | Management | For | Voted - For | |
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
6 | Approve Material Related Party Transactions with | ||||
GAIL (India) Limited | Management | For | Voted - For | ||
7 | Reelect Syed S. Hussain as Director | Management | For | Voted - Against | |
8 | Elect Sanjay Shende as Director and Approve | ||||
Appointment and Remuneration of Sanjay Shende as | |||||
Whole-Time Director Designated as Deputy Managing | |||||
Director | Management | For | Voted - Against | ||
9 | Elect Baldev Singh as Director | Management | For | Voted - Against | |
10 | Approve Payment of Commission to Independent | ||||
Directors | Management | For | Voted - For |
797
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Elect Malvika Sinha as Director | Management | For | Voted - Against | |
12 | Elect Rajeev Bhaskar Sahi as Director | Management | For | Voted - Against | |
13 | Elect Venkatraman Srinivasan as Director | Management | For | Voted - Against | |
MAN GROUP PLC (JERSEY) | |||||
Security ID: G57991104 | Ticker: EMG | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Dame Katharine Barker as Director | Management | For | Voted - For | |
6 | Re-elect Lucinda Bell as Director | Management | For | Voted - For | |
7 | Re-elect Richard Berliand as Director | Management | For | Voted - For | |
8 | Re-elect John Cryan as Director | Management | For | Voted - For | |
9 | Re-elect Luke Ellis as Director | Management | For | Voted - For | |
10 | Elect Antoine Forterre as Director | Management | For | Voted - For | |
11 | Elect Jacqueline Hunt as Director | Management | For | Voted - For | |
12 | Re-elect Cecelia Kurzman as Director | Management | For | Voted - For | |
13 | Re-elect Anne Wade as Director | Management | For | Voted - For | |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
16 | Authorise Political Donations and Expenditure | Management | For | Voted - For | |
17 | Approve Sharesave Scheme | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MARFRIG GLOBAL FOODS SA | |||||
Security ID: P64386116 | Ticker: MRFG3 | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Elect Fiscal Council Members | Management | For | Voted - Abstain | |
3 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against |
798
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Elect Axel Erhard Brod as Fiscal Council Member and | ||||
Christiano Ernesto Burmeister as Alternate | |||||
Appointed by Minority Shareholder | Shareholder | None | Voted - For | ||
5 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - For | ||
6 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
MARKSANS PHARMA LIMITED | |||||
Security ID: Y57686100 | Ticker: 524404 | ||||
Meeting Date: 09-Jul-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Issuance of Convertible Warrants on | ||||
Preferential Basis | Management | For | Voted - For | ||
2 | Amend Articles of Association Re: Preferential | ||||
Issue and Allotment of Warrants | Management | For | Voted - For | ||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividend on Equity Shares and Preference | ||||
Shares | Management | For | Voted - For | ||
3 | Reelect Varddhman Vikramaditya Jain as Director | Management | For | Voted - Against | |
4 | Approve Appointment and Remuneration of Varddhman | ||||
Vikramaditya Jain as Whole-time Director | Management | For | Voted - Against | ||
5 | Elect Meena Rani Surana as Director | Management | For | Voted - Against | |
6 | Approve Marksans Employees Stock Option Scheme 2021 | Management | For | Voted - Against | |
7 | Approve Revision in Remuneration of Mark Saldanha | ||||
as Managing Director and Promoter | Management | For | Voted - For | ||
8 | Elect Sunny Sharma as Director | Management | For | Voted - Against | |
MAYTRONICS LTD. | |||||
Security ID: M68728100 | Ticker: MTRN | ||||
Meeting Date: 05-Aug-21 | Meeting Type: Annual | ||||
1 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
2 | Reappoint Kost, Forer, Gabbay & Kasierer as | ||||
Auditors and Report on Fees Paid to the Auditor | Management | For | Voted - Against | ||
3.1 | Reelect Yonatan Bassi as Director | Management | For | Voted - Against | |
3.2 | Reelect Shimon Zelas as Director | Management | For | Voted - Against | |
3.3 | Reelect Dan Lallouz as Director | Management | For | Voted - Against | |
3.4 | Reelect Jeremy Perling Leon as Director | Management | For | Voted - Against | |
3.5 | Reelect Ariel Brin Dolinko as Director | Management | For | Voted - Against | |
3.6 | Reelect Moran Kuperman as Director | Management | For | Voted - Against | |
3.7 | Reelect Ron Cohen as Director | Management | For | Voted - Against |
799
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 02-Sep-21 | Meeting Type: Special | ||||
1 | Approve Amended Compensation Policy for the | ||||
Directors and Officers of the Company | Management | For | Voted - For | ||
2 | Approve Related Party Transaction with Indirect | ||||
Controller | Management | For | Voted - For | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - Against | ||
Meeting Date: 25-Jan-22 | Meeting Type: Special | ||||
1 | Approve Retirement Grant to Eyal Triber, Outgoing | ||||
CEO | Management | For | Did Not Vote | ||
2 | Approve Employment Terms of Sharon Goldenberg, | ||||
Incoming CEO | Management | For | Did Not Vote | ||
3 | Elect Shirit Kasher as Director | Management | For | Did Not Vote | |
4 | Approve Related Party Transaction with Indirect | ||||
Controller | Management | For | Did Not Vote | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Did Not Vote | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Did Not Vote | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Did Not Vote | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
800
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 04-Apr-22 | Meeting Type: Special | ||||
1 | Approve Amended Compensation Policy for the | ||||
Directors and Officers of the Company | Management | For | Did Not Vote | ||
2 | Approve Grant of Unregistered and Transferable | ||||
Options Exercisable into Ordinary Shares to Sharon | |||||
Goldenberg, CEO (Subject to Company's Option Plan) | Management | For | Did Not Vote | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Did Not Vote | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Did Not Vote | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Did Not Vote | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote | ||
MEDIASET NV | |||||
Security ID: T6688Q149 | Ticker: MS | ||||
Meeting Date: 25-Nov-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Approve Change in Company Name and Amend Articles | ||||
of Association | Management | For | Voted - For | ||
3 | Introduction of Dual Class Share Structure and | ||||
Amendment of the Company Articles of Association | Management | For | Voted - Against | ||
4 | Approve Capital Increase without Preemptive Rights | Management | For | Voted - Against | |
5 | Allow Questions | Management | For | Non-Voting | |
6 | Close Meeting | Management | For | Non-Voting | |
MFE-MEDIAFOREUROPE NV | |||||
Security ID: N5673Q102 Ticker: MFEB | |||||
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Explanation on Voluntary Tender Offer | ||||
Launched by the Company for the Acquisition of the | |||||
Shares of Mediaset Espana Comunicacion, S.A.of | |||||
Mediaset Espana Comunicacion, S.A. | Management | For | Non-Voting | ||
3 | Amend Articles of Association | Management | For | Voted - For |
801
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Grant Board Authority to Issue Shares and Exclude | ||||
Pre-emptive Rights | Management | For | Voted - For | ||
5 | Allow Questions | Management | For | Non-Voting | |
6 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2a | Receive Report of Board of Directors (Non-Voting) | Management | For | Non-Voting | |
2b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2c | Approve Remuneration Policy | Management | For | Voted - For | |
2d | Approve Remuneration Report | Management | For | Voted - Against | |
2e | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2f | Approve Dividends | Management | For | Voted - For | |
3.a | Approve Discharge of Fedele Confalonieri as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.b | Approve Discharge of Pier Silvio Berlusconi as | ||||
Executive Director | Management | For | Voted - For | ||
3.c | Approve Discharge of Stefania Bariatti as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.d | Approve Discharge of Marina Berlusconi as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.e | Approve Discharge of Marina Brogi as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.f | Approve Discharge of Raffaele Cappiello as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.g | Approve Discharge of Costanza Esclapon de | ||||
Villeneuve as Non-Executive Director | Management | For | Voted - For | ||
3.h | Approve Discharge of Giulio Gallazzi as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.i | Approve Discharge of Marco Giordani as Executive | ||||
Director | Management | For | Voted - For | ||
3.j | Approve Discharge of Gina Nieri as Executive | ||||
Director | Management | For | Voted - For | ||
3.k | Approve Discharge of Danilo Pellegrino as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.l | Approve Discharge of Alessandra Piccinino as | ||||
Non-Executive Director | Management | For | Voted - For | ||
3.m | Approve Discharge of Niccolo Querci as Executive | ||||
Director | Management | For | Voted - For | ||
3.n | Approve Discharge of Stefano Sala as Executive | ||||
Director | Management | For | Voted - For | ||
3.o | Approve Discharge of Carlo Secchi as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.p | Approve Discharge of Andrea Canepa as Non-Executive | ||||
Director | Management | For | Voted - For | ||
3.q | Approve Discharge of Francesca Mariotti as | ||||
Non-Executive Director | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 20 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against |
802
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Allow Questions | Management | For | Non-Voting | |
6 | Close Meeting | Management | For | Non-Voting | |
MICRO-STAR INTERNATIONAL CO., LTD. | |||||
Security ID: Y6037M108 Ticker: 2377 | |||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA | |||||
Security ID: P6799C108 | Ticker: MILS3 | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Directors at Eight | Management | For | Voted - For | |
4 | Elect Directors | Management | For | Voted - Against | |
5 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
7.1 | Percentage of Votes to Be Assigned - Elect | ||||
Francisca Kjellerup Nach as Board Co-Chairman | Management | None | Voted - Abstain | ||
7.2 | Percentage of Votes to Be Assigned - Elect Roberto | ||||
Pedote as Board Co-Chairman | Management | None | Voted - Abstain | ||
7.3 | Percentage of Votes to Be Assigned - Elect Ana | ||||
Lucia Caltabiano as Independent Director | Management | None | Voted - Abstain | ||
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo | ||||
Luiz Wurzmann as Director | Management | None | Voted - Abstain | ||
7.5 | Percentage of Votes to Be Assigned - Elect Marise | ||||
Ribeiro Barroso as Director | Management | None | Voted - Abstain | ||
7.6 | Percentage of Votes to Be Assigned - Elect | ||||
Sebastian Agustin Villa as Director | Management | None | Voted - Abstain | ||
7.7 | Percentage of Votes to Be Assigned - Elect Juan | ||||
Jorge Oxenford as Director | Management | None | Voted - Abstain | ||
7.8 | Percentage of Votes to Be Assigned - Elect Pedro | ||||
Henrique Chermont de Miranda as Independent Director | Management | None | Voted - Abstain | ||
8 | Install Fiscal Council | Management | For | Voted - For | |
9 | Elect Fiscal Council Members | Management | For | Voted - For | |
10 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the |
803
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
11 | Approve Remuneration of Company's Management | Management | For | Voted - Against | |
Meeting Date: 29-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | |
2 | Consolidate Bylaws | Management | For | Voted - For | |
Meeting Date: 17-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Ratify APSIS Consultoria e Avaliacoes Ltda. as | ||||
Independent Firm to Appraise Proposed Transaction | Management | For | Voted - Against | ||
2 | Approve Independent Firm's Appraisal | Management | For | Voted - Against | |
3 | Approve Agreement to Absorb SK Rental Locacao de | ||||
Equipamentos Ltda. (SK Rental) | Management | For | Voted - For | ||
4 | Approve Absorption of SK Rental Locacao de | ||||
Equipamentos Ltda. (SK Rental) | Management | For | Voted - For | ||
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. | |||||
Security ID: J42798108 | Ticker: 8155 | ||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 17 | Management | For | Voted - For | ||
2.1 | Elect Director Nakazawa, Masayuki | Management | For | Voted - Against | |
2.2 | Elect Director Hosoya, Nobuaki | Management | For | Voted - Against | |
2.3 | Elect Director Katahira, Kozaburo | Management | For | Voted - Against | |
2.4 | Elect Director Yako, Tatsuro | Management | For | Voted - Against | |
2.5 | Elect Director Yamazaki, Tetsuo | Management | For | Voted - Against | |
2.6 | Elect Director Haruyama, Susumu | Management | For | Voted - Against | |
2.7 | Elect Director Tsukagoshi, Katsumi | Management | For | Voted - Against | |
2.8 | Elect Director Kurihara, Hiroshi | Management | For | Voted - Against | |
3 | Appoint Statutory Auditor Nakamura, Shusuke | Management | For | Voted - Against | |
MIRAI CORP. | |||||
Security ID: J4309J108Ticker: 3476 | |||||
Meeting Date: 28-Jul-21 | Meeting Type: Special | ||||
1 | Amend Articles to Amend Provisions on Deemed | ||||
Approval System | Management | For | Voted - For | ||
2 | Elect Executive Director Suganuma, Michio | Management | For | Voted - Against | |
3 | Elect Alternate Executive Director Wajima, Hiroki | Management | For | Voted - For | |
4.1 | Elect Supervisory Director Negishi, Takehiko | Management | For | Voted - Against | |
4.2 | Elect Supervisory Director Nishii, Hidetomo | Management | For | Voted - Against | |
5 | Elect Alternate Supervisory Director Kimura, Takashi | Management | For | Voted - For |
804
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MIRAIT HOLDINGS CORP. | |||||
Security ID: J4307G106 | Ticker: 1417 | ||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Change Company Name - Adopt Board | ||||
Structure with Audit Committee - Disclose | |||||
Shareholder Meeting Materials on Internet - Amend | |||||
Provisions on Number of Directors - Authorize Board | |||||
to Determine Income Allocation | Management | For | Voted - For | ||
3.1 | Elect Director Nakayama, Toshiki | Management | For | Voted - Against | |
3.2 | Elect Director Yamamoto, Yasuhiro | Management | For | Voted - Against | |
3.3 | Elect Director Totake, Yasushi | Management | For | Voted - Against | |
3.4 | Elect Director Tsukamoto, Masakazu | Management | For | Voted - Against | |
3.5 | Elect Director Aoyama, Koji | Management | For | Voted - Against | |
3.6 | Elect Director Igarashi, Katsuhiko | Management | For | Voted - Against | |
3.7 | Elect Director Baba, Chiharu | Management | For | Voted - Against | |
3.8 | Elect Director Yamamoto, Mayumi | Management | For | Voted - Against | |
3.9 | Elect Director Kawaratani, Shinichi | Management | For | Voted - Against | |
4.1 | Appoint Statutory Auditor Seki, Hiroshi | Management | For | Voted - Against | |
4.2 | Appoint Statutory Auditor Katsumaru, Chiaki | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Konno, Hideyuki | Management | For | Voted - For | |
6.1 | Elect Director Nakayama, Toshiki in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.2 | Elect Director Totake, Yasushi in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.3 | Elect Director Takahashi, Masayuki in Connection | ||||
with Adoption of Board with Audit Committee | |||||
Structure | Management | For | Voted - Against | ||
6.4 | Elect Director Miyazaki, Tatsumi in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.5 | Elect Director Tsukamoto, Masakazu in Connection | ||||
with Adoption of Board with Audit Committee | |||||
Structure | Management | For | Voted - Against | ||
6.6 | Elect Director Takaya, Yoichiro in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.7 | Elect Director Wakimoto, Hiroshi in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.8 | Elect Director Igarashi, Katsuhiko in Connection | ||||
with Adoption of Board with Audit Committee | |||||
Structure | Management | For | Voted - Against | ||
6.9 | Elect Director Ohashi, Hiroki in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.10 | Elect Director Takagi, Yasuhiro in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.11 | Elect Director Baba, Chiharu in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against |
805
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.12 | Elect Director Yamamoto, Mayumi in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
6.13 | Elect Director Kawaratani, Shinichi in Connection | ||||
with Adoption of Board with Audit Committee | |||||
Structure | Management | For | Voted - Against | ||
6.14 | Elect Director Tsukasaki, Yuko in Connection with | ||||
Adoption of Board with Audit Committee Structure | Management | For | Voted - Against | ||
7.1 | Elect Director and Audit Committee Member Yamamoto, | ||||
Yasuhiro in Connection with Adoption of Board with | |||||
Audit Committee Structure | Management | For | Voted - Against | ||
7.2 | Elect Director and Audit Committee Member Aoyama, | ||||
Koji in Connection with Adoption of Board with | |||||
Audit Committee Structure | Management | For | Voted - Against | ||
7.3 | Elect Director and Audit Committee Member Seki, | ||||
Hiroshi in Connection with Adoption of Board with | |||||
Audit Committee Structure | Management | For | Voted - Against | ||
7.4 | Elect Director and Audit Committee Member | ||||
Katsumaru, Chiaki in Connection with Adoption of | |||||
Board with Audit Committee Structure | Management | For | Voted - Against | ||
7.5 | Elect Director and Audit Committee Member Suemori, | ||||
Shigeru in Connection with Adoption of Board with | |||||
Audit Committee Structure | Management | For | Voted - Against | ||
8 | Elect Alternate Director and Audit Committee Member | ||||
Konno, Hideyuki in Connection with Adoption of | |||||
Board with Audit Committee Structure | Management | For | Voted - For | ||
9 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
10 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
11 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
MITIE GROUP PLC | |||||
Security ID: G6164F157 | Ticker: MTO | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Re-elect Derek Mapp as Director | Management | For | Voted - For | |
5 | Re-elect Phil Bentley as Director | Management | For | Voted - For | |
6 | Elect Simon Kirkpatrick as Director | Management | For | Voted - For | |
7 | Re-elect Nivedita Bhagat as Director | Management | For | Voted - For | |
8 | Re-elect Baroness Couttie as Director | Management | For | Voted - For | |
9 | Re-elect Jennifer Duvalier as Director | Management | For | Voted - For | |
10 | Re-elect Mary Reilly as Director | Management | For | Voted - For | |
11 | Re-elect Roger Yates as Director | Management | For | Voted - For | |
12 | Reappoint BDO LLP as Auditors | Management | For | Voted - Against | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
806
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Approve the Enhanced Delivery Plan | Management | For | Voted - Against | |
20 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
21 | Approve Savings Related Share Option Scheme | Management | For | Voted - For | |
22 | Approve Share Incentive Plan | Management | For | Voted - For | |
23 | Adopt New Articles of Association | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MITSUBISHI LOGISTICS CORP. | |||||
Security ID: J44561108 | Ticker: 9301 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 41 | Management | For | Voted - For | ||
2 | Amend Articles to Clarify Director Authority on | ||||
Shareholder Meetings - Disclose Shareholder Meeting | |||||
Materials on Internet - Amend Provisions on Number | |||||
of Directors - Amend Provisions on Director Titles | Management | For | Voted - For | ||
3.1 | Elect Director Fujikura, Masao | Management | For | Voted - Against | |
3.2 | Elect Director Wakabayashi, Hitoshi | Management | For | Voted - Against | |
3.3 | Elect Director Saito, Yasushi | Management | For | Voted - Against | |
3.4 | Elect Director Kimura, Shinji | Management | For | Voted - Against | |
3.5 | Elect Director Wakabayashi, Tatsuo | Management | For | Voted - Against | |
3.6 | Elect Director Kitazawa, Toshifumi | Management | For | Voted - Against | |
3.7 | Elect Director Naito, Tadaaki | Management | For | Voted - Against | |
3.8 | Elect Director Shoji, Tetsuya | Management | For | Voted - Against | |
3.9 | Elect Director Kimura, Kazuko | Management | For | Voted - Against | |
3.10 | Elect Director Nakashima, Tatsushi | Management | For | Voted - Against | |
3.11 | Elect Director Yamao, Akira | Management | For | Voted - Against | |
3.12 | Elect Director Kimura, Munenori | Management | For | Voted - Against | |
3.13 | Elect Director Saito, Hidechika | Management | For | Voted - Against | |
MITSUI CHEMICALS, INC. | |||||
Security ID: J4466L136 | Ticker: 4183 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 65 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Change | ||||
Location of Head Office - Disclose Shareholder | |||||
Meeting Materials on Internet | Management | For | Voted - For |
807
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.1 | Elect Director Tannowa, Tsutomu | Management | For | Voted - Against | |
3.2 | Elect Director Hashimoto, Osamu | Management | For | Voted - Against | |
3.3 | Elect Director Yoshino, Tadashi | Management | For | Voted - Against | |
3.4 | Elect Director Nakajima, Hajime | Management | For | Voted - Against | |
3.5 | Elect Director Ando, Yoshinori | Management | For | Voted - Against | |
3.6 | Elect Director Yoshimaru, Yukiko | Management | For | Voted - Against | |
3.7 | Elect Director Mabuchi, Akira | Management | For | Voted - Against | |
3.8 | Elect Director Mimura, Takayoshi | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Nishio, Hiroshi | Management | For | Voted - For | |
MITSUI-SOKO HOLDINGS CO., LTD. | |||||
Security ID: J45314101 | Ticker: 9302 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Koga, Hirobumi | Management | For | Voted - Against | |
2.2 | Elect Director Nakayama, Nobuo | Management | For | Voted - Against | |
2.3 | Elect Director Kino, Hiroshi | Management | For | Voted - Against | |
2.4 | Elect Director Gohara, Takeshi | Management | For | Voted - Against | |
2.5 | Elect Director Itoi, Yuji | Management | For | Voted - Against | |
2.6 | Elect Director Kiriyama, Tomoaki | Management | For | Voted - Against | |
2.7 | Elect Director Nakano, Taizaburo | Management | For | Voted - Against | |
2.8 | Elect Director Hirai, Takashi | Management | For | Voted - Against | |
2.9 | Elect Director Kikuchi, Maoko | Management | For | Voted - Against | |
3 | Appoint Alternate Statutory Auditor Kai, Junko | Management | For | Voted - For | |
4 | Approve Restricted Stock Plan | Management | For | Voted - For | |
MORGAN ADVANCED MATERIALS PLC | |||||
Security ID: G62496131 | Ticker: MGAM | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Jane Aikman as Director | Management | For | Voted - For | |
6 | Re-elect Helen Bunch as Director | Management | For | Voted - For | |
7 | Re-elect Douglas Caster as Director | Management | For | Voted - For | |
8 | Re-elect Laurence Mulliez as Director | Management | For | Voted - For | |
9 | Re-elect Pete Raby as Director | Management | For | Voted - For | |
10 | Re-elect Peter Turner as Director | Management | For | Voted - For | |
11 | Re-elect Clement Woon as Director | Management | For | Voted - For | |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For |
808
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Approve Share Plan 2022 | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MURRAY & ROBERTS HOLDINGS LTD. | |||||
Security ID: S52800133 | Ticker: MUR | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Re-elect Ntombi Langa-Royds as Director | Management | For | Voted - For | |
2 | Re-elect Ralph Havenstein as Director | Management | For | Voted - For | |
3 | Re-elect Clifford Raphiri as Director | Management | For | Voted - For | |
4 | Re-elect Henry Laas as Director | Management | For | Voted - For | |
5 | Reappoint PwC as Auditors with Michal Kotze as the | ||||
Designated Audit Partner | Management | For | Voted - Against | ||
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Implementation of the Remuneration Policy | Management | For | Voted - For | |
8 | Re-elect Diane Radley as Chairman of the Group | ||||
Audit & Sustainability Committee | Management | For | Voted - For | ||
9 | Re-elect Jesmane Boggenpoel as Member of the Group | ||||
Audit & Sustainability Committee | Management | For | Voted - For | ||
10 | Re-elect Clifford Raphiri as Member of the Group | ||||
Audit & Sustainability Committee | Management | For | Voted - For | ||
11 | Approve Fees Payable to Non-Executive Directors | Management | For | Voted - For | |
MYER HOLDINGS LTD. | |||||
Security ID: Q64865100 | Ticker: MYR | ||||
Meeting Date: 04-Nov-21 | Meeting Type: Annual | ||||
3a | Elect Ari Mervis as Director | Management | For | Voted - For | |
3b | Elect Jacquie Naylor as Director | Management | For | Voted - For | |
3c | Elect Dave Whittle as Director | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Grant of Performance Rights to John King | Management | For | Voted - For | |
6 | Approve Conditional Spill Resolution | Management | Against | Voted - Against |
809
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NACHI-FUJIKOSHI CORP. | |||||
Security ID: J47098108 | Ticker: 6474 | ||||
Meeting Date: 22-Feb-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 100 | Management | For | Voted - For | ||
2.1 | Elect Director Ushimaru, Hiroyuki | Management | For | Voted - Against | |
2.2 | Elect Director Miura, Noboru | Management | For | Voted - Against | |
NAGARRO SE | |||||
Security ID: D5S4HP103 Ticker: NA9 | |||||
Meeting Date: 31-Aug-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2020 | Management | For | Voted - For | ||
4 | Ratify LOHR + COMPANY GmbH as Auditors for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
5 | Approve Remuneration Policy | Management | For | Voted - Against | |
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
7 | Approve Merger Agreement with Nagarro Holding GmbH | Management | For | Voted - For | |
8 | Approve Stock Option Plan for Key Employees; | ||||
Approve Creation of EUR 45,000 Pool of Conditional | |||||
Capital to Guarantee Conversion Rights | Management | For | Voted - Against | ||
9 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 1 Billion; Approve Creation of EUR 4.9 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
NATIONAL BANK OF GREECE SA | |||||
Security ID: X56533189 | Ticker: ETE | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1 | Amend Company Articles | Management | For | Voted - For | |
2 | Approve Share Capital Reduction via Decrease in Par | ||||
Value | Management | For | Voted - For | ||
3 | Approve Stock Option Plan | Management | For | Voted - For | |
4 | Accept Statutory Reports | Management | For | Voted - For | |
5 | Accept Financial Statements | Management | For | Voted - For | |
6 | Approve Management of Company and Grant Discharge | ||||
to Auditors | Management | For | Voted - For |
810
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - Against | |
8 | Receive Information on Activities of the Audit | ||||
Committee | Management | For | Non-Voting | ||
9 | Receive Independent Directors' Report | Management | For | Non-Voting | |
10.1 | Elect Gikas Hardouvelis as Director | Management | For | Voted - For | |
10.2 | Elect Pavlos Mylonas as Director | Management | For | Voted - For | |
10.3 | Elect Christina Theofilidi as Director | Management | For | Voted - For | |
10.4 | Elect Aikaterini Beritsi as Director | Management | For | Voted - For | |
10.5 | Elect Elena Ana Cernat as Director | Management | For | Voted - For | |
10.6 | Elect Avraam Gounaris as Director | Management | For | Voted - For | |
10.7 | Elect Matthieu Kiss as Director | Management | For | Voted - For | |
10.8 | Elect Anne Marion Bouchacourt as Director | Management | For | Voted - For | |
10.9 | Elect Claude Piret as Director | Management | For | Voted - For | |
10.10Elect Jayaprakasa JP CS Rangaswami as Director | Management | For | Voted - For | ||
10.11Elect Wietze Reehoorn as Director | Management | For | Voted - For | ||
10.12Elect Periklis Drougkas as Director | Management | For | Voted - Against | ||
11 | Approve Director Remuneration | Management | For | Voted - For | |
12 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
13 | Approve Type, Composition, and Term of the Audit | ||||
Committee | Management | For | Voted - For | ||
14 | Approve Suitability Policy for Directors | Management | For | Voted - For | |
15 | Authorize Special Reserve | Management | For | Voted - For | |
16 | Various Announcements | Management | For | Non-Voting | |
NCC AB | |||||
Security ID: W5691F104 Ticker: NCC.B | |||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Allow Questions | Management | For | Did Not Vote | |
9 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
11 | Approve Allocation of Income and Dividends of SEK | ||||
6.00 Per Share | Management | For | Did Not Vote | ||
12 | Approve Remuneration Report | Management | For | Did Not Vote | |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote | |
14 | Determine Number of Members (6) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
15 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.5 Million for Chairman, and SEK 500,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
811
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Reelect Birgit Norgaard, Geir Magne Aarstad, Alf | ||||
Goransson (Chair), Mats Jonsson, Angela Langemar | |||||
Olsson and Simon de Chateau as Directors | Management | For | Did Not Vote | ||
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
18 | Elect Peter Hofvenstam, Simon Blecher, Tobias Kaj | ||||
and Sussi Kvart as Members of Nominating Committee | Management | For | Did Not Vote | ||
19 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
20.a | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
20.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
21 | Close Meeting | Management | For | Did Not Vote | |
NETDRAGON WEBSOFT HOLDINGS LIMITED | |||||
Security ID: G6427W104 Ticker: 777 | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Deloitte Touche Tohmatsu as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4A | Elect Liu Dejian as Director | Management | For | Voted - Against | |
4B | Elect Leung Lim Kin, Simon as Director | Management | For | Voted - Against | |
4C | Elect Chao Guowei, Charles as Director | Management | For | Voted - Against | |
4D | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
NEW HOPE CORPORATION LIMITED | |||||
Security ID: Q66635105 | Ticker: NHC | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Todd Barlow as Director | Management | For | Voted - Against | |
3 | Elect Thomas Millner as Director | Management | For | Voted - Against | |
4 | Ratify Past Issuance of Convertible Notes to | ||||
Eligible Investors | Management | For | Voted - Against | ||
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
6 | Approve Capital Protection | Shareholder | Against | Voted - For |
812
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NEW WAVE GROUP AB | |||||
Security ID: W5710L116 Ticker: NEWA.B | |||||
Meeting Date: 03-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Chairman of Meeting | Management | For | Voted - For | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Approve Dividends of SEK 4.00 Per Share | Management | For | Voted - For | |
8 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chair of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Approve Allocation of Income and Dividends of SEK | ||||
4.25 Per Share | Management | For | Did Not Vote | ||
8.c1 | Approve Discharge of Christina Bellander | Management | For | Did Not Vote | |
8.c2 | Approve Discharge of Jonas Eriksson | Management | For | Did Not Vote | |
8.c3 | Approve Discharge of Torsten Jansson | Management | For | Did Not Vote | |
8.c4 | Approve Discharge of Ralph Muhlrad | Management | For | Did Not Vote | |
8.c5 | Approve Discharge of Olof Persson | Management | For | Did Not Vote | |
8.c6 | Approve Discharge of Ingrid Soderlund | Management | For | Did Not Vote | |
8.c7 | Approve Discharge of M. Johan Widerberg | Management | For | Did Not Vote | |
8.c8 | Approve Discharge of Mats Arjes | Management | For | Did Not Vote | |
8.c9 | Approve Discharge of Torsten Jansson | Management | For | Did Not Vote | |
9 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
10 | Approve Remuneration of Directors in the Amount of | ||||
SEK 500,000 for Chair and SEK 200,000 for Other | |||||
Directors; Approve Remuneration for Committee Work; | |||||
Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
11.1 | Reelect Christina Bellander as Director | Management | For | Did Not Vote | |
11.2 | Reelect Jonas Eriksson as Director | Management | For | Did Not Vote | |
11.3 | Reelect Torsten Jansson as Director | Management | For | Did Not Vote | |
11.4 | Reelect Ralph Muhlrad as Director | Management | For | Did Not Vote | |
11.5 | Reelect Olof Persson as Director | Management | For | Did Not Vote | |
11.6 | Reelect Ingrid Soderlund as Director | Management | For | Did Not Vote | |
11.7 | Reelect M. Johan Widerberg as Director | Management | For | Did Not Vote | |
11.8 | Reelect Mats Arjes as Director | Management | For | Did Not Vote |
813
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.9 | Reelect Olof Persson as Board Chair | Management | For | Did Not Vote | |
12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
13 | Authorize Representatives of Three of Company's | ||||
Largest Shareholders to Serve on Nominating | |||||
Committee | Management | For | Did Not Vote | ||
14 | Approve Creation of SEK 12 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Did Not Vote | ||
15 | Authorize the Company to Take up Loans in | ||||
Accordance with Section 11 (11) of the Swedish | |||||
Companies Act | Management | For | Did Not Vote | ||
16 | Close Meeting | Management | For | Did Not Vote | |
NEWBORN TOWN INC. | |||||
Security ID: G6464H101 Ticker: 9911 | |||||
Meeting Date: 31-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Establishment of the Fund under the | ||||
Partnership Agreement | Management | For | Voted - For | ||
2 | Authorize Board to Deal With All Matters in | ||||
Relation to the Establishment of the Fund under the | |||||
Partnership Agreement | Management | For | Voted - For | ||
3 | Approve Grant of Share Options to Liu Chunhe under | ||||
the Share Option Scheme | Management | For | Voted - Against | ||
4 | Approve Grant of Share Options to Li Ping under the | ||||
Share Option Scheme | Management | For | Voted - Against | ||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Liu Chunhe as Director | Management | For | Voted - Against | |
2b | Elect Li Ping as Director | Management | For | Voted - Against | |
2c | Elect Ye Chunjian as Director | Management | For | Voted - Against | |
2d | Elect Su Jian as Director | Management | For | Voted - Against | |
2e | Elect Gao Ming as Director | Management | For | Voted - Against | |
2f | Elect Chi Shujin as Director | Management | For | Voted - Against | |
2g | Elect Huang Sichen as Director | Management | For | Voted - Against | |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
4A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
5 | Approve Amendments to the Memorandum and Articles | ||||
of Association and Related Transactions | Management | For | Voted - For |
814
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | |||||
Security ID: G6500G109 Ticker: NFC | |||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Dianna Jones as Director | Management | For | Voted - Against | |
5 | Elect Jonathan Peachey as Director | Management | For | Voted - Against | |
6 | Re-elect Tim Dyson as Director | Management | For | Voted - Against | |
7 | Re-elect Helen Hunter as Director | Management | For | Voted - Against | |
8 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
9 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
10 | Authorise Issue of Equity | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
NICK SCALI LIMITED | |||||
Security ID: Q6765Y109 Ticker: NCK | |||||
Meeting Date: 25-Oct-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Stephen Goddard as Director | Management | For | Voted - For | |
3 | Approve the Increase in Maximum Aggregate | ||||
Remuneration of Non-Executive Directors | Management | None | Voted - For | ||
NICKEL MINES LIMITED | |||||
Security ID: Q67949109 | Ticker: NIC | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Acquisition of Interest in Oracle | ||||
Development Pte Ltd | Management | For | Voted - For | ||
NIEN MADE ENTERPRISE CO., LTD. | |||||
Security ID: Y6349P112 | Ticker: 8464 | ||||
Meeting Date: 02-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
815
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
NIHON KOHDEN CORP. | |||||
Security ID: J50538115 | Ticker: 6849 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 48 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ogino, Hirokazu | Management | For | Voted - Against | |
3.2 | Elect Director Tamura, Takashi | Management | For | Voted - Against | |
3.3 | Elect Director Hasegawa, Tadashi | Management | For | Voted - Against | |
3.4 | Elect Director Hirose, Fumio | Management | For | Voted - Against | |
3.5 | Elect Director Tanaka, Eiichi | Management | For | Voted - Against | |
3.6 | Elect Director Yoshitake, Yasuhiro | Management | For | Voted - Against | |
3.7 | Elect Director Satake, Hiroyuki | Management | For | Voted - Against | |
3.8 | Elect Director Muraoka, Kanako | Management | For | Voted - Against | |
3.9 | Elect Director Sasaya, Hidemitsu | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member | ||||
Kawatsuhara, Shigeru | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Shimizu, | ||||
Kazuo | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Moriwaki, Sumio | Management | For | Voted - For | ||
NIIT LIMITED | |||||
Security ID: Y63532140 | Ticker: 500304 | ||||
Meeting Date: 18-Dec-21 | Meeting Type: Special | ||||
1 | Elect Ravindra Babu Garikipati as Director | Management | For | Voted - Against | |
NINETY ONE PLC | |||||
Security ID: G6524E106 Ticker: N91 | |||||
Meeting Date: 04-Aug-21 | Meeting Type: Annual | ||||
1 | Re-elect Hendrik du Toit as Director | Management | For | Voted - For | |
2 | Re-elect Kim McFarland as Director | Management | For | Voted - For | |
3 | Re-elect Gareth Penny as Director | Management | For | Voted - For | |
4 | Re-elect Idoya Basterrechea Aranda as Director | Management | For | Voted - For | |
5 | Re-elect Colin Keogh as Director | Management | For | Voted - For | |
6 | Re-elect Busisiwe Mabuza as Director | Management | For | Voted - For | |
7 | Re-elect Victoria Cochrane as Director | Management | For | Voted - For | |
8 | Elect Khumo Shuenyane as Director | Management | For | Voted - For |
816
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Remuneration Report | Management | For | Voted - For | |
10 | Approve Remuneration Policy | Management | For | Voted - For | |
11 | Approve Climate Related Financial Reporting | Management | For | Voted - Against | |
12 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
13 | Approve Final Dividend | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
15 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
19 | Adopt New Articles of Association | Management | For | Voted - For | |
20 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
21 | Present Financial Statements and Statutory Reports | ||||
for the Year Ended 31 March 2021 | Management | For | Non-Voting | ||
22 | Approve Final Dividend | Management | For | Voted - For | |
23 | Reappoint KPMG Inc as Auditors with Gawie Kolbe as | ||||
the Designated Audit Partner | Management | For | Voted - Against | ||
24.1 | Re-elect Victoria Cochrane as Member of the Audit | ||||
and Risk Committee | Management | For | Voted - For | ||
24.2 | Re-elect Idoya Basterrechea Aranda as Member of the | ||||
Audit and Risk Committee | Management | For | Voted - For | ||
24.3 | Re-elect Colin Keogh as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
25 | Place Authorised but Unissued Ordinary Shares and | ||||
Special Converting Shares under Control of Directors | Management | For | Voted - For | ||
26 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
27 | Amend Long Term Incentive Plan | Management | For | Voted - For | |
28 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
29 | Approve Financial Assistance to Related or | ||||
Inter-related Company and Directors | Management | For | Voted - For | ||
30 | Approve Non-Executive Directors' Remuneration | Management | For | Voted - For | |
NIPPON ELECTRIC GLASS CO., LTD. | |||||
Security ID: J53247110 | Ticker: 5214 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Arioka, Masayuki | Management | For | Voted - Against | |
3.2 | Elect Director Matsumoto, Motoharu | Management | For | Voted - Against | |
3.3 | Elect Director Takeuchi, Hirokazu | Management | For | Voted - Against | |
3.4 | Elect Director Yamazaki, Hiroki | Management | For | Voted - Against | |
3.5 | Elect Director Kano, Tomonori | Management | For | Voted - Against | |
3.6 | Elect Director Morii, Mamoru | Management | For | Voted - Against |
817
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.7 | Elect Director Mori, Shuichi | Management | For | Voted - Against | |
3.8 | Elect Director Urade, Reiko | Management | For | Voted - Against | |
3.9 | Elect Director Ito, Hiroyuki | Management | For | Voted - Against | |
3.10 | Elect Director Ito, Yoshio | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Yagura, Yukihiro | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | Voted - For | |
6 | Approve Annual Bonus | Management | For | Voted - For | |
7 | Approve Restricted Stock Plan | Management | For | Voted - For | |
NIPPON SHOKUBAI CO., LTD. | |||||
Security ID: J55806103 | Ticker: 4114 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 100 | Management | For | Voted - For | ||
2 | Amend Articles to Change Company Name - Amend | ||||
Business Lines - Limit Rights of Odd-Lot Holders - | |||||
Disclose Shareholder Meeting Materials on Internet | |||||
- Remove Provisions on Takeover Defense | Management | For | Voted - For | ||
3.1 | Elect Director Goto, Yujiro | Management | For | Voted - Against | |
3.2 | Elect Director Iriguchi, Jiro | Management | For | Voted - Against | |
3.3 | Elect Director Noda, Kazuhiro | Management | For | Voted - Against | |
3.4 | Elect Director Takagi, Kuniaki | Management | For | Voted - Against | |
3.5 | Elect Director Watanabe, Masahiro | Management | For | Voted - Against | |
3.6 | Elect Director Sumida, Yasutaka | Management | For | Voted - Against | |
3.7 | Elect Director Hasebe, Shinji | Management | For | Voted - Against | |
3.8 | Elect Director Setoguchi, Tetsuo | Management | For | Voted - Against | |
3.9 | Elect Director Sakurai, Miyuki | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Kobayashi, Takashi | Management | For | Voted - For | |
5 | Approve Annual Bonus | Management | For | Voted - For | |
6 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For | |
NIPPON STEEL TRADING CORP. | |||||
Security ID: J5567A101 | Ticker: 9810 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 190 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Saeki, Yasumitsu | Management | For | Voted - Against | |
3.2 | Elect Director Tomioka, Yasuyuki | Management | For | Voted - Against | |
3.3 | Elect Director Koshikawa, Kazuhiro | Management | For | Voted - Against | |
3.4 | Elect Director Kinoshita, Keishiro | Management | For | Voted - Against | |
3.5 | Elect Director Inoue, Ryuko | Management | For | Voted - Against |
818
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.6 | Elect Director Matsumoto, Ryu | Management | For | Voted - Against | |
3.7 | Elect Director Nakamura, Shinichi | Management | For | Voted - Against | |
3.8 | Elect Director Ishihara, Hidetake | Management | For | Voted - Against | |
3.9 | Elect Director Tashiro, Hiroshi | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Goto, Takaki | Management | For | Voted - Against | |
NIPPON SUISAN KAISHA, LTD. | |||||
Security ID: J56042104 | Ticker: 1332 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Change Company Name - Allow | ||||
Virtual Only Shareholder Meetings - Remove All | |||||
Provisions on Advisory Positions - Indemnify | |||||
Directors - Indemnify Statutory Auditors | Management | For | Voted - Against | ||
2.1 | Elect Director Hamada, Shingo | Management | For | Voted - Against | |
2.2 | Elect Director Takahashi, Seiji | Management | For | Voted - Against | |
2.3 | Elect Director Yamamoto, Shinya | Management | For | Voted - Against | |
2.4 | Elect Director Umeda, Koji | Management | For | Voted - Against | |
2.5 | Elect Director Yamashita, Shinya | Management | For | Voted - Against | |
2.6 | Elect Director Asai, Masahide | Management | For | Voted - Against | |
2.7 | Elect Director Nagai, Mikito | Management | For | Voted - Against | |
2.8 | Elect Director Yasuda, Yuko | Management | For | Voted - Against | |
2.9 | Elect Director Matsuo, Tokio | Management | For | Voted - Against | |
NIPPON SYSTEMWARE CO., LTD. | |||||
Security ID: J5610Q103 | Ticker: 9739 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Change Company Name - Disclose | ||||
Shareholder Meeting Materials on Internet - Restore | |||||
Shareholder Authority to Vote on Income Allocation | Management | For | Voted - For | ||
2.1 | Elect Director Tada, Shoji | Management | For | Voted - Against | |
2.2 | Elect Director Abe, Noriyuki | Management | For | Voted - Against | |
2.3 | Elect Director Suka, Yuzuru | Management | For | Voted - Against | |
2.4 | Elect Director Takemura, Daisuke | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Sano, | ||||
Shigeru | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Koyano, | ||||
Mikio | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Masui, | ||||
Masayuki | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Ishii, | ||||
Naoko | Management | For | Voted - Against | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Kimura, Tomoyuki | Management | For | Voted - For |
819
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NISHI-NIPPON FINANCIAL HOLDINGS, INC. | |||||
Security ID: J56774102 | Ticker: 7189 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 20 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kubota, Isao | Management | For | Voted - Against | |
3.2 | Elect Director Tanigawa, Hiromichi | Management | For | Voted - Against | |
3.3 | Elect Director Murakami, Hideyuki | Management | For | Voted - Against | |
3.4 | Elect Director Takata, Kiyota | Management | For | Voted - Against | |
3.5 | Elect Director Honda, Takashige | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Tomoike, | ||||
Kiyotaka | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Miyamoto, | ||||
Sachiko | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Ito, Tomoko | Management | For | Voted - For | ||
6 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members and Trust-Type Equity | |||||
Compensation Plan | Management | For | Voted - For | ||
NISHIO RENT ALL CO., LTD. | |||||
Security ID: J56902109 | Ticker: 9699 | ||||
Meeting Date: 20-Dec-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 85 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines | Management | For | Voted - For | |
3.1 | Appoint Statutory Auditor Iwasa, Hirofumi | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Sakaguchi, Yuko | Management | For | Voted - For | |
3.3 | Appoint Statutory Auditor Abe, Shuji | Management | For | Voted - Against | |
NISSHINBO HOLDINGS, INC. | |||||
Security ID: J57333106 | Ticker: 3105 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Kawata, Masaya | Management | For | Voted - Against | |
2.2 | Elect Director Murakami, Masahiro | Management | For | Voted - Against | |
2.3 | Elect Director Koarai, Takeshi | Management | For | Voted - Against | |
2.4 | Elect Director Taji, Satoru | Management | For | Voted - Against | |
2.5 | Elect Director Baba, Kazunori | Management | For | Voted - Against |
820
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.6 | Elect Director Ishii, Yasuji | Management | For | Voted - Against | |
2.7 | Elect Director Tsukatani, Shuji | Management | For | Voted - Against | |
2.8 | Elect Director Taga, Keiji | Management | For | Voted - Against | |
2.9 | Elect Director Fujino, Shinobu | Management | For | Voted - Against | |
2.10 | Elect Director Yagi, Hiroaki | Management | For | Voted - Against | |
2.11 | Elect Director Chuma, Hiroyuki | Management | For | Voted - Against | |
2.12 | Elect Director Tani, Naoko | Management | For | Voted - Against | |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | Voted - For | |
NORWEGIAN AIR SHUTTLE ASA | |||||
Security ID: R63179247 | Ticker: NAS | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting | |
4 | Approve Remuneration Statement | Management | For | Voted - Against | |
5 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
6 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
7 | Reelect Sondre Gravir and Chris Browne as Directors | Management | For | Voted - For | |
8 | Reelect Nils Bastiansen as Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
9 | Approve Remuneration of Directors in the Amount of | ||||
NOK 1.1 Million for Chairman and NOK 500,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Voted - Against | ||
10 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
11 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
12 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
13 | Approve Issuance of up to 10 Percent of Share | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
14 | Approve Equity Plan Financing | Management | For | Voted - Against | |
15 | Authorize Issuance of Convertible Bonds without | ||||
Preemptive Rights up to Aggregate Nominal Amount of | |||||
NOK 2 Billion; Approve Creation of NOK 9.3 Million | |||||
Pool of Capital to Guarantee Conversion Rights | Management | For | Voted - Against | ||
NORWEGIAN FINANS HOLDING ASA | |||||
Security ID: R6349B103 | Ticker: NOFI | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting |
821
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
4 | Elect Kjetil A. Garstad and Knut Arne Alsaker as | ||||
Directors | Management | For | Voted - Against | ||
5 | Approve Extra Remuneration of Board Chairman | ||||
Klaus-Anders Nysteen | Management | For | Voted - For | ||
6 | Approve Equity Plan Financing | Management | For | Voted - Against | |
7 | Approve Creation of NOK 11.5 Million Pool of | ||||
Capital without Preemptive Rights | Management | For | Voted - For | ||
8 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
9 | Amend Articles Re: Corporate Purpose, Editorial | ||||
Changes | Management | For | Voted - For | ||
NRW HOLDINGS LIMITED | |||||
Security ID: Q6951V109 Ticker: NWH | |||||
Meeting Date: 25-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Financial Assistance in Relation to the | ||||
Acquisition | Management | For | Voted - For | ||
2 | Elect Jeff Dowling as Director | Management | For | Voted - For | |
3 | Elect Peter Johnston as Director | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | None | Voted - For | |
5 | Approve Grant of FY21 Performance Rights to Julian | ||||
Pemberton under the NRW Holdings Limited | |||||
Performance Rights Plan | Management | For | Voted - For | ||
6 | Approve Grant of FY22 Performance Rights to Julian | ||||
Pemberton under the NRW Holdings Limited | |||||
Performance Rights Plan | Management | For | Voted - For | ||
7 | Approve the Increase in Maximum Aggregate | ||||
Remuneration of Non-Executive Directors | Management | None | Voted - Against | ||
8 | Approve Conditional Spill Resolution | Management | Against | Voted - Against | |
NV BEKAERT SA | |||||
Security ID: B6346B111 | Ticker: BEKB | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 1.50 per Share | Management | For | Voted - For | ||
4.1 | Approve Discharge of Directors | Management | For | Voted - For | |
4.2 | Approve Discharge of Auditors | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Decrease in Size of Board | Management | For | Voted - For | |
7.1 | Elect Maxime Parmentier as Director | Management | For | Voted - Against |
822
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.2 | Reelect Oswald Schmid as Director | Management | For | Voted - Against | |
7.3 | Reelect Mei Ye as Independent Director | Management | For | Voted - Against | |
8.1 | Approve Remuneration of Non-Executive Directors for | ||||
their Performance of the Duties as Members of the | |||||
Board of Directors | Management | For | Voted - For | ||
8.2 | Approve Remuneration of Non-Executive Directors for | ||||
their Performance of the Duties as Member or | |||||
Chairperson of a Committee of the Board | Management | For | Voted - For | ||
8.3 | Approve Remuneration of Director Re: Capacity as | ||||
Executive Manager | Management | For | Voted - For | ||
9 | Approve Auditors' Remuneration | Management | For | Voted - Against | |
10 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
Meeting Date: 11-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
2 | Authorize Board to Repurchase Shares in the Event | ||||
of a Serious and Imminent Harm and Under Normal | |||||
Conditions | Management | For | Voted - Against | ||
3 | Renew Authorization to Increase Share Capital | ||||
within the Framework of Authorized Capital | Management | For | Voted - Against | ||
OIL INDIA LIMITED | |||||
Security ID: Y64210100 | Ticker: 533106 | ||||
Meeting Date: 25-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
3 | Reelect Harish Madhav as Director | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Statutory | ||||
Auditors | Management | For | Voted - Against | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
OITA BANK, LTD. | |||||
Security ID: J60256104 | Ticker: 8392 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Goto, Tomiichiro | Management | For | Voted - Against | |
3.2 | Elect Director Takeshima, Masayuki | Management | For | Voted - Against | |
3.3 | Elect Director Takahashi, Yasuhide | Management | For | Voted - Against | |
3.4 | Elect Director Okamatsu, Nobuhiko | Management | For | Voted - Against | |
3.5 | Elect Director Shimonomura, Hiroaki | Management | For | Voted - Against |
823
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.6 | Elect Director Yamamoto, Akiko | Management | For | Voted - Against | |
OKAMURA CORP. | |||||
Security ID: J60514114 | Ticker: 7994 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 20 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Nakamura, Masayuki | Management | For | Voted - Against | |
3.2 | Elect Director Kikuchi, Shigeji | Management | For | Voted - Against | |
3.3 | Elect Director Yamaki, Kenichi | Management | For | Voted - Against | |
3.4 | Elect Director Kono, Naoki | Management | For | Voted - Against | |
3.5 | Elect Director Inoue, Ken | Management | For | Voted - Against | |
3.6 | Elect Director Fukuda, Sakae | Management | For | Voted - Against | |
3.7 | Elect Director Asano, Hiromi | Management | For | Voted - Against | |
3.8 | Elect Director Ito, Hiroyoshi | Management | For | Voted - Against | |
3.9 | Elect Director Kano, Mari | Management | For | Voted - Against | |
3.10 | Elect Director Kamijo, Tsutomu | Management | For | Voted - Against | |
3.11 | Elect Director Kikuchi, Misako | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Uchida, | ||||
Harumichi | Management | For | Voted - For | ||
ONOKEN CO., LTD. | |||||
Security ID: J61525101 | Ticker: 7414 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Ono, Ken | Management | For | Voted - Against | |
2.2 | Elect Director Ono, Takeshi | Management | For | Voted - Against | |
2.3 | Elect Director Ono, Tetsuji | Management | For | Voted - Against | |
2.4 | Elect Director Ono, Shinsuke | Management | For | Voted - Against | |
2.5 | Elect Director Takamure, Atsushi | Management | For | Voted - Against | |
2.6 | Elect Director Ono, Akira | Management | For | Voted - Against | |
2.7 | Elect Director Kinoshita, Masayoshi | Management | For | Voted - Against | |
2.8 | Elect Director Fukuda, Koichi | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Yamagami, | ||||
Tomohiro | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Umeda, | ||||
Hisakazu | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Ogura, | ||||
Tomoko | Management | For | Voted - Against |
824
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORDINA NV | |||||
Security ID: N67367164 | Ticker: ORDI | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Announcements | Management | For | Non-Voting | |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2b | Approve Remuneration Report | Management | For | Voted - For | |
2c | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2d | Receive Report of Auditors (Non-Voting) | Management | For | Non-Voting | |
2e | Adopt Financial Statements | Management | For | Voted - For | |
2f.1 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2f.2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3a | Approve Discharge of Management Board | Management | For | Voted - For | |
3b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
4a | Reelect Johan van Hall to Supervisory Board | Management | For | Voted - For | |
4b | Reelect Caroline Princen to Supervisory Board | Management | For | Voted - For | |
5a | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5b | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
5c | Grant Board Authority to Issue Shares up to 5 | ||||
Percent of Issued Share Capital | Management | For | Voted - For | ||
5d | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Ratify Ernst & Young Accountants LLP Auditors | Management | For | Voted - For | |
7 | Allow Questions | Management | For | Non-Voting | |
8 | Close Meeting | Management | For | Non-Voting | |
OYO CORP. | |||||
Security ID: J63395107 | Ticker: 9755 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Narita, Masaru | Management | For | Voted - Against | |
3.2 | Elect Director Hirashima, Yuichi | Management | For | Voted - Against | |
3.3 | Elect Director Shigenobu, Jun | Management | For | Voted - Against | |
3.4 | Elect Director Sato, Kenji | Management | For | Voted - Against | |
3.5 | Elect Director Amano, Hirofumi | Management | For | Voted - Against | |
3.6 | Elect Director Nakagawa, Wataru | Management | For | Voted - Against | |
3.7 | Elect Director Osaki, Shoji | Management | For | Voted - Against | |
3.8 | Elect Director Miyamoto, Takeshi | Management | For | Voted - Against | |
3.9 | Elect Director Ikeda, Yoko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Kagawa, Shinichi | Management | For | Voted - For |
825
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.1 | Appoint Alternate Statutory Auditor Matsushita, | ||||
Tatsuro | Management | For | Voted - For | ||
5.2 | Appoint Alternate Statutory Auditor Honda, Hirokazu | Management | For | Voted - For | |
PACIFIC METALS CO., LTD. | |||||
Security ID: J63481105 | Ticker: 5541 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Aoyama, Masayuki | Management | For | Voted - Against | |
2.2 | Elect Director Inomata, Yoshiharu | Management | For | Voted - Against | |
2.3 | Elect Director Hara, Kenichi | Management | For | Voted - Against | |
2.4 | Elect Director Matsuyama, Terunobu | Management | For | Voted - Against | |
2.5 | Elect Director Ichiyanagi, Hiroaki | Management | For | Voted - Against | |
2.6 | Elect Director Iwadate, Kazuo | Management | For | Voted - Against | |
2.7 | Elect Director Matsumoto, Shinya | Management | For | Voted - Against | |
2.8 | Elect Director Imai, Hikari | Management | For | Voted - Against | |
2.9 | Elect Director Sakai, Yukari | Management | For | Voted - Against | |
PAGEGROUP PLC | |||||
Security ID: G68668105 | Ticker: PAGE | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Patrick De Smedt as Director | Management | For | Voted - For | |
5 | Elect Karen Geary as Director | Management | For | Voted - For | |
6 | Re-elect Michelle Healy as Director | Management | For | Voted - For | |
7 | Re-elect Steve Ingham as Director | Management | For | Voted - For | |
8 | Re-elect Sylvia Metayer as Director | Management | For | Voted - For | |
9 | Re-elect Angela Seymour-Jackson as Director | Management | For | Voted - For | |
10 | Re-elect Kelvin Stagg as Director | Management | For | Voted - For | |
11 | Re-elect Ben Stevens as Director | Management | For | Voted - For | |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
826
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PAIHO SHIH HOLDINGS CORP. | |||||
Security ID: G68463101 | Ticker: 8404 | ||||
Meeting Date: 28-Oct-21 | Meeting Type: Special | ||||
1 | Approve Wuxi Paiho Textile Co., Ltd., a Subsidiary | ||||
of the Company, intends to make an Initial Public | |||||
Offering of RMB Common Stocks and Apply for Listing | |||||
on an Overseas Stock Exchange | Management | For | Voted - For | ||
2 | Approve to Lift the Non-competition Restrictions | ||||
for the Directors of the Company | Management | For | Voted - For | ||
PALRAM INDUSTRIES (1990) LTD. | |||||
Security ID: M7806C100 Ticker: PLRM | |||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual/Special | ||||
1 | Approve Updated Compensation Policy for the | ||||
Directors and Officers of the Company | Management | For | Voted - For | ||
2 | Approve Employment Terms of Shai Michael, CEO | Management | For | Voted - For | |
3.1 | Reelect Arnon Eshed as Director | Management | For | Voted - Against | |
3.2 | Reelect Oded Gillat as Director | Management | For | Voted - Against | |
3.3 | Reelect Shimon Baruch Kalman as Director | Management | For | Voted - Against | |
3.4 | Reelect Amir Yavor as Director | Management | For | Voted - Against | |
3.5 | Reelect Ori Flatau as Director | Management | For | Voted - Against | |
3.6 | Reelect Meirav Carmon as Director | Management | For | Voted - Against | |
3.7 | Reelect Ido Shelem as Director | Management | For | Voted - Against | |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | ||||
and Report on Fees Paid to the Auditor | Management | For | Voted - Against | ||
5 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - Against |
827
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PANORO ENERGY ASA | |||||
Security ID: R6960E170 | Ticker: PEN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
2 | Elect Chairman of Meeting | Management | For | Voted - For | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
5 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends | Management | For | Voted - For | ||
6 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting | |
7 | Approve Remuneration of Directors in the Amount of | ||||
USD 88,000 for Chairman, USD 55,000 for Vice Chair | |||||
and USD 48,000 for Other Directors; Approve | |||||
Remuneration for Committee Work; Approve Grant of | |||||
Options to Grace R Skaugen | Management | For | Voted - Against | ||
8 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
9 | Approve Remuneration of Auditors | Management | For | Voted - For | |
10a | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
10b | Approve Remuneration Statement | Management | For | Voted - Against | |
11 | Approve Equity Plan Financing | Management | For | Voted - Against | |
12 | Approve Creation of NOK 566,918.45 Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - For | ||
13 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
14 | Elect Directors (Voting for All items 14a-14f | ||||
Bundled) | Management | For | Voted - Against | ||
14a | Elect Julien Balkany (Chair) as Director | Management | For | Voted - Against | |
14b | Elect Torstein Sanness (Vice Chair) as Director | Management | For | Voted - Against | |
14c | Elect Alexandra Herger as Director | Management | For | Voted - For | |
14d | Elect Garett Soden as Director | Management | For | Voted - For | |
14e | Elect Hilde Adland as Director | Management | For | Voted - For | |
14f | Elect Grace Reksten Skaugen as Director | Management | For | Voted - For | |
15 | Amend Articles Re: Proxy and Postal Voting | Management | For | Voted - For | |
16 | Close Meeting | Management | For | Non-Voting | |
PAYPOINT PLC | |||||
Security ID: G6962B101 Ticker: PAY | |||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Alan Dale as Director | Management | For | Voted - For | |
5 | Elect Rosie Shapland as Director | Management | For | Voted - For |
828
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Re-elect Gill Barr as Director | Management | For | Voted - For | |
7 | Re-elect Giles Kerr as Director | Management | For | Voted - For | |
8 | Re-elect Rakesh Sharma as Director | Management | For | Voted - For | |
9 | Re-elect Nick Wiles as Director | Management | For | Voted - For | |
10 | Re-elect Ben Wishart as Director | Management | For | Voted - For | |
11 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
18 | Adopt New Articles of Association | Management | For | Voted - For | |
PBG SA (BRAZIL) | |||||
Security ID: P7919U101 | Ticker: PTBL3 | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year Ended Dec. 31, 2021 | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Fix Number of Directors at Seven | Management | For | Voted - For | |
4 | Elect Directors | Management | For | Voted - Against | |
5 | In Case There is Any Change to the Board Slate | ||||
Composition, May Your Votes Still be Counted for | |||||
the Proposed Slate? | Management | None | Voted - Against | ||
6 | In Case Cumulative Voting Is Adopted, Do You Wish | ||||
to Equally Distribute Your Votes Amongst the | |||||
Nominees below? | Management | None | Voted - Abstain | ||
7.1 | Percentage of Votes to Be Assigned - Elect Cesar | ||||
Gomes Junior as Director | Management | None | Voted - Abstain | ||
7.2 | Percentage of Votes to Be Assigned - Elect Nilton | ||||
Torres de Bastos Filho as Director | Management | None | Voted - Abstain | ||
7.3 | Percentage of Votes to Be Assigned - Elect Claudio | ||||
Avila da Silva as Director | Management | None | Voted - Abstain | ||
7.4 | Percentage of Votes to Be Assigned - Elect Glauco | ||||
Jose Corte as Director | Management | None | Voted - Abstain | ||
7.5 | Percentage of Votes to Be Assigned - Elect Geraldo | ||||
Luciano Mattor Junior as Director | Management | None | Voted - Abstain | ||
7.6 | Percentage of Votes to Be Assigned - Elect Walter | ||||
Roberto de Oliveira Longo as Director | Management | None | Voted - Abstain | ||
7.7 | Percentage of Votes to Be Assigned - Elect Marcos | ||||
Gouvea de Souza as Director | Management | None | Voted - Abstain | ||
8 | Elect Fiscal Council Members | Management | For | Voted - For |
829
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | In Case One of the Nominees Leaves the Fiscal | ||||
Council Slate Due to a Separate Minority Election, | |||||
as Allowed Under Articles 161 and 240 of the | |||||
Brazilian Corporate Law, May Your Votes Still Be | |||||
Counted for the Proposed Slate? | Management | None | Voted - Against | ||
10 | Approve Remuneration of Company's Management and | ||||
Fiscal Council | Management | For | Voted - Against | ||
Meeting Date: 28-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 7 to Reflect Changes in Capital | Management | For | Voted - For | |
2 | Amend Article 13 | Management | For | Voted - For | |
3 | Consolidate Bylaws | Management | For | Voted - For | |
PEAB AB | |||||
Security ID: W9624E101 Ticker: PEAB.B | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Receive President's Report | Management | For | Did Not Vote | |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10.1 | Approve Allocation of Income and Dividends of SEK | ||||
5.00 Per Share | Management | For | Did Not Vote | ||
10.2 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote | |
11 | Approve Remuneration Report | Management | For | Did Not Vote | |
12.1 | Approve Discharge of CEO Jesper Goransson | Management | For | Did Not Vote | |
12.2 | Approve Discharge of Board Chair Anders Runevad | Management | For | Did Not Vote | |
12.3 | Approve Discharge of Board Member Karl-Axel Granlund | Management | For | Did Not Vote | |
12.4 | Approve Discharge of Board Member Magdalena Gerger | Management | For | Did Not Vote | |
12.5 | Approve Discharge of Board Member Liselott Kilaas | Management | For | Did Not Vote | |
12.6 | Approve Discharge of Board Member Kerstin Lindell | Management | For | Did Not Vote | |
12.7 | Approve Discharge of Board Member Fredrik Paulsson | Management | For | Did Not Vote | |
12.8 | Approve Discharge of Board Member Malin Persson | Management | For | Did Not Vote | |
12.9 | Approve Discharge of Board Member Lars Skold | Management | For | Did Not Vote | |
12.10Approve Discharge of Employee Representative Maria | |||||
Doberck | Management | For | Did Not Vote | ||
12.11Approve Discharge of Employee Representative Patrik | |||||
Svensson | Management | For | Did Not Vote | ||
12.12Approve Discharge of Employee Representative Kim | |||||
Thomsen | Management | For | Did Not Vote | ||
12.13Approve Discharge of Employee Representative Egon | |||||
Waldemarson | Management | For | Did Not Vote |
830
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12.14Approve Discharge of Deputy Employee Representative | |||||
Cecilia Krusing | Management | For | Did Not Vote | ||
12.15Approve Discharge of Former Deputy Employee | |||||
Representative Torsten Centerdal | Management | For | Did Not Vote | ||
13.1 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
13.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
14.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.2 Million for Chairman and SEK 600,000 for | |||||
Other Directors | Management | For | Did Not Vote | ||
14.2 | Approve Remuneration for Committee Work | Management | For | Did Not Vote | |
14.3 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
15.1 | Reelect Karl-Axel Granlund as Director | Management | For | Did Not Vote | |
15.2 | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote | |
15.3 | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote | |
15.4 | Reelect Kerstin Lindell as Director | Management | For | Did Not Vote | |
15.5 | Reelect Fredrik Paulsson as Director | Management | For | Did Not Vote | |
15.6 | Reelect Malin Persson as Director | Management | For | Did Not Vote | |
15.7 | Reelect Anders Runevad as Director | Management | For | Did Not Vote | |
15.8 | Reelect Lars Skold as Director | Management | For | Did Not Vote | |
15.9 | Reelect Anders Runevad as Board Chair | Management | For | Did Not Vote | |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
17 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Did Not Vote | ||
18 | Approve Issuance of up to 10 Percent of Share | ||||
Capital without Preemptive Rights | Management | For | Did Not Vote | ||
19 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
20 | Establish an Integration Institute with Operations | ||||
in the Oresund Region | Shareholder | None | Did Not Vote | ||
21 | Other Business | Management | For | Did Not Vote | |
PEGAVISION CORP. | |||||
Security ID: Y67850100 | Ticker: 6491 | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
5 | Approve Release of Restrictions of Competitive | ||||
Activities of Directors | Management | For | Voted - For |
831
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PER AARSLEFF HOLDING A/S | |||||
Security ID: K7627X145 | Ticker: PAAL.B | ||||
Meeting Date: 31-Jan-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK 8 | ||||
Per Share | Management | For | Voted - For | ||
4 | Approve Discharge of Management and Board | Management | For | Voted - For | |
5.1 | Approve Remuneration Report | Management | For | Voted - For | |
5.2 | Approve Guidelines for Incentive-Based Compensation | ||||
for Executive Management and Board | Management | For | Voted - For | ||
5.3 | Approve Remuneration of Directors for 2021/22 in | ||||
the Aggregate Amount of DKK 300,000 | Management | For | Voted - For | ||
6.1 | Reelect Ebbe Malte Iversen as Director | Management | For | Voted - Abstain | |
6.2 | Reelect Jens Bjerg Sorensen as Director | Management | For | Voted - For | |
6.3 | Reelect Charlotte Strand as Director | Management | For | Voted - For | |
6.4 | Reelect Henrik Hojen Andersen as Director | Management | For | Voted - For | |
6.5 | Elect Jorgen Wisborg as New Director | Management | For | Voted - For | |
7 | Ratify Deloite as Auditor | Management | For | Voted - Abstain | |
8 | Other Business | Management | For | Non-Voting | |
PERFECT MEDICAL HEALTH MANAGEMENT LIMITED | |||||
Security ID: G7013H105 Ticker: 1830 | |||||
Meeting Date: 13-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Special Dividend | Management | For | Voted - For | |
4a | Elect Hsu Wai Man, Helen as Director | Management | For | Voted - Against | |
4b | Elect Chi Chi Hung, Kenneth as Director | Management | For | Voted - Against | |
4c | Elect Cho Yi Ping as Director | Management | For | Voted - Against | |
4d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
9 | Adopt New Share Option Scheme | Management | For | Voted - Against |
832
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PET VALU HOLDINGS LTD. | |||||
Security ID: 71584R105 | Ticker: PET | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Ten | Management | For | Voted - For | |
2.1 | Elect Director Sarah Davis | Management | For | Voted - For | |
2.2 | Elect Director Linda Drysdale | Management | For | Voted - For | |
2.3 | Elect Director Clayton Harmon | Management | For | Voted - Withheld | |
2.4 | Elect Director Patrick Hillegass | Management | For | Voted - Withheld | |
2.5 | Elect Director Kevin Hofmann | Management | For | Voted - For | |
2.6 | Elect Director Richard Maltsbarger | Management | For | Voted - For | |
2.7 | Elect Director Rick Puckett | Management | For | Voted - For | |
2.8 | Elect Director Steven Townsend | Management | For | Voted - For | |
2.9 | Elect Director Anthony Truesdale | Management | For | Voted - For | |
2.10 | Elect Director Erin Young | Management | For | Voted - For | |
3 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
PETS AT HOME GROUP PLC | |||||
Security ID: G7041J107 | Ticker: PETS | ||||
Meeting Date: 08-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4A | Re-elect Peter Pritchard as Director | Management | For | Voted - For | |
4B | Re-elect Mike Iddon as Director | Management | For | Voted - For | |
4C | Re-elect Dennis Millard as Director | Management | For | Voted - For | |
4D | Re-elect Sharon Flood as Director | Management | For | Voted - For | |
4E | Re-elect Stanislas Laurent as Director | Management | For | Voted - For | |
4F | Re-elect Susan Dawson as Director | Management | For | Voted - For | |
4G | Re-elect Ian Burke as Director | Management | For | Voted - For | |
5 | Elect Zarin Patel as Director | Management | For | Voted - For | |
6 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
833
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PHARMAGEST INTERACTIVE SA | |||||
Security ID: F7242R115 | Ticker: PHA | ||||
Meeting Date: 06-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Change Company Name to Equasens and Amend Article 3 | ||||
of Bylaws Accordingly | Management | For | Voted - For | ||
2 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Directors and Auditors | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Allocation of Income and Dividends of EUR | ||||
1.05 per Share | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
6 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Thierry Chapusot, Chairman | ||||
of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Dominique Pautrat, CEO | Management | For | Voted - Against | |
9 | Approve Compensation of Denis Supplisson, Vice-CEO | Management | For | Voted - Against | |
10 | Approve Compensation of Gregoire de Rotalier, | ||||
Vice-CEO | Management | For | Voted - Against | ||
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Dominique Pautrat, | ||||
CEO Until 22 April 2022 | Management | For | Voted - Against | ||
13 | Approve Remuneration Policy of Denis Supplisson, | ||||
CEO Since 22 April 2022 | Management | For | Voted - Against | ||
14 | Approve Remuneration Policy of Denis Supplisson, | ||||
Vice-CEO Until 22 April 2022 | Management | For | Voted - Against | ||
15 | Approve Remuneration Policy of Gregoire de | ||||
Rotalier, Vice-CEO | Management | For | Voted - Against | ||
16 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
17 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 82,000 | Management | For | Voted - For | ||
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
834
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PHOENIX HOLDINGS LTD. | |||||
Security ID: M7918D145 Ticker: PHOE | |||||
Meeting Date: 08-Mar-22 | Meeting Type: Special | ||||
1 | Approve Grant of Unregistered Options to Eyal Ben | ||||
Simon, CEO | Management | For | Voted - For | ||
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against | ||
B1 | If you are an Interest Holder as defined in Section | ||||
1 of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B2 | If you are a Senior Officer as defined in Section | ||||
37(D) of the Securities Law, 1968, vote FOR. | |||||
Otherwise, vote against. | Management | None | Voted - Against | ||
B3 | If you are an Institutional Investor as defined in | ||||
Regulation 1 of the Supervision Financial Services | |||||
Regulations 2009 or a Manager of a Joint Investment | |||||
Trust Fund as defined in the Joint Investment Trust | |||||
Law, 1994, vote FOR. Otherwise, vote against. | Management | None | Voted - Against | ||
PIAGGIO & C SPA | |||||
Security ID: T74237107 | Ticker: PIA | ||||
Meeting Date: 11-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For | |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
PLUS500 LTD. | |||||
Security ID: M7S2CK109 Ticker: PLUS | |||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1 | Re-elect David Zruia as Director | Management | For | Voted - For | |
2 | Re-elect Elad Even-Chen as Director | Management | For | Voted - For | |
3 | Re-elect Steve Baldwin as Director | Management | For | Voted - For | |
4 | Re-elect Sigalia Heifetz as Director | Management | For | Voted - For | |
5 | Elect Varda Liberman as Director | Management | For | Voted - For |
835
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Re-elect Jacob Frenkel as Director | Management | For | Voted - For | |
7 | Reappoint Kesselman & Kesselman as Auditors | Management | For | Voted - Against | |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Approve Fees Payable to Anne Grim | Management | For | Voted - For | |
13 | Approve Fees Payable to Tami Gottlieb | Management | For | Voted - For | |
14 | Approve Fees Payable to Daniel King | Management | For | Voted - For | |
15 | Approve Fees Payable to Steve Baldwin | Management | For | Voted - For | |
16 | Approve Fees Payable to Sigalia Heifetz | Management | For | Voted - For | |
17 | Approve Fees Payable to Varda Liberman | Management | For | Voted - For | |
18 | Approve Fees Payable to Jacob Frenkel | Management | For | Voted - For | |
19 | Approve Additional Allotment of Shares to Jacob | ||||
Frenkel | Management | For | Voted - For | ||
20 | Approve Remuneration Report | Management | For | Voted - Against | |
POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED | |||||
Security ID: Y6987E114 | Ticker: PTL | ||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | |
2 | Acknowledge Operating Results and Directors' Report | Management | For | Non-Voting | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Dividend Payment | Management | For | Voted - For | |
5.1 | Elect Virabongsa Ramangkura as Director | Management | For | Voted - Against | |
5.2 | Elect Sanjiv Saraf as Director | Management | For | Voted - Against | |
5.3 | Elect Sakhi Saraf as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Directors | Management | For | Voted - For | |
7 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Other Business | Management | For | Voted - Against | |
POLYPLEX CORPORATION LIMITED | |||||
Security ID: Y7062F125 | Ticker: 524051 | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Sanjiv Saraf as Director | Management | For | Voted - Against | |
4 | Approve Reappointment and Remuneration of Pranay | ||||
Kothari as Whole Time Director Designated as | |||||
Executive Director | Management | For | Voted - For | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
836
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PORR AG | |||||
Security ID: A63700115 | Ticker: POS | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
5 | Ratify BDO Austria GmbH as Auditors for Fiscal Year | ||||
2022 | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
8.1 | New/Amended Proposals from Shareholders | Management | None | Voted - Against | |
8.2 | New/Amended Proposals from Management and | ||||
Supervisory Board | Management | None | Voted - Against | ||
PREMIER FOODS PLC | |||||
Security ID: G7S17N124 Ticker: PFD | |||||
Meeting Date: 23-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Yuichiro Kogo as Director | Management | For | Voted - For | |
5 | Re-elect Colin Day as Director | Management | For | Voted - For | |
6 | Re-elect Alex Whitehouse as Director | Management | For | Voted - For | |
7 | Re-elect Duncan Leggett as Director | Management | For | Voted - For | |
8 | Re-elect Richard Hodgson as Director | Management | For | Voted - For | |
9 | Re-elect Simon Bentley as Director | Management | For | Voted - For | |
10 | Re-elect Tim Elliott as Director | Management | For | Voted - For | |
11 | Re-elect Helen Jones as Director | Management | For | Voted - For | |
12 | Re-elect Pam Powell as Director | Management | For | Voted - For | |
13 | Re-elect Daniel Wosner as Director | Management | For | Voted - For | |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For |
837
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
21 | Adopt New Articles of Association | Management | For | Voted - For | |
PRIMA MEAT PACKERS, LTD. | |||||
Security ID: J64040132 | Ticker: 2281 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 45 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Reduce Directors' Term | Management | For | Voted - For | ||
3.1 | Elect Director Chiba, Naoto | Management | For | Voted - Against | |
3.2 | Elect Director Suzuki, Hidefumi | Management | For | Voted - Against | |
3.3 | Elect Director Tai, Kenichi | Management | For | Voted - Against | |
3.4 | Elect Director Yamashita, Takeshi | Management | For | Voted - Against | |
3.5 | Elect Director Ide, Yuzo | Management | For | Voted - Against | |
3.6 | Elect Director Tsujita, Yoshino | Management | For | Voted - Against | |
PROPNEX LIMITED | |||||
Security ID: Y708LG102 Ticker: OYY | |||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Fees | Management | For | Voted - For | |
4 | Elect Mohamed Ismail s/o Abdul Gafoore as Director | Management | For | Voted - Against | |
5 | Elect Ahmad Bin Mohamed Magad as Director | Management | For | Voted - Against | |
6 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - Against | ||
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
PROSIEBENSAT.1 MEDIA SE | |||||
Security ID: D6216S143 | Ticker: PSM | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.80 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For |
838
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022, for the Review of Interim Financial | |||||
Statements for Fiscal Year 2022 and for the 2023 | |||||
Interim Financial Statements Until 2023 AGM | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Andreas Wiele to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Bert Habets to the Supervisory Board | Management | For | Voted - For | |
7.3 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | Voted - For | |
PT ASTRA AGRO LESTARI TBK | |||||
Security ID: Y7116Q119 Ticker: AALI | |||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
4 | Approve Tanudiredja, Wibisana, Rintis & Rekan as | ||||
Auditors | Management | For | Voted - Against | ||
5 | Amend Article 3 of the Articles of Association in | ||||
Accordance to the 2020 Standard Classification of | |||||
Indonesian Business Fields (KBLI) | Management | For | Voted - For | ||
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | |||||
Security ID: Y712DF105 Ticker: SIDO | |||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports and | ||||
Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - For | ||
3 | Approve Allocation of Income | Management | For | Voted - For | |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
5 | Approve Changes in the Boards of the Company | Management | For | Voted - For | |
PT JAPFA COMFEED INDONESIA TBK | |||||
Security ID: Y71281144 | Ticker: JPFA | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports and | ||||
Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Auditors and Authorize Board to Fix Their | ||||
Remuneration | Management | For | Voted - For | ||
4 | Elect Directors and Commissioners | Management | For | Voted - Against |
839
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
Meeting Date: 06-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Share Repurchase Program | Management | For | Voted - For | |
PT LINK NET TBK | |||||
Security ID: Y71398104 | Ticker: LINK | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report, Statutory Reports and | ||||
Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Purwantono, Sungkoro & Surja as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
5 | Approve Changes in the Boards of the Company | Management | For | Voted - Against | |
PT METRODATA ELECTRONICS TBK | |||||
Security ID: Y7129H155 | Ticker: MTDL | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Stock Split | Management | For | Voted - For | |
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Annual Report | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Auditors | Management | For | Voted - Against | |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For | |
PTC INDIA LIMITED | |||||
Security ID: Y7043E106 | Ticker: 532524 | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reelect Mritunjay Kumar Narayan as Director | Management | For | Voted - Against | |
4 | Approve T.R. Chadha & Co. LLP, Chartered | ||||
Accountants as Auditors and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - Against | ||
5 | Elect Vinod Kumar Singh as Director | Management | For | Voted - Against | |
6 | Elect Renu Narang as Director | Management | For | Voted - Against | |
7 | Elect Vinod Kumar Maini as Director | Management | For | Voted - Against | |
8 | Reelect Sushama Nath as Director | Management | For | Voted - Against | |
9 | Reelect Devendra Swaroop Saksena as Director | Management | For | Voted - Against |
840
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PUUILO OYJ | |||||
Security ID: X6S8C1108 Ticker: PUUILO | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.30 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 60,000 for Chair and EUR 30,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Voted - For | ||
12 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
13 | Fix Number of Directors at 6 | Management | For | Voted - For | |
14 | Reelect Timo Manty (Chair),Tomas Franzen, Rasmus | ||||
Molander, Mammu Kaario and Markku Tuomaala as | |||||
Directors; Elect Bent Holm as New Director | Management | For | Voted - Against | ||
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 10 Percent of Issued | ||||
Shares without Preemptive Rights | Management | For | Voted - For | ||
18 | Authorize Chairman of Board and Representatives of | ||||
Three of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Voted - For | ||
19 | Close Meeting | Management | For | Non-Voting | |
QINETIQ GROUP PLC | |||||
Security ID: G7303P106 Ticker: QQ | |||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Lynn Brubaker as Director | Management | For | Voted - For | |
5 | Re-elect Michael Harper as Director | Management | For | Voted - For | |
6 | Re-elect Shonaid Jemmett-Page as Director | Management | For | Voted - For | |
7 | Re-elect Neil Johnson as Director | Management | For | Voted - For | |
8 | Elect Sir Gordon Messenger as Director | Management | For | Voted - For | |
9 | Re-elect Susan Searle as Director | Management | For | Voted - For |
841
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Re-elect David Smith as Director | Management | For | Voted - For | |
11 | Re-elect Steve Wadey as Director | Management | For | Voted - For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
RADWARE LTD. | |||||
Security ID: M81873107 | Ticker: RDWR | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Yehuda Zisapel as Director | Management | For | Voted - For | |
1b | Elect Yair Tauman as Director | Management | For | Voted - For | |
1c | Elect Yuval Cohen as Director | Management | For | Voted - For | |
3 | Approve Grants of Equity-Based Awards of the | ||||
Company to the President and CEO | Management | For | Voted - Against | ||
4 | Approve Grants of Equity-Based Awards of EdgeHawk | ||||
Security Ltd., Company's subsidiary to the | |||||
President and CEO | Management | For | Voted - For | ||
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
6.i | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
6.ii | Transact Other Business | Management | For | Non-Voting | |
A | Vote FOR if you are NOT a controlling shareholder | ||||
and do NOT have a personal interest in one or | |||||
several resolutions, as indicated in the proxy | |||||
card; otherwise, vote AGAINST | Management | None | Voted - For | ||
RANA GRUBER AS | |||||
Security ID: R7S56X106 Ticker: RANA | |||||
Meeting Date: 22-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Remuneration of Directors; Approve | ||||
Remuneration for Deputy Directors | Management | For | Voted - For | ||
5 | Approve Remuneration of Auditors | Management | For | Voted - Against |
842
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
7 | Exclude Deputy Board Members for | ||||
Shareholder-Elected Board Members | Management | For | Voted - For | ||
8 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
9 | Authorize Share Repurchase Program | Management | For | Voted - For | |
10 | Approve NOK 76,727 Reduction in Share Capital via | ||||
Share Cancellation; Amend Articles Accordingly | Management | For | Voted - For | ||
RATNAMANI METALS & TUBES LTD. | |||||
Security ID: Y7198B113 | Ticker: 520111 | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1a | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
1b | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Jayanti M. Sanghvi as Director | Management | For | Voted - Against | |
4 | Approve S R B C & Co., LLP, Chartered Accountants | ||||
as Statutory Auditors and Continuation of Kantilal | |||||
Patel & Co. as Sole Statutory Auditors and | |||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
6 | Approve Divyabhash C. Anjaria to Continue Office as | ||||
Non-Executive Independent Director | Management | For | Voted - Against | ||
7 | Approve Issuance of Redeemable Non-Convertible | ||||
Debentures/Bonds on Private Placement Basis | Management | For | Voted - For | ||
8 | Approve Payment of Commission to Non-Executive | ||||
Directors | Management | For | Voted - Against | ||
REDDE NORTHGATE PLC | |||||
Security ID: G7331W115 Ticker: REDD | |||||
Meeting Date: 20-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
6 | Re-elect Avril Palmer-Baunack as Director | Management | For | Voted - For | |
7 | Re-elect Mark Butcher as Director | Management | For | Voted - For | |
8 | Re-elect John Pattullo as Director | Management | For | Voted - For | |
9 | Re-elect Philip Vincent as Director | Management | For | Voted - For | |
10 | Re-elect Martin Ward as Director | Management | For | Voted - For | |
11 | Re-elect John Davies as Director | Management | For | Voted - For | |
12 | Re-elect Mark McCafferty as Director | Management | For | Voted - For |
843
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
REDINGTON INDIA LIMITED | |||||
Security ID: Y72020111 | Ticker: 532805 | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Final Dividend Including One-Time Special | ||||
Dividend | Management | For | Voted - For | ||
4 | Reelect Tu, Shu-Chyuan as Director | Management | For | Voted - Against | |
5 | Approve Ernst & Young LLP, Singapore as Branch | ||||
Auditor and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
6 | Elect Rajiv Srivastava as Director and Approve | ||||
Appointment and Remuneration Rajiv Srivastava as | |||||
Joint Managing Director | Management | For | Voted - Against | ||
7 | Increase Authorized Share Capital and Amend | ||||
Memorandum of Association | Management | For | Voted - For | ||
8 | Approve Issuance of Bonus Shares | Management | For | Voted - For | |
REDROW PLC | |||||
Security ID: G7455X147 Ticker: RDW | |||||
Meeting Date: 12-Nov-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Richard Akers as Director | Management | For | Voted - For | |
4 | Re-elect Matthew Pratt as Director | Management | For | Voted - For | |
5 | Re-elect Barbara Richmond as Director | Management | For | Voted - For | |
6 | Re-elect Nick Hewson as Director | Management | For | Voted - For | |
7 | Re-elect Nicky Dulieu as Director | Management | For | Voted - For | |
8 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
11 | Approve Remuneration Policy | Management | For | Voted - For | |
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
844
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
17 | Adopt New Articles of Association | Management | For | Voted - For | |
REMIXPOINT, INC. | |||||
Security ID: J6436X108 | Ticker: 3825 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Amend Business Lines - Increase | ||||
Authorized Capital - Disclose Shareholder Meeting | |||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
2 | Approve Accounting Transfers | Management | For | Voted - For | |
3.1 | Elect Director Oda, Genki | Management | For | Voted - For | |
3.2 | Elect Director Takahashi, Yoshihiko | Management | For | Voted - For | |
3.3 | Elect Director Nakagomi, Yuji | Management | For | Voted - For | |
4.1 | Elect Director and Audit Committee Member Takayama, | ||||
Takehiro | Management | For | Voted - For | ||
4.2 | Elect Director and Audit Committee Member Yamada, | ||||
Yoichi | Management | For | Voted - For | ||
RENEWI PLC | |||||
Security ID: G7492H105 Ticker: RWI | |||||
Meeting Date: 15-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Ben Verwaayen as Director | Management | For | Voted - For | |
4 | Re-elect Allard Castelein as Director | Management | For | Voted - For | |
5 | Re-elect Marina Wyatt as Director | Management | For | Voted - For | |
6 | Re-elect Jolande Sap as Director | Management | For | Voted - For | |
7 | Re-elect Luc Sterckx as Director | Management | For | Voted - For | |
8 | Re-elect Neil Hartley as Director | Management | For | Voted - For | |
9 | Re-elect Otto de Bont as Director | Management | For | Voted - For | |
10 | Re-elect Toby Woolrych as Director | Management | For | Voted - For | |
11 | Reappoint BDO LLP as Auditors | Management | For | Voted - Against | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
14 | Approve Share Consolidation | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
845
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Adopt New Articles of Association | Management | For | Voted - For | |
RESILIENT REIT LTD. | |||||
Security ID: S6990F105 | Ticker: RES | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Re-elect Des de Beer as Director | Management | For | Voted - For | |
1.2 | Re-elect Jacobus Kriek as Director | Management | For | Voted - For | |
1.3 | Re-elect Des Gordon as Director | Management | For | Voted - For | |
2 | Re-elect Barry van Wyk as Director | Management | For | Voted - For | |
3.1 | Re-elect David Brown as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.2 | Re-elect Stuart Bird as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Des Gordon as Member of the Audit Committee | Management | For | Voted - For | |
3.4 | Re-elect Protas Phili as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
4 | Reappoint PricewaterhouseCoopers Inc (PwC) as | ||||
Auditors with Jacques de Villiers as the Designated | |||||
Audit Partner | Management | For | Voted - Against | ||
5 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
1 | Approve Remuneration Policy | Management | For | Voted - For | |
2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
3 | Approve Single Incentive Plan | Management | For | Voted - For | |
1 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
3.1 | Approve Non-executive Directors' Fees | Management | For | Voted - For | |
3.2 | Approve Non-executive Directors' Fees for Special | ||||
Committee Meetings | Management | For | Voted - For | ||
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
RESTAR HOLDINGS CORP. | |||||
Security ID: J6450H104 | Ticker: 3156 | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Konno, Kunihiro | Management | For | Voted - Against | |
2.2 | Elect Director Takahashi, Tadahito | Management | For | Voted - Against | |
2.3 | Elect Director Asaka, Tomoharu | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Naruse, | ||||
Tatsuichi | Management | For | Voted - Against |
846
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Elect Director and Audit Committee Member Miyoshi, | ||||
Rintaro | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Tezuka, | ||||
Seno | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Togawa, | ||||
Kiyoshi | Management | For | Voted - Against | ||
3.5 | Elect Director and Audit Committee Member Date, | ||||
Reiko | Management | For | Voted - Against | ||
RETAIL ESTATES NV | |||||
Security ID: B7081U108 | Ticker: RET | ||||
Meeting Date: 19-Jul-21 | Meeting Type: Annual | ||||
1.1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
1.2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
1.3 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
1.4 | Receive Remuneration Report | Management | For | Non-Voting | |
1.5 | Approve Financial Statements and Allocation of | ||||
Income, | Management | For | Voted - For | ||
1.6 | Approve Remuneration Policy | Management | For | Voted - Against | |
1.7 | Approve Remuneration Report | Management | For | Voted - For | |
1.8 | Approve Discharge of Directors | Management | For | Voted - For | |
1.9 | Approve Discharge of Auditors | Management | For | Voted - For | |
2.1 | Receive Directors' Reports for NS Properties NV | ||||
(Non-Voting) | Management | For | Non-Voting | ||
2.2 | Receive Auditors' Reports for NS Properties NV | ||||
(Non-Voting) | Management | For | Non-Voting | ||
2.3 | Adopt Financial Statements of NS Properties NV | Management | For | Voted - For | |
2.4 | Approve Discharge of Directors of NS Properties NV | Management | For | Voted - For | |
2.5 | Approve Discharge of Auditors of NS Properties NV | Management | For | Voted - For | |
3.1 | Reelect Rene Annaert as Independent Director | Management | For | Voted - Against | |
3.2 | Reelect Paul Borghgraef as Director | Management | For | Voted - Against | |
3.3 | Reelect Christophe Demain as Director | Management | For | Voted - Against | |
3.4 | Reelect Jan De Nys as Director | Management | For | Voted - Against | |
3.5 | Reelect Kara De Smet as Director | Management | For | Voted - Against | |
3.6 | Reelect Ann Gaeremynck as Independent Director | Management | For | Voted - Against | |
3.7 | Reelect Victor Ragoen as Director | Management | For | Voted - Against | |
3.8 | Reelect Leen Van den Neste as Independent Director | Management | For | Voted - Against | |
3.9 | Reelect Michel Van Geyte as Director | Management | For | Voted - Against | |
3.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
4.1 | Approve Change-of-Control Clause Re: Financing | ||||
Agreements between the Company and ING Belgium NV, | |||||
BNP Paribas Fortis NV, and Belfius NV | Management | For | Voted - For | ||
4.2 | Approve Change-of-Control Clause Re: Clauses Bond | Management | For | Voted - For | |
5 | Transact Other Business | Management | For | Non-Voting |
847
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RICHELIEU HARDWARE LTD. | |||||
Security ID: 76329W103 Ticker: RCH | |||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sylvie Vachon | Management | For | Voted - For | |
1.2 | Elect Director Lucie Chabot | Management | For | Voted - For | |
1.3 | Elect Director Marie Lemay | Management | For | Voted - For | |
1.4 | Elect Director Pierre Pomerleau | Management | For | Voted - For | |
1.5 | Elect Director Luc Martin | Management | For | Voted - For | |
1.6 | Elect Director Richard Lord | Management | For | Voted - For | |
1.7 | Elect Director Marc Poulin | Management | For | Voted - For | |
1.8 | Elect Director Robert Courteau | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
RIDE ON EXPRESS HOLDINGS CO., LTD. | |||||
Security ID: J64706104 | Ticker: 6082 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Emi, Akira | Management | For | Voted - Against | |
3.2 | Elect Director Matsushima, Kazuyuki | Management | For | Voted - Against | |
3.3 | Elect Director Watanabe, Kazumasa | Management | For | Voted - Against | |
3.4 | Elect Director Tomiita, Katsuyuki | Management | For | Voted - Against | |
3.5 | Elect Director Mizutani, Toshihiko | Management | For | Voted - Against | |
3.6 | Elect Director Akagi, Yutaka | Management | For | Voted - Against | |
4 | Elect Director and Audit Committee Member Saito, | ||||
Masao | Management | For | Voted - Against | ||
RIGHTMOVE PLC | |||||
Security ID: G7565D106 Ticker: RMV | |||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
6 | Re-elect Andrew Fisher as Director | Management | For | Voted - For | |
7 | Re-elect Peter Brooks-Johnson as Director | Management | For | Voted - For | |
8 | Re-elect Alison Dolan as Director | Management | For | Voted - For | |
9 | Re-elect Jacqueline de Rojas as Director | Management | For | Voted - For |
848
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | Voted - For | |
11 | Re-elect Andrew Findlay as Director | Management | For | Voted - For | |
12 | Re-elect Amit Tiwari as Director | Management | For | Voted - For | |
13 | Re-elect Lorna Tilbian as Director | Management | For | Voted - For | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
RIKEN CORP. | |||||
Security ID: J64855109 | Ticker: 6462 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 60 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ito, Kaoru | Management | For | Voted - Against | |
3.2 | Elect Director Maekawa, Yasunori | Management | For | Voted - Against | |
3.3 | Elect Director Watanabe, Koei | Management | For | Voted - Against | |
3.4 | Elect Director Ohashi, Takashi | Management | For | Voted - Against | |
3.5 | Elect Director Sakaba, Hidehiro | Management | For | Voted - Against | |
3.6 | Elect Director Hirano, Eiji | Management | For | Voted - Against | |
3.7 | Elect Director Tanabe, Koji | Management | For | Voted - Against | |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against | |
RIKEN VITAMIN CO., LTD. | |||||
Security ID: J65113102 | Ticker: 4526 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - Against | |
2 | Approve Allocation of Income, With a Final Dividend | ||||
of JPY 25 | Management | For | Voted - Against | ||
3 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
4.1 | Elect Director Yamaki, Kazuhiko | Management | For | Voted - Against | |
4.2 | Elect Director Ito, Shimpei | Management | For | Voted - Against | |
4.3 | Elect Director Nakano, Takahisa | Management | For | Voted - Against | |
4.4 | Elect Director Tomitori, Takahiro | Management | For | Voted - Against | |
4.5 | Elect Director Dotsu, Nobuo | Management | For | Voted - Against | |
4.6 | Elect Director Mochizuki, Tsutomu | Management | For | Voted - Against | |
4.7 | Elect Director Hirano, Shinichi | Management | For | Voted - Against |
849
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
RINGKJOBING LANDBOBANK A/S | |||||
Security ID: K81980144 | Ticker: RILBA | ||||
Meeting Date: 02-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Non-Voting | |
2 | Receive Report of Board | Management | For | Non-Voting | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Allocation of Income | Management | For | Voted - For | |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
6.a | Elect Tonny Hansen as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.b | Elect Mads Hvolby as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.c | Elect Morten Jensen as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.d | Elect Toke Kjaer Juul as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.e | Elect Niels Erik Burgdorf Madsen as Member of | ||||
Committee of Representatives | Management | For | Voted - For | ||
6.f | Elect Lars Moller as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.g | Elect Martin Krogh Pedersen as Member of Committee | ||||
of Representatives | Management | For | Voted - For | ||
6.h | Elect Kristian Skannerup as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.i | Elect Allan Ostergaard Sorensen as Member of | ||||
Committee of Representatives | Management | For | Voted - For | ||
6.j | Elect Sten Uggerhoj as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
6.k | Elect Mette Bundgaard as Member of Committee of | ||||
Representatives | Management | For | Voted - For | ||
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain | |
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9.a | Approve Creation of DKK 5.8 Million Pool of Capital | ||||
with Preemptive Rights; Approve Creation of DKK 2.9 | |||||
Million Pool of Capital without Preemptive Rights | Management | For | Voted - For | ||
9.b | Approve DKK 688,055 Reduction in Share Capital via | ||||
Share Cancellation | Management | For | Voted - For | ||
9.c | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
ROYAL BAFOKENG PLATINUM LTD. | |||||
Security ID: S7097C102 | Ticker: RBP | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for the Year Ended 31 December 2021 | Management | For | Voted - For |
850
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Re-elect Mark Moffett as Director | Management | For | Voted - For | |
3 | Re-elect Louisa Stephens as Director | Management | For | Voted - For | |
4 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | Voted - For | |
5 | Reappoint KPMG as Auditors with Henning Opperman as | ||||
the Individual Audit Representative | Management | For | Voted - For | ||
6 | Re-elect Louisa Stephens as Chairman of the Audit | ||||
and Risk Committee | Management | For | Voted - For | ||
7 | Re-elect Mark Moffett as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
8 | Re-elect Zanele Matlala as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
9 | Re-elect Peter Ledger as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
10 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
11 | Approve Remuneration Policy | Management | For | Voted - For | |
12 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
13 | Amend Share Appreciation Rights Plan 2017 | Management | For | Voted - Against | |
14 | Amend Full Share Plan 2017 | Management | For | Voted - For | |
15 | Approve Non-executive Directors' Fees | Management | For | Voted - For | |
16 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
17 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
ROYAL BOSKALIS WESTMINSTER NV | |||||
Security ID: N14952266 | Ticker: BOKA | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3a | Approve Remuneration Report | Management | For | Voted - Against | |
3b | Approve Remuneration Policy for Supervisory Board | Management | For | Voted - For | |
4a | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
5a | Discuss Allocation of Income or Loss | Management | For | Non-Voting | |
5b | Approve Dividends of EUR 0.50 Per Share | Management | For | Voted - For | |
6 | Approve Discharge of Management Board | Management | For | Voted - For | |
7 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
8 | Reelect J.P. de Kreij to Supervisory Board | Management | For | Voted - For | |
9 | Elect B.H. Heijermans to Management Board | Management | For | Voted - For | |
10 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
11 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
12 | Other Business (Non-Voting) | Management | For | Non-Voting | |
13 | Close Meeting | Management | For | Non-Voting |
851
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROYAL MAIL PLC | |||||
Security ID: G7368G108 Ticker: RMG | |||||
Meeting Date: 21-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Keith Williams as Director | Management | For | Voted - For | |
5 | Re-elect Simon Thompson as Director | Management | For | Voted - For | |
6 | Elect Martin Seidenberg as Director | Management | For | Voted - For | |
7 | Elect Mick Jeavons as Director | Management | For | Voted - For | |
8 | Re-elect Baroness Sarah Hogg as Director | Management | For | Voted - For | |
9 | Re-elect Rita Griffin as Director | Management | For | Voted - For | |
10 | Re-elect Maria da Cunha as Director | Management | For | Voted - For | |
11 | Re-elect Michael Findlay as Director | Management | For | Voted - For | |
12 | Re-elect Lynne Peacock as Director | Management | For | Voted - For | |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit and Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SAFESTORE HOLDINGS PLC | |||||
Security ID: G77733106 | Ticker: SAFE | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Elect Laure Duhot as Director | Management | For | Voted - For | |
7 | Elect Delphine Mousseau as Director | Management | For | Voted - For | |
8 | Re-elect David Hearn as Director | Management | For | Voted - For | |
9 | Re-elect Frederic Vecchioli as Director | Management | For | Voted - For | |
10 | Re-elect Andy Jones as Director | Management | For | Voted - For | |
11 | Re-elect Gert van de Weerdhof as Director | Management | For | Voted - For | |
12 | Re-elect Ian Krieger as Director | Management | For | Voted - For | |
13 | Re-elect Claire Balmforth as Director | Management | For | Voted - For |
852
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Adopt New Articles of Association | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SAKAI CHEMICAL INDUSTRY CO., LTD. | |||||
Security ID: J66489121 | Ticker: 4078 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Clarify Provisions on | |||||
Alternate Statutory Auditors | Management | For | Voted - For | ||
2.1 | Elect Director Yabe, Masaaki | Management | For | Voted - Against | |
2.2 | Elect Director Nakanishi, Atsuya | Management | For | Voted - Against | |
2.3 | Elect Director Nakahara, Shinji | Management | For | Voted - Against | |
2.4 | Elect Director Hattori, Hiroyuki | Management | For | Voted - Against | |
2.5 | Elect Director Yagura, Toshiyuki | Management | For | Voted - Against | |
2.6 | Elect Director Okamoto, Yasuhiro | Management | For | Voted - Against | |
2.7 | Elect Director Ito, Yoshikazu | Management | For | Voted - Against | |
2.8 | Elect Director Wada, Hiromi | Management | For | Voted - Against | |
2.9 | Elect Director Matsuda, Mitsunori | Management | For | Voted - Against | |
3 | Appoint Alternate Statutory Auditor Morita, Hiroshi | Management | For | Voted - For | |
4 | Approve Annual Bonus | Management | For | Voted - For | |
SAMSUNG SECURITIES CO., LTD. | |||||
Security ID: Y7486Y106 | Ticker: 016360 | ||||
Meeting Date: 18-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Ahn Dong-hyeon as Outside Director | Management | For | Voted - For | |
2.2 | Elect Lee Jong-wan as Inside Director | Management | For | Voted - For | |
3 | Elect Ahn Dong-hyeon as Audit Committee Member | Management | For | Voted - For | |
4 | Elect Choi Hye-ri as Outside Director to Serve as | ||||
an Audit Committee Member | Management | For | Voted - For | ||
5 | Approve Total Remuneration of Inside Directors and | �� | |||
Outside Directors | Management | For | Voted - For |
853
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SANEI ARCHITECTURE PLANNING CO., LTD. | |||||
Security ID: J67909101 | Ticker: 3228 | ||||
Meeting Date: 29-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
2.1 | Elect Director Koike, Shinzo | Management | For | Voted - Against | |
2.2 | Elect Director Yoshino, Mitsuru | Management | For | Voted - Against | |
2.3 | Elect Director Koike, Manabu | Management | For | Voted - Against | |
2.4 | Elect Director Chiba, Rie | Management | For | Voted - Against | |
2.5 | Elect Director Kikkawa, Kazuo | Management | For | Voted - Against | |
2.6 | Elect Director Miyamoto, Giichi | Management | For | Voted - Against | |
2.7 | Elect Director Funayama, Masashi | Management | For | Voted - Against | |
2.8 | Elect Director Nishimura, Naozumi | Management | For | Voted - Against | |
2.9 | Elect Director Ikeuchi, Masatoshi | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Akiyama, Nori | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Sato, Naoko | Management | For | Voted - For | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
SANKYO TATEYAMA, INC. | |||||
Security ID: J67779124 | Ticker: 5932 | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 15 | Management | For | Voted - For | ||
2.1 | Elect Director Hirano, Shozo | Management | For | Voted - Against | |
2.2 | Elect Director Kurosaki, Satoshi | Management | For | Voted - Against | |
2.3 | Elect Director Ikeda, Kazuhito | Management | For | Voted - Against | |
2.4 | Elect Director Nishi, Takahiro | Management | For | Voted - Against | |
2.5 | Elect Director Yoshida, Tsuneaki | Management | For | Voted - Against | |
2.6 | Elect Director Kubota, Kensuke | Management | For | Voted - Against | |
2.7 | Elect Director Takeshima, Naoko | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Hongawa, | ||||
Toru | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Nishioka, | ||||
Takao | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member Hasegawa, | ||||
Hirokazu | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Tsuri, | ||||
Nagahito | Management | For | Voted - Against | ||
3.5 | Elect Director and Audit Committee Member Aramaki, | ||||
Hirotoshi | Management | For | Voted - Against | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Nozaki, Hiromi | Management | For | Voted - Against |
854
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SANYO SHOKAI LTD. | |||||
Security ID: J69198109 | Ticker: 8011 | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Oe, Shinji | Management | For | Voted - Against | |
2.2 | Elect Director Kato, Ikuro | Management | For | Voted - Against | |
2.3 | Elect Director Shiina, Motoyoshi | Management | For | Voted - Against | |
2.4 | Elect Director Nihashi, Chihiro | Management | For | Voted - Against | |
2.5 | Elect Director Yasuda, Ikuo | Management | For | Voted - Against | |
2.6 | Elect Director Yano, Asako | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Ito, Rokuichi | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Fukuda, Atsushi | Management | For | Voted - Against | |
SARAMIN HR CO., LTD. | |||||
Security ID: Y7T199106 | Ticker: 143240 | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Amend Articles of Incorporation | Management | For | Voted - For | |
3.1 | Elect Kim Ik-rae as Non-Independent Non-Executive | ||||
Director | Management | For | Voted - Against | ||
3.2 | Elect Park Sang-jo as Outside Director | Management | For | Voted - Against | |
4 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
5 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
6 | Approve Terms of Retirement Pay | Management | For | Voted - For | |
SASSEUR REAL ESTATE INVESTMENT TRUST | |||||
Security ID: Y7541M105 Ticker: CRPU | |||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Trustee's Report, Statement by the Manager, | ||||
Audited Financial Statements and Auditors' Report | Management | For | Voted - For | ||
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Manager to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For |
855
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SCIENTECH CORP. | |||||
Security ID: Y7T40T113 | Ticker: 3583 | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Report and Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4 | Amend Rules and Procedures Regarding Shareholder's | ||||
General Meeting | Management | For | Voted - For | ||
SCOR SE | |||||
Security ID: F15561677 | Ticker: SCR | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
1.80 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report | Management | For | Voted - For | |
5 | Approve Compensation of Denis Kessler, Chairman and | ||||
CEO Until 30 June 2021 | Management | For | Voted - Against | ||
6 | Approve Compensation of Denis Kessler, Chairman | ||||
Since 1 July 2021 | Management | For | Voted - For | ||
7 | Approve Compensation of Laurent Rousseau, CEO Since | ||||
1 July 2021 | Management | For | Voted - For | ||
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2 Million | Management | For | Voted - For | ||
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
12 | Reelect Natacha Valla as Director | Management | For | Voted - For | |
13 | Reelect Fabrice Bregier as Director | Management | For | Voted - For | |
14 | Approve Transaction with Covea Cooperations SA and | ||||
Covea SGAM | Management | For | Voted - For | ||
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize Capitalization of Reserves of Up to EUR | ||||
200 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
17 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 588,871,028 | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 147,217,753 | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for up to 10 Percent of Issued Capital | |||||
for Private Placements | Management | For | Voted - For |
856
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Authorize Capital Increase of Up to EUR 147,217,753 | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
21 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
22 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 17 to 19 | Management | For | Voted - For | ||
23 | Authorize Issuance of Warrants (Bons 2022 | ||||
Contingents) without Preemptive Rights Reserved for | |||||
a Category of Persons up to Aggregate Nominal | |||||
Amount of EUR 300 Million Re: Contingent Capital | Management | For | Voted - For | ||
24 | Authorize Issuance of Warrants (AOF 2022) without | ||||
Preemptive Rights Reserved for a Category of | |||||
Persons up to Aggregate Nominal Amount of EUR 300 | |||||
Million Re: Ancillary Own-Fund | Management | For | Voted - For | ||
25 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
26 | Authorize up to 1.5 Million Shares for Use in Stock | ||||
Option Plans | Management | For | Voted - For | ||
27 | Authorize Issuance of up to 3 Million Shares for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
28 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
29 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 17-24, 26 and 28 at | |||||
EUR 771,535,156 | Management | For | Voted - For | ||
30 | Amend Article 14 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
31 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SCREEN HOLDINGS CO., LTD. | |||||
Security ID: J6988U114 | Ticker: 7735 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 293 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kakiuchi, Eiji | Management | For | Voted - Against | |
3.2 | Elect Director Hiroe, Toshio | Management | For | Voted - Against | |
3.3 | Elect Director Kondo, Yoichi | Management | For | Voted - Against | |
3.4 | Elect Director Ishikawa, Yoshihisa | Management | For | Voted - Against | |
3.5 | Elect Director Saito, Shigeru | Management | For | Voted - Against | |
3.6 | Elect Director Yoda, Makoto | Management | For | Voted - Against | |
3.7 | Elect Director Takasu, Hidemi | Management | For | Voted - Against | |
3.8 | Elect Director Okudaira, Hiroko | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Ito, Tomoyuki | Management | For | Voted - For |
857
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SECURITAS AB | |||||
Security ID: W7912C118 Ticker: SECU.B | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
8.c | Receive Board's Proposal on Allocation of Income | Management | For | Did Not Vote | |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
4.40 Per Share | Management | For | Did Not Vote | ||
9.c | Approve May 12, 2022, as Record Date for Dividend | ||||
Payment | Management | For | Did Not Vote | ||
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Approve Remuneration Report | Management | For | Did Not Vote | |
11 | Determine Number of Directors (8) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2.55 Million for Chairman, and SEK 840,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
13 | Reelect Jan Svensson (Chair), Ingrid Bonde, John | ||||
Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia | |||||
Schorling Hogberg, Harry Klagsbrun and Johan | |||||
Menckel as Directors | Management | For | Did Not Vote | ||
14 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote | |
15 | Authorize Chairman of Board and Representatives of | ||||
Five of Company's Largest Shareholders to Serve on | |||||
Nominating Committee Committee | Management | For | Did Not Vote | ||
16 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
17 | Approve Performance Share Program LTI 2022/2024 for | ||||
Key Employees and Related Financing | Management | For | Did Not Vote | ||
18 | Amend Articles Re: Set Minimum (SEK 300 Million) | ||||
and Maximum (SEK 1.2 Billion) Share Capital; Set | |||||
Minimum (300 Million) and Maximum (1.2 Billion) | |||||
Number of Shares | Management | For | Did Not Vote | ||
19 | Approve Creation of Pool of Capital with Preemptive | ||||
Rights | Management | For | Did Not Vote | ||
20 | Close Meeting | Management | For | Did Not Vote |
858
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SEMPERIT HOLDING AG | |||||
Security ID: A76473122 | Ticker: SEM | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young Auditors for Fiscal Year 2022 | Management | For | Voted - Against | |
6.1 | Approve Decrease in Size of Supervisory Board to | ||||
Six Members | Management | For | Voted - For | ||
6.2 | Elect Herbert Ortner as Supervisory Board Member | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - Against | |
9 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
10.1 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
11.1 | New/Amended Proposals from Shareholders | Management | None | Voted - Against | |
11.2 | New/Amended Proposals from Management and | ||||
Supervisory Board | Management | None | Voted - Against | ||
S-ENJOY SERVICE GROUP CO., LIMITED | |||||
Security ID: G80325106 | Ticker: 1755 | ||||
Meeting Date: 22-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve 2022 Services Framework Agreement, Annual | ||||
Cap and Related Transactions | Management | For | Voted - For | ||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A1 | Elect Gao Xinli as Director | Management | For | Voted - Against | |
3A2 | Elect Wu Qianqian as Director | Management | For | Voted - Against | |
3A3 | Elect Lv Xiaoping as Director | Management | For | Voted - Against | |
3A4 | Elect Zhu Wei as Director | Management | For | Voted - Against | |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
859
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
6 | Adopt Second Amended and Restated Memorandum and | ||||
Articles of Association | Management | For | Voted - For | ||
SEOHEE CONSTRUCTION CO., LTD. | |||||
Security ID: Y7633Y108 | Ticker: 035890 | ||||
Meeting Date: 07-Feb-22 | Meeting Type: Special | ||||
1.1 | Elect Kim Won-cheol as Inside Director | Management | For | Did Not Vote | |
1.2 | Elect Ahn Jung-doh as Inside Director | Management | For | Did Not Vote | |
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
3 | Authorize Board to Fix Remuneration of Internal | ||||
Auditor(s) | Management | For | Voted - For | ||
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. | |||||
Security ID: Y97256104 | Ticker: 002314 | ||||
Meeting Date: 21-Jan-22 | Meeting Type: Special | ||||
1 | Elect Shen Qimeng as Non-Independent Director | Management | For | Voted - For | |
2 | Approve Additional Provision of Guarantee | Management | For | Voted - For | |
3 | Approve Provision of Guarantee for Associate Company | Management | For | Voted - For | |
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Board of Supervisors | Management | For | Voted - For | |
3 | Approve Annual Report and Summary | Management | For | Voted - For | |
4 | Approve Financial Statements | Management | For | Voted - For | |
5 | Approve Profit Distribution | Management | For | Voted - For | |
6 | Approve Signing of Financial Service Agreement and | ||||
Related Party Transaction | Management | For | Voted - Against | ||
7 | Approve Comprehensive Credit Line Application | Management | For | Voted - For | |
8 | Approve Provision of Guarantee to Controlled | ||||
Subsidiary | Management | For | Voted - For | ||
9 | Approve Provision of Guarantee to Associates and | ||||
Joint Ventures | Management | For | Voted - For | ||
10 | Approve Authorization Management for Financial | ||||
Assistance Provision | Management | For | Voted - For | ||
11 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
12 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Directors | Management | For | Voted - Against |
860
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Amend Rules and Procedures Regarding Meetings of | ||||
Board of Supervisors | Management | For | Voted - Against | ||
SHIDAX CORP. | |||||
Security ID: J7166D106 | Ticker: 4837 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Shida, Kinichi | Management | For | Voted - Against | |
2.2 | Elect Director Shida, Tsutomu | Management | For | Voted - Against | |
2.3 | Elect Director Shibayama, Shinichi | Management | For | Voted - Against | |
2.4 | Elect Director Kawai, Makoto | Management | For | Voted - Against | |
2.5 | Elect Director Kawasaki, Tatsuo | Management | For | Voted - Against | |
2.6 | Elect Director Hori, Masatoshi | Management | For | Voted - Against | |
3 | Appoint Statutory Auditor Takahashi, Mari | Management | For | Voted - For | |
4.1 | Appoint Alternate Statutory Auditor Senuma, Yoshiaki | Management | For | Voted - For | |
4.2 | Appoint Alternate Statutory Auditor Kazama, Shinichi | Management | For | Voted - For | |
5 | Approve Restricted Stock Plan | Management | For | Voted - For | |
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. | |||||
Security ID: J7367W101 Ticker: 2395 | |||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Nagata, Ryoichi | Management | For | Voted - Against | |
2.2 | Elect Director Takanashi, Ken | Management | For | Voted - Against | |
2.3 | Elect Director Nitanda, Shinji | Management | For | Voted - Against | |
2.4 | Elect Director Tsusaki, Hideshi | Management | For | Voted - Against | |
2.5 | Elect Director Nagata, Ichiro | Management | For | Voted - Against | |
2.6 | Elect Director Fukumoto, Shinichi | Management | For | Voted - Against | |
2.7 | Elect Director Yamashita, Takashi | Management | For | Voted - Against | |
2.8 | Elect Director Hanada, Tsuyoshi | Management | For | Voted - Against | |
2.9 | Elect Director Toya, Keiko | Management | For | Voted - Against | |
SIGNIFY NV | |||||
Security ID: N8063K107 | Ticker: LIGHT | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Presentation by CEO | Management | For | Non-Voting | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4 | Adopt Financial Statements | Management | For | Voted - For |
861
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Dividends of EUR 1.45 Per Share | Management | For | Voted - For | |
6a | Approve Discharge of Management Board | Management | For | Voted - For | |
6b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
7 | Elect Bram Schot to Supervisory Board | Management | For | Voted - For | |
8a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Shares | Management | For | Voted - For | |
10 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
11 | Other Business (Non-Voting) | Management | For | Non-Voting | |
SINO-OCEAN SERVICE HOLDING LIMITED | |||||
Security ID: G816CB104 Ticker: 6677 | |||||
Meeting Date: 06-Aug-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Master Commercial Operational Services | ||||
Agreement, Annual Caps and Related Transactions | Management | For | Voted - For | ||
SIRIUS REAL ESTATE LTD. | |||||
Security ID: G8187C104 Ticker: SRE | |||||
Meeting Date: 30-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Re-elect Caroline Britton as Director | Management | For | Voted - For | |
3 | Re-elect Mark Cherry as Director | Management | For | Voted - For | |
4 | Re-elect Kelly Cleveland as Director | Management | For | Voted - For | |
5 | Re-elect Andrew Coombs as Director | Management | For | Voted - For | |
6 | Elect Joanne Kenrick as a Director | Management | For | Voted - For | |
7 | Re-elect Daniel Kitchen as Director | Management | For | Voted - For | |
8 | Re-elect Alistair Marks as Director | Management | For | Voted - For | |
9 | Re-elect James Peggie as Director | Management | For | Voted - For | |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
12 | Approve Dividend | Management | For | Voted - For | |
13 | Approve Remuneration Policy | Management | For | Voted - For | |
14 | Approve Implementation Report | Management | For | Voted - For | |
15 | Approve Scrip Dividend | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
862
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SITRONIX TECHNOLOGY CORP. | |||||
Security ID: Y8118H107 | Ticker: 8016 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
SKY PERFECT JSAT HOLDINGS, INC. | |||||
Security ID: J75606103 | Ticker: 9412 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Yonekura, Eiichi | Management | For | Voted - Against | |
2.2 | Elect Director Fukuoka, Toru | Management | For | Voted - Against | |
2.3 | Elect Director Ogawa, Masato | Management | For | Voted - Against | |
2.4 | Elect Director Matsutani, Koichi | Management | For | Voted - Against | |
2.5 | Elect Director Nakatani, Iwao | Management | For | Voted - Against | |
2.6 | Elect Director Fujiwara, Hiroshi | Management | For | Voted - Against | |
2.7 | Elect Director Oga, Kimiko | Management | For | Voted - Against | |
2.8 | Elect Director Shimizu, Kenji | Management | For | Voted - Against | |
2.9 | Elect Director Oho, Hiroyuki | Management | For | Voted - Against | |
SOCIETE BIC SA | |||||
Security ID: F10080103 | Ticker: BB | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.15 per Share | Management | For | Voted - For | ||
4 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Elect Nikos Koumettis as Director | Management | For | Voted - Against | |
6 | Reelect Gonzalve Bich as Director | Management | For | Voted - Against | |
7 | Reelect Elizabeth Bastoni as Director | Management | For | Voted - Against | |
8 | Reelect Maelys Castella as Director | Management | For | Voted - Against | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Pierre Vareille, Chairman | ||||
of the Board Until 19 May 2021 | Management | For | Voted - For |
863
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Compensation of John Glen, Chairman of the | ||||
Board Since 19 May 2021 | Management | For | Voted - For | ||
12 | Approve Compensation of Gonzalve Bich, CEO | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - For | ||
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
16 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 550,000 | Management | For | Voted - For | ||
17 | Ratify Change Location of Registered Office to 12 | ||||
boulevard Victor Hugo, 92611 Clichy and Amend | |||||
Article 4 of Bylaws Accordingly | Management | For | Voted - For | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 17 Million | Management | For | Voted - For | ||
20 | Authorize Capitalization of Reserves for Bonus | ||||
Issue or Increase in Par Value | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SOIKEN HOLDINGS INC. | |||||
Security ID: J76084102 | Ticker: 2385 | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 5 | Management | For | Voted - For | ||
2 | Appoint Alt Tsukiji Audit Co. as New External Audit | ||||
Firm | Management | For | Voted - For | ||
SOK MARKETLER TICARET AS | |||||
Security ID: M8T8CL101 Ticker: SOKM.E | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Voted - For | |
2 | Authorize Presiding Council to Sign Minutes of | ||||
Meeting | Management | For | Voted - For | ||
3 | Accept Board Report | Management | For | Voted - For | |
4 | Accept Audit Report | Management | For | Voted - For | |
5 | Accept Financial Statements | Management | For | Voted - For | |
6 | Approve Discharge of Board | Management | For | Voted - For | |
7 | Approve Director Remuneration | Management | For | Voted - Against | |
8 | Approve Reduction in Issued Share Capital | Management | For | Voted - For | |
9 | Amend Article 6 Re: Capital Related | Management | For | Voted - Against | |
10 | Approve Allocation of Income | Management | For | Voted - For | |
11 | Ratify External Auditors | Management | For | Voted - For |
864
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Approve Upper Limit of Donations for 2022 and | ||||
Receive Information on Donations Made in 2021 | Management | For | Voted - For | ||
13 | Receive Information on Guarantees, Pledges and | ||||
Mortgages Provided to Third Parties | Management | For | Non-Voting | ||
14 | Grant Permission for Board Members to Engage in | ||||
Commercial Transactions with Company and Be | |||||
Involved with Companies with Similar Corporate | |||||
Purpose in Accordance with Articles 395 and 396 of | |||||
Turkish Commercial Law | Management | For | Voted - For | ||
15 | Close Meeting | Management | For | Non-Voting | |
SPAREBANK 1 NORD-NORGE | |||||
Security ID: R8288N106 Ticker: NONG | |||||
Meeting Date: 11-Feb-22 | Meeting Type: Annual | ||||
1 | Elect Roar Dons, Hallgeir Angell, Erik Tostrup and | ||||
Ingrid Walnum as Members of Committee of | |||||
Representatives; Elect Tom Robin Solstad-Nois, Aage | |||||
Fossum, Kate Eliassen and Hanne Bentsen as Deputy | |||||
Members of Committee of Representatives | Management | For | Voted - For | ||
SPH REIT | |||||
Security ID: Y8123J106 | Ticker: SK6U | ||||
Meeting Date: 24-Nov-21 | Meeting Type: Annual | ||||
1 | Adopt Report of the Trustee, Statement by the | ||||
Manager, and Audited Financial Statements and | |||||
Auditors' Report | Management | For | Voted - For | ||
2 | Approve KPMG LLP as Auditors and Authorize Manager | ||||
to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
SPIRENT COMMUNICATIONS PLC | |||||
Security ID: G83562101 | Ticker: SPT | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Maggie Buggie as Director | Management | For | Voted - For | |
5 | Re-elect Paula Bell as Director | Management | For | Voted - For | |
6 | Re-elect Gary Bullard as Director | Management | For | Voted - For | |
7 | Re-elect Wendy Koh as Director | Management | For | Voted - For | |
8 | Re-elect Edgar Masri as Director | Management | For | Voted - For | |
9 | Re-elect Jonathan Silver as Director | Management | For | Voted - For |
865
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Re-elect Sir Bill Thomas as Director | Management | For | Voted - For | |
11 | Re-elect Eric Updyke as Director | Management | For | Voted - For | |
12 | Reappoint Deloitte as Auditors | Management | For | Voted - For | |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SSAB AB | |||||
Security ID: W8615U108 Ticker: SSAB.A | |||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Oskar Borjesson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Peter Lundkvist as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of SEK | ||||
5.25 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Petra Einarsson | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Marie Gronborg | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Pasi Laine | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Martin Lindqvist | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Annareetta Lumme-Timonen | Management | For | Did Not Vote | |
7.c9 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote | |
7.c10 Approve Discharge of Maija Strandberg | Management | For | Did Not Vote | ||
7.c11 Approve Discharge of Sture Bergvall | Management | For | Did Not Vote | ||
7.c12 Approve Discharge of Mikael Henriksson | Management | For | Did Not Vote | ||
7.c13 Approve Discharge of Tomas Jansson | Management | For | Did Not Vote | ||
7.c14 Approve Discharge of Tomas Karlsson | Management | For | Did Not Vote | ||
7.c15 Approve Discharge of Sven-Erik Rosen | Management | For | Did Not Vote | ||
7.c16 Approve Discharge of Patrick Sjoholm | Management | For | Did Not Vote | ||
7.c17 Approve Discharge of Tomas Westman | Management | For | Did Not Vote | ||
8 | Determine Number of Directors (8) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote | ||
9.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.925 Million for Chairman and SEK 645,000 for |
866
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
10.a | Reelect Bo Annvik as Director | Management | For | Did Not Vote | |
10.b | Reelect Petra Einarsson as Director | Management | For | Did Not Vote | |
10.c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote | |
10.d | Reelect Marie Gronborg as Director | Management | For | Did Not Vote | |
10.e | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote | |
10.f | Reelect Maija Strandberg as Director | Management | For | Did Not Vote | |
10.g | Elect Bernard Fontana as New Director | Management | For | Did Not Vote | |
10.h | Elect Mikael Makinen as New Director | Management | For | Did Not Vote | |
11 | Reelect Lennart Evrell as Board Chair | Management | For | Did Not Vote | |
12.1 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
12.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
13 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Long Term Incentive Program 2022 | Management | For | Did Not Vote | |
STAGECOACH GROUP PLC | |||||
Security ID: G8403M233 Ticker: SGC | |||||
Meeting Date: 03-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Abstain | |
3 | Re-elect Gregor Alexander as Director | Management | For | Voted - For | |
4 | Re-elect James Bilefield as Director | Management | For | Voted - For | |
5 | Re-elect Martin Griffiths as Director | Management | For | Voted - For | |
6 | Re-elect Ross Paterson as Director | Management | For | Voted - For | |
7 | Re-elect Sir Brian Souter as Director | Management | For | Voted - Against | |
8 | Re-elect Ray O'Toole as Director | Management | For | Voted - For | |
9 | Re-elect Karen Thomson as Director | Management | For | Voted - For | |
10 | Re-elect Lynne Weedall as Director | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
14 | Approve Share Incentive Plan | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
867
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
STAR MICA HOLDINGS CO., LTD. | |||||
Security ID: J7663A100 | Ticker: 2975 | ||||
Meeting Date: 24-Feb-22 | Meeting Type: Annual | ||||
1 | Elect Director Mizunaga, Masashi | Management | For | Voted - Against | |
STARTS CORP., INC. | |||||
Security ID: J76702109 | Ticker: 8850 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Muraishi, Hisaji | Management | For | Voted - Against | |
2.2 | Elect Director Isozaki, Kazuo | Management | For | Voted - Against | |
2.3 | Elect Director Muraishi, Toyotaka | Management | For | Voted - Against | |
2.4 | Elect Director Saito, Taroo | Management | For | Voted - Against | |
2.5 | Elect Director Naoi, Hideyuki | Management | For | Voted - Against | |
2.6 | Elect Director Nakamatsu, Manabu | Management | For | Voted - Against | |
2.7 | Elect Director Yamazaki, Chisato | Management | For | Voted - Against | |
2.8 | Elect Director Naoi, Tamotsu | Management | For | Voted - Against | |
2.9 | Elect Director Hasegawa, Takahiro | Management | For | Voted - Against | |
2.10 | Elect Director Muramatsu, Hisayuki | Management | For | Voted - Against | |
2.11 | Elect Director Yamamoto, Yoshio | Management | For | Voted - Against | |
2.12 | Elect Director Takahashi, Naoko | Management | For | Voted - Against | |
STARZEN CO., LTD. | |||||
Security ID: J7670K109 | Ticker: 8043 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 65 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings - Clarify Provisions on | |||||
Alternate Statutory Auditors | Management | For | Voted - Against | ||
3.1 | Elect Director Yokota, Kazuhiko | Management | For | Voted - Against | |
3.2 | Elect Director Uzurahashi, Masao | Management | For | Voted - Against | |
3.3 | Elect Director Takahashi, Masamichi | Management | For | Voted - Against | |
3.4 | Elect Director Sadanobu, Ryuso | Management | For | Voted - Against | |
3.5 | Elect Director Sana, Tsunehiro | Management | For | Voted - Against | |
3.6 | Elect Director Ohara, Wataru | Management | For | Voted - Against | |
3.7 | Elect Director Yoshisato, Kaku | Management | For | Voted - Against | |
3.8 | Elect Director Matsuishi, Masanori | Management | For | Voted - Against | |
3.9 | Elect Director Eto, Mariko | Management | For | Voted - Against | |
4 | Appoint Alternate Statutory Auditor Tada, Toshiaki | Management | For | Voted - For |
868
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against | |
STELCO HOLDINGS INC. | |||||
Security ID: 858522105 | Ticker: STLC | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Monty Baker | Management | For | Voted - For | |
1.2 | Elect Director Michael Dees | Management | For | Voted - Withheld | |
1.3 | Elect Director Alan Kestenbaum | Management | For | Voted - For | |
1.4 | Elect Director Michael Mueller | Management | For | Voted - For | |
1.5 | Elect Director Heather Ross | Management | For | Voted - For | |
1.6 | Elect Director Indira Samarasekera | Management | For | Voted - For | |
1.7 | Elect Director Daryl Wilson | Management | For | Voted - For | |
2 | Approve KPMG LLP Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Withheld | ||
STELLA CHEMIFA CORP. | |||||
Security ID: J7674E109 | Ticker: 4109 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Hashimoto, Aki | Management | For | Voted - Against | |
2.2 | Elect Director Saka, Kiyonori | Management | For | Voted - Against | |
2.3 | Elect Director Takano, Jun | Management | For | Voted - Against | |
2.4 | Elect Director Ogata, Norio | Management | For | Voted - Against | |
2.5 | Elect Director Tsuchiya, Masaaki | Management | For | Voted - Against | |
2.6 | Elect Director Nakashima, Yasuhiko | Management | For | Voted - Against | |
2.7 | Elect Director Iijima, Takeshi | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Kikuyama, | ||||
Hirohisa | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Okano, | ||||
Isao | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member | ||||
Nishimura, Yusaku | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member | ||||
Matsumura, Shine | Management | For | Voted - Against | ||
STEVANATO GROUP SPA | |||||
Security ID: T9224W109 Ticker: STVN | |||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Remuneration of Directors | Management | For | Voted - For |
869
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Adjust Remuneration of External Auditors | Management | For | Voted - For | |
5 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - Against | ||
1 | Amend Company Bylaws Re: Articles 21.2 and 25.2 | Management | For | Voted - For | |
STHREE PLC | |||||
Security ID: G8499E103 Ticker: STEM | |||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Elect Timo Lehne as Director | Management | For | Voted - For | |
5 | Elect Andrew Beach as Director | Management | For | Voted - For | |
6 | Re-elect James Bilefield as Director | Management | For | Voted - For | |
7 | Re-elect Denise Collis as Director | Management | For | Voted - For | |
8 | Re-elect Anne Fahy as Director | Management | For | Voted - Against | |
9 | Re-elect Barrie Brien as Director | Management | For | Voted - For | |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
12 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
SUMITOMO SEIKA CHEMICALS CO., LTD. | |||||
Security ID: J70445101 | Ticker: 4008 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
2.1 | Elect Director Ogawa, Ikuzo | Management | For | Voted - Against | |
2.2 | Elect Director Hamatani, Kazuhiro | Management | For | Voted - Against | |
2.3 | Elect Director Murakoshi, Masaru | Management | For | Voted - Against | |
2.4 | Elect Director Toya, Takehiro | Management | For | Voted - Against | |
2.5 | Elect Director Machida, Kenichiro | Management | For | Voted - Against | |
2.6 | Elect Director Shigemori, Takashi | Management | For | Voted - Against | |
2.7 | Elect Director Katsuki, Yasumi | Management | For | Voted - Against |
870
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SUNJIN CO., LTD. | |||||
Security ID: Y8231L100 | Ticker: 136490 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
2.1 | Elect Moon Woong-gi as Inside Director | Management | For | Voted - Against | |
2.2 | Elect Kim Jong-yoon as Outside Director | Management | For | Voted - For | |
3 | Elect Kim Jong-yoon as a Member of Audit Committee | Management | For | Voted - For | |
4 | Amend Articles of Incorporation | Management | For | Voted - For | |
5 | Approve Total Remuneration of Inside Directors and | ||||
Outside Directors | Management | For | Voted - For | ||
SUPER RETAIL GROUP LIMITED | |||||
Security ID: Q88009107 | Ticker: SUL | ||||
Meeting Date: 20-Oct-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3.1 | Elect Sally Pitkin as Director | Management | For | Voted - For | |
3.2 | Elect Peter Everingham as Director | Management | For | Voted - For | |
4 | Approve Proportional Takeover Provisions | Management | For | Voted - For | |
SUPERMARKET INCOME REIT PLC | |||||
Security ID: G8586X105 Ticker: SUPR | |||||
Meeting Date: 18-Oct-21 | Meeting Type: Special | ||||
1 | Authorise Issue of Equity in Connection with the | ||||
Initial Issue and the Placing Programme | Management | For | Voted - For | ||
2 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with the Initial Issue and the | |||||
Placing Programme | Management | For | Voted - For | ||
Meeting Date: 24-Nov-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - For | |
4 | Approve the Company's Dividend Policy | Management | For | Voted - For | |
5 | Re-elect Nick Hewson as Director | Management | For | Voted - For | |
6 | Re-elect Vince Prior as Director | Management | For | Voted - For | |
7 | Re-elect Jon Austen as Director | Management | For | Voted - For | |
8 | Re-elect Cathryn Vanderspar as Director | Management | For | Voted - For | |
9 | Reappoint BDO LLP as Auditors | Management | For | Voted - Against | |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
11 | Authorise Issue of Equity | Management | For | Voted - For |
871
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
14 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
15 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
16 | Authorise the Company to Use Electronic | ||||
Communications | Management | For | Voted - For | ||
17 | Approve Matters Relating to the Relevant | ||||
Distributions | Management | For | Voted - For | ||
18 | Approve Cancellation of the Share Premium Account | Management | For | Voted - For | |
19 | Adopt New Articles of Association | Management | For | Voted - For | |
SWORD GROUP SE | |||||
Security ID: F91829105 | Ticker: SWP | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive and Approve Board's Reports | Management | For | Voted - For | |
2 | Receive and Approve Auditor's Reports | Management | For | Voted - For | |
3 | Approve Financial Statements | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of EUR | ||||
10.0 Per Share | Management | For | Voted - For | ||
6 | Approve Discharge of Directors | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Approve Discharge of Auditors | Management | For | Voted - For | |
11 | Appoint Mazars Luxembourg S.A. as Auditor | Management | For | Voted - Against | |
12 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
TA CHEN STAINLESS PIPE CO., LTD. | |||||
Security ID: Y8358R104 | Ticker: 2027 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements | Management | For | Voted - For | |
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve the Issuance of New Shares by | ||||
Capitalization of Profit | Management | For | Voted - For | ||
4 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
5 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For |
872
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAIHEI DENGYO KAISHA, LTD. | |||||
Security ID: J79088100 | Ticker: 1968 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Nojiri, Jo | Management | For | Voted - Against | |
2.2 | Elect Director Ito, Hiroaki | Management | For | Voted - Against | |
2.3 | Elect Director Kusaka, Shinya | Management | For | Voted - Against | |
2.4 | Elect Director Ariyoshi, Masaki | Management | For | Voted - Against | |
2.5 | Elect Director Okamoto, Shingo | Management | For | Voted - Against | |
2.6 | Elect Director Asai, Satoru | Management | For | Voted - Against | |
2.7 | Elect Director Wada, Ichiro | Management | For | Voted - Against | |
2.8 | Elect Director Kojima, Fuyuki | Management | For | Voted - Against | |
3 | Appoint Statutory Auditor Higuchi, Yoshiyuki | Management | For | Voted - For | |
4 | Appoint Alternate Statutory Auditor Yuba, Akira | Management | For | Voted - For | |
TAKAOKA TOKO CO., LTD. | |||||
Security ID: J80551104 | Ticker: 6617 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 25 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ichinose, Takashi | Management | For | Voted - Against | |
3.2 | Elect Director Uemura, Akira | Management | For | Voted - Against | |
3.3 | Elect Director Kaneko, Yoshinori | Management | For | Voted - Against | |
3.4 | Elect Director Taketani, Noriaki | Management | For | Voted - Against | |
3.5 | Elect Director Mishima, Yasuhiro | Management | For | Voted - Against | |
3.6 | Elect Director Mizumoto, Kunihiko | Management | For | Voted - Against | |
3.7 | Elect Director Wakayama, Tatsuya | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Kurosawa, | ||||
Yoshinori | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Takada, | ||||
Yuichiro | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Wada, | ||||
Kishiko | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Taketani, Noriaki | Management | For | Voted - Against |
873
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TAKARA LEBEN CO., LTD. | |||||
Security ID: J80744105 | Ticker: 8897 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 14 | Management | For | Voted - For | ||
2 | Amend Articles to Change Company Name - Amend | ||||
Business Lines | Management | For | Voted - For | ||
3 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
4.1 | Elect Director Murayama, Yoshio | Management | For | Voted - Against | |
4.2 | Elect Director Shimada, Kazuichi | Management | For | Voted - Against | |
4.3 | Elect Director Shimizu, Kazuyuki | Management | For | Voted - Against | |
4.4 | Elect Director Yamamoto, Masashi | Management | For | Voted - Against | |
4.5 | Elect Director Yoshida, Masahiro | Management | For | Voted - Against | |
4.6 | Elect Director Akisawa, Shoichi | Management | For | Voted - Against | |
4.7 | Elect Director Iwamoto, Hiroshi | Management | For | Voted - Against | |
4.8 | Elect Director Takaara, Mika | Management | For | Voted - Against | |
4.9 | Elect Director Kawada, Kenji | Management | For | Voted - Against | |
4.10 | Elect Director Tsuji, Chiaki | Management | For | Voted - Against | |
4.11 | Elect Director Yamahira, Keiko | Management | For | Voted - Against | |
4.12 | Elect Director Yamagishi, Naohito | Management | For | Voted - Against | |
5.1 | Appoint Statutory Auditor Endo, Makoto | Management | For | Voted - For | |
5.2 | Appoint Statutory Auditor Homma, Asami | Management | For | Voted - Against | |
6 | Appoint Alternate Statutory Auditor Otsubo, Masanori | Management | For | Voted - For | |
TATE & LYLE PLC | |||||
Security ID: G86838128 | Ticker: TATE | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | Voted - For | |
5 | Re-elect Nick Hampton as Director | Management | For | Voted - For | |
6 | Elect Vivid Sehgal as Director | Management | For | Voted - For | |
7 | Elect John Cheung as Director | Management | For | Voted - For | |
8 | Elect Patricia Corsi as Director | Management | For | Voted - For | |
9 | Re-elect Paul Forman as Director | Management | For | Voted - For | |
10 | Re-elect Lars Frederiksen as Director | Management | For | Voted - For | |
11 | Re-elect Kimberly Nelson as Director | Management | For | Voted - For | |
12 | Re-elect Sybella Stanley as Director | Management | For | Voted - For | |
13 | Re-elect Warren Tucker as Director | Management | For | Voted - For | |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
874
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
Meeting Date: 30-Sep-21 | Meeting Type: Special | ||||
1 | Approve Matters Relating to the Sale of a | ||||
Controlling Stake in NewCo to KPS | Management | For | Voted - For | ||
2 | Amend Performance Share Plan | Management | For | Voted - For | |
TBC BANK GROUP PLC | |||||
Security ID: G8705J102 | Ticker: TBCG | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Arne Berggren as Director | Management | For | Voted - For | |
4 | Re-elect Vakhtang Butskhrikidze as Director | Management | For | Voted - For | |
5 | Re-elect Maria Luisa Cicognani as Director | Management | For | Voted - For | |
6 | Re-elect Tsira Kemularia as Director | Management | For | Voted - For | |
7 | Re-elect Per Anders Fasth as Director | Management | For | Voted - For | |
8 | Re-elect Thymios Kyriakopoulos as Director | Management | For | Voted - For | |
9 | Re-elect Eran Klein as Director | Management | For | Voted - For | |
10 | Elect Venera Suknidze as Director | Management | For | Voted - For | |
11 | Elect Rajeev Sawhney as Director | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
15 | Authorise Board to Offer Scrip Dividend | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
875
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TECHNIP ENERGIES NV | |||||
Security ID: N8486R101 Ticker: TE | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Presentation by Arnaud Pieton, CEO | Management | For | Non-Voting | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Dividends of EUR 0.45 Per Share | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as | ||||
Auditors | Management | For | Voted - Against | ||
7a | Approve Discharge of Executive Directors | Management | For | Voted - For | |
7b | Approve Discharge of Non-Executive Directors | Management | For | Voted - For | |
8a | Reelect Arnaud Pieton as Executive Director | Management | For | Voted - For | |
8b | Reelect Joseph Rinaldi as Non-Executive Director | Management | For | Voted - For | |
8c | Reelect Arnaud Caudoux as Non-Executive Director | Management | For | Voted - For | |
8d | Reelect Marie-Ange Debon as Non-Executive Director | Management | For | Voted - For | |
8e | Reelect Simon Eyers as Non-Executive Director | Management | For | Voted - For | |
8f | Reelect Alison Goligher as Non-Executive Director | Management | For | Voted - For | |
8g | Reelect Didier Houssin as Non-Executive Director | Management | For | Voted - For | |
8h | Reelect Nello Uccelletti as Non-Executive Director | Management | For | Voted - Against | |
8i | Elect Colette Cohen as Non-Executive Director | Management | For | Voted - For | |
8j | Elect Francesco Venturini as Non-Executive Director | Management | For | Voted - For | |
9 | Close Meeting | Management | For | Non-Voting | |
TECHNOLOGY ONE LIMITED | |||||
Security ID: Q89275103 | Ticker: TNE | ||||
Meeting Date: 23-Feb-22 | Meeting Type: Annual | ||||
1 | Elect Pat O'Sullivan as Director | Management | For | Voted - For | |
2 | Elect Richard Anstey as Director | Management | For | Voted - Against | |
3 | Elect Sharon Doyle as Director | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Contingent Spill Resolution | Management | Against | Voted - Against | |
TELEKOM AUSTRIA AG | |||||
Security ID: A8502A102 | Ticker: TKA | ||||
Meeting Date: 06-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Christine Catasta as Supervisory Board Member | Management | For | Voted - Against | |
2.1 | New/Amended Proposals from Shareholders | Management | None | Voted - Against | |
2.2 | New/Amended Proposals from Management and | ||||
Supervisory Board | Management | None | Voted - Against |
876
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.28 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
6.1 | Elect Daniela Torras as Supervisory Board Member | Management | For | Voted - Against | |
6.2 | Elect Carlos Jarque as Supervisory Board Member | Management | For | Voted - Against | |
6.3 | Elect Christine Catasta as Supervisory Board Member | Management | For | Voted - Against | |
7 | Ratify Ernst & Young as Auditors for Fiscal Year | ||||
2022 | Management | For | Voted - Against | ||
8 | Approve Remuneration Report | Management | For | Voted - For | |
TELENET GROUP HOLDING NV | |||||
Security ID: B89957110 | Ticker: TNET | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Intermediate Dividends of EUR 1.375 Per | ||||
Share | Management | For | Voted - For | ||
2 | Authorize Implementation of Approved Resolutions | Management | For | Voted - For | |
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Receive Special Board Report Re: Authorized Capital | Management | For | Non-Voting | |
2 | Renew Authorization to Increase Share Capital | ||||
within the Framework of Authorized Capital | Management | For | Voted - Against | ||
3 | Authorize Repurchase of of Issued Share Capital | Management | For | Voted - Against | |
4 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
Meeting Date: 27-Apr-22 | Meeting Type: Ordinary Shareholders | ||||
1 | Receive Directors' and Auditors' Reports | ||||
(Non-Voting) | Management | For | Non-Voting | ||
2 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
3 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 1.375 per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - Against | |
5.a | Approve Discharge of Bert De Graeve (IDw Consult | ||||
BV) as Director | Management | For | Voted - For | ||
5.b | Approve Discharge of Jo Van Biesbroeck (JoVB BV) as | ||||
Director | Management | For | Voted - For | ||
5.c | Approve Discharge of Christiane Franck as Director | Management | For | Voted - For | |
5.d | Approve Discharge of John Porter as Director | Management | For | Voted - For |
877
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.e | Approve Discharge of Charles H. Bracken as Director | Management | For | Voted - For | |
5.f | Approve Discharge of Manuel Kohnstamm as Director | Management | For | Voted - For | |
5.g | Approve Discharge of Severina Pascu as Director | Management | For | Voted - For | |
5.h | Approve Discharge of Amy Blair as Director | Management | For | Voted - For | |
5.i | Approve Discharge of Enrique Rodriguez as Director | Management | For | Voted - For | |
6 | Approve Discharge of Auditors | Management | For | Voted - For | |
7(a) | Elect Lieve Creten BV, Permanently Represented by | ||||
Lieve Creten, as Independent Director | Management | For | Voted - Against | ||
7(b) | Elect Dirk JS Van den Berghe Ltd., Permanently | ||||
Represented by Dirk Van den Berghe, as Independent | |||||
Director | Management | For | Voted - Against | ||
7(c) | Elect John Gilbert as Independent Director | Management | For | Voted - Against | |
7(d) | Elect Madalina Suceveanu as Director | Management | For | Voted - Against | |
7(e) | Reelect Amy Blair as Director | Management | For | Voted - Against | |
7(f) | Reelect Severina Pascu as Director | Management | For | Voted - Against | |
8 | Approve Remuneration of Independent Directors | Management | For | Voted - For | |
9 | Approve Change-of-Control Clause Re: Performance | ||||
Share Plans and Restricted Shares Plans | Management | For | Voted - Against | ||
TELEVISION FRANCAISE 1 SA | |||||
Security ID: F91255103 | Ticker: TFI | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.45 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - Against | ||
5 | Approve Compensation of Gilles Pelisson, Chairman | ||||
and CEO | Management | For | Voted - Against | ||
6 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Gilles Pelisson, | ||||
Chairman and CEO | Management | For | Voted - Against | ||
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Reelect Gilles Pelisson as Director | Management | For | Voted - Against | |
10 | Reelect Marie Pic-Paris Allavena as Director | Management | For | Voted - Against | |
11 | Reelect Olivier Roussat as Director | Management | For | Voted - Against | |
12 | Elect Orla Noonan as Director | Management | For | Voted - Against | |
13 | Acknowledge Appointment of Farida Fekih and Sophie | ||||
Leveaux as Representatives of Employee Shareholders | |||||
to the Board | Management | For | Voted - For | ||
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - For | |
15 | Acknowledge End of Mandate of Auditex as Alternate | ||||
Auditor and Decision Not to Renew | Management | For | Voted - For | ||
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against |
878
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
19 | Authorize up to 3 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - Against | ||
20 | Authorize up to 3 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - Against | ||
21 | Amend Article 7 of Bylaws Re: Shareholding | ||||
Disclosure Thresholds | Management | For | Voted - Against | ||
22 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
TESSENDERLO GROUP NV | |||||
Security ID: B9132B105 | Ticker: TESB | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual/Special | ||||
1 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5a | Approve Discharge of Directors | Management | For | Voted - For | |
5b | Approve Discharge of Auditors | Management | For | Voted - For | |
6a | Reelect Stefaan Haspeslagh as Director | Management | For | Voted - Against | |
7 | Ratify KPMG as Auditors | Management | For | Voted - Against | |
1.1 | Receive Special Board Report Re: Article 7:199 of | ||||
the Belgian Code of Companies and Associations | Management | For | Non-Voting | ||
1.2 | Renew Authorization to Increase Share Capital | ||||
within the Framework of Authorized Capital | Management | For | Voted - Against | ||
2 | Authorize Repurchase of Up to 20 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
TEXHONG TEXTILE GROUP LIMITED | |||||
Security ID: G87655117 | Ticker: 2678 | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Tang Daoping as Director | Management | For | Voted - Against | |
3b | Elect Cheng Longdi as Director | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against |
879
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
9 | Adopt Amended and Restated Articles of Association | Management | For | Voted - For | |
THE 77 BANK, LTD. | |||||
Security ID: J71348106 | Ticker: 8341 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 40 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ujiie, Teruhiko | Management | For | Voted - Against | |
3.2 | Elect Director Kobayashi, Hidefumi | Management | For | Voted - Against | |
3.3 | Elect Director Igarashi, Makoto | Management | For | Voted - Against | |
3.4 | Elect Director Onodera, Yoshikazu | Management | For | Voted - Against | |
3.5 | Elect Director Kobayashi, Atsushi | Management | For | Voted - Against | |
3.6 | Elect Director Muranushi, Masanori | Management | For | Voted - Against | |
3.7 | Elect Director Nakamura, Ken | Management | For | Voted - Against | |
3.8 | Elect Director Okuyama, Emiko | Management | For | Voted - Against | |
3.9 | Elect Director Otaki, Seiichi | Management | For | Voted - Against | |
3.10 | Elect Director Oyama, Shigenori | Management | For | Voted - Against | |
4 | Elect Director and Audit Committee Member Chida, | ||||
Kazuhito | Management | For | Voted - Against | ||
THE AICHI BANK LTD. | |||||
Security ID: J07686108 | Ticker: 8527 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 220 | Management | For | Voted - For | ||
2 | Approve Formation of Joint Holding Company with The | ||||
Chukyo Bank, Ltd. | Management | For | Voted - For | ||
3.1 | Elect Director Ito, Yukinori | Management | For | Voted - Against | |
3.2 | Elect Director Kuratomi, Nobuhiko | Management | For | Voted - Against | |
3.3 | Elect Director Matsuno, Hiroyasu | Management | For | Voted - Against | |
3.4 | Elect Director Yoshikawa, Hiroaki | Management | For | Voted - Against | |
3.5 | Elect Director Taguchi, Kenichi | Management | For | Voted - Against | |
3.6 | Elect Director Suzuki, Norimasa | Management | For | Voted - Against | |
3.7 | Elect Director Ito, Kenji | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Kato, | ||||
Masahiro | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Emoto, | ||||
Yasutoshi | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Hasegawa, | ||||
Yasuo | Management | For | Voted - Against |
880
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.4 | Elect Director and Audit Committee Member Nakao, | ||||
Yoshihiko | Management | For | Voted - Against | ||
4.5 | Elect Director and Audit Committee Member Matsuno, | ||||
Tsunehiro | Management | For | Voted - Against | ||
4.6 | Elect Director and Audit Committee Member Murata, | ||||
Chieko | Management | For | Voted - Against | ||
THE DESCARTES SYSTEMS GROUP INC. | |||||
Security ID: 249906108 | Ticker: DSG | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.2 | Elect Director Deborah Close | Management | For | Voted - For | |
1.3 | Elect Director Eric A. Demirian | Management | For | Voted - For | |
1.4 | Elect Director Sandra Hanington | Management | For | Voted - For | |
1.5 | Elect Director Kelley Irwin | Management | For | Voted - For | |
1.6 | Elect Director Dennis Maple | Management | For | Voted - For | |
1.7 | Elect Director Chris Muntwyler | Management | For | Voted - For | |
1.8 | Elect Director Jane O'Hagan | Management | For | Voted - For | |
1.9 | Elect Director Edward J. Ryan | Management | For | Voted - For | |
1.10 | Elect Director John J. Walker | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Amend Performance and Restricted Share Unit Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
THE NORTH WEST COMPANY INC. | |||||
Security ID: 663278208 | Ticker: NWC | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brock Bulbuck | Management | For | Voted - For | |
1.2 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.3 | Elect Director Frank Coleman | Management | For | Voted - For | |
1.4 | Elect Director Stewart Glendinning | Management | For | Voted - For | |
1.5 | Elect Director Annalisa King | Management | For | Voted - For | |
1.6 | Elect Director Violet Konkle | Management | For | Voted - For | |
1.7 | Elect Director Steven Kroft | Management | For | Voted - For | |
1.8 | Elect Director Daniel McConnell | Management | For | Voted - For | |
1.9 | Elect Director Jennefer Nepinak | Management | For | Voted - For | |
1.10 | Elect Director Victor Tootoo | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
A | The Undersigned Certifies The Shares Represented By | ||||
This Proxy Are Owned And Controlled By: FOR = | |||||
Canadian, ABN = Non-Canadian Holder Authorized To | |||||
Provide Air Service, AGT = Non-Canadian Who Is Not |
881
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A Non-Canadian Holder Authorized To Provide Air | |||||
Service. | Management | None | Voted - Against | ||
B | The Undersigned Certifies that Shares Owned and | ||||
Controlled, Including Shares Held by Persons in | |||||
Affiliation with the Undersigned Represent 10% or | |||||
More of Company's IOS. Vote FOR = Yes and ABSTAIN = | |||||
No. A Vote AGAINST will be treated as not voted. | Management | None | Voted - Abstain | ||
THE OGAKI KYORITSU BANK LTD. | |||||
Security ID: J59697102 | Ticker: 8361 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 35 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Sakai, Toshiyuki | Management | For | Voted - Against | |
3.2 | Elect Director Tsuchiya, Satoshi | Management | For | Voted - Against | |
3.3 | Elect Director Hayashi, Takaharu | Management | For | Voted - Against | |
3.4 | Elect Director Nogami, Masayuki | Management | For | Voted - Against | |
3.5 | Elect Director Kakehi, Masaki | Management | For | Voted - Against | |
3.6 | Elect Director Kanda, Masaaki | Management | For | Voted - Against | |
3.7 | Elect Director Tango, Yasutake | Management | For | Voted - Against | |
3.8 | Elect Director Moriguchi, Yuko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Ikemura, Yukio | Management | For | Voted - Against | |
5 | Appoint Alternate Statutory Auditor Mori, Tetsuro | Management | For | Voted - For | |
THULE GROUP AB | |||||
Security ID: W9T18N112 Ticker: THULE | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.a | Designate Hans Christian Bratterud as Inspector of | ||||
Minutes of Meeting | Management | For | Did Not Vote | ||
2.b | Designate Carolin Forsberg as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
6.b | Receive Consolidated Accounts and Group Auditor's | ||||
Report | Management | For | Did Not Vote | ||
6.c | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
6.d | Receive Board's Report | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
882
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.b | Approve Allocation of Income and Dividends of SEK | ||||
13.00 Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Bengt Baron | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Mattias Ankartberg | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Therese Reutersward | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Helene Willberg | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of CEO Magnus Welander | Management | For | Did Not Vote | |
7.d | Approve Remuneration Report | Management | For | Did Not Vote | |
8 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
9 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.15 Million for Chairman and SEK 400,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
10.1 | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote | |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | Did Not Vote | |
10.3 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote | |
10.4 | Reelect Therese Reutersward as Director | Management | For | Did Not Vote | |
10.5 | Reelect Helene Willberg as Director | Management | For | Did Not Vote | |
10.6 | Elect Sarah McPhee as New Director | Management | For | Did Not Vote | |
10.7 | Elect Johan Westman as New Director | Management | For | Did Not Vote | |
10.8 | Elect Hans Eckerstrom as Board Chair | Management | For | Did Not Vote | |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
TIME DOTCOM BERHAD | |||||
Security ID: Y8839J101 | Ticker: 5031 | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Elakumari Kantilal as Director | Management | For | Voted - Against | |
2 | Elect Lee Guan Hong as Director | Management | For | Voted - For | |
3 | Elect Azailiza Mohd Ahad as Director | Management | For | Voted - For | |
4 | Elect Zainal Amanshah Zainal Arshad as Director | Management | For | Voted - For | |
5 | Approve Directors' Fees | Management | For | Voted - For | |
6 | Approve Directors' Benefits | Management | For | Voted - For | |
7 | Approve KPMG PLT as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Against | ||
8 | Approve Hong Kean Yong to Continue Office as | ||||
Independent Non-Executive Director | Management | For | Voted - For |
883
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOAGOSEI CO., LTD. | |||||
Security ID: J8381L105 | Ticker: 4045 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 19 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Takamura, Mikishi | Management | For | Voted - Against | |
3.2 | Elect Director Ishikawa, Nobuhiro | Management | For | Voted - Against | |
3.3 | Elect Director Miho, Susumu | Management | For | Voted - Against | |
3.4 | Elect Director Kimura, Masahiro | Management | For | Voted - Against | |
3.5 | Elect Director Koike, Yasuhiro | Management | For | Voted - Against | |
3.6 | Elect Director Mori, Yuichiro | Management | For | Voted - Against | |
3.7 | Elect Director Serita, Taizo | Management | For | Voted - Against | |
3.8 | Elect Director Furukawa, Hidetoshi | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Takano, | ||||
Nobuhiko | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Danno, | ||||
Koichi | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Suzuki, | ||||
Yoshitaka | Management | For | Voted - Against | ||
TOKMANNI GROUP OYJ | |||||
Security ID: X9078R102 | Ticker: TOKMAN | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.96 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 84,000 for Chairman, and EUR 30,000 for Other | |||||
Directors; Approve Meeting Fees; Approve | |||||
Remuneration of Committee Chairmen | Management | For | Voted - For | ||
12 | Fix Number of Directors at Six | Management | For | Voted - For |
884
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Reelect Seppo Saastamoinen (Chair), Harri Sivula, | ||||
Therese Cedercreutz, Juha Blomster, Erkki Jarvinen | |||||
and Ulla Lettijeff as Directors | Management | For | Voted - Against | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 2.9 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting | |
TOKYOTOKEIBA CO., LTD. | |||||
Security ID: J88462106 | Ticker: 9672 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 35 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Morisaki, Yoshinari | Management | For | Voted - Against | |
3.2 | Elect Director Tanaka, Hideshi | Management | For | Voted - Against | |
3.3 | Elect Director Okuda, Nobuyuki | Management | For | Voted - Against | |
3.4 | Elect Director Yamate, Hitoshi | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Murata, Kazumasa | Management | For | Voted - For | |
TONG HSING ELECTRONICS INDUSTRIES LTD. | |||||
Security ID: Y8862W102 Ticker: 6271 | |||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Plan on Profit Distribution | Management | For | Voted - For | |
3 | Approve Capital Reconstruction of the Company | Management | For | Voted - For | |
4 | Approve Amendments to Articles of Association | Management | For | Voted - Against | |
5 | Approve Amendments to Procedures Governing the | ||||
Acquisition or Disposal of Assets | Management | For | Voted - For | ||
6 | Approve Amendments to Rules and Procedures | ||||
Regarding Shareholder's General Meeting | Management | For | Voted - For | ||
7.1 | Elect Tie Min Chen with SHAREHOLDER NO.00052031 as | ||||
Non-independent Director | Management | For | Voted - Against | ||
7.2 | Elect Hsi Hu Lai, a Representative of Multifield | ||||
Investment Inc. with SHAREHOLDER NO.00020242, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
7.3 | Elect Chia Shuai Chang, a Representative of Huan | ||||
Tai Co., Ltd. with SHAREHOLDER NO.00051344, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
7.4 | Elect Pen Chi Chen, a Representative of Huan Tai | ||||
Co., Ltd. with SHAREHOLDER NO.00051344, as | |||||
Non-independent Director | Management | For | Voted - Against |
885
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.5 | Elect Shu Chen Tsai, a Representative of Shi Hen | ||||
Enterprise Limited with SHAREHOLDER NO.00051343, as | |||||
Non-independent Director | Management | For | Voted - Against | ||
7.6 | Elect Shu Hui Chen, a Representative of Kaimei | ||||
Electronic Corporation with SHAREHOLDER | |||||
NO.00055436, as Non-independent Director | Management | For | Voted - Against | ||
7.7 | Elect Chin Tsai Chen, with SHAREHOLDER | ||||
NO.F101003XXX as Independent Director | Management | For | Voted - Against | ||
7.8 | Elect TaSheng Chiu, with SHAREHOLDER NO.N121088XXX | ||||
as Independent Director | Management | For | Voted - Against | ||
7.9 | Elect Yueh Hsiang Tsai, with SHAREHOLDER | ||||
NO.D122107XXX as Independent Director | Management | For | Voted - Against | ||
8 | Approve Release of Restrictions of Competitive | ||||
Activities of Newly Appointed Directors and | |||||
Representatives | Management | For | Voted - For | ||
TONGDAO LIEPIN GROUP | |||||
Security ID: G8919T102 | Ticker: 6100 | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Dai Kebin as Director | Management | For | Voted - Against | |
2b | Elect Chen Xingmao as Director | Management | For | Voted - Against | |
2c | Elect Choi Onward as Director | Management | For | Voted - Against | |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
3 | Approve KPMG as Auditors and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - Against | ||
4 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
TORRENT POWER LIMITED | |||||
Security ID: Y8903W103 Ticker: 532779 | |||||
Meeting Date: 06-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For | |
4 | Reelect Jinal Mehta as Director | Management | For | Voted - Against | |
5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
6 | Elect Usha Sangwan as Director | Management | For | Voted - Against | |
7 | Approve Payment of Commission to Sudhir Mehta as | ||||
Non-Executive Director and Chairman Emeritus | Management | For | Voted - Against | ||
8 | Approve Issuance of Non-Convertible Debentures on | ||||
Private Placement Basis | Management | For | Voted - For |
886
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TOSEI CORP. | |||||
Security ID: J8963D109 | Ticker: 8923 | ||||
Meeting Date: 25-Feb-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 38 | Management | For | Voted - For | ||
2.1 | Elect Director Yamaguchi, Seiichiro | Management | For | Voted - Against | |
2.2 | Elect Director Hirano, Noboru | Management | For | Voted - Against | |
2.3 | Elect Director Nakanishi, Hideki | Management | For | Voted - Against | |
2.4 | Elect Director Watanabe, Masaaki | Management | For | Voted - Against | |
2.5 | Elect Director Yamaguchi, Shunsuke | Management | For | Voted - Against | |
2.6 | Elect Director Oshima, Hitoshi | Management | For | Voted - Against | |
2.7 | Elect Director Shotoku, Kenichi | Management | For | Voted - Against | |
2.8 | Elect Director Kobayashi, Hiroyuki | Management | For | Voted - Against | |
2.9 | Elect Director Yamanaka, Masao | Management | For | Voted - Against | |
TOYO SEIKAN GROUP HOLDINGS LTD. | |||||
Security ID: J92289107 | Ticker: 5901 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 65 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Otsuka, Ichio | Management | For | Voted - Against | |
3.2 | Elect Director Soejima, Masakazu | Management | For | Voted - Against | |
3.3 | Elect Director Murohashi, Kazuo | Management | For | Voted - Against | |
3.4 | Elect Director Ogasawara, Koki | Management | For | Voted - Against | |
3.5 | Elect Director Nakamura, Takuji | Management | For | Voted - Against | |
3.6 | Elect Director Asatsuma, Kei | Management | For | Voted - Against | |
3.7 | Elect Director Suzuki, Hiroshi | Management | For | Voted - Against | |
3.8 | Elect Director Taniguchi, Mami | Management | For | Voted - Against | |
3.9 | Elect Director Koike, Toshikazu | Management | For | Voted - Against | |
4.1 | Appoint Statutory Auditor Uesugi, Toshitaka | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Tanaka, Shunji | Management | For | Voted - For | |
TRANS GENIC INC. | |||||
Security ID: J9297Y108 | Ticker: 2342 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 6 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3 | Approve Restricted Stock Plan | Management | For | Voted - For |
887
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TRANSCOSMOS, INC. | |||||
Security ID: J9297T109 | Ticker: 9715 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 156 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - Against | ||
3.1 | Elect Director Funatsu, Koji | Management | For | Voted - Against | |
3.2 | Elect Director Okuda, Masataka | Management | For | Voted - Against | |
3.3 | Elect Director Iwami, Koichi | Management | For | Voted - Against | |
3.4 | Elect Director Muta, Masaaki | Management | For | Voted - Against | |
3.5 | Elect Director Kamiya, Takeshi | Management | For | Voted - Against | |
3.6 | Elect Director Kono, Masatoshi | Management | For | Voted - Against | |
3.7 | Elect Director Matsubara, Kenshi | Management | For | Voted - Against | |
3.8 | Elect Director Kaizuka, Hiroshi | Management | For | Voted - Against | |
3.9 | Elect Director Shiraishi, Kiyoshi | Management | For | Voted - Against | |
3.10 | Elect Director Hatoyama, Rehito | Management | For | Voted - Against | |
3.11 | Elect Director Shimada, Toru | Management | For | Voted - Against | |
3.12 | Elect Director Tamatsuka, Genichi | Management | For | Voted - Against | |
3.13 | Elect Director Suzuki, Noriyoshi | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Natsuno, | ||||
Takeshi | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Yoshida, | ||||
Nozomu | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Uda, Eiji | Management | For | Voted - Against | |
5 | Elect Alternate Director and Audit Committee Member | ||||
Tsurumori, Miwa | Management | For | Voted - For | ||
TRIDENT LIMITED | |||||
Security ID: Y8T75X128 | Ticker: 521064 | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Annual | ||||
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Dividend | Management | For | Voted - For | |
3 | Reelect Rajinder Gupta as Director | Management | For | Voted - Against | |
4 | Reelect Deepak Nanda as Director | Management | For | Voted - Against | |
5 | Reelect Pooja Luthra as Director | Management | For | Voted - Against | |
6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
7 | Elect Usha Sangwan as Director | Management | For | Voted - Against | |
8 | Approve Appointment and Remuneration of Deepak | ||||
Nanda as Managing Director and Key Managerial | |||||
Personnel | Management | For | Voted - Against |
888
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Payment of Annual Remuneration Payable to | ||||
Rajinder Gupta as Non-Executive Director | Management | For | Voted - Against | ||
10 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
11 | Approve Issuance of Non-Convertible Debentures on | ||||
Private Placement Basis | Management | For | Voted - For | ||
TUBE INVESTMENTS OF INDIA LIMITED | |||||
Security ID: Y9001B173 | Ticker: 540762 | ||||
Meeting Date: 13-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Standalone Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Accept Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Final Dividend including Interim Dividend | Management | For | Voted - For | |
4 | Reelect Vellayan Subbiah as Director | Management | For | Voted - For | |
5 | Elect M A M Arunachalam as Director | Management | For | Voted - Against | |
6 | Elect Anand Kumar as Director | Management | For | Voted - For | |
7 | Elect Sasikala Varadachari as Director | Management | For | Voted - For | |
8 | Approve Payment of Commission to M M Murugappan | Management | For | Voted - For | |
9 | Approve Payment of Commission to Non-Executive | ||||
Directors | Management | For | Voted - For | ||
10 | Approve Investments in Watsun Infrabuild Private | ||||
Limited | Management | For | Voted - For | ||
11 | Approve Investments in Other Body Corporate | Management | For | Voted - For | |
12 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
TULLOW OIL PLC | |||||
Security ID: G91235104 | Ticker: TLW | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Mike Daly as Director | Management | For | Voted - For | |
4 | Re-elect Rahul Dhir as Director | Management | For | Voted - For | |
5 | Re-elect Martin Greenslade as Director | Management | For | Voted - For | |
6 | Re-elect Mitchell Ingram as Director | Management | For | Voted - For | |
7 | Re-elect Sheila Khama as Director | Management | For | Voted - For | |
8 | Re-elect Genevieve Sangudi as Director | Management | For | Voted - For | |
9 | Elect Phuthuma Nhleko as Director | Management | For | Voted - For | |
10 | Re-elect Jeremy Wilson as Director | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
889
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
UCHIDA YOKO CO., LTD. | |||||
Security ID: J93884104 | Ticker: 8057 | ||||
Meeting Date: 16-Oct-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 140 | Management | For | Voted - For | ||
2.1 | Elect Director Okubo, Noboru | Management | For | Voted - Against | |
2.2 | Elect Director Kikuchi, Masao | Management | For | Voted - Against | |
2.3 | Elect Director Miyamura, Toyotsugu | Management | For | Voted - Against | |
2.4 | Elect Director Hayashi, Toshiji | Management | For | Voted - Against | |
2.5 | Elect Director Koyanagi, Satoshi | Management | For | Voted - Against | |
2.6 | Elect Director Shirakata, Akio | Management | For | Voted - Against | |
2.7 | Elect Director Hirose, Hidenori | Management | For | Voted - Against | |
2.8 | Elect Director Takemata, Kuniharu | Management | For | Voted - Against | |
2.9 | Elect Director Imajo, Keiji | Management | For | Voted - Against | |
3.1 | Appoint Statutory Auditor Akiyama, Shingo | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Yamada, Akio | Management | For | Voted - Against | |
4 | Approve Restricted Stock Plan | Management | For | Voted - For | |
UNIPAR CARBOCLORO SA | |||||
Security ID: P9441U104 | Ticker: UNIP6 | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1 | As a Preferred Shareholder, Would You like to | ||||
Request a Separate Minority Election of a Member of | |||||
the Board of Directors, Under the Terms of Article | |||||
141 of the Brazilian Corporate Law? | Management | None | Voted - For | ||
2 | In Case Neither Class of Shares Reaches the Minimum | ||||
Quorum Required by the Brazilian Corporate Law to | |||||
Elect a Board Representative in Separate Elections, | |||||
Would You Like to Use Your Votes to Elect the | |||||
Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For | ||
3 | Do You Wish to Request Installation of a Fiscal | ||||
Council, Under the Terms of Article 161 of the | |||||
Brazilian Corporate Law? | Management | None | Voted - For | ||
4 | As a Preferred Shareholder, Would You Like to | ||||
Request a Separate Election of a Member of the | |||||
Fiscal Council, Under the Terms of Article 161 of | |||||
the Brazilian Corporate Law? | Management | None | Voted - For | ||
5 | In the Event of a Second Call, the Voting | ||||
Instructions Contained in this Remote Voting Card | |||||
May Also be Considered for the Second Call? | Management | None | Voted - For | ||
6 | Elect Luiz Barsi Filho as Director Appointed by | ||||
Preferred Shareholder | Shareholder | None | Voted - For |
890
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | In Case Neither Class of Shares Reaches the Minimum | ||||
Quorum Required by the Brazilian Corporate Law to | |||||
Elect a Board Representative in Separate Elections, | |||||
Would You Like to Use Your Votes to Elect the | |||||
Candidate with More Votes to Represent Both Classes? | Management | None | Voted - For | ||
8 | Elect Paulo Henrique Zukanovich Funchal as Fiscal | ||||
Council Member and Felipe Camera Ruiz as Alternate | |||||
Appointed by Preferred Shareholder | Shareholder | None | Voted - For | ||
UNITIKA LTD. | |||||
Security ID: J94280104 | Ticker: 3103 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 12,000 for Class A Shares, JPY 23,740 for | |||||
Class B Shares and No Final Dividend for Ordinary | |||||
Shares | Management | For | Voted - Against | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Shime, Hiroyuki | Management | For | Voted - Against | |
3.2 | Elect Director Ueno, Shuji | Management | For | Voted - Against | |
3.3 | Elect Director Sumi, Eiji | Management | For | Voted - Against | |
3.4 | Elect Director Kitano, Masakazu | Management | For | Voted - Against | |
3.5 | Elect Director Matsuda, Tsunetoshi | Management | For | Voted - Against | |
3.6 | Elect Director Furukawa, Minoru | Management | For | Voted - Against | |
3.7 | Elect Director Ota, Michihiko | Management | For | Voted - Against | |
3.8 | Elect Director Ishikawa, Noriko | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Sugisawa, Shigeru | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Kobayashi, Jiro | Management | For | Voted - For | |
UPONOR OYJ | |||||
Security ID: X9518X107 | Ticker: UPONOR | ||||
Meeting Date: 15-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.67 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For |
891
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - For | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
EUR 100,000 for Chairman, EUR 58,000 for Vice | |||||
Chairman and Chairman of Audit Committee, and EUR | |||||
48,000 for Other Directors; Approve Meeting Fees | Management | For | Voted - For | ||
13 | Fix Number of Directors at Six | Management | For | Voted - For | |
14 | Reelect Pia Aaltonen-Forsell, Johan Falk, Markus | ||||
Lengauer, Michael G. Marchi and Annika Paasikivi | |||||
(Chair) as Directors; Elect Susanne Skippari as New | |||||
Director | Management | For | Voted - Against | ||
15 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
16 | Ratify KPMG as Auditors | Management | For | Voted - Against | |
17 | Authorize Share Repurchase Program | Management | For | Voted - For | |
18 | Approve Issuance of up to 7.2 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
19 | Close Meeting | Management | For | Non-Voting | |
VAIBHAV GLOBAL LIMITED | |||||
Security ID: Y933AF100 | Ticker: 532156 | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reelect Pulak Chandan Prasad as Director | Management | For | Voted - Against | |
3 | Approve Final Dividend and Confirm First, Second | ||||
and Third Interim Dividend | Management | For | Voted - For | ||
4 | Elect Sanjeev Agrawal as Director | Management | For | Voted - Against | |
VALMET CORP. | |||||
Security ID: X96478114 | Ticker: VALMT | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Approve Merger Agreement with Neles | Management | For | Voted - For | |
7 | Close Meeting | Management | For | Non-Voting | |
Meeting Date: 22-Mar-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting |
892
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
1.20 Per Share | Management | For | Voted - For | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 145,000 for Chairman, EUR 80,000 for Vice | |||||
Chairman and EUR 64,000 for Other Directors; | |||||
Approve Remuneration for Committee Work; Approve | |||||
Meeting Fees | Management | For | Voted - For | ||
12 | Fix Number of Directors | Management | For | Voted - For | |
13 | Reelect Aaro Cantell (Vice Chair), Pekka | ||||
Kemppainen, Monika Maurer, Mikael Makinen (Chair), | |||||
Eriikka Soderstrom and Per Lindberg as Directors; | |||||
Approve Conditional Election of Jaakko Eskola and | |||||
Anu Hamalainen | Management | For | Voted - Against | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against | |
16 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
17 | Approve Issuance of up to 15 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Approve Amendment to the Charter of the Nomination | ||||
Committee | Management | For | Voted - For | ||
19 | Close Meeting | Management | For | Non-Voting | |
VERALLIA SA | |||||
Security ID: F96976117 | Ticker: VRLA | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.05 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Elect Patrice Lucas as Director | Management | For | Voted - Against | |
6 | Elect Didier Debrosse as Director | Management | For | Voted - Against | |
7 | Elect Mme Beatriz Peinado Vallejo as Representative | ||||
of Employee Shareholders to the Board | Management | For | Voted - Against | ||
8 | Elect Matthieu Cantin as Representative of Employee | ||||
Shareholders to the Board and Pedro Barandas as | |||||
Alternate Representative of Employee Shareholders | |||||
to the Board | Management | None | Voted - For | ||
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
893
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10 | Approve Compensation of Michel Giannuzzi, Chairman | |||
and CEO | Management | For | Voted - Against | |
11 | Approve Remuneration Policy of Michel Giannuzzi, | |||
Chairman and CEO Until 11 May 2022 | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Patrice Lucas, | |||
Vice-CEO Until 11 May 2022 | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Patrice Lucas, CEO | |||
From 12 May 2022 | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Michel Giannuzzi, | |||
Chairman of the Board From 12 May 2022 | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
16 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
17 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
18 | Authorize Capitalization of Reserves of Up to EUR | |||
83 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 206 Million | Management | For | Voted - For | |
20 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights with a Binding | ||||
Priority Right up to Aggregate Nominal Amount of | ||||
EUR 83 Million | Management | For | Voted - For | |
21 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 40 Million | Management | For | Voted - For | |
22 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 40 Million | Management | For | Voted - For | |
23 | Authorize Board to Set Issue Price for 10 Percent | |||
Per Year of Issued Capital Pursuant to Issue | ||||
Authority without Preemptive Rights | Management | For | Voted - For | |
24 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Above Under Items 19-22 | Management | For | Voted - For | |
25 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - Against | |
26 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
27 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees and | ||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
28 | Amend Article 15 of Bylaws Re: Directors Length of | |||
Term | Management | For | Voted - For | |
29 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
894
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERTU MOTORS PLC | |||||
Security ID: G9337V109 Ticker: VTU | |||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Andrew Goss as Director | Management | For | Voted - Against | |
6 | Re-elect Karen Anderson as Director | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
VICAT SA | |||||
Security ID: F18060107 | Ticker: VCT | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Amend Article 16 of Bylaws Re: Directors Length of | ||||
Term | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Allocation of Income and Dividends of EUR | ||||
1.65 per Share | Management | For | Voted - For | ||
5 | Approve Discharge of Directors | Management | For | Voted - For | |
6 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning The Absence of New | |||||
Transactions | Management | For | Voted - For | ||
7 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
8 | Reelect Jacques Merceron-Vicat as Director | Management | For | Voted - Against | |
9 | Reelect Xavier Chalandon as Director | Management | For | Voted - Against | |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - Against | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
12 | Approve Compensation of Guy Sidos, Chairman and CEO | Management | For | Voted - Against | |
13 | Approve Compensation of Didier Petetin, Vice-CEO | Management | For | Voted - For | |
14 | Approve Compensation of Lukas Epple, Vice-CEO | Management | For | Voted - Against | |
15 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
895
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VIRBAC SA | |||||
Security ID: F97900116 | Ticker: VIRP | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Discharge Directors | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.25 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Pierre Madelpuech as Director | Management | For | Voted - Against | |
6 | Reelect Cyrille Petit Conseil as Director | Management | For | Voted - Against | |
7 | Renew Appointment of Xavier Yon Consulting | ||||
Unipessoal Lda as Censor | Management | For | Voted - Against | ||
8 | Renew Appointment of Rodolphe Durand as Censor | Management | For | Voted - Against | |
9 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - Against | |
10 | Renew Appointment of Novances-David & Associes as | ||||
Auditor | Management | For | Voted - Against | ||
11 | Approve Compensation Report of Directors | Management | For | Voted - For | |
12 | Approve Compensation Report of CEO and Vice-CEOs | Management | For | Voted - For | |
13 | Approve Compensation of Marie-Helene | ||||
Dick-Madelpuech, Chairwoman of the Board | Management | For | Voted - For | ||
14 | Approve Compensation of Sebastien Huron, CEO | Management | For | Voted - Against | |
15 | Approve Compensation of Habib Ramdani, Vice-CEO | Management | For | Voted - Against | |
16 | Approve Compensation of Marc Bistuer, Vice-CEO | Management | For | Voted - For | |
17 | Approve Remuneration Policy of Chairwoman of the | ||||
Board | Management | For | Voted - Against | ||
18 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
19 | Approve Remuneration Policy of Sebastien Huron, CEO | Management | For | Voted - Against | |
20 | Approve Remuneration Policy of Habib Ramdani, | ||||
Vice-CEO | Management | For | Voted - For | ||
21 | Approve Remuneration Policy of Marc Bistuer, | ||||
Vice-CEO | Management | For | Voted - For | ||
22 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 198,500 | Management | For | Voted - For | ||
23 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
24 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
VIRGIN MONEY UK PLC | |||||
Security ID: G9413V106 Ticker: VMUK | |||||
Meeting Date: 17-Feb-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
896
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Clifford Abrahams as Director | Management | For | Voted - For | |
5 | Re-elect David Bennett as Director | Management | For | Voted - For | |
6 | Re-elect Paul Coby as Director | Management | For | Voted - For | |
7 | Re-elect David Duffy as Director | Management | For | Voted - For | |
8 | Re-elect Geeta Gopalan as Director | Management | For | Voted - For | |
9 | Elect Elena Novokreshchenova as Director | Management | For | Voted - For | |
10 | Re-elect Darren Pope as Director | Management | For | Voted - For | |
11 | Re-elect Amy Stirling as Director | Management | For | Voted - Against | |
12 | Re-elect Tim Wade as Director | Management | For | Voted - For | |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Issue of Equity in Connection with AT1 | ||||
Securities | Management | For | Voted - For | ||
19 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with AT1 Securities | Management | For | Voted - For | ||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
VISCOFAN SA | |||||
Security ID: E97579192 | Ticker: VIS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
6 | Renew Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
7 | Elect Cristina Henriquez de Luna Basagoiti as | ||||
Director | Management | For | Voted - For | ||
8 | Elect Andres Arizkorreta Garcia as Director | Management | For | Voted - For | |
9 | Reelect Jose Antonio Canales Garcia as Director | Management | For | Voted - For | |
10 | Reelect Laura Gonzalez Molero as Director | Management | For | Voted - For | |
11 | Reelect Jaime Real de Asua Arteche as Director | Management | For | Voted - For | |
12 | Reelect Agatha Echevarria Canales as Director | Management | For | Voted - Against | |
13 | Reelect Jose Maria Aldecoa Sagastasoloa as Director | Management | For | Voted - For | |
14.1 | Amend Article 14 Re: Allow Shareholder Meetings to | ||||
be Held in Virtual-Only Format | Management | For | Voted - For |
897
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14.2 | Amend Article 29 Re: Director Remuneration | Management | For | Voted - For | |
14.3 | Amend Article 35 Re: Financial Statements | Management | For | Voted - For | |
15.1 | Amend Article 5 of General Meeting Regulations Re: | ||||
Competences of the General Meeting | Management | For | Voted - For | ||
15.2 | Amend Article 7 of General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
15.3 | Amend Article 16 of General Meeting Regulations Re: | ||||
Revocation of the Representation by Telematic Means | |||||
of the Representative | Management | For | Voted - For | ||
15.4 | Amend Article 22 of General Meeting Regulations Re: | ||||
Voting on Resolutions by Telematic Means | Management | For | Voted - For | ||
15.5 | Amend Article 23 of General Meeting Regulations Re: | ||||
Interventions by Telematic Means | Management | For | Voted - For | ||
15.6 | Amend Article 24 of General Meeting Regulations Re: | ||||
Presence of a Notary to Draft the Minutes of the | |||||
Meeting | Management | For | Voted - For | ||
16 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
17 | Approve Long Term Incentive Plan for Executives | Management | For | Voted - For | |
18 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
WACKER CHEMIE AG | |||||
Security ID: D9540Z106 | Ticker: WCH | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
8.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Elect Anna Weber to the Supervisory Board | Management | For | Voted - Against | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Approve Remuneration Report | Management | For | Voted - Against | |
WAREHOUSES DE PAUW SCA | |||||
Security ID: B9T59Z100 | Ticker: WDP | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting |
898
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
5 | Approve Discharge of Directors | Management | For | Voted - For | |
6 | Approve Discharge of Auditors | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Approve Variable Remuneration of Co-CEOs and other | ||||
Members of the Management Committee Re: Article | |||||
7:91 of the Code of Companies and Association | Management | For | Voted - For | ||
9 | Approve Remuneration Policy | Management | For | Voted - For | |
10 | Reelect Joost Uwents as Director | Management | For | Voted - Against | |
11 | Reelect Cynthia Van Hulle as Independent Director | Management | For | Voted - For | |
12 | Reelect Anne Leclercq as Independent Director | Management | For | Voted - For | |
13 | Reelect Jurgen Ingels as Independent Director | Management | For | Voted - For | |
14 | Approve Remuneration of the Non-Executive Directors | Management | For | Voted - For | |
15 | Approve Remuneration of the Chairman of the Board | ||||
of Directors | Management | For | Voted - For | ||
16.1 | Approve Change-of-Control Clause Re: Credit | ||||
Agreements | Management | For | Voted - For | ||
16.2 | Approve Change-of-Control Clause Re: Credit | ||||
Agreements Permitted Between the Date of the | |||||
Convocation to the General Meeting and the | |||||
Effective Session of the General Meeting | Management | For | Voted - For | ||
Meeting Date: 27-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
A.1 | Receive Special Board Report Re: Renewal of | ||||
Authorized Capital | Management | For | Non-Voting | ||
A.2.I Authorize Increase in Share Capital of up to 50 | |||||
Percent of Authorized Capital With Preemptive | |||||
Rights by Cash Contributions | Management | For | Voted - For | ||
A2II Renew Authorization to Increase Share Capital | |||||
within the Framework of Authorized Capital | Management | For | Voted - For | ||
A2IIIAuthorize Increase in Share Capital of up to 10 | |||||
Percent of Authorized Capital Without Preemptive | |||||
Rights by Various Means | Management | For | Voted - For | ||
B | Authorize Implementation of Approved Resolutions | ||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry | Management | For | Voted - For | ||
WATCHES OF SWITZERLAND GROUP PLC | |||||
Security ID: G94648105 | Ticker: WOSG | ||||
Meeting Date: 02-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Ian Carter as Director | Management | For | Voted - For | |
4 | Re-elect Brian Duffy as Director | Management | For | Voted - For | |
5 | Re-elect Anders Romberg as Director | Management | For | Voted - For | |
6 | Re-elect Tea Colaianni as Director | Management | For | Voted - For |
899
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Re-elect Rosa Monckton as Director | Management | For | Voted - For | |
8 | Re-elect Robert Moorhead as Director | Management | For | Voted - For | |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against | |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
11 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
WEST AFRICAN RESOURCES LIMITED | |||||
Security ID: Q9594D106 Ticker: WAF | |||||
Meeting Date: 01-Feb-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Ratify Past Issuance of Shares to Sophisticated and | ||||
Professional Investors | Management | For | Voted - For | ||
2 | Ratify Past Issuance of Kiaka Consideration Shares | ||||
to B2Gold Corp. | Management | For | Voted - For | ||
3 | Ratify Past Issuance of GAMS Consideration Shares | ||||
to GAMS-Mining F&I Ltd. | Management | For | Voted - For | ||
4 | Approve Issuance of Shares to Rod Leonard | Management | For | Voted - For | |
5 | Approve Issuance of Shares to Nigel Spicer | Management | For | Voted - For | |
6 | Approve Issuance of Shares to Stewart Findlay | Management | For | Voted - For | |
7 | Approve Issuance of Shares on Conversion of | ||||
Convertible Note to B2Gold Corp. | Management | For | Voted - For | ||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Lyndon Hopkins as Director | Management | For | Voted - Against | |
3 | Elect Nigel Spicer as Director | Management | For | Voted - Against | |
4 | Approve Grant of Performance Rights to Richard Hyde | Management | For | Voted - For | |
5 | Approve Grant of Performance Rights to Lyndon | ||||
Hopkins | Management | For | Voted - For | ||
6 | Approve Issuance of Performance Rights in Lieu of | ||||
Director Fees to Rod Leonard | Management | For | Voted - For | ||
7 | Approve Issuance of Performance Rights in Lieu of | ||||
Director Fees to Nigel Spicer | Management | For | Voted - For | ||
8 | Approve Issuance of Performance Rights in Lieu of | ||||
Director Fees to Elizabeth Mounsey | Management | For | Voted - For | ||
9 | Approve Issuance of Performance Rights in Lieu of | ||||
Director Fees to Stewart Findlay | Management | For | Voted - For |
900
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WEST CHINA CEMENT LIMITED | |||||
Security ID: G9550B111 Ticker: 2233 | |||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Wang Jingqian as Director | Management | For | Voted - Against | |
3b | Elect Ma Zhaoyang as Director | Management | For | Voted - Against | |
3c | Elect Zhu Dong as Director | Management | For | Voted - Against | |
3d | Elect Tam King Ching Kenny as Director | Management | For | Voted - Against | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
WESTERN FOREST PRODUCTS INC. | |||||
Security ID: 958211203 | Ticker: WEF | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Fix Number of Directors at Eight | Management | For | Voted - For | |
2.1 | Elect Director Laura A. Cillis | Management | For | Voted - For | |
2.2 | Elect Director Donald Demens | Management | For | Voted - For | |
2.3 | Elect Director Randy Krotowski | Management | For | Voted - For | |
2.4 | Elect Director Fiona Macfarlane | Management | For | Voted - For | |
2.5 | Elect Director Daniel Nocente | Management | For | Voted - For | |
2.6 | Elect Director Cheri Phyfer | Management | For | Voted - For | |
2.7 | Elect Director Michael T. Waites | Management | For | Voted - For | |
2.8 | Elect Director John Williamson | Management | For | Voted - For | |
3 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - Withheld | ||
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
WINBOND ELECTRONICS CORP. | |||||
Security ID: Y95873108 | Ticker: 2344 | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Approve Business Operations Report and Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Profit Distribution | Management | For | Voted - For | |
3 | Approve Amendments to Articles of Association | Management | For | Voted - For | |
4.1 | Amend Procedures Governing the Acquisition or | ||||
Disposal of Assets | Management | For | Voted - For |
901
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.2 | Amend Rules and Procedures Regarding Shareholder's | ||||
General Meeting | Management | For | Voted - For | ||
5 | Approve Release of Restrictions of Competitive | ||||
Activities of Independent Director - HSU SHAN KE) | Management | For | Voted - For | ||
6 | Approve Release of Restrictions of Competitive | ||||
Activities of Independent Director - HSU CHIEH LI) | Management | For | Voted - For | ||
7 | Approve Release of Restrictions of Competitive | ||||
Activities of JURIDICAL DIRECTOR REPRESENTATIVE - | |||||
SU YUAN MAO | Management | For | Voted - For | ||
8 | Approve Release of Restrictions of Competitive | ||||
Activities of Non-independent Director - MA WEI HSIN | Management | For | Voted - For | ||
WNS (HOLDINGS) LIMITED | |||||
Security ID: 92932M101 | Ticker: WNS | ||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
4 | Reelect John Freeland as a Director | Management | For | Voted - For | |
5 | Reelect Francoise Gri as a Director | Management | For | Voted - For | |
6 | Reelect Jason Liberty as a Director | Management | For | Voted - For | |
7 | Elect Timothy L. Main as a Director | Management | For | Voted - For | |
8 | Approve Remuneration of Directors | Management | For | Voted - For | |
XEBIO HOLDINGS CO., LTD. | |||||
Security ID: J95204103 | Ticker: 8281 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Morohashi, Tomoyoshi | Management | For | Voted - Against | |
2.2 | Elect Director Kitazawa, Takeshi | Management | For | Voted - Against | |
2.3 | Elect Director Yashiro, Masatake | Management | For | Voted - Against | |
2.4 | Elect Director Ishiwata, Gaku | Management | For | Voted - Against | |
2.5 | Elect Director Ota, Michihiko | Management | For | Voted - Against | |
2.6 | Elect Director Iwamoto, Tamotsu | Management | For | Voted - Against | |
3 | Approve Stock Option Plan | Management | For | Voted - For | |
YANGZIJIANG FINANCIAL HOLDING LTD. | |||||
Security ID: ADPV55333 Ticker: YF8 | |||||
Meeting Date: 08-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Authorize Share Repurchase Program | Management | For | Voted - For |
902
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Lazard Asset Management LLC
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. | |||||
Security ID: Y9728A102 | Ticker: BS6 | ||||
Meeting Date: 18-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Did Not Vote | ||
2 | Approve Final Dividend | Management | For | Did Not Vote | |
3 | Approve Directors' Fees | Management | For | Did Not Vote | |
4 | Elect Teo Yi-dar (Zhang Yida) as Director | Management | For | Did Not Vote | |
5 | Approve Chen Timothy Teck Leng @ Chen Teck Leng to | ||||
Continue Office as Independent Director for the | |||||
Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST | Management | For | Did Not Vote | ||
6 | Approve Chen Timothy Teck Leng @ Chen Teck Leng to | ||||
Continue Office as Independent Director for the | |||||
Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST | Management | For | Did Not Vote | ||
7 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Did Not Vote | ||
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
Meeting Date: 18-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Proposed Spin-Off (comprising the YZJFH | ||||
Distribution and the Proposed Listing) | Management | For | Did Not Vote | ||
2 | Approve the YZJFH Distribution in Relation to the | ||||
Proposed Spin-Off | Management | For | Did Not Vote | ||
YOKOREI CO., LTD. | |||||
Security ID: J97492102 | Ticker: 2874 | ||||
Meeting Date: 22-Dec-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 11.5 | Management | For | Voted - For | ||
2 | Amend Articles to Change Company Name - Amend | ||||
Business Lines - Disclose Shareholder Meeting | |||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Yoshikawa, Toshio | Management | For | Voted - Against | |
3.2 | Elect Director Matsubara, Hiroyuki | Management | For | Voted - Against | |
3.3 | Elect Director Inoue, Yuji | Management | For | Voted - Against | |
3.4 | Elect Director Ochi, Koji | Management | For | Voted - Against | |
3.5 | Elect Director Yoshikawa, Naotaka | Management | For | Voted - Against | |
3.6 | Elect Director Hanazawa, Mikio | Management | For | Voted - Against | |
3.7 | Elect Director Furuse, Kenji | Management | For | Voted - Against | |
3.8 | Elect Director Okada, Hiroshi | Management | For | Voted - Against | |
3.9 | Elect Director Sakai, Mototsugu | Management | For | Voted - Against | |
3.10 | Elect Director Horiai, Yosuke | Management | For | Voted - Against |
903
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Lazard Asset Management LLC | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.11 | Elect Director Honda, Mitsuhiro | Management | For | Voted - Against | |
3.12 | Elect Director Sakamoto, Yoriko | Management | For | Voted - Against | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
YUEXIU PROPERTY COMPANY LIMITED | |||||
Security ID: Y9863Z128 | Ticker: 123 | ||||
Meeting Date: 27-Aug-21 | Meeting Type: Special | ||||
1 | Approve Equity Transfer Agreement and Related | ||||
Transactions | Management | For | Voted - For | ||
Meeting Date: 06-Dec-21 | Meeting Type: Special | ||||
1 | Approve Disposal, Deferred Units Arrangement | ||||
Modification and Related Transactions | Management | For | Voted - For | ||
ZIM INTEGRATED SHIPPING SERVICES LTD. | |||||
Security ID: M9T951109 Ticker: ZIM | |||||
Meeting Date: 02-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Amended and Restated Compensation Policy | ||||
for the Directors and Officers of the Company | Management | For | Voted - Against | ||
2 | Approve Grant of Options to the Company's Directors | Management | For | Voted - For | |
3 | Approve Grant of Options to Eli Glickman, CEO | Management | For | Voted - For | |
A | Vote FOR if you are a controlling shareholder or | ||||
have a personal interest in one or several | |||||
resolutions, as indicated in the proxy card; | |||||
otherwise, vote AGAINST. You may not abstain. If | |||||
you vote FOR, please provide an explanation to your | |||||
account manager | Management | None | Voted - Against |
904
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADVANCE RESIDENCE INVESTMENT CORP. | |||||
Security ID: J00184101 | Ticker: 3269 | ||||
Meeting Date: 27-Oct-21 | Meeting Type: Special | ||||
1 | Amend Articles to Amend Provisions on Deemed | ||||
Approval System - Amend Audit Fee Payment Schedule | Management | For | Voted - For | ||
2 | Elect Executive Director Higuchi, Wataru | Management | For | Voted - Against | |
3 | Elect Alternate Executive Director Kudo, Isao | Management | For | Voted - For | |
4.1 | Elect Supervisory Director Oba, Yoshitsugu | Management | For | Voted - Against | |
4.2 | Elect Supervisory Director Kobayashi, Satoru | Management | For | Voted - Against | |
5 | Elect Alternate Supervisory Director Yamauchi, | ||||
Hiromitsu | Management | For | Voted - For | ||
AIN HOLDINGS, INC. | |||||
Security ID: J00602102 | Ticker: 9627 | ||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 55 | Management | For | Voted - For | ||
ALUMINA LIMITED | |||||
Security ID: Q0269M109 Ticker: AWC | |||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Chen Zeng as Director | Management | For | Voted - Against | |
4 | Approve Grant of Performance Rights to Mike Ferraro | Management | For | Voted - For | |
ANSELL LIMITED | |||||
Security ID: Q04020105 | Ticker: ANN | ||||
Meeting Date: 11-Nov-21 | Meeting Type: Annual | ||||
2a | Elect John Bevan as Director | Management | For | Voted - For | |
2b | Elect Morten Falkenberg as Director | Management | For | Voted - For | |
3 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For | |
4 | Approve Grant of Performance Share Rights to Magnus | ||||
Nicolin | Management | For | Voted - For | ||
5 | Approve Grant of Performance Share Rights to Neil | ||||
Salmon | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For |
905
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ARIAKE JAPAN CO., LTD. | |||||
Security ID: J01964105 | Ticker: 2815 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 76 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Shirakawa, Naoki | Management | For | Voted - Against | |
3.2 | Elect Director Iwaki, Katsutoshi | Management | For | Voted - Against | |
3.3 | Elect Director Matsumoto, Koichi | Management | For | Voted - Against | |
3.4 | Elect Director Iwaki, Koji | Management | For | Voted - Against | |
3.5 | Elect Director Tagawa, Tomoki | Management | For | Voted - Against | |
4 | Elect Director and Audit Committee Member Hoshino, | ||||
Seishi | Management | For | Voted - Against | ||
5 | Approve Annual Bonus | Management | For | Voted - For | |
ASICS CORP. | |||||
Security ID: J03234150 | Ticker: 7936 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 12 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Oyama, Motoi | Management | For | Voted - Against | |
3.2 | Elect Director Hirota, Yasuhito | Management | For | Voted - Against | |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | Voted - Against | |
3.4 | Elect Director Sumi, Kazuo | Management | For | Voted - Against | |
3.5 | Elect Director Yamamoto, Makiko | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Yoshimi, | ||||
Noriatsu | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | Voted - Against | |
4.3 | Elect Director and Audit Committee Member Yokoi, | ||||
Yasushi | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Mihara, Hideaki | Management | For | Voted - For | ||
AUDIOCODES LTD. | |||||
Security ID: M15342104 | Ticker: AUDC | ||||
Meeting Date: 14-Sep-21 | Meeting Type: Annual | ||||
1 | Reelect Doron Nevo as Director | Management | For | Voted - Against | |
2 | Reelect Shabtai Adlersberg as Director | Management | For | Voted - Against | |
3 | Reelect Stanley Stern as Director | Management | For | Voted - Against |
906
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Reappoint Kost, Forer, Gabbay, and Kasierer as | ||||
Auditors and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - Against | ||
5 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
A | Vote FOR if you are NOT a controlling shareholder | ||||
and do NOT have a personal interest in one or | |||||
several resolutions, as indicated in the proxy | |||||
card; otherwise, vote AGAINST. If you vote AGAINST, | |||||
please provide an explanation to your account | |||||
manager | Management | None | Voted - For | ||
AURUBIS AG | |||||
Security ID: D10004105 | Ticker: NDA | ||||
Meeting Date: 17-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.60 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Roland | ||||
Harings for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Heiko | ||||
Arnold for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Rainer | ||||
Verhoeven for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Thomas | ||||
Buenger for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Fritz | ||||
Vahrenholt for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Stefan Schmidt for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member Deniz | ||||
Acar for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member | ||||
Andrea Bauer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Christian Ehrentraut for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member Heinz | ||||
Fuhrmann for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member Karl | ||||
Jakob for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.8 | Approve Discharge of Supervisory Board Member Jan | ||||
Koltze for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.9 | Approve Discharge of Supervisory Board Member | ||||
Stephan Kruemmer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.10 | Approve Discharge of Supervisory Board Member Elke | ||||
Lossin for Fiscal Year 2020/21 | Management | For | Voted - For | ||
4.11 | Approve Discharge of Supervisory Board Member | ||||
Sandra Reich for Fiscal Year 2020/21 | Management | For | Voted - For |
907
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.12 | Approve Discharge of Supervisory Board Member Melf | ||||
Singer for Fiscal Year 2020/21 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2021/22 and for the Review of the Interim Financial | |||||
Reports for Fiscal Year 2022/23 | Management | For | Voted - For | ||
6 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 500 Million; Approve Creation of EUR 11.5 | |||||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
7 | Approve Creation of EUR 23 Million Pool of Capital | ||||
with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
8 | Elect Gunnar Groebler to the Supervisory Board | Management | For | Voted - Against | |
AUTOGRILL SPA | |||||
Security ID: T8347V105 | Ticker: AGL | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Elect Manuela Franchi as Director | Shareholder | None | Voted - For | |
4 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
5.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
5.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
BIFFA PLC | |||||
Security ID: G1R62B102 Ticker: BIFF | |||||
Meeting Date: 19-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Claire Miles as Director | Management | For | Voted - For | |
4 | Re-elect Michael Averill as Director | Management | For | Voted - For | |
5 | Re-elect Carol Chesney as Director | Management | For | Voted - For | |
6 | Re-elect Kenneth Lever as Director | Management | For | Voted - For | |
7 | Re-elect David Martin as Director | Management | For | Voted - For | |
8 | Re-elect Richard Pike as Director | Management | For | Voted - For | |
9 | Re-elect Michael Topham as Director | Management | For | Voted - For | |
10 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
11 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
908
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
16 | Adopt New Articles of Association | Management | For | Voted - For | |
BIOGAIA AB | |||||
Security ID: W16746153 Ticker: BIOG.B | |||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1 | Elect Erik Sjoman as Chair of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Sten Irwe Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
2.2 | Designate Jannis Kitsakis as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of SEK | ||||
3.63 Per Share and an Extra Dividend of SEK 11.29 | |||||
Per Share | Management | For | Did Not Vote | ||
7.c1 | Approve Discharge of Ewa Bjorling | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of David Dangoor | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of Peter Elving | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Anthon Jahreskog | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Peter Rothschild | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Maryam Ghahremani | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Vanessa Rothschild | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of Niklas Ringby | Management | For | Did Not Vote | |
7.c9 | Approve Discharge of Christian Bubenheim | Management | For | Did Not Vote | |
7.c10 Approve Discharge of Isabelle Ducellier | Management | For | Did Not Vote | ||
8.1 | Determine Number of Members (9) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote | ||
8.2 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote | |
9.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 685,000 for Chair, SEK 475,000 for Vice Chair | |||||
and SEK 265,000 for Other Directors; Approve | |||||
Committee Fees; Approve Extra Remuneration for | |||||
Peter Rothschild | Management | For | Did Not Vote | ||
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
10.1 | Reelect Anthon Jahreskog as Director | Management | For | Did Not Vote | |
10.2 | Reelect Christian Bubenheim as Director | Management | For | Did Not Vote | |
10.3 | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote | |
10.4 | Reelect David Dangoor as Director | Management | For | Did Not Vote | |
10.5 | Reelect Niklas Ringby as Director | Management | For | Did Not Vote | |
10.6 | Reelect Peter Elving as Director | Management | For | Did Not Vote |
909
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Global Alpha Capital Management, Ltd. | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10.7 | Reelect Peter Rothschild as Director | Management | For | Did Not Vote | |
10.8 | Reelect Vanessa Rothschild as Director | Management | For | Did Not Vote | |
10.9 | Elect Benedicte Flambard as New Director | Management | For | Did Not Vote | |
11.1 | Reelect Peter Rothschild as Board Chair | Management | For | Did Not Vote | |
11.2 | Reelect David Dangoor as Vice Chair | Management | For | Did Not Vote | |
12 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
13 | Authorize Chairman of Board and Representatives of | ||||
Four of Company's Largest Shareholders to Serve on | |||||
Nominating Committee | Management | For | Did Not Vote | ||
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
16 | Approve 5:1 Stock Split | Management | For | Did Not Vote | |
BRAVURA SOLUTIONS LIMITED | |||||
Security ID: Q17548167 | Ticker: BVS | ||||
Meeting Date: 24-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Neil Broekhuizen as Director | Management | For | Voted - Against | |
3 | Elect Nick Parsons as Director | Management | For | Voted - Against | |
4 | Approve Grant of Performance Rights to Nick Parsons | Management | For | Voted - For | |
5 | Approve Grant of Performance Rights to Martin Deda | Management | For | Voted - For | |
BUCHER INDUSTRIES AG | |||||
Security ID: H10914176 | Ticker: BUCN | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
9.50 per Share | Management | For | Voted - For | ||
4.1.1 Reelect Anita Hauser as Director | Management | For | Voted - Against | ||
4.1.2 Reelect Michael Hauser as Director | Management | For | Voted - Against | ||
4.1.3 Reelect Martin Hirzel as Director | Management | For | Voted - Against | ||
4.1.4 Reelect Philip Mosimann as Director and Board | |||||
Chairman | Management | For | Voted - Against | ||
4.1.5 Reelect Valentin Vogt as Director | Management | For | Voted - Against | ||
4.2 | Elect Stefan Scheiber as Director | Management | For | Voted - Against | |
4.3.1 Reappoint Anita Hauser as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - Against | ||
4.3.2 Reappoint Valentin Vogt as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - Against | ||
4.4 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against | |
5.1 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 3.5 Million | Management | For | Voted - For |
910
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
5.3 | Approve Remuneration of Directors in the Amount of | ||||
CHF 1.3 Million | Management | For | Voted - For | ||
5.4 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 4.8 Million | Management | For | Voted - For | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against | |
CLIPPER LOGISTICS PLC | |||||
Security ID: G2203Y109 Ticker: CLG | |||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - Against | |
5 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - Against | ||
6 | Re-elect Steven Parkin as Director | Management | For | Voted - Against | |
7 | Re-elect Antony Mannix as Director | Management | For | Voted - Against | |
8 | Re-elect David Hodkin as Director | Management | For | Voted - Against | |
9 | Re-elect Stuart Watson as Director | Management | For | Voted - Against | |
10 | Re-elect Constantino Rocos as Director | Management | For | Voted - Against | |
11 | Re-elect Christine Cross as Director | Management | For | Voted - Against | |
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise the Company to Use Electronic | ||||
Communications | Management | For | Voted - For | ||
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Adopt New Articles of Association | Management | For | Voted - For | |
Meeting Date: 11-Apr-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 11-Apr-22 | Meeting Type: Special | ||||
1 | Approve the Recommended Cash and Share Offer for | ||||
Clipper Logistics plc by GXO Logistics, Inc. | Management | For | Voted - For |
911
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COATS GROUP PLC | |||||
Security ID: G22429115 | Ticker: COA | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Nicholas Bull as Director | Management | For | Voted - For | |
5 | Re-elect Jacqueline Callaway as Director | Management | For | Voted - For | |
6 | Re-elect Anne Fahy as Director | Management | For | Voted - For | |
7 | Re-elect David Gosnell as Director | Management | For | Voted - For | |
8 | Re-elect Hongyan Echo Lu as Director | Management | For | Voted - For | |
9 | Re-elect Fran Philip as Director | Management | For | Voted - For | |
10 | Re-elect Rajiv Sharma as Director | Management | For | Voted - For | |
11 | Re-elect Jakob Sigurdsson as Director | Management | For | Voted - For | |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
COGNYTE SOFTWARE LTD. | |||||
Security ID: M25133105 | Ticker: CGNT | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1a | Reelect Richard Nottenburg as Director | Management | For | Voted - For | |
1b. | Reelect Karmit Shilo as Director | Management | For | Voted - For | |
1c. | Reelect Zvika Naggan as Director | Management | For | Voted - For | |
2 | Reappoint Brightman Almagor Zohar & Co. as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
3 | Discuss Financial Statements and the Report of the | ||||
Board | Management | For | Non-Voting | ||
CRANEWARE PLC | |||||
Security ID: G2554M100 Ticker: CRW | |||||
Meeting Date: 16-Nov-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect William Whitehorn as Director | Management | For | Voted - For |
912
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Re-elect Keith Neilson as Director | Management | For | Voted - For | |
5 | Re-elect Craig Preston as Director | Management | For | Voted - For | |
6 | Re-elect Colleen Blye as Director | Management | For | Voted - For | |
7 | Re-elect Russ Rudish as Director | Management | For | Voted - For | |
8 | Re-elect Alistair Erskine as Director | Management | For | Voted - For | |
9 | Re-elect David Kemp as Director | Management | For | Voted - For | |
10 | Approve Final Dividend | Management | For | Voted - For | |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | ||||
and Authorise Their Remuneration | Management | For | Voted - For | ||
12 | Authorise Issue of Equity | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
CVS GROUP PLC | |||||
Security ID: G27234106 | Ticker: CVSG | ||||
Meeting Date: 24-Nov-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Richard Connell as Director | Management | For | Voted - For | |
5 | Re-elect Deborah Kemp as Director | Management | For | Voted - For | |
6 | Re-elect Richard Gray as Director | Management | For | Voted - For | |
7 | Elect David Wilton as Director | Management | For | Voted - For | |
8 | Re-elect Richard Fairman as Director | Management | For | Voted - For | |
9 | Re-elect Ben Jacklin as Director | Management | For | Voted - For | |
10 | Re-elect Robin Alfonso as Director | Management | For | Voted - For | |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
913
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DAISEKI CO., LTD. | |||||
Security ID: J10773109 | Ticker: 9793 | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 32 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Yamamoto, Tetsuya | Management | For | Voted - Against | |
3.2 | Elect Director Ito, Yasuo | Management | For | Voted - Against | |
3.3 | Elect Director Amano, Koji | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Sahashi, | ||||
Norikazu | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Mizuno, | ||||
Nobukatsu | Management | For | Voted - Against | ||
4.3 | Elect Director and Audit Committee Member Kako, | ||||
Mitsuyo | Management | For | Voted - Against | ||
DE'LONGHI SPA | |||||
Security ID: T3508H102 | Ticker: DLG | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For | |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
3.1 | Fix Number of Directors | Shareholder | None | Voted - For | |
3.2 | Fix Board Terms for Directors | Shareholder | None | Voted - For | |
3.3.1 Slate 1 Submitted by De Longhi Industrial SA | Shareholder | None | Voted - Against | ||
3.3.2 Slate 2 Submitted by Institutional Investors | |||||
(Assogestioni) | Shareholder | None | Voted - For | ||
3.4 | Elect Giuseppe de' Longhi as Board Chair | Shareholder | None | Voted - Against | |
3.5 | Approve Remuneration of Directors | Shareholder | None | Voted - For | |
4.1.1 Slate 1 Submitted by De Longhi Industrial SA | Shareholder | None | Voted - Against | ||
4.1.2 Slate 2 Submitted by Institutional Investors | |||||
(Assogestioni) | Shareholder | None | Voted - For | ||
4.2 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
5 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against |
914
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DFDS A/S | |||||
Security ID: K29758164 | Ticker: DFDS | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Did Not Vote | |
2 | Accept Financial Statements and Statutory Reports; | ||||
Approve Discharge of Management and Board | Management | For | Did Not Vote | ||
3 | Approve Allocation of Income and Dividends of DKK | ||||
4.00 per Share | Management | For | Did Not Vote | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote | |
5.a | Reelect Claus V. Hemmingsen as Director | Management | For | Did Not Vote | |
5.b | Reelect Klaus Nyborg as Director | Management | For | Did Not Vote | |
5.c | Reelect Jill Lauritzen Melby as Director | Management | For | Did Not Vote | |
5.d | Reelect Anders Gotzsche as Director | Management | For | Did Not Vote | |
5.e | Reelect Dirk Reich as Director | Management | For | Did Not Vote | |
5f | Elect Minna Aila as New Director | Management | For | Did Not Vote | |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
7.a | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.1 Million for Chairman, DKK 750,000 for Vice | |||||
Chairman, and DKK 375,000 for Other Members; | |||||
Approve Remuneration for Committee Work | Management | For | Did Not Vote | ||
7.b | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
DMG MORI CO., LTD. | |||||
Security ID: J1302P107 | Ticker: 6141 | ||||
Meeting Date: 22-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Mori, Masahiko | Management | For | Voted - Against | |
3.2 | Elect Director Christian Thones | Management | For | Voted - Against | |
3.3 | Elect Director Tamai, Hiroaki | Management | For | Voted - Against | |
3.4 | Elect Director Kobayashi, Hirotake | Management | For | Voted - Against | |
3.5 | Elect Director Fujishima, Makoto | Management | For | Voted - Against | |
3.6 | Elect Director James Nudo | Management | For | Voted - Against | |
3.7 | Elect Director Aoyama, Tojiro | Management | For | Voted - Against | |
3.8 | Elect Director Nakajima, Makoto | Management | For | Voted - Against | |
3.9 | Elect Director Mitachi, Takashi | Management | For | Voted - Against | |
3.10 | Elect Director Watanabe, Hiroko | Management | For | Voted - Against |
915
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DOMETIC GROUP AB | |||||
Security ID: W2R936106 Ticker: DOM | |||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive President's Report | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Approve Allocation of Income and Dividends of SEK | ||||
2.45 Per Share | Management | For | Did Not Vote | ||
8.c.1 Approve Discharge of Fredrik Cappelen | Management | For | Did Not Vote | ||
8.c.2 Approve Discharge of Erik Olsson | Management | For | Did Not Vote | ||
8.c.3 Approve Discharge of Helene Vibbleus | Management | For | Did Not Vote | ||
8.c.4 Approve Discharge of Jacqueline Hoogerbrugge | Management | For | Did Not Vote | ||
8.c.5 Approve Discharge of Magnus Yngen | Management | For | Did Not Vote | ||
8.c.6 Approve Discharge of Mengmeng Du | Management | For | Did Not Vote | ||
8.c.7 Approve Discharge of Peter Sjolander | Management | For | Did Not Vote | ||
8.c.8 Approve Discharge of Rainer E. Schmuckle | Management | For | Did Not Vote | ||
8.c.9 Approve Discharge of Juan Vargues | Management | For | Did Not Vote | ||
9 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board; Determine Number of Auditors (1) and | |||||
Deputy Auditors (0) | Management | For | Did Not Vote | ||
10.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.2 Million for Chairman andSEK 460,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | Did Not Vote | |
11.2 | Reelect Erik Olsson as Director | Management | For | Did Not Vote | |
11.3 | Reelect Helene Vibbleus as Director | Management | For | Did Not Vote | |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | Did Not Vote | |
11.5 | Reelect Magnus Yngen as Director | Management | For | Did Not Vote | |
11.6 | Reelect Mengmeng Du as Director | Management | For | Did Not Vote | |
11.7 | Reelect Peter Sjolander as Director | Management | For | Did Not Vote | |
11.8 | Reelect Rainer E. Schmuckle as Director | Management | For | Did Not Vote | |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | Did Not Vote | |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Remuneration Report | Management | For | Did Not Vote | |
14 | Approve Issuance of up to 10 Percent of Share | ||||
Capital without Preemptive Rights | Management | For | Did Not Vote |
916
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DOVALUE SPA | |||||
Security ID: T3R50B108 Ticker: DOV | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Allocation of Income | Management | For | Voted - For | |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against | |
2.2a | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
2.2b | Approve Proposed Waiver to the 2021 Remuneration | ||||
Policy Concerning the Allocation of the 2021 | |||||
Variable Remuneration of the CEO | Management | For | Voted - Against | ||
2.3 | Approve 2022-2024 Incentive Plan | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
4.1 | Elect Cristina Finocchi Mahne as Director | Management | For | Voted - Against | |
4.2 | Elect Bettina Campedelli as Director | Shareholder | None | Voted - Against | |
5 | Adjust Remuneration of External Auditors | Management | For | Voted - Against | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
FLATEXDEGIRO AG | |||||
Security ID: D3690M106 Ticker: FTK | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Ratify BDO AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 | Management | For | Voted - Against | ||
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Approve Increase in Size of Board to Four Members | Management | For | Voted - For | |
7 | Elect Ayguel Oezkan to the Supervisory Board | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
FLUIDRA SA | |||||
Security ID: E52619108 | Ticker: FDR | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Treatment of Net Loss | Management | For | Voted - For |
917
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
4 | Approve Discharge of Board | Management | For | Voted - For |
5 | Approve Dividends Charged Against Reserves | Management | For | Voted - For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - For |
7 | Ratify Appointment of and Elect Barbara Borra as | |||
Director | Management | For | Voted - Against | |
8 | Elect Bernat Garrigos Castro as Director | Management | For | Voted - Against |
9.1 | Reelect Bruce W. Brooks as Director | Management | For | Voted - Against |
9.2 | Reelect M. Steven Langman as Director | Management | For | Voted - Against |
9.3 | Reelect Jose Manuel Vargas Gomez as Director | Management | For | Voted - Against |
10.1 | Amend Article 16 Re: Authorized Capital | Management | For | Voted - For |
10.2 | Amend Article 25 Re: Allow Shareholder Meetings to | |||
be Held in Virtual-Only Format | Management | For | Voted - For | |
10.3 | Amend Article 26 Re: Meeting Location and Time | Management | For | Voted - For |
10.4 | Amend Article 33 Re: Deliberation and Adoption of | |||
Resolutions | Management | For | Voted - For | |
10.5 | Amend Article 42 Re: Conduct of Meetings | Management | For | Voted - For |
10.6 | Amend Article 44 Re: Director Remuneration | Management | For | Voted - For |
10.7 | Amend Article 47 Re: Annual Corporate Governance | |||
Report and Annual Report on Directors' Compensation | Management | For | Voted - For | |
10.8 | Amend Article 53 Re: Annual Report | Management | For | Voted - For |
11.1 | Amend Article 6 of General Meeting Regulations Re: | |||
Allow Shareholder Meetings to be Held in | ||||
Virtual-Only Format | Management | For | Voted - For | |
11.2 | Amend Article 10.bis of General Meeting Regulations | |||
Re: Remote Attendance | Management | For | Voted - For | |
11.3 | Amend Article 14 of General Meeting Regulations Re: | |||
Planning, Resources and Meeting Location | Management | For | Voted - For | |
11.4 | Amend Article 18 of General Meeting Regulations Re: | |||
Shareholders' Registration | Management | For | Voted - For | |
11.5 | Amend Article 20 of General Meeting Regulations Re: | |||
Requests to Intervene | Management | For | Voted - For | |
11.6 | Amend Article 21 of General Meeting Regulations Re: | |||
Interventions of Shareholders | Management | For | Voted - For | |
11.7 | Amend Article 22 of General Meeting Regulations Re: | |||
Right to Information During the General Meeting | Management | For | Voted - For | |
11.8 | Amend Article 24 of General Meeting Regulations Re: | |||
Voting of Proposals | Management | For | Voted - For | |
11.9 | Amend Article 25 of General Meeting Regulations Re: | |||
Adoption of Resolutions | Management | For | Voted - For | |
12 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
13 | Approve Remuneration Policy | Management | For | Voted - For |
14 | Approve Annual Maximum Remuneration | Management | For | Voted - For |
15 | Approve Long-Term Incentive Plan | Management | For | Voted - For |
16 | Authorize Increase in Capital up to 50 Percent via | |||
Issuance of Equity or Equity-Linked Securities, | ||||
Excluding Preemptive Rights of up to 20 Percent | Management | For | Voted - Against | |
17 | Authorize Issuance of Convertible Bonds, | |||
Debentures, Warrants, and Other Debt Securities up | ||||
to EUR 500 Million with Exclusion of Preemptive | ||||
Rights up to 20 Percent of Capital | Management | For | Voted - Against |
918
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Authorize Issuance of Non-Convertible | ||||
Bonds/Debentures and/or Other Debt Securities up to | |||||
EUR 1.2 Billion | Management | For | Voted - For | ||
19 | Authorize Share Repurchase and Capital Reduction | ||||
via Amortization of Repurchased Shares | Management | For | Voted - For | ||
20 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
FUJI SEAL INTERNATIONAL, INC. | |||||
Security ID: J15183106 | Ticker: 7864 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Clarify Director Authority on | ||||
Shareholder Meetings - Disclose Shareholder Meeting | |||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Shioji, Hiromi | Management | For | Voted - For | |
2.2 | Elect Director Maki, Tatsundo | Management | For | Voted - For | |
2.3 | Elect Director Seki, Yuichi | Management | For | Voted - For | |
2.4 | Elect Director Okazaki, Shigeko | Management | For | Voted - Against | |
2.5 | Elect Director Shirokawa, Masayuki | Management | For | Voted - For | |
HEXAGON COMPOSITES ASA | |||||
Security ID: R32035116 | Ticker: HEX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Non-Voting | ||
2 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting | |
6 | Approve Remuneration Statement | Management | For | Voted - Against | |
7 | Approve Remuneration of Directors in the Amount of | ||||
NOK 621,000 for Chair, NOK 362,500 for Vice Chair | |||||
and NOK 310,500 for Other Directors; Approve | |||||
Remuneration for Committee Work | Management | For | Voted - For | ||
8 | Approve Remuneration of Nominating Committee | Management | For | Voted - For | |
9 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
10 | Amend Articles Re: Board-Related | Management | For | Voted - For | |
11.1 | Reelect Katsunori Mori (Chair) as Director | Management | For | Voted - Against | |
11.2 | Reelect Hans Peter Havdal as Director | Management | For | Voted - Against | |
11.3 | Reelect Liv Astri Hovem as Director | Management | For | Voted - Against | |
11.4 | Elect Sam Gabbita as New Director | Management | For | Voted - Against | |
11.5 | Elect Liv Dingsor as New Director | Management | For | Voted - Against | |
12 | Elect Leif Arne Langoy as Member of Nominating | ||||
Committee | Management | For | Voted - For |
919
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13.1 | Approve Issuance of Shares in Connection with | ||||
Incentive Plans | Management | For | Voted - Against | ||
13.2 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Voted - Against | ||
14.1 | Authorize Share Repurchase Program in Connection | ||||
with Incentive Plans | Management | For | Voted - Against | ||
14.2 | Authorize Share Repurchase Program and Cancellation | ||||
of Repurchased Shares | Management | For | Voted - For | ||
14.3 | Authorize Share Repurchase Program | Management | For | Voted - For | |
HORIBA LTD. | |||||
Security ID: J22428106 | Ticker: 6856 | ||||
Meeting Date: 26-Mar-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Horiba, Atsushi | Management | For | Voted - Against | |
2.2 | Elect Director Saito, Juichi | Management | For | Voted - Against | |
2.3 | Elect Director Adachi, Masayuki | Management | For | Voted - Against | |
2.4 | Elect Director Okawa, Masao | Management | For | Voted - Against | |
2.5 | Elect Director Nagano, Takashi | Management | For | Voted - Against | |
2.6 | Elect Director Jai Hakhu | Management | For | Voted - Against | |
2.7 | Elect Director Takeuchi, Sawako | Management | For | Voted - Against | |
2.8 | Elect Director Toyama, Haruyuki | Management | For | Voted - Against | |
2.9 | Elect Director Matsuda, Fumihiko | Management | For | Voted - Against | |
3.1 | Appoint Alternate Statutory Auditor Yoshida, | ||||
Kazumasa | Management | For | Voted - For | ||
3.2 | Appoint Alternate Statutory Auditor Motokawa, | ||||
Hitoshi | Management | For | Voted - For | ||
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
5 | Approve Restricted Stock Plan and Equity | ||||
Compensation Plan | Management | For | Voted - For | ||
INTERNET INITIATIVE JAPAN, INC. | |||||
Security ID: J24210106 | Ticker: 3774 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 25 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Suzuki, Koichi | Management | For | Voted - Against | |
3.2 | Elect Director Katsu, Eijiro | Management | For | Voted - Against | |
3.3 | Elect Director Murabayashi, Satoshi | Management | For | Voted - Against | |
3.4 | Elect Director Taniwaki, Yasuhiko | Management | For | Voted - Against | |
3.5 | Elect Director Kitamura, Koichi | Management | For | Voted - Against | |
3.6 | Elect Director Watai, Akihisa | Management | For | Voted - Against |
920
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.7 | Elect Director Kawashima, Tadashi | Management | For | Voted - Against | |
3.8 | Elect Director Shimagami, Junichi | Management | For | Voted - Against | |
3.9 | Elect Director Yoneyama, Naoshi | Management | For | Voted - Against | |
3.10 | Elect Director Tsukamoto, Takashi | Management | For | Voted - Against | |
3.11 | Elect Director Tsukuda, Kazuo | Management | For | Voted - Against | |
3.12 | Elect Director Iwama, Yoichiro | Management | For | Voted - Against | |
3.13 | Elect Director Okamoto, Atsushi | Management | For | Voted - Against | |
3.14 | Elect Director Tonosu, Kaori | Management | For | Voted - Against | |
4 | Approve Deep Discount Stock Option Plan | Management | For | Voted - For | |
IWATANI CORP. | |||||
Security ID: J2R14R101 | Ticker: 8088 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 85 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Makino, Akiji | Management | For | Voted - Against | |
3.2 | Elect Director Watanabe, Toshio | Management | For | Voted - Against | |
3.3 | Elect Director Majima, Hiroshi | Management | For | Voted - Against | |
3.4 | Elect Director Horiguchi, Makoto | Management | For | Voted - Against | |
3.5 | Elect Director Okawa, Itaru | Management | For | Voted - Against | |
3.6 | Elect Director Tsuyoshi, Manabu | Management | For | Voted - Against | |
3.7 | Elect Director Fukushima, Hiroshi | Management | For | Voted - Against | |
3.8 | Elect Director Hirota, Hirozumi | Management | For | Voted - Against | |
3.9 | Elect Director Murai, Shinji | Management | For | Voted - Against | |
3.10 | Elect Director Mori, Shosuke | Management | For | Voted - Against | |
3.11 | Elect Director Sato, Hiroshi | Management | For | Voted - Against | |
3.12 | Elect Director Suzuki, Hiroyuki | Management | For | Voted - Against | |
4 | Appoint Statutory Auditor Iwatani, Naoki | Management | For | Voted - For | |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
IWG PLC | |||||
Security ID: G4969N103 Ticker: IWG | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Ratify KPMG Ireland as Auditors | Management | For | Voted - Against | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Re-elect Mark Dixon as Director | Management | For | Voted - For | |
6 | Re-elect Laurie Harris as Director | Management | For | Voted - For | |
7 | Re-elect Nina Henderson as Director | Management | For | Voted - For | |
8 | Re-elect Glyn Hughes as Director | Management | For | Voted - For | |
9 | Elect Tarun Lal as Director | Management | For | Voted - For |
921
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Re-elect Francois Pauly as Director | Management | For | Voted - For | |
11 | Re-elect Florence Pierre as Director | Management | For | Voted - For | |
12 | Re-elect Douglas Sutherland as Director | Management | For | Voted - Against | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise the Company to Hold as Treasury Shares | ||||
Any Shares Purchased or Contracted to be Purchased | |||||
by the Company Pursuant to the Authority Granted in | |||||
Resolution 15 | Management | For | Voted - For | ||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
KERRY LOGISTICS NETWORK LIMITED | |||||
Security ID: G52418103 | Ticker: 636 | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Wang Wei as Director | Management | For | Voted - Against | |
4 | Elect Cheung Ping Chuen Vicky as Director | Management | For | Voted - Against | |
5 | Elect Chan Fei as Director | Management | For | Voted - Against | |
6 | Elect Ho Chit as Director | Management | For | Voted - Against | |
7 | Elect Chen Keren as Director | Management | For | Voted - Against | |
8 | Elect Cheung Wai Man as Director | Management | For | Voted - Against | |
9 | Elect Lai Sau Cheong Simon as Director | Management | For | Voted - Against | |
10 | Elect Tan Chuen Yan Paul as Director | Management | For | Voted - Against | |
11 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
12 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
13A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
13B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
13C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
14 | Approve and Adopt Amended and Restated Bye-Laws | Management | For | Voted - For | |
LANDIS+GYR GROUP AG | |||||
Security ID: H893NZ107 Ticker: LAND | |||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.1 | Approve Treatment of Net Loss | Management | For | Voted - For | |
2.2 | Approve Dividends of CHF 2.15 per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For |
922
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1 | Approve Remuneration Report | Management | For | Voted - For | |
4.2 | Approve Remuneration of Directors in the Amount of | ||||
CHF 1.7 Million | Management | For | Voted - For | ||
4.3 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 8.5 Million | Management | For | Voted - For | ||
5.1.1 Reelect Andreas Umbach as Director | Management | For | Voted - Against | ||
5.1.2 Reelect Eric Elzvik as Director | Management | For | Voted - For | ||
5.1.3 Reelect Peter Mainz as Director | Management | For | Voted - For | ||
5.1.4 Reelect Soren Sorensen as Director | Management | For | Voted - For | ||
5.1.5 Reelect Andreas Spreiter as Director | Management | For | Voted - For | ||
5.1.6 Reelect Christina Stercken as Director | Management | For | Voted - For | ||
5.1.7 Reelect Laureen Tolson as Director | Management | For | Voted - For | ||
5.2 | Reelect Andreas Umbach as Board Chair | Management | For | Voted - Against | |
5.3.1 Reappoint Eric Elzvik as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.3.2 Reappoint Peter Mainz as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.3.3 Reappoint Laureen Tolson as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against | |
5.5 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | Voted - For | |
6 | Approve Renewal of CHF 28.9 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | For | Voted - Against | |
LINTEC CORP. | |||||
Security ID: J13776109 | Ticker: 7966 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Ouchi, Akihiko | Management | For | Voted - Against | |
2.2 | Elect Director Hattori, Makoto | Management | For | Voted - Against | |
2.3 | Elect Director Kawamura, Gohei | Management | For | Voted - Against | |
2.4 | Elect Director Mochizuki, Tsunetoshi | Management | For | Voted - Against | |
2.5 | Elect Director Kaiya, Takeshi | Management | For | Voted - Against | |
2.6 | Elect Director Shibano, Yoichi | Management | For | Voted - Against | |
2.7 | Elect Director Sebe, Akira | Management | For | Voted - Against | |
2.8 | Elect Director Okushima, Akiko | Management | For | Voted - Against | |
2.9 | Elect Director Sugimoto, Shigeru | Management | For | Voted - Against |
923
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LISI SA | |||||
Security ID: F5754P105 | Ticker: FII | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
4 | Approve Discharge of Directors and Auditors | Management | For | Voted - For | |
5 | Approve Allocation of Income and Dividends of EUR | ||||
0.29 per Share | Management | For | Voted - For | ||
6 | Acknowledge End of Mandate of Lise Nobre as Director | Management | For | Voted - For | |
7 | Elect Florence Verzelen as Director | Management | For | Voted - Against | |
8 | Reelect Isabelle Carrere as Director | Management | For | Voted - Against | |
9 | Reelect Capucine Kohler-Allerton as Director | Management | For | Voted - Against | |
10 | Reelect Marie-Helene Peugeot-Roncoroni as Director | Management | For | Voted - Against | |
11 | Reelect Veronique Saubot as Director | Management | For | Voted - Against | |
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Compensation of Gilles Kohler, Chairman of | ||||
the Board | Management | For | Voted - For | ||
14 | Approve Compensation of Emmanuel Viellard, CEO | Management | For | Voted - Against | |
15 | Approve Compensation of Jean Philippe Kohler, | ||||
Vice-CEO | Management | For | Voted - Against | ||
16 | Approve Remuneration Policy of Chairman of the | ||||
Board | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of CEO | Management | For | Voted - Against | |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
19 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - Against | ||
21 | Authorize up to 1.85 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - Against | ||
22 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
L'OCCITANE INTERNATIONAL S.A. | |||||
Security ID: L6071D109 | Ticker: 973 | ||||
Meeting Date: 29-Sep-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Elect Reinold Geiger as Director | Management | For | Voted - Against | |
3.2 | Elect Andre Joseph Hoffmann as Director | Management | For | Voted - Against | |
3.3 | Elect Karl Guenard as Director | Management | For | Voted - Against | |
3.4 | Elect Yves Blouin as Director | Management | For | Voted - Against |
924
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
5 | Approve PricewaterhouseCoopers as Statutory Auditor | Management | For | Voted - For | |
6 | Approve PricewaterhouseCoopers as External Auditor | Management | For | Voted - For | |
7 | Approve Free Share Plan 2021, Authorize the | ||||
Directors to Grant Free Shares to the Participants | |||||
Under the Free Share Plan 2021 and Related | |||||
Transactions | Management | For | Voted - Against | ||
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
9 | Approve Discharge of Directors | Management | For | Voted - For | |
10 | Approve Discharge of Statutory Auditor | Management | For | Voted - For | |
11 | Approve PricewaterhouseCoopers' Remuneration as | ||||
Statutory Auditor | Management | For | Voted - For | ||
12 | Approve Renewal of the Share Capital Authorization | ||||
of the Company | Management | For | Voted - For | ||
13 | Amend Article 3 (Corporate Purpose) of the Articles | ||||
of Association | Management | For | Voted - Against | ||
14 | Amend Article 15.34 of the Articles of Association | Management | For | Voted - Against | |
Meeting Date: 31-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Acknowledgment of the Availability of the | ||||
Draft Terms in Relation to the Transfer of | |||||
Professional Assets to L'Occitane International | |||||
(Suisse) SA, Reports on the Transfer of | |||||
Professional Assets and Interim Accounts | Management | For | Voted - For | ||
2 | Approve Terms of Transfer in Relation to the | ||||
Transfer of Professional Assets to the Recipient | |||||
Company | Management | For | Voted - For | ||
3 | Approve Transfer Agreement | Management | For | Voted - For | |
4 | Approve Delegation of Powers to Any Director or Any | ||||
Lawyer or Employee of the Law Firm Arendt & | |||||
Medernach S.A. to Deal with All Matters in Relation | |||||
to the Transfer of Professional Assets | Management | For | Voted - For | ||
5 | Elect Betty Liu as Director | Management | For | Voted - Against | |
LOOMIS AB | |||||
Security ID: W5S50Y116 Ticker: LOOMIS | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote |
925
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Receive Auditor's Report on Application of | ||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
8.50 Per Share | Management | For | Did Not Vote | ||
9.c | Approve May 6, 2022 as Record Date for Dividend | ||||
Payment | Management | For | Did Not Vote | ||
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Determine Number of Members (7) and Deputy Members | ||||
of Board (0) | Management | For | Did Not Vote | ||
11 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.1 Million for Chairman and SEK 470,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
12 | Reelect Alf Goransson (Chairman), Jeanette Almberg, | ||||
Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and | |||||
Johan Lundberg as Directors; Elect Santiago Galaz | |||||
as New Director | Management | For | Did Not Vote | ||
13 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote | |
14 | Authorize Chairman of Board and Representatives of | ||||
Four of Company's Largest Shareholders to Serve on | |||||
Nominating Committee Committee | Management | For | Did Not Vote | ||
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
17 | Close Meeting | Management | For | Did Not Vote | |
MABUCHI MOTOR CO., LTD. | |||||
Security ID: J39186101 | Ticker: 6592 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 58 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Okoshi, Hiro | Management | For | Voted - Against | |
3.2 | Elect Director Taniguchi, Shinichi | Management | For | Voted - Against | |
3.3 | Elect Director Katayama, Hirotaro | Management | For | Voted - Against | |
3.4 | Elect Director Iyoda, Tadahito | Management | For | Voted - Against | |
3.5 | Elect Director Miyajima, Kazuaki | Management | For | Voted - Against | |
3.6 | Elect Director Takahashi, Toru | Management | For | Voted - Against | |
3.7 | Elect Director Mitarai, Naoki | Management | For | Voted - Against | |
3.8 | Elect Director Tsutsumi, Kazuhiko | Management | For | Voted - Against | |
3.9 | Elect Director Jody L. Ono | Management | For | Voted - Against |
926
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MELIA HOTELS INTERNATIONAL SA | |||||
Security ID: E7366C101 | Ticker: MEL | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
1.2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
1.3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
1.5 | Approve Treatment of Net Loss | Management | For | Voted - For | |
2.1 | Ratify Appointment of and Elect Cristina | ||||
Aldamiz-Echevarria Gonzalez de Durana as Director | Management | For | Voted - For | ||
2.2 | Ratify Appointment of and Elect Luis Maria Diaz de | ||||
Bustamante y Terminel as Director | Management | For | Voted - Against | ||
2.3 | Elect Montserrat Trape Viladomat as Director | Management | For | Voted - For | |
2.4 | Fix Number of Directors at 11 | Management | For | Voted - For | |
3.1 | Amend Articles Re: Legal Regime, Corporate Name, | ||||
Book Entries, Passive Dividends, Bonds, Boards of | |||||
Directors and Remuneration | Management | For | Voted - For | ||
3.2 | Amend Article 3 Re: Registered Office | Management | For | Voted - For | |
3.3 | Amend Articles Re: Accounting Register of Shares | ||||
and Company's Register of Shareholders, Transfer of | |||||
Shares, Robbery, Theft, Misplacement or Destruction | |||||
of Certificates Issued by the Central Securities | |||||
Depositary | Management | For | Voted - For | ||
3.4 | Amend Articles Re: Powers of the General Meeting | ||||
and Annual Accounts | Management | For | Voted - For | ||
3.5 | Amend Articles Re: Allow Shareholder Meetings to be | ||||
Held in Virtual-Only Format | Management | For | Voted - For | ||
3.6 | Amend Articles Re: Positions of the Board of | ||||
Directors | Management | For | Voted - For | ||
3.7 | Amend Articles Re: Board Committees | Management | For | Voted - For | |
4.1 | Amend Articles of General Meeting Regulations Re: | ||||
Purpose, Types of General Meetings, Right to | |||||
Information Prior to the Meeting, Attendance, Board | |||||
of the General Meeting, Announcement of | |||||
Resolutions, Interpretation and Publicity | Management | For | Voted - For | ||
4.2 | Amend Articles of General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
5.1 | Renew Appointment of Deloitte as Auditor | Management | For | Voted - Against | |
6.1 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
6.2 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
7.1 | Receive Information on Euro Commercial Paper Program | Management | For | Non-Voting | |
7.2 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
8 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
927
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NORWAY ROYAL SALMON ASA | |||||
Security ID: R6333E105 | Ticker: NRS | ||||
Meeting Date: 30-Sep-21 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3.1 | Elect Director | Management | For | Voted - Against | |
3.2 | Elect Director | Management | For | Voted - Against | |
3.3 | Elect Director | Management | For | Voted - Against | |
3.4 | Elect Director | Management | For | Voted - Against | |
3.5 | Elect Director | Management | For | Voted - Against | |
3.6 | Elect Director | Management | For | Voted - Against | |
3.7 | Elect Board Chair | Management | For | Voted - Against | |
4.1 | Elect Member of Nominating Committee | Management | For | Voted - Against | |
4.2 | Elect Member of Nominating Committee | Management | For | Voted - Against | |
4.3 | Elect Member of Nominating Committee | Management | For | Voted - Against | |
4.4 | Elect Chairperson of Nominating Committee | Management | For | Voted - Against | |
Meeting Date: 17-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3.1 | Elect Director | Shareholder | None | Voted - Against | |
3.2 | Elect Director | Shareholder | None | Voted - Against | |
3.3 | Elect Director | Shareholder | None | Voted - Against | |
3.4 | Elect Director | Shareholder | None | Voted - Against | |
3.5 | Elect Director | Shareholder | None | Voted - Against | |
3.6 | Elect Director | Shareholder | None | Voted - Against | |
3.7 | Elect Chair of Board | Shareholder | None | Voted - Against | |
4.1 | Elect Member of Nominating Committee | Shareholder | None | Voted - Against | |
4.2 | Elect Member of Nominating Committee | Shareholder | None | Voted - Against | |
4.3 | Elect Member of Nominating Committee | Shareholder | None | Voted - Against | |
4.4 | Elect Chairperson of Nominating Committee | Shareholder | None | Voted - Against | |
Meeting Date: 07-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Approve Creation of NOK 1.9 Million Pool of Capital | ||||
without Preemptive Rights | Management | For | Voted - Against | ||
Meeting Date: 20-Apr-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For |
928
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Elect Directors | Shareholder | None | Voted - Against | |
4 | Instruct Board to Amend Agreement with NTS ASA | ||||
Regarding Acquisition of Shares in Salmonor AS | Shareholder | None | Voted - Against | ||
5 | Instruct Board to Consider Alternative Structures | ||||
to Finance the Cash Consideration in the Salmonor | |||||
AS Transaction and Not Complete Transaction Until | |||||
SalMar ASA's Offerto Acquire Shares of NTS ASA is | |||||
Completed | Shareholder | None | Voted - Against | ||
6 | Composition of Board of Directors of NRS Farming AS | Shareholder | None | Voted - Against | |
7 | Investigation About Share Issue in Norway Royal | ||||
Salmon ASA | Shareholder | None | Voted - Against | ||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Did Not Vote | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote | |
3 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Omission of | |||||
Dividends | Management | For | Did Not Vote | ||
4 | Approve Remuneration Statement | Management | For | Did Not Vote | |
5 | Discuss Company's Corporate Governance Statement | Management | For | Did Not Vote | |
6 | Elect Paal Espen Johnsen (Chair), Bjorn Gabriel | ||||
Reed, Mariann Donnum, Sissel Gladso and Kolbjorn | |||||
Opsahl Selmer as Directors; Elect Lillian Margrethe | |||||
Bondo and Karl Hoie as Deputy Directors | Management | For | Did Not Vote | ||
7 | Approve Remuneration of Directors in the Amount of | ||||
NOK 450,000 for Chairman, NOK 325,000 for Eventual | |||||
Deputy Chairman and NOK 290,000 for Other | |||||
Directors; Approve Fees for Committee Work | Management | For | Did Not Vote | ||
8 | Elect Ivar S. Williksen (Chair), Solveig Gaaso and | ||||
Anders Paulsen as Members of Nominating Committee | Management | For | Did Not Vote | ||
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote | |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
Meeting Date: 30-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Did Not Vote | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote | |
3 | Approve Merger Agreement with SalMar ASA | Management | For | Did Not Vote | |
4 | Issue 15.4 Million Shares in Connection with | ||||
Acquisition of SalmoNor | Management | For | Did Not Vote | ||
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
929
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ORMAT TECHNOLOGIES, INC. | |||||
Security ID: 686688102 | Ticker: ORA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director Isaac Angel | Management | For | Voted - For | |
1B | Elect Director Karin Corfee | Management | For | Voted - For | |
1C | Elect Director David Granot | Management | For | Voted - For | |
1D | Elect Director Michal Marom | Management | For | Voted - For | |
1E | Elect Director Mike Nikkel | Management | For | Voted - For | |
1F | Elect Director Dafna Sharir | Management | For | Voted - For | |
1G | Elect Director Stanley B. Stern | Management | For | Voted - For | |
1H | Elect Director Hidetake Takahashi | Management | For | Voted - For | |
1I | Elect Director Byron G. Wong | Management | For | Voted - For | |
2 | Ratify Kesselman & Kesselman as Auditors | Management | For | Voted - Against | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
ORORA LIMITED | |||||
Security ID: Q7142U117 Ticker: ORA | |||||
Meeting Date: 21-Oct-21 | Meeting Type: Annual | ||||
2a | Elect Jeremy Sutcliffe as Director | Management | For | Voted - Against | |
2b | Elect Samantha Lewis as Director | Management | For | Voted - For | |
3a | Approve Grant of Deferred Share Rights to Brian Lowe | Management | For | Voted - For | |
3b | Approve Grant of Performance Rights to Brian Lowe | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
OSB GROUP PLC | |||||
Security ID: G6S36L101 Ticker: OSB | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4a | Elect Simon Walker as Director | Management | For | Voted - For | |
4b | Re-elect John Allatt as Director | Management | For | Voted - For | |
4c | Re-elect Noel Harwerth as Director | Management | For | Voted - For | |
4d | Re-elect Sarah Hedger as Director | Management | For | Voted - For | |
4e | Re-elect Rajan Kapoor as Director | Management | For | Voted - For | |
4f | Re-elect Mary McNamara as Director | Management | For | Voted - For | |
4g | Re-elect David Weymouth as Director | Management | For | Voted - For | |
4h | Re-elect Andrew Golding as Director | Management | For | Voted - For | |
4i | Re-elect April Talintyre as Director | Management | For | Voted - For |
930
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
6 | Authorise the Group Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - Against | ||
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity in Relation to the Issue | ||||
of Regulatory Capital Convertible Instruments | Management | For | Voted - For | ||
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
12 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issue of Regulatory | |||||
Capital Convertible Instruments | Management | For | Voted - For | ||
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
OSG CORP. (6136) | |||||
Security ID: J63137103 | Ticker: 6136 | ||||
Meeting Date: 18-Feb-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 22 | Management | For | Voted - For | ||
2.1 | Elect Director Ishikawa, Norio | Management | For | Voted - For | |
2.2 | Elect Director Osawa, Nobuaki | Management | For | Voted - For | |
3.1 | Elect Director and Audit Committee Member | ||||
Tomiyoshi, Takehiro | Management | For | Voted - For | ||
3.2 | Elect Director and Audit Committee Member Sakaki, | ||||
Yoshiyuki | Management | For | Voted - For | ||
3.3 | Elect Director and Audit Committee Member | ||||
Takahashi, Akito | Management | For | Voted - For | ||
3.4 | Elect Director and Audit Committee Member Hara, | ||||
Kunihiko | Management | For | Voted - For | ||
3.5 | Elect Director and Audit Committee Member | ||||
Yamashita, Kayoko | Management | For | Voted - For | ||
4 | Approve Annual Bonus | Management | For | Voted - For | |
PALFINGER AG | |||||
Security ID: A61346101 | Ticker: PAL | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.77 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For |
931
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - Against | ||
6 | Reelect Hannes Bogner as Supervisory Board Member | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - Against | |
8.1 | New/Amended Proposals from Shareholders | Management | None | Voted - Against | |
8.2 | New/Amended Proposals from Management and | ||||
Supervisory Board | Management | None | Voted - Against | ||
PATRIZIA AG | |||||
Security ID: D5988D110 Ticker: PAT | |||||
Meeting Date: 14-Oct-21 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.30 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Wolfgang Egger for Fiscal Year 2020 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Thomas | ||||
Weis for Fiscal Year 2020 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Alexander Betz for Fiscal Year 2020 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Karim | ||||
Bohn for Fiscal Year 2020 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Manuel | ||||
Kaesbauer for Fiscal Year 2020 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Anne | ||||
Kavanagh for Fiscal Year 2020 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Simon | ||||
Woolf for Fiscal Year 2020 | Management | For | Voted - For | ||
3.8 | Approve Discharge of Management Board Member Klaus | ||||
Schmitt for Fiscal Year 2020 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member | ||||
Theodor Seitz for Fiscal Year 2020 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member Uwe | ||||
Reuter for Fiscal Year 2020 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member | ||||
Alfred Hoschek for Fiscal Year 2020 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2021 | Management | For | Voted - Against | ||
6 | Approve Creation of EUR 17.5 Million Pool of | ||||
Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
7 | Approve Creation of EUR 1 Million Pool of Capital | ||||
for Employee Stock Purchase Plan | Management | For | Voted - For | ||
8 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds with Partial Exclusion | |||||
of Preemptive Rights up to Aggregate Nominal Amount | |||||
of EUR 500 Million; Approve Creation of EUR 18.5 |
932
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Million Pool of Capital to Guarantee Conversion | |||||
Rights | Management | For | Voted - For | ||
9 | Approve Increase in Size of Board to Five Members | Management | For | Voted - For | |
10.1 | Elect Uwe Reuter to the Supervisory Board | Management | For | Voted - For | |
10.2 | Elect Axel Hefer to the Supervisory Board | Management | For | Voted - For | |
10.3 | Elect Marie Lalleman to the Supervisory Board | Management | For | Voted - For | |
10.4 | Elect Philippe Vimard to the Supervisory Board | Management | For | Voted - For | |
10.5 | Elect Jonathan Feuer to the Supervisory Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy | Management | For | Voted - For | |
12 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
13 | Approve Affiliation Agreement with PATRIZIA | ||||
Acquisition Holding delta GmbH | Management | For | Voted - For | ||
14 | Approve Affiliation Agreement with PATRIZIA | ||||
Acquisition Holding epsilon GmbH | Management | For | Voted - For | ||
15 | Amend Corporate Purpose | Management | For | Voted - For | |
16 | Amend Articles Re: Electronic Communication | Management | For | Voted - For | |
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.32 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member | ||||
Wolfgang Egger for Fiscal Year 2021 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Thomas | ||||
Wels for Fiscal Year 2021 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member | ||||
Alexander Betz for Fiscal Year 2021 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Karim | ||||
Bohn for Fiscal Year 2021 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member Manuel | ||||
Kaesbauer for Fiscal Year 2021 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Anne | ||||
Kavanagh for Fiscal Year 2021 | Management | For | Voted - For | ||
3.7 | Approve Discharge of Management Board Member Simon | ||||
Woolf for Fiscal Year 2021 | Management | For | Voted - For | ||
4.1 | Approve Discharge of Supervisory Board Member Uwe | ||||
Reuter for Fiscal Year 2021 | Management | For | Voted - For | ||
4.2 | Approve Discharge of Supervisory Board Member | ||||
Jonathan Feuer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.3 | Approve Discharge of Supervisory Board Member Axel | ||||
Hefer for Fiscal Year 2021 | Management | For | Voted - For | ||
4.4 | Approve Discharge of Supervisory Board Member Marie | ||||
Lalleman for Fiscal Year 2021 | Management | For | Voted - For | ||
4.5 | Approve Discharge of Supervisory Board Member | ||||
Philippe Vimard for Fiscal Year 2021 | Management | For | Voted - For | ||
4.6 | Approve Discharge of Supervisory Board Member | ||||
Theodor Seitz for Fiscal Year 2021 | Management | For | Voted - For | ||
4.7 | Approve Discharge of Supervisory Board Member | ||||
Alfred Hoschek for Fiscal Year 2021 | Management | For | Voted - For |
933
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Ratify BDO AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 and Interim | |||||
Financial Statements Until 2023 AGM | Management | For | Voted - Against | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Merger by Absorption of PATRIZIA Logistics | ||||
Management Europe N.V. and Change of Corporate Form | |||||
to Societas Europaea (SE) | Management | For | Voted - For | ||
PHOTOCURE ASA | |||||
Security ID: R68014100 | Ticker: PHO | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Voted - For | ||
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For | |
3 | Presentation of the Company's State of Affairs | Management | For | Non-Voting | |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
NOK 620,000 for Chairman and NOK 360,000 for Other | |||||
Directors; Approve Remuneration of Nominating | |||||
Committee | Management | For | Voted - Against | ||
6 | Approve Remuneration of Auditors | Management | For | Voted - Against | |
7 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Voted - Against | ||
8 | Approve Remuneration Statement | Management | For | Voted - Against | |
9.1 | Elect Jan H. Egberts (Chairperson) as Director | Management | For | Voted - For | |
9.2 | Elect Johanna Holldack as Director | Management | For | Voted - For | |
9.3 | Elect Anders Tuv as Director | Management | For | Voted - Against | |
9.4 | Elect Anne Worsoe as Director | Management | For | Voted - For | |
9.5 | Elect Neal Shore as Director | Management | For | Voted - For | |
10 | Approve Nomination Committee Procedures | Management | For | Voted - For | |
11.1 | Elect Hans Peter Bohn (Chairperson) as Member of | ||||
Nominating Committee | Management | For | Voted - For | ||
11.2 | Elect Lars Viksmoen as Member of Nominating | ||||
Committee | Management | For | Voted - For | ||
11.3 | Elect Robert Blatt as Member of Nominating Committee | Management | For | Voted - For | |
12 | Authorize Share Repurchase Program | Management | For | Voted - For | |
13.1 | Approve Issuance of up to 20 Percent of Share | ||||
Capital without Preemptive Rights (Primary Proposal) | Management | For | Voted - Against | ||
13.2 | Approve Issuance of up to 15 Percent of Share | ||||
Capital without Preemptive Rights (Secondary | |||||
Proposal) | Management | For | Voted - Against | ||
13.3 | Approve Equity Plan Financing | Management | For | Voted - Against |
934
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ROTHSCHILD & CO. SCA | |||||
Security ID: F7957F116 | Ticker: ROTH | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Discharge General | ||||
Manager | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
3.79 per Share | Management | For | Voted - For | ||
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Ratify Appointment of Lord Mark Sedwill as | ||||
Supervisory Board Member | Management | For | Voted - Against | ||
6 | Ratify Appointment of Jennifer Moses as Supervisory | ||||
Board Member | Management | For | Voted - Against | ||
7 | Reelect Arielle Malard de Rothschild as Supervisory | ||||
Board Member | Management | For | Voted - Against | ||
8 | Reelect Carole Piwnica as Supervisory Board Member | Management | For | Voted - Against | |
9 | Reelect Jennifer Moses as Supervisory Board Member | Management | For | Voted - Against | |
10 | Reelect Veronique Weill as Supervisory Board Member | Management | For | Voted - Against | |
11 | Elect Marc-Olivier Laurent as Supervisory Board | ||||
Member | Management | For | Voted - Against | ||
12 | Approve Remuneration Policy of General Manager and | ||||
Chairman of Rothschild and Co Gestion SAS | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
15 | Approve Compensation of General Manager | Management | For | Voted - For | |
16 | Approve Compensation of Alexandre de Rothschild, | ||||
Chairman of Rothschild and Co Gestion SAS | Management | For | Voted - For | ||
17 | Approve Compensation of David de Rothschild, | ||||
Chairman of the Supervisory Board | Management | For | Voted - For | ||
18 | Approve Remuneration of Supervisory Board Members | ||||
in the Aggregate Amount of EUR 1.2 Million | Management | For | Voted - For | ||
19 | Approve Compensation of Executives and Risk Takers | Management | For | Voted - For | |
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
22 | Authorize Capitalization of Reserves of Up to EUR | ||||
50 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
23 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - Against | ||
24 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 70 Million | Management | For | Voted - Against | ||
25 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 15 Million | Management | For | Voted - Against |
935
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
26 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for up to 10 Percent of Issued Capital | |||||
Per Year for Private Placements | Management | For | Voted - Against | ||
27 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - Against | ||
28 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
29 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 23-28 and Item 23 | |||||
from 20 May 2021 General Meeting at EUR 70 Million | Management | For | Voted - For | ||
30 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SAFESTORE HOLDINGS PLC | |||||
Security ID: G77733106 | Ticker: SAFE | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against | |
5 | Approve Final Dividend | Management | For | Voted - For | |
6 | Elect Laure Duhot as Director | Management | For | Voted - For | |
7 | Elect Delphine Mousseau as Director | Management | For | Voted - For | |
8 | Re-elect David Hearn as Director | Management | For | Voted - For | |
9 | Re-elect Frederic Vecchioli as Director | Management | For | Voted - For | |
10 | Re-elect Andy Jones as Director | Management | For | Voted - For | |
11 | Re-elect Gert van de Weerdhof as Director | Management | For | Voted - For | |
12 | Re-elect Ian Krieger as Director | Management | For | Voted - For | |
13 | Re-elect Claire Balmforth as Director | Management | For | Voted - For | |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Adopt New Articles of Association | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SAKATA SEED CORP. | |||||
Security ID: J66704107 | Ticker: 1377 | ||||
Meeting Date: 24-Aug-21 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 23 | Management | For | Voted - For | ||
2.1 | Elect Director Sakata, Hiroshi | Management | For | Voted - Against | |
2.2 | Elect Director Uchiyama, Risho | Management | For | Voted - Against |
936
Catholic Responsible Investments International Small-Cap Fund | |||||
Investment Sub-Advisor: Global Alpha Capital Management, Ltd. | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.3 | Elect Director Kagami, Tsutomu | Management | For | Voted - Against | |
2.4 | Elect Director Honda, Shuitsu | Management | For | Voted - Against | |
2.5 | Elect Director Kuroiwa, Kazuo | Management | For | Voted - Against | |
2.6 | Elect Director Furuki, Toshihiko | Management | For | Voted - Against | |
2.7 | Elect Director Sugahara, Kunihiko | Management | For | Voted - Against | |
2.8 | Elect Director Ozaki, Yukimasa | Management | For | Voted - Against | |
2.9 | Elect Director Watanabe, Masako | Management | For | Voted - Against | |
3 | Appoint Alternate Statutory Auditor Nagashima, Tamio | Management | For | Voted - For | |
SAMSONITE INTERNATIONAL S.A. | |||||
Security ID: L80308106 | Ticker: 1910 | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Results | Management | For | Voted - For | |
3 | Approve Resignation of Keith Hamill as Director | Management | For | Voted - For | |
4.1 | Elect Timothy Charles Parker as Director | Management | For | Voted - Against | |
4.2 | Elect Paul Kenneth Etchells as Director | Management | For | Voted - For | |
5.1 | Elect Angela Iris Brav as Director | Management | For | Voted - For | |
5.2 | Elect Claire Marie Bennett as Director | Management | For | Voted - For | |
6 | Renew Mandate Granted to KPMG Luxembourg as | ||||
Statutory Auditor | Management | For | Voted - Against | ||
7 | Approve KPMG LLP as External Auditor | Management | For | Voted - Against | |
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
9 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
10 | Approve Discharge of Directors and Auditors | Management | For | Voted - For | |
11 | Approve Remuneration of Directors | Management | For | Voted - For | |
12 | Authorize Board to Fix the Remuneration of KPMG | ||||
Luxembourg | Management | For | Voted - Against | ||
SAVILLS PLC | |||||
Security ID: G78283119 | Ticker: SVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Final Dividend | Management | For | Voted - For | |
5 | Re-elect Nicholas Ferguson as Director | Management | For | Voted - For | |
6 | Re-elect Mark Ridley as Director | Management | For | Voted - Against | |
7 | Re-elect Simon Shaw as Director | Management | For | Voted - For | |
8 | Re-elect Stacey Cartwright as Director | Management | For | Voted - For | |
9 | Re-elect Florence Tondu-Melique as Director | Management | For | Voted - For | |
10 | Re-elect Dana Roffman as Director | Management | For | Voted - For | |
11 | Re-elect Philip Lee as Director | Management | For | Voted - For |
937
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Re-elect Richard Orders as Director | Management | For | Voted - For | |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG | |||||
Security ID: A7362J104 | Ticker: SBO | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.75 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Ernst & Young as Auditors for Fiscal Year | ||||
2022 | Management | For | Voted - Against | ||
6 | Elect Norbert Zimmermann as Supervisory Board Member | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - Against | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
10.1 | New/Amended Proposals from Shareholders | Management | None | Voted - Against | |
10.2 | New/Amended Proposals from Management and | ||||
Supervisory Board | Management | None | Voted - Against | ||
SCHWEITER TECHNOLOGIES AG | |||||
Security ID: H73431142 | Ticker: SWTQ | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Report on Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - Against | |
5 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
6 | Approve Allocation of Income and Dividends of CHF | ||||
40 per Share | Management | For | Voted - For | ||
7.1.1 Reelect Heinz Baumgartner as Director | Management | For | Voted - For |
938
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.1.2 Reelect Daniel Bossard as Director | Management | For | Voted - For | ||
7.1.3 Reelect Vanessa Frey as Director | Management | For | Voted - Against | ||
7.1.4 Reelect Jacques Sanche as Director | Management | For | Voted - For | ||
7.1.5 Reelect Lars van der Haegen as Director | Management | For | Voted - For | ||
7.1.6 Reelect Stephan Widrig as Director | Management | For | Voted - For | ||
7.1.7 Reelect Beat Siegrist as Director and Board Chairman | Management | For | Voted - For | ||
7.2.1 Reappoint Jacques Sanche as Chair of the Nomination | |||||
and Compensation Committee | Management | For | Voted - Against | ||
7.2.2 Reappoint Vanessa Frey as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - Against | ||
7.2.3 Appoint Daniel Bossard as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
7.3 | Designate Proxy Voting Services GmbH as Independent | ||||
Proxy | Management | For | Voted - For | ||
7.4 | Ratify KPMG AG as Auditors | Management | For | Voted - Against | |
8.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 1.4 Million | Management | For | Voted - For | ||
8.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 3 Million | Management | For | Voted - For | ||
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
SEGA SAMMY HOLDINGS, INC. | |||||
Security ID: J7028D104 | Ticker: 6460 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Adopt Board Structure with Audit | ||||
Committee - Disclose Shareholder Meeting Materials | |||||
on Internet - Amend Provisions on Number of | |||||
Directors - Authorize Directors to Execute Day to | |||||
Day Operations without Full Board Approval | Management | For | Voted - For | ||
2.1 | Elect Director Satomi, Hajime | Management | For | Voted - Against | |
2.2 | Elect Director Satomi, Haruki | Management | For | Voted - Against | |
2.3 | Elect Director Fukazawa, Koichi | Management | For | Voted - Against | |
2.4 | Elect Director Sugino, Yukio | Management | For | Voted - Against | |
2.5 | Elect Director Yoshizawa, Hideo | Management | For | Voted - Against | |
2.6 | Elect Director Katsukawa, Kohei | Management | For | Voted - Against | |
2.7 | Elect Director Melanie Brock | Management | For | Voted - Against | |
2.8 | Elect Director Ishiguro, Fujiyo | Management | For | Voted - Against | |
3.1 | Elect Director and Audit Committee Member Sakaue, | ||||
Yukito | Management | For | Voted - Against | ||
3.2 | Elect Director and Audit Committee Member Okubo, | ||||
Kazutaka | Management | For | Voted - Against | ||
3.3 | Elect Director and Audit Committee Member | ||||
Kinoshita, Shione | Management | For | Voted - Against | ||
3.4 | Elect Director and Audit Committee Member Murasaki, | ||||
Naoko | Management | For | Voted - Against | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Ishikura, Hiroshi | Management | For | Voted - For |
939
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
6 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
7 | Approve Restricted Stock Plan | Management | For | Voted - For | |
SEIREN CO., LTD. | |||||
Security ID: J70402102 | Ticker: 3569 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 20 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kawada, Tatsuo | Management | For | Voted - Against | |
3.2 | Elect Director U, Ki | Management | For | Voted - Against | |
3.3 | Elect Director Yamada, Hideyuki | Management | For | Voted - Against | |
3.4 | Elect Director Kawada, Koji | Management | For | Voted - Against | |
3.5 | Elect Director Katsuki, Tomofumi | Management | For | Voted - Against | |
3.6 | Elect Director Takezawa, Yasunori | Management | For | Voted - Against | |
3.7 | Elect Director Kitabata, Takao | Management | For | Voted - Against | |
3.8 | Elect Director Hotta, Kensuke | Management | For | Voted - Against | |
3.9 | Elect Director Sasae, Kenichiro | Management | For | Voted - Against | |
3.10 | Elect Director Tomoda, Akemi | Management | For | Voted - Against | |
3.11 | Elect Director Teramae, Masaki | Management | For | Voted - Against | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
5 | Approve Restricted Stock Plan | Management | For | Voted - For | |
SEVEN BANK LTD. | |||||
Security ID: J7164A104 | Ticker: 8410 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Funatake, Yasuaki | Management | For | Voted - For | |
2.2 | Elect Director Matsuhashi, Masaaki | Management | For | Voted - For | |
2.3 | Elect Director Goto, Katsuhiro | Management | For | Voted - For | |
2.4 | Elect Director Kigawa, Makoto | Management | For | Voted - For | |
2.5 | Elect Director Itami, Toshihiko | Management | For | Voted - For | |
2.6 | Elect Director Fukuo, Koichi | Management | For | Voted - For | |
2.7 | Elect Director Kuroda, Yukiko | Management | For | Voted - For | |
2.8 | Elect Director Takato, Etsuhiro | Management | For | Voted - For | |
3 | Appoint Alternate Statutory Auditor Ogawa, Chieko | Management | For | Voted - For |
940
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SOITEC SA | |||||
Security ID: F8582K389 | Ticker: SOI | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Absence of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Elect Francoise Chombar as Director | Management | For | Voted - Against | |
6 | Elect Shuo Zhang as Director | Management | For | Voted - Against | |
7 | Elect Eric Meurice as Director | Management | For | Voted - Against | |
8 | Reelect Satoshi Onishi as Director | Management | For | Voted - Against | |
9 | Ratify Appointment of Guillemette Picard as Director | Management | For | Voted - Against | |
10 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
11 | Approve Compensation of Paul Boudre, CEO | Management | For | Voted - For | |
12 | Approve Compensation of Eric Meurice, Chairman of | ||||
the Board | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 32.5 Million | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 6.5 Million | Management | For | Voted - For | ||
19 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 6.5 Million | Management | For | Voted - For | ||
20 | Approve Issuance of Equity or Equity-Linked | ||||
Securities Reserved for Specific Beneficiaries, up | |||||
to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | Voted - For | ||
21 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above Under Items 17-20 | Management | For | Voted - For | ||
22 | Authorize Board to Set Issue Price for 10 Percent | ||||
Per Year of Issued Capital Pursuant to Issue | |||||
Authority without Preemptive Rights | Management | For | Voted - For | ||
23 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
24 | Authorize Capitalization of Reserves of Up to EUR | ||||
32.5 Million for Bonus Issue or Increase in Par | |||||
Value | Management | For | Voted - For |
941
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Authorize Capital Increase of Up to EUR 6.5 Million | ||||
for Future Exchange Offers | Management | For | Voted - For | ||
26 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
27 | Authorize up to 5 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
28 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
29 | Add Article of Bylaws Re: Corporate Purpose | Management | For | Voted - For | |
30 | Amend Article 7 of Bylaws Re: Shareholders | ||||
Identification | Management | For | Voted - For | ||
31 | Amend Article 16 of Bylaws Re: Board Power | Management | For | Voted - For | |
32 | Amend Articles 12.4 and 18 of Bylaws Re: Board | ||||
Remuneration | Management | For | Voted - For | ||
33 | Amend Article 19 of Bylaws to Comply with Legal | ||||
Changes | Management | For | Voted - For | ||
34 | Amend Articles 21.3,23 and 24 of Bylaws Re: Quorum | Management | For | Voted - For | |
35 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SOPRA STERIA GROUP SA | |||||
Security ID: F20906115 | Ticker: SOP | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.20 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Pierre Pasquier, Chairman | ||||
of the Board | Management | For | Voted - For | ||
6 | Approve Compensation of Vincent Paris, CEO | Management | For | Voted - Against | |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
8 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
10 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 500,000 | Management | For | Voted - For | ||
11 | Reelect Andre Einaudi as Director | Management | For | Voted - For | |
12 | Reelect Michael Gollner as Director | Management | For | Voted - For | |
13 | Reelect Noelle Lenoir as Director | Management | For | Voted - For | |
14 | Reelect Jean-Luc Placet as Director | Management | For | Voted - For | |
15 | Elect Yves de Talhouet as Director | Management | For | Voted - For | |
16 | Renew Appointment of ACA Nexia as Auditor | Management | For | Voted - Against | |
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For |
942
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to 50 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
20 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to 20 | |||||
Percent of Issued Capital | Management | For | Voted - For | ||
21 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to 10 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
22 | Authorize Board to Set Issue Price for 10 Percent | ||||
Per Year of Issued Capital Pursuant to Issue | |||||
Authority without Preemptive Rights | Management | For | Voted - For | ||
23 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Future Exchange Offers | Management | For | Voted - For | ||
26 | Authorize Capitalization of Reserves for Bonus | ||||
Issue or Increase in Par Value | Management | For | Voted - For | ||
27 | Authorize up to 1.1 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
28 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
29 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
THK CO., LTD. | |||||
Security ID: J83345108 | Ticker: 6481 | ||||
Meeting Date: 19-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 39.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Teramachi, Akihiro | Management | For | Voted - Against | |
3.2 | Elect Director Teramachi, Toshihiro | Management | For | Voted - Against | |
3.3 | Elect Director Imano, Hiroshi | Management | For | Voted - Against | |
3.4 | Elect Director Teramachi, Takashi | Management | For | Voted - Against | |
3.5 | Elect Director Maki, Nobuyuki | Management | For | Voted - Against | |
3.6 | Elect Director Shimomaki, Junji | Management | For | Voted - Against | |
3.7 | Elect Director Sakai, Junichi | Management | For | Voted - Against | |
3.8 | Elect Director Kainosho, Masaaki | Management | For | Voted - Against | |
3.9 | Elect Director Kai, Junko | Management | For | Voted - Against | |
4.1 | Elect Director and Audit Committee Member Hioki, | ||||
Masakatsu | Management | For | Voted - Against | ||
4.2 | Elect Director and Audit Committee Member Omura, | ||||
Tomitoshi | Management | For | Voted - Against |
943
Catholic Responsible Investments International Small-Cap Fund
Investment Sub-Advisor: Global Alpha Capital Management, Ltd.
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.3 | Elect Director and Audit Committee Member Ueda, | ||||
Yoshiki | Management | For | Voted - Against | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Toriumi, Tetsuro | Management | For | Voted - For | ||
6 | Approve Restricted Stock Plan | Management | For | Voted - For | |
VITASOY INTERNATIONAL HOLDINGS LIMITED | |||||
Security ID: Y93794108 | Ticker: 345 | ||||
Meeting Date: 23-Aug-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A1 | Elect David Kwok-po Li as Director | Management | For | Voted - Against | |
3A2 | Elect Jan P. S. Erlund as Director | Management | For | Voted - Against | |
3A3 | Elect Anthony John Liddell Nightingale as Director | Management | For | Voted - Against | |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve KPMG as Auditor and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - Against | ||
5A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
WESTGOLD RESOURCES LIMITED | |||||
Security ID: Q97159232 | Ticker: WGX | ||||
Meeting Date: 26-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Gary Davison as Director | Management | For | Voted - Against | |
3 | Elect Peter Cook as Director | Management | For | Voted - Against | |
4 | Approve Grant of Performance Rights to Wayne | ||||
Bramwell | Management | For | Voted - For | ||
5 | Approve the Increase in Non-Executive Directors' | ||||
Remuneration Pool | Management | For | Voted - For | ||
6 | Approve Replacement of Constitution | Management | For | Voted - For | |
7 | Approve Proportional Takeover Provisions | Management | For | Voted - For |
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