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Catholic Responsible Investments Funds N-PXAnnual report of proxy voting record

Filed: 28 Aug 23, 12:00pm
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    Filing exhibits
    • N-PX Annual report of proxy voting record
    Associated filings
    • 7 Jul 25 N-CSRS Certified semi-annual shareholder report (management investment company)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Bond Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Small-Cap Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Ultra Short Bond Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments International Equity Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Magnus 60/40 Alpha Plus Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Short Duration Bond Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments International Small-Cap Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Equity Index Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Opportunistic Bond Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Magnus 45/55 Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Magnus 75/25 Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Multi-Style US Equity Fund (Apr 2025 report)
    • 26 Jun 25 NPORT-P Catholic Responsible Investments Magnus 60/40 Beta Plus Fund (Apr 2025 report)
    • 1 Apr 25 NPORT-P Catholic Responsible Investments Opportunistic Bond Fund (Jan 2025 report)
    Catholic Responsible Investments Funds similar filings
    • 26 Aug 24 Annual report of proxy voting record
    • 26 Aug 24 Annual report of proxy voting record
    • 28 Aug 23 Annual report of proxy voting record
    • 30 Aug 22 Annual report of proxy voting record
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    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

    ________

    FORM N-PX
    ________

    ANNUAL REPORT OF PROXY VOTING RECORD OF
    REGISTERED MANAGEMENT INVESTMENT COMPANY

    Investment Company Act File Number: 811-23718

    Catholic Responsible Investments Funds
    (Exact name of registrant as specified in charter)

    ________


    One Freedom Valley Drive
    Oaks, Pennsylvania 19456
     (Address of principal executive offices)

    ________


    Michael Beattie
    c/o SEI Investments
    One Freedom Valley Drive
    Oaks, Pennsylvania 19456
    (Name and address of agent for service)

    ________


    Registrant’s telephone number, including area code: 1-866-348-6466
    Date of Fiscal Year End: October 31
    Date of Reporting Period: July 1, 2022 to June 30, 2023

    ________





    Item 1. Proxy Voting Record.


    Attached are the proxy voting records for the following funds,
    each of which is a series of Catholic Responsible Investments Funds:

    Catholic Responsible Investments Ultra Short Bond Fund
    Catholic Responsible Investments Short Duration Bond Fund
    Catholic Responsible Investments Opportunistic Bond Fund
    Catholic Responsible Investments Bond Fund
    Catholic Responsible Investments Equity Index Fund
    Catholic Responsible Investments Multi-Style US Equity Fund
    Catholic Responsible Investments International Equity Fund
    Catholic Responsible Investments Small-Cap Fund
    Catholic Responsible Investments International Small-Cap Fund
    Catholic Responsible Investments Magnus 45/55 Fund
    Catholic Responsible Investments Magnus 60/40 Alpha Plus Fund
    Catholic Responsible Investments Magnus 60/40 Beta Plus Fund
    Catholic Responsible Investments Magnus 75/25 Fund



    Non-Voting Funds

    Catholic Responsible Investments Ultra Short Bond Fund
    The Catholic Responsible Investments Ultra Short Bond Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Short Duration Bond Fund
    The Catholic Responsible Investments Short Duration Bond Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Opportunistic Bond Fund
    The Catholic Responsible Investments Opportunistic Bond Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Bond Fund
    The Catholic Responsible Investments Bond Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Magnus 45/55 Fund
    The Catholic Responsible Investments Magnus 45/55 Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Magnus 60/40 Alpha Plus Fund
    The Catholic Responsible Investments Magnus 60/40 Alpha Plus Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Magnus 60/40 Beta Plus Fund
    The Catholic Responsible Investments Magnus 60/40 Beta Plus Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period.

    Catholic Responsible Investments Magnus 75/25 Fund
    The Catholic Responsible Investments Magnus 75/25 Fund did not hold any voting securities
    and accordingly did not vote any proxies during the reporting period



    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3M COMPANY    
    Security ID: 88579Y101 Ticker: MMM    
    Meeting Date: 09-May-23    
    1a Elect Director Thomas "Tony" K. Brown Management For Voted - For 
    1b Elect Director Anne H. Chow 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 Suzan Kereere Management For Voted - For 
    1h Elect Director Gregory R. Page Management For Voted - For 
    1i Elect Director Pedro J. Pizarro Management For Voted - For 
    1j 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    A. O. SMITH CORPORATION    
    Security ID: 831865209 Ticker: AOS    
    Meeting Date: 11-Apr-23    
    1.1 Elect Director Ronald D. Brown Management For Voted - Withheld 
    1.2 Elect Director Earl E. Exum Management For Voted - For 
    1.3 Elect Director Michael M. Larsen Management For Voted - For 
    1.4 Elect Director Idelle K. Wolf 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Whether Company Policies Reinforce Racism    
     in Company Culture Shareholder Against Voted - For 
    ABIOMED, INC.    
    Security ID: 003654100 Ticker: ABMD    
    Meeting Date: 10-Aug-22    
    1.1 Elect Director Michael R. Minogue Management For Voted - For 
    1.2 Elect Director Martin P. Sutter Management For Voted - Withheld 
    1.3 Elect Director Paula A. Johnson 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 

     

    1


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ACCENTURE PLC    
    Security ID: G1151C101 Ticker: ACN    
    Meeting Date: 01-Feb-23    
    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 Tracey T. Travis 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 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: 21-Jun-23    
    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 - For 
    1d Elect Director Brian Kelly Management For Voted - For 
    1e Elect Director Robert Kotick Management For Voted - For 
    1f Elect Director Barry Meyer Management For Voted - For 
    1g Elect Director Robert Morgado Management For Voted - For 
    1h Elect Director Peter Nolan Management For Voted - For 
    1i Elect Director Dawn Ostroff 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 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Adopt Policy on Freedom of Association and    
     Collective Bargaining Shareholder Against Voted - For 

     

    2


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Report on Prevention of Harassment and    
     Discrimination in the Workplace - Withdrawn Shareholder Against Non-Voting 
    ADOBE INC.    
    Security ID: 00724F101 Ticker: ADBE    
    Meeting Date: 20-Apr-23    
    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 Amend Omnibus Stock Plan Management For Voted - Against 
    3 Ratify KPMG LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    ADVANCE AUTO PARTS, INC.    
    Security ID: 00751Y106 Ticker: AAP    
    Meeting Date: 24-May-23    
    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 Arthur L. Valdez, Jr. Management For Voted - For 
    2 Approve Omnibus Stock Plan Management For Voted - For 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    7 Require Independent Board Chair Shareholder Against Voted - For 

     

    3


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ADVANCED MICRO DEVICES, INC.    
    Security ID: 007903107 Ticker: AMD    
    Meeting Date: 18-May-23    
    1a Elect Director Nora M. Denzel Management For Voted - For 
    1b Elect Director Mark Durcan Management For Voted - For 
    1c Elect Director Michael P. Gregoire Management For Voted - For 
    1d Elect Director Joseph A. Householder Management For Voted - For 
    1e Elect Director John W. Marren Management For Voted - For 
    1f Elect Director Jon A. Olson Management For Voted - For 
    1g Elect Director Lisa T. Su Management For Voted - For 
    1h Elect Director Abhi Y. Talwalkar Management For Voted - For 
    1i Elect Director Elizabeth W. Vanderslice 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AFLAC INCORPORATED    
    Security ID: 001055102 Ticker: AFL    
    Meeting Date: 01-May-23    
    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 Miwako Hosoda 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - For 
    AIR PRODUCTS AND CHEMICALS, INC.    
    Security ID: 009158106 Ticker: APD    
    Meeting Date: 26-Jan-23    
    1a Elect Director Tonit M. Calaway Management For Voted - For 
    1b Elect Director Charles I. Cogut Management For Voted - For 

     

    4


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Lisa A. Davis Management For Voted - For 
    1d Elect Director Seifollah (Seifi) Ghasemi Management For Voted - For 
    1e Elect Director David H. Y. Ho Management For Voted - For 
    1f Elect Director Edward L. Monser Management For Voted - For 
    1g Elect Director Matthew H. Paull Management For Voted - For 
    1h Elect Director Wayne T. Smith 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 Deloitte & Touche LLP as Auditors Management For Voted - For 
    AKAMAI TECHNOLOGIES, INC.    
    Security ID: 00971T101 Ticker: AKAM    
    Meeting Date: 11-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ALASKA AIR GROUP    
    Security ID: 011659109 Ticker: ALK    
    Meeting Date: 04-May-23    
    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 Adrienne R. Lofton Management For Voted - For 
    1h Elect Director Benito Minicucci Management For Voted - For 
    1i Elect Director Helvi K. Sandvik Management For Voted - For 
    1j Elect Director J. Kenneth Thompson Management For Voted - For 
    1k Elect Director Eric K. Yeaman Management For Voted - For 

     

    5


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    ALBEMARLE CORPORATION    
    Security ID: 012653101 Ticker: ALB    
    Meeting Date: 02-May-23    
    1a Elect Director M. Lauren Brlas Management For Voted - For 
    1b Elect Director Ralf H. Cramer Management For Voted - For 
    1c Elect Director J. Kent Masters, Jr. Management For Voted - For 
    1d Elect Director Glenda J. Minor Management For Voted - For 
    1e Elect Director James J. O'Brien Management For Voted - For 
    1f Elect Director Diarmuid B. O'Connell Management For Voted - For 
    1g Elect Director Dean L. Seavers Management For Voted - For 
    1h Elect Director Gerald A. Steiner Management For Voted - For 
    1i Elect Director Holly A. Van Deursen Management For Voted - For 
    1j Elect Director Alejandro D. Wolff 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 Approve Non-Employee Director Restricted Stock Plan Management For Voted - Against 
    ALEXANDRIA REAL ESTATE EQUITIES, INC.    
    Security ID: 015271109 Ticker: ARE    
    Meeting Date: 16-May-23    
    1a Elect Director Joel S. Marcus Management For Voted - For 
    1b Elect Director Steven R. Hash Management For Voted - For 
    1c Elect Director James P. Cain Management For Voted - Against 
    1d Elect Director Cynthia L. Feldmann Management For Voted - For 
    1e Elect Director Maria C. Freire Management For Voted - Against 
    1f Elect Director Richard H. Klein Management For Voted - For 
    1g Elect Director Michael A. Woronoff Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    6


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ALIGN TECHNOLOGY, INC.    
    Security ID: 016255101 Ticker: ALGN    
    Meeting Date: 17-May-23    
    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 Susan E. Siegel Management For Voted - For 
    2 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation 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 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ALLEGION PLC    
    Security ID: G0176J109 Ticker: ALLE    
    Meeting Date: 08-Jun-23    
    1a Elect as Director Kirk S. Hachigian Management For Voted - For 
    1b Elect as Director Steven C. Mizell Management For Voted - For 
    1c Elect as Director Nicole Parent Haughey Management For Voted - For 
    1d Elect as Director Lauren B. Peters Management For Voted - For 
    1e Elect as Director Ellen Rubin Management For Voted - For 
    1f Elect as Director Dean I. Schaffer Management For Voted - For 
    1g Elect as Director John H. Stone Management For Voted - For 
    1h Elect as Director Dev Vardhan Management For Voted - For 
    1i Elect as Director Martin E. Welch, III 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 as Auditors and    
     Authorise Their Remuneration Management For Voted - Against 
    5 Renew the Board's Authority to Issue Shares Under    
     Irish Law Management For Voted - For 
    6 Renew the Board's Authority to Opt-Out of Statutory    
     Pre-Emptions Rights Management For Voted - For 

     

    7


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ALLIANT ENERGY CORPORATION    
    Security ID: 018802108 Ticker: LNT    
    Meeting Date: 23-May-23    
    1a Elect Director Stephanie L. Cox Management For Voted - For 
    1b Elect Director Patrick E. Allen Management For Voted - For 
    1c Elect Director Michael D. Garcia Management For Voted - For 
    1d Elect Director Susan D. Whiting 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    ALPHABET INC.    
    Security ID: 02079K305 Ticker: GOOGL    
    Meeting Date: 02-Jun-23    
    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 - Against 
    1e Elect Director Frances H. Arnold Management For Voted - Against 
    1f Elect Director R. Martin "Marty" Chavez Management For Voted - For 
    1g Elect Director L. John Doerr Management For Voted - For 
    1h Elect Director Roger W. Ferguson, Jr. Management For Voted - For 
    1i Elect Director Ann Mather Management For Voted - For 
    1j Elect Director K. Ram Shriram Management For Voted - For 
    1k 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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Publish Congruency Report on Partnerships with    
     Globalist Organizations and Company Fiduciary Duties Shareholder Against Voted - Against 
    8 Report on Framework to Assess Company Lobbying    
     Alignment with Climate Goals Shareholder Against Voted - For 
    9 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    10 Report on Risks of Doing Business in Countries with    
     Significant Human Rights Concerns Shareholder Against Voted - For 
    11 Publish Independent Human Rights Impact Assessment    
     of Targeted Advertising Technology Shareholder Against Voted - For 
    12 Disclose More Quantitative and Qualitative    
     Information on Algorithmic Systems Shareholder Against Voted - For 

     

    8


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Report on Alignment of YouTube Policies With Online    
     Safety Regulations Shareholder Against Voted - For 
    14 Report on Content Governance and Censorship Shareholder Against Voted - Against 
    15 Commission Independent Assessment of Effectiveness    
     of Audit and Compliance Committee Shareholder Against Voted - For 
    16 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    17 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    18 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    AMAZON.COM, INC.    
    Security ID: 023135106 Ticker: AMZN    
    Meeting Date: 24-May-23    
    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 - Against 
    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 - Against 
    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 Ratification of Ernst & Young 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    7 Report on Customer Due Diligence Shareholder Against Voted - For 
    8 Revise Transparency Report to Provide Greater    
     Disclosure on Government Requests Shareholder Against Voted - For 
    9 Report on Government Take Down Requests Shareholder Against Voted - Against 
    10 Report on Impact of Climate Change Strategy    
     Consistent With Just Transition Guidelines Shareholder Against Voted - For 
    11 Publish a Tax Transparency Report Shareholder Against Voted - For 
    12 Report on Climate Lobbying Shareholder Against Voted - For 
    13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against Voted - For 
    14 Report on Cost/Benefit Analysis of Diversity,    
     Equity and Inclusion Programs Shareholder Against Voted - Against 
    15 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 

     

    9


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    16 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Shareholder Against Voted - For 
    17 Consider Pay Disparity Between Executives and Other    
     Employees Shareholder Against Voted - For 
    18 Report on Animal Welfare Standards Shareholder Against Voted - For 
    19 Establish a Public Policy Committee Shareholder Against Voted - Against 
    20 Adopt a Policy to Include Non-Management Employees    
     as Prospective Director Candidates Shareholder Against Voted - For 
    21 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For 
    22 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    23 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: 09-Nov-22    
    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 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 
    AMERICAN AIRLINES GROUP INC.    
    Security ID: 02376R102 Ticker: AAL    
    Meeting Date: 10-May-23    
    1A Elect Director Jeffrey D. Benjamin Management For Voted - For 
    1B Elect Director Adriane M. Brown Management For Voted - For 
    1C Elect Director John T. Cahill Management For Voted - For 
    1D 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 M. O'Leary Management For Voted - For 
    1K Elect Director Vicente Reynal Management For Voted - For 
    1L Elect Director Gregory D. Smith Management For Voted - For 

     

    10


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1M Elect Director Douglas M. Steenland 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 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Adopt Simple Majority Vote Shareholder For Voted - For 
    AMERICAN EXPRESS COMPANY    
    Security ID: 025816109 Ticker: AXP    
    Meeting Date: 02-May-23    
    1a Elect Director Thomas J. Baltimore Management For Voted - For 
    1b Elect Director John J. Brennan Management For Voted - For 
    1c Elect Director Peter Chernin Management For Voted - For 
    1d Elect Director Walter J. Clayton, III Management For Voted - For 
    1e Elect Director Ralph de la Vega Management For Voted - For 
    1f Elect Director Theodore J. Leonsis Management For Voted - For 
    1g Elect Director Deborah P. Majoras 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    AMERICAN INTERNATIONAL GROUP, INC.    
    Security ID: 026874784 Ticker: AIG    
    Meeting Date: 10-May-23    
    1a Elect Director Paola Bergamaschi Management For Voted - For 
    1b Elect Director James Cole, Jr. Management For Voted - For 
    1c Elect Director W. Don Cornwell Management For Voted - For 
    1d Elect Director Linda A. Mills Management For Voted - For 
    1e Elect Director Diana M. Murphy Management For Voted - For 
    1f Elect Director Peter R. Porrino Management For Voted - For 
    1g Elect Director John G. Rice Management For Voted - For 

     

    11


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Therese M. Vaughan Management For Voted - For 
    1i Elect Director Vanessa A. Wittman 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 - Against 
    3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    4 Require Independent Board Chair Shareholder Against Voted - For 
    AMERICAN TOWER CORPORATION    
    Security ID: 03027X100 Ticker: AMT    
    Meeting Date: 24-May-23    
    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 Bruce L. Tanner Management For Voted - For 
    1l 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AMERICAN WATER WORKS COMPANY, INC.    
    Security ID: 030420103 Ticker: AWK    
    Meeting Date: 10-May-23    
    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 Laurie P. Havanec Management For Voted - For 
    1f Elect Director Julia L. Johnson Management For Voted - For 
    1g Elect Director Patricia L. Kampling Management For Voted - For 
    1h Elect Director Karl F. Kurz Management For Voted - For 
    1i Elect Director Michael L. Marberry Management For Voted - For 
    1j Elect Director James G. Stavridis 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 

     

    12


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    AMERIPRISE FINANCIAL, INC.    
    Security ID: 03076C106 Ticker: AMP    
    Meeting Date: 26-Apr-23    
    1a Elect Director James M. Cracchiolo Management For Voted - For 
    1b Elect Director Robert F. Sharpe, Jr. Management For Voted - For 
    1c Elect Director Dianne Neal Blixt Management For Voted - For 
    1d Elect Director Amy DiGeso Management For Voted - For 
    1e Elect Director Christopher J. Williams Management For Voted - For 
    1f Elect Director Armando Pimentel, Jr. Management For Voted - For 
    1g Elect Director Brian T. Shea Management For Voted - For 
    1h Elect Director W. Edward Walter, 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 - Against 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    AMERISOURCEBERGEN CORPORATION    
    Security ID: 03073E105 Ticker: ABC    
    Meeting Date: 09-Mar-23    
    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 
    1f Elect Director Kathleen W. Hyle Management For Voted - For 
    1g Elect Director Lorence H. Kim Management For Voted - For 
    1h Elect Director Henry W. McGee Management For Voted - For 
    1i Elect Director Redonda G. Miller 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 

     

    13


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AMETEK, INC.    
    Security ID: 031100100 Ticker: AME    
    Meeting Date: 04-May-23    
    1a Elect Director Thomas A. Amato Management For Voted - For 
    1b Elect Director Anthony J. Conti Management For Voted - For 
    1c Elect Director Gretchen W. McClain 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    AMPHENOL CORPORATION    
    Security ID: 032095101 Ticker: APH    
    Meeting Date: 18-May-23    
    1.1 Elect Director Nancy A. Altobello Management For Voted - For 
    1.2 Elect Director David P. Falck Management For Voted - For 
    1.3 Elect Director Edward G. Jepsen Management For Voted - For 
    1.4 Elect Director Rita S. Lane Management For Voted - For 
    1.5 Elect Director Robert A. Livingston Management For Voted - For 
    1.6 Elect Director Martin H. Loeffler Management For Voted - For 
    1.7 Elect Director R. Adam Norwitt Management For Voted - For 
    1.8 Elect Director Prahlad Singh 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Political Contributions and Expenditures Shareholder Against Voted - For 
    ANALOG DEVICES, INC.    
    Security ID: 032654105 Ticker: ADI    
    Meeting Date: 08-Mar-23    
    1a Elect Director Vincent Roche Management For Voted - For 
    1b Elect Director James A. Champy Management For Voted - For 
    1c Elect Director Andre Andonian Management For Voted - For 
    1d Elect Director Anantha P. Chandrakasan Management For Voted - For 
    1e Elect Director Edward H. Frank Management For Voted - For 
    1f Elect Director Laurie H. Glimcher Management For Voted - For 
    1g Elect Director Karen M. Golz Management For Voted - For 
    1h Elect Director Mercedes Johnson Management For Voted - For 
    1i Elect Director Kenton J. Sicchitano Management For Voted - For 
    1j Elect Director Ray Stata Management For Voted - For 

     

    14


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1k Elect Director Susie Wee 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    ANSYS, INC.    
    Security ID: 03662Q105 Ticker: ANSS    
    Meeting Date: 12-May-23    
    1a Elect Director Robert M. Calderoni Management For Voted - For 
    1b Elect Director Glenda M. Dorchak Management For Voted - For 
    1c Elect Director Ajei S. Gopal 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Declassify the Board of Directors Management For Voted - For 
    AON PLC    
    Security ID: G0403H108 Ticker: AON    
    Meeting Date: 16-Jun-23    
    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 Adriana Karaboutis 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 Sarah E. Smith Management For Voted - For 
    1.11 Elect Director Byron O. Spruell Management For Voted - For 
    1.12 Elect Director Carolyn Y. Woo 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 
    5 Ratify Ernst & Young Chartered Accountants as    
     Statutory Auditor Management For Voted - Against 
    6 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    7 Amend Omnibus Plan Management For Voted - Against 

     

    15


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    APA CORPORATION    
    Security ID: 03743Q108 Ticker: APA    
    Meeting Date: 23-May-23    
    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 H. Lamar McKay Management For Voted - For 
    7 Elect Director Amy H. Nelson Management For Voted - For 
    8 Elect Director Daniel W. Rabun Management For Voted - For 
    9 Elect Director Peter A. Ragauss Management For Voted - For 
    10 Elect Director David L. Stover Management For Voted - For 
    11 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    12 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    13 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    14 Amend Certificate of Incorporation to Provide for    
     Exculpation of Certain Officers Management For Voted - For 
    APPLE INC.    
    Security ID: 037833100 Ticker: AAPL    
    Meeting Date: 10-Mar-23    
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 
    6 Report on Operations in Communist China Shareholder Against Voted - For 
    7 Adopt a Policy Establishing an Engagement Process    
     with Proponents to Shareholder Proposals Shareholder Against Voted - For 
    8 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    9 Amend Proxy Access Right Shareholder Against Voted - For 

     

    16


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    APPLIED MATERIALS, INC.    
    Security ID: 038222105 Ticker: AMAT    
    Meeting Date: 09-Mar-23    
    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 Kevin P. March 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    6 Improve Executive Compensation Program and Policy Shareholder Against Voted - For 
    APTIV PLC    
    Security ID: G6095L109 Ticker: APTV    
    Meeting Date: 26-Apr-23    
    1a Elect Director Kevin P. Clark Management For Voted - For 
    1b Elect Director Richard L. (Rick) Clemmer Management For Voted - For 
    1c Elect Director Nancy E. Cooper Management For Voted - For 
    1d Elect Director Joseph L. (Jay) 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 
    1g Elect Director Paul M. Meister Management For Voted - For 
    1h Elect Director Robert K. (Kelly) 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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    ARCH CAPITAL GROUP LTD.    
    Security ID: G0450A105 Ticker: ACGL    
    Meeting Date: 04-May-23    
    1a Elect Director Francis Ebong Management For Voted - For 

     

    17


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Eileen Mallesch Management For Voted - For 
    1c Elect Director Louis J. Paglia Management For Voted - For 
    1d Elect Director Brian S. Posner Management For Voted - For 
    1e Elect Director John D. Vollaro 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 Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    6a Elect Director Matthew Dragonetti as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6b Elect Director Seamus Fearon as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6c Elect Director H. Beau Franklin as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6d Elect Director Jerome Halgan as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6e Elect Director James Haney as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6f Elect Director Chris Hovey as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6g Elect Director Pierre Jal as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6h Elect Director Francois Morin as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6i Elect Director David J. Mulholland as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6j Elect Director Chiara Nannini as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6k Elect Director Maamoun Rajeh as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6l Elect Director Christine Todd as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    ARCHER-DANIELS-MIDLAND COMPANY    
    Security ID: 039483102 Ticker: ADM    
    Meeting Date: 04-May-23    
    1a Elect Director Michael S. Burke Management For Voted - For 
    1b Elect Director Theodore Colbert Management For Voted - For 
    1c Elect Director James C. Collins, Jr. Management For Voted - For 
    1d Elect Director Terrell K. Crews Management For Voted - For 
    1e Elect Director Ellen de Brabander Management For Voted - For 
    1f Elect Director Suzan F. Harrison Management For Voted - For 
    1g Elect Director Juan R. Luciano Management For Voted - For 
    1h Elect Director Patrick J. Moore 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 

     

    18


     

    Catholic Responsible Investments Equity Index Fund

    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    ARISTA NETWORKS, INC.    
    Security ID: 040413106 Ticker: ANET    
    Meeting Date: 14-Jun-23    
    1.1 Elect Director Lewis Chew Management For Voted - Withheld 
    1.2 Elect Director Douglas Merritt *Withdrawn    
     Resolution* Management For Non-Voting 
    1.3 Elect Director Mark B. Templeton 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 
    ARTHUR J. GALLAGHER & CO.    
    Security ID: 363576109 Ticker: AJG    
    Meeting Date: 09-May-23    
    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 Christopher C. Miskel Management For Voted - For 
    1h Elect Director Ralph J. Nicoletti Management For Voted - For 
    1i Elect Director Norman L. Rosenthal 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 
    5 Amend Certificate of Incorporation to Limit the    
     Personal Liability of Certain Officers Management For Voted - For 
    ASSURANT, INC.    
    Security ID: 04621X108 Ticker: AIZ    
    Meeting Date: 11-May-23    
    1a Elect Director Elaine D. Rosen Management For Voted - For 
    1b Elect Director Paget L. Alves Management For Voted - For 
    1c Elect Director Rajiv Basu Management For Voted - For 
    1d Elect Director J. Braxton Carter Management For Voted - For 

     

    19


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1e Elect Director Juan N. Cento Management For Voted - For 
    1f Elect Director Keith W. Demmings Management For Voted - For 
    1g Elect Director Harriet Edelman Management For Voted - For 
    1h Elect Director Sari Granat Management For Voted - For 
    1i Elect Director Lawrence V. Jackson Management For Voted - For 
    1j Elect Director Debra J. Perry Management For Voted - For 
    1k Elect Director Ognjen (Ogi) Redzic Management For Voted - For 
    1l Elect Director Paul J. Reilly Management For Voted - For 
    1m 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AT&T INC.    
    Security ID: 00206R102 Ticker: T    
    Meeting Date: 18-May-23    
    1.1 Elect Director Scott T. Ford Management For Voted - For 
    1.2 Elect Director Glenn H. Hutchins Management For Voted - For 
    1.3 Elect Director William E. Kennard Management For Voted - For 
    1.4 Elect Director Stephen J. Luczo Management For Voted - For 
    1.5 Elect Director Michael B. McCallister Management For Voted - For 
    1.6 Elect Director Beth E. Mooney Management For Voted - For 
    1.7 Elect Director Matthew K. Rose Management For Voted - For 
    1.8 Elect Director John T. Stankey Management For Voted - For 
    1.9 Elect Director Cynthia B. Taylor Management For Voted - For 
    1.10 Elect Director Luis A. Ubinas 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 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Commission Third Party Racial Equity Audit Shareholder Against Voted - For 
    ATMOS ENERGY CORPORATION    
    Security ID: 049560105 Ticker: ATO    
    Meeting Date: 08-Feb-23    
    1a Elect Director John C. Ale Management For Voted - For 
    1b Elect Director J. Kevin Akers Management For Voted - For 
    1c Elect Director Kim R. Cocklin Management For Voted - For 
    1d Elect Director Kelly H. Compton Management For Voted - For 
    1e Elect Director Sean Donohue Management For Voted - For 
    1f Elect Director Rafael G. Garza Management For Voted - For 
    1g Elect Director Richard K. Gordon Management For Voted - For 
    1h Elect Director Nancy K. Quinn Management For Voted - For 

     

    20


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1i Elect Director Richard A. Sampson Management For Voted - For 
    1j Elect Director Diana J. Walters Management For Voted - For 
    1k 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 
    AUTODESK, INC.    
    Security ID: 052769106 Ticker: ADSK    
    Meeting Date: 21-Jun-23    
    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 Elizabeth (Betsy) Rafael Management For Voted - For 
    1j Elect Director Rami Rahim Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AUTOMATIC DATA PROCESSING, INC.    
    Security ID: 053015103 Ticker: ADP    
    Meeting Date: 09-Nov-22    
    1a Elect Director Peter Bisson Management For Voted - For 
    1b Elect Director David V. Goeckeler 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 - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 

     

    21


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AUTOZONE, INC.    
    Security ID: 053332102 Ticker: AZO    
    Meeting Date: 14-Dec-22    
    1.1 Elect Director Michael A. George Management For Voted - For 
    1.2 Elect Director Linda A. Goodspeed Management For Voted - For 
    1.3 Elect Director Earl G. Graves, Jr. Management For Voted - Against 
    1.4 Elect Director Enderson Guimaraes Management For Voted - Against 
    1.5 Elect Director Brian P. Hannasch Management For Voted - For 
    1.6 Elect Director D. Bryan Jordan Management For Voted - Against 
    1.7 Elect Director Gale V. King Management For Voted - For 
    1.8 Elect Director George R. Mrkonic, Jr. Management For Voted - For 
    1.9 Elect Director William C. Rhodes, III Management For Voted - For 
    1.10 Elect Director Jill A. Soltau 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 
    AVALONBAY COMMUNITIES, INC.    
    Security ID: 053484101 Ticker: AVB    
    Meeting Date: 24-May-23    
    1a Elect Director Glyn F. Aeppel Management For Voted - For 
    1b Elect Director Terry S. Brown Management For Voted - For 
    1c Elect Director Ronald L. Havner, Jr. Management For Voted - For 
    1d Elect Director Stephen P. Hills Management For Voted - For 
    1e Elect Director Christopher B. Howard Management For Voted - For 
    1f Elect Director Richard J. Lieb Management For Voted - For 
    1g Elect Director Nnenna Lynch Management For Voted - For 
    1h Elect Director Charles E. Mueller, Jr. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    AVERY DENNISON CORPORATION    
    Security ID: 053611109 Ticker: AVY    
    Meeting Date: 27-Apr-23    
    1a Elect Director Bradley A. Alford Management For Voted - For 
    1b Elect Director Anthony K. Anderson Management For Voted - For 

     

    22


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Francesca Reverberi Management For Voted - For 
    1g Elect Director Patrick T. Siewert Management For Voted - For 
    1h Elect Director Julia A. Stewart Management For Voted - For 
    1i Elect Director Martha N. Sullivan Management For Voted - For 
    1j Elect Director William R. Wagner 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 
    BAKER HUGHES COMPANY    
    Security ID: 05722G100 Ticker: BKR    
    Meeting Date: 16-May-23    
    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 Lynn L. Elsenhans Management For Voted - For 
    1.7 Elect Director John G. Rice Management For Voted - For 
    1.8 Elect Director Lorenzo Simonelli Management For Voted - For 
    1.9 Elect Director Mohsen Sohi 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BALL CORPORATION    
    Security ID: 058498106 Ticker: BALL    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director Cathy D. Ross Management For Voted - For 
    1.2 Elect Director Betty J. Sapp Management For Voted - For 
    1.3 Elect Director Stuart A. Taylor, II 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    23


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BANK OF AMERICA CORPORATION    
    Security ID: 060505104 Ticker: BAC    
    Meeting Date: 25-Apr-23    
    1a Elect Director Sharon L. Allen Management For Voted - For 
    1b Elect Director Jose (Joe) E. Almeida Management For Voted - For 
    1c Elect Director Frank P. Bramble, Sr. Management For Voted - For 
    1d Elect Director Pierre J.P. de Weck Management For Voted - For 
    1e Elect Director Arnold W. Donald Management For Voted - For 
    1f Elect Director Linda P. Hudson Management For Voted - For 
    1g Elect Director Monica C. Lozano Management For Voted - For 
    1h Elect Director Brian T. Moynihan Management For Voted - For 
    1i Elect Director Lionel L. Nowell, III Management For Voted - For 
    1j Elect Director Denise L. Ramos Management For Voted - For 
    1k Elect Director Clayton S. Rose Management For Voted - For 
    1l Elect Director Michael D. White Management For Voted - For 
    1m Elect Director Thomas D. Woods 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 - 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 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    8 Disclose 2030 Absolute GHG Reduction Targets    
     Associated with Lending and Underwriting Shareholder Against Voted - Against 
    9 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    10 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - Against 
    11 Commission Third Party Racial Equity Audit Shareholder Against Voted - For 
    BATH & BODY WORKS, INC.    
    Security ID: 070830104 Ticker: BBWI    
    Meeting Date: 08-Jun-23    
    1.1 Elect Director Patricia S. Bellinger Management For Voted - For 
    1.2 Elect Director Alessandro Bogliolo Management For Voted - For 
    1.3 Elect Director Gina R. Boswell Management For Voted - For 
    1.4 Elect Director Lucy O. Brady Management For Voted - For 
    1.5 Elect Director Francis A. Hondal Management For Voted - For 
    1.6 Elect Director Thomas J. Kuhn Management For Voted - For 
    1.7 Elect Director Danielle M. Lee Management For Voted - For 
    1.8 Elect Director Michael G. Morris Management For Voted - For 

     

    24


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.9 Elect Director Sarah E. Nash Management For Voted - For 
    1.10 Elect Director Juan Rajlin Management For Voted - For 
    1.11 Elect Director Stephen D. Steinour Management For Voted - For 
    1.12 Elect Director J.K. Symancyk Management For Voted - For 
    1.13 Elect Director Steven E. Voskuil 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    BAXTER INTERNATIONAL INC.    
    Security ID: 071813109 Ticker: BAX    
    Meeting Date: 02-May-23    
    1a Elect Director Jose (Joe) E. Almeida Management For Voted - For 
    1b Elect Director Michael F. Mahoney Management For Voted - For 
    1c Elect Director Patricia B. Morrison Management For Voted - For 
    1d Elect Director Stephen N. Oesterle Management For Voted - For 
    1e Elect Director Nancy M. Schlichting Management For Voted - For 
    1f Elect Director Brent Shafer Management For Voted - For 
    1g Elect Director Cathy R. Smith Management For Voted - For 
    1h Elect Director Amy A. Wendell Management For Voted - For 
    1i Elect Director David S. Wilkes Management For Voted - For 
    1j Elect Director Peter M. Wilver 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 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    6 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    BERKSHIRE HATHAWAY INC.    
    Security ID: 084670702 Ticker: BRK.B    
    Meeting Date: 06-May-23    
    1.1 Elect Director Warren E. Buffett Management For Voted - Withheld 
    1.2 Elect Director Charles T. Munger Management For Voted - Withheld 
    1.3 Elect Director Gregory E. Abel Management For Voted - Withheld 
    1.4 Elect Director Howard G. Buffett Management For Voted - Withheld 
    1.5 Elect Director Susan A. Buffett Management For Voted - Withheld 
    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 - Withheld 
    1.9 Elect Director Susan L. Decker Management For Voted - Withheld 
    1.10 Elect Director Charlotte Guyman Management For Voted - Withheld 

     

    25


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.11 Elect Director Ajit Jain Management For Voted - Withheld 
    1.12 Elect Director Thomas S. Murphy, Jr. Management For Voted - Withheld 
    1.13 Elect Director Ronald L. Olson Management For Voted - Withheld 
    1.14 Elect Director Wallace R. Weitz Management For Voted - Withheld 
    1.15 Elect Director Meryl B. Witmer Management For Voted - Withheld 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    4 Report on Physical and Transitional Climate-Related    
     Risks and Opportunities Shareholder Against Voted - For 
    5 Report on Audit Committee's Oversight on Climate    
     Risks and Disclosures Shareholder Against Voted - For 
    6 Report If and How Company Will Measure, Disclose    
     and Reduce GHG Emissions Shareholder Against Voted - For 
    7 Report on Effectiveness of Diversity, Equity, and    
     Inclusion Efforts Shareholder Against Voted - For 
    8 Require Independent Board Chair Shareholder Against Voted - For 
    9 Encourage Senior Management Commitment to Avoid    
     Political Speech Shareholder Against Voted - Against 
    BEST BUY CO., INC.    
    Security ID: 086516101 Ticker: BBY    
    Meeting Date: 14-Jun-23    
    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 Claudia F. Munce Management For Voted - For 
    1h Elect Director Richelle P. Parham Management For Voted - For 
    1i Elect Director Steven E. Rendle Management For Voted - For 
    1j Elect Director Sima D. Sistani Management For Voted - For 
    1k Elect Director Melinda D. Whittington Management For Voted - For 
    1l 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BLACKROCK, INC.    
    Security ID: 09247X101 Ticker: BLK    
    Meeting Date: 24-May-23    
    1a Elect Director Bader M. Alsaad Management For Voted - For 
    1b Elect Director Pamela Daley Management For Voted - For 

     

    26


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Laurence D. Fink Management For Voted - For 
    1d Elect Director William E. Ford Management For Voted - For 
    1e Elect Director Fabrizio Freda Management For Voted - For 
    1f Elect Director Murry S. Gerber Management For Voted - For 
    1g Elect Director Margaret "Peggy" L. Johnson Management For Voted - For 
    1h Elect Director Robert S. Kapito Management For Voted - For 
    1i Elect Director Cheryl D. Mills Management For Voted - For 
    1j Elect Director Gordon M. Nixon Management For Voted - For 
    1k Elect Director Kristin C. Peck Management For Voted - For 
    1l Elect Director Charles H. Robbins Management For Voted - For 
    1m Elect Director Marco Antonio Slim Domit Management For Voted - For 
    1n Elect Director Hans E. Vestberg Management For Voted - For 
    1o Elect Director Susan L. Wagner Management For Voted - For 
    1p Elect Director Mark Wilson 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Report on Third-Party Civil Rights Audit Shareholder Against Voted - Against 
    6 Report on Ability to Engineer Decarbonization in    
     the Real Economy Shareholder Against Voted - For 
    7 Report on Societal Impacts of Aerospace & Defense    
     Industry ETF Shareholder Against Voted - For 
    BOOKING HOLDINGS INC.    
    Security ID: 09857L108 Ticker: BKNG    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director Glenn D. Fogel Management For Voted - For 
    1.2 Elect Director Mirian M. Graddick-Weir Management For Voted - For 
    1.3 Elect Director Wei Hopeman Management For Voted - For 
    1.4 Elect Director Robert J. Mylod, Jr. Management For Voted - For 
    1.5 Elect Director Charles H. Noski Management For Voted - For 
    1.6 Elect Director Larry Quinlan 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 - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 

     

    27


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BORGWARNER INC.    
    Security ID: 099724106 Ticker: BWA    
    Meeting Date: 26-Apr-23    
    1A Elect Director Sara A. Greenstein Management For Voted - For 
    1B Elect Director Michael S. Hanley Management For Voted - For 
    1C Elect Director Frederic B. Lissalde Management For Voted - For 
    1D Elect Director Shaun E. McAlmont Management For Voted - For 
    1E Elect Director Deborah D. McWhinney Management For Voted - For 
    1F Elect Director Alexis P. Michas Management For Voted - For 
    1G Elect Director Sailaja K. Shankar Management For Voted - For 
    1H Elect Director Hau N. Thai-Tang 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 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Report on Just Transition Shareholder Against Voted - For 
    BOSTON PROPERTIES, INC.    
    Security ID: 101121101 Ticker: BXP    
    Meeting Date: 23-May-23    
    1a Elect Director Kelly A. Ayotte Management For Voted - For 
    1b Elect Director Bruce W. Duncan Management For Voted - For 
    1c Elect Director Carol B. Einiger Management For Voted - For 
    1d Elect Director Diane J. Hoskins Management For Voted - For 
    1e Elect Director Mary E. Kipp Management For Voted - For 
    1f Elect Director Joel I. Klein 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 William H. Walton, III Management For Voted - For 
    1k Elect Director Derek Anthony (Tony) West 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 

     

    28


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BOSTON SCIENTIFIC CORPORATION    
    Security ID: 101137107 Ticker: BSX    
    Meeting Date: 04-May-23    
    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 Edward J. Ludwig Management For Voted - For 
    1e Elect Director Michael F. Mahoney Management For Voted - For 
    1f Elect Director David J. Roux Management For Voted - For 
    1g Elect Director John E. Sununu Management For Voted - For 
    1h Elect Director David S. Wichmann Management For Voted - For 
    1i Elect Director Ellen M. Zane 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 
    BROADCOM INC.    
    Security ID: 11135F101 Ticker: AVGO    
    Meeting Date: 03-Apr-23    
    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 - For 
    2 Ratify PricewaterhouseCoopers 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BROADRIDGE FINANCIAL SOLUTIONS, INC.    
    Security ID: 11133T103 Ticker: BR    
    Meeting Date: 10-Nov-22    
    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 

     

    29


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1e Elect Director Melvin L. Flowers Management For Voted - For 
    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 Eileen K. Murray Management For Voted - For 
    1j Elect Director Annette L. Nazareth Management For Voted - For 
    1k Elect Director Thomas J. Perna Management For Voted - For 
    1l 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: 03-May-23    
    1.1 Elect Director J. Hyatt Brown Management For Voted - For 
    1.2 Elect Director J. Powell Brown Management For Voted - For 
    1.3 Elect Director Lawrence L. Gellerstedt, III Management For Voted - For 
    1.4 Elect Director James C. Hays Management For Voted - For 
    1.5 Elect Director Theodore J. Hoepner Management For Voted - For 
    1.6 Elect Director James S. Hunt Management For Voted - For 
    1.7 Elect Director Toni Jennings Management For Voted - For 
    1.8 Elect Director Timothy R.M. Main Management For Voted - For 
    1.9 Elect Director Jaymin B. Patel 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    C.H. ROBINSON WORLDWIDE, INC.    
    Security ID: 12541W209 Ticker: CHRW    
    Meeting Date: 04-May-23    
    1a Elect Director Scott P. Anderson Management For Voted - For 
    1b Elect Director James J. Barber, 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 

     

    30


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1k Elect Director Henry W. 'Jay' Winship 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    CADENCE DESIGN SYSTEMS, INC.    
    Security ID: 127387108 Ticker: CDNS    
    Meeting Date: 04-May-23    
    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 ML 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 
    2 Amend Omnibus Stock Plan 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    6 Remove One-Year Holding Period Requirement to Call    
     Special Meeting Shareholder Against Voted - Against 
    CAMDEN PROPERTY TRUST    
    Security ID: 133131102 Ticker: CPT    
    Meeting Date: 12-May-23    
    1a Elect Director Richard J. Campo Management For Voted - For 
    1b Elect Director Javier E. Benito Management For Voted - For 
    1c Elect Director Heather J. Brunner Management For Voted - For 
    1d Elect Director Mark D. Gibson Management For Voted - For 
    1e Elect Director Scott S. Ingraham Management For Voted - For 
    1f Elect Director Renu Khator Management For Voted - For 
    1g Elect Director D. Keith Oden Management For Voted - For 
    1h Elect Director Frances Aldrich Sevilla-Sacasa Management For Voted - For 
    1i Elect Director Steven A. Webster Management For Voted - For 
    1j Elect Director Kelvin R. Westbrook 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    31


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CAMPBELL SOUP COMPANY    
    Security ID: 134429109 Ticker: CPB    
    Meeting Date: 30-Nov-22    
    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, Jr. 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 
    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 Approve Omnibus Stock Plan Management For Voted - For 
    5 Report on Supply Chain Practices Shareholder Against Voted - For 
    6 Assess and Report on the Company's Retirement    
     Funds' Management of Systemic Climate Risk Shareholder Against Voted - For 
    CAPITAL ONE FINANCIAL CORPORATION    
    Security ID: 14040H105 Ticker: COF    
    Meeting Date: 04-May-23    
    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 Craig Anthony Williams Management For Voted - For 
    2 Eliminate Supermajority Vote Requirement Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - Against 

     

    32


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    7 Adopt Simple Majority Vote Shareholder Against Voted - For 
    8 Report on Board Oversight of Risks Related to    
     Discrimination Shareholder Against Voted - Against 
    9 Disclose Board Skills and Diversity Matrix Shareholder Against Voted - For 
    CARDINAL HEALTH, INC.    
    Security ID: 14149Y108 Ticker: CAH    
    Meeting Date: 09-Nov-22    
    1a Elect Director Steven K. Barg Management For Voted - For 
    1b Elect Director Michelle M. Brennan Management For Voted - For 
    1c Elect Director Sujatha Chandrasekaran Management For Voted - For 
    1d Elect Director Carrie S. Cox Management For Voted - For 
    1e Elect Director Bruce L. Downey Management For Voted - For 
    1f Elect Director Sheri H. Edison Management For Voted - For 
    1g Elect Director David C. Evans Management For Voted - For 
    1h Elect Director Patricia A. Hemingway Hall Management For Voted - For 
    1i Elect Director Jason M. Hollar Management For Voted - For 
    1j Elect Director Akhil Johri Management For Voted - For 
    1k Elect Director Gregory B. Kenny Management For Voted - For 
    1l Elect Director Nancy Killefer Management For Voted - For 
    1m Elect Director Christine A. Mundkur 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 
    CARMAX, INC.    
    Security ID: 143130102 Ticker: KMX    
    Meeting Date: 27-Jun-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 

     

    33


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CARNIVAL CORPORATION    
    Security ID: 143658300 Ticker: CCL    
    Meeting Date: 21-Apr-23    
    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 Jeffrey J. Gearhart as a Director of    
     Carnival Corporation and as a Director of Carnival    
     plc Management For Voted - For 
    6 Re-elect Katie Lahey as a Director of Carnival    
     Corporation and as a Director of Carnival plc Management For Voted - For 
    7 Elect Sara Mathew as a Director of Carnival    
     Corporation and as a Director of Carnival plc Management For Voted - For 
    8 Re-elect Stuart Subotnick as a Director of Carnival    
     Corporation and as a Director of Carnival plc Management For Voted - For 
    9 Re-elect Laura Weil as a Director of Carnival    
     Corporation and as a Director of Carnival plc Management For Voted - For 
    10 Elect Josh Weinstein as a Director of Carnival    
     Corporation and as a Director of Carnival plc Management For Voted - For 
    11 Re-elect Randall Weisenburger as a Director of    
     Carnival Corporation and as a Director of Carnival    
     plc Management For Voted - For 
    12 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    13 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    14 Approve Directors' Remuneration Report (in    
     Accordance with Legal Requirements Applicable to UK    
     Companies) Management For Voted - For 
    15 Approve Remuneration Policy Management For Voted - For 
    16 Reappoint PricewaterhouseCoopers LLP as Independent    
     Auditors of Carnival plc; Ratify the Selection of    
     the U.S. Firm of PricewaterhouseCoopers LLP as the    
     Independent Registered Public Accounting Firm of    
     Carnival Corporation Management For Voted - For 
    17 Authorize Board to Fix Remuneration of Auditors Management For Voted - For 
    18 Receive the Accounts and Reports of the Directors    
     and Auditors of Carnival plc for the Year Ended    
     November 30, 2022 (in Accordance with Legal    
     Requirements Applicable to UK Companies) Management For Voted - For 
    19 Approve Issuance of Equity Management For Voted - For 
    20 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights Management For Voted - For 
    21 Authorize Share Repurchase Program Management For Voted - For 
    22 Amend Omnibus Stock Plan Management For Voted - For 

     

    34


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CARRIER GLOBAL CORPORATION    
    Security ID: 14448C104 Ticker: CARR    
    Meeting Date: 20-Apr-23    
    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 Susan N. Story Management For Voted - For 
    1g Elect Director Michael A. Todman Management For Voted - For 
    1h Elect Director Virginia M. Wilson Management For Voted - For 
    1i 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 
    4 Require Independent Board Chairman Shareholder Against Voted - For 
    CATERPILLAR INC.    
    Security ID: 149123101 Ticker: CAT    
    Meeting Date: 14-Jun-23    
    1.1 Elect Director Kelly A. Ayotte Management For Voted - Against 
    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 James C. Fish, Jr. Management For Voted - For 
    1.5 Elect Director Gerald Johnson Management For Voted - For 
    1.6 Elect Director David W. MacLennan Management For Voted - For 
    1.7 Elect Director Judith F. Marks Management For Voted - For 
    1.8 Elect Director Debra L. Reed-Klages Management For Voted - For 
    1.9 Elect Director Susan C. Schwab Management For Voted - For 
    1.10 Elect Director D. James Umpleby, III Management For Voted - For 
    1.11 Elect Director Rayford Wilkins, 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Report on Climate Lobbying Shareholder Against Voted - For 
    7 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    8 Report on Due Diligence Process of Doing Business    
     in Conflict Affected Areas Shareholder Against Voted - For 
    9 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 

     

    35


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CBOE GLOBAL MARKETS, INC.    
    Security ID: 12503M108 Ticker: CBOE    
    Meeting Date: 11-May-23    
    1a Elect Director Edward T. Tilly Management For Voted - For 
    1b Elect Director William M. Farrow, III Management For Voted - For 
    1c Elect Director Edward J. Fitzpatrick Management For Voted - For 
    1d Elect Director Ivan K. Fong Management For Voted - For 
    1e Elect Director Janet P. Froetscher Management For Voted - For 
    1f Elect Director Jill R. Goodman Management For Voted - For 
    1g Elect Director Alexander J. Matturri, Jr. Management For Voted - For 
    1h Elect Director Jennifer J. McPeek Management For Voted - For 
    1i Elect Director Roderick A. Palmore Management For Voted - For 
    1j Elect Director James E. Parisi Management For Voted - For 
    1k Elect Director Joseph P. Ratterman Management For Voted - For 
    1l Elect Director Fredric J. Tomczyk 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 - Against 
    CBRE GROUP, INC.    
    Security ID: 12504L109 Ticker: CBRE    
    Meeting Date: 17-May-23    
    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 - For 
    1e Elect Director E.M. Blake Hutcheson Management For Voted - For 
    1f Elect Director Christopher T. Jenny Management For Voted - For 
    1g Elect Director Gerardo I. Lopez Management For Voted - For 
    1h Elect Director Susan Meaney Management For Voted - For 
    1i Elect Director Oscar Munoz Management For Voted - For 
    1j Elect Director Robert E. Sulentic Management For Voted - For 
    1k Elect Director Sanjiv Yajnik 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 
    5 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 

     

    36


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CDW CORPORATION    
    Security ID: 12514G108 Ticker: CDW    
    Meeting Date: 18-May-23    
    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 Anthony R. Foxx Management For Voted - For 
    1e Elect Director Marc E. Jones 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 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 Provide Right to Call Special Meeting Management��For Voted - For 
    6 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    CELANESE CORPORATION    
    Security ID: 150870103 Ticker: CE    
    Meeting Date: 20-Apr-23    
    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 Kathryn M. Hill Management For Voted - For 
    1e Elect Director David F. Hoffmeister Management For Voted - For 
    1f Elect Director Jay V. Ihlenfeld Management For Voted - For 
    1g Elect Director Deborah J. Kissire Management For Voted - For 
    1h Elect Director Michael Koenig Management For Voted - For 
    1i Elect Director Kim K.W. Rucker Management For Voted - For 
    1j 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - For 

     

    37


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CENTERPOINT ENERGY, INC.    
    Security ID: 15189T107 Ticker: CNP    
    Meeting Date: 21-Apr-23    
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Disclose Scope 3 Emissions and Setting Scope 3    
     Emission Targets Shareholder Against Voted - For 
    CERIDIAN HCM HOLDING INC.    
    Security ID: 15677J108 Ticker: CDAY    
    Meeting Date: 28-Apr-23    
    1.1 Elect Director Brent B. Bickett Management For Voted - For 
    1.2 Elect Director Ronald F. Clarke Management For Voted - For 
    1.3 Elect Director Ganesh B. Rao Management For Voted - For 
    1.4 Elect Director Leagh E. Turner Management For Voted - For 
    1.5 Elect Director Deborah A. Farrington Management For Voted - For 
    1.6 Elect Director Thomas M. Hagerty Management For Voted - For 
    1.7 Elect Director Linda P. Mantia 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 
    CF INDUSTRIES HOLDINGS, INC.    
    Security ID: 125269100 Ticker: CF    
    Meeting Date: 03-May-23    
    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 

     

    38


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    5 Ratify KPMG LLP as Auditors Management For Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    CHARTER COMMUNICATIONS, INC.    
    Security ID: 16119P108 Ticker: CHTR    
    Meeting Date: 25-Apr-23    
    1a Elect Director W. Lance Conn Management For Voted - For 
    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 - For 
    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 - For 
    1l Elect Director Thomas M. Rutledge Management For Voted - For 
    1m Elect Director Eric L. Zinterhofer 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 For Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    CHEVRON CORPORATION    
    Security ID: 166764100 Ticker: CVX    
    Meeting Date: 31-May-23    
    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 - Against 
    1f Elect Director Jon M. Huntsman, Jr. Management For Voted - Against 
    1g Elect Director Charles W. Moorman Management For Voted - Against 

     

    39


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Dambisa F. Moyo Management For Voted - Against 
    1i Elect Director Debra Reed-Klages Management For Voted - Against 
    1j Elect Director D. James Umpleby, III Management For Voted - Against 
    1k Elect Director Cynthia J. Warner Management For Voted - Against 
    1l Elect Director Michael K. (Mike) Wirth 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 
    5 Rescind Scope 3 GHG Reduction Proposal Shareholder Against Voted - Against 
    6 Adopt Medium-Term Scope 3 GHG Reduction Target Shareholder Against Voted - For 
    7 Recalculate GHG Emissions Baseline to Exclude    
     Emissions from Material Divestitures Shareholder Against Voted - For 
    8 Establish Board Committee on Decarbonization Risk Shareholder Against Voted - Against 
    9 Report on Social Impact From Plant Closure or    
     Energy Transition Shareholder Against Voted - For 
    10 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    11 Publish a Tax Transparency Report Shareholder Against Voted - For 
    12 Require Independent Board Chair Shareholder Against Voted - For 
    CHIPOTLE MEXICAN GRILL, INC.    
    Security ID: 169656105 Ticker: CMG    
    Meeting Date: 25-May-23    
    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 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 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    6 Adopt Policy to Not Interfere with Freedom of    
     Association Rights Shareholder Against Voted - For 

     

    40


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CHUBB LIMITED    
    Security ID: H1467J104 Ticker: CB    
    Meeting Date: 17-May-23    
    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 - Against 
    5.2 Elect Director Michael P. Connors Management For Voted - Against 
    5.3 Elect Director Michael G. Atieh Management For Voted - Against 
    5.4 Elect Director Kathy Bonanno Management For Voted - Against 
    5.5 Elect Director Nancy K. Buese Management For Voted - Against 
    5.6 Elect Director Sheila P. Burke Management For Voted - Against 
    5.7 Elect Director Michael L. Corbat Management For Voted - Against 
    5.8 Elect Director Robert J. Hugin Management For Voted - Against 
    5.9 Elect Director Robert W. Scully Management For Voted - Against 
    5.10 Elect Director Theodore E. Shasta Management For Voted - Against 
    5.11 Elect Director David H. Sidwell Management For Voted - Against 
    5.12 Elect Director Olivier Steimer Management For Voted - Against 
    5.13 Elect Director Frances F. Townsend Management For Voted - Against 
    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 David H. Sidwell as Member of the    
     Compensation Committee Management For Voted - For 
    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 
    9.1 Amend Articles Relating to Swiss Corporate Law    
     Updates Management For Voted - For 
    9.2 Amend Articles to Advance Notice Period Management For Voted - For 
    10.1 Cancel Repurchased Shares Management For Voted - For 
    10.2 Reduction of Par Value Management For Voted - For 
    11.1 Approve Remuneration of Directors in the Amount of    
     USD 5.5 Million Management For Voted - For 
    11.2 Approve Remuneration of Executive Management in the    
     Amount of USD 65 Million for Fiscal 2024 Management For Voted - For 
    11.3 Approve Remuneration Report Management For Voted - For 
    12 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    13 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    41


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    14 Report on GHG Emissions Reduction Targets Aligned    
     with the Paris Agreement Goal Shareholder Against Voted - For 
    15 Report on Human Rights Risk Assessment Shareholder Against Voted - For 
    CINCINNATI FINANCIAL CORPORATION    
    Security ID: 172062101 Ticker: CINF    
    Meeting Date: 06-May-23    
    1.1 Elect Director Thomas J. Aaron Management For Voted - For 
    1.2 Elect Director Nancy C. Benacci Management For Voted - For 
    1.3 Elect Director Linda W. Clement-Holmes Management For Voted - For 
    1.4 Elect Director Dirk J. Debbink Management For Voted - For 
    1.5 Elect Director Steven J. Johnston Management For Voted - For 
    1.6 Elect Director Jill P. Meyer Management For Voted - For 
    1.7 Elect Director David P. Osborn Management For Voted - For 
    1.8 Elect Director Gretchen W. Schar Management For Voted - For 
    1.9 Elect Director Charles O. Schiff Management For Voted - For 
    1.10 Elect Director Douglas S. Skidmore Management For Voted - For 
    1.11 Elect Director John F. Steele, Jr. Management For Voted - For 
    1.12 Elect Director Larry R. Webb Management For Voted - For 
    2 Amend Code of Regulations 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 
    5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    CINTAS CORPORATION    
    Security ID: 172908105 Ticker: CTAS    
    Meeting Date: 25-Oct-22    
    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 for    
     Business Combinations with Interested Persons Management For Voted - For 
    5 Eliminate Supermajority Vote Requirement to Remove    
     Directors for Cause Management For Voted - For 

     

    42


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Eliminate Supermajority Vote Requirement for    
     Shareholder Approval of Mergers, Share Exchanges,    
     Asset Sales and Dissolutions Management For Voted - For 
    7 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    8 Report on Political Contributions Shareholder Against Voted - For 
    CISCO SYSTEMS, INC.    
    Security ID: 17275R102 Ticker: CSCO    
    Meeting Date: 08-Dec-22    
    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 Sarah Rae Murphy Management For Voted - For 
    1i Elect Director Charles H. Robbins Management For Voted - For 
    1j Elect Director Brenton L. Saunders Management For Voted - For 
    1k Elect Director Lisa T. Su Management For Voted - For 
    1l 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 Report on Tax Transparency Set Forth in the Global    
     Reporting Initiative's Tax Standard Shareholder Against Voted - For 
    CITIGROUP INC.    
    Security ID: 172967424 Ticker: C    
    Meeting Date: 25-Apr-23    
    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 
    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 
    1m Elect Director Casper W. von Koskull Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - For 

     

    43


     

    Catholic Responsible Investments Equity Index Fund  
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    7 Require Independent Board Chair Shareholder Against Voted - For 
    8 Report on Respecting Indigenous Peoples' Rights Shareholder Against Voted - For 
    9 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    CITIZENS FINANCIAL GROUP INC.    
    Security ID: 174610105 Ticker: CFG    
    Meeting Date: 27-Apr-23    
    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. 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 
    CME GROUP INC.    
    Security ID: 12572Q105 Ticker: CME    
    Meeting Date: 04-May-23    
    1a Elect Director Terrence A. Duffy Management For Voted - For 
    1b Elect Director Kathryn Benesh Management For Voted - For 
    1c Elect Director Timothy S. Bitsberger Management For Voted - Against 
    1d Elect Director Charles P. Carey Management For Voted - Against 
    1e Elect Director Bryan T. Durkin Management For Voted - For 
    1f Elect Director Harold Ford, Jr. 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 - Against 
    1j Elect Director Daniel G. Kaye Management For Voted - For 
    1k Elect Director Phyllis M. Lockett Management For Voted - Against 

     

    44


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1l Elect Director Deborah J. Lucas Management For Voted - For 
    1m Elect Director Terry L. Savage Management For Voted - Against 
    1n Elect Director Rahael Seifu Management For Voted - Against 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CMS ENERGY CORPORATION    
    Security ID: 125896100 Ticker: CMS    
    Meeting Date: 05-May-23    
    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 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION    
    Security ID: 192446102 Ticker: CTSH    
    Meeting Date: 06-Jun-23    
    1a Elect Director Zein Abdalla Management For Voted - For 
    1b Elect Director Vinita Bali Management For Voted - For 
    1c Elect Director Eric Branderiz 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 Nella Domenici Management For Voted - For 
    1g Elect Director Ravi Kumar S Management For Voted - For 
    1h Elect Director Leo S. Mackay, Jr. Management For Voted - For 
    1i Elect Director Michael Patsalos-Fox Management For Voted - For 
    1j Elect Director Stephen J. Rohleder Management For Voted - For 
    1k Elect Director Abraham "Bram" Schot Management For Voted - For 
    1l Elect Director Joseph M. Velli Management For Voted - For 

     

    45


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1m Elect Director Sandra S. Wijnberg 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    7 Amend Bylaws Shareholder Against Voted - Against 
    8 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    COLGATE-PALMOLIVE COMPANY    
    Security ID: 194162103 Ticker: CL    
    Meeting Date: 12-May-23    
    1a Elect Director John P. Bilbrey Management For Voted - For 
    1b Elect Director John T. Cahill Management For Voted - For 
    1c Elect Director Steve Cahillane Management For Voted - For 
    1d Elect Director Lisa M. Edwards Management For Voted - For 
    1e Elect Director C. Martin Harris Management For Voted - For 
    1f Elect Director Martina Hund-Mejean Management For Voted - For 
    1g Elect Director Kimberly A. Nelson Management For Voted - For 
    1h Elect Director Lorrie M. Norrington Management For Voted - For 
    1i Elect Director Michael B. Polk Management For Voted - For 
    1j Elect Director Stephen I. Sadove Management For Voted - For 
    1k Elect Director Noel R. 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    COMCAST CORPORATION    
    Security ID: 20030N101 Ticker: CMCSA    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Kenneth J. Bacon Management For Voted - Withheld 
    1.2 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For 
    1.3 Elect Director Madeline S. Bell Management For Voted - Withheld 
    1.4 Elect Director Edward D. Breen Management For Voted - For 
    1.5 Elect Director Gerald L. Hassell Management For Voted - For 
    1.6 Elect Director Jeffrey A. Honickman Management For Voted - Withheld 
    1.7 Elect Director Maritza G. Montiel Management For Voted - For 
    1.8 Elect Director Asuka Nakahara Management For Voted - For 
    1.9 Elect Director David C. Novak Management For Voted - For 
    1.10 Elect Director Brian L. Roberts Management For Voted - For 

     

    46


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    3 Approve Omnibus Stock Plan Management For Voted - Against 
    4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    7 Oversee and Report on a Racial Equity Audit Shareholder Against Voted - For 
    8 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    9 Report on GHG Emissions Reduction Targets Aligned    
     with the Paris Agreement Goal Shareholder Against Voted - For 
    10 Report on Congruency of Political Spending with    
     Company Values and Priorities Shareholder Against Voted - For 
    11 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    COMERICA INCORPORATED    
    Security ID: 200340107 Ticker: CMA    
    Meeting Date: 25-Apr-23    
    1.1 Elect Director Nancy Avila Management For Voted - For 
    1.2 Elect Director Michael E. Collins Management For Voted - For 
    1.3 Elect Director Roger A. Cregg Management For Voted - For 
    1.4 Elect Director Curtis C. Farmer Management For Voted - For 
    1.5 Elect Director Jacqueline P. Kane Management For Voted - For 
    1.6 Elect Director Derek J. Kerr Management For Voted - For 
    1.7 Elect Director Richard G. Lindner Management For Voted - For 
    1.8 Elect Director Jennifer H. Sampson Management For Voted - For 
    1.9 Elect Director Barbara R. Smith Management For Voted - For 
    1.10 Elect Director Robert S. Taubman Management For Voted - For 
    1.11 Elect Director Reginald M. Turner, Jr. Management For Voted - For 
    1.12 Elect Director Nina G. Vaca Management For Voted - For 
    1.13 Elect Director Michael G. Van de Ven 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 
    CONAGRA BRANDS, INC.    
    Security ID: 205887102 Ticker: CAG    
    Meeting Date: 21-Sep-22    
    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 George Dowdie Management For Voted - For 
    1f Elect Director Fran Horowitz Management For Voted - For 
    1g Elect Director Richard H. Lenny Management For Voted - For 

     

    47


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Melissa Lora Management For Voted - For 
    1i Elect Director Ruth Ann Marshall Management For Voted - For 
    1j Elect Director Denise A. Paulonis 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 Management For Voted - For 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    CONOCOPHILLIPS    
    Security ID: 20825C104 Ticker: COP    
    Meeting Date: 16-May-23    
    1a Elect Director Dennis V. Arriola Management For Voted - Against 
    1b Elect Director Jody Freeman Management For Voted - Against 
    1c Elect Director Gay Huey Evans Management For Voted - Against 
    1d Elect Director Jeffrey A. Joerres Management For Voted - Against 
    1e Elect Director Ryan M. Lance Management For Voted - Against 
    1f Elect Director Timothy A. Leach Management For Voted - Against 
    1g Elect Director William H. McRaven Management For Voted - Against 
    1h Elect Director Sharmila Mulligan Management For Voted - Against 
    1i Elect Director Eric D. Mullins Management For Voted - Against 
    1j Elect Director Arjun N. Murti Management For Voted - Against 
    1k Elect Director Robert A. Niblock Management For Voted - Against 
    1l Elect Director David T. Seaton Management For Voted - Against 
    1m Elect Director R.A. Walker 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Provide Right to Call Special Meeting Management For Voted - For 
    6 Approve Omnibus Stock Plan Management For Voted - Against 
    7 Require Independent Board Chair Shareholder Against Voted - For 
    8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 
    10 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    CONSOLIDATED EDISON, INC.    
    Security ID: 209115104 Ticker: ED    
    Meeting Date: 15-May-23    
    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 Dwight A. McBride Management For Voted - For 
    1.6 Elect Director William J. Mulrow Management For Voted - For 

     

    48


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.7 Elect Director Armando J. Olivera Management For Voted - For 
    1.8 Elect Director Michael W. Ranger Management For Voted - For 
    1.9 Elect Director Linda S. Sanford Management For Voted - For 
    1.10 Elect Director Deirdre Stanley Management For Voted - For 
    1.11 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    CONSTELLATION BRANDS, INC.    
    Security ID: 21036P108 Ticker: STZ    
    Meeting Date: 19-Jul-22    
    1.1 Elect Director Jennifer M. Daniels Management For Voted - For 
    1.2 Elect Director Jeremy S. G. Fowden Management For Voted - Withheld 
    1.3 Elect Director Jose Manuel Madero Garza Management For Voted - For 
    1.4 Elect Director Daniel J. McCarthy 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 
    Meeting Date: 09-Nov-22    
    1 Amend Charter Management For Voted - For 
    2 Adjourn Meeting Management For Voted - Against 
    CONSTELLATION ENERGY CORPORATION    
    Security ID: 21037T109 Ticker: CEG    
    Meeting Date: 25-Apr-23    
    1.1 Elect Director Joseph Dominguez Management For Voted - For 
    1.2 Elect Director Julie Holzrichter Management For Voted - For 
    1.3 Elect Director Ashish Khandpur 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 
    COPART, INC.    
    Security ID: 217204106 Ticker: CPRT    
    Meeting Date: 31-Oct-22    
    1 Increase Authorized Common Stock Management For Voted - For 
    2 Adjourn Meeting Management For Voted - Against 

     

    49


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 02-Dec-22    
    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 - Against 
    3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    CORTEVA, INC.    
    Security ID: 22052L104 Ticker: CTVA    
    Meeting Date: 21-Apr-23    
    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 
    COSTAR GROUP, INC.    
    Security ID: 22160N109 Ticker: CSGP    
    Meeting Date: 08-Jun-23    
    1a Elect Director Michael R. Klein Management For Voted - For 
    1b Elect Director Andrew C. Florance Management For Voted - For 
    1c Elect Director Michael J. Glosserman Management For Voted - For 
    1d Elect Director John W. Hill Management For Voted - For 
    1e Elect Director Laura Cox Kaplan Management For Voted - For 

     

    50


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Robert W. Musslewhite Management For Voted - For 
    1g Elect Director Christopher J. Nassetta Management For Voted - For 
    1h Elect Director Louise S. Sams 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Adopt GHG Emissions Reduction Targets Aligned with    
     the Paris Agreement Goal Shareholder Against Voted - For 
    COSTCO WHOLESALE CORPORATION    
    Security ID: 22160K105 Ticker: COST    
    Meeting Date: 19-Jan-23    
    1a Elect Director Susan L. Decker Management For Voted - For 
    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 Ron M. Vachris Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Risk Due to Restrictions on Reproductive    
     Rights Shareholder Against Voted - Abstain 
    COTERRA ENERGY INC.    
    Security ID: 127097103 Ticker: CTRA    
    Meeting Date: 04-May-23    
    1.1 Elect Director Thomas E. Jorden Management For Voted - For 
    1.2 Elect Director Robert S. Boswell Management For Voted - For 
    1.3 Elect Director Dorothy M. Ables Management For Voted - For 
    1.4 Elect Director Amanda M. Brock Management For Voted - For 
    1.5 Elect Director Dan O. Dinges Management For Voted - For 
    1.6 Elect Director Paul N. Eckley Management For Voted - For 
    1.7 Elect Director Hans Helmerich Management For Voted - For 
    1.8 Elect Director Lisa A. Stewart Management For Voted - For 
    1.9 Elect Director Frances M. Vallejo Management For Voted - For 
    1.10 Elect Director Marcus A. Watts Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    51


     

    Catholic Responsible Investments Equity Index Fund  
    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 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Report on Reliability of Methane Emission    
     Disclosures Shareholder Against Voted - For 
    7 Report on Climate Lobbying Shareholder Against Voted - For 
    CROWN CASTLE INC.    
    Security ID: 22822V101 Ticker: CCI    
    Meeting Date: 17-May-23    
    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 
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Amend Charter to Allow Exculpation of Certain    
     Officers Management For Voted - For 
    CSX CORPORATION    
    Security ID: 126408103 Ticker: CSX    
    Meeting Date: 10-May-23    
    1a Elect Director Donna M. Alvarado Management For Voted - For 
    1b Elect Director Thomas P. Bostick Management For Voted - For 
    1c Elect Director Steven T. Halverson Management For Voted - For 
    1d Elect Director Paul C. Hilal Management For Voted - For 
    1e Elect Director Joseph R. Hinrichs 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 - 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 

     

    52


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CUMMINS INC.    
    Security ID: 231021106 Ticker: CMI    
    Meeting Date: 09-May-23    
    1 Elect Director N. Thomas Linebarger Management For Voted - For 
    2 Elect Director Jennifer W. Rumsey Management For Voted - For 
    3 Elect Director Gary L. Belske Management For Voted - For 
    4 Elect Director Robert J. Bernhard 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 - Against 
    7 Elect Director Carla A. Harris Management For Voted - For 
    8 Elect Director Thomas J. Lynch Management For Voted - For 
    9 Elect Director William I. Miller Management For Voted - For 
    10 Elect Director Georgia R. Nelson Management For Voted - For 
    11 Elect Director Kimberly A. Nelson Management For Voted - For 
    12 Elect Director Karen H. Quintos Management For Voted - For 
    13 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    14 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    15 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    16 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For 
    17 Require Independent Board Chairman Shareholder Against Voted - For 
    18 Disclose Plan to Link Executive Compensation to GHG    
     Emissions Reduction Goals Shareholder Against Voted - For 
    CVS HEALTH CORPORATION    
    Security ID: 126650100 Ticker: CVS    
    Meeting Date: 18-May-23    
    1a Elect Director Fernando Aguirre Management For Voted - For 
    1b Elect Director Jeffrey R. Balser Management For Voted - For 
    1c Elect Director C. David Brown, II Management For Voted - For 
    1d Elect Director Alecia A. DeCoudreaux Management For Voted - For 
    1e Elect Director Nancy-Ann M. DeParle Management For Voted - For 
    1f Elect Director Roger N. Farah Management For Voted - For 
    1g Elect Director Anne M. Finucane Management For Voted - For 
    1h Elect Director Edward J. Ludwig Management For Voted - For 
    1i Elect Director Karen S. Lynch Management For Voted - For 
    1j Elect Director Jean-Pierre Millon Management For Voted - For 
    1k Elect Director Mary L. Schapiro 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 
    5 Adopt a Paid Sick Leave Policy Shareholder Against Voted - For 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 

     

    53


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    8 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Rights Shareholder Against Voted - For 
    9 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    D.R. HORTON, INC.    
    Security ID: 23331A109 Ticker: DHI    
    Meeting Date: 18-Jan-23    
    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 Maribess L. Miller 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 
    DARDEN RESTAURANTS, INC.    
    Security ID: 237194105 Ticker: DRI    
    Meeting Date: 21-Sep-22    
    1.1 Elect Director Margaret Shan Atkins Management For Voted - For 
    1.2 Elect Director Ricardo 'Rick' Cardenas Management For Voted - For 
    1.3 Elect Director Juliana L. Chugg Management For Voted - For 
    1.4 Elect Director James P. Fogarty Management For Voted - For 
    1.5 Elect Director Cynthia T. Jamison Management For Voted - For 
    1.6 Elect Director Eugene I. Lee, Jr. Management For Voted - For 
    1.7 Elect Director Nana Mensah Management For Voted - For 
    1.8 Elect Director William S. Simon Management For Voted - For 
    1.9 Elect Director Charles M. Sonsteby Management For Voted - For 
    1.10 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 

     

    54


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DAVITA INC.    
    Security ID: 23918K108 Ticker: DVA    
    Meeting Date: 06-Jun-23    
    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 Jason M. Hollar Management For Voted - For 
    1e Elect Director Gregory J. Moore Management For Voted - For 
    1f Elect Director John M. Nehra Management For Voted - For 
    1g Elect Director Javier J. Rodriguez Management For Voted - For 
    1h Elect Director Adam H. Schechter 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Certificate of Incorporation to Provide for    
     the Exculpation of Officers Management For Voted - For 
    DEERE & COMPANY    
    Security ID: 244199105 Ticker: DE    
    Meeting Date: 22-Feb-23    
    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 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 

     

    55


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DELTA AIR LINES, INC.    
    Security ID: 247361702 Ticker: DAL    
    Meeting Date: 15-Jun-23    
    1a Elect Director Edward H. Bastian Management For Voted - For 
    1b Elect Director Greg Creed Management For Voted - For 
    1c Elect Director David G. DeWalt Management For Voted - For 
    1d Elect Director William H. Easter, III Management For Voted - For 
    1e Elect Director Leslie D. Hale Management For Voted - For 
    1f Elect Director Christopher A. Hazleton Management For Voted - For 
    1g Elect Director Michael P. Huerta Management For Voted - For 
    1h Elect Director Jeanne P. Jackson Management For Voted - For 
    1i Elect Director George N. Mattson Management For Voted - Against 
    1j Elect Director Vasant M. Prabhu Management For Voted - For 
    1k Elect Director Sergio A. L. Rial Management For Voted - For 
    1l Elect Director David S. Taylor Management For Voted - For 
    1m Elect Director Kathy N. Waller 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 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Adopt and Disclose a Freedom of Association and    
     Collective Bargaining Policy Shareholder Against Voted - For 
    DENTSPLY SIRONA INC.    
    Security ID: 24906P109 Ticker: XRAY    
    Meeting Date: 24-May-23    
    1a Elect Director Eric K. Brandt Management For Voted - For 
    1b Elect Director Simon D. Campion Management For Voted - For 
    1c Elect Director Willie A. Deese Management For Voted - For 
    1d Elect Director Betsy D. Holden Management For Voted - For 
    1e Elect Director Clyde R. Hosein Management For Voted - For 
    1f Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For 
    1g Elect Director Gregory T. Lucier Management For Voted - For 
    1h Elect Director Jonathan J. Mazelsky 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    56


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DEVON ENERGY CORPORATION    
    Security ID: 25179M103 Ticker: DVN    
    Meeting Date: 07-Jun-23    
    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 Gennifer F. Kelly Management For Voted - For 
    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 Michael N. Mears Management For Voted - For 
    1.9 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For 
    1.10 Elect Director Richard E. Muncrief Management For Voted - For 
    1.11 Elect Director Valerie M. Williams 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 
    5 Amend Certificate of Incorporation to Add Federal    
     Forum Selection Provision Management For Voted - For 
    6 Amend Certificate of Incorporation to Adopt    
     Limitations on the Liability of Officers Management For Voted - For 
    7 Amend Right to Call Special Meeting Shareholder Against Voted - For 
    DEXCOM, INC.    
    Security ID: 252131107 Ticker: DXCM    
    Meeting Date: 18-May-23    
    1.1 Elect Director Steven R. Altman Management For Voted - For 
    1.2 Elect Director Richard A. Collins Management For Voted - For 
    1.3 Elect Director Karen Dahut Management For Voted - For 
    1.4 Elect Director Mark G. Foletta Management For Voted - For 
    1.5 Elect Director Barbara E. Kahn Management For Voted - For 
    1.6 Elect Director Kyle Malady Management For Voted - For 
    1.7 Elect Director Eric J. Topol 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 
    5 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 

     

    57


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DIAMONDBACK ENERGY, INC.    
    Security ID: 25278X109 Ticker: FANG    
    Meeting Date: 08-Jun-23    
    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 David L. Houston Management For Voted - For 
    1.4 Elect Director Rebecca A. Klein 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 Frank D. Tsuru Management For Voted - For 
    1.9 Elect Director Steven E. West Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Eliminate Supermajority Vote Requirement for    
     Amendments of the Charter and Removal of Directors Management For Voted - For 
    4 Provide Right to Call a Special Meeting at a 25    
     Percent Ownership Threshold Management For Voted - For 
    5 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    6 Ratify Grant Thornton LLP as Auditors Management For Voted - For 
    DIGITAL REALTY TRUST, INC.    
    Security ID: 253868103 Ticker: DLR    
    Meeting Date: 08-Jun-23    
    1a Elect Director Alexis Black Bjorlin Management For Voted - For 
    1b Elect Director VeraLinn 'Dash' Jamieson Management For Voted - For 
    1c Elect Director Kevin J. Kennedy Management For Voted - For 
    1d Elect Director William G. LaPerch Management For Voted - For 
    1e Elect Director Jean F.H.P. Mandeville Management For Voted - For 
    1f Elect Director Afshin Mohebbi Management For Voted - For 
    1g Elect Director Mark R. Patterson Management For Voted - For 
    1h Elect Director Mary Hogan Preusse Management For Voted - For 
    1i Elect Director Andrew P. Power 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 
    5 Report on Risks Associated with Use of Concealment    
     Clauses Shareholder Against Voted - For 
    6 Report on Whether Company Policies Reinforce Racism    
     in Company Culture Shareholder Against Voted - For 

     

    58


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DISCOVER FINANCIAL SERVICES    
    Security ID: 254709108 Ticker: DFS    
    Meeting Date: 11-May-23    
    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 
    1.5 Elect Director Joseph F. Eazor Management For Voted - For 
    1.6 Elect Director Roger C. Hochschild Management For Voted - For 
    1.7 Elect Director Thomas G. Maheras Management For Voted - For 
    1.8 Elect Director John B. Owen Management For Voted - For 
    1.9 Elect Director David L. Rawlinson, II Management For Voted - For 
    1.10 Elect Director Beverley A. Sibblies 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Approve Omnibus Stock Plan Management For Voted - For 
    5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    DISH NETWORK CORPORATION    
    Security ID: 25470M109 Ticker: DISH    
    Meeting Date: 28-Apr-23    
    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 Stephen J. Bye Management For Voted - Withheld 
    1.4 Elect Director W. Erik Carlson Management For Voted - Withheld 
    1.5 Elect Director James DeFranco Management For Voted - Withheld 
    1.6 Elect Director Cantey M. Ergen Management For Voted - Withheld 
    1.7 Elect Director Charles W. Ergen Management For Voted - Withheld 
    1.8 Elect Director Tom A. Ortolf Management For Voted - Withheld 
    1.9 Elect Director Joseph T. Proietti Management For Voted - Withheld 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 

     

    59


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DOLLAR GENERAL CORPORATION    
    Security ID: 256677105 Ticker: DG    
    Meeting Date: 31-May-23    
    1a Elect Director Warren F. Bryant Management For Voted - For 
    1b Elect Director Michael M. Calbert Management For Voted - For 
    1c Elect Director Ana M. Chadwick Management For Voted - For 
    1d Elect Director Patricia D. Fili-Krushel Management For Voted - For 
    1e Elect Director Timothy I. McGuire Management For Voted - For 
    1f Elect Director Jeffery C. Owen Management For Voted - For 
    1g Elect Director Debra A. Sandler Management For Voted - For 
    1h Elect Director Ralph E. Santana Management For Voted - For 
    1i Elect Director Todd J. Vasos 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 
    5 Report on 2025 Cage-Free Egg Goal Shareholder Against Voted - For 
    6 Amend Right to Call Special Meeting Shareholder Against Voted - Against 
    7 Oversee and Report a Workplace Health and Safety    
     Audit Shareholder Against Voted - For 
    DOLLAR TREE, INC.    
    Security ID: 256746108 Ticker: DLTR    
    Meeting Date: 13-Jun-23    
    1a Elect Director Richard W. Dreiling Management For Voted - For 
    1b Elect Director Cheryl W. Grise Management For Voted - For 
    1c Elect Director Daniel J. Heinrich Management For Voted - For 
    1d Elect Director Paul C. Hilal Management For Voted - For 
    1e Elect Director Edward J. Kelly, III Management For Voted - For 
    1f Elect Director Mary A. Laschinger Management For Voted - For 
    1g Elect Director Jeffrey G. Naylor Management For Voted - For 
    1h Elect Director Winnie Y. Park Management For Voted - For 
    1i Elect Director Bertram L. Scott Management For Voted - For 
    1j Elect Director Stephanie P. Stahl 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 KPMG LLP as Auditors Management For Voted - Against 
    5 Report on Economic and Social Risks of Compensation    
     and Workforce Practices and Any Impact on    
     Diversified Shareholders Shareholder Against Voted - For 

     

    60


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DOMINION ENERGY, INC.    
    Security ID: 25746U109 Ticker: D    
    Meeting Date: 10-May-23    
    1A Elect Director James A. Bennett Management For Voted - Against 
    1B Elect Director Robert M. Blue Management For Voted - For 
    1C Elect Director D. Maybank Hagood Management For Voted - Against 
    1D Elect Director Ronald W. Jibson Management For Voted - Against 
    1E Elect Director Mark J. Kington Management For Voted - For 
    1F Elect Director Kristin G. Lovejoy Management For Voted - For 
    1G Elect Director Joseph M. Rigby Management For Voted - For 
    1H Elect Director Pamela J. Royal Management For Voted - For 
    1I Elect Director Robert H. Spilman, Jr. Management For Voted - For 
    1J Elect Director Susan N. Story Management For Voted - For 
    1K Elect Director Michael E. Szymanczyk Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Amend Right to Call Special Meeting Management For Voted - For 
    6 Amend Advance Notice Provisions for Director    
     Nominations Management For Voted - For 
    7 Require Independent Board Chair Shareholder Against Voted - For 
    DOMINO'S PIZZA, INC.    
    Security ID: 25754A201 Ticker: DPZ    
    Meeting Date: 25-Apr-23    
    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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    61


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DOVER CORPORATION    
    Security ID: 260003108 Ticker: DOV    
    Meeting Date: 05-May-23    
    1a Elect Director Deborah L. DeHaas Management For Voted - Against 
    1b Elect Director H. John Gilbertson, Jr. Management For Voted - Against 
    1c Elect Director Kristiane C. Graham Management For Voted - Against 
    1d Elect Director Michael F. Johnston Management For Voted - Against 
    1e Elect Director Michael Manley Management For Voted - Against 
    1f Elect Director Eric A. Spiegel Management For Voted - Against 
    1g Elect Director Richard J. Tobin Management For Voted - Against 
    1h Elect Director Stephen M. Todd Management For Voted - Against 
    1i Elect Director Keith E. Wandell 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    DOW INC.    
    Security ID: 260557103 Ticker: DOW    
    Meeting Date: 13-Apr-23    
    1a Elect Director Samuel R. Allen Management For Voted - For 
    1b Elect Director Gaurdie E. 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 - Against 
    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 - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Require Independent Board Chair Shareholder Against Voted - For 
    5 Commission Audited Report on Reduced Plastics Demand Shareholder Against Voted - For 

     

    62


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DUKE REALTY CORPORATION    
    Security ID: 264411505 Ticker: DRE    
    Meeting Date: 28-Sep-22    
    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 
    DUPONT DE NEMOURS, INC.    
    Security ID: 26614N102 Ticker: DD    
    Meeting Date: 24-May-23    
    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 - Against 
    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: 26-Jul-22    
    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 Dawn Rogers Management For Voted - For 
    1g Elect Director Michael J. Salvino Management For Voted - For 
    1h Elect Director Carrie W. Teffner Management For Voted - For 
    1i Elect Director Akihiko Washington Management For Voted - For 
    1j Elect Director Robert F. Woods Management For Voted - For 
    2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    63


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    EASTMAN CHEMICAL COMPANY    
    Security ID: 277432100 Ticker: EMN    
    Meeting Date: 04-May-23    
    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 Eric L. Butler Management For Voted - For 
    1.4 Elect Director Mark J. Costa Management For Voted - For 
    1.5 Elect Director Edward L. Doheny, II Management For Voted - For 
    1.6 Elect Director Linnie M. Haynesworth Management For Voted - For 
    1.7 Elect Director Julie F. Holder Management For Voted - For 
    1.8 Elect Director Renee J. Hornbaker Management For Voted - For 
    1.9 Elect Director Kim Ann Mink Management For Voted - For 
    1.10 Elect Director James J. O'Brien Management For Voted - For 
    1.11 Elect Director David W. Raisbeck Management For Voted - For 
    1.12 Elect Director Charles K. Stevens, 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    EATON CORPORATION PLC    
    Security ID: G29183103 Ticker: ETN    
    Meeting Date: 26-Apr-23    
    1a Elect Director Craig Arnold Management For Voted - For 
    1b Elect Director Olivier Leonetti Management For Voted - For 
    1c Elect Director Silvio Napoli Management For Voted - For 
    1d Elect Director Gregory R. Page Management For Voted - For 
    1e Elect Director Sandra Pianalto Management For Voted - For 
    1f Elect Director Robert V. Pragada Management For Voted - For 
    1g Elect Director Lori J. Ryerkerk Management For Voted - For 
    1h Elect Director Gerald B. Smith Management For Voted - For 
    1i Elect Director Dorothy C. Thompson Management For Voted - For 
    1j Elect Director Darryl L. Wilson Management For Voted - For 
    2 Approve Ernst & Young 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For 
    6 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    7 Authorize Share Repurchase of Issued Share Capital Management For Voted - For 

     

    64


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EBAY, INC.    
    Security ID: 278642103 Ticker: EBAY    
    Meeting Date: 21-Jun-23    
    1a Elect Director Adriane M. Brown Management For Voted - For 
    1b Elect Director Aparna Chennapragada Management For Voted - For 
    1c Elect Director Logan D. Green Management For Voted - For 
    1d Elect Director E. Carol Hayles Management For Voted - For 
    1e Elect Director Jamie Iannone Management For Voted - For 
    1f Elect Director Shripriya Mahesh Management For Voted - For 
    1g Elect Director Paul S. Pressler Management For Voted - For 
    1h Elect Director Mohak Shroff 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    7 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting to 10% Shareholder Against Voted - For 
    ECOLAB INC.    
    Security ID: 278865100 Ticker: ECL    
    Meeting Date: 04-May-23    
    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 Eric M. Green Management For Voted - For 
    1f Elect Director Arthur J. Higgins Management For Voted - For 
    1g Elect Director Michael Larson Management For Voted - For 
    1h Elect Director David W. MacLennan Management For Voted - For 
    1i Elect Director Tracy B. McKibben Management For Voted - For 
    1j Elect Director Lionel L. Nowell, III Management For Voted - For 
    1k Elect Director Victoria J. Reich Management For Voted - For 
    1l Elect Director Suzanne M. Vautrinot Management For Voted - For 
    1m Elect Director John J. Zillmer Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    3 Approve Omnibus Stock Plan Management For Voted - For 
    4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    7 Require Independent Board Chair Shareholder Against Voted - For 

     

    65


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EDISON INTERNATIONAL    
    Security ID: 281020107 Ticker: EIX    
    Meeting Date: 27-Apr-23    
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    EDWARDS LIFESCIENCES CORPORATION    
    Security ID: 28176E108 Ticker: EW    
    Meeting Date: 11-May-23    
    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 
    1.9 Elect Director Bernard J. Zovighian 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 Amend Certificate of Incorporation to Provide for    
     Exculpation of Certain Officers Management For Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 

     

    66


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ELECTRONIC ARTS INC.    
    Security ID: 285512109 Ticker: EA    
    Meeting Date: 11-Aug-22    
    1a Elect Director Kofi A. Bruce Management For Voted - For 
    1b Elect Director Rachel A. Gonzalez 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 - For 
    3 Ratify KPMG LLP as Auditors Management For Voted - For 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meetings to 15% Management For Voted - For 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    ELEVANCE HEALTH, INC.    
    Security ID: 036752103 Ticker: ELV    
    Meeting Date: 10-May-23    
    1.1 Elect Director Gail K. Boudreaux Management For Voted - For 
    1.2 Elect Director R. Kerry Clark Management For Voted - For 
    1.3 Elect Director Robert L. Dixon, Jr. Management For Voted - For 
    1.4 Elect Director Deanna D. Strable 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 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    6 Annually Report Third Party Political Contributions Shareholder Against Voted - For 
    EMERSON ELECTRIC CO.    
    Security ID: 291011104 Ticker: EMR    
    Meeting Date: 07-Feb-23    
    1a Elect Director Martin S. Craighead Management For Voted - For 
    1b Elect Director Gloria A. Flach Management For Voted - For 
    1c Elect Director Matthew S. Levatich Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - For 

     

    67


     

    Catholic Responsible Investments Equity Index Fund  
    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 
    ENPHASE ENERGY, INC.    
    Security ID: 29355A107 Ticker: ENPH    
    Meeting Date: 17-May-23    
    1.1 Elect Director Jamie Haenggi Management For Voted - For 
    1.2 Elect Director Benjamin Kortlang Management For Voted - For 
    1.3 Elect Director Richard Mora 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 
    ENTERGY CORPORATION    
    Security ID: 29364G103 Ticker: ETR    
    Meeting Date: 05-May-23    
    1a Elect Director Gina F. Adams Management For Voted - For 
    1b Elect Director John H. Black Management For Voted - For 
    1c Elect Director John R. Burbank Management For Voted - For 
    1d Elect Director Patrick J. Condon Management For Voted - For 
    1e Elect Director Kirkland H. Donald Management For Voted - For 
    1f Elect Director Brian W. Ellis Management For Voted - For 
    1g Elect Director Philip L. Frederickson 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 Andrew S. Marsh Management For Voted - For 
    1l 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    6 Amend Certificate of Incorporation to Allow    
     Exculpation of Officers Management For Voted - For 
    EOG RESOURCES, INC.    
    Security ID: 26875P101 Ticker: EOG    
    Meeting Date: 24-May-23    
    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 

     

    68


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1d Elect Director Lynn A. Dugle Management For Voted - For 
    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 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    EPAM SYSTEMS, INC.    
    Security ID: 29414B104 Ticker: EPAM    
    Meeting Date: 02-Jun-23    
    1.1 Elect Director Eugene Roman Management For Voted - For 
    1.2 Elect Director Jill B. Smart Management For Voted - For 
    1.3 Elect Director Ronald Vargo 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 
    EQT CORPORATION    
    Security ID: 26884L109 Ticker: EQT    
    Meeting Date: 19-Apr-23    
    1.1 Elect Director Lydia I. Beebe Management For Voted - For 
    1.2 Elect Director Lee M. Canaan Management For Voted - For 
    1.3 Elect Director Janet L. Carrig Management For Voted - For 
    1.4 Elect Director Frank C. Hu Management For Voted - For 
    1.5 Elect Director Kathryn J. Jackson Management For Voted - For 
    1.6 Elect Director John F. McCartney Management For Voted - For 
    1.7 Elect Director James T. McManus, II Management For Voted - For 
    1.8 Elect Director Anita M. Powers Management For Voted - For 
    1.9 Elect Director Daniel J. Rice, IV Management For Voted - For 
    1.10 Elect Director Toby Z. Rice Management For Voted - For 
    1.11 Elect Director Hallie A. Vanderhider 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 

     

    69


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EQUIFAX INC.    
    Security ID: 294429105 Ticker: EFX    
    Meeting Date: 04-May-23    
    1a Elect Director Mark W. Begor Management For Voted - For 
    1b Elect Director Mark L. Feidler Management For Voted - For 
    1c Elect Director Karen L. Fichuk Management For Voted - For 
    1d Elect Director G. Thomas Hough Management For Voted - For 
    1e Elect Director Robert D. Marcus Management For Voted - For 
    1f Elect Director Scott A. McGregor Management For Voted - For 
    1g Elect Director John A. McKinley 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 - Against 
    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 Omnibus Stock Plan Management For Voted - Against 
    6 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    EQUINIX, INC.    
    Security ID: 29444U700 Ticker: EQIX    
    Meeting Date: 25-May-23    
    1a Elect Director Nanci Caldwell Management For Voted - For 
    1b Elect Director Adaire Fox-Martin Management For Voted - For 
    1c Elect Director Ron Guerrier - Withdrawn Management For Non-Voting 
    1d Elect Director Gary Hromadko Management For Voted - For 
    1e Elect Director Charles Meyers Management For Voted - For 
    1f Elect Director Thomas Olinger Management For Voted - For 
    1g Elect Director Christopher Paisley Management For Voted - For 
    1h Elect Director Jeetu Patel Management For Voted - For 
    1i Elect Director Sandra Rivera Management For Voted - For 
    1j Elect Director Fidelma Russo Management For Voted - For 
    1k Elect Director Peter Van Camp 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 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 

     

    70


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EQUITY RESIDENTIAL    
    Security ID: 29476L107 Ticker: EQR    
    Meeting Date: 15-Jun-23    
    1.1 Elect Director Angela M. Aman Management For Voted - For 
    1.2 Elect Director Linda Walker Bynoe Management For Voted - For 
    1.3 Elect Director Mary Kay Haben Management For Voted - For 
    1.4 Elect Director Tahsinul Zia Huque Management For Voted - For 
    1.5 Elect Director John E. Neal Management For Voted - For 
    1.6 Elect Director David J. Neithercut Management For Voted - For 
    1.7 Elect Director Mark J. Parrell Management For Voted - For 
    1.8 Elect Director Mark S. Shapiro Management For Voted - For 
    1.9 Elect Director Stephen E. Sterrett Management For Voted - For 
    1.10 Elect Director Samuel Zell - Withdrawn Management For Non-Voting 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ESSEX PROPERTY TRUST, INC.    
    Security ID: 297178105 Ticker: ESS    
    Meeting Date: 09-May-23    
    1a Elect Director Keith R. Guericke Management For Voted - For 
    1b Elect Director Maria R. Hawthorne Management For Voted - For 
    1c Elect Director Amal M. Johnson Management For Voted - For 
    1d Elect Director Mary Kasaris Management For Voted - For 
    1e Elect Director Angela L. Kleiman Management For Voted - For 
    1f Elect Director Irving F. Lyons, III Management For Voted - For 
    1g Elect Director George M. Marcus Management For Voted - For 
    1h Elect Director Thomas E. Robinson Management For Voted - For 
    1i Elect Director Michael J. Schall Management For Voted - For 
    1j 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ETSY, INC.    
    Security ID: 29786A106 Ticker: ETSY    
    Meeting Date: 14-Jun-23    
    1a Elect Director M. Michele Burns Management For Voted - Withheld 
    1b Elect Director Josh Silverman Management For Voted - For 
    1c Elect Director Fred Wilson Management For Voted - Withheld 

     

    71


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Commission Independent Review of Effectiveness of    
     Efforts to Prevent Harassment and Discrimination Shareholder Against Voted - For 
    EVEREST RE GROUP, LTD.    
    Security ID: G3223R108 Ticker: RE    
    Meeting Date: 17-May-23    
    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 Hazel McNeilage Management For Voted - For 
    1.8 Elect Director Roger M. Singer Management For Voted - For 
    1.9 Elect Director Joseph V. Taranto 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 Change Company Name to Everest Group, Ltd. Management For Voted - For 
    EVERSOURCE ENERGY    
    Security ID: 30040W108 Ticker: ES    
    Meeting Date: 03-May-23    
    1.1 Elect Director Cotton M. Cleveland Management For Voted - For 
    1.2 Elect Director Francis A. Doyle Management For Voted - For 
    1.3 Elect Director Linda Dorcena Forry Management For Voted - For 
    1.4 Elect Director Gregory M. Jones Management For Voted - For 
    1.5 Elect Director Loretta D. Keane Management For Voted - For 
    1.6 Elect Director John Y. Kim Management For Voted - For 
    1.7 Elect Director Kenneth R. Leibler Management For Voted - For 
    1.8 Elect Director David H. Long Management For Voted - For 
    1.9 Elect Director Joseph R. Nolan, Jr. Management For Voted - For 
    1.10 Elect Director William C. Van Faasen Management For Voted - For 
    1.11 Elect Director Frederica M. Williams 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 - Against 
    5 Increase Authorized Common Stock Management For Voted - For 

     

    72


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    EXELON CORPORATION    
    Security ID: 30161N101 Ticker: EXC    
    Meeting Date: 25-Apr-23    
    1a Elect Director Anthony Anderson Management For Voted - For 
    1b Elect Director W. Paul Bowers Management For Voted - For 
    1c Elect Director Calvin G. Butler, Jr. Management For Voted - For 
    1d Elect Director Marjorie Rodgers Cheshire Management For Voted - For 
    1e Elect Director Linda Jojo Management For Voted - For 
    1f Elect Director Charisse Lillie Management For Voted - For 
    1g Elect Director Matthew Rogers Management For Voted - For 
    1h 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    EXPEDIA GROUP, INC.    
    Security ID: 30212P303 Ticker: EXPE    
    Meeting Date: 31-May-23    
    1a Elect Director Samuel Altman Management For Voted - For 
    1b Elect Director Beverly Anderson Management For Voted - Withheld 
    1c Elect Director M. Moina Banerjee Management For Voted - For 
    1d Elect Director Chelsea Clinton Management For Voted - Withheld 
    1e Elect Director Barry Diller Management For Voted - Withheld 
    1f Elect Director Henrique Dubugras Management For Voted - For 
    1g Elect Director Craig Jacobson Management For Voted - Withheld 
    1h Elect Director Peter Kern Management For Voted - For 
    1i Elect Director Dara Khosrowshahi Management For Voted - Withheld 
    1j Elect Director Patricia Menendez Cambo Management For Voted - For 
    1k Elect Director Alex von Furstenberg Management For Voted - For 
    1l Elect Director Julie Whalen 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    73


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.    
    Security ID: 302130109 Ticker: EXPD    
    Meeting Date: 02-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - For 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Report on Effectiveness of Diversity Equity and    
     Inclusion Efforts and Metrics Shareholder Against Voted - For 
    EXTRA SPACE STORAGE INC.    
    Security ID: 30225T102 Ticker: EXR    
    Meeting Date: 24-May-23    
    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 Jennifer Blouin Management For Voted - For 
    1.5 Elect Director Joseph J. Bonner Management For Voted - For 
    1.6 Elect Director Gary L. Crittenden Management For Voted - For 
    1.7 Elect Director Spencer F. Kirk Management For Voted - For 
    1.8 Elect Director Diane Olmstead Management For Voted - For 
    1.9 Elect Director Jefferson S. Shreve Management For Voted - For 
    1.10 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: 31-May-23    
    1.1 Elect Director Michael J. Angelakis Management For Voted - Against 

     

    74


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Gregory J. Goff Management For Voted - Against 
    1.5 Elect Director John D. Harris, II Management For Voted - Against 
    1.6 Elect Director Kaisa H. Hietala Management For Voted - Against 
    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 - Against 
    1.10 Elect Director Lawrence W. Kellner Management For Voted - Against 
    1.11 Elect Director Jeffrey W. Ubben Management For Voted - Against 
    1.12 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Establish Board Committee on Decarbonization Risk Shareholder Against Voted - Against 
    6 Reduce Executive Stock Holding Period Shareholder Against Voted - Against 
    7 Report on Carbon Capture and Storage Shareholder Against Voted - Against 
    8 Report on Methane Emission Disclosure Reliability Shareholder Against Voted - For 
    9 Adopt Medium-Term Scope 3 GHG Reduction Target Shareholder Against Voted - For 
    10 Issue a Report on Worst-Case Impacts of Oil Spills    
     from Operations Offshore of Guyana Shareholder Against Voted - For 
    11 Recalculate GHG Emissions Baseline to Exclude    
     Emissions from Material Divestitures Shareholder Against Voted - For 
    12 Report on Asset Retirement Obligations Under IEA    
     NZE Scenario Shareholder Against Voted - For 
    13 Commission Audited Report on Reduced Plastics Demand Shareholder Against Voted - For 
    14 Report on Potential Costs of Environmental    
     Litigation Shareholder Against Voted - For 
    15 Publish a Tax Transparency Report Shareholder Against Voted - For 
    16 Report on Social Impact From Plant Closure or    
     Energy Transition Shareholder Against Voted - For 
    17 Report on Benefits and Risks of Commitment to Not    
     Develop Projects in the Arctic *Withdrawn    
     Resolution* Shareholder Against Non-Voting 
    F5, INC.    
    Security ID: 315616102 Ticker: FFIV    
    Meeting Date: 09-Mar-23    
    1a Elect Director Marianne N. Budnik 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 

     

    75


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - Against 
    3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FACTSET RESEARCH SYSTEMS INC.    
    Security ID: 303075105 Ticker: FDS    
    Meeting Date: 15-Dec-22    
    1a Elect Director James J. McGonigle Management For Voted - For 
    1b Elect Director F. Philip Snow Management For Voted - For 
    1c Elect Director Maria Teresa Tejada 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 Amend Certificate of Incorporation to Eliminate    
     Certain Business Combination Restrictions Management For Voted - For 
    6 Adopt the Jurisdiction of Incorporation as the    
     Exclusive Forum for Certain Disputes Management For Voted - For 
    7 Amend Certificate of Incorporation to Add Federal    
     Forum Selection Provision Management For Voted - For 
    8 Amend Certificate of Incorporation to Remove    
     Creditor Compromise Provision Management For Voted - For 
    9 Amend Certificate of Incorporation to Clarify,    
     Streamline and Modernize the Certificate of    
     Incorporation Management For Voted - For 
    FASTENAL COMPANY    
    Security ID: 311900104 Ticker: FAST    
    Meeting Date: 22-Apr-23    
    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 

     

    76


     

    Catholic Responsible Investments Equity Index Fund  
    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 
    FEDERAL REALTY INVESTMENT TRUST    
    Security ID: 313745101 Ticker: FRT    
    Meeting Date: 03-May-23    
    1.1 Elect Director David W. Faeder Management For Voted - For 
    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 Thomas A. McEachin Management For Voted - For 
    1.5 Elect Director Anthony P. Nader, III 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 - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Increase Authorized Common Stock Management For Voted - For 
    5 Ratify Grant Thornton, LLP as Auditors Management For Voted - For 
    FEDEX CORPORATION    
    Security ID: 31428X106 Ticker: FDX    
    Meeting Date: 19-Sep-22    
    1a Elect Director Marvin R. Ellison Management For Voted - For 
    1b Elect Director Stephen E. Gorman Management For Voted - For 
    1c Elect Director Susan Patricia Griffith Management For Voted - For 
    1d Elect Director Kimberly A. Jabal Management For Voted - For 
    1e Elect Director Amy B. Lane Management For Voted - For 
    1f Elect Director R. Brad Martin Management For Voted - For 
    1g Elect Director Nancy A. Norton Management For Voted - For 
    1h Elect Director Frederick P. Perpall Management For Voted - For 
    1i Elect Director Joshua Cooper Ramo Management For Voted - For 
    1j Elect Director Susan C. Schwab Management For Voted - For 
    1k Elect Director Frederick W. Smith Management For Voted - For 
    1l Elect Director David P. Steiner Management For Voted - For 
    1m Elect Director Rajesh Subramaniam Management For Voted - For 
    1n Elect Director V. James Vena Management For Voted - For 
    1o Elect Director Paul S. Walsh 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 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Alignment Between Company Values and    
     Electioneering Contributions Shareholder Against Voted - For 

     

    77


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    8 Report on Racism in Corporate Culture Shareholder Against Voted - For 
    9 Report on Climate Lobbying Shareholder Against Voted - For 
    FIDELITY NATIONAL INFORMATION SERVICES, INC.    
    Security ID: 31620M106 Ticker: FIS    
    Meeting Date: 24-May-23    
    1a Elect Director Lee Adrean Management For Voted - For 
    1b Elect Director Ellen R. Alemany Management For Voted - For 
    1c Elect Director Mark D. Benjamin Management For Voted - For 
    1d Elect Director Vijay G. D'Silva Management For Voted - For 
    1e Elect Director Stephanie L. Ferris Management For Voted - For 
    1f Elect Director Jeffrey A. Goldstein Management For Voted - For 
    1g Elect Director Lisa A. Hook Management For Voted - For 
    1h Elect Director Kenneth T. Lamneck Management For Voted - For 
    1i Elect Director Gary L. Lauer Management For Voted - For 
    1j Elect Director Louise M. Parent Management For Voted - For 
    1k Elect Director Brian T. Shea Management For Voted - For 
    1l Elect Director James B. Stallings, Jr. 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 - Against 
    FIFTH THIRD BANCORP    
    Security ID: 316773100 Ticker: FITB    
    Meeting Date: 18-Apr-23    
    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 Linda W. Clement-Holmes Management For Voted - For 
    1g Elect Director C. Bryan Daniels Management For Voted - For 
    1h Elect Director Mitchell S. Feiger Management For Voted - For 
    1i Elect Director Thomas H. Harvey Management For Voted - For 
    1j Elect Director Gary R. Heminger Management For Voted - For 
    1k Elect Director Eileen A. Mallesch Management For Voted - For 
    1l Elect Director Michael B. McCallister Management For Voted - For 
    1m Elect Director Timothy N. Spence Management For Voted - For 
    1n 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 

     

    78


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    FIRST SOLAR, INC.    
    Security ID: 336433107 Ticker: FSLR    
    Meeting Date: 09-May-23    
    1.1 Elect Director Michael J. Ahearn Management For Voted - For 
    1.2 Elect Director Richard D. Chapman Management For Voted - For 
    1.3 Elect Director Anita Marangoly George Management For Voted - For 
    1.4 Elect Director George A. ("Chip") Hambro Management For Voted - For 
    1.5 Elect Director Molly E. Joseph Management For Voted - For 
    1.6 Elect Director Craig Kennedy Management For Voted - For 
    1.7 Elect Director Lisa A. Kro Management For Voted - For 
    1.8 Elect Director William J. Post Management For Voted - For 
    1.9 Elect Director Paul H. Stebbins Management For Voted - For 
    1.10 Elect Director Michael T. Sweeney Management For Voted - For 
    1.11 Elect Director Mark R. Widmar Management For Voted - For 
    1.12 Elect Director Norman L. Wright 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FIRSTENERGY CORPORATION    
    Security ID: 337932107 Ticker: FE    
    Meeting Date: 24-May-23    
    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 - Against 
    1.4 Elect Director Paul Kaleta Management For Voted - Against 
    1.5 Elect Director Sean T. Klimczak Management For Voted - For 
    1.6 Elect Director Jesse A. Lynn Management For Voted - For 
    1.7 Elect Director James F. O'Neil, III Management For Voted - For 
    1.8 Elect Director John W. Somerhalder, II Management For Voted - Against 
    1.9 Elect Director Andrew Teno Management For Voted - For 
    1.10 Elect Director Leslie M. Turner Management For Voted - For 
    1.11 Elect Director Melvin 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting to 20% Management For Voted - For 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    7 Establish a New Board Committee on Decarbonization    
     Risk Shareholder Against Voted - Against 

     

    79


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FISERV, INC.    
    Security ID: 337738108 Ticker: FISV    
    Meeting Date: 17-May-23    
    1.1 Elect Director Frank J. Bisignano Management For Voted - For 
    1.2 Elect Director Henrique de Castro Management For Voted - For 
    1.3 Elect Director Harry F. DiSimone Management For Voted - For 
    1.4 Elect Director Dylan G. Haggart Management For Voted - For 
    1.5 Elect Director Wafaa Mamilli Management For Voted - For 
    1.6 Elect Director Heidi G. Miller Management For Voted - For 
    1.7 Elect Director Doyle R. Simons Management For Voted - For 
    1.8 Elect Director Kevin M. Warren 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chairman Shareholder Against Voted - For 
    FLEETCOR TECHNOLOGIES, INC.    
    Security ID: 339041105 Ticker: FLT    
    Meeting Date: 09-Jun-23    
    1a Elect Director Steven T. Stull Management For Voted - Against 
    1b Elect Director Annabelle Bexiga Management For Voted - For 
    1c Elect Director Michael Buckman Management For Voted - For 
    1d Elect Director Ronald F. Clarke Management For Voted - For 
    1e Elect Director Joseph W. Farrelly Management For Voted - Against 
    1f Elect Director Rahul Gupta Management For Voted - For 
    1g Elect Director Thomas M. Hagerty Management For Voted - Against 
    1h Elect Director Archie L. Jones, Jr. Management For Voted - For 
    1i Elect Director Hala G. Moddelmog Management For Voted - Against 
    1j Elect Director Richard Macchia Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    FMC CORPORATION    
    Security ID: 302491303 Ticker: FMC    
    Meeting Date: 27-Apr-23    
    1a Elect Director Pierre Brondeau Management For Voted - For 

     

    80


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Margareth Ovrum Management For Voted - For 
    1j Elect Director Robert C. Pallash Management For Voted - For 
    2 Ratify KPMG 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FORD MOTOR COMPANY    
    Security ID: 345370860 Ticker: F    
    Meeting Date: 11-May-23    
    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 - Against 
    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 - Against 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    7 Report on Reliance on Child Labor in Supply Chain Shareholder Against Voted - For 
    8 Report on Animal Testing Practices Shareholder Against Voted - For 

     

    81


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FORTINET, INC.    
    Security ID: 34959E109 Ticker: FTNT    
    Meeting Date: 16-Jun-23    
    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 Admiral James Stavridis (Ret) 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Eliminate Supermajority Vote Requirement Management For Voted - For 
    6 Amend Certificate of Incorporation to Limit the    
     Liability of Officers Management For Voted - For 
    FORTIVE CORPORATION    
    Security ID: 34959J108 Ticker: FTV    
    Meeting Date: 06-Jun-23    
    1a Elect Director Eric Branderiz Management For Voted - For 
    1b Elect Director Daniel L. Comas Management For Voted - For 
    1c Elect Director Sharmistha Dubey Management For Voted - For 
    1d Elect Director Rejji P. Hayes Management For Voted - For 
    1e Elect Director Wright Lassiter, III Management For Voted - For 
    1f Elect Director James A. Lico Management For Voted - For 
    1g Elect Director Kate D. Mitchell Management For Voted - For 
    1h Elect Director Jeannine Sargent Management For Voted - For 
    1i Elect Director Alan G. Spoon 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    FOX CORPORATION    
    Security ID: 35137L105 Ticker: FOXA    
    Meeting Date: 03-Nov-22    
    1a Elect Director K. Rupert Murdoch Management For Voted - For 

     

    82


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Lachlan K. Murdoch Management For Voted - For 
    1c Elect Director William A. Burck Management For Voted - For 
    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 Amend Articles of Incorporation To Provide for    
     Exculpation Provision Management For Voted - For 
    5 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    FRANKLIN RESOURCES, INC.    
    Security ID: 354613101 Ticker: BEN    
    Meeting Date: 07-Feb-23    
    1a Elect Director Mariann Byerwalter Management For Voted - For 
    1b Elect Director Alexander S. Friedman Management For Voted - For 
    1c Elect Director Gregory E. Johnson Management For Voted - For 
    1d Elect Director Jennifer M. Johnson Management For Voted - For 
    1e Elect Director Rupert H. Johnson, Jr. Management For Voted - For 
    1f Elect Director John Y. Kim Management For Voted - For 
    1g Elect Director Karen M. King Management For Voted - For 
    1h Elect Director Anthony J. Noto Management For Voted - For 
    1i Elect Director John W. Thiel Management For Voted - For 
    1j Elect Director Seth H. Waugh Management For Voted - For 
    1k Elect Director Geoffrey Y. Yang 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 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    FREEPORT-MCMORAN, INC.    
    Security ID: 35671D857 Ticker: FCX    
    Meeting Date: 06-Jun-23    
    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 

     

    83


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.10 Elect Director Kathleen L. Quirk Management For Voted - For 
    1.11 Elect Director John J. Stephens Management For Voted - For 
    1.12 Elect Director Frances Fragos Townsend 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 
    GARMIN LTD.    
    Security ID: H2906T109 Ticker: GRMN    
    Meeting Date: 09-Jun-23    
    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 
    5a Elect Director Jonathan C. Burrell Management For Voted - For 
    5b Elect Director Joseph J. Hartnett Management For Voted - For 
    5c Elect Director Min H. Kao Management For Voted - For 
    5d Elect Director Catherine A. Lewis Management For Voted - For 
    5e Elect Director Charles W. Peffer Management For Voted - For 
    5f Elect Director Clifton A. Pemble Management For Voted - For 
    6 Elect Min H. Kao as Board Chairman Management For Voted - For 
    7a Appoint Jonathan C. Burrell as Member of the    
     Compensation Committee Management For Voted - For 
    7b Appoint Joseph J. Hartnett as Member of the    
     Compensation Committee Management For Voted - For 
    7c Appoint Catherine A. Lewis as Member of the    
     Compensation Committee Management For Voted - For 
    7d 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    12 Advisory Vote on the Swiss Statutory Compensation    
     Report Management For Voted - For 
    13 Approve Fiscal Year 2024 Maximum Aggregate    
     Compensation for the Executive Management Management For Voted - For 
    14 Approve Maximum Aggregate Compensation for the    
     Board of Directors for the Period Between the 2023    
     AGM and the 2024 AGM Management For Voted - For 
    15 Cancel Repurchased Shares Management For Voted - For 
    16 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    17 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For 
    18 Approve Reduction of Par Value Management For Voted - For 

     

    84


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    19 Approve Conversion of Currency of the Share Capital    
     from CHF to USD Management For Voted - For 
    20 Amend Articles to Reflect Changes in Capital Management For Voted - For 
    21 Amend Articles Re: Addressing Shares, Shareholder    
     Rights and General Meeting Management For Voted - For 
    22 Amend Articles Re: Addressing Board, Compensation    
     and Related Matters Management For Voted - For 
    GARTNER, INC.    
    Security ID: 366651107 Ticker: IT    
    Meeting Date: 01-Jun-23    
    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 Jose M. Gutierrez Management For Voted - For 
    1i Elect Director Eugene A. Hall Management For Voted - For 
    1j Elect Director Stephen G. Pagliuca Management For Voted - For 
    1k Elect Director Eileen M. Serra Management For Voted - For 
    1l Elect Director James C. Smith 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 - Against 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    GE HEALTHCARE TECHNOLOGIES, INC.    
    Security ID: 36266G107 Ticker: GEHC    
    Meeting Date: 23-May-23    
    1a Elect Director Peter J. Arduini Management For Voted - For 
    1b Elect Director H. Lawrence Culp, Jr. Management For Voted - For 
    1c Elect Director Rodney F. Hochman Management For Voted - For 
    1d Elect Director Lloyd W. Howell, Jr. Management For Voted - For 
    1e Elect Director Risa Lavizzo-Mourey Management For Voted - For 
    1f Elect Director Catherine Lesjak Management For Voted - For 
    1g Elect Director Anne T. Madden Management For Voted - For 
    1h Elect Director Tomislav Mihaljevic Management For Voted - For 
    1i Elect Director William J. Stromberg Management For Voted - For 
    1j Elect Director Phoebe L. Yang 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 

     

    85


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    GENERAC HOLDINGS INC.    
    Security ID: 368736104 Ticker: GNRC    
    Meeting Date: 15-Jun-23    
    1.1 Elect Director Marcia J. Avedon Management For Voted - For 
    1.2 Elect Director Bennett J. Morgan Management For Voted - For 
    1.3 Elect Director Dominick P. 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    GENERAL ELECTRIC COMPANY    
    Security ID: 369604301 Ticker: GE    
    Meeting Date: 03-May-23    
    1a Elect Director Stephen Angel Management For Voted - For 
    1b Elect Director Sebastien Bazin Management For Voted - For 
    1c Elect Director H. Lawrence Culp, Jr. Management For Voted - For 
    1d Elect Director Edward Garden Management For Voted - For 
    1e Elect Director Isabella Goren Management For Voted - For 
    1f Elect Director Thomas Horton Management For Voted - For 
    1g Elect Director Catherine Lesjak Management For Voted - For 
    1h Elect Director Darren McDew Management For Voted - For 
    1i Elect Director Paula Rosput Reynolds Management For Voted - Against 
    1j Elect Director Jessica Uhl 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chairman Shareholder Against Voted - For 
    6 Hire Investment Bank to Explore Sale of Company Shareholder Against Voted - Against 
    7 Issue Audited Report on Fiduciary Relevance of    
     Decarbonization Goal Shareholder Against Voted - Against 
    8 Issue Audited Report on Impact of IEA Net-Zero    
     Emissions by 2050 Scenario Shareholder Against Voted - For 
    GENERAL MILLS, INC.    
    Security ID: 370334104 Ticker: GIS    
    Meeting Date: 27-Sep-22    
    1a Elect Director R. Kerry Clark Management For Voted - For 
    1b Elect Director David M. Cordani Management For Voted - For 
    1c Elect Director C. Kim Goodwin Management For Voted - For 

     

    86


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1d Elect Director Jeffrey L. Harmening Management For Voted - For 
    1e Elect Director Maria G. Henry Management For Voted - For 
    1f Elect Director Jo Ann Jenkins Management For Voted - For 
    1g Elect Director Elizabeth C. Lempres Management For Voted - For 
    1h Elect Director Diane L. Neal Management For Voted - For 
    1i Elect Director Steve Odland Management For Voted - For 
    1j Elect Director Maria A. Sastre Management For Voted - For 
    1k Elect Director Eric D. Sprunk Management For Voted - For 
    1l Elect Director Jorge A. Uribe 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 KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Absolute Plastic Packaging Use Reduction Shareholder Against Voted - For 
    GENERAL MOTORS COMPANY    
    Security ID: 37045V100 Ticker: GM    
    Meeting Date: 20-Jun-23    
    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 Joanne C. Crevoiserat Management For Voted - For 
    1e Elect Director Linda R. Gooden Management For Voted - For 
    1f Elect Director Joseph Jimenez Management For Voted - For 
    1g Elect Director Jonathan McNeill Management For Voted - For 
    1h Elect Director Judith A. Miscik Management For Voted - For 
    1i Elect Director Patricia F. Russo Management For Voted - For 
    1j Elect Director Thomas M. Schoewe Management For Voted - For 
    1k Elect Director Mark A. Tatum Management For Voted - For 
    1l Elect Director Jan E. Tighe Management For Voted - For 
    1m Elect Director Devin N. Wenig 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 Risks Related to Operations in China Shareholder Against Voted - For 
    6 Provide Right to Act by Written Consent Shareholder Against Voted - For 
    7 Report on Setting Sustainable Sourcing Targets Shareholder Against Voted - For 
    GENUINE PARTS COMPANY    
    Security ID: 372460105 Ticker: GPC    
    Meeting Date: 01-May-23    
    1.1 Elect Director Elizabeth W. Camp Management For Voted - For 
    1.2 Elect Director Richard Cox, Jr. Management For Voted - For 

     

    87


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    GILEAD SCIENCES, INC.    
    Security ID: 375558103 Ticker: GILD    
    Meeting Date: 03-May-23    
    1a Elect Director Jacqueline K. Barton Management For Voted - For 
    1b Elect Director Jeffrey A. Bluestone Management For Voted - For 
    1c Elect Director Sandra J. Horning Management For Voted - For 
    1d Elect Director Kelly A. Kramer Management For Voted - For 
    1e Elect Director Kevin E. Lofton Management For Voted - For 
    1f Elect Director Harish Manwani Management For Voted - For 
    1g Elect Director Daniel P. O'Day Management For Voted - For 
    1h Elect Director Javier J. Rodriguez Management For Voted - For 
    1i Elect Director Anthony Welters 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Require More Director Nominations Than Open Seats Shareholder Against Voted - Against 
    7 Amend Right to Call Special Meeting Shareholder Against Voted - Against 
    8 Report on Impact of Extended Patent Exclusivities    
     on Product Access Shareholder Against Voted - For 
    GLOBAL PAYMENTS INC.    
    Security ID: 37940X102 Ticker: GPN    
    Meeting Date: 27-Apr-23    
    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 Joia M. Johnson Management For Voted - For 

     

    88


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1e Elect Director Ruth Ann Marshall Management For Voted - For 
    1f Elect Director Connie D. McDaniel Management For Voted - For 
    1g Elect Director Joseph H. Osnoss 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    GLOBE LIFE INC.    
    Security ID: 37959E102 Ticker: GL    
    Meeting Date: 27-Apr-23    
    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 Alice S. Cho Management For Voted - For 
    1.8 Elect Director J. Matthew Darden Management For Voted - For 
    1.9 Elect Director Steven P. Johnson Management For Voted - For 
    1.10 Elect Director David A. Rodriguez Management For Voted - For 
    1.11 Elect Director Frank M. Svoboda 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Amend Certificate of Incorporation to Allow    
     Exculpation of Officers Management For Voted - For 
    HALLIBURTON COMPANY    
    Security ID: 406216101 Ticker: HAL    
    Meeting Date: 17-May-23    
    1a Elect Director Abdulaziz F. Al Khayyal Management For Voted - For 
    1b Elect Director William E. Albrecht Management For Voted - For 
    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 - For 

     

    89


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Earl M. Cummings Management For Voted - For 
    1g Elect Director Murry S. Gerber Management For Voted - For 
    1h Elect Director Robert A. Malone Management For Voted - For 
    1i Elect Director Jeffrey A. Miller Management For Voted - For 
    1j Elect Director Bhavesh V. (Bob) Patel Management For Voted - For 
    1k Elect Director Maurice S. Smith Management For Voted - For 
    1l Elect Director Janet L. Weiss Management For Voted - For 
    1m 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    6 Amend Certificate of Incorporation Management For Voted - For 
    HASBRO, INC.    
    Security ID: 418056107 Ticker: HAS    
    Meeting Date: 18-May-23    
    1.1 Elect Director Michael R. Burns Management For Voted - For 
    1.2 Elect Director Hope F. Cochran Management For Voted - For 
    1.3 Elect Director Christian P. Cocks Management For Voted - For 
    1.4 Elect Director Lisa Gersh Management For Voted - For 
    1.5 Elect Director Elizabeth Hamren Management For Voted - For 
    1.6 Elect Director Blake Jorgensen Management For Voted - For 
    1.7 Elect Director Tracy A. Leinbach Management For Voted - For 
    1.8 Elect Director Laurel J. Richie Management For Voted - For 
    1.9 Elect Director Richard S. Stoddart Management For Voted - For 
    1.10 Elect Director Mary Beth West Management For Voted - For 
    1.11 Elect Director Linda Zecher Higgins 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 - Against 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    HENRY SCHEIN, INC.    
    Security ID: 806407102 Ticker: HSIC    
    Meeting Date: 23-May-23    
    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 

     

    90


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Scott Serota Management For Voted - For 
    1m Elect Director Bradley T. Sheares Management For Voted - For 
    1n Elect Director Reed V. Tuckson 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify BDO USA, LLP as Auditors Management For Voted - Against 
    HESS CORPORATION    
    Security ID: 42809H107 Ticker: HES    
    Meeting Date: 17-May-23    
    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 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    HEWLETT PACKARD ENTERPRISE COMPANY    
    Security ID: 42824C109 Ticker: HPE    
    Meeting Date: 05-Apr-23    
    1a Elect Director Daniel Ammann Management For Voted - For 
    1b Elect Director Pamela L. Carter Management For Voted - For 
    1c Elect Director Frank A. D'Amelio Management For Voted - For 
    1d Elect Director Regina E. Dugan Management For Voted - For 
    1e Elect Director Jean M. Hobby Management For Voted - For 
    1f Elect Director Raymond J. Lane Management For Voted - For 
    1g Elect Director Ann M. Livermore Management For Voted - For 
    1h Elect Director Antonio F. Neri Management For Voted - For 

     

    91


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1i Elect Director Charles H. Noski Management For Voted - For 
    1j Elect Director Raymond E. Ozzie Management For Voted - For 
    1k Elect Director Gary M. Reiner Management For Voted - For 
    1l 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    HILTON WORLDWIDE HOLDINGS INC.    
    Security ID: 43300A203 Ticker: HLT    
    Meeting Date: 18-May-23    
    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 - For 
    HOLOGIC, INC.    
    Security ID: 436440101 Ticker: HOLX    
    Meeting Date: 09-Mar-23    
    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 Stacey D. Stewart Management For Voted - For 
    1i Elect Director Amy M. Wendell 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    92


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HORMEL FOODS CORPORATION    
    Security ID: 440452100 Ticker: HRL    
    Meeting Date: 31-Jan-23    
    1a Elect Director Prama Bhatt Management For Voted - For 
    1b Elect Director Gary C. Bhojwani Management For Voted - For 
    1c Elect Director Stephen M. Lacy Management For Voted - For 
    1d Elect Director Elsa A. Murano Management For Voted - For 
    1e Elect Director Susan K. Nestegard Management For Voted - For 
    1f Elect Director William A. Newlands Management For Voted - For 
    1g Elect Director Christopher J. Policinski Management For Voted - For 
    1h Elect Director Jose Luis Prado Management For Voted - For 
    1i Elect Director Sally J. Smith Management For Voted - For 
    1j Elect Director James P. Snee Management For Voted - For 
    1k Elect Director Steven A. White 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Comply with World Health Organization Guidelines on    
     Antimicrobial Use Throughout Supply Chains Shareholder Against Voted - For 
    HOST HOTELS & RESORTS, INC.    
    Security ID: 44107P104 Ticker: HST    
    Meeting Date: 18-May-23    
    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 Diana M. Laing Management For Voted - For 
    1.4 Elect Director Richard E. Marriott Management For Voted - For 
    1.5 Elect Director Mary Hogan Preusse Management For Voted - For 
    1.6 Elect Director Walter C. Rakowich Management For Voted - For 
    1.7 Elect Director James F. Risoleo Management For Voted - For 
    1.8 Elect Director Gordon H. Smith Management For Voted - For 
    1.9 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HOWMET AEROSPACE INC.    
    Security ID: 443201108 Ticker: HWM    
    Meeting Date: 17-May-23    
    1a Elect Director James F. Albaugh Management For Voted - For 

     

    93


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - For 
    1e Elect Director Robert F. Leduc Management For Voted - For 
    1f Elect Director David J. Miller Management For Voted - For 
    1g Elect Director Jody G. Miller Management For Voted - For 
    1h Elect Director John C. Plant Management For Voted - For 
    1i Elect Director Ulrich R. Schmidt 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Provide Right to Call a Special Meeting at a 10    
     Percent Ownership Threshold Shareholder Against Voted - For 
    HP INC.    
    Security ID: 40434L105 Ticker: HPQ    
    Meeting Date: 24-Apr-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Provide Right to Act by Written Consent Shareholder Against Voted - For 
    HUMANA INC.    
    Security ID: 444859102 Ticker: HUM    
    Meeting Date: 20-Apr-23    
    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 

     

    94


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director John W. Garratt Management For Voted - For 
    1g Elect Director Kurt J. Hilzinger Management For Voted - For 
    1h Elect Director Karen W. Katz Management For Voted - For 
    1i Elect Director Marcy S. Klevorn Management For Voted - For 
    1j Elect Director William J. McDonald Management For Voted - For 
    1k Elect Director Jorge S. Mesquita Management For Voted - For 
    1l Elect Director Brad D. 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HUNTINGTON BANCSHARES INCORPORATED    
    Security ID: 446150104 Ticker: HBAN    
    Meeting Date: 19-Apr-23    
    1.1 Elect Director Alanna Y. Cotton Management For Voted - For 
    1.2 Elect Director Ann B. (Tanny) Crane Management For Voted - For 
    1.3 Elect Director Gina D. France Management For Voted - For 
    1.4 Elect Director J. Michael Hochschwender Management For Voted - For 
    1.5 Elect Director Richard H. King Management For Voted - For 
    1.6 Elect Director Katherine M. A. (Allie) Kline Management For Voted - For 
    1.7 Elect Director Richard W. Neu Management For Voted - For 
    1.8 Elect Director Kenneth J. Phelan Management For Voted - For 
    1.9 Elect Director David L. Porteous Management For Voted - For 
    1.10 Elect Director Roger J. Sit Management For Voted - For 
    1.11 Elect Director Stephen D. Steinour Management For Voted - For 
    1.12 Elect Director Jeffrey L. Tate Management For Voted - For 
    1.13 Elect Director Gary Torgow 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 
    IDEX CORPORATION    
    Security ID: 45167R104 Ticker: IEX    
    Meeting Date: 25-May-23    
    1a Elect Director Katrina L. Helmkamp Management For Voted - For 
    1b Elect Director Mark A. Beck Management For Voted - For 
    1c Elect Director Carl R. Christenson Management For Voted - For 
    1d Elect Director Alejandro Quiroz Centeno 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    95


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    IDEXX LABORATORIES, INC.    
    Security ID: 45168D104 Ticker: IDXX    
    Meeting Date: 17-May-23    
    1a Elect Director Daniel M. Junius Management For Voted - For 
    1b Elect Director Lawrence D. Kingsley Management For Voted - For 
    1c Elect Director Sophie V. Vandebroek 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ILLINOIS TOOL WORKS INC.    
    Security ID: 452308109 Ticker: ITW    
    Meeting Date: 05-May-23    
    1a Elect Director Daniel J. Brutto Management For Voted - For 
    1b Elect Director Susan Crown Management For Voted - For 
    1c Elect Director Darell L. Ford Management For Voted - For 
    1d Elect Director Kelly J. Grier Management For Voted - For 
    1e Elect Director James W. Griffith Management For Voted - For 
    1f Elect Director Jay L. Henderson Management For Voted - For 
    1g Elect Director Richard H. Lenny Management For Voted - For 
    1h Elect Director E. Scott Santi Management For Voted - For 
    1i Elect Director David B. Smith, Jr. Management For Voted - For 
    1j Elect Director Pamela B. Strobel 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    INCYTE CORPORATION    
    Security ID: 45337C102 Ticker: INCY    
    Meeting Date: 14-Jun-23    
    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 

     

    96


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.7 Elect Director Katherine A. High Management For Voted - For 
    1.8 Elect Director Herve Hoppenot Management For Voted - For 
    1.9 Elect Director Susanne Schaffert 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    INGERSOLL RAND INC.    
    Security ID: 45687V106 Ticker: IR    
    Meeting Date: 15-Jun-23    
    1a Elect Director Vicente Reynal Management For Voted - For 
    1b Elect Director William P. Donnelly Management For Voted - For 
    1c Elect Director Kirk E. Arnold Management For Voted - For 
    1d Elect Director Gary D. Forsee Management For Voted - For 
    1e Elect Director Jennifer Hartsock Management For Voted - For 
    1f Elect Director John Humphrey Management For Voted - For 
    1g Elect Director Marc E. Jones Management For Voted - For 
    1h Elect Director Mark Stevenson Management For Voted - For 
    1i Elect Director Michael Stubblefield Management For Voted - For 
    1j Elect Director Tony L. 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    INSULET CORPORATION    
    Security ID: 45784P101 Ticker: PODD    
    Meeting Date: 23-May-23    
    1.1 Elect Director Luciana Borio Management For Voted - For 
    1.2 Elect Director Michael R. Minogue Management For Voted - For 
    1.3 Elect Director Corinne H. Nevinny 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 Auditors Management For Voted - Against 

     

    97


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    INTEL CORPORATION    
    Security ID: 458140100 Ticker: INTC    
    Meeting Date: 11-May-23    
    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 - For 
    1e Elect Director Omar Ishrak Management For Voted - For 
    1f Elect Director Risa Lavizzo-Mourey Management For Voted - For 
    1g Elect Director Tsu-Jae King Liu Management For Voted - For 
    1h Elect Director Barbara G. Novick Management For Voted - For 
    1i Elect Director Gregory D. Smith Management For Voted - For 
    1j Elect Director Lip-Bu Tan Management For Voted - For 
    1k Elect Director Dion J. Weisler Management For Voted - For 
    1l 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 - For 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    7 Publish Third Party Review of Intel's China    
     Business ESG Congruence Shareholder Against Voted - For 
    INTERCONTINENTAL EXCHANGE, INC.    
    Security ID: 45866F104 Ticker: ICE    
    Meeting Date: 19-May-23    
    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 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 Amend Right to Call Special Meeting Shareholder Against Voted - Against 

     

    98


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    INTERNATIONAL BUSINESS MACHINES CORPORATION    
    Security ID: 459200101 Ticker: IBM    
    Meeting Date: 25-Apr-23    
    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 
    1g Elect Director F. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    8 Report on Efforts to Prevent Harassment and    
     Discrimination in the Workplace Shareholder Against Voted - For 
    INTERNATIONAL FLAVORS & FRAGRANCES INC.    
    Security ID: 459506101 Ticker: IFF    
    Meeting Date: 03-May-23    
    1a Elect Director Kathryn J. Boor Management For Voted - For 
    1b Elect Director Barry A. Bruno Management For Voted - For 
    1c Elect Director Frank K. Clyburn, Jr. Management For Voted - For 
    1d Elect Director Mark J. Costa Management For Voted - For 
    1e Elect Director Carol Anthony (John) Davidson Management For Voted - For 
    1f Elect Director Roger W. Ferguson, Jr. Management For Voted - For 
    1g Elect Director John F. Ferraro Management For Voted - For 
    1h Elect Director Christina Gold Management For Voted - For 
    1i Elect Director Gary Hu Management For Voted - For 
    1j Elect Director Kevin O'Byrne Management For Voted - For 
    1k Elect Director Dawn C. Willoughby 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    99


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    INTERNATIONAL PAPER COMPANY    
    Security ID: 460146103 Ticker: IP    
    Meeting Date: 08-May-23    
    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 
    1g Elect Director Donald G. (DG) Macpherson Management For Voted - For 
    1h Elect Director Kathryn D. Sullivan Management For Voted - Against 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    INTUIT INC.    
    Security ID: 461202103 Ticker: INTU    
    Meeting Date: 19-Jan-23    
    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 Thomas Szkutak Management For Voted - For 
    1i Elect Director Raul Vazquez 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 Qualified Employee Stock Purchase Plan Management For Voted - For 
    INTUITIVE SURGICAL, INC.    
    Security ID: 46120E602 Ticker: ISRG    
    Meeting Date: 27-Apr-23    
    1a Elect Director Craig H. Barratt Management For Voted - For 

     

    100


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    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 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 Gender/Racial Pay Gap Shareholder Against Voted - For 
    INVESCO LTD.    
    Security ID: G491BT108 Ticker: IVZ    
    Meeting Date: 25-May-23    
    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 Thomas (Todd) P. Gibbons Management For Voted - For 
    1.5 Elect Director William (Bill) F. Glavin, Jr. Management For Voted - For 
    1.6 Elect Director Elizabeth (Beth) S. Johnson Management For Voted - For 
    1.7 Elect Director Denis Kessler Management For Voted - For 
    1.8 Elect Director Nigel Sheinwald Management For Voted - For 
    1.9 Elect Director Paula C. Tolliver Management For Voted - For 
    1.10 Elect Director G. Richard (Rick) Wagoner, Jr. Management For Voted - For 
    1.11 Elect Director Christopher C. Womack Management For Voted - For 
    1.12 Elect Director Phoebe A. Wood 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 Requirement Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    INVITATION HOMES, INC.    
    Security ID: 46187W107 Ticker: INVH    
    Meeting Date: 17-May-23    
    1.1 Elect Director Michael D. Fascitelli Management For Voted - For 
    1.2 Elect Director Dallas B. Tanner Management For Voted - For 
    1.3 Elect Director Jana Cohen Barbe Management For Voted - For 
    1.4 Elect Director Richard D. Bronson Management For Voted - For 
    1.5 Elect Director Jeffrey E. Kelter Management For Voted - For 

     

    101


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1.6 Elect Director Joseph D. Margolis Management For Voted - For 
    1.7 Elect Director John B. Rhea Management For Voted - For 
    1.8 Elect Director Janice L. Sears Management For Voted - For 
    1.9 Elect Director Frances Aldrich Sevilla-Sacasa Management For Voted - For 
    1.10 Elect Director Keith D. Taylor 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 
    IQVIA HOLDINGS INC.    
    Security ID: 46266C105 Ticker: IQV    
    Meeting Date: 18-Apr-23    
    1a Elect Director Carol J. Burt Management For Voted - For 
    1b Elect Director Colleen A. Goggins Management For Voted - For 
    1c Elect Director Sheila A. Stamps Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Provide Right to Call a Special Meeting at a 25    
     Percent Ownership Threshold Management For Voted - For 
    4 Provide Right to Call a Special Meeting at a 10    
     Percent Ownership Threshold Shareholder Against Voted - For 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    IRON MOUNTAIN INCORPORATED    
    Security ID: 46284V101 Ticker: IRM    
    Meeting Date: 09-May-23    
    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 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    102


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    J.B. HUNT TRANSPORT SERVICES, INC.    
    Security ID: 445658107 Ticker: JBHT    
    Meeting Date: 27-Apr-23    
    1.1 Elect Director Francesca M. Edwardson Management For Voted - For 
    1.2 Elect Director Wayne Garrison Management For Voted - For 
    1.3 Elect Director Sharilyn S. Gasaway Management For Voted - For 
    1.4 Elect Director Thad (John B., III) Hill Management For Voted - For 
    1.5 Elect Director Bryan Hunt Management For Voted - For 
    1.6 Elect Director Persio Lisboa Management For Voted - For 
    1.7 Elect Director John N. Roberts, III Management For Voted - For 
    1.8 Elect Director James L. Robo Management For Voted - For 
    1.9 Elect Director Kirk Thompson 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 - For 
    JACK HENRY & ASSOCIATES, INC.    
    Security ID: 426281101 Ticker: JKHY    
    Meeting Date: 15-Nov-22    
    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: 08-Mar-23    
    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 Ayesha Khanna Management For Voted - For 

     

    103


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1g Elect Director Simone Menne Management For Voted - For 
    1h Elect Director George R. Oliver Management For Voted - For 
    1i Elect Director Jurgen Tinggren Management For Voted - For 
    1j Elect Director Mark Vergnano 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    7 Approve the Directors' Authority to Allot Shares Management For Voted - For 
    8 Approve the Disapplication of Statutory Pre-Emption    
     Rights Management For Voted - For 
    JPMORGAN CHASE & CO.    
    Security ID: 46625H100 Ticker: JPM    
    Meeting Date: 16-May-23    
    1a Elect Director Linda B. Bammann Management For Voted - Against 
    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 - Against 
    1e Elect Director Alicia Boler Davis Management For Voted - For 
    1f Elect Director James Dimon Management For Voted - For 
    1g Elect Director Timothy P. Flynn Management For Voted - Against 
    1h Elect Director Alex Gorsky Management For Voted - For 
    1i Elect Director Mellody Hobson Management For Voted - For 
    1j Elect Director Michael A. Neal Management For Voted - For 
    1k Elect Director Phebe N. Novakovic Management For Voted - For 
    1l Elect Director Virginia M. Rometty 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 Require Independent Board Chair Shareholder Against Voted - For 
    6 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    7 Amend Public Responsibility Committee Charter to    
     Include Animal Welfare Shareholder Against Voted - Against 
    8 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    9 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    10 Report on Risks Related to Discrimination Against    
     Individuals Including Political Views Shareholder Against Voted - Against 

     

    104


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Report on Political Expenditures Congruence Shareholder Against Voted - For 
    12 Disclose 2030 Absolute GHG Reduction Targets    
     Associated with Lending and Underwriting Shareholder Against Voted - For 
    JUNIPER NETWORKS, INC.    
    Security ID: 48203R104 Ticker: JNPR    
    Meeting Date: 10-May-23    
    1a Elect Director Anne DelSanto Management For Voted - For 
    1b Elect Director Kevin DeNuccio Management For Voted - For 
    1c Elect Director James Dolce Management For Voted - For 
    1d Elect Director Steven Fernandez 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    KELLOGG COMPANY    
    Security ID: 487836108 Ticker: K    
    Meeting Date: 28-Apr-23    
    1a Elect Director Stephanie A. Burns Management For Voted - For 
    1b Elect Director Steve Cahillane Management For Voted - For 
    1c Elect Director La June Montgomery Tabron 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 Report on Civil Rights, Non-Discrimination and    
     Returns to Merit Audit Shareholder Against Voted - Against 
    6 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    KEURIG DR PEPPER INC.    
    Security ID: 49271V100 Ticker: KDP    
    Meeting Date: 12-Jun-23    
    1A Elect Director Robert Gamgort Management For Voted - For 
    1B Elect Director Oray Boston Management For Voted - For 
    1C Elect Director Olivier Goudet Management For Voted - For 

     

    105


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1D Elect Director Peter Harf Management For Voted - For 
    1E Elect Director Juliette Hickman Management For Voted - For 
    1F Elect Director Paul Michaels Management For Voted - For 
    1G Elect Director Pamela Patsley Management For Voted - For 
    1H Elect Director Lubomira Rochet Management For Voted - For 
    1I Elect Director Debra Sandler Management For Voted - For 
    1J Elect Director Robert Singer Management For Voted - For 
    1K Elect Director Larry Young 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    KEYCORP    
    Security ID: 493267108 Ticker: KEY    
    Meeting Date: 11-May-23    
    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 
    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 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 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    KEYSIGHT TECHNOLOGIES, INC.    
    Security ID: 49338L103 Ticker: KEYS    
    Meeting Date: 16-Mar-23    
    1.1 Elect Director Satish C. Dhanasekaran Management For Voted - For 
    1.2 Elect Director Richard P. Hamada Management For Voted - For 
    1.3 Elect Director Paul A. Lacouture Management For Voted - For 
    1.4 Elect Director Kevin A. Stephens Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    106


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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: 20-Apr-23    
    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 Michael D. Hsu Management For Voted - For 
    1.4 Elect Director Mae C. Jemison Management For Voted - For 
    1.5 Elect Director S. Todd Maclin Management For Voted - For 
    1.6 Elect Director Deirdre A. Mahlan Management For Voted - For 
    1.7 Elect Director Sherilyn S. McCoy Management For Voted - For 
    1.8 Elect Director Christa S. Quarles Management For Voted - For 
    1.9 Elect Director Jaime A. Ramirez Management For Voted - For 
    1.10 Elect Director Dunia A. Shive Management For Voted - For 
    1.11 Elect Director Mark T. Smucker Management For Voted - For 
    1.12 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    KIMCO REALTY CORPORATION    
    Security ID: 49446R109 Ticker: KIM    
    Meeting Date: 25-Apr-23    
    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 Directorr 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    107


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    KINDER MORGAN, INC.    
    Security ID: 49456B101 Ticker: KMI    
    Meeting Date: 10-May-23    
    1.1 Elect Director Richard D. Kinder Management For Voted - Against 
    1.2 Elect Director Steven J. Kean Management For Voted - Against 
    1.3 Elect Director Kimberly A. Dang Management For Voted - Against 
    1.4 Elect Director Ted A. Gardner Management For Voted - Against 
    1.5 Elect Director Anthony W. Hall, Jr. Management For Voted - Against 
    1.6 Elect Director Gary L. Hultquist Management For Voted - Against 
    1.7 Elect Director Ronald L. Kuehn, Jr. Management For Voted - Against 
    1.8 Elect Director Deborah A. Macdonald Management For Voted - Against 
    1.9 Elect Director Michael C. Morgan Management For Voted - Against 
    1.10 Elect Director Arthur C. Reichstetter Management For Voted - Against 
    1.11 Elect Director C. Park Shaper Management For Voted - Against 
    1.12 Elect Director William A. Smith Management For Voted - Against 
    1.13 Elect Director Joel V. Staff Management For Voted - Against 
    1.14 Elect Director Robert F. Vagt Management For Voted - Against 
    2 Amend Certificate of Incorporation to Allow    
     Exculpation of Certain Officers 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 
    KLA CORPORATION    
    Security ID: 482480100 Ticker: KLAC    
    Meeting Date: 02-Nov-22    
    1.1 Elect Director Robert Calderoni Management For Voted - For 
    1.2 Elect Director Jeneanne Hanley Management For Voted - For 
    1.3 Elect Director Emiko Higashi Management For Voted - For 
    1.4 Elect Director Kevin Kennedy Management For Voted - For 
    1.5 Elect Director Gary Moore Management For Voted - For 
    1.6 Elect Director Marie Myers Management For Voted - For 
    1.7 Elect Director Kiran Patel Management For Voted - For 
    1.8 Elect Director Victor Peng Management For Voted - For 
    1.9 Elect Director Robert Rango Management For Voted - For 
    1.10 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 
    4 Report on GHG Emissions Reduction Targets Aligned    
     with the Paris Agreement Goal Shareholder Against Voted - For 

     

    108


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LABORATORY CORPORATION OF AMERICA HOLDINGS    
    Security ID: 50540R409 Ticker: LH    
    Meeting Date: 11-May-23    
    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 Kirsten M. Kliphouse Management For Voted - For 
    1f Elect Director Garheng Kong Management For Voted - For 
    1g Elect Director Peter M. Neupert Management For Voted - For 
    1h Elect Director Richelle P. Parham Management For Voted - For 
    1i Elect Director Adam H. Schechter Management For Voted - For 
    1j Elect Director Kathryn E. Wengel Management For Voted - For 
    1k Elect Director R. Sanders Williams 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Transport of Nonhuman Primates Within the    
     U.S. Shareholder Against Voted - For 
    7 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - For 
    LAM RESEARCH CORPORATION    
    Security ID: 512807108 Ticker: LRCX    
    Meeting Date: 08-Nov-22    
    1a Elect Director Sohail U. Ahmed Management For Voted - For 
    1b Elect Director Timothy M. Archer Management For Voted - For 
    1c Elect Director Eric K. Brandt Management For Voted - For 
    1d Elect Director Michael R. Cannon Management For Voted - For 
    1e Elect Director Bethany J. Mayer Management For Voted - For 
    1f Elect Director Jyoti K. Mehra Management For Voted - For 
    1g Elect Director Abhijit Y. Talwalkar Management For Voted - For 
    1h Elect Director Lih Shyng (Rick L.) Tsai Management For Voted - For 
    1i Elect Director Leslie F. Varon 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 

     

    109


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LAMB WESTON HOLDINGS, INC.    
    Security ID: 513272104 Ticker: LW    
    Meeting Date: 29-Sep-22    
    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 
    LENNAR CORPORATION    
    Security ID: 526057104 Ticker: LEN    
    Meeting Date: 12-Apr-23    
    1a Elect Director Amy Banse Management For Voted - For 
    1b Elect Director Rick Beckwitt Management For Voted - For 
    1c Elect Director Tig Gilliam Management For Voted - For 
    1d Elect Director Sherrill W. Hudson Management For Voted - For 
    1e Elect Director Jonathan M. Jaffe Management For Voted - For 
    1f Elect Director Sidney Lapidus Management For Voted - For 
    1g Elect Director Teri P. McClure Management For Voted - For 
    1h Elect Director Stuart Miller Management For Voted - Against 
    1i Elect Director Armando Olivera Management For Voted - For 
    1j Elect Director Jeffrey Sonnenfeld 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    LINCOLN NATIONAL CORPORATION    
    Security ID: 534187109 Ticker: LNC    
    Meeting Date: 25-May-23    
    1.1 Elect Director Deirdre P. Connelly Management For Voted - For 
    1.2 Elect Director Ellen G. Cooper Management For Voted - For 

     

    110


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Eric G. Johnson Management For Voted - For 
    1.6 Elect Director Gary C. Kelly Management For Voted - For 
    1.7 Elect Director M. Leanne Lachman Management For Voted - For 
    1.8 Elect Director Dale LeFebvre Management For Voted - For 
    1.9 Elect Director Janet Liang Management For Voted - For 
    1.10 Elect Director Michael F. Mee Management For Voted - For 
    1.11 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    LINDE PLC    
    Security ID: G5494J103 Ticker: LIN    
    Meeting Date: 25-Jul-22    
    1a Elect Director Stephen F. Angel Management For Voted - For 
    1b Elect Director Sanjiv Lamba Management For Voted - For 
    1c Elect Director Ann-Kristin Achleitner Management For Voted - For 
    1d Elect Director Thomas Enders Management For Voted - For 
    1e Elect Director Edward G. Galante Management For Voted - For 
    1f Elect Director Joe Kaeser Management For Voted - For 
    1g Elect Director Victoria E. Ossadnik Management For Voted - For 
    1h Elect Director Martin H. Richenhagen Management For Voted - For 
    1i Elect Director Alberto Weisser Management For Voted - For 
    1j Elect Director Robert L. Wood Management For Voted - For 
    2a Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 
    2b Authorise 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 Report Management For Voted - For 
    5 Determine Price Range for Reissuance of Treasury    
     Shares Management For Voted - For 
    6 Adopt Simple Majority Vote Shareholder Against Voted - For 
    Meeting Date: 18-Jan-23    
    1 Approve Scheme of Arrangement Management For Voted - For 
    2 Amend Articles of Association Management For Voted - For 
    3 Approve Common Draft Terms of Merger Management For Voted - For 
    1 Approve Scheme of Arrangement Management For Voted - For 

     

    111


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    LKQ CORPORATION    
    Security ID: 501889208 Ticker: LKQ    
    Meeting Date: 09-May-23    
    1a Elect Director Patrick Berard Management For Voted - For 
    1b Elect Director Meg A. Divitto Management For Voted - For 
    1c Elect Director Joseph M. Holsten Management For Voted - For 
    1d Elect Director Blythe J. McGarvie Management For Voted - For 
    1e Elect Director John W. Mendel Management For Voted - For 
    1f Elect Director Jody G. Miller Management For Voted - For 
    1g Elect Director Guhan Subramanian Management For Voted - For 
    1h Elect Director Xavier Urbain Management For Voted - For 
    1i 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    LOEWS CORPORATION    
    Security ID: 540424108 Ticker: L    
    Meeting Date: 09-May-23    
    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 Susan P. Peters Management For Voted - For 
    1H Elect Director Andrew H. Tisch Management For Voted - For 
    1I Elect Director James S. Tisch Management For Voted - For 
    1J Elect Director Jonathan M. Tisch Management For Voted - For 
    1K Elect Director Anthony Welters 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Amend Certificate of Incorporation to Allow    
     Exculpation of Certain Officers Management For Voted - For 
    LOWE'S COMPANIES, INC.    
    Security ID: 548661107 Ticker: LOW    
    Meeting Date: 26-May-23    
    1.1 Elect Director Raul Alvarez Management For Voted - For 

     

    112


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director David H. Batchelder Management For Voted - For 
    1.3 Elect Director Scott H. Baxter Management For Voted - For 
    1.4 Elect Director Sandra B. Cochran Management For Voted - For 
    1.5 Elect Director Laurie Z. Douglas Management For Voted - For 
    1.6 Elect Director Richard W. Dreiling Management For Voted - For 
    1.7 Elect Director Marvin R. Ellison Management For Voted - For 
    1.8 Elect Director Daniel J. Heinrich Management For Voted - For 
    1.9 Elect Director Brian C. Rogers Management For Voted - For 
    1.10 Elect Director Bertram L. Scott Management For Voted - For 
    1.11 Elect Director Colleen Taylor Management For Voted - For 
    1.12 Elect Director Mary Beth West 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    LYONDELLBASELL INDUSTRIES N.V.    
    Security ID: N53745100 Ticker: LYB    
    Meeting Date: 19-May-23    
    1a Elect Director Jacques Aigrain Management For Voted - For 
    1b Elect Director Lincoln Benet Management For Voted - For 
    1c Elect Director Robin Buchanan Management For Voted - Against 
    1d Elect Director Anthony (Tony) Chase Management For Voted - For 
    1e Elect Director Robert (Bob) Dudley Management For Voted - Against 
    1f Elect Director Claire Farley Management For Voted - For 
    1g Elect Director Rita Griffin Management For Voted - For 
    1h Elect Director Michael Hanley Management For Voted - For 
    1i Elect Director Virginia Kamsky Management For Voted - Against 
    1j Elect Director Albert Manifold Management For Voted - Against 
    1k 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 - For 
    7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    8 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    9 Approve Cancellation of Shares Management For Voted - For 

     

    113


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    M&T BANK CORPORATION    
    Security ID: 55261F104 Ticker: MTB    
    Meeting Date: 18-Apr-23    
    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 Carlton J. Charles 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Amend Omnibus Stock Plan Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    MARATHON OIL CORPORATION    
    Security ID: 565849106 Ticker: MRO    
    Meeting Date: 24-May-23    
    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 Mark A. McCollum Management For Voted - For 
    1f Elect Director Brent J. Smolik Management For Voted - For 
    1g Elect Director Lee M. Tillman Management For Voted - For 
    1h Elect Director Shawn D. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    114


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MARATHON PETROLEUM CORPORATION    
    Security ID: 56585A102 Ticker: MPC    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director J. Michael Stice Management For Voted - Withheld 
    1.2 Elect Director John P. Surma Management For Voted - Withheld 
    1.3 Elect Director Susan Tomasky Management For Voted - Withheld 
    1.4 Elect Director Toni Townes-Whitley 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 
    4 Declassify the Board of Directors Management For Voted - For 
    5 Eliminate Supermajority Vote Requirement Management For Voted - For 
    6 Approve Increase in Size of Board Management For Voted - For 
    7 Adopt Simple Majority Vote Shareholder Against Voted - For 
    8 Amend Compensation Clawback Policy Shareholder Against Voted - For 
    9 Report on Just Transition Shareholder Against Voted - For 
    10 Report on Asset Retirement Obligation Shareholder Against Voted - For 
    MARKETAXESS HOLDINGS INC.    
    Security ID: 57060D108 Ticker: MKTX    
    Meeting Date: 07-Jun-23    
    1a Elect Director Richard M. McVey Management For Voted - For 
    1b Elect Director Christopher R. Concannon Management For Voted - For 
    1c Elect Director Nancy Altobello Management For Voted - For 
    1d Elect Director Steven L. Begleiter Management For Voted - For 
    1e Elect Director Stephen P. Casper Management For Voted - For 
    1f Elect Director Jane Chwick 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 Richard G. Ketchum Management For Voted - For 
    1j Elect Director Emily H. Portney Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    MARRIOTT INTERNATIONAL, INC.    
    Security ID: 571903202 Ticker: MAR    
    Meeting Date: 12-May-23    
    1a Elect Director Anthony G. Capuano Management For Voted - For 
    1b Elect Director Isabella D. Goren Management For Voted - For 

     

    115


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Deborah Marriott 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 Lauren R. Hobart Management For Voted - For 
    1g Elect Director Debra L. Lee Management For Voted - For 
    1h Elect Director Aylwin B. Lewis Management For Voted - For 
    1i Elect Director David S. Marriott Management For Voted - For 
    1j Elect Director Margaret M. McCarthy Management For Voted - For 
    1k Elect Director Grant F. Reid Management For Voted - For 
    1l Elect Director Horacio D. Rozanski Management For Voted - For 
    1m 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Publish a Congruency Report of Partnerships with    
     Globalist Organizations Shareholder Against Voted - Against 
    7 Report on Gender/Racial Pay Gap Shareholder Against Voted - For 
    MARSH & MCLENNAN COMPANIES, INC.    
    Security ID: 571748102 Ticker: MMC    
    Meeting Date: 18-May-23    
    1a Elect Director Anthony K. Anderson Management For Voted - For 
    1b Elect Director John Q. Doyle Management For Voted - For 
    1c Elect Director Hafize Gaye Erkan Management For Voted - For 
    1d Elect Director Oscar Fanjul Management For Voted - For 
    1e Elect Director H. Edward Hanway Management For Voted - For 
    1f Elect Director Judith Hartmann Management For Voted - For 
    1g Elect Director Deborah C. Hopkins Management For Voted - For 
    1h Elect Director Tamara Ingram Management For Voted - For 
    1i Elect Director Jane H. Lute Management For Voted - For 
    1j Elect Director Steven A. Mills Management For Voted - For 
    1k Elect Director Bruce P. Nolop Management For Voted - For 
    1l Elect Director Morton O. Schapiro Management For Voted - For 
    1m Elect Director Lloyd M. Yates Management For Voted - For 
    1n Elect Director Ray G. Young 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    116


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MARTIN MARIETTA MATERIALS, INC.    
    Security ID: 573284106 Ticker: MLM    
    Meeting Date: 11-May-23    
    1.1 Elect Director Dorothy M. Ables Management For Voted - Against 
    1.2 Elect Director Sue W. Cole Management For Voted - For 
    1.3 Elect Director Anthony R. Foxx Management For Voted - For 
    1.4 Elect Director John J. Koraleski Management For Voted - For 
    1.5 Elect Director C. Howard Nye Management For Voted - For 
    1.6 Elect Director Laree E. Perez Management For Voted - For 
    1.7 Elect Director Thomas H. Pike Management For Voted - For 
    1.8 Elect Director Michael J. Quillen Management For Voted - For 
    1.9 Elect Director Donald W. Slager Management For Voted - For 
    1.10 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Adopt GHG Emissions Reduction Targets Aligned with    
     the Paris Agreement Goal Shareholder Against Voted - For 
    MASCO CORPORATION    
    Security ID: 574599106 Ticker: MAS    
    Meeting Date: 11-May-23    
    1a Elect Director Keith J. Allman Management For Voted - For 
    1b Elect Director Aine L. Denari Management For Voted - For 
    1c Elect Director Christopher A. O'Herlihy Management For Voted - For 
    1d Elect Director Charles K. Stevens, 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    MASTERCARD INCORPORATED    
    Security ID: 57636Q104 Ticker: MA    
    Meeting Date: 27-Jun-23    
    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 

     

    117


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Harit Talwar Management For Voted - For 
    1l Elect Director Lance Uggla 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    6 Report on Overseeing Risks Related to Discrimination Shareholder Against Voted - Against 
    7 Report on Establishing Merchant Category Code for    
     Gun and Ammunition Stores Shareholder Against Voted - For 
    8 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    9 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    10 Report on Cost-Benefit Analysis of Diversity and    
     Inclusion Efforts Shareholder Against Voted - Against 
    MATCH GROUP, INC.    
    Security ID: 57667L107 Ticker: MTCH    
    Meeting Date: 22-Jun-23    
    1a Elect Director Sharmistha Dubey Management For Voted - For 
    1b Elect Director Ann L. McDaniel Management For Voted - For 
    1c Elect Director Thomas J. McInerney 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 
    MCDONALD'S CORPORATION    
    Security ID: 580135101 Ticker: MCD    
    Meeting Date: 25-May-23    
    1a Elect Director Anthony Capuano Management For Voted - For 
    1b Elect Director Kareem Daniel Management For Voted - For 
    1c Elect Director Lloyd Dean Management For Voted - For 
    1d Elect Director Catherine Engelbert Management For Voted - For 
    1e Elect Director Margaret Georgiadis Management For Voted - For 
    1f Elect Director Enrique Hernandez, Jr. Management For Voted - For 
    1g Elect Director Christopher Kempczinski Management For Voted - For 
    1h Elect Director Richard Lenny Management For Voted - For 
    1i Elect Director John Mulligan Management For Voted - For 
    1j Elect Director Jennifer Taubert Management For Voted - For 
    1k Elect Director Paul Walsh Management For Voted - For 
    1l Elect Director Amy Weaver Management For Voted - For 

     

    118


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1m Elect Director Miles White 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 
    5 Adopt Policy to Phase Out Use of    
     Medically-Important Antibiotics in Beef and Pork    
     Supply Chain Shareholder Against Voted - For 
    6 Comply with World Health Organization Guidelines on    
     Antimicrobial Use Throughout Supply Chains Shareholder Against Voted - For 
    7 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    8 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 
    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 
    11 Report on Animal Welfare Shareholder Against Voted - For 
    MCKESSON CORPORATION    
    Security ID: 58155Q103 Ticker: MCK    
    Meeting Date: 22-Jul-22    
    1a Elect Director Richard H. Carmona Management For Voted - For 
    1b Elect Director Dominic J. Caruso Management For Voted - For 
    1c Elect Director W. Roy Dunbar Management For Voted - For 
    1d Elect Director James H. Hinton Management For Voted - For 
    1e Elect Director Donald R. Knauss Management For Voted - For 
    1f Elect Director Bradley E. Lerman Management For Voted - For 
    1g Elect Director Linda P. Mantia Management For Voted - For 
    1h Elect Director Maria Martinez Management For Voted - For 
    1i Elect Director Susan R. Salka Management For Voted - For 
    1j Elect Director Brian S. Tyler Management For Voted - For 
    1k Elect Director Kathleen Wilson-Thompson Management For Voted - For 
    2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Adopt Policy on 10b5-1 Plans Shareholder Against Voted - For 
    MEDTRONIC PLC    
    Security ID: G5960L103 Ticker: MDT    
    Meeting Date: 08-Dec-22    
    1a Elect Director Richard H. Anderson Management For Voted - For 
    1b Elect Director Craig Arnold Management For Voted - For 

     

    119


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Scott C. Donnelly Management For Voted - For 
    1d Elect Director Lidia L. Fonseca Management For Voted - For 
    1e Elect Director Andrea J. Goldsmith Management For Voted - For 
    1f Elect Director Randall J. Hogan, III Management For Voted - For 
    1g Elect Director Kevin E. Lofton Management For Voted - For 
    1h Elect Director Geoffrey S. Martha Management For Voted - For 
    1i Elect Director Elizabeth G. Nabel Management For Voted - For 
    1j Elect Director Denise M. O'Leary Management For Voted - For 
    1k 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 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 Under Irish Law Management For Voted - For 
    6 Authorize Overseas Market Purchases of Ordinary    
     Shares Management For Voted - For 
    META PLATFORMS, INC.    
    Security ID: 30303M102 Ticker: META    
    Meeting Date: 31-May-23    
    1.1 Elect Director Peggy Alford Management For Voted - Withheld 
    1.2 Elect Director Marc L. Andreessen Management For Voted - Withheld 
    1.3 Elect Director Andrew W. Houston Management For Voted - Withheld 
    1.4 Elect Director Nancy Killefer Management For Voted - For 
    1.5 Elect Director Robert M. Kimmitt Management For Voted - Withheld 
    1.6 Elect Director Sheryl K. Sandberg Management For Voted - Withheld 
    1.7 Elect Director Tracey T. Travis Management For Voted - Withheld 
    1.8 Elect Director Tony Xu Management For Voted - Withheld 
    1.9 Elect Director Mark Zuckerberg Management For Voted - Withheld 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Report on Government Take Down Requests Shareholder Against Voted - Against 
    4 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    5 Report on Human Rights Impact Assessment of    
     Targeted Advertising Shareholder Against Voted - For 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Report on Allegations of Political Entanglement and    
     Content Management Biases in India Shareholder Against Voted - For 
    8 Report on Framework to Assess Company Lobbying    
     Alignment with Climate Goals Shareholder Against Voted - For 
    9 Report on Data Privacy regarding Reproductive    
     Healthcare Shareholder Against Voted - Abstain 
    10 Report on Enforcement of Community Standards and    
     User Content Shareholder Against Voted - For 
    11 Report on Child Safety and Harm Reduction Shareholder Against Voted - For 

     

    120


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    12 Report on Executive Pay Calibration to Externalized    
     Costs Shareholder Against Voted - For 
    13 Commission Independent Review of Audit & Risk    
     Oversight Committee Shareholder Against Voted - For 
    METLIFE, INC.    
    Security ID: 59156R108 Ticker: MET    
    Meeting Date: 20-Jun-23    
    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 Jeh C. Johnson Management For Voted - For 
    1h Elect Director Edward J. Kelly, III Management For Voted - For 
    1i Elect Director William E. Kennard Management For Voted - For 
    1j Elect Director Michel A. Khalaf Management For Voted - For 
    1k Elect Director Catherine R. Kinney Management For Voted - For 
    1l Elect Director Diana L. McKenzie Management For Voted - For 
    1m Elect Director Denise M. Morrison Management For Voted - For 
    1n 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    METTLER-TOLEDO INTERNATIONAL INC.    
    Security ID: 592688105 Ticker: MTD    
    Meeting Date: 04-May-23    
    1.1 Elect Director Robert F. Spoerry Management For Voted - For 
    1.2 Elect Director Roland Diggelmann Management For Voted - For 
    1.3 Elect Director Domitille Doat-Le Bigot Management For Voted - For 
    1.4 Elect Director Elisha W. Finney Management For Voted - For 
    1.5 Elect Director Richard Francis Management For Voted - For 
    1.6 Elect Director Michael A. Kelly Management For Voted - For 
    1.7 Elect Director Thomas P. Salice Management For Voted - For 
    1.8 Elect Director Ingrid Zhang 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    121


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MICROCHIP TECHNOLOGY INCORPORATED    
    Security ID: 595017104 Ticker: MCHP    
    Meeting Date: 23-Aug-22    
    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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    MICRON TECHNOLOGY, INC.    
    Security ID: 595112103 Ticker: MU    
    Meeting Date: 12-Jan-23    
    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 M. 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 - For 
    3 Amend Omnibus Stock Plan Management For Voted - Against 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    MICROSOFT CORPORATION    
    Security ID: 594918104 Ticker: MSFT    
    Meeting Date: 13-Dec-22    
    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 

     

    122


     

    Catholic Responsible Investments Equity Index Fund

    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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Report on Cost/Benefit Analysis of Diversity and    
     Inclusion Shareholder Against Voted - Against 
    5 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    6 Assess and Report on the Company's Retirement    
     Funds' Management of Systemic Climate Risk Shareholder Against Voted - For 
    7 Report on Government Use of Microsoft Technology Shareholder Against Voted - For 
    8 Report on Development of Products for Military Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 
    MID-AMERICA APARTMENT COMMUNITIES, INC.    
    Security ID: 59522J103 Ticker: MAA    
    Meeting Date: 16-May-23    
    1a Elect Director H. Eric Bolton, Jr. Management For Voted - For 
    1b Elect Director Deborah H. Caplan Management For Voted - For 
    1c Elect Director John P. Case Management For Voted - For 
    1d Elect Director Tamara Fischer Management For Voted - For 
    1e Elect Director Alan B. Graf, Jr. Management For Voted - For 
    1f Elect Director Toni Jennings Management For Voted - For 
    1g Elect Director Edith Kelly-Green Management For Voted - For 
    1h Elect Director James K. Lowder Management For Voted - For 
    1i Elect Director Thomas H. Lowder Management For Voted - For 
    1j Elect Director Claude B. Nielsen Management For Voted - For 
    1k Elect Director W. Reid Sanders Management For Voted - For 
    1l Elect Director Gary S. Shorb Management For Voted - For 
    1m Elect Director David P. Stockert 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 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    MOHAWK INDUSTRIES, INC.    
    Security ID: 608190104 Ticker: MHK    
    Meeting Date: 25-May-23    
    1.1 Elect Director Karen A. Smith Bogart Management For Voted - For 
    1.2 Elect Director Jeffrey S. Lorberbaum Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 

     

    123


     

    Catholic Responsible Investments Equity Index Fund  
    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 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    MOLINA HEALTHCARE, INC.    
    Security ID: 60855R100 Ticker: MOH    
    Meeting Date: 03-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    MOLSON COORS BEVERAGE COMPANY    
    Security ID: 60871R209 Ticker: TAP    
    Meeting Date: 17-May-23    
    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 
    MONDELEZ INTERNATIONAL, INC.    
    Security ID: 609207105 Ticker: MDLZ    
    Meeting Date: 17-May-23    
    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 Jorge S. Mesquita Management For Voted - For 
    1e Elect Director Anindita Mukherjee Management For Voted - For 
    1f Elect Director Jane Hamilton Nielsen Management For Voted - For 
    1g Elect Director Patrick T. Siewert Management For Voted - For 
    1h Elect Director Michael A. Todman Management For Voted - For 

     

    124


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1i Elect Director Dirk Van de Put 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 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on 2025 Cage-Free Egg Goal Shareholder Against Voted - For 
    7 Report on Targets to Eradicate Child Labor in Cocoa    
     Supply Chain Shareholder Against Voted - For 
    MONOLITHIC POWER SYSTEMS, INC.    
    Security ID: 609839105 Ticker: MPWR    
    Meeting Date: 15-Jun-23    
    1.1 Elect Director Victor K. Lee Management For Voted - For 
    1.2 Elect Director James C. Moyer 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    MONSTER BEVERAGE CORPORATION    
    Security ID: 61174X109 Ticker: MNST    
    Meeting Date: 22-Jun-23    
    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 
    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 
    5 Increase Authorized Common Stock Management For Voted - Against 
    6 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 

     

    125


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MOODY'S CORPORATION    
    Security ID: 615369105 Ticker: MCO    
    Meeting Date: 18-Apr-23    
    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 Jose M. Minaya 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 Amend Omnibus Stock Plan Management For Voted - For 
    3 Ratify KPMG LLP as Auditors Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    MORGAN STANLEY    
    Security ID: 617446448 Ticker: MS    
    Meeting Date: 19-May-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    6 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 

     

    126


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MOTOROLA SOLUTIONS, INC.    
    Security ID: 620076307 Ticker: MSI    
    Meeting Date: 16-May-23    
    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 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 
    MSCI INC.    
    Security ID: 55354G100 Ticker: MSCI    
    Meeting Date: 25-Apr-23    
    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 Robin L. Matlock Management For Voted - For 
    1f Elect Director Jacques P. Perold Management For Voted - For 
    1g Elect Director C.D. Baer Pettit Management For Voted - For 
    1h Elect Director Sandy C. Rattray Management For Voted - For 
    1i Elect Director Linda H. Riefler Management For Voted - For 
    1j Elect Director Marcus L. Smith Management For Voted - For 
    1k Elect Director Rajat Taneja Management For Voted - For 
    1l Elect Director Paula Volent 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 
    NASDAQ, INC.    
    Security ID: 631103108 Ticker: NDAQ    
    Meeting Date: 21-Jun-23    
    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 

     

    127


     

    Catholic Responsible Investments Equity Index Fund  
    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 Michael R. Splinter Management For Voted - For 
    1h Elect Director Johan Torgeby Management For Voted - For 
    1i Elect Director Toni Townes-Whitley Management For Voted - For 
    1j Elect Director Jeffery W. Yabuki Management For Voted - For 
    1k Elect Director Alfred W. Zollar 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 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    NETAPP, INC.    
    Security ID: 64110D104 Ticker: NTAP    
    Meeting Date: 09-Sep-22    
    1a Elect Director T. Michael Nevens Management For Voted - Against 
    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 - Against 
    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 - 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 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    NETFLIX, INC.    
    Security ID: 64110L106 Ticker: NFLX    
    Meeting Date: 01-Jun-23    
    1a Elect Director Mathias Dopfner Management For Voted - For 
    1b Elect Director Reed Hastings Management For Voted - For 
    1c Elect Director Jay C. Hoag Management For Voted - For 
    1d Elect Director Ted Sarandos 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Right to Call Special Meeting Shareholder Against Voted - For 

     

    128


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    7 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    8 Adopt and Disclose a Freedom of Association and    
     Collective Bargaining Policy Shareholder Against Voted - For 
    NEWMONT CORPORATION    
    Security ID: 651639106 Ticker: NEM    
    Meeting Date: 26-Apr-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    NEWS CORPORATION    
    Security ID: 65249B109 Ticker: NWSA    
    Meeting Date: 15-Nov-22    
    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 Ana Paula Pessoa Management For Voted - For 
    1h 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For 

     

    129


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NEXTERA ENERGY, INC.    
    Security ID: 65339F101 Ticker: NEE    
    Meeting Date: 18-May-23    
    1a Elect Director Nicole S. Arnaboldi Management For Voted - For 
    1b Elect Director Sherry S. Barrat Management For Voted - For 
    1c Elect Director James L. Camaren Management For Voted - For 
    1d Elect Director Kenneth B. Dunn Management For Voted - For 
    1e Elect Director Naren K. Gursahaney Management For Voted - For 
    1f Elect Director Kirk S. Hachigian Management For Voted - For 
    1g Elect Director John W. Ketchum Management For Voted - For 
    1h Elect Director Amy B. Lane Management For Voted - For 
    1i Elect Director David L. Porges Management For Voted - For 
    1j Elect Director Deborah "Dev" Stahlkopf Management For Voted - For 
    1k Elect Director John A. Stall Management For Voted - For 
    1l Elect Director Darryl L. Wilson Management For Voted - For 
    2 Ratify Deloitte & Touche 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 Disclose Board Skills and Diversity Matrix Shareholder Against Voted - For 
    NIELSEN HOLDINGS PLC    
    Security ID: G6518L108 Ticker: NLSN    
    Meeting Date: 01-Sep-22    
    1 Approve Matters Relating to Merger Management For Voted - For 
    2 Advisory Vote on Golden Parachutes Management For Voted - For 
    1 Approve Scheme of Arrangement Management For Voted - For 
    NIKE, INC.    
    Security ID: 654106103 Ticker: NKE    
    Meeting Date: 09-Sep-22    
    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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Adopt a Policy on China Sourcing Shareholder Against Voted - For 

     

    130


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    NORDSON CORPORATION    
    Security ID: 655663102 Ticker: NDSN    
    Meeting Date: 28-Feb-23    
    1.1 Elect Director Sundaram Nagarajan Management For Voted - For 
    1.2 Elect Director Michael J. Merriman, Jr. Management For Voted - For 
    1.3 Elect Director Milton M. Morris Management For Voted - For 
    1.4 Elect Director Mary G. Puma 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 
    5 Reduce Supermajority Vote Requirement Management For Voted - For 
    6 Reduce Supermajority Vote Requirement for Matters    
     Requiring Shareholder Approval under the Ohio    
     Revised Code Management For Voted - For 
    7 Reduce Supermajority Vote Requirement for Certain    
     Amendments to Regulations as set forth in Article IX Management For Voted - For 
    8 Amend Regulations to the Extent Permitted by Ohio    
     law Management For Voted - For 
    NORFOLK SOUTHERN CORPORATION    
    Security ID: 655844108 Ticker: NSC    
    Meeting Date: 11-May-23    
    1a Elect Director Thomas D. Bell, Jr. Management For Voted - For 
    1b Elect Director Mitchell E. Daniels, Jr. Management For Voted - For 
    1c Elect Director Marcela E. Donadio Management For Voted - For 
    1d Elect Director John C. Huffard, Jr. Management For Voted - For 
    1e Elect Director Christopher T. Jones Management For Voted - For 
    1f Elect Director Thomas C. Kelleher Management For Voted - For 
    1g Elect Director Steven F. Leer Management For Voted - For 
    1h Elect Director Michael D. Lockhart Management For Voted - For 
    1i Elect Director Amy E. Miles Management For Voted - For 
    1j Elect Director Claude Mongeau Management For Voted - For 
    1k Elect Director Jennifer F. Scanlon Management For Voted - For 
    1l Elect Director Alan H. Shaw Management For Voted - For 
    1m 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 

     

    131


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NORTHERN TRUST CORPORATION    
    Security ID: 665859104 Ticker: NTRS    
    Meeting Date: 25-Apr-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    NORTONLIFELOCK INC.    
    Security ID: 668771108 Ticker: NLOK    
    Meeting Date: 13-Sep-22    
    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 Emily Heath Management For Voted - For 
    1g Elect Director Vincent Pilette Management For Voted - For 
    1h 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 Amend Omnibus Stock Plan Management For Voted - For 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    NORWEGIAN CRUISE LINE HOLDINGS LTD.    
    Security ID: G66721104 Ticker: NCLH    
    Meeting Date: 15-Jun-23    
    1a Elect Director David M. Abrams Management For Voted - For 

     

    132


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Zillah Byng-Thorne Management For Voted - For 
    1c Elect Director Russell W. Galbut 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 Approve PricewaterhouseCoopers LLP as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    NRG ENERGY, INC.    
    Security ID: 629377508 Ticker: NRG    
    Meeting Date: 27-Apr-23    
    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 - Against 
    1e Elect Director Heather Cox Management For Voted - Against 
    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 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    NUCOR CORPORATION    
    Security ID: 670346105 Ticker: NUE    
    Meeting Date: 11-May-23    
    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 Michael W. Lamach Management For Voted - For 
    1.6 Elect Director Joseph D. Rupp Management For Voted - For 
    1.7 Elect Director Leon J. Topalian Management For Voted - For 
    1.8 Elect Director Nadja Y. West 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    133


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NVIDIA CORPORATION    
    Security ID: 67066G104 Ticker: NVDA    
    Meeting Date: 22-Jun-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    NVR, INC.    
    Security ID: 62944T105 Ticker: NVR    
    Meeting Date: 02-May-23    
    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 - 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 

     

    134


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    NXP SEMICONDUCTORS N.V.    
    Security ID: N6596X109 Ticker: NXPI    
    Meeting Date: 24-May-23    
    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 Annette Clayton as Non-Executive Director Management For Voted - For 
    3c Reelect Anthony Foxx as Non-Executive Director Management For Voted - For 
    3d Reelect Chunyuan Gu as Non-Executive Director Management For Voted - For 
    3e Reelect Lena Olving as Non-Executive Director Management For Voted - For 
    3f Reelect Julie Southern as Non-Executive Director Management For Voted - For 
    3g Reelect Jasmin Staiblin as Non-Executive Director Management For Voted - For 
    3h Reelect Gregory Summe as Non-Executive Director Management For Voted - For 
    3i Reelect Karl-Henrik Sundstrom as Non-Executive    
     Director Management For Voted - For 
    3j Reelect Moshe Gavrielov 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 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For 
    9 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    OCCIDENTAL PETROLEUM CORPORATION    
    Security ID: 674599105 Ticker: OXY    
    Meeting Date: 05-May-23    
    1a Elect Director Vicky A. Bailey Management For Voted - For 
    1b Elect Director Andrew Gould Management For Voted - Against 
    1c Elect Director Carlos M. Gutierrez Management For Voted - For 
    1d Elect Director Vicki Hollub Management For Voted - For 
    1e Elect Director William R. Klesse Management For Voted - For 
    1f Elect Director Jack B. Moore Management For Voted - Against 
    1g Elect Director Claire O'Neill Management For Voted - For 
    1h Elect Director Avedick B. Poladian Management For Voted - For 
    1i Elect Director Ken Robinson Management For Voted - For 
    1j Elect Director Robert M. Shearer Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 

     

    135


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    OLD DOMINION FREIGHT LINE, INC.    
    Security ID: 679580100 Ticker: ODFL    
    Meeting Date: 17-May-23    
    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 Andrew S. Davis Management For Voted - For 
    1.5 Elect Director Bradley R. Gabosch Management For Voted - For 
    1.6 Elect Director Greg C. Gantt Management For Voted - For 
    1.7 Elect Director Patrick D. Hanley Management For Voted - For 
    1.8 Elect Director John D. Kasarda Management For Voted - For 
    1.9 Elect Director Wendy T. Stallings Management For Voted - For 
    1.10 Elect Director Thomas A. Stith, III Management For Voted - For 
    1.11 Elect Director Leo H. Suggs 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 
    OMNICOMGROUP INC.    
    Security ID: 681919106 Ticker: OMC    
    Meeting Date: 02-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    ON SEMICONDUCTOR CORPORATION    
    Security ID: 682189105 Ticker: ON    
    Meeting Date: 18-May-23    
    1a Elect Director Atsushi Abe Management For Voted - For 

     

    136


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Alan Campbell Management For Voted - For 
    1c Elect Director Susan K. Carter Management For Voted - For 
    1d Elect Director Thomas L. Deitrich Management For Voted - For 
    1e Elect Director Hassane El-Khoury Management For Voted - For 
    1f Elect Director Bruce E. Kiddoo Management For Voted - For 
    1g Elect Director Paul A. Mascarenas Management For Voted - For 
    1h Elect Director Gregory Waters Management For Voted - For 
    1i Elect Director Christine Y. Yan 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 
    ONEOK, INC.    
    Security ID: 682680103 Ticker: OKE    
    Meeting Date: 24-May-23    
    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 Mark W. Helderman Management For Voted - For 
    1.4 Elect Director Randall J. Larson Management For Voted - For 
    1.5 Elect Director Steven J. Malcolm Management For Voted - For 
    1.6 Elect Director Jim W. Mogg Management For Voted - For 
    1.7 Elect Director Pattye L. Moore Management For Voted - For 
    1.8 Elect Director Pierce H. Norton, II Management For Voted - For 
    1.9 Elect Director Eduardo A. Rodriguez Management For Voted - For 
    1.10 Elect Director Gerald D. Smith Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ORACLE CORPORATION    
    Security ID: 68389X105 Ticker: ORCL    
    Meeting Date: 16-Nov-22    
    1.1 Elect Director Awo Ablo Management For Voted - For 
    1.2 Elect Director Jeffrey S. Berg Management For Voted - Withheld 
    1.3 Elect Director Michael J. Boskin Management For Voted - Withheld 
    1.4 Elect Director Safra A. Catz Management For Voted - Withheld 
    1.5 Elect Director Bruce R. Chizen Management For Voted - Withheld 
    1.6 Elect Director George H. Conrades Management For Voted - Withheld 
    1.7 Elect Director Lawrence J. Ellison Management For Voted - Withheld 
    1.8 Elect Director Rona A. Fairhead Management For Voted - Withheld 
    1.9 Elect Director Jeffrey O. Henley Management For Voted - Withheld 
    1.10 Elect Director Renee J. James Management For Voted - Withheld 

     

    137


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.11 Elect Director Charles W. Moorman Management For Voted - Withheld 
    1.12 Elect Director Leon E. Panetta Management For Voted - Withheld 
    1.13 Elect Director William G. Parrett Management For Voted - Withheld 
    1.14 Elect Director Naomi O. Seligman Management For Voted - Withheld 
    1.15 Elect Director Vishal Sikka 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 - Against 
    O'REILLY AUTOMOTIVE, INC.    
    Security ID: 67103H107 Ticker: ORLY    
    Meeting Date: 18-May-23    
    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 
    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 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 Require Independent Board Chair Shareholder Against Voted - For 
    OTIS WORLDWIDE CORPORATION    
    Security ID: 68902V107 Ticker: OTIS    
    Meeting Date: 18-May-23    
    1a Elect Director Jeffrey H. Black Management For Voted - For 
    1b Elect Director Nelda J. Connors Management For Voted - For 
    1c Elect Director Kathy Hopinkah Hannan Management For Voted - For 
    1d Elect Director Shailesh G. Jejurikar Management For Voted - For 
    1e Elect Director Christopher J. Kearney Management For Voted - For 
    1f Elect Director Judith F. Marks Management For Voted - For 
    1g Elect Director Harold W. McGraw, III Management For Voted - For 
    1h Elect Director Margaret M. V. Preston Management For Voted - For 
    1i Elect Director Shelley Stewart, Jr. Management For Voted - For 
    1j Elect Director John H. Walker 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 Require Independent Board Chair Shareholder Against Voted - For 

     

    138


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PACCAR INC    
    Security ID: 693718108 Ticker: PCAR    
    Meeting Date: 25-Apr-23    
    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 Kirk S. Hachigian Management For Voted - For 
    1.6 Elect Director Barbara B. Hulit Management For Voted - For 
    1.7 Elect Director Roderick C. McGeary Management For Voted - For 
    1.8 Elect Director Cynthia A. Niekamp Management For Voted - For 
    1.9 Elect Director John M. Pigott Management For Voted - For 
    1.10 Elect Director Ganesh Ramaswamy Management For Voted - For 
    1.11 Elect Director Mark A. Schulz Management For Voted - Against 
    1.12 Elect Director Gregory M. E. Spierkel 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 For Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Report on Climate Lobbying Shareholder Against Voted - For 
    PACKAGING CORPORATION OF AMERICA    
    Security ID: 695156109 Ticker: PKG    
    Meeting Date: 02-May-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    139


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PARKER-HANNIFIN CORPORATION    
    Security ID: 701094104 Ticker: PH    
    Meeting Date: 26-Oct-22    
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    PAYCHEX, INC.    
    Security ID: 704326107 Ticker: PAYX    
    Meeting Date: 13-Oct-22    
    1a Elect Director Martin Mucci 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 B. Thomas Golisano Management For Voted - For 
    1f Elect Director Pamela A. Joseph 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 - For 
    3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    PAYCOM SOFTWARE, INC.    
    Security ID: 70432V102 Ticker: PAYC    
    Meeting Date: 01-May-23    
    1.1 Elect Director Sharen J. Turney Management For Voted - Withheld 
    1.2 Elect Director J.C. Watts, Jr. Management For Voted - Withheld 
    2 Ratify Grant Thornton LLP as Auditors Management For Voted - Against 

     

    140


     

    Catholic Responsible Investments Equity Index Fund  
    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 - For 
    5 Amend Certificate of Incorporation to Limit the    
     Personal Liability of Certain Officers Management For Voted - For 
    6 Require a Majority Vote for the Election of    
     Directors Shareholder Against Voted - For 
    PAYPAL HOLDINGS, INC.    
    Security ID: 70450Y103 Ticker: PYPL    
    Meeting Date: 24-May-23    
    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 
    1l Elect Director Frank D. Yeary 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 
    5 Adopt a Policy on Services in Conflict Zones Shareholder Against Voted - For 
    6 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    7 Report on PayPal's Nondiscriminatory Provision of    
     Financial Services - Withdrawn Shareholder Against Non-Voting 
    8 Report on Ensuring Respect for Civil Liberties Shareholder Against Voted - Against 
    9 Adopt Majority Vote Standard for Director Elections Shareholder Against Voted - For 
    PENTAIR PLC    
    Security ID: G7S00T104 Ticker: PNR    
    Meeting Date: 09-May-23    
    1a Elect Director Mona Abutaleb Stephenson Management For Voted - For 
    1b Elect Director Melissa Barra Management For Voted - For 
    1c Elect Director T. Michael Glenn Management For Voted - For 
    1d Elect Director Theodore L. Harris Management For Voted - For 
    1e Elect Director David A. Jones Management For Voted - For 
    1f Elect Director Gregory E. Knight Management For Voted - For 

     

    141


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1g Elect Director Michael T. Speetzen Management For Voted - For 
    1h Elect Director John L. Stauch Management For Voted - For 
    1i Elect Director Billie I. Williamson 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 Deloitte & Touche LLP as Auditors and    
     Authorise Their Remuneration Management For Voted - Against 
    5 Renew the Board's Authority to Issue Shares Under    
     Irish Law Management For Voted - For 
    6 Renew the Board's Authority to Opt-Out of Statutory    
     Preemption Rights Under Irish Law Management For Voted - For 
    7 Determine Price Range for Reissuance of Treasury    
     Shares Management For Voted - For 
    PEPSICO, INC.    
    Security ID: 713448108 Ticker: PEP    
    Meeting Date: 03-May-23    
    1a Elect Director Segun Agbaje Management For Voted - For 
    1b Elect Director Jennifer Bailey 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 Susan M. Diamond Management For Voted - For 
    1g Elect Director Dina Dublon Management For Voted - For 
    1h Elect Director Michelle Gass Management For Voted - For 
    1i Elect Director Ramon L. Laguarta Management For Voted - For 
    1j Elect Director Dave J. Lewis Management For Voted - For 
    1k Elect Director David C. Page Management For Voted - For 
    1l Elect Director Robert C. Pohlad Management For Voted - For 
    1m Elect Director Daniel Vasella Management For Voted - For 
    1n Elect Director Darren Walker Management For Voted - For 
    1o 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Issue Transparency Report on Global Public Policy    
     and Political Influence Shareholder Against Voted - For 
    7 Report on Impacts of Restrictive Reproductive    
     Healthcare Legislation Shareholder Against Voted - Abstain 
    8 Publish Annual Congruency Report on Net-Zero    
     Emissions Policy Shareholder Against Voted - Against 

     

    142


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PG&E CORPORATION    
    Security ID: 69331C108 Ticker: PCG    
    Meeting Date: 18-May-23    
    1a Elect Director Cheryl F. Campbell Management For Voted - For 
    1b Elect Director Kerry W. Cooper Management For Voted - For 
    1c Elect Director Arno L. Harris Management For Voted - For 
    1d Elect Director Carlos M. Hernandez Management For Voted - For 
    1e Elect Director Michael R. Niggli Management For Voted - For 
    1f Elect Director Benjamin F. Wilson 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 Deloitte & Touche LLP as Auditors Management For Voted - For 
    PHILLIPS 66    
    Security ID: 718546104 Ticker: PSX    
    Meeting Date: 10-May-23    
    1a Elect Director Gregory J. Hayes Management For Voted - For 
    1b Elect Director Charles M. Holley Management For Voted - Against 
    1c Elect Director Denise R. Singleton Management For Voted - Against 
    1d Elect Director Glenn F. Tilton Management For Voted - Against 
    1e Elect Director Marna C. Whittington Management For Voted - Against 
    2 Declassify the Board of Directors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Publish Audited Report on Impacts of a Significant    
     Reduction in Virgin Plastic Demand Shareholder Against Voted - For 
    PINNACLE WEST CAPITAL CORPORATION    
    Security ID: 723484101 Ticker: PNW    
    Meeting Date: 17-May-23    
    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 Kathryn L. Munro Management For Voted - For 
    1.6 Elect Director Bruce J. Nordstrom Management For Voted - For 
    1.7 Elect Director Paula J. Sims Management For Voted - For 
    1.8 Elect Director William H. Spence Management For Voted - For 
    1.9 Elect Director Kristine L. Svinicki Management For Voted - For 
    1.10 Elect Director James E. Trevathan, Jr. Management For Voted - For 

     

    143


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.11 Elect Director David P. Wagener - Withdrawn Management For Non-Voting 
    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 - Against 
    5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    PIONEER NATURAL RESOURCES COMPANY    
    Security ID: 723787107 Ticker: PXD    
    Meeting Date: 25-May-23    
    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 Richard P. Dealy Management For Voted - For 
    1e Elect Director Maria S. Dreyfus Management For Voted - For 
    1f Elect Director Matthew M. Gallagher Management For Voted - For 
    1g Elect Director Phillip A. Gobe Management For Voted - For 
    1h Elect Director Stacy P. Methvin Management For Voted - For 
    1i Elect Director Royce W. Mitchell 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    POOL CORPORATION    
    Security ID: 73278L105 Ticker: POOL    
    Meeting Date: 03-May-23    
    1a Elect Director Peter D. Arvan Management For Voted - For 
    1b Elect Director Martha "Marty" S. Gervasi Management For Voted - For 
    1c Elect Director James "Jim" D. Hope 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 Carlos A. Sabater 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    144


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PPG INDUSTRIES, INC.    
    Security ID: 693506107 Ticker: PPG    
    Meeting Date: 20-Apr-23    
    1.1 Elect Director Stephen F. Angel Management For Voted - For 
    1.2 Elect Director Hugh Grant Management For Voted - For 
    1.3 Elect Director Melanie L. Healey Management For Voted - For 
    1.4 Elect Director Timothy M. Knavish Management For Voted - For 
    1.5 Elect Director Guillermo Novo 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 Require Independent Board Chair Shareholder Against Voted - For 
    PRINCIPAL FINANCIAL GROUP, INC.    
    Security ID: 74251V102 Ticker: PFG    
    Meeting Date: 16-May-23    
    1.1 Elect Director Jonathan S. Auerbach Management For Voted - For 
    1.2 Elect Director Mary E. "Maliz" Beams Management For Voted - For 
    1.3 Elect Director Jocelyn Carter-Miller Management For Voted - For 
    1.4 Elect Director Scott M. Mills Management For Voted - For 
    1.5 Elect Director Claudio N. Muruzabal Management For Voted - For 
    1.6 Elect Director H. Elizabeth Mitchell 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 
    PROLOGIS, INC.    
    Security ID: 74340W103 Ticker: PLD    
    Meeting Date: 28-Sep-22    
    1 Issue Shares in Connection with Merger Management For Voted - For 
    2 Adjourn Meeting Management For Voted - Against 
    Meeting Date: 04-May-23    
    1a Elect Director Hamid R. Moghadam Management For Voted - For 
    1b Elect Director Cristina G. Bita Management For Voted - For 
    1c Elect Director James B. Connor Management For Voted - For 
    1d Elect Director George L. Fotiades Management For Voted - For 
    1e Elect Director Lydia H. Kennard Management For Voted - For 
    1f Elect Director Irving F. Lyons, III Management For Voted - For 

     

    145


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1g Elect Director Avid Modjtabai Management For Voted - For 
    1h Elect Director David P. O'Connor Management For Voted - For 
    1i Elect Director Olivier Piani Management For Voted - For 
    1j Elect Director Jeffrey L. Skelton Management For Voted - For 
    1k Elect Director Carl B. Webb 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 KPMG LLP as Auditors Management For Voted - Against 
    PRUDENTIAL FINANCIAL, INC.    
    Security ID: 744320102 Ticker: PRU    
    Meeting Date: 09-May-23    
    1.1 Elect Director Gilbert F. Casellas Management For Voted - For 
    1.2 Elect Director Robert M. Falzon Management For Voted - For 
    1.3 Elect Director Martina Hund-Mejean Management For Voted - For 
    1.4 Elect Director Wendy E. Jones Management For Voted - For 
    1.5 Elect Director Charles F. Lowrey Management For Voted - For 
    1.6 Elect Director Sandra Pianalto Management For Voted - For 
    1.7 Elect Director Christine A. Poon Management For Voted - For 
    1.8 Elect Director Douglas A. Scovanner Management For Voted - For 
    1.9 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    PTC INC.    
    Security ID: 69370C100 Ticker: PTC    
    Meeting Date: 16-Feb-23    
    1.1 Elect Director Mark Benjamin Management For Voted - For 
    1.2 Elect Director Janice Chaffin Management For Voted - For 
    1.3 Elect Director Amar Hanspal Management For Voted - For 
    1.4 Elect Director James Heppelmann Management For Voted - For 
    1.5 Elect Director Michal Katz Management For Voted - For 
    1.6 Elect Director Paul Lacy Management For Voted - For 
    1.7 Elect Director Corinna Lathan Management For Voted - For 
    1.8 Elect Director Blake Moret Management For Voted - For 
    1.9 Elect Director Robert Schechter 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    146


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED    
    Security ID: 744573106 Ticker: PEG    
    Meeting Date: 18-Apr-23    
    1.1 Elect Director Ralph A. LaRossa 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 Barry H. Ostrowsky Management For Voted - For 
    1.6 Elect Director Valerie A. Smith Management For Voted - For 
    1.7 Elect Director Scott G. Stephenson Management For Voted - For 
    1.8 Elect Director Laura A. Sugg Management For Voted - For 
    1.9 Elect Director John P. Surma Management For Voted - For 
    1.10 Elect Director Alfred W. Zollar 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 
    4a Eliminate Supermajority Vote Requirements for    
     Certain Business Combinations Management For Voted - For 
    4b Eliminate Supermajority Vote Requirements to Remove    
     a Director Without Cause Management For Voted - For 
    4c Eliminate Supermajority Vote Requirement to Make    
     Certain Amendments to By-Laws Management For Voted - For 
    5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    PUBLIC STORAGE    
    Security ID: 74460D109 Ticker: PSA    
    Meeting Date: 02-May-23    
    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 Shankh S. Mitra Management For Voted - For 
    1e Elect Director David J. Neithercut Management For Voted - For 
    1f Elect Director Rebecca Owen Management For Voted - For 
    1g Elect Director Kristy M. Pipes Management For Voted - For 
    1h Elect Director Avedick B. Poladian Management For Voted - For 
    1i Elect Director John Reyes Management For Voted - For 
    1j Elect Director Joseph D. Russell, Jr. Management For Voted - For 
    1k Elect Director Tariq M. Shaukat Management For Voted - For 
    1l Elect Director Ronald P. Spogli Management For Voted - For 
    1m Elect Director Paul S. Williams 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 

     

    147


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Report on GHG Emissions Reduction Targets Aligned    
     with the Paris Agreement Goal Shareholder Against Voted - For 
    PULTEGROUP, INC.    
    Security ID: 745867101 Ticker: PHM    
    Meeting Date: 03-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    QORVO, INC.    
    Security ID: 74736K101 Ticker: QRVO    
    Meeting Date: 09-Aug-22    
    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 Approve Omnibus Stock Plan Management For Voted - For 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    148


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    QUALCOMM INCORPORATED    
    Security ID: 747525103 Ticker: QCOM    
    Meeting Date: 08-Mar-23    
    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 
    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 Approve Omnibus Stock Plan Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    QUANTA SERVICES, INC.    
    Security ID: 74762E102 Ticker: PWR    
    Meeting Date: 23-May-23    
    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. Poster 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 R. Scott Rowe Management For Voted - For 
    1.9 Elect Director Margaret B. Shannon Management For Voted - For 
    1.10 Elect Director Martha B. Wyrsch 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 
    QUEST DIAGNOSTICS INCORPORATED    
    Security ID: 74834L100 Ticker: DGX    
    Meeting Date: 17-May-23    
    1.1 Elect Director James E. Davis Management For Voted - For 

     

    149


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Luis A. Diaz, Jr. Management For Voted - For 
    1.3 Elect Director Tracey C. Doi Management For Voted - For 
    1.4 Elect Director Vicky B. Gregg Management For Voted - For 
    1.5 Elect Director Wright L. Lassiter, III Management For Voted - For 
    1.6 Elect Director Timothy L. Main Management For Voted - For 
    1.7 Elect Director Denise M. Morrison Management For Voted - For 
    1.8 Elect Director Gary M. Pfeiffer Management For Voted - For 
    1.9 Elect Director Timothy M. Ring Management For Voted - For 
    1.10 Elect Director Gail R. Wilensky 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 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Adopt GHG Emissions Reduction Targets Aligned with    
     the Paris Agreement Goal Shareholder Against Voted - For 
    RALPH LAUREN CORPORATION    
    Security ID: 751212101 Ticker: RL    
    Meeting Date: 04-Aug-22    
    1.1 Elect Director Michael A. George Management For Voted - For 
    1.2 Elect Director Linda Findley Management For Voted - For 
    1.3 Elect Director Hubert Joly 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: 23-Feb-23    
    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 
    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 - Against 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 

     

    150


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    REALTY INCOME CORPORATION    
    Security ID: 756109104 Ticker: O    
    Meeting Date: 23-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    REGENCY CENTERS CORPORATION    
    Security ID: 758849103 Ticker: REG    
    Meeting Date: 03-May-23    
    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 Kristin A. Campbell Management For Voted - For 
    1e Elect Director Deirdre J. Evens Management For Voted - For 
    1f Elect Director Thomas W. Furphy Management For Voted - For 
    1g Elect Director Karin M. Klein Management For Voted - For 
    1h Elect Director Peter D. Linneman Management For Voted - For 
    1i Elect Director David P. O'Connor Management For Voted - For 
    1j Elect Director Lisa Palmer Management For Voted - For 
    1k Elect Director James H. Simmons, III Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    REGIONS FINANCIAL CORPORATION    
    Security ID: 7591EP100 Ticker: RF    
    Meeting Date: 19-Apr-23    
    1a Elect Director Mark A. Crosswhite Management For Voted - For 

     

    151


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Noopur Davis Management For Voted - For 
    1c Elect Director Zhanna Golodryga Management For Voted - For 
    1d Elect Director J. Thomas Hill Management For Voted - For 
    1e Elect Director John D. Johns Management For Voted - For 
    1f Elect Director Joia M. Johnson Management For Voted - For 
    1g Elect Director Ruth Ann Marshall Management For Voted - For 
    1h Elect Director Charles D. McCrary Management For Voted - For 
    1i Elect Director James T. Prokopanko Management For Voted - For 
    1j Elect Director Lee J. Styslinger, III Management For Voted - For 
    1k Elect Director Jose S. Suquet Management For Voted - For 
    1l Elect Director John M. Turner, Jr. Management For Voted - For 
    1m 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: 12-May-23    
    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 James P. Snee Management For Voted - For 
    1h Elect Director Brian S. Tyler Management For Voted - For 
    1i Elect Director Jon Vander Ark Management For Voted - For 
    1j Elect Director Sandra M. Volpe Management For Voted - For 
    1k Elect Director Katharine B. Weymouth 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 
    RESMED INC.    
    Security ID: 761152107 Ticker: RMD    
    Meeting Date: 16-Nov-22    
    1a Elect Director Carol Burt Management For Voted - For 
    1b Elect Director Jan De Witte Management For Voted - For 
    1c Elect Director Karen Drexler Management For Voted - For 
    1d Elect Director Michael 'Mick' Farrell Management For Voted - For 
    1e Elect Director Peter Farrell Management For Voted - For 
    1f Elect Director Harjit Gill Management For Voted - For 
    1g Elect Director John Hernandez Management For Voted - For 

     

    152


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Richard Sulpizio Management For Voted - For 
    1i Elect Director Desney Tan Management For Voted - For 
    1j Elect Director Ronald Taylor 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 
    ROBERT HALF INTERNATIONAL INC.    
    Security ID: 770323103 Ticker: RHI    
    Meeting Date: 17-May-23    
    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 
    1h Elect Director Marnie H. Wilking 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 
    ROCKWELL AUTOMATION, INC.    
    Security ID: 773903109 Ticker: ROK    
    Meeting Date: 07-Feb-23    
    A1 Elect Director William P. Gipson Management For Voted - For 
    A2 Elect Director Pam Murphy Management For Voted - For 
    A3 Elect Director Donald R. Parfet Management For Voted - For 
    A4 Elect Director Robert W. Soderbery Management For Voted - For 
    B Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    C Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    D Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    ROLLINS, INC.    
    Security ID: 775711104 Ticker: ROL    
    Meeting Date: 25-Apr-23    
    1.1 Elect Director Jerry E. Gahlhoff, Jr. Management For Voted - For 
    1.2 Elect Director Patrick J. Gunning Management For Voted - For 
    1.3 Elect Director Gregory B. Morrison Management For Voted - For 
    1.4 Elect Director Jerry W. Nix Management For Voted - For 

     

    153


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.5 Elect Director P. Russell Hardin 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 For Voted - One Year 
    ROPER TECHNOLOGIES, INC.    
    Security ID: 776696106 Ticker: ROP    
    Meeting Date: 13-Jun-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Amend Certificate of Incorporation to Permit the    
     Exculpation of Officers Management For Voted - For 
    ROSS STORES, INC.    
    Security ID: 778296103 Ticker: ROST    
    Meeting Date: 17-May-23    
    1a Elect Director K. Gunnar Bjorklund Management For Voted - For 
    1b Elect Director Michael J. Bush Management For Voted - For 
    1c Elect Director Edward G. Cannizzaro Management For Voted - For 
    1d Elect Director Sharon D. Garrett Management For Voted - For 
    1e Elect Director Michael J. Hartshorn Management For Voted - For 
    1f Elect Director Stephen D. Milligan Management For Voted - For 
    1g Elect Director Patricia H. Mueller Management For Voted - For 
    1h Elect Director George P. Orban Management For Voted - For 
    1i Elect Director Larree M. Renda Management For Voted - For 
    1j Elect Director Barbara Rentler Management For Voted - For 
    1k Elect Director Doniel N. Sutton 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    154


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    S&P GLOBAL INC.    
    Security ID: 78409V104 Ticker: SPGI    
    Meeting Date: 03-May-23    
    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 
    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 Richard E. Thornburgh Management For Voted - For 
    1.13 Elect Director Gregory Washington 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 
    SALESFORCE, INC.    
    Security ID: 79466L302 Ticker: CRM    
    Meeting Date: 08-Jun-23    
    1a Elect Director Marc Benioff Management For Voted - For 
    1b Elect Director Laura Alber Management For Voted - For 
    1c Elect Director Craig Conway Management For Voted - For 
    1d Elect Director Arnold Donald Management For Voted - For 
    1e Elect Director Parker Harris Management For Voted - For 
    1f Elect Director Neelie Kroes Management For Voted - For 
    1g Elect Director Sachin Mehra Management For Voted - For 
    1h Elect Director G. Mason Morfit Management For Voted - For 
    1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Require Independent Board Chair Shareholder Against Voted - For 

     

    155


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    SBA COMMUNICATIONS CORPORATION    
    Security ID: 78410G104 Ticker: SBAC    
    Meeting Date: 25-May-23    
    1.1 Elect Director Steven E. Bernstein Management For Voted - For 
    1.2 Elect Director Laurie Bowen Management For Voted - For 
    1.3 Elect Director Amy E. Wilson 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    SCHLUMBERGER N.V.    
    Security ID: 806857108 Ticker: SLB    
    Meeting Date: 05-Apr-23    
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Adopt and Approve Financials and Dividends Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    SEAGATE TECHNOLOGY HOLDINGS PLC    
    Security ID: G7997R103 Ticker: STX    
    Meeting Date: 24-Oct-22    
    1a Elect Director Shankar Arumugavelu Management For Voted - For 
    1b Elect Director Prat S. Bhatt Management For Voted - For 
    1c Elect Director Judy Bruner Management For Voted - For 
    1d Elect Director Michael R. Cannon Management For Voted - For 
    1e Elect Director Richard L. Clemmer Management For Voted - For 

     

    156


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Yolanda L. Conyers Management For Voted - For 
    1g Elect Director Jay L. Geldmacher Management For Voted - For 
    1h Elect Director Dylan Haggart Management For Voted - For 
    1i Elect Director William D. Mosley Management For Voted - For 
    1j Elect Director Stephanie Tilenius Management For Voted - For 
    1k Elect Director Edward J. Zander Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify Ernst & Young LLP as Auditors and Authorise    
     Their Remuneration Management For Voted - Against 
    4 Determine Price Range for Reissuance of Treasury    
     Shares Management For Voted - For 
    SEALED AIR CORPORATION    
    Security ID: 81211K100 Ticker: SEE    
    Meeting Date: 18-May-23    
    1a Elect Director Elizabeth M. Adefioye Management For Voted - For 
    1b Elect Director Zubaid Ahmad Management For Voted - For 
    1c Elect Director Kevin C. Berryman Management For Voted - For 
    1d Elect Director Francoise Colpron Management For Voted - For 
    1e Elect Director Edward L. Doheny, II Management For Voted - For 
    1f Elect Director Clay M. Johnson Management For Voted - For 
    1g Elect Director Henry R. Keizer Management For Voted - For 
    1h Elect Director Harry A. Lawton, III Management For Voted - For 
    1i Elect Director Suzanne B. Rowland 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    SEMPRA ENERGY    
    Security ID: 816851109 Ticker: SRE    
    Meeting Date: 12-May-23    
    1a Elect Director Andres Conesa Management For Voted - For 
    1b Elect Director Pablo A. Ferrero Management For Voted - For 
    1c Elect Director Jeffrey W. Martin Management For Voted - For 
    1d Elect Director Bethany J. Mayer Management For Voted - For 
    1e Elect Director Michael N. Mears Management For Voted - For 
    1f Elect Director Jack T. Taylor Management For Voted - For 
    1g Elect Director Cynthia L. Walker Management For Voted - For 
    1h Elect Director Cynthia J. Warner Management For Voted - For 
    1i 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 

     

    157


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Increase Authorized Common Stock Management For Voted - For 
    6 Change Company Name to Sempra Management For Voted - For 
    7 Amend Articles of Incorporation Management For Voted - For 
    8 Require Independent Board Chair Shareholder Against Voted - For 
    SERVICENOW, INC.    
    Security ID: 81762P102 Ticker: NOW    
    Meeting Date: 01-Jun-23    
    1a Elect Director Susan L. Bostrom Management For Voted - Against 
    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 William R. McDermott Management For Voted - For 
    1h Elect Director Jeffrey A. Miller Management For Voted - Against 
    1i Elect Director Joseph 'Larry' Quinlan Management For Voted - For 
    1j Elect Director Anita M. Sands 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Elect Director Deborah Black Management For Voted - For 
    SIMON PROPERTY GROUP, INC.    
    Security ID: 828806109 Ticker: SPG    
    Meeting Date: 04-May-23    
    1A Elect Director Glyn F. Aeppel Management For Voted - Against 
    1B Elect Director Larry C. Glasscock Management For Voted - Against 
    1C Elect Director Allan Hubbard Management For Voted - Against 
    1D Elect Director Reuben S. Leibowitz Management For Voted - Against 
    1E Elect Director Randall J. Lewis Management For Voted - For 
    1F Elect Director Gary M. Rodkin Management For Voted - Against 
    1G Elect Director Peggy Fang Roe Management For Voted - Against 
    1H Elect Director Stefan M. Selig Management For Voted - For 
    1I Elect Director Daniel C. Smith Management For Voted - For 
    1J Elect Director Marta R. Stewart 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    158


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SKYWORKS SOLUTIONS, INC.    
    Security ID: 83088M102 Ticker: SWKS    
    Meeting Date: 10-May-23    
    1a Elect Director Alan S. Batey Management For Voted - For 
    1b Elect Director Kevin L. Beebe Management For Voted - For 
    1c Elect Director Liam K. Griffin Management For Voted - For 
    1d Elect Director Eric J. Guerin Management For Voted - For 
    1e Elect Director Christine King Management For Voted - For 
    1f Elect Director Suzanne E. McBride Management For Voted - For 
    1g Elect Director David P. McGlade Management For Voted - For 
    1h Elect Director Robert A. Schriesheim Management For Voted - For 
    1i Elect Director Maryann Turcke Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Certificate of Incorporation to Allow    
     Exculpation of Certain Officers Management For Voted - For 
    6 Adopt Simple Majority Vote Shareholder For Voted - For 
    SNAP-ON INCORPORATED    
    Security ID: 833034101 Ticker: SNA    
    Meeting Date: 27-Apr-23    
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    SOLAREDGE TECHNOLOGIES, INC.    
    Security ID: 83417M104 Ticker: SEDG    
    Meeting Date: 01-Jun-23    
    1a Elect Director Marcel Gani Management For Voted - For 

     

    159


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Tal Payne 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 
    5 Declassify the Board of Directors Management For Voted - For 
    6 Eliminate Supermajority Vote Requirement Management For Voted - For 
    7 Amend Certificate of Incorporation to Add Federal    
     Forum Selection Provision Management For Voted - For 
    SOUTHWEST AIRLINES CO.    
    Security ID: 844741108 Ticker: LUV    
    Meeting Date: 17-May-23    
    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 Eduardo F. Conrado Management For Voted - For 
    1e Elect Director William H. Cunningham 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 Elaine Mendoza 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 
    1n Elect Director Jill A. Soltau 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 
    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 - Against 
    STANLEY BLACK & DECKER, INC.    
    Security ID: 854502101 Ticker: SWK    
    Meeting Date: 21-Apr-23    
    1a Elect Director Donald Allan, Jr. Management For Voted - For 
    1b Elect Director Andrea J. Ayers Management For Voted - For 
    1c Elect Director Patrick D. Campbell Management For Voted - For 
    1d Elect Director Debra A. Crew Management For Voted - For 
    1e Elect Director Michael D. Hankin Management For Voted - For 
    1f Elect Director Robert J. Manning Management For Voted - For 

     

    160


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1g Elect Director Adrian V. Mitchell Management For Voted - For 
    1h Elect Director Jane M. Palmieri Management For Voted - For 
    1i Elect Director Mojdeh Poul Management For Voted - For 
    1j Elect Director Irving Tan 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 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    STARBUCKS CORPORATION    
    Security ID: 855244109 Ticker: SBUX    
    Meeting Date: 23-Mar-23    
    1a Elect Director Richard E. Allison, Jr. Management For Voted - For 
    1b Elect Director Andrew Campion Management For Voted - For 
    1c Elect Director Beth Ford Management For Voted - For 
    1d Elect Director Mellody Hobson Management For Voted - For 
    1e Elect Director Jorgen Vig Knudstorp Management For Voted - For 
    1f Elect Director Satya Nadella Management For Voted - For 
    1g Elect Director Laxman Narasimhan Management For Voted - For 
    1h Elect Director Howard Schultz 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Report on Plant-Based Milk Pricing Shareholder Against Voted - For 
    6 Adopt Policy on Succession Planning Shareholder Against Voted - For 
    7 Report on Operations in Communist China Shareholder Against Voted - For 
    8 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Rights Shareholder Against Voted - For 
    9 Establish Committee on Corporate Sustainability Shareholder Against Voted - Against 
    STATE STREET CORPORATION    
    Security ID: 857477103 Ticker: STT    
    Meeting Date: 17-May-23    
    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 

     

    161


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Gregory L. Summe 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 - Against 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    6 Report on Asset Management Policies and Diversified    
     Investors Shareholder Against Voted - For 
    STEEL DYNAMICS, INC.    
    Security ID: 858119100 Ticker: STLD    
    Meeting Date: 11-May-23    
    1.1 Elect Director Mark D. Millett Management For Voted - For 
    1.2 Elect Director Sheree L. Bargabos Management For Voted - For 
    1.3 Elect Director Kenneth W. Cornew Management For Voted - For 
    1.4 Elect Director Traci M. Dolan Management For Voted - For 
    1.5 Elect Director James C. Marcuccilli Management For Voted - For 
    1.6 Elect Director Bradley S. Seaman Management For Voted - For 
    1.7 Elect Director Gabriel L. Shaheen Management For Voted - For 
    1.8 Elect Director Luis M. Sierra Management For Voted - For 
    1.9 Elect Director Steven A. Sonnenberg Management For Voted - For 
    1.10 Elect Director Richard P. Teets, Jr. Management For Voted - For 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Adopt Majority Voting for Uncontested Election of    
     Directors Management For Voted - For 
    STERIS PLC    
    Security ID: G8473T100 Ticker: STE    
    Meeting Date: 28-Jul-22    
    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 

     

    162


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Authorise 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: 10-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Political Contributions and Expenditures Shareholder Against Voted - For 
    SYNCHRONY FINANCIAL    
    Security ID: 87165B103 Ticker: SYF    
    Meeting Date: 18-May-23    
    1a Elect Director Brian D. Doubles 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 Roy A. Guthrie Management For Voted - For 
    1g Elect Director Jeffrey G. Naylor Management For Voted - For 
    1h Elect Director P.W. "Bill" Parker Management For Voted - For 
    1i Elect Director Laurel J. Richie 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 - For 
    3 Ratify KPMG LLP as Auditors Management For Voted - For 

     

    163


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SYNOPSYS, INC.    
    Security ID: 871607107 Ticker: SNPS    
    Meeting Date: 12-Apr-23    
    1a Elect Director Aart J. de Geus Management For Voted - For 
    1b Elect Director Luis Borgen Management For Voted - For 
    1c Elect Director Marc N. Casper Management For Voted - For 
    1d Elect Director Janice D. Chaffin Management For Voted - For 
    1e Elect Director Bruce R. Chizen Management For Voted - For 
    1f Elect Director Mercedes Johnson Management For Voted - For 
    1g Elect Director Jeannine P. Sargent Management For Voted - For 
    1h Elect Director John G. Schwarz Management For Voted - For 
    1i Elect Director Roy Vallee Management For Voted - For 
    2 Amend Omnibus Stock Plan Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    SYSCO CORPORATION    
    Security ID: 871829107 Ticker: SYY    
    Meeting Date: 18-Nov-22    
    1a Elect Director Daniel J. Brutto Management For Voted - For 
    1b Elect Director Ali Dibadj Management For Voted - For 
    1c Elect Director Larry C. Glasscock Management For Voted - For 
    1d Elect Director Jill M. Golder Management For Voted - For 
    1e Elect Director Bradley M. Halverson Management For Voted - For 
    1f Elect Director John M. Hinshaw Management For Voted - For 
    1g Elect Director Kevin P. Hourican Management For Voted - For 
    1h Elect Director Hans-Joachim Koerber Management For Voted - For 
    1i Elect Director Alison Kenney Paul Management For Voted - For 
    1j Elect Director Edward D. Shirley 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 - Against 
    3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    4 Report on Third-Party Civil Rights Audit Shareholder Against Voted - For 
    5 Commission Third Party Report Assessing Company's    
     Supply Chain Risks Shareholder Against Voted - For 
    6 Report on Efforts to Reduce Plastic Use Shareholder For Voted - For 

     

    164


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    T. ROWE PRICE GROUP, INC.    
    Security ID: 74144T108 Ticker: TROW    
    Meeting Date: 09-May-23    
    1a Elect Director Glenn R. August Management For Voted - For 
    1b Elect Director Mark S. Bartlett Management For Voted - For 
    1c Elect Director Dina Dublon Management For Voted - For 
    1d Elect Director Freeman A. Hrabowski, III Management For Voted - For 
    1e Elect Director Robert F. MacLellan Management For Voted - For 
    1f Elect Director Eileen P. Rominger Management For Voted - For 
    1g Elect Director Robert W. Sharps Management For Voted - For 
    1h Elect Director Robert J. Stevens Management For Voted - For 
    1i Elect Director William J. Stromberg Management For Voted - For 
    1j Elect Director Sandra S. Wijnberg Management For Voted - For 
    1k Elect Director Alan D. Wilson 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    TAKE-TWO INTERACTIVE SOFTWARE, INC.    
    Security ID: 874054109 Ticker: TTWO    
    Meeting Date: 16-Sep-22    
    1a Elect Director Strauss Zelnick Management For Voted - For 
    1b Elect Director Michael Dornemann Management For Voted - For 
    1c Elect Director J Moses Management For Voted - For 
    1d Elect Director Michael Sheresky Management For Voted - For 
    1e Elect Director LaVerne Srinivasan Management For Voted - For 
    1f Elect Director Susan Tolson Management For Voted - For 
    1g Elect Director Paul Viera Management For Voted - For 
    1h Elect Director Roland Hernandez Management For Voted - For 
    1i Elect Director William "Bing" Gordon Management For Voted - For 
    1j Elect Director Ellen Siminoff 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 
    TAPESTRY, INC.    
    Security ID: 876030107 Ticker: TPR    
    Meeting Date: 15-Nov-22    
    1a Elect Director John P. Bilbrey Management For Voted - For 
    1b Elect Director Darrell Cavens Management For Voted - For 

     

    165


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Joanne Crevoiserat Management For Voted - For 
    1d Elect Director David Denton Management For Voted - For 
    1e Elect Director Johanna (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 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    TARGA RESOURCES CORP.    
    Security ID: 87612G101 Ticker: TRGP    
    Meeting Date: 23-May-23    
    1.1 Elect Director Paul W. Chung Management For Voted - For 
    1.2 Elect Director Charles R. Crisp Management For Voted - For 
    1.3 Elect Director Laura C. Fulton Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Efforts to Reduce Methane Emission    
     Venting and Flaring in Supply Chain Shareholder Against Voted - For 
    TARGET CORPORATION    
    Security ID: 87612E106 Ticker: TGT    
    Meeting Date: 14-Jun-23    
    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 Donald R. Knauss Management For Voted - For 
    1h Elect Director Christine A. Leahy Management For Voted - For 
    1i Elect Director Monica C. Lozano Management For Voted - For 
    1j Elect Director Grace Puma 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 - 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 Require Independent Board Chair Shareholder Against Voted - For 

     

    166


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    TE CONNECTIVITY LTD.    
    Security ID: H84989104 Ticker: TEL    
    Meeting Date: 15-Mar-23    
    1a Elect Director Jean-Pierre Clamadieu Management For Voted - For 
    1b Elect Director Terrence R. Curtin Management For Voted - For 
    1c Elect Director Carol A. (John) Davidson Management For Voted - For 
    1d Elect Director Lynn A. Dugle Management For Voted - For 
    1e Elect Director William A. Jeffrey Management For Voted - For 
    1f Elect Director Syaru Shirley Lin Management For Voted - For 
    1g Elect Director Thomas J. Lynch Management For Voted - For 
    1h Elect Director Heath A. Mitts 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 
    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 30, 2022 Management For Voted - For 
    5.2 Accept Statutory Financial Statements for Fiscal    
     Year Ended September 30, 2022 Management For Voted - For 
    5.3 Approve Consolidated Financial Statements for    
     Fiscal Year Ended September 30, 2022 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    
     2023 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    10 Approve Remuneration Report Management For Voted - For 
    11 Approve Remuneration of Executive Management in the    
     Amount of USD 53.5 Million Management For Voted - For 
    12 Approve Remuneration of Board of Directors in the    
     Amount of USD 4.1 Million Management For Voted - For 
    13 Approve Allocation of Available Earnings at    
     September 30, 2022 Management For Voted - For 
    14 Approve Declaration of Dividend Management For Voted - For 
    15 Authorize Share Repurchase Program Management For Voted - For 

     

    167


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    16 Approve Reduction in Share Capital via Cancelation    
     of Shares Management For Voted - For 
    17 Amend Articles to Reflect Changes in Capital Management For Voted - For 
    TELEDYNE TECHNOLOGIES INCORPORATED    
    Security ID: 879360105 Ticker: TDY    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director Kenneth C. Dahlberg Management For Voted - For 
    1.2 Elect Director Michelle A. Kumbier Management For Voted - For 
    1.3 Elect Director Robert A. Malone 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    TELEFLEX INCORPORATED    
    Security ID: 879369106 Ticker: TFX    
    Meeting Date: 05-May-23    
    1a Elect Director Gretchen R. Haggerty Management For Voted - For 
    1b Elect Director Liam J. Kelly Management For Voted - For 
    1c Elect Director Jaewon Ryu Management For Voted - For 
    2 Approve Omnibus Stock Plan Management For Voted - Against 
    3 Eliminate Supermajority Vote Requirement Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    7 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    TERADYNE, INC.    
    Security ID: 880770102 Ticker: TER    
    Meeting Date: 12-May-23    
    1a Elect Director Timothy E. Guertin Management For Voted - For 
    1b Elect Director Peter Herweck Management For Voted - For 
    1c Elect Director Mercedes Johnson Management For Voted - For 
    1d Elect Director Ernest E. Maddock Management For Voted - For 
    1e Elect Director Marilyn Matz Management For Voted - For 
    1f Elect Director Gregory S. Smith Management For Voted - For 
    1g Elect Director 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 

     

    168


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    TESLA, INC.    
    Security ID: 88160R101 Ticker: TSLA    
    Meeting Date: 04-Aug-22    
    1.1 Elect Director Ira Ehrenpreis Management For Did Not Vote 
    1.2 Elect Director Kathleen Wilson-Thompson Management For Did Not Vote 
    2 Reduce Director Terms from Three to Two Years Management For Did Not Vote 
    3 Eliminate Supermajority Voting Provisions Management For Did Not Vote 
    4 Increase Authorized Common Stock Management For Did Not Vote 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote 
    6 Adopt Proxy Access Right Shareholder Against Did Not Vote 
    7 Report on Efforts to Prevent Harassment and    
     Discrimination in the Workplace Shareholder Against Did Not Vote 
    8 Report on Racial and Gender Board Diversity Shareholder Against Did Not Vote 
    9 Report on the Impacts of Using Mandatory Arbitration Shareholder Against Did Not Vote 
    10 Report on Corporate Climate Lobbying in line with    
     Paris Agreement Shareholder Against Did Not Vote 
    11 Adopt a Policy on Respecting Rights to Freedom of    
     Association and Collective Bargaining Shareholder Against Did Not Vote 
    12 Report on Eradicating Child Labor in Battery Supply    
     Chain Shareholder Against Did Not Vote 
    13 Report on Water Risk Exposure Shareholder Against Did Not Vote 
    Meeting Date: 16-May-23    
    1.1 Elect Director Elon Musk Management For Voted - For 
    1.2 Elect Director Robyn Denholm Management For Voted - Against 
    1.3 Elect Director JB Straubel Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Report on Key-Person Risk and Efforts to Ameliorate    
     It Shareholder Against Voted - Against 
    TEXAS INSTRUMENTS INCORPORATED    
    Security ID: 882508104 Ticker: TXN    
    Meeting Date: 27-Apr-23    
    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 

     

    169


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Curtis C. Farmer Management For Voted - For 
    1g Elect Director Jean M. Hobby 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Report on Due Diligence Efforts to Trace End-User    
     Misuse of Company Products Shareholder Against Voted - For 
    THE ALLSTATE CORPORATION    
    Security ID: 020002101 Ticker: ALL    
    Meeting Date: 23-May-23    
    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. 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 Monica Turner Management For Voted - For 
    1l Elect Director Thomas J. Wilson 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    THE BANK OF NEW YORK MELLON CORPORATION    
    Security ID: 064058100 Ticker: BK    
    Meeting Date: 12-Apr-23    
    1a Elect Director Linda Z. Cook Management For Voted - For 
    1b Elect Director Joseph J. Echevarria Management For Voted - For 
    1c Elect Director M. Amy Gilliland Management For Voted - For 
    1d Elect Director Jeffrey A. Goldstein Management For Voted - For 
    1e Elect Director K. Guru Gowrappan Management For Voted - For 

     

    170


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Ralph Izzo Management For Voted - For 
    1g Elect Director Sandra E. "Sandie" O'Connor Management For Voted - For 
    1h Elect Director Elizabeth E. Robinson Management For Voted - For 
    1i Elect Director Frederick O. Terrell Management For Voted - For 
    1j Elect Director Robin A. Vince 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Approve Omnibus Stock Plan Management For Voted - For 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    THE CHARLES SCHWAB CORPORATION    
    Security ID: 808513105 Ticker: SCHW    
    Meeting Date: 18-May-23    
    1a Elect Director Marianne C. Brown Management For Voted - For 
    1b Elect Director Frank C. Herringer Management For Voted - For 
    1c Elect Director Gerri K. Martin-Flickinger Management For Voted - For 
    1d Elect Director Todd M. Ricketts Management For Voted - For 
    1e Elect Director Carolyn Schwab-Pomerantz 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Gender/Racial Pay Gap Shareholder Against Voted - For 
    6 Report on Risks Related to Discrimination Against    
     Individuals Including Political Views Shareholder Against Voted - Against 
    THE CIGNA GROUP    
    Security ID: 125523100 Ticker: CI    
    Meeting Date: 26-Apr-23    
    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 

     

    171


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Report on Congruency of Political Spending with    
     Company Values and Priorities Shareholder Against Voted - For 
    THE CLOROX COMPANY    
    Security ID: 189054109 Ticker: CLX    
    Meeting Date: 16-Nov-22    
    1.1 Elect Director Amy L. Banse Management For Voted - For 
    1.2 Elect Director Julia Denman 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 Stephanie Plaines Management For Voted - For 
    1.8 Elect Director Linda Rendle Management For Voted - For 
    1.9 Elect Director Matthew J. Shattock Management For Voted - For 
    1.10 Elect Director Kathryn Tesija Management For Voted - For 
    1.11 Elect Director Russell J. Weiner Management For Voted - For 
    1.12 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 
    THE COCA-COLA COMPANY    
    Security ID: 191216100 Ticker: KO    
    Meeting Date: 25-Apr-23    
    1.1 Elect Director Herb Allen Management For Voted - For 
    1.2 Elect Director Marc Bolland Management For Voted - For 
    1.3 Elect Director Ana Botin Management For Voted - For 
    1.4 Elect Director Christopher C. Davis Management For Voted - For 
    1.5 Elect Director Barry Diller Management For Voted - For 
    1.6 Elect Director Carolyn Everson Management For Voted - For 
    1.7 Elect Director Helene D. Gayle Management For Voted - For 
    1.8 Elect Director Alexis M. Herman Management For Voted - For 
    1.9 Elect Director Maria Elena Lagomasino Management For Voted - Against 
    1.10 Elect Director Amity Millhiser Management For Voted - For 
    1.11 Elect Director James Quincey Management For Voted - For 
    1.12 Elect Director Caroline J. Tsay Management For Voted - For 

     

    172


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1.13 Elect Director David B. Weinberg 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Report on Third-Party Civil Rights Audit Shareholder Against Voted - For 
    6 Issue Transparency Report on Global Public Policy    
     and Political Influence Shareholder Against Voted - For 
    7 Report on Congruency of Political Spending with    
     Company Values and Priorities Shareholder Against Voted - For 
    8 Require Independent Board Chair Shareholder Against Voted - For 
    9 Report on Risk Due to Restrictions on Reproductive    
     Rights Shareholder Against Voted - Abstain 
    THE ESTEE LAUDER COMPANIES INC.    
    Security ID: 518439104 Ticker: EL    
    Meeting Date: 18-Nov-22    
    1a Elect Director Ronald S. Lauder Management For Voted - For 
    1b Elect Director William P. Lauder Management For Voted - Withheld 
    1c Elect Director Richard D. Parsons Management For Voted - Withheld 
    1d Elect Director Lynn Forester de Rothschild Management For Voted - For 
    1e Elect Director Jennifer Tejada Management For Voted - For 
    1f Elect Director Richard F. Zannino 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 
    THE GOLDMAN SACHS GROUP, INC.    
    Security ID: 38141G104 Ticker: GS    
    Meeting Date: 26-Apr-23    
    1a Elect Director Michele Burns Management For Voted - For 
    1b Elect Director Mark Flaherty Management For Voted - For 
    1c Elect Director Kimberley Harris Management For Voted - For 
    1d Elect Director Kevin Johnson Management For Voted - For 
    1e Elect Director Ellen Kullman Management For Voted - For 
    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 
    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 

     

    173


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Publish Third-Party Review on Chinese Congruency of    
     Certain ETFs Shareholder Against Voted - For 
    8 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    9 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    10 Disclose 2030 Absolute GHG Reduction Targets    
     Associated with Lending and Underwriting Shareholder Against Voted - For 
    11 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    12 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    THE HARTFORD FINANCIAL SERVICES GROUP, INC.    
    Security ID: 416515104 Ticker: HIG    
    Meeting Date: 17-May-23    
    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 A. James Management For Voted - For 
    1e Elect Director Kathryn A. Mikells Management For Voted - For 
    1f Elect Director Edmund Reese Management For Voted - For 
    1g Elect Director Teresa Wynn Roseborough Management For Voted - For 
    1h Elect Director Virginia P. Ruesterholz Management For Voted - For 
    1i Elect Director Christopher J. Swift Management For Voted - For 
    1j Elect Director Matthew E. Winter Management For Voted - For 
    1k 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 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    THE HERSHEY COMPANY    
    Security ID: 427866108 Ticker: HSY    
    Meeting Date: 16-May-23    
    1.1 Elect Director Pamela M. Arway Management For Voted - For 
    1.2 Elect Director Michele G. Buck Management For Voted - For 
    1.3 Elect Director Victor L. Crawford Management For Voted - For 
    1.4 Elect Director Robert M. Dutkowsky Management For Voted - Withheld 
    1.5 Elect Director Mary Kay Haben Management For Voted - For 
    1.6 Elect Director James C. Katzman Management For Voted - Withheld 
    1.7 Elect Director M. Diane Koken Management For Voted - For 

     

    174


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.8 Elect Director Huong Maria T. Kraus Management For Voted - For 
    1.9 Elect Director Robert M. Malcolm Management For Voted - Withheld 
    1.10 Elect Director Anthony J. Palmer Management For Voted - Withheld 
    1.11 Elect Director Juan R. Perez 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Human Rights Impacts of Living Wage &    
     Income Position Statement Shareholder Against Voted - For 
    THE HOME DEPOT, INC.    
    Security ID: 437076102 Ticker: HD    
    Meeting Date: 18-May-23    
    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 Paula Santilli Management For Voted - For 
    1m 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to    
     Request Action by Written Consent Shareholder Against Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Report on Political Expenditures Congruence Shareholder Against Voted - For 
    8 Rescind 2022 Racial Equity Audit Proposal Shareholder Against Voted - Against 
    9 Encourage Senior Management Commitment to Avoid    
     Political Speech Shareholder Against Voted - Against 
    THE INTERPUBLIC GROUP OF COMPANIES, INC.    
    Security ID: 460690100 Ticker: IPG    
    Meeting Date: 25-May-23    
    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 

     

    175


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    THE J. M. SMUCKER COMPANY    
    Security ID: 832696405 Ticker: SJM    
    Meeting Date: 17-Aug-22    
    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 Jonathan E. Johnson, III Management For Voted - For 
    1e Elect Director Kirk L. Perry Management For Voted - For 
    1f Elect Director Sandra Pianalto Management For Voted - For 
    1g Elect Director Alex Shumate Management For Voted - For 
    1h Elect Director Mark T. Smucker Management For Voted - For 
    1i Elect Director Richard K. 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 
    4 Amend Votes Per Share of Existing Stock Management For Voted - For 
    THE KRAFT HEINZ COMPANY    
    Security ID: 500754106 Ticker: KHC    
    Meeting Date: 04-May-23    
    1a Elect Director Gregory E. Abel Management For Voted - For 
    1b Elect Director Humberto P. Alfonso Management For Voted - For 
    1c Elect Director John T. Cahill Management For Voted - For 
    1d Elect Director Lori Dickerson Fouche Management For Voted - For 
    1e Elect Director Diane Gherson Management For Voted - For 
    1f Elect Director Timothy Kenesey Management For Voted - For 
    1g Elect Director Alicia Knapp Management For Voted - For 
    1h Elect Director Elio Leoni Sceti Management For Voted - For 
    1i Elect Director Susan Mulder Management For Voted - For 
    1j Elect Director James Park Management For Voted - For 
    1k Elect Director Miguel Patricio Management For Voted - For 

     

    176


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1l Elect Director John C. Pope 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 Simple Majority Vote Shareholder Against Voted - Against 
    5 Report on Supply Chain Water Risk Exposure Shareholder Against Voted - For 
    6 Commission a Civil Rights and Non-Discrimination    
     Audit Shareholder Against Voted - Against 
    THE KROGER CO.    
    Security ID: 501044101 Ticker: KR    
    Meeting Date: 22-Jun-23    
    1a Elect Director Nora A. Aufreiter Management For Voted - For 
    1b Elect Director Kevin M. Brown Management For Voted - For 
    1c Elect Director Elaine L. Chao Management For Voted - For 
    1d Elect Director Anne Gates Management For Voted - For 
    1e Elect Director Karen M. Hoguet Management For Voted - For 
    1f Elect Director W. Rodney McMullen Management For Voted - For 
    1g Elect Director Clyde R. Moore Management For Voted - For 
    1h Elect Director Ronald L. Sargent Management For Voted - For 
    1i Elect Director J. Amanda Sourry Knox (Amanda Sourry) Management For Voted - For 
    1j Elect Director Mark S. Sutton Management For Voted - For 
    1k Elect Director Ashok Vemuri 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 Report on Public Health Costs Due to Tobacco    
     Product Sales and the Impact on Overall Market Shareholder Against Voted - For 
    6 Report on Charitable Contributions Shareholder Against Voted - Against 
    7 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    8 Report on Gender/Racial Pay Gap Shareholder Against Voted - For 
    9 Report on Risks of Omitting Viewpoint and    
     Ideological Diversity from EEO Policy Shareholder Against Voted - Against 
    THE MOSAIC COMPANY    
    Security ID: 61945C103 Ticker: MOS    
    Meeting Date: 25-May-23    
    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 

     

    177


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Steven M. Seibert Management For Voted - For 
    1i Elect Director Joao Roberto Goncalves Teixeira 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 Approve Omnibus Stock Plan Management For Voted - Against 
    3 Ratify KPMG LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Report on Efforts to Reduce GHG Emissions in    
     Alignment with Paris Agreement Goal Shareholder Against Voted - For 
    THE PNC FINANCIAL SERVICES GROUP, INC.    
    Security ID: 693475105 Ticker: PNC    
    Meeting Date: 26-Apr-23    
    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 Renu Khator Management For Voted - For 
    1i Elect Director Linda R. Medler Management For Voted - For 
    1j Elect Director Robert A. Niblock Management For Voted - For 
    1k Elect Director Martin Pfinsgraff Management For Voted - For 
    1l Elect Director Bryan S. Salesky Management For Voted - For 
    1m Elect Director Toni Townes-whitley 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    THE PROGRESSIVE CORPORATION    
    Security ID: 743315103 Ticker: PGR    
    Meeting Date: 12-May-23    
    1a Elect Director Danelle M. Barrett Management For Voted - For 
    1b Elect Director Philip Bleser Management For Voted - For 
    1c Elect Director Stuart B. Burgdoerfer Management For Voted - For 
    1d Elect Director Pamela J. Craig Management For Voted - For 
    1e Elect Director Charles A. Davis Management For Voted - For 
    1f Elect Director Roger N. Farah Management For Voted - For 
    1g Elect Director Lawton W. Fitt Management For Voted - For 

     

    178


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Susan Patricia Griffith Management For Voted - For 
    1i Elect Director Devin C. Johnson Management For Voted - For 
    1j Elect Director Jeffrey D. Kelly Management For Voted - For 
    1k Elect Director Barbara R. Snyder Management For Voted - For 
    1l Elect Director Kahina Van Dyke 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 
    THE SHERWIN-WILLIAMS COMPANY    
    Security ID: 824348106 Ticker: SHW    
    Meeting Date: 19-Apr-23    
    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 John G. Morikis Management For Voted - For 
    1e Elect Director Christine A. Poon Management For Voted - For 
    1f Elect Director Aaron M. Powell Management For Voted - For 
    1g Elect Director Marta R. Stewart Management For Voted - For 
    1h Elect Director Michael H. Thaman Management For Voted - For 
    1i Elect Director Matthew Thornton, 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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    THE SOUTHERN COMPANY    
    Security ID: 842587107 Ticker: SO    
    Meeting Date: 24-May-23    
    1a Elect Director Janaki Akella Management For Voted - For 
    1b Elect Director Henry A. "Hal" Clark, III Management For Voted - For 
    1c Elect Director Anthony F. "Tony" 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 - Against 
    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 - Against 
    1j Elect Director David E. Meador Management For Voted - For 
    1k Elect Director Ernest J. Moniz Management For Voted - For 
    1l Elect Director William G. Smith, Jr. Management For Voted - For 
    1m Elect Director Kristine L. Svinicki Management For Voted - For 
    1n Elect Director Lizanne Thomas Management For Voted - For 
    1o Elect Director Christopher C. Womack Management For Voted - For 

     

    179


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1p Elect Director E. Jenner Wood, 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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Eliminate Supermajority Vote Requirement Management For Voted - For 
    6 Adopt Simple Majority Vote Shareholder Against Voted - For 
    7 Adopt Scope 3 GHG Emissions Reduction Targets    
     Aligned with Paris Agreement Goal Shareholder Against Voted - For 
    8 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Voted - Against 
    THE TJX COMPANIES, INC.    
    Security ID: 872540109 Ticker: TJX    
    Meeting Date: 06-Jun-23    
    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 Amy B. Lane Management For Voted - For 
    1h Elect Director Carol Meyrowitz Management For Voted - For 
    1i Elect Director Jackwyn L. Nemerov 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Third-Party Assessment of Human Rights    
     Due Diligence in Supply Chain Shareholder Against Voted - For 
    6 Report on Risk from Supplier Misclassification of    
     Supplier's Employees Shareholder Against Voted - For 
    7 Adopt a Paid Sick Leave Policy for All Employees Shareholder Against Voted - For 
    THE TRAVELERS COMPANIES, INC.    
    Security ID: 89417E109 Ticker: TRV    
    Meeting Date: 24-May-23    
    1a Elect Director Alan L. Beller Management For Voted - For 
    1b Elect Director Janet M. Dolan Management For Voted - For 
    1c Elect Director Russell G. Golden Management For Voted - For 
    1d Elect Director Patricia L. Higgins Management For Voted - For 
    1e Elect Director William J. Kane Management For Voted - For 
    1f Elect Director Thomas B. Leonardi Management For Voted - For 
    1g Elect Director Clarence Otis, Jr. Management For Voted - For 
    1h Elect Director Elizabeth E. Robinson Management For Voted - For 
    1i Elect Director Philip T. (Pete) Ruegger, III Management For Voted - For 

     

    180


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1j Elect Director Rafael Santana Management For Voted - For 
    1k Elect Director Todd C. Schermerhorn Management For Voted - For 
    1l Elect Director Alan D. Schnitzer Management For Voted - For 
    1m Elect Director Laurie J. Thomsen Management For Voted - For 
    1n Elect Director Bridget van Kralingen Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Report on Efforts to Measure, Disclose and Reduce    
     GHG Emissions Associated with Underwriting Shareholder Against Voted - For 
    7 Adopt Time-Bound Policy to Phase Out Underwriting    
     for New Fossil Fuel Exploration and Development Shareholder Against Voted - For 
    8 Oversee and Report on a Third-Party Racial Equity    
     Audit Shareholder Against Voted - For 
    9 Ensure Policies Do Not Support Police Violations of    
     Civil Rights Shareholder Against Voted - For 
    10 Adopt Policy to Require Third-Party Organizations    
     to Annually Report Expenditures for Political    
     Activities - Withdrawn Shareholder Against Non-Voting 
    THE WALT DISNEY COMPANY    
    Security ID: 254687106 Ticker: DIS    
    Meeting Date: 03-Apr-23    
    1a Elect Director Mary T. Barra Management For Voted - For 
    1b Elect Director Safra A. Catz Management For Voted - For 
    1c Elect Director Amy L. Chang Management For Voted - For 
    1d Elect Director Francis A. deSouza Management For Voted - For 
    1e Elect Director Carolyn N. Everson Management For Voted - For 
    1f Elect Director Michael B.G. Froman Management For Voted - For 
    1g Elect Director Robert A. Iger 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 - 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 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    6 Report on Charitable Contributions Shareholder Against Voted - Against 
    7 Report on Political Expenditures Shareholder Against Voted - For 

     

    181


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    THE WILLIAMS COMPANIES, INC.    
    Security ID: 969457100 Ticker: WMB    
    Meeting Date: 25-Apr-23    
    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 Michael A. Creel Management For Voted - For 
    1.4 Elect Director Stacey H. Dore Management For Voted - For 
    1.5 Elect Director Carri A. Lockhart 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    T-MOBILE US, INC.    
    Security ID: 872590104 Ticker: TMUS    
    Meeting Date: 16-Jun-23    
    1.1 Elect Director Andre Almeida Management For Voted - Withheld 
    1.2 Elect Director Marcelo Claure Management For Voted - Withheld 
    1.3 Elect Director Srikant M. Datar Management For Voted - Withheld 
    1.4 Elect Director Srinivasan Gopalan Management For Voted - Withheld 
    1.5 Elect Director Timotheus Hottges Management For Voted - Withheld 
    1.6 Elect Director Christian P. Illek Management For Voted - Withheld 
    1.7 Elect Director Raphael Kubler Management For Voted - Withheld 
    1.8 Elect Director Thorsten Langheim Management For Voted - Withheld 
    1.9 Elect Director Dominique Leroy Management For Voted - Withheld 
    1.10 Elect Director Letitia A. Long Management For Voted - Withheld 
    1.11 Elect Director G. Michael Sievert Management For Voted - Withheld 
    1.12 Elect Director Teresa A. Taylor 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 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 

     

    182


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    TRACTOR SUPPLY COMPANY    
    Security ID: 892356106 Ticker: TSCO    
    Meeting Date: 11-May-23    
    1.1 Elect Director Joy Brown Management For Voted - For 
    1.2 Elect Director Ricardo Cardenas Management For Voted - For 
    1.3 Elect Director Andre Hawaux Management For Voted - For 
    1.4 Elect Director Denise L. Jackson Management For Voted - For 
    1.5 Elect Director Ramkumar Krishnan Management For Voted - For 
    1.6 Elect Director Edna K. Morris Management For Voted - For 
    1.7 Elect Director Mark J. Weikel Management For Voted - For 
    1.8 Elect Director Harry A. Lawton, III 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    TRANE TECHNOLOGIES PLC    
    Security ID: G8994E103 Ticker: TT    
    Meeting Date: 01-Jun-23    
    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 Gary D. Forsee Management For Voted - For 
    1e Elect Director Mark R. George Management For Voted - For 
    1f Elect Director John A. Hayes 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 Melissa N. Schaeffer Management For Voted - For 
    1k Elect Director John P. Surma Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Approve PricewaterhouseCoopers LLP as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    5 Authorize Issue of Equity Management For Voted - For 
    6 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For 
    7 Authorize Reissuance of Repurchased Shares Management For Voted - For 

     

    183


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    TRANSDIGM GROUP INCORPORATED    
    Security ID: 893641100 Ticker: TDG    
    Meeting Date: 12-Jul-22    
    1.1 Elect Director David Barr Management For Voted - For 
    1.2 Elect Director Jane Cronin Management For Voted - For 
    1.3 Elect Director Mervin Dunn Management For Voted - Withheld 
    1.4 Elect Director Michael Graff Management For Voted - Withheld 
    1.5 Elect Director Sean Hennessy Management For Voted - Withheld 
    1.6 Elect Director W. Nicholas Howley Management For Voted - For 
    1.7 Elect Director Gary E. McCullough Management For Voted - For 
    1.8 Elect Director Michele Santana Management For Voted - For 
    1.9 Elect Director Robert Small Management For Voted - Withheld 
    1.10 Elect Director John Staer Management For Voted - For 
    1.11 Elect Director Kevin Stein 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 
    Meeting Date: 09-Mar-23    
    1.1 Elect Director David Barr Management For Voted - For 
    1.2 Elect Director Jane Cronin Management For Voted - For 
    1.3 Elect Director Mervin Dunn Management For Voted - Withheld 
    1.4 Elect Director Michael Graff Management For Voted - Withheld 
    1.5 Elect Director Sean Hennessy Management For Voted - Withheld 
    1.6 Elect Director W. Nicholas Howley Management For Voted - For 
    1.7 Elect Director Gary E. McCullough Management For Voted - For 
    1.8 Elect Director Michele Santana Management For Voted - For 
    1.9 Elect Director Robert Small Management For Voted - Withheld 
    1.10 Elect Director John Staer Management For Voted - For 
    1.11 Elect Director Kevin Stein 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    TRIMBLE INC.    
    Security ID: 896239100 Ticker: TRMB    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director James C. Dalton Management For Voted - For 
    1.2 Elect Director Borje Ekholm Management For Voted - For 
    1.3 Elect Director Ann Fandozzi Management For Voted - For 
    1.4 Elect Director Kaigham (Ken) Gabriel Management For Voted - For 
    1.5 Elect Director Meaghan Lloyd Management For Voted - For 
    1.6 Elect Director Sandra MacQuillan Management For Voted - For 

     

    184


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.7 Elect Director Robert G. Painter Management For Voted - For 
    1.8 Elect Director Mark S. Peek Management For Voted - For 
    1.9 Elect Director Thomas Sweet Management For Voted - For 
    1.10 Elect Director Johan Wibergh 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 
    TRUIST FINANCIAL CORPORATION    
    Security ID: 89832Q109 Ticker: TFC    
    Meeting Date: 25-Apr-23    
    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 
    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 Require Independent Board Chair Shareholder Against Voted - For 
    TWITTER, INC.    
    Security ID: 90184L102 Ticker: TWTR    
    Meeting Date: 13-Sep-22    
    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 

     

    185


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    TYLER TECHNOLOGIES, INC.    
    Security ID: 902252105 Ticker: TYL    
    Meeting Date: 11-May-23    
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    TYSON FOODS, INC.    
    Security ID: 902494103 Ticker: TSN    
    Meeting Date: 09-Feb-23    
    1a Elect Director John H. Tyson Management For Voted - Against 
    1b Elect Director Les R. Baledge Management For Voted - Against 
    1c Elect Director Mike Beebe Management For Voted - Against 
    1d Elect Director Maria Claudia Borras Management For Voted - For 
    1e Elect Director David J. Bronczek Management For Voted - Against 
    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 - Against 
    1m Elect Director Noel White 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 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    6 Comply with World Health Organization Guidelines on    
     Antimicrobial Use Throughout Supply Chains Shareholder Against Voted - For 

     

    186


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    U.S. BANCORP    
    Security ID: 902973304 Ticker: USB    
    Meeting Date: 18-Apr-23    
    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 Alan B. Colberg Management For Voted - For 
    1f Elect Director Kimberly N. Ellison-Taylor Management For Voted - For 
    1g Elect Director Kimberly J. Harris Management For Voted - For 
    1h Elect Director Roland A. Hernandez 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 Loretta E. Reynolds Management For Voted - For 
    1l Elect Director John P. Wiehoff Management For Voted - For 
    1m Elect Director Scott W. Wine 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 
    UDR, INC.    
    Security ID: 902653104 Ticker: UDR    
    Meeting Date: 01-Jun-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    187


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ULTA BEAUTY, INC.    
    Security ID: 90384S303 Ticker: ULTA    
    Meeting Date: 01-Jun-23    
    1a Elect Director Michelle L. Collins Management For Voted - For 
    1b Elect Director Patricia A. Little Management For Voted - For 
    1c Elect Director Heidi G. Petz Management For Voted - For 
    1d Elect Director Michael C. Smith Management For Voted - For 
    2 Declassify the Board of Directors Management For Voted - For 
    3 Provide Directors May Be Removed With or Without    
     Cause Management For Voted - For 
    4 Eliminate Supermajority Vote Requirement to Amend    
     Certificate of Incorporation Management For Voted - For 
    5 Eliminate Supermajority Vote Requirement to Amend    
     Bylaws Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    7 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    8 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    UNION PACIFIC CORPORATION    
    Security ID: 907818108 Ticker: UNP    
    Meeting Date: 18-May-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    7 Adopt a Paid Sick Leave Policy Shareholder Against Voted - For 

     

    188


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    UNITED AIRLINES HOLDINGS, INC.    
    Security ID: 910047109 Ticker: UAL    
    Meeting Date: 24-May-23    
    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 - 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 Amend Omnibus Stock Plan Management For Voted - For 
    6 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For 
    UNITED PARCEL SERVICE, INC.    
    Security ID: 911312106 Ticker: UPS    
    Meeting Date: 04-May-23    
    1a Elect Director Carol Tome Management For Voted - For 
    1b Elect Director Rodney Adkins Management For Voted - For 
    1c Elect Director Eva Boratto Management For Voted - For 
    1d Elect Director Michael Burns Management For Voted - For 
    1e Elect Director Wayne Hewett Management For Voted - For 
    1f Elect Director Angela Hwang Management For Voted - For 
    1g Elect Director Kate Johnson Management For Voted - Against 
    1h Elect Director William Johnson Management For Voted - Against 
    1i Elect Director Franck Moison Management For Voted - Against 
    1j Elect Director Christiana Smith Shi Management For Voted - For 
    1k Elect Director Russell Stokes Management For Voted - Against 
    1l Elect Director Kevin Warsh Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    6 Adopt Independently Verified Science-Based    
     Greenhouse Gas Emissions Reduction Targets in Line    
     with the Paris Climate Agreement Shareholder Against Voted - For 

     

    189


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Report on Integrating GHG Emissions Reductions    
     Targets into Executive Compensation Shareholder Against Voted - For 
    8 Report on Just Transition Shareholder Against Voted - For 
    9 Report on Risk Due to Restrictions on Reproductive    
     Rights Shareholder Against Voted - Abstain 
    10 Oversee and Report a Civil Rights Audit Shareholder Against Voted - Against 
    11 Report on Effectiveness of Diversity, Equity, and    
     Inclusion Efforts Shareholder Against Voted - For 
    UNITED RENTALS, INC.    
    Security ID: 911363109 Ticker: URI    
    Meeting Date: 04-May-23    
    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 Francisco J. Lopez-Balboa Management For Voted - For 
    1j Elect Director Gracia C. Martore Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Reduce Ownership Threshold for Shareholders to    
     Request Action by Written Consent to 15% Management For Voted - For 
    6 Reduce Ownership Threshold for Shareholders to    
     Request Action by Written Consent to 10% Shareholder Against Voted - For 
    VALERO ENERGY CORPORATION    
    Security ID: 91913Y100 Ticker: VLO    
    Meeting Date: 09-May-23    
    1a Elect Director Fred M. Diaz Management For Voted - Against 
    1b Elect Director H. Paulett Eberhart Management For Voted - Against 
    1c Elect Director Marie A. Ffolkes Management For Voted - Against 
    1d Elect Director Joseph W. Gorder Management For Voted - Against 
    1e Elect Director Kimberly S. Greene Management For Voted - Against 
    1f Elect Director Deborah P. Majoras Management For Voted - Against 
    1g Elect Director Eric D. Mullins Management For Voted - Against 
    1h Elect Director Donald L. Nickles Management For Voted - Against 
    1i Elect Director Robert A. Profusek Management For Voted - Against 
    1j Elect Director Randall J. Weisenburger Management For Voted - Against 

     

    190


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1k Elect Director Rayford Wilkins, Jr. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Climate Transition Plan and GHG Emissions    
     Reduction Targets Shareholder Against Voted - For 
    6 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    VERISIGN, INC.    
    Security ID: 92343E102 Ticker: VRSN    
    Meeting Date: 25-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    VERISK ANALYTICS, INC.    
    Security ID: 92345Y106 Ticker: VRSK    
    Meeting Date: 17-May-23    
    1a Elect Director Vincent K. Brooks Management For Voted - For 
    1b Elect Director Jeffrey Dailey Management For Voted - For 
    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 
    1f Elect Director Olumide Soroye 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 

     

    191


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    VERIZON COMMUNICATIONS INC.    
    Security ID: 92343V104 Ticker: VZ    
    Meeting Date: 11-May-23    
    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 Vittorio Colao Management For Voted - For 
    1.5 Elect Director Melanie Healey Management For Voted - For 
    1.6 Elect Director Laxman Narasimhan Management For Voted - For 
    1.7 Elect Director Clarence Otis, Jr. Management For Voted - For 
    1.8 Elect Director Daniel Schulman Management For Voted - For 
    1.9 Elect Director Rodney Slater Management For Voted - For 
    1.10 Elect Director Carol Tome Management For Voted - For 
    1.11 Elect Director Hans Vestberg Management For Voted - For 
    1.12 Elect Director Gregory Weaver 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 
    5 Report on Government Requests to Remove Content Shareholder Against Voted - Against 
    6 Adopt a Policy Prohibiting Direct and Indirect    
     Political Contributions to Candidates Shareholder Against Voted - Against 
    7 Amend Clawback Policy Shareholder Against Voted - For 
    8 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    9 Require Independent Board Chair Shareholder Against Voted - For 
    VF CORPORATION    
    Security ID: 918204108 Ticker: VFC    
    Meeting Date: 26-Jul-22    
    1.1 Elect Director Richard T. Carucci Management For Voted - For 
    1.2 Elect Director Alex Cho Management For Voted - For 
    1.3 Elect Director Juliana L. Chugg Management For Voted - For 
    1.4 Elect Director Benno Dorer Management For Voted - For 
    1.5 Elect Director Mark S. Hoplamazian Management For Voted - For 
    1.6 Elect Director Laura W. Lang Management For Voted - For 
    1.7 Elect Director W. Rodney McMullen Management For Voted - For 
    1.8 Elect Director Clarence Otis, Jr. Management For Voted - For 
    1.9 Elect Director Steven E. Rendle Management For Voted - For 
    1.10 Elect Director Carol L. Roberts Management For Voted - For 
    1.11 Elect Director Matthew J. Shattock Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    192


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    VISA INC.    
    Security ID: 92826C839 Ticker: V    
    Meeting Date: 24-Jan-23    
    1a Elect Director Lloyd A. Carney Management For Voted - For 
    1b Elect Director Kermit R. Crawford 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 Teri L. List Management For Voted - For 
    1g Elect Director John F. Lundgren 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 - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    VULCAN MATERIALS COMPANY    
    Security ID: 929160109 Ticker: VMC    
    Meeting Date: 12-May-23    
    1a Elect Director Melissa H. Anderson Management For Voted - For 
    1b Elect Director O. B. Grayson Hall, Jr. Management For Voted - For 
    1c Elect Director Lydia H. Kennard Management For Voted - For 
    1d Elect Director James T. Prokopanko Management For Voted - For 
    1e Elect Director George Willis 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 Deloitte & Touche LLP as Auditors Management For Voted - For 
    W. R. BERKLEY CORPORATION    
    Security ID: 084423102 Ticker: WRB    
    Meeting Date: 14-Jun-23    
    1a Elect Director W. Robert Berkley, Jr. Management For Voted - Against 
    1b Elect Director Maria Luisa Ferre Management For Voted - Against 
    1c Elect Director Daniel L. Mosley Management For Voted - For 
    1d Elect Director Mark L. Shapiro Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    193


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    W.W. GRAINGER, INC.    
    Security ID: 384802104 Ticker: GWW    
    Meeting Date: 26-Apr-23    
    1a Elect Director Rodney C. Adkins Management For Voted - For 
    1b Elect Director V. Ann Hailey Management For Voted - For 
    1c Elect Director Katherine D. Jaspon Management For Voted - For 
    1d Elect Director Stuart L. Levenick Management For Voted - For 
    1e Elect Director D.G. Macpherson Management For Voted - For 
    1f Elect Director Neil S. Novich Management For Voted - For 
    1g Elect Director Beatriz R. Perez Management For Voted - For 
    1h Elect Director E. Scott Santi Management For Voted - For 
    1i Elect Director Susan Slavik Williams Management For Voted - For 
    1j Elect Director Lucas E. Watson Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    WALGREENS BOOTS ALLIANCE, INC.    
    Security ID: 931427108 Ticker: WBA    
    Meeting Date: 26-Jan-23    
    1a Elect Director Janice M. Babiak Management For Voted - For 
    1b Elect Director Inderpal S. Bhandari Management For Voted - For 
    1c Elect Director Rosalind G. Brewer Management For Voted - For 
    1d Elect Director Ginger L. Graham Management For Voted - For 
    1e Elect Director Bryan C. Hanson Management For Voted - For 
    1f Elect Director Valerie B. Jarrett Management For Voted - For 
    1g Elect Director John A. Lederer Management For Voted - For 
    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 - 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 Public Health Costs Due to Tobacco    
     Product Sales and the Impact on Overall Market Shareholder Against Voted - For 
    5 Require Independent Board Chair Shareholder Against Voted - For 

     

    194


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    WALMART INC.    
    Security ID: 931142103 Ticker: WMT    
    Meeting Date: 31-May-23    
    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 - Against 
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Consider Pay Disparity Between CEO and Other    
     Employees Shareholder Against Voted - For 
    6 Report on Human Rights Due Diligence Shareholder Against Voted - For 
    7 Commission Third Party Racial Equity Audit Shareholder Against Voted - For 
    8 Report on Racial and Gender Layoff Diversity Shareholder Against Voted - Against 
    9 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    10 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    11 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    12 Oversee and Report a Workplace Health and Safety    
     Audit Shareholder Against Voted - For 
    WARNER BROS. DISCOVERY, INC.    
    Security ID: 934423104 Ticker: WBD    
    Meeting Date: 08-May-23    
    1.1 Elect Director Li Haslett Chen Management For Voted - For 
    1.2 Elect Director Kenneth W. Lowe Management For Voted - For 
    1.3 Elect Director Paula A. Price Management For Voted - For 
    1.4 Elect Director David M. Zaslav 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Adopt Simple Majority Vote Shareholder Against Voted - For 

     

    195


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    WASTE MANAGEMENT, INC.    
    Security ID: 94106L109 Ticker: WM    
    Meeting Date: 09-May-23    
    1a Elect Director Bruce E. Chinn Management For Voted - For 
    1b Elect Director James C. Fish, Jr. Management For Voted - For 
    1c Elect Director Andres R. Gluski Management For Voted - For 
    1d Elect Director Victoria M. Holt Management For Voted - For 
    1e Elect Director Kathleen M. Mazzarella Management For Voted - For 
    1f Elect Director Sean E. Menke Management For Voted - For 
    1g Elect Director William B. Plummer Management For Voted - For 
    1h Elect Director John C. Pope Management For Voted - For 
    1i Elect Director Maryrose T. Sylvester 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    WATERS CORPORATION    
    Security ID: 941848103 Ticker: WAT    
    Meeting Date: 23-May-23    
    1.1 Elect Director Flemming Ornskov Management For Voted - For 
    1.2 Elect Director Linda Baddour Management For Voted - For 
    1.3 Elect Director Udit Batra Management For Voted - For 
    1.4 Elect Director Dan Brennan Management For Voted - For 
    1.5 Elect Director Richard Fearon Management For Voted - For 
    1.6 Elect Director Pearl S. Huang Management For Voted - For 
    1.7 Elect Director Wei Jiang Management For Voted - For 
    1.8 Elect Director Christopher A. Kuebler Management For Voted - For 
    1.9 Elect Director Mark Vergnano 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    WELLS FARGO & COMPANY    
    Security ID: 949746101 Ticker: WFC    
    Meeting Date: 25-Apr-23    
    1a Elect Director Steven D. Black Management For Voted - For 
    1b Elect Director Mark A. Chancy Management For Voted - For 

     

    196


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Ronald L. Sargent Management For Voted - For 
    1l Elect Director Charles W. Scharf Management For Voted - For 
    1m Elect Director Suzanne M. Vautrinot 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 - Against 
    5 Adopt Simple Majority Vote Shareholder Against Voted - For 
    6 Report on Political Expenditures Congruence Shareholder Against Voted - For 
    7 Report on Climate Lobbying Shareholder Against Voted - For 
    8 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    9 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    10 Report on Prevention of Workplace Harassment and    
     Discrimination Shareholder Against Voted - For 
    11 Adopt Policy on Freedom of Association and    
     Collective Bargaining Shareholder Against Voted - For 
    WELLTOWER INC.    
    Security ID: 95040Q104 Ticker: WELL    
    Meeting Date: 23-May-23    
    1a 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 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    197


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    WEST PHARMACEUTICAL SERVICES, INC.    
    Security ID: 955306105 Ticker: WST    
    Meeting Date: 25-Apr-23    
    1a Elect Director Mark A. Buthman Management For Voted - For 
    1b Elect Director William F. Feehery Management For Voted - For 
    1c Elect Director Robert F. Friel Management For Voted - For 
    1d Elect Director Eric M. Green Management For Voted - For 
    1e Elect Director Thomas W. Hofmann Management For Voted - For 
    1f Elect Director Molly E. Joseph Management For Voted - For 
    1g Elect Director Deborah L. V. Keller Management For Voted - For 
    1h Elect Director Myla P. Lai-Goldman Management For Voted - For 
    1i Elect Director Stephen H. Lockhart Management For Voted - For 
    1j Elect Director Douglas A. Michels Management For Voted - For 
    1k Elect Director Paolo Pucci 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Bylaws Shareholder Against Voted - Against 
    WESTERN DIGITAL CORPORATION    
    Security ID: 958102105 Ticker: WDC    
    Meeting Date: 16-Nov-22    
    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 Stephanie A. Streeter Management For Voted - For 
    1h Elect Director Miyuki Suzuki 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Ratify KPMG LLP as Auditors Management For Voted - For 
    WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION    
    Security ID: 929740108 Ticker: WAB    
    Meeting Date: 17-May-23    
    1a Elect Director Rafael Santana Management For Voted - For 
    1b Elect Director Lee C. Banks Management For Voted - For 

     

    198


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Byron S. Foster 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 
    WESTROCK COMPANY    
    Security ID: 96145D105 Ticker: WRK    
    Meeting Date: 27-Jan-23    
    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 E. Jean Savage Management For Voted - For 
    1j Elect Director David B. Sewell Management For Voted - For 
    1k Elect Director Dmitri L. Stockton Management For Voted - For 
    1l Elect Director Alan D. Wilson 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 
    WEYERHAEUSER COMPANY    
    Security ID: 962166104 Ticker: WY    
    Meeting Date: 12-May-23    
    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 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - For 

     

    199


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    WHIRLPOOL CORPORATION    
    Security ID: 963320106 Ticker: WHR    
    Meeting Date: 18-Apr-23    
    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 Diane M. Dietz Management For Voted - For 
    1e Elect Director Gerri T. Elliott Management For Voted - For 
    1f Elect Director Jennifer A. LaClair Management For Voted - For 
    1g Elect Director John D. Liu Management For Voted - For 
    1h Elect Director James M. Loree Management For Voted - For 
    1i Elect Director Harish Manwani Management For Voted - For 
    1j Elect Director Patricia K. Poppe Management For Voted - For 
    1k Elect Director Larry O. Spencer Management For Voted - For 
    1l Elect Director Michael D. White 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 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY    
    Security ID: G96629103 Ticker: WTW    
    Meeting Date: 17-May-23    
    1a Elect Director Dame Inga Beale Management For Voted - For 
    1b Elect Director Fumbi Chima Management For Voted - For 
    1c Elect Director Stephen Chipman Management For Voted - For 
    1d Elect Director Michael Hammond Management For Voted - For 
    1e Elect Director Carl Hess Management For Voted - For 
    1f Elect Director Jacqueline Hunt 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 
    1j Elect Director Fredric Tomczyk 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Renew the Board's Authority to Issue Shares Under    
     Irish Law Management For Voted - For 
    6 Renew the Board's Authority to Opt-Out of Statutory    
     Pre-Emptions Rights Management For Voted - For 

     

    200


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    XYLEM INC.    
    Security ID: 98419M100 Ticker: XYL    
    Meeting Date: 11-May-23    
    1 Issue Shares in Connection with Acquisition Management For Voted - For 
    2 Adjourn Meeting Management For Voted - Against 
    Meeting Date: 18-May-23    
    1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For 
    1b Elect Director Patrick K. Decker Management For Voted - For 
    1c Elect Director Earl R. Ellis Management For Voted - For 
    1d Elect Director Robert F. Friel 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 Lila Tretikov Management For Voted - For 
    1j 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 - Against 
    4 Require Independent Board Chair Shareholder Against Voted - For 
    YUM! BRANDS, INC.    
    Security ID: 988498101 Ticker: YUM    
    Meeting Date: 18-May-23    
    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 Thomas C. Nelson Management For Voted - For 
    1i Elect Director P. Justin Skala Management For Voted - For 
    1j 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 
    8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    9 Report on Paid Sick Leave Shareholder Against Voted - For 

     

    201


     

    Catholic Responsible Investments Equity Index Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ZEBRA TECHNOLOGIES CORPORATION    
    Security ID: 989207105 Ticker: ZBRA    
    Meeting Date: 11-May-23    
    1a Elect Director William J. Burns Management For Voted - For 
    1b Elect Director Linda M. Connly Management For Voted - For 
    1c Elect Director Anders Gustafsson Management For Voted - For 
    1d Elect Director Janice M. Roberts 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 
    ZIMMER BIOMET HOLDINGS, INC.    
    Security ID: 98956P102 Ticker: ZBH    
    Meeting Date: 12-May-23    
    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 
    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 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ZIONS BANCORPORATION, N.A.    
    Security ID: 989701107 Ticker: ZION    
    Meeting Date: 05-May-23    
    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 

     

    202


     

    Catholic Responsible Investments Equity Index Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    ZOETIS INC.    
    Security ID: 98978V103 Ticker: ZTS    
    Meeting Date: 18-May-23    
    1a Elect Director Paul M. Bisaro Management For Voted - For 
    1b Elect Director Vanessa Broadhurst Management For Voted - For 
    1c Elect Director Frank A. D'Amelio Management For Voted - For 
    1d Elect Director Michael B. McCallister Management For Voted - For 
    1e Elect Director Gregory Norden Management For Voted - For 
    1f Elect Director Louise M. Parent Management For Voted - For 
    1g Elect Director Kristin C. Peck Management For Voted - For 
    1h Elect Director Robert W. Scully 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 Provide Right to Call Special Meeting Management For Voted - For 
    5 Provide Right to Call a Special Meeting at a 10    
     Percent Ownership Threshold Shareholder Against Voted - For 

     

    203


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ADOBE INC.    
    Security ID: 00724F101 Ticker: ADBE    
    Meeting Date: 20-Apr-23    
    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 Amend Omnibus Stock Plan Management For Voted - Against 
    3 Ratify KPMG LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    ADVANCED MICRO DEVICES, INC.    
    Security ID: 007903107 Ticker: AMD    
    Meeting Date: 18-May-23    
    1a Elect Director Nora M. Denzel Management For Voted - For 
    1b Elect Director Mark Durcan Management For Voted - For 
    1c Elect Director Michael P. Gregoire Management For Voted - For 
    1d Elect Director Joseph A. Householder Management For Voted - For 
    1e Elect Director John W. Marren Management For Voted - For 
    1f Elect Director Jon A. Olson Management For Voted - For 
    1g Elect Director Lisa T. Su Management For Voted - For 
    1h Elect Director Abhi Y. Talwalkar Management For Voted - For 
    1i Elect Director Elizabeth W. Vanderslice 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    204


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AEGON NV    
    Security ID: N00927298 Ticker: AGN    
    Meeting Date: 17-Jan-23    
    1 Open Meeting Management For Non-Voting 
    2 Approve Sale of Aegon Nederland Management For Voted - For 
    3 Other Business (Non-Voting) Management For Non-Voting 
    4 Close Meeting Management For Non-Voting 
    Meeting Date: 25-May-23    
    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 Receive Explanation on Company's Dividend Policy Management For Non-Voting 
    2.4 Adopt Financial Statements and Statutory Reports Management For Voted - For 
    2.5 Approve Dividends 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 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - Against 
    5.1 Reelect Dona Young to Supervisory Board Management For Voted - For 
    6.1 Approve Cancellation of Common Shares and Common    
     Shares B Management For Voted - For 
    6.2 Grant Board Authority to Issue Shares Up To 10    
     Percent of Issued Capital and Exclude Pre-emptive    
     Rights Management For Voted - For 
    6.3 Grant Board Authority to Issue Shares Up To 25    
     Percent of Issued Capital in Connection with a    
     Rights Issue Management For Voted - For 
    6.4 Authorize Repurchase of Up to 30 Percent of Issued    
     Share Capital Management For Voted - For 
    7 Other Business (Non-Voting) Management For Non-Voting 
    8 Close Meeting Management For Non-Voting 
    AIR PRODUCTS AND CHEMICALS, INC.    
    Security ID: 009158106 Ticker: APD    
    Meeting Date: 26-Jan-23    
    1a Elect Director Tonit M. Calaway Management For Voted - For 
    1b Elect Director Charles I. Cogut Management For Voted - For 
    1c Elect Director Lisa A. Davis Management For Voted - For 
    1d Elect Director Seifollah (Seifi) Ghasemi Management For Voted - For 
    1e Elect Director David H. Y. Ho Management For Voted - For 
    1f Elect Director Edward L. Monser Management For Voted - For 
    1g Elect Director Matthew H. Paull Management For Voted - For 
    1h Elect Director Wayne T. Smith Management For Voted - For 

     

    205


     

    Catholic Responsible Investments Multi-Style US Equity Fund 
    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    AIRBNB, INC.    
    Security ID: 009066101 Ticker: ABNB    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director Nathan Blecharczyk Management For Voted - Withheld 
    1.2 Elect Director Alfred Lin 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: 17-May-23    
    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 Susan E. Siegel Management For Voted - For 
    2 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation 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 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ALNYLAM PHARMACEUTICALS, INC.    
    Security ID: 02043Q107 Ticker: ALNY    
    Meeting Date: 18-May-23    
    1a Elect Director Michael W. Bonney Management For Voted - For 
    1b Elect Director Yvonne L. Greenstreet Management For Voted - For 
    1c Elect Director Phillip A. Sharp Management For Voted - For 
    1d Elect Director Elliott Sigal Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    206


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ALPHABET INC.    
    Security ID: 02079K305 Ticker: GOOGL    
    Meeting Date: 02-Jun-23    
    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 - Against 
    1e Elect Director Frances H. Arnold Management For Voted - Against 
    1f Elect Director R. Martin "Marty" Chavez Management For Voted - For 
    1g Elect Director L. John Doerr Management For Voted - For 
    1h Elect Director Roger W. Ferguson, Jr. Management For Voted - For 
    1i Elect Director Ann Mather Management For Voted - For 
    1j Elect Director K. Ram Shriram Management For Voted - For 
    1k 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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Publish Congruency Report on Partnerships with    
     Globalist Organizations and Company Fiduciary Duties Shareholder Against Voted - Against 
    8 Report on Framework to Assess Company Lobbying    
     Alignment with Climate Goals Shareholder Against Voted - For 
    9 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    10 Report on Risks of Doing Business in Countries with    
     Significant Human Rights Concerns Shareholder Against Voted - For 
    11 Publish Independent Human Rights Impact Assessment    
     of Targeted Advertising Technology Shareholder Against Voted - For 
    12 Disclose More Quantitative and Qualitative    
     Information on Algorithmic Systems Shareholder Against Voted - For 
    13 Report on Alignment of YouTube Policies With Online    
     Safety Regulations Shareholder Against Voted - For 
    14 Report on Content Governance and Censorship Shareholder Against Voted - Against 
    15 Commission Independent Assessment of Effectiveness    
     of Audit and Compliance Committee Shareholder Against Voted - For 
    16 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    17 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    18 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 

     

    207


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AMAZON.COM, INC.    
    Security ID: 023135106 Ticker: AMZN    
    Meeting Date: 24-May-23    
    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 - Against 
    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 - Against 
    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 Ratification of Ernst & Young 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    7 Report on Customer Due Diligence Shareholder Against Voted - For 
    8 Revise Transparency Report to Provide Greater    
     Disclosure on Government Requests Shareholder Against Voted - For 
    9 Report on Government Take Down Requests Shareholder Against Voted - Against 
    10 Report on Impact of Climate Change Strategy    
     Consistent With Just Transition Guidelines Shareholder Against Voted - For 
    11 Publish a Tax Transparency Report Shareholder Against Voted - For 
    12 Report on Climate Lobbying Shareholder Against Voted - For 
    13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against Voted - For 
    14 Report on Cost/Benefit Analysis of Diversity,    
     Equity and Inclusion Programs Shareholder Against Voted - Against 
    15 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    16 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Shareholder Against Voted - For 
    17 Consider Pay Disparity Between Executives and Other    
     Employees Shareholder Against Voted - For 
    18 Report on Animal Welfare Standards Shareholder Against Voted - For 
    19 Establish a Public Policy Committee Shareholder Against Voted - Against 
    20 Adopt a Policy to Include Non-Management Employees    
     as Prospective Director Candidates Shareholder Against Voted - For 
    21 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For 
    22 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    23 Commission Third Party Study and Report on Risks    
     Associated with Use of Rekognition Shareholder Against Voted - For 
    1a Elect Director Jeffrey P. Bezos Management For Voted - Against 

     

    208


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - Against 
    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 - Against 
    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 Ratification of Ernst & Young 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    7 Report on Customer Due Diligence Shareholder Against Voted - For 
    8 Revise Transparency Report to Provide Greater    
     Disclosure on Government Requests Shareholder Against Voted - For 
    9 Report on Government Take Down Requests Shareholder Against Voted - Against 
    10 Report on Impact of Climate Change Strategy    
     Consistent With Just Transition Guidelines Shareholder Against Voted - For 
    11 Publish a Tax Transparency Report Shareholder Against Voted - For 
    12 Report on Climate Lobbying Shareholder Against Voted - For 
    13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against Voted - For 
    14 Report on Cost/Benefit Analysis of Diversity,    
     Equity and Inclusion Programs Shareholder Against Voted - Against 
    15 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    16 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Shareholder Against Voted - For 
    17 Consider Pay Disparity Between Executives and Other    
     Employees Shareholder Against Voted - For 
    18 Report on Animal Welfare Standards Shareholder Against Voted - For 
    19 Establish a Public Policy Committee Shareholder Against Voted - Against 
    20 Adopt a Policy to Include Non-Management Employees    
     as Prospective Director Candidates Shareholder Against Voted - For 
    21 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For 
    22 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    23 Commission Third Party Study and Report on Risks    
     Associated with Use of Rekognition Shareholder Against Voted - For 
    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 - Against 
    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 - Against 

     

    209


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Ratification of Ernst & Young 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    7 Report on Customer Due Diligence Shareholder Against Voted - For 
    8 Revise Transparency Report to Provide Greater    
     Disclosure on Government Requests Shareholder Against Voted - For 
    9 Report on Government Take Down Requests Shareholder Against Voted - Against 
    10 Report on Impact of Climate Change Strategy    
     Consistent With Just Transition Guidelines Shareholder Against Voted - For 
    11 Publish a Tax Transparency Report Shareholder Against Voted - For 
    12 Report on Climate Lobbying Shareholder Against Voted - For 
    13 Report on Median and Adjusted Gender/Racial Pay Gaps Shareholder Against Voted - For 
    14 Report on Cost/Benefit Analysis of Diversity,    
     Equity and Inclusion Programs Shareholder Against Voted - Against 
    15 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    16 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Shareholder Against Voted - For 
    17 Consider Pay Disparity Between Executives and Other    
     Employees Shareholder Against Voted - For 
    18 Report on Animal Welfare Standards Shareholder Against Voted - For 
    19 Establish a Public Policy Committee Shareholder Against Voted - Against 
    20 Adopt a Policy to Include Non-Management Employees    
     as Prospective Director Candidates Shareholder Against Voted - For 
    21 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For 
    22 Report on Efforts to Reduce Plastic Use Shareholder Against Voted - For 
    23 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: 02-May-23    
    1a Elect Director Thomas J. Baltimore Management For Voted - For 
    1b Elect Director John J. Brennan Management For Voted - For 
    1c Elect Director Peter Chernin Management For Voted - For 
    1d Elect Director Walter J. Clayton, III Management For Voted - For 
    1e Elect Director Ralph de la Vega Management For Voted - For 
    1f Elect Director Theodore J. Leonsis Management For Voted - For 
    1g Elect Director Deborah P. Majoras Management For Voted - For 

     

    210


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    6 Report on Risks Related to Fulfilling Information    
     Requests for Enforcing Laws Criminalizing Abortion    
     Access Shareholder Against Voted - Abstain 
    AMERICAN TOWER CORPORATION    
    Security ID: 03027X100 Ticker: AMT    
    Meeting Date: 24-May-23    
    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 Bruce L. Tanner Management For Voted - For 
    1l 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    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 Bruce L. Tanner Management For Voted - For 

     

    211


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1l 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AMETEK, INC.    
    Security ID: 031100100 Ticker: AME    
    Meeting Date: 04-May-23    
    1a Elect Director Thomas A. Amato Management For Voted - For 
    1b Elect Director Anthony J. Conti Management For Voted - For 
    1c Elect Director Gretchen W. McClain 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    AMPHENOL CORPORATION    
    Security ID: 032095101 Ticker: APH    
    Meeting Date: 18-May-23    
    1.1 Elect Director Nancy A. Altobello Management For Voted - For 
    1.2 Elect Director David P. Falck Management For Voted - For 
    1.3 Elect Director Edward G. Jepsen Management For Voted - For 
    1.4 Elect Director Rita S. Lane Management For Voted - For 
    1.5 Elect Director Robert A. Livingston Management For Voted - For 
    1.6 Elect Director Martin H. Loeffler Management For Voted - For 
    1.7 Elect Director R. Adam Norwitt Management For Voted - For 
    1.8 Elect Director Prahlad Singh 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Political Contributions and Expenditures Shareholder Against Voted - For 
    ANHEUSER-BUSCH INBEV SA/NV    
    Security ID: B639CJ108 Ticker: ABI    
    Meeting Date: 26-Apr-23    
    A.1 Amend Articles Re: Composition Rules for the Board    
     of Directors 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 

     

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    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 0.75 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 Elect Aradhana Sarin as Independent Director Management For Voted - Against 
    B.8.b Elect Dirk Van de Put as Independent Director Management For Voted - Against 
    B.8.c Elect Lynne Biggar as Independent Director Management For Voted - Against 
    B.8.d Reelect Sabine Chalmers as Director Management For Voted - Against 
    B.8.e Reelect Claudio Garcia as Director Management For Voted - Against 
    B.8.f Elect Heloisa Sicupira as Director Management For Voted - Against 
    B.8.g Reelect Martin J. Barrington as Restricted Share    
     Director Management For Voted - Against 
    B.8.h Reelect Alejandro Santo Domingo as Restricted Share    
     Director Management For Voted - Against 
    B.8.i Elect Salvatore Mancuso as Restricted Share Director Management For Voted - Against 
    B.9 Approve Remuneration Report Management For Voted - Against 
    C.10 Authorize Implementation of Approved Resolutions    
     and Filing of Required Documents/Formalities at    
     Trade Registry Management For Voted - For 
    APPLE INC.    
    Security ID: 037833100 Ticker: AAPL    
    Meeting Date: 10-Mar-23    
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 
    6 Report on Operations in Communist China Shareholder Against Voted - For 
    7 Adopt a Policy Establishing an Engagement Process    
     with Proponents to Shareholder Proposals Shareholder Against Voted - For 
    8 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    9 Amend Proxy Access Right Shareholder Against Voted - For 
    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 

     

    213


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Voted - Against 
    6 Report on Operations in Communist China Shareholder Against Voted - For 
    7 Adopt a Policy Establishing an Engagement Process    
     with Proponents to Shareholder Proposals Shareholder Against Voted - For 
    8 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    9 Amend Proxy Access Right Shareholder Against Voted - For 
    ARES MANAGEMENT CORPORATION    
    Security ID: 03990B101 Ticker: ARES    
    Meeting Date: 12-Jun-23    
    1a Elect Director Michael J. Arougheti Management For Voted - Against 
    1b Elect Director Ashish Bhutani Management For Voted - For 
    1c Elect Director Antoinette Bush Management For Voted - Against 
    1d Elect Director R. Kipp deVeer Management For Voted - Against 
    1e Elect Director Paul G. Joubert Management For Voted - Against 
    1f Elect Director David B. Kaplan Management For Voted - Against 
    1g Elect Director Michael Lynton Management For Voted - Against 
    1h Elect Director Eileen Naughton Management For Voted - Against 
    1i Elect Director Judy D. Olian Management For Voted - Against 
    1j Elect Director Antony P. Ressler Management For Voted - Against 
    1k Elect Director Bennett Rosenthal Management For Voted - Against 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Approve Omnibus Stock Plan Management For Voted - Against 
    ASML HOLDING NV    
    Security ID: N07059202 Ticker: ASML    
    Meeting Date: 26-Apr-23    
    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 Management For Voted - For 
    4a Approve Discharge of Management Board Management For Voted - For 

     

    214


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4b Approve Discharge of Supervisory Board Management For Voted - For 
    5 Approve Number of Shares for Management Board Management For Voted - For 
    6a Amend Remuneration Policy for the Supervisory Board Management For Voted - For 
    6b Amend Remuneration of the Members of the    
     Supervisory Board Management For Voted - For 
    7 Receive Information on the Composition of the    
     Management Board and Announce Intention to Appoint    
     W.R. Allan to Management Board Management For Non-Voting 
    8a Elect N.S. Andersen to Supervisory Board Management For Voted - For 
    8b Elect J.P. de Kreij to Supervisory Board Management For Voted - For 
    8c Discuss Composition of the Supervisory Board Management For Non-Voting 
    9 Ratify PricewaterhouseCoopers Accountants N.V. as    
     Auditors Management For Voted - Against 
    10a 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 
    10b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    11 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    12 Authorize Cancellation of Repurchased Shares Management For Voted - For 
    13 Other Business (Non-Voting) Management For Non-Voting 
    14 Close Meeting Management For Non-Voting 
    AVALARA, INC.    
    Security ID: 05338G106 Ticker: AVLR    
    Meeting Date: 14-Oct-22    
    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 
    1 Approve Merger Agreement Management For Do Not Vote 
    2 Advisory Vote on Golden Parachutes Management For Do Not Vote 
    3 Adjourn Meeting Management For Do Not Vote 
    BANK OF AMERICA CORPORATION    
    Security ID: 060505104 Ticker: BAC    
    Meeting Date: 25-Apr-23    
    1a Elect Director Sharon L. Allen Management For Voted - For 
    1b Elect Director Jose (Joe) E. Almeida Management For Voted - For 
    1c Elect Director Frank P. Bramble, Sr. Management For Voted - For 
    1d Elect Director Pierre J.P. de Weck Management For Voted - For 
    1e Elect Director Arnold W. Donald Management For Voted - For 
    1f Elect Director Linda P. Hudson Management For Voted - For 
    1g Elect Director Monica C. Lozano Management For Voted - For 
    1h Elect Director Brian T. Moynihan Management For Voted - For 

     

    215


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1i Elect Director Lionel L. Nowell, III Management For Voted - For 
    1j Elect Director Denise L. Ramos Management For Voted - For 
    1k Elect Director Clayton S. Rose Management For Voted - For 
    1l Elect Director Michael D. White Management For Voted - For 
    1m Elect Director Thomas D. Woods 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 - 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 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    8 Disclose 2030 Absolute GHG Reduction Targets    
     Associated with Lending and Underwriting Shareholder Against Voted - Against 
    9 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    10 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - Against 
    11 Commission Third Party Racial Equity Audit Shareholder Against Voted - For 
    BERKSHIRE HATHAWAY INC.    
    Security ID: 084670702 Ticker: BRK.B    
    Meeting Date: 06-May-23    
    1.1 Elect Director Warren E. Buffett Management For Voted - Withheld 
    1.2 Elect Director Charles T. Munger Management For Voted - Withheld 
    1.3 Elect Director Gregory E. Abel Management For Voted - Withheld 
    1.4 Elect Director Howard G. Buffett Management For Voted - Withheld 
    1.5 Elect Director Susan A. Buffett Management For Voted - Withheld 
    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 - Withheld 
    1.9 Elect Director Susan L. Decker Management For Voted - Withheld 
    1.10 Elect Director Charlotte Guyman Management For Voted - Withheld 
    1.11 Elect Director Ajit Jain Management For Voted - Withheld 
    1.12 Elect Director Thomas S. Murphy, Jr. Management For Voted - Withheld 
    1.13 Elect Director Ronald L. Olson Management For Voted - Withheld 
    1.14 Elect Director Wallace R. Weitz Management For Voted - Withheld 
    1.15 Elect Director Meryl B. Witmer Management For Voted - Withheld 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    4 Report on Physical and Transitional Climate-Related    
     Risks and Opportunities Shareholder Against Voted - For 
    5 Report on Audit Committee's Oversight on Climate    
     Risks and Disclosures Shareholder Against Voted - For 

     

    216


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Report If and How Company Will Measure, Disclose    
     and Reduce GHG Emissions Shareholder Against Voted - For 
    7 Report on Effectiveness of Diversity, Equity, and    
     Inclusion Efforts Shareholder Against Voted - For 
    8 Require Independent Board Chair Shareholder Against Voted - For 
    9 Encourage Senior Management Commitment to Avoid    
     Political Speech Shareholder Against Voted - Against 
    BIOMARIN PHARMACEUTICAL INC.    
    Security ID: 09061G101 Ticker: BMRN    
    Meeting Date: 23-May-23    
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    BLOCK, INC.    
    Security ID: 852234103 Ticker: SQ    
    Meeting Date: 13-Jun-23    
    1.1 Elect Director Roelof Botha Management For Voted - For 
    1.2 Elect Director Amy Brooks Management For Voted - Withheld 
    1.3 Elect Director Shawn Carter Management For Voted - For 
    1.4 Elect Director James McKelvey 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 Effectiveness of Diversity, Equity, and    
     Inclusion Efforts Shareholder Against Voted - For 

     

    217


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BOOKING HOLDINGS INC.    
    Security ID: 09857L108 Ticker: BKNG    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director Glenn D. Fogel Management For Voted - For 
    1.2 Elect Director Mirian M. Graddick-Weir Management For Voted - For 
    1.3 Elect Director Wei Hopeman Management For Voted - For 
    1.4 Elect Director Robert J. Mylod, Jr. Management For Voted - For 
    1.5 Elect Director Charles H. Noski Management For Voted - For 
    1.6 Elect Director Larry Quinlan 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 - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    BOSTON SCIENTIFIC CORPORATION    
    Security ID: 101137107 Ticker: BSX    
    Meeting Date: 04-May-23    
    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 Edward J. Ludwig Management For Voted - For 
    1e Elect Director Michael F. Mahoney Management For Voted - For 
    1f Elect Director David J. Roux Management For Voted - For 
    1g Elect Director John E. Sununu Management For Voted - For 
    1h Elect Director David S. Wichmann Management For Voted - For 
    1i Elect Director Ellen M. Zane 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 
    BRIGHTHOUSE FINANCIAL, INC.    
    Security ID: 10922N103 Ticker: BHF    
    Meeting Date: 08-Jun-23    
    1a Elect Director Philip V. (Phil) Bancroft Management For Voted - For 

     

    218


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Irene Chang Britt Management For Voted - For 
    1c Elect Director C. Edward (Chuck) Chaplin Management For Voted - For 
    1d Elect Director Stephen C. (Steve) Hooley Management For Voted - For 
    1e Elect Director Carol D. Juel Management For Voted - For 
    1f Elect Director Eileen A. Mallesch Management For Voted - For 
    1g Elect Director Diane E. Offereins Management For Voted - For 
    1h Elect Director Eric T. Steigerwalt Management For Voted - For 
    1i Elect Director Paul M. Wetzel 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 Eliminate Supermajority Vote Requirement Management For Voted - For 
    5 Amend Certificate of Incorporation to Limit the    
     Liability of Officers Management For Voted - For 
    CAPITAL ONE FINANCIAL CORPORATION    
    Security ID: 14040H105 Ticker: COF    
    Meeting Date: 04-May-23    
    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 Craig Anthony Williams Management For Voted - For 
    2 Eliminate Supermajority Vote Requirement Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    7 Adopt Simple Majority Vote Shareholder Against Voted - For 
    8 Report on Board Oversight of Risks Related to    
     Discrimination Shareholder Against Voted - Against 
    9 Disclose Board Skills and Diversity Matrix Shareholder Against Voted - For 
    CARRIER GLOBAL CORPORATION    
    Security ID: 14448C104 Ticker: CARR    
    Meeting Date: 20-Apr-23    
    1a Elect Director Jean-Pierre Garnier Management For Voted - For 

     

    219


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Susan N. Story Management For Voted - For 
    1g Elect Director Michael A. Todman Management For Voted - For 
    1h Elect Director Virginia M. Wilson Management For Voted - For 
    1i 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 
    4 Require Independent Board Chairman Shareholder Against Voted - For 
    CDW CORPORATION    
    Security ID: 12514G108 Ticker: CDW    
    Meeting Date: 18-May-23    
    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 Anthony R. Foxx Management For Voted - For 
    1e Elect Director Marc E. Jones 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 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 Provide Right to Call Special Meeting Management For Voted - For 
    6 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    CELANESE CORPORATION    
    Security ID: 150870103 Ticker: CE    
    Meeting Date: 20-Apr-23    
    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 Kathryn M. Hill Management For Voted - For 
    1e Elect Director David F. Hoffmeister Management For Voted - For 
    1f Elect Director Jay V. Ihlenfeld Management For Voted - For 
    1g Elect Director Deborah J. Kissire Management For Voted - For 

     

    220


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Michael Koenig Management For Voted - For 
    1i Elect Director Kim K.W. Rucker Management For Voted - For 
    1j 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    CERIDIAN HCM HOLDING INC.    
    Security ID: 15677J108 Ticker: CDAY    
    Meeting Date: 28-Apr-23    
    1.1 Elect Director Brent B. Bickett Management For Voted - For 
    1.2 Elect Director Ronald F. Clarke Management For Voted - For 
    1.3 Elect Director Ganesh B. Rao Management For Voted - For 
    1.4 Elect Director Leagh E. Turner Management For Voted - For 
    1.5 Elect Director Deborah A. Farrington Management For Voted - For 
    1.6 Elect Director Thomas M. Hagerty Management For Voted - For 
    1.7 Elect Director Linda P. Mantia 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 
    CHARTER COMMUNICATIONS, INC.    
    Security ID: 16119P108 Ticker: CHTR    
    Meeting Date: 25-Apr-23    
    1a Elect Director W. Lance Conn Management For Voted - For 
    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 - For 
    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 - For 
    1l Elect Director Thomas M. Rutledge Management For Voted - For 
    1m Elect Director Eric L. Zinterhofer 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 For Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Report on Lobbying Payments and Policy Shareholder Against Voted - For 

     

    221


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CHENIERE ENERGY, INC.    
    Security ID: 16411R208 Ticker: LNG    
    Meeting Date: 11-May-23    
    1a Elect Director G. Andrea Botta Management For Voted - For 
    1b Elect Director Jack A. Fusco Management For Voted - For 
    1c Elect Director Patricia K. Collawn Management For Voted - For 
    1d Elect Director Brian E. Edwards Management For Voted - For 
    1e Elect Director Denise Gray Management For Voted - For 
    1f Elect Director Lorraine Mitchelmore Management For Voted - For 
    1g Elect Director Donald F. Robillard, Jr. Management For Voted - For 
    1h Elect Director Matthew Runkle Management For Voted - For 
    1i Elect Director Neal A. Shear 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 - Against 
    5 Report on Stranded Carbon Asset Risk Shareholder Against Voted - For 
    CISCO SYSTEMS, INC.    
    Security ID: 17275R102 Ticker: CSCO    
    Meeting Date: 08-Dec-22    
    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 Sarah Rae Murphy Management For Voted - For 
    1i Elect Director Charles H. Robbins Management For Voted - For 
    1j Elect Director Brenton L. Saunders Management For Voted - For 
    1k Elect Director Lisa T. Su Management For Voted - For 
    1l 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 Report on Tax Transparency Set Forth in the Global    
     Reporting Initiative's Tax Standard Shareholder Against Voted - For 

     

    222


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION    
    Security ID: 192446102 Ticker: CTSH    
    Meeting Date: 06-Jun-23    
    1a Elect Director Zein Abdalla Management For Voted - For 
    1b Elect Director Vinita Bali Management For Voted - For 
    1c Elect Director Eric Branderiz 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 Nella Domenici Management For Voted - For 
    1g Elect Director Ravi Kumar S Management For Voted - For 
    1h Elect Director Leo S. Mackay, Jr. Management For Voted - For 
    1i Elect Director Michael Patsalos-Fox Management For Voted - For 
    1j Elect Director Stephen J. Rohleder Management For Voted - For 
    1k Elect Director Abraham "Bram" Schot Management For Voted - For 
    1l Elect Director Joseph M. Velli Management For Voted - For 
    1m Elect Director Sandra S. Wijnberg 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    7 Amend Bylaws Shareholder Against Voted - Against 
    8 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    COHERENT CORP.    
    Security ID: 19247G107 Ticker: COHR    
    Meeting Date: 16-Nov-22    
    1a Elect Director Enrico Digirolamo Management For Voted - For 
    1b Elect Director David L. Motley Management For Voted - For 
    1c Elect Director Shaker Sadasivam Management For Voted - For 
    1d Elect Director Lisa Neal-Graves 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 
    COMCAST CORPORATION    
    Security ID: 20030N101 Ticker: CMCSA    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Kenneth J. Bacon Management For Voted - Withheld 
    1.2 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For 

     

    223


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.3 Elect Director Madeline S. Bell Management For Voted - Withheld 
    1.4 Elect Director Edward D. Breen Management For Voted - For 
    1.5 Elect Director Gerald L. Hassell Management For Voted - For 
    1.6 Elect Director Jeffrey A. Honickman Management For Voted - Withheld 
    1.7 Elect Director Maritza G. Montiel Management For Voted - For 
    1.8 Elect Director Asuka Nakahara Management For Voted - For 
    1.9 Elect Director David C. Novak Management For Voted - For 
    1.10 Elect Director Brian L. Roberts Management For Voted - For 
    2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    3 Approve Omnibus Stock Plan Management For Voted - Against 
    4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    7 Oversee and Report on a Racial Equity Audit Shareholder Against Voted - For 
    8 Report on Climate Risk in Retirement Plan Options Shareholder Against Voted - For 
    9 Report on GHG Emissions Reduction Targets Aligned    
     with the Paris Agreement Goal Shareholder Against Voted - For 
    10 Report on Congruency of Political Spending with    
     Company Values and Priorities Shareholder Against Voted - For 
    11 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    CONOCOPHILLIPS    
    Security ID: 20825C104 Ticker: COP    
    Meeting Date: 16-May-23    
    1a Elect Director Dennis V. Arriola Management For Voted - Against 
    1b Elect Director Jody Freeman Management For Voted - Against 
    1c Elect Director Gay Huey Evans Management For Voted - Against 
    1d Elect Director Jeffrey A. Joerres Management For Voted - Against 
    1e Elect Director Ryan M. Lance Management For Voted - Against 
    1f Elect Director Timothy A. Leach Management For Voted - Against 
    1g Elect Director William H. McRaven Management For Voted - Against 
    1h Elect Director Sharmila Mulligan Management For Voted - Against 
    1i Elect Director Eric D. Mullins Management For Voted - Against 
    1j Elect Director Arjun N. Murti Management For Voted - Against 
    1k Elect Director Robert A. Niblock Management For Voted - Against 
    1l Elect Director David T. Seaton Management For Voted - Against 
    1m Elect Director R.A. Walker 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Provide Right to Call Special Meeting Management For Voted - For 
    6 Approve Omnibus Stock Plan Management For Voted - Against 
    7 Require Independent Board Chair Shareholder Against Voted - For 
    8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 

     

    224


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    10 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    CONSTELLATION BRANDS, INC.    
    Security ID: 21036P108 Ticker: STZ    
    Meeting Date: 19-Jul-22    
    1.1 Elect Director Jennifer M. Daniels Management For Voted - For 
    1.2 Elect Director Jeremy S. G. Fowden Management For Voted - Withheld 
    1.3 Elect Director Jose Manuel Madero Garza Management For Voted - For 
    1.4 Elect Director Daniel J. McCarthy 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 
    Meeting Date: 09-Nov-22    
    1 Amend Charter Management For Voted - For 
    2 Adjourn Meeting Management For Voted - Against 
    CVS HEALTH CORPORATION    
    Security ID: 126650100 Ticker: CVS    
    Meeting Date: 18-May-23    
    1a Elect Director Fernando Aguirre Management For Voted - For 
    1b Elect Director Jeffrey R. Balser Management For Voted - For 
    1c Elect Director C. David Brown, II Management For Voted - For 
    1d Elect Director Alecia A. DeCoudreaux Management For Voted - For 
    1e Elect Director Nancy-Ann M. DeParle Management For Voted - For 
    1f Elect Director Roger N. Farah Management For Voted - For 
    1g Elect Director Anne M. Finucane Management For Voted - For 
    1h Elect Director Edward J. Ludwig Management For Voted - For 
    1i Elect Director Karen S. Lynch Management For Voted - For 
    1j Elect Director Jean-Pierre Millon Management For Voted - For 
    1k Elect Director Mary L. Schapiro 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 
    5 Adopt a Paid Sick Leave Policy Shareholder Against Voted - For 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    8 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Rights Shareholder Against Voted - For 

     

    225


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    DELL TECHNOLOGIES INC.    
    Security ID: 24703L202 Ticker: DELL    
    Meeting Date: 20-Jun-23    
    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 - For 
    1.6 Elect Director Simon Patterson Management For Voted - For 
    1.7 Elect Director Lynn Vojvodich Radakovich Management For Voted - For 
    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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    DISH NETWORK CORPORATION    
    Security ID: 25470M109 Ticker: DISH    
    Meeting Date: 28-Apr-23    
    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 Stephen J. Bye Management For Voted - Withheld 
    1.4 Elect Director W. Erik Carlson Management For Voted - Withheld 
    1.5 Elect Director James DeFranco Management For Voted - Withheld 
    1.6 Elect Director Cantey M. Ergen Management For Voted - Withheld 
    1.7 Elect Director Charles W. Ergen Management For Voted - Withheld 
    1.8 Elect Director Tom A. Ortolf Management For Voted - Withheld 
    1.9 Elect Director Joseph T. Proietti Management For Voted - Withheld 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    DOMINION ENERGY, INC.    
    Security ID: 25746U109 Ticker: D    
    Meeting Date: 10-May-23    
    1A Elect Director James A. Bennett Management For Voted - Against 

     

    226


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1B Elect Director Robert M. Blue Management For Voted - For 
    1C Elect Director D. Maybank Hagood Management For Voted - Against 
    1D Elect Director Ronald W. Jibson Management For Voted - Against 
    1E Elect Director Mark J. Kington Management For Voted - For 
    1F Elect Director Kristin G. Lovejoy Management For Voted - For 
    1G Elect Director Joseph M. Rigby Management For Voted - For 
    1H Elect Director Pamela J. Royal Management For Voted - For 
    1I Elect Director Robert H. Spilman, Jr. Management For Voted - For 
    1J Elect Director Susan N. Story Management For Voted - For 
    1K Elect Director Michael E. Szymanczyk Management For Voted - Against 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Amend Right to Call Special Meeting Management For Voted - For 
    6 Amend Advance Notice Provisions for Director    
     Nominations Management For Voted - For 
    7 Require Independent Board Chair Shareholder Against Voted - For 
    ELANCO ANIMAL HEALTH INCORPORATED    
    Security ID: 28414H103 Ticker: ELAN    
    Meeting Date: 18-May-23    
    1a Elect Director Michael J. Harrington Management For Voted - Against 
    1b Elect Director R. David Hoover Management For Voted - Against 
    1c Elect Director Deborah T. Kochevar Management For Voted - Against 
    1d Elect Director Kirk P. McDonald Management For Voted - Against 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    ELECTRONIC ARTS INC.    
    Security ID: 285512109 Ticker: EA    
    Meeting Date: 11-Aug-22    
    1a Elect Director Kofi A. Bruce Management For Voted - For 
    1b Elect Director Rachel A. Gonzalez 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 - For 

     

    227


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Ratify KPMG LLP as Auditors Management For Voted - For 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meetings to 15% Management For Voted - For 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    ELEVANCE HEALTH, INC.    
    Security ID: 036752103 Ticker: ELV    
    Meeting Date: 10-May-23    
    1.1 Elect Director Gail K. Boudreaux Management For Voted - For 
    1.2 Elect Director R. Kerry Clark Management For Voted - For 
    1.3 Elect Director Robert L. Dixon, Jr. Management For Voted - For 
    1.4 Elect Director Deanna D. Strable 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 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    6 Annually Report Third Party Political Contributions Shareholder Against Voted - For 
    EQUIFAX INC.    
    Security ID: 294429105 Ticker: EFX    
    Meeting Date: 04-May-23    
    1a Elect Director Mark W. Begor Management For Voted - For 
    1b Elect Director Mark L. Feidler Management For Voted - For 
    1c Elect Director Karen L. Fichuk Management For Voted - For 
    1d Elect Director G. Thomas Hough Management For Voted - For 
    1e Elect Director Robert D. Marcus Management For Voted - For 
    1f Elect Director Scott A. McGregor Management For Voted - For 
    1g Elect Director John A. McKinley 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 - Against 
    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 Omnibus Stock Plan Management For Voted - Against 
    6 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 

     

    228


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EQUINIX, INC.    
    Security ID: 29444U700 Ticker: EQIX    
    Meeting Date: 25-May-23    
    1a Elect Director Nanci Caldwell Management For Voted - For 
    1b Elect Director Adaire Fox-Martin Management For Voted - For 
    1c Elect Director Ron Guerrier - Withdrawn Management For Non-Voting 
    1d Elect Director Gary Hromadko Management For Voted - For 
    1e Elect Director Charles Meyers Management For Voted - For 
    1f Elect Director Thomas Olinger Management For Voted - For 
    1g Elect Director Christopher Paisley Management For Voted - For 
    1h Elect Director Jeetu Patel Management For Voted - For 
    1i Elect Director Sandra Rivera Management For Voted - For 
    1j Elect Director Fidelma Russo Management For Voted - For 
    1k Elect Director Peter Van Camp 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 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    ETSY, INC.    
    Security ID: 29786A106 Ticker: ETSY    
    Meeting Date: 14-Jun-23    
    1a Elect Director M. Michele Burns Management For Voted - Withheld 
    1b Elect Director Josh Silverman Management For Voted - For 
    1c Elect Director Fred Wilson 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Commission Independent Review of Effectiveness of    
     Efforts to Prevent Harassment and Discrimination Shareholder Against Voted - For 
    EXACT SCIENCES CORPORATION    
    Security ID: 30063P105 Ticker: EXAS    
    Meeting Date: 08-Jun-23    
    1a Elect Director D. Scott Coward Management For Voted - For 
    1b Elect Director James Doyle Management For Voted - For 
    1c Elect Director Freda Lewis-Hall Management For Voted - For 
    1d Elect Director Kathleen Sebelius Management For Voted - For 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For 

     

    229


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    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 Declassify the Board of Directors Management For Voted - For 
    6 Amend Omnibus Stock Plan Management For Voted - For 
    FEDEX CORPORATION    
    Security ID: 31428X106 Ticker: FDX    
    Meeting Date: 19-Sep-22    
    1a Elect Director Marvin R. Ellison Management For Voted - For 
    1b Elect Director Stephen E. Gorman Management For Voted - For 
    1c Elect Director Susan Patricia Griffith Management For Voted - For 
    1d Elect Director Kimberly A. Jabal Management For Voted - For 
    1e Elect Director Amy B. Lane Management For Voted - For 
    1f Elect Director R. Brad Martin Management For Voted - For 
    1g Elect Director Nancy A. Norton Management For Voted - For 
    1h Elect Director Frederick P. Perpall Management For Voted - For 
    1i Elect Director Joshua Cooper Ramo Management For Voted - For 
    1j Elect Director Susan C. Schwab Management For Voted - For 
    1k Elect Director Frederick W. Smith Management For Voted - For 
    1l Elect Director David P. Steiner Management For Voted - For 
    1m Elect Director Rajesh Subramaniam Management For Voted - For 
    1n Elect Director V. James Vena Management For Voted - For 
    1o Elect Director Paul S. Walsh 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 Require Independent Board Chair Shareholder Against Voted - For 
    6 Report on Alignment Between Company Values and    
     Electioneering Contributions Shareholder Against Voted - For 
    7 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    8 Report on Racism in Corporate Culture Shareholder Against Voted - For 
    9 Report on Climate Lobbying Shareholder Against Voted - For 
    FIDELITY NATIONAL INFORMATION SERVICES, INC.    
    Security ID: 31620M106 Ticker: FIS    
    Meeting Date: 24-May-23    
    1a Elect Director Lee Adrean Management For Voted - For 
    1b Elect Director Ellen R. Alemany Management For Voted - For 
    1c Elect Director Mark D. Benjamin Management For Voted - For 
    1d Elect Director Vijay G. D'Silva Management For Voted - For 
    1e Elect Director Stephanie L. Ferris Management For Voted - For 
    1f Elect Director Jeffrey A. Goldstein Management For Voted - For 
    1g Elect Director Lisa A. Hook Management For Voted - For 

     

    230


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Kenneth T. Lamneck Management For Voted - For 
    1i Elect Director Gary L. Lauer Management For Voted - For 
    1j Elect Director Louise M. Parent Management For Voted - For 
    1k Elect Director Brian T. Shea Management For Voted - For 
    1l Elect Director James B. Stallings, Jr. 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 - Against 
    FISERV, INC.    
    Security ID: 337738108 Ticker: FISV    
    Meeting Date: 17-May-23    
    1.1 Elect Director Frank J. Bisignano Management For Voted - For 
    1.2 Elect Director Henrique de Castro Management For Voted - For 
    1.3 Elect Director Harry F. DiSimone Management For Voted - For 
    1.4 Elect Director Dylan G. Haggart Management For Voted - For 
    1.5 Elect Director Wafaa Mamilli Management For Voted - For 
    1.6 Elect Director Heidi G. Miller Management For Voted - For 
    1.7 Elect Director Doyle R. Simons Management For Voted - For 
    1.8 Elect Director Kevin M. Warren 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chairman Shareholder Against Voted - For 
    FLEETCOR TECHNOLOGIES, INC.    
    Security ID: 339041105 Ticker: FLT    
    Meeting Date: 09-Jun-23    
    1a Elect Director Steven T. Stull Management For Voted - Against 
    1b Elect Director Annabelle Bexiga Management For Voted - For 
    1c Elect Director Michael Buckman Management For Voted - For 
    1d Elect Director Ronald F. Clarke Management For Voted - For 
    1e Elect Director Joseph W. Farrelly Management For Voted - Against 
    1f Elect Director Rahul Gupta Management For Voted - For 
    1g Elect Director Thomas M. Hagerty Management For Voted - Against 
    1h Elect Director Archie L. Jones, Jr. Management For Voted - For 
    1i Elect Director Hala G. Moddelmog Management For Voted - Against 
    1j Elect Director Richard Macchia Management For Voted - For 
    1k 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    231


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    FORTIVE CORPORATION    
    Security ID: 34959J108 Ticker: FTV    
    Meeting Date: 06-Jun-23    
    1a Elect Director Eric Branderiz Management For Voted - For 
    1b Elect Director Daniel L. Comas Management For Voted - For 
    1c Elect Director Sharmistha Dubey Management For Voted - For 
    1d Elect Director Rejji P. Hayes Management For Voted - For 
    1e Elect Director Wright Lassiter, III Management For Voted - For 
    1f Elect Director James A. Lico Management For Voted - For 
    1g Elect Director Kate D. Mitchell Management For Voted - For 
    1h Elect Director Jeannine Sargent Management For Voted - For 
    1i Elect Director Alan G. Spoon 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    FOX CORPORATION    
    Security ID: 35137L105 Ticker: FOXA    
    Meeting Date: 03-Nov-22    
    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 - For 
    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 Amend Articles of Incorporation To Provide for    
     Exculpation Provision Management For Voted - For 
    5 Report on Lobbying Payments and Policy Shareholder Against Voted - For 

     

    232


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FRESHPET, INC.    
    Security ID: 358039105 Ticker: FRPT    
    Meeting Date: 03-Oct-22    
    1a Elect Director J. David Basto Management For Voted - For 
    1b Elect Director Lawrence S. Coben Management For Voted - For 
    1c Elect Director Walter N. George, III Management For Voted - For 
    1d Elect Director Craig D. Steeneck 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 Call Special Meeting Management For Voted - For 
    GARTNER, INC.    
    Security ID: 366651107 Ticker: IT    
    Meeting Date: 01-Jun-23    
    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 Jose M. Gutierrez Management For Voted - For 
    1i Elect Director Eugene A. Hall Management For Voted - For 
    1j Elect Director Stephen G. Pagliuca Management For Voted - For 
    1k Elect Director Eileen M. Serra Management For Voted - For 
    1l Elect Director James C. Smith 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 - Against 
    5 Ratify KPMG LLP as Auditors Management For Voted - Against 
    GILEAD SCIENCES, INC.    
    Security ID: 375558103 Ticker: GILD    
    Meeting Date: 03-May-23    
    1a Elect Director Jacqueline K. Barton Management For Voted - For 
    1b Elect Director Jeffrey A. Bluestone Management For Voted - For 
    1c Elect Director Sandra J. Horning Management For Voted - For 
    1d Elect Director Kelly A. Kramer Management For Voted - For 
    1e Elect Director Kevin E. Lofton Management For Voted - For 
    1f Elect Director Harish Manwani Management For Voted - For 

     

    233


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1g Elect Director Daniel P. O'Day Management For Voted - For 
    1h Elect Director Javier J. Rodriguez Management For Voted - For 
    1i Elect Director Anthony Welters 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Require More Director Nominations Than Open Seats Shareholder Against Voted - Against 
    7 Amend Right to Call Special Meeting Shareholder Against Voted - Against 
    8 Report on Impact of Extended Patent Exclusivities    
     on Product Access Shareholder Against Voted - For 
    GLOBAL PAYMENTS INC.    
    Security ID: 37940X102 Ticker: GPN    
    Meeting Date: 27-Apr-23    
    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 Joia M. Johnson Management For Voted - For 
    1e Elect Director Ruth Ann Marshall Management For Voted - For 
    1f Elect Director Connie D. McDaniel Management For Voted - For 
    1g Elect Director Joseph H. Osnoss 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    GXO LOGISTICS, INC.    
    Security ID: 36262G101 Ticker: GXO    
    Meeting Date: 24-May-23    
    1.1 Elect Director Clare Chatfield Management For Voted - For 
    1.2 Elect Director Joli L. Gross Management For Voted - For 
    1.3 Elect Director Jason D. Papastavrou 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 

     

    234


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HALEON PLC    
    Security ID: G4232K100 Ticker: HLN    
    Meeting Date: 20-Apr-23    
    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 Elect Sir Dave Lewis as Director Management For Voted - For 
    6 Elect Brian McNamara as Director Management For Voted - For 
    7 Elect Tobias Hestler as Director Management For Voted - For 
    8 Elect Vindi Banga as Director Management For Voted - For 
    9 Elect Marie-Anne Aymerich as Director Management For Voted - For 
    10 Elect Tracy Clarke as Director Management For Voted - For 
    11 Elect Dame Vivienne Cox as Director Management For Voted - For 
    12 Elect Asmita Dubey as Director Management For Voted - For 
    13 Elect Deirdre Mahlan as Director Management For Voted - For 
    14 Elect David Denton as Director Management For Voted - For 
    15 Elect Bryan Supran as Director Management For Voted - For 
    16 Appoint KPMG LLP as Auditors Management For Voted - Against 
    17 Authorise the Audit & Risk 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 the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    23 Approve Performance Share Plan Management For Voted - For 
    24 Approve Share Value Plan Management For Voted - For 
    25 Approve Deferred Annual Bonus Plan Management For Voted - For 
    26 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    27 Authorise Off-Market Purchase of Ordinary Shares    
     from Pfizer Management For Voted - For 
    28 Authorise Off-Market Purchase of Ordinary Shares    
     from GSK Shareholders Management For Voted - For 
    29 Approve Waiver of Rule 9 of the Takeover Code Management For Voted - For 
    HAMILTON LANE INCORPORATED    
    Security ID: 407497106 Ticker: HLNE    
    Meeting Date: 01-Sep-22    
    1.1 Elect Director Hartley R. Rogers Management For Voted - Withheld 
    1.2 Elect Director Mario L. Giannini Management For Voted - Withheld 

     

    235


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Amend Omnibus Stock Plan Management For Voted - For 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    HEWLETT PACKARD ENTERPRISE COMPANY    
    Security ID: 42824C109 Ticker: HPE    
    Meeting Date: 05-Apr-23    
    1a Elect Director Daniel Ammann Management For Voted - For 
    1b Elect Director Pamela L. Carter Management For Voted - For 
    1c Elect Director Frank A. D'Amelio Management For Voted - For 
    1d Elect Director Regina E. Dugan Management For Voted - For 
    1e Elect Director Jean M. Hobby Management For Voted - For 
    1f Elect Director Raymond J. Lane Management For Voted - For 
    1g Elect Director Ann M. Livermore Management For Voted - For 
    1h Elect Director Antonio F. Neri Management For Voted - For 
    1i Elect Director Charles H. Noski Management For Voted - For 
    1j Elect Director Raymond E. Ozzie Management For Voted - For 
    1k Elect Director Gary M. Reiner Management For Voted - For 
    1l 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    HEXCEL CORPORATION    
    Security ID: 428291108 Ticker: HXL    
    Meeting Date: 04-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    236


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HILTON WORLDWIDE HOLDINGS INC.    
    Security ID: 43300A203 Ticker: HLT    
    Meeting Date: 18-May-23    
    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 - For 
    HONDA MOTOR CO., LTD.    
    Security ID: J22302111 Ticker: 7267    
    Meeting Date: 21-Jun-23    
    1.1 Elect Director Kuraishi, Seiji Management For Voted - Against 
    1.2 Elect Director Mibe, Toshihiro Management For Voted - Against 
    1.3 Elect Director Aoyama, Shinji Management For Voted - Against 
    1.4 Elect Director Kaihara, Noriya 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 
    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: 24-Apr-23    
    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 

     

    237


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Provide Right to Act by Written Consent Shareholder Against Voted - For 
    ICON PLC    
    Security ID: G4705A100 Ticker: ICLR    
    Meeting Date: 26-Jul-22    
    1.1 Elect Director Steve Cutler Management For Voted - For 
    1.2 Elect Director John Climax Management For Voted - For 
    1.3 Elect Director Ronan Murphy Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports Management For Voted - For 
    3 Authorise Board to Fix Remuneration of Auditors 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 Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    7 Authorize Share Repurchase Program Management For Voted - For 
    8 Approve the Price Range for the Reissuance of Shares Management For Voted - For 
    IDEXX LABORATORIES, INC.    
    Security ID: 45168D104 Ticker: IDXX    
    Meeting Date: 17-May-23    
    1a Elect Director Daniel M. Junius Management For Voted - For 
    1b Elect Director Lawrence D. Kingsley Management For Voted - For 
    1c Elect Director Sophie V. Vandebroek 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    INCYTE CORPORATION    
    Security ID: 45337C102 Ticker: INCY    
    Meeting Date: 14-Jun-23    
    1.1 Elect Director Julian C. Baker Management For Voted - For 
    1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For 

     

    238


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    1.9 Elect Director Susanne Schaffert 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    INTUIT INC.    
    Security ID: 461202103 Ticker: INTU    
    Meeting Date: 19-Jan-23    
    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 Thomas Szkutak Management For Voted - For 
    1i Elect Director Raul Vazquez 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 Qualified Employee Stock Purchase Plan Management For Voted - For 
    JOHNSON CONTROLS INTERNATIONAL PLC    
    Security ID: G51502105 Ticker: JCI    
    Meeting Date: 08-Mar-23    
    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 Ayesha Khanna Management For Voted - For 
    1g Elect Director Simone Menne Management For Voted - For 
    1h Elect Director George R. Oliver Management For Voted - For 
    1i Elect Director Jurgen Tinggren Management For Voted - For 
    1j Elect Director Mark Vergnano Management For Voted - For 
    1k Elect Director John D. Young Management For Voted - For 

     

    239


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    7 Approve the Directors' Authority to Allot Shares Management For Voted - For 
    8 Approve the Disapplication of Statutory Pre-Emption    
     Rights Management For Voted - For 
    JUNIPER NETWORKS, INC.    
    Security ID: 48203R104 Ticker: JNPR    
    Meeting Date: 10-May-23    
    1a Elect Director Anne DelSanto Management For Voted - For 
    1b Elect Director Kevin DeNuccio Management For Voted - For 
    1c Elect Director James Dolce Management For Voted - For 
    1d Elect Director Steven Fernandez 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    LINCOLN NATIONAL CORPORATION    
    Security ID: 534187109 Ticker: LNC    
    Meeting Date: 25-May-23    
    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 Eric G. Johnson Management For Voted - For 
    1.6 Elect Director Gary C. Kelly Management For Voted - For 
    1.7 Elect Director M. Leanne Lachman Management For Voted - For 
    1.8 Elect Director Dale LeFebvre Management For Voted - For 
    1.9 Elect Director Janet Liang Management For Voted - For 
    1.10 Elect Director Michael F. Mee Management For Voted - For 
    1.11 Elect Director Lynn M. Utter Management For Voted - For 

     

    240


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    LINDE PLC    
    Security ID: G5494J103 Ticker: LIN    
    Meeting Date: 25-Jul-22    
    1a Elect Director Stephen F. Angel Management For Voted - For 
    1b Elect Director Sanjiv Lamba Management For Voted - For 
    1c Elect Director Ann-Kristin Achleitner Management For Voted - For 
    1d Elect Director Thomas Enders Management For Voted - For 
    1e Elect Director Edward G. Galante Management For Voted - For 
    1f Elect Director Joe Kaeser Management For Voted - For 
    1g Elect Director Victoria E. Ossadnik Management For Voted - For 
    1h Elect Director Martin H. Richenhagen Management For Voted - For 
    1i Elect Director Alberto Weisser Management For Voted - For 
    1j Elect Director Robert L. Wood Management For Voted - For 
    2a Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 
    2b Authorise 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 Report Management For Voted - For 
    5 Determine Price Range for Reissuance of Treasury    
     Shares Management For Voted - For 
    6 Adopt Simple Majority Vote Shareholder Against Voted - For 
    Meeting Date: 18-Jan-23    
    1 Approve Scheme of Arrangement Management For Voted - For 
    2 Amend Articles of Association Management For Voted - For 
    3 Approve Common Draft Terms of Merger Management For Voted - For 
    1 Approve Scheme of Arrangement Management For Voted - For 
    LULULEMON ATHLETICA INC.    
    Security ID: 550021109 Ticker: LULU    
    Meeting Date: 07-Jun-23    
    1a Elect Director Michael Casey Management For Voted - For 
    1b Elect Director Glenn Murphy Management For Voted - For 
    1c Elect Director David Mussafer Management For Voted - For 
    1d Elect Director Isabel Mahe Management For Voted - For 

     

    241


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    LYONDELLBASELL INDUSTRIES N.V.    
    Security ID: N53745100 Ticker: LYB    
    Meeting Date: 19-May-23    
    1a Elect Director Jacques Aigrain Management For Voted - For 
    1b Elect Director Lincoln Benet Management For Voted - For 
    1c Elect Director Robin Buchanan Management For Voted - Against 
    1d Elect Director Anthony (Tony) Chase Management For Voted - For 
    1e Elect Director Robert (Bob) Dudley Management For Voted - Against 
    1f Elect Director Claire Farley Management For Voted - For 
    1g Elect Director Rita Griffin Management For Voted - For 
    1h Elect Director Michael Hanley Management For Voted - For 
    1i Elect Director Virginia Kamsky Management For Voted - Against 
    1j Elect Director Albert Manifold Management For Voted - Against 
    1k 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 - For 
    7 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    8 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    9 Approve Cancellation of Shares Management For Voted - For 
    MARKEL CORPORATION    
    Security ID: 570535104 Ticker: MKL    
    Meeting Date: 17-May-23    
    1a Elect Director Mark M. Besca Management For Voted - For 
    1b Elect Director K. Bruce Connell Management For Voted - For 
    1c Elect Director Lawrence A. Cunningham Management For Voted - For 
    1d Elect Director Thomas S. Gayner Management For Voted - For 
    1e Elect Director Greta J. Harris Management For Voted - For 
    1f Elect Director Morgan E. Housel Management For Voted - For 
    1g Elect Director Diane Leopold Management For Voted - For 
    1h Elect Director Anthony F. Markel Management For Voted - For 
    1i Elect Director Steven A. Markel Management For Voted - For 
    1j Elect Director Harold L. Morrison, Jr. Management For Voted - For 

     

    242


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1k Elect Director Michael O'Reilly Management For Voted - For 
    1l Elect Director A. Lynne Puckett 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 - Against 
    MASTERCARD INCORPORATED    
    Security ID: 57636Q104 Ticker: MA    
    Meeting Date: 27-Jun-23    
    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 Harit Talwar Management For Voted - For 
    1l Elect Director Lance Uggla 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    6 Report on Overseeing Risks Related to Discrimination Shareholder Against Voted - Against 
    7 Report on Establishing Merchant Category Code for    
     Gun and Ammunition Stores Shareholder Against Voted - For 
    8 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    9 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    10 Report on Cost-Benefit Analysis of Diversity and    
     Inclusion Efforts Shareholder Against Voted - Against 
    MEDTRONIC PLC    
    Security ID: G5960L103 Ticker: MDT    
    Meeting Date: 08-Dec-22    
    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 Lidia L. Fonseca Management For Voted - For 
    1e Elect Director Andrea J. Goldsmith Management For Voted - For 

     

    243


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Randall J. Hogan, III Management For Voted - For 
    1g Elect Director Kevin E. Lofton Management For Voted - For 
    1h Elect Director Geoffrey S. Martha Management For Voted - For 
    1i Elect Director Elizabeth G. Nabel Management For Voted - For 
    1j Elect Director Denise M. O'Leary Management For Voted - For 
    1k 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 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 Under Irish Law Management For Voted - For 
    6 Authorize Overseas Market Purchases of Ordinary    
     Shares Management For Voted - For 
    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 Lidia L. Fonseca Management For Voted - For 
    1e Elect Director Andrea J. Goldsmith Management For Voted - For 
    1f Elect Director Randall J. Hogan, III Management For Voted - For 
    1g Elect Director Kevin E. Lofton Management For Voted - For 
    1h Elect Director Geoffrey S. Martha Management For Voted - For 
    1i Elect Director Elizabeth G. Nabel Management For Voted - For 
    1j Elect Director Denise M. O'Leary Management For Voted - For 
    1k 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 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 Under Irish Law Management For Voted - For 
    6 Authorize Overseas Market Purchases of Ordinary    
     Shares Management For Voted - For 
    MERCURY SYSTEMS, INC.    
    Security ID: 589378108 Ticker: MRCY    
    Meeting Date: 26-Oct-22    
    1.1 Elect Director William L. Ballhaus Management For Voted - For 
    1.2 Elect Director Lisa S. Disbrow Management For Voted - For 
    1.3 Elect Director Howard L. Lance 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 KPMG LLP as Auditors Management For Voted - For 

     

    244


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Other Business Management For Voted - Against 
    META PLATFORMS, INC.    
    Security ID: 30303M102 Ticker: META    
    Meeting Date: 31-May-23    
    1.1 Elect Director Peggy Alford Management For Voted - Withheld 
    1.2 Elect Director Marc L. Andreessen Management For Voted - Withheld 
    1.3 Elect Director Andrew W. Houston Management For Voted - Withheld 
    1.4 Elect Director Nancy Killefer Management For Voted - For 
    1.5 Elect Director Robert M. Kimmitt Management For Voted - Withheld 
    1.6 Elect Director Sheryl K. Sandberg Management For Voted - Withheld 
    1.7 Elect Director Tracey T. Travis Management For Voted - Withheld 
    1.8 Elect Director Tony Xu Management For Voted - Withheld 
    1.9 Elect Director Mark Zuckerberg Management For Voted - Withheld 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Report on Government Take Down Requests Shareholder Against Voted - Against 
    4 Approve Recapitalization Plan for all Stock to Have    
     One-vote per Share Shareholder Against Voted - For 
    5 Report on Human Rights Impact Assessment of    
     Targeted Advertising Shareholder Against Voted - For 
    6 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    7 Report on Allegations of Political Entanglement and    
     Content Management Biases in India Shareholder Against Voted - For 
    8 Report on Framework to Assess Company Lobbying    
     Alignment with Climate Goals Shareholder Against Voted - For 
    9 Report on Data Privacy regarding Reproductive    
     Healthcare Shareholder Against Voted - Abstain 
    10 Report on Enforcement of Community Standards and    
     User Content Shareholder Against Voted - For 
    11 Report on Child Safety and Harm Reduction Shareholder Against Voted - For 
    12 Report on Executive Pay Calibration to Externalized    
     Costs Shareholder Against Voted - For 
    13 Commission Independent Review of Audit & Risk    
     Oversight Committee Shareholder Against Voted - For 
    METLIFE, INC.    
    Security ID: 59156R108 Ticker: MET    
    Meeting Date: 20-Jun-23    
    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 Jeh C. Johnson Management For Voted - For 

     

    245


     

    Catholic Responsible Investments Multi-Style US Equity Fund 
    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Edward J. Kelly, III Management For Voted - For 
    1i Elect Director William E. Kennard Management For Voted - For 
    1j Elect Director Michel A. Khalaf Management For Voted - For 
    1k Elect Director Catherine R. Kinney Management For Voted - For 
    1l Elect Director Diana L. McKenzie Management For Voted - For 
    1m Elect Director Denise M. Morrison Management For Voted - For 
    1n 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    METTLER-TOLEDO INTERNATIONAL INC.    
    Security ID: 592688105 Ticker: MTD    
    Meeting Date: 04-May-23    
    1.1 Elect Director Robert F. Spoerry Management For Voted - For 
    1.2 Elect Director Roland Diggelmann Management For Voted - For 
    1.3 Elect Director Domitille Doat-Le Bigot Management For Voted - For 
    1.4 Elect Director Elisha W. Finney Management For Voted - For 
    1.5 Elect Director Richard Francis Management For Voted - For 
    1.6 Elect Director Michael A. Kelly Management For Voted - For 
    1.7 Elect Director Thomas P. Salice Management For Voted - For 
    1.8 Elect Director Ingrid Zhang 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    MICRO FOCUS INTERNATIONAL PLC    
    Security ID: G6117L194 Ticker: MCRO    
    Meeting Date: 18-Oct-22    
    1 Approve Scheme of Arrangement Management For Voted - For 
    1 Approve Matters Relating to the Recommended    
     Acquisition of Micro Focus International plc by    
     OpenText Corporation Management For Voted - For 
    MICROCHIP TECHNOLOGY INCORPORATED    
    Security ID: 595017104 Ticker: MCHP    
    Meeting Date: 23-Aug-22    
    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 

     

    246


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    MICROSOFT CORPORATION    
    Security ID: 594918104 Ticker: MSFT    
    Meeting Date: 13-Dec-22    
    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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Report on Cost/Benefit Analysis of Diversity and    
     Inclusion Shareholder Against Voted - Against 

     

    247


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    6 Assess and Report on the Company's Retirement    
     Funds' Management of Systemic Climate Risk Shareholder Against Voted - For 
    7 Report on Government Use of Microsoft Technology Shareholder Against Voted - For 
    8 Report on Development of Products for Military Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 
    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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Report on Cost/Benefit Analysis of Diversity and    
     Inclusion Shareholder Against Voted - Against 
    5 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 
    6 Assess and Report on the Company's Retirement    
     Funds' Management of Systemic Climate Risk Shareholder Against Voted - For 
    7 Report on Government Use of Microsoft Technology Shareholder Against Voted - For 
    8 Report on Development of Products for Military Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 
    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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    4 Report on Cost/Benefit Analysis of Diversity and    
     Inclusion Shareholder Against Voted - Against 
    5 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 

     

    248


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Assess and Report on the Company's Retirement    
     Funds' Management of Systemic Climate Risk Shareholder Against Voted - For 
    7 Report on Government Use of Microsoft Technology Shareholder Against Voted - For 
    8 Report on Development of Products for Military Shareholder Against Voted - For 
    9 Report on Tax Transparency Shareholder Against Voted - For 
    MOLSON COORS BEVERAGE COMPANY    
    Security ID: 60871R209 Ticker: TAP    
    Meeting Date: 17-May-23    
    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 
    MONGODB, INC.    
    Security ID: 60937P106 Ticker: MDB    
    Meeting Date: 27-Jun-23    
    1.1 Elect Director Archana Agrawal Management For Voted - Withheld 
    1.2 Elect Director Hope Cochran Management For Voted - Withheld 
    1.3 Elect Director Dwight Merriman 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 
    MOODY'S CORPORATION    
    Security ID: 615369105 Ticker: MCO    
    Meeting Date: 18-Apr-23    
    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 Jose M. Minaya 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 Amend Omnibus Stock Plan Management For Voted - For 
    3 Ratify KPMG LLP as Auditors Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    249


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NIKE, INC.    
    Security ID: 654106103 Ticker: NKE    
    Meeting Date: 09-Sep-22    
    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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Adopt a Policy on China Sourcing Shareholder Against Voted - For 
    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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Adopt a Policy on China Sourcing Shareholder Against Voted - For 
    NVIDIA CORPORATION    
    Security ID: 67066G104 Ticker: NVDA    
    Meeting Date: 22-Jun-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    250


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    OCCIDENTAL PETROLEUM CORPORATION    
    Security ID: 674599105 Ticker: OXY    
    Meeting Date: 05-May-23    
    1a Elect Director Vicky A. Bailey Management For Voted - For 
    1b Elect Director Andrew Gould Management For Voted - Against 
    1c Elect Director Carlos M. Gutierrez Management For Voted - For 
    1d Elect Director Vicki Hollub Management For Voted - For 
    1e Elect Director William R. Klesse Management For Voted - For 
    1f Elect Director Jack B. Moore Management For Voted - Against 
    1g Elect Director Claire O'Neill Management For Voted - For 
    1h Elect Director Avedick B. Poladian Management For Voted - For 
    1i Elect Director Ken Robinson Management For Voted - For 
    1j Elect Director Robert M. Shearer Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    OMNICELL, INC.    
    Security ID: 68213N109 Ticker: OMCL    
    Meeting Date: 23-May-23    
    1.1 Elect Director Joanne B. Bauer Management For Voted - For 
    1.2 Elect Director Robin G. Seim Management For Voted - Withheld 
    1.3 Elect Director Sara J. White 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 Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - For 
    6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    ON SEMICONDUCTOR CORPORATION    
    Security ID: 682189105 Ticker: ON    
    Meeting Date: 18-May-23    
    1a Elect Director Atsushi Abe Management For Voted - For 
    1b Elect Director Alan Campbell Management For Voted - For 
    1c Elect Director Susan K. Carter Management For Voted - For 
    1d Elect Director Thomas L. Deitrich Management For Voted - For 
    1e Elect Director Hassane El-Khoury Management For Voted - For 
    1f Elect Director Bruce E. Kiddoo Management For Voted - For 
    1g Elect Director Paul A. Mascarenas Management For Voted - For 

     

    251


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Gregory Waters Management For Voted - For 
    1i Elect Director Christine Y. Yan 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 
    OTIS WORLDWIDE CORPORATION    
    Security ID: 68902V107 Ticker: OTIS    
    Meeting Date: 18-May-23    
    1a Elect Director Jeffrey H. Black Management For Voted - For 
    1b Elect Director Nelda J. Connors Management For Voted - For 
    1c Elect Director Kathy Hopinkah Hannan Management For Voted - For 
    1d Elect Director Shailesh G. Jejurikar Management For Voted - For 
    1e Elect Director Christopher J. Kearney Management For Voted - For 
    1f Elect Director Judith F. Marks Management For Voted - For 
    1g Elect Director Harold W. McGraw, III Management For Voted - For 
    1h Elect Director Margaret M. V. Preston Management For Voted - For 
    1i Elect Director Shelley Stewart, Jr. Management For Voted - For 
    1j Elect Director John H. Walker 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 Require Independent Board Chair Shareholder Against Voted - For 
    PALO ALTO NETWORKS, INC.    
    Security ID: 697435105 Ticker: PANW    
    Meeting Date: 13-Dec-22    
    1a Elect Director Helene D. Gayle Management For Voted - For 
    1b Elect Director James J. Goetz 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 
    PEPSICO, INC.    
    Security ID: 713448108 Ticker: PEP    
    Meeting Date: 03-May-23    
    1a Elect Director Segun Agbaje Management For Voted - For 
    1b Elect Director Jennifer Bailey Management For Voted - For 
    1c Elect Director Cesar Conde Management For Voted - For 
    1d Elect Director Ian Cook Management For Voted - For 

     

    252


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1e Elect Director Edith W. Cooper Management For Voted - For 
    1f Elect Director Susan M. Diamond Management For Voted - For 
    1g Elect Director Dina Dublon Management For Voted - For 
    1h Elect Director Michelle Gass Management For Voted - For 
    1i Elect Director Ramon L. Laguarta Management For Voted - For 
    1j Elect Director Dave J. Lewis Management For Voted - For 
    1k Elect Director David C. Page Management For Voted - For 
    1l Elect Director Robert C. Pohlad Management For Voted - For 
    1m Elect Director Daniel Vasella Management For Voted - For 
    1n Elect Director Darren Walker Management For Voted - For 
    1o 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    6 Issue Transparency Report on Global Public Policy    
     and Political Influence Shareholder Against Voted - For 
    7 Report on Impacts of Restrictive Reproductive    
     Healthcare Legislation Shareholder Against Voted - Abstain 
    8 Publish Annual Congruency Report on Net-Zero    
     Emissions Policy Shareholder Against Voted - Against 
    ROPER TECHNOLOGIES, INC.    
    Security ID: 776696106 Ticker: ROP    
    Meeting Date: 13-Jun-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    5 Amend Certificate of Incorporation to Permit the    
     Exculpation of Officers Management For Voted - For 

     

    253


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    S&P GLOBAL INC.    
    Security ID: 78409V104 Ticker: SPGI    
    Meeting Date: 03-May-23    
    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 
    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 Richard E. Thornburgh Management For Voted - For 
    1.13 Elect Director Gregory Washington 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 
    SALESFORCE, INC.    
    Security ID: 79466L302 Ticker: CRM    
    Meeting Date: 08-Jun-23    
    1a Elect Director Marc Benioff Management For Voted - For 
    1b Elect Director Laura Alber Management For Voted - For 
    1c Elect Director Craig Conway Management For Voted - For 
    1d Elect Director Arnold Donald Management For Voted - For 
    1e Elect Director Parker Harris Management For Voted - For 
    1f Elect Director Neelie Kroes Management For Voted - For 
    1g Elect Director Sachin Mehra Management For Voted - For 
    1h Elect Director G. Mason Morfit Management For Voted - For 
    1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Require Independent Board Chair Shareholder Against Voted - For 

     

    254


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    1a Elect Director Marc Benioff Management For Voted - For 
    1b Elect Director Laura Alber Management For Voted - For 
    1c Elect Director Craig Conway Management For Voted - For 
    1d Elect Director Arnold Donald Management For Voted - For 
    1e Elect Director Parker Harris Management For Voted - For 
    1f Elect Director Neelie Kroes Management For Voted - For 
    1g Elect Director Sachin Mehra Management For Voted - For 
    1h Elect Director G. Mason Morfit Management For Voted - For 
    1i Elect Director Oscar Munoz 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 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Adopt Policy Prohibiting Directors from    
     Simultaneously Sitting on the Board of Directors of    
     Any Other Company Shareholder Against Voted - Against 
    SAP SE    
    Security ID: D66992104 Ticker: SAP    
    Meeting Date: 11-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     2.05 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5 Approve Remuneration Report Management For Voted - For 
    6 Authorize Share Repurchase Program and Reissuance    
     or Cancellation of Repurchased Shares Management For Voted - For 
    7 Authorize Use of Financial Derivatives when    
     Repurchasing Shares Management For Voted - For 
    8.a Elect Jennifer Xin-Zhe Li to the Supervisory Board Management For Voted - Against 
    8.b Elect Qi Lu to the Supervisory Board Management For Voted - Against 
    8.c Elect Punit Renjen to the Supervisory Board Management For Voted - Against 
    9 Approve Remuneration Policy for the Management Board Management For Voted - For 
    10 Approve Remuneration Policy for the Supervisory    
     Board Management For Voted - For 

     

    255


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11.a Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    11.b Amend Articles Re: Participation of Supervisory    
     Board Members in the Virtual Annual General Meeting    
     by Means of Audio and Video Transmission Management For Voted - For 
    SCHLUMBERGER N.V.    
    Security ID: 806857108 Ticker: SLB    
    Meeting Date: 05-Apr-23    
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Adopt and Approve Financials and Dividends Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    SEAGEN INC.    
    Security ID: 81181C104 Ticker: SGEN    
    Meeting Date: 30-May-23    
    1 Approve Merger Agreement Management For Voted - For 
    2 Advisory Vote on Golden Parachutes Management For Voted - Against 
    Meeting Date: 31-May-23    
    1a Elect Director David W. Gryska Management For Voted - For 
    1b Elect Director John A. Orwin Management For Voted - For 
    1c Elect Director Alpna H. Seth 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    256


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SERVICENOW, INC.    
    Security ID: 81762P102 Ticker: NOW    
    Meeting Date: 01-Jun-23    
    1a Elect Director Susan L. Bostrom Management For Voted - Against 
    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 William R. McDermott Management For Voted - For 
    1h Elect Director Jeffrey A. Miller Management For Voted - Against 
    1i Elect Director Joseph 'Larry' Quinlan Management For Voted - For 
    1j Elect Director Anita M. Sands 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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Elect Director Deborah Black Management For Voted - For 
    SHIFT4 PAYMENTS, INC.    
    Security ID: 82452J109 Ticker: FOUR    
    Meeting Date: 09-Jun-23    
    1.1 Elect Director Sam Bakhshandehpour Management For Voted - For 
    1.2 Elect Director Jonathan Halkyard Management For Voted - Withheld 
    1.3 Elect Director Donald Isaacman 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 
    STARBUCKS CORPORATION    
    Security ID: 855244109 Ticker: SBUX    
    Meeting Date: 23-Mar-23    
    1a Elect Director Richard E. Allison, Jr. Management For Voted - For 
    1b Elect Director Andrew Campion Management For Voted - For 
    1c Elect Director Beth Ford Management For Voted - For 
    1d Elect Director Mellody Hobson Management For Voted - For 
    1e Elect Director Jorgen Vig Knudstorp Management For Voted - For 
    1f Elect Director Satya Nadella Management For Voted - For 
    1g Elect Director Laxman Narasimhan Management For Voted - For 
    1h Elect Director Howard Schultz Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    257


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Report on Plant-Based Milk Pricing Shareholder Against Voted - For 
    6 Adopt Policy on Succession Planning Shareholder Against Voted - For 
    7 Report on Operations in Communist China Shareholder Against Voted - For 
    8 Commission Third Party Assessment on Company's    
     Commitment to Freedom of Association and Collective    
     Bargaining Rights Shareholder Against Voted - For 
    9 Establish Committee on Corporate Sustainability Shareholder Against Voted - Against 
    STATE STREET CORPORATION    
    Security ID: 857477103 Ticker: STT    
    Meeting Date: 17-May-23    
    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 Gregory L. Summe 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 - Against 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    6 Report on Asset Management Policies and Diversified    
     Investors Shareholder Against Voted - For 
    SYNAPTICS INCORPORATED    
    Security ID: 87157D109 Ticker: SYNA    
    Meeting Date: 25-Oct-22    
    1a Elect Director Michael E. Hurlston Management For Voted - For 
    1b Elect Director Patricia Kummrow Management For Voted - For 
    1c Elect Director Vivie "YY" Lee 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 - For 

     

    258


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    TE CONNECTIVITY LTD.    
    Security ID: H84989104 Ticker: TEL    
    Meeting Date: 15-Mar-23    
    1a Elect Director Jean-Pierre Clamadieu Management For Voted - For 
    1b Elect Director Terrence R. Curtin Management For Voted - For 
    1c Elect Director Carol A. (John) Davidson Management For Voted - For 
    1d Elect Director Lynn A. Dugle Management For Voted - For 
    1e Elect Director William A. Jeffrey Management For Voted - For 
    1f Elect Director Syaru Shirley Lin Management For Voted - For 
    1g Elect Director Thomas J. Lynch Management For Voted - For 
    1h Elect Director Heath A. Mitts 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 
    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 30, 2022 Management For Voted - For 
    5.2 Accept Statutory Financial Statements for Fiscal    
     Year Ended September 30, 2022 Management For Voted - For 
    5.3 Approve Consolidated Financial Statements for    
     Fiscal Year Ended September 30, 2022 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    
     2023 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    10 Approve Remuneration Report Management For Voted - For 
    11 Approve Remuneration of Executive Management in the    
     Amount of USD 53.5 Million Management For Voted - For 
    12 Approve Remuneration of Board of Directors in the    
     Amount of USD 4.1 Million Management For Voted - For 
    13 Approve Allocation of Available Earnings at    
     September 30, 2022 Management For Voted - For 
    14 Approve Declaration of Dividend Management For Voted - For 
    15 Authorize Share Repurchase Program Management For Voted - For 

     

    259


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    16 Approve Reduction in Share Capital via Cancelation    
     of Shares Management For Voted - For 
    17 Amend Articles to Reflect Changes in Capital Management For Voted - For 
    TESLA, INC.    
    Security ID: 88160R101 Ticker: TSLA    
    Meeting Date: 04-Aug-22    
    1.1 Elect Director Ira Ehrenpreis Management For Did Not Vote 
    1.2 Elect Director Kathleen Wilson-Thompson Management For Did Not Vote 
    2 Reduce Director Terms from Three to Two Years Management For Did Not Vote 
    3 Eliminate Supermajority Voting Provisions Management For Did Not Vote 
    4 Increase Authorized Common Stock Management For Did Not Vote 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote 
    6 Adopt Proxy Access Right Shareholder Against Did Not Vote 
    7 Report on Efforts to Prevent Harassment and    
     Discrimination in the Workplace Shareholder Against Did Not Vote 
    8 Report on Racial and Gender Board Diversity Shareholder Against Did Not Vote 
    9 Report on the Impacts of Using Mandatory Arbitration Shareholder Against Did Not Vote 
    10��Report on Corporate Climate Lobbying in line with    
     Paris Agreement Shareholder Against Did Not Vote 
    11 Adopt a Policy on Respecting Rights to Freedom of    
     Association and Collective Bargaining Shareholder Against Did Not Vote 
    12 Report on Eradicating Child Labor in Battery Supply    
     Chain Shareholder Against Did Not Vote 
    13 Report on Water Risk Exposure Shareholder Against Did Not Vote 
    THE BANK OF NEW YORK MELLON CORPORATION    
    Security ID: 064058100 Ticker: BK    
    Meeting Date: 12-Apr-23    
    1a Elect Director Linda Z. Cook Management For Voted - For 
    1b Elect Director Joseph J. Echevarria Management For Voted - For 
    1c Elect Director M. Amy Gilliland Management For Voted - For 
    1d Elect Director Jeffrey A. Goldstein Management For Voted - For 
    1e Elect Director K. Guru Gowrappan Management For Voted - For 
    1f Elect Director Ralph Izzo Management For Voted - For 
    1g Elect Director Sandra E. "Sandie" O'Connor Management For Voted - For 
    1h Elect Director Elizabeth E. Robinson Management For Voted - For 
    1i Elect Director Frederick O. Terrell Management For Voted - For 
    1j Elect Director Robin A. Vince 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Approve Omnibus Stock Plan Management For Voted - For 

     

    260


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - Against 
    THE CHARLES SCHWAB CORPORATION    
    Security ID: 808513105 Ticker: SCHW    
    Meeting Date: 18-May-23    
    1a Elect Director Marianne C. Brown Management For Voted - For 
    1b Elect Director Frank C. Herringer Management For Voted - For 
    1c Elect Director Gerri K. Martin-Flickinger Management For Voted - For 
    1d Elect Director Todd M. Ricketts Management For Voted - For 
    1e Elect Director Carolyn Schwab-Pomerantz 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Gender/Racial Pay Gap Shareholder Against Voted - For 
    6 Report on Risks Related to Discrimination Against    
     Individuals Including Political Views Shareholder Against Voted - Against 
    1a Elect Director Marianne C. Brown Management For Voted - For 
    1b Elect Director Frank C. Herringer Management For Voted - For 
    1c Elect Director Gerri K. Martin-Flickinger Management For Voted - For 
    1d Elect Director Todd M. Ricketts Management For Voted - For 
    1e Elect Director Carolyn Schwab-Pomerantz 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Gender/Racial Pay Gap Shareholder Against Voted - For 
    6 Report on Risks Related to Discrimination Against    
     Individuals Including Political Views Shareholder Against Voted - Against 
    THE CIGNA GROUP    
    Security ID: 125523100 Ticker: CI    
    Meeting Date: 26-Apr-23    
    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 

     

    261


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    6 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    7 Report on Congruency of Political Spending with    
     Company Values and Priorities Shareholder Against Voted - For 
    THE GAP, INC.    
    Security ID: 364760108 Ticker: GPS    
    Meeting Date: 09-May-23    
    1a Elect Director Richard Dickson Management For Voted - For 
    1b Elect Director Elisabeth B. Donohue Management For Voted - For 
    1c Elect Director Robert J. Fisher Management For Voted - Against 
    1d Elect Director William S. Fisher Management For Voted - For 
    1e Elect Director Tracy Gardner Management For Voted - For 
    1f Elect Director Kathryn Hall Management For Voted - For 
    1g Elect Director Bob L. Martin Management For Voted - For 
    1h Elect Director Amy Miles Management For Voted - For 
    1i Elect Director Chris O'Neill Management For Voted - For 
    1j Elect Director Mayo A. Shattuck, III Management For Voted - For 
    1k Elect Director Tariq Shaukat Management For Voted - For 
    1l Elect Director Salaam Coleman 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    THE GOLDMAN SACHS GROUP, INC.    
    Security ID: 38141G104 Ticker: GS    
    Meeting Date: 26-Apr-23    
    1a Elect Director Michele Burns Management For Voted - For 
    1b Elect Director Mark Flaherty Management For Voted - For 
    1c Elect Director Kimberley Harris Management For Voted - For 
    1d Elect Director Kevin Johnson Management For Voted - For 
    1e Elect Director Ellen Kullman Management For Voted - For 
    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 

     

    262


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1k Elect Director Jessica Uhl Management For Voted - For 
    1l Elect Director David Viniar 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 Report on Lobbying Payments and Policy Shareholder Against Voted - For 
    6 Require Independent Board Chair Shareholder Against Voted - For 
    7 Publish Third-Party Review on Chinese Congruency of    
     Certain ETFs Shareholder Against Voted - For 
    8 Oversee and Report a Racial Equity Audit Shareholder Against Voted - For 
    9 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    10 Disclose 2030 Absolute GHG Reduction Targets    
     Associated with Lending and Underwriting Shareholder Against Voted - For 
    11 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    12 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For 
    THE TJX COMPANIES, INC.    
    Security ID: 872540109 Ticker: TJX    
    Meeting Date: 06-Jun-23    
    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 Amy B. Lane Management For Voted - For 
    1h Elect Director Carol Meyrowitz Management For Voted - For 
    1i Elect Director Jackwyn L. Nemerov 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Report on Third-Party Assessment of Human Rights    
     Due Diligence in Supply Chain Shareholder Against Voted - For 
    6 Report on Risk from Supplier Misclassification of    
     Supplier's Employees Shareholder Against Voted - For 
    7 Adopt a Paid Sick Leave Policy for All Employees Shareholder Against Voted - For 
    THE WALT DISNEY COMPANY    
    Security ID: 254687106 Ticker: DIS    
    Meeting Date: 03-Apr-23    
    1a Elect Director Mary T. Barra Management For Voted - For 

     

    263


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1b Elect Director Safra A. Catz Management For Voted - For 
    1c Elect Director Amy L. Chang Management For Voted - For 
    1d Elect Director Francis A. deSouza Management For Voted - For 
    1e Elect Director Carolyn N. Everson Management For Voted - For 
    1f Elect Director Michael B.G. Froman Management For Voted - For 
    1g Elect Director Robert A. Iger 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 - 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 Report on Risks Related to Operations in China Shareholder Against Voted - For 
    6 Report on Charitable Contributions Shareholder Against Voted - Against 
    7 Report on Political Expenditures Shareholder Against Voted - For 
    THE WILLIAMS COMPANIES, INC.    
    Security ID: 969457100 Ticker: WMB    
    Meeting Date: 25-Apr-23    
    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 Michael A. Creel Management For Voted - For 
    1.4 Elect Director Stacey H. Dore Management For Voted - For 
    1.5 Elect Director Carri A. Lockhart 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    T-MOBILE US, INC.    
    Security ID: 872590104 Ticker: TMUS    
    Meeting Date: 16-Jun-23    
    1.1 Elect Director Andre Almeida Management For Voted - Withheld 
    1.2 Elect Director Marcelo Claure Management For Voted - Withheld 
    1.3 Elect Director Srikant M. Datar Management For Voted - Withheld 
    1.4 Elect Director Srinivasan Gopalan Management For Voted - Withheld 

     

    264


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.5 Elect Director Timotheus Hottges Management For Voted - Withheld 
    1.6 Elect Director Christian P. Illek Management For Voted - Withheld 
    1.7 Elect Director Raphael Kubler Management For Voted - Withheld 
    1.8 Elect Director Thorsten Langheim Management For Voted - Withheld 
    1.9 Elect Director Dominique Leroy Management For Voted - Withheld 
    1.10 Elect Director Letitia A. Long Management For Voted - Withheld 
    1.11 Elect Director G. Michael Sievert Management For Voted - Withheld 
    1.12 Elect Director Teresa A. Taylor 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 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    TRANSDIGM GROUP INCORPORATED    
    Security ID: 893641100 Ticker: TDG    
    Meeting Date: 12-Jul-22    
    1.1 Elect Director David Barr Management For Voted - For 
    1.2 Elect Director Jane Cronin Management For Voted - For 
    1.3 Elect Director Mervin Dunn Management For Voted - Withheld 
    1.4 Elect Director Michael Graff Management For Voted - Withheld 
    1.5 Elect Director Sean Hennessy Management For Voted - Withheld 
    1.6 Elect Director W. Nicholas Howley Management For Voted - For 
    1.7 Elect Director Gary E. McCullough Management For Voted - For 
    1.8 Elect Director Michele Santana Management For Voted - For 
    1.9 Elect Director Robert Small Management For Voted - Withheld 
    1.10 Elect Director John Staer Management For Voted - For 
    1.11 Elect Director Kevin Stein 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 
    Meeting Date: 09-Mar-23    
    1.1 Elect Director David Barr Management For Voted - For 
    1.2 Elect Director Jane Cronin Management For Voted - For 
    1.3 Elect Director Mervin Dunn Management For Voted - Withheld 
    1.4 Elect Director Michael Graff Management For Voted - Withheld 
    1.5 Elect Director Sean Hennessy Management For Voted - Withheld 
    1.6 Elect Director W. Nicholas Howley Management For Voted - For 
    1.7 Elect Director Gary E. McCullough Management For Voted - For 
    1.8 Elect Director Michele Santana Management For Voted - For 
    1.9 Elect Director Robert Small Management For Voted - Withheld 
    1.10 Elect Director John Staer Management For Voted - For 
    1.11 Elect Director Kevin Stein Management For Voted - For 

     

    265


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    TRANSUNION    
    Security ID: 89400J107 Ticker: TRU    
    Meeting Date: 04-May-23    
    1a Elect Director George M. Awad Management For Voted - For 
    1b Elect Director William P. (Billy) Bosworth Management For Voted - For 
    1c Elect Director Christopher A. Cartwright Management For Voted - For 
    1d Elect Director Suzanne P. Clark Management For Voted - For 
    1e Elect Director Hamidou Dia Management For Voted - For 
    1f Elect Director Russell P. Fradin Management For Voted - For 
    1g Elect Director Charles E. Gottdiener Management For Voted - For 
    1h Elect Director Pamela A. Joseph Management For Voted - For 
    1i Elect Director Thomas L. Monahan, III Management For Voted - For 
    1j Elect Director Ravi Kumar Singisetti Management For Voted - For 
    1k Elect Director Linda K. Zukauckas 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 
    TRUIST FINANCIAL CORPORATION    
    Security ID: 89832Q109 Ticker: TFC    
    Meeting Date: 25-Apr-23    
    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 

     

    266


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    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 Require Independent Board Chair Shareholder Against Voted - For 
    U.S. BANCORP    
    Security ID: 902973304 Ticker: USB    
    Meeting Date: 18-Apr-23    
    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 Alan B. Colberg Management For Voted - For 
    1f Elect Director Kimberly N. Ellison-Taylor Management For Voted - For 
    1g Elect Director Kimberly J. Harris Management For Voted - For 
    1h Elect Director Roland A. Hernandez 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 Loretta E. Reynolds Management For Voted - For 
    1l Elect Director John P. Wiehoff Management For Voted - For 
    1m Elect Director Scott W. Wine 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 
    UBER TECHNOLOGIES, INC.    
    Security ID: 90353T100 Ticker: UBER    
    Meeting Date: 08-May-23    
    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 John Thain Management For Voted - For 
    1i Elect Director David I. Trujillo Management For Voted - For 
    1j 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 

     

    267


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Commission a Third-Party Audit on Driver Health and    
     Safety Shareholder Against Voted - For 
    UBS GROUP AG    
    Security ID: H42097107 Ticker: UBSG    
    Meeting Date: 05-Apr-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - For 
    3 Approve Sustainability Report Management For Voted - Against 
    4 Approve Allocation of Income and Dividends of USD    
     0.55 per Share Management For Voted - For 
    5.1 Amend Articles Re: General Meeting Management For Voted - For 
    5.2 Approve Virtual-Only Shareholder Meetings Management For Voted - For 
    5.3 Amend Articles Re: Compensation; External Mandates    
     for Members of the Board of Directors and Executive    
     Committee; Editorial Changes Management For Voted - For 
    5.4 Amend Articles Re: Shares and Share Register Management For Voted - For 
    6 Approve Discharge of Board and Senior Management,    
     excluding French Cross-Border Matter Management For Voted - For 
    7.1 Reelect Colm Kelleher as Director and Board Chair Management For Voted - Against 
    7.2 Reelect Lukas Gaehwiler as Director Management For Voted - For 
    7.3 Reelect Jeremy Anderson as Director Management For Voted - For 
    7.4 Reelect Claudia Boeckstiegel as Director Management For Voted - For 
    7.5 Reelect William Dudley as Director Management For Voted - For 
    7.6 Reelect Patrick Firmenich as Director Management For Voted - For 
    7.7 Reelect Fred Hu as Director Management For Voted - For 
    7.8 Reelect Mark Hughes as Director Management For Voted - For 
    7.9 Reelect Nathalie Rachou as Director Management For Voted - For 
    7.10 Reelect Julie Richardson as Director Management For Voted - For 
    7.11 Reelect Dieter Wemmer as Director Management For Voted - For 
    7.12 Reelect Jeanette Wong as Director Management For Voted - For 
    8.1 Reappoint Julie Richardson as Chairperson 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 81.1 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 

     

    268


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Approve CHF 6.3 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 
    13.1 Approve CHF 25.9 Million Reduction in Share Capital    
     via Reduction of Nominal Value and Allocation to    
     Capital Contribution Reserves Management For Voted - For 
    13.2 Approve Conversion of Currency of the Share Capital    
     from CHF to USD Management For Voted - For 
    14 Transact Other Business (Voting) Management Against Voted - Against 
    VEEVA SYSTEMS INC.    
    Security ID: 922475108 Ticker: VEEV    
    Meeting Date: 21-Jun-23    
    1a Elect Director Timothy S. Cabral Management For Voted - For 
    1b Elect Director Mark Carges Management For Voted - For 
    1c Elect Director Peter P. Gassner Management For Voted - For 
    1d Elect Director Mary Lynne Hedley Management For Voted - For 
    1e Elect Director Priscilla Hung Management For Voted - For 
    1f Elect Director Tina Hunt Management For Voted - For 
    1g Elect Director Marshall L. Mohr Management For Voted - For 
    1h Elect Director Gordon Ritter Management For Voted - For 
    1i Elect Director Paul Sekhri Management For Voted - Against 
    1j Elect Director Matthew J. Wallach Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    3 Amend Certificate of Incorporation Management For Voted - For 
    4 Amend Bylaws to Require Shareholder Approval of    
     Certain Provisions Related to Director Nominations    
     by Shareholders Shareholder Against Voted - Against 
    VERISIGN, INC.    
    Security ID: 92343E102 Ticker: VRSN    
    Meeting Date: 25-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 

     

    269


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    VISA INC.    
    Security ID: 92826C839 Ticker: V    
    Meeting Date: 24-Jan-23    
    1a Elect Director Lloyd A. Carney Management For Voted - For 
    1b Elect Director Kermit R. Crawford 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 Teri L. List Management For Voted - For 
    1g Elect Director John F. Lundgren 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 - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    1a Elect Director Lloyd A. Carney Management For Voted - For 
    1b Elect Director Kermit R. Crawford 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 Teri L. List Management For Voted - For 
    1g Elect Director John F. Lundgren 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 - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    VMWARE, INC.    
    Security ID: 928563402 Ticker: VMW    
    Meeting Date: 12-Jul-22    
    1a Elect Director Nicole Anasenes Management For Voted - For 
    1b Elect Director Marianne Brown Management For Voted - For 
    1c Elect Director Paul Sagan 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 

     

    270


     

    Catholic Responsible Investments Multi-Style US Equity Fund 
    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 04-Nov-22    
    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 
    4 Amend Certificate of Incorporation to Eliminate    
     Personal Liability of Directors Management For Voted - For 
    WELLS FARGO & COMPANY    
    Security ID: 949746101 Ticker: WFC    
    Meeting Date: 25-Apr-23    
    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 Ronald L. Sargent Management For Voted - For 
    1l Elect Director Charles W. Scharf Management For Voted - For 
    1m Elect Director Suzanne M. Vautrinot 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 - Against 
    5 Adopt Simple Majority Vote Shareholder Against Voted - For 
    6 Report on Political Expenditures Congruence Shareholder Against Voted - For 
    7 Report on Climate Lobbying Shareholder Against Voted - For 
    8 Report on Climate Transition Plan Describing    
     Efforts to Align Financing Activities with GHG    
     Targets Shareholder Against Voted - For 
    9 Adopt Time-Bound Policy to Phase Out Underwriting    
     and Lending for New Fossil Fuel Development Shareholder Against Voted - For 
    10 Report on Prevention of Workplace Harassment and    
     Discrimination Shareholder Against Voted - For 
    11 Adopt Policy on Freedom of Association and    
     Collective Bargaining Shareholder Against Voted - For 
    WINGSTOP INC.    
    Security ID: 974155103 Ticker: WING    
    Meeting Date: 17-May-23    
    1.1 Elect Director Lynn Crump-Caine Management For Voted - Withheld 

     

    271


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Wesley S. McDonald Management For Voted - For 
    1.3 Elect Director Anna (Ania) 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 
    ZIMMER BIOMET HOLDINGS, INC.    
    Security ID: 98956P102 Ticker: ZBH    
    Meeting Date: 12-May-23    
    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 
    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 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ZOETIS INC.    
    Security ID: 98978V103 Ticker: ZTS    
    Meeting Date: 18-May-23    
    1a Elect Director Paul M. Bisaro Management For Voted - For 
    1b Elect Director Vanessa Broadhurst Management For Voted - For 
    1c Elect Director Frank A. D'Amelio Management For Voted - For 
    1d Elect Director Michael B. McCallister Management For Voted - For 
    1e Elect Director Gregory Norden Management For Voted - For 
    1f Elect Director Louise M. Parent Management For Voted - For 
    1g Elect Director Kristin C. Peck Management For Voted - For 
    1h Elect Director Robert W. Scully 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 Provide Right to Call Special Meeting Management For Voted - For 
    5 Provide Right to Call a Special Meeting at a 10    
     Percent Ownership Threshold Shareholder Against Voted - For 

     

    272


     

    Catholic Responsible Investments Multi-Style US Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ZOOMINFO TECHNOLOGIES INC.    
    Security ID: 98980F104 Ticker: ZI    
    Meeting Date: 17-May-23    
    1.1 Elect Director Todd Crockett Management For Voted - Withheld 
    1.2 Elect Director Patrick McCarter Management For Voted - Withheld 
    1.3 Elect Director D. Randall Winn 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 

     

    273


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    360 DIGITECH, INC.    
    Security ID: G8851G100 Ticker: 3660    
    Meeting Date: 31-Mar-23    
    1 Approve Change of English Name and Adopt Chinese    
     Name as Dual Foreign Name of the Company Management For Voted - For 
    2 Approve Variation of Share Capital Management For Voted - For 
    3 Approve the Adoption of the Third Amended and    
     Restated Memorandum of Association and Articles of    
     Association Management For Voted - For 
    3I GROUP PLC    
    Security ID: G88473148 Ticker: III    
    Meeting Date: 29-Jun-23    
    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 Increase in Limit on the Aggregate Amount    
     of Fees Payable to Directors Management For Voted - For 
    5 Approve Dividend Management For Voted - For 
    6 Re-elect Simon Borrows as Director Management For Voted - For 
    7 Re-elect Stephen Daintith as Director Management For Voted - For 
    8 Re-elect Jasi Halai as Director Management For Voted - For 
    9 Re-elect James Hatchley as Director Management For Voted - For 
    10 Re-elect David Hutchison as Director Management For Voted - For 
    11 Re-elect Lesley Knox as Director Management For Voted - For 
    12 Re-elect Coline McConville as Director Management For Voted - For 
    13 Re-elect Peter McKellar as Director Management For Voted - For 
    14 Re-elect Alexandra Schaapveld as Director Management For Voted - For 
    15 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    16 Authorise Board Acting Through the Audit and    
     Compliance 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 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 

     

    274


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ABDULLAH AL OTHAIM MARKETS CO.    
    Security ID: M008AM109 Ticker: 4001    
    Meeting Date: 27-Sep-22    
    1 Approve Related Party Transactions With Al Othaim    
     Holding Company Re: Selling of Shares Owned by    
     Abdullah Al Othaim Markets Company in the Capital    
     of Abdullah Al Othaim Investment Company Management For Voted - For 
    2 Approve Related Party Transactions With Abdullah Al    
     Othaim Investment Company Re: Selling a Land Owned    
     by Abdullah Al Othaim Markets Company in Madinah Al    
     Munwarah Management For Voted - For 
    ABU DHABI COMMERCIAL BANK    
    Security ID: M0152Q104 Ticker: ADCB    
    Meeting Date: 29-Aug-22    
    1 Approve Renewal of Debt Issuance Program up to USD    
     8B Nonconvertible Shares, Issuance of    
     Securities/Sukuk (Additional Tier 1 or Subordinated    
     Tier 2 Capital) up to USD 2B, and Authorize Board    
     or Authorized Delegates to Execute Necessary    
     Procedures Management For Voted - For 
    2 Amend Articles of Bylaws Management For Voted - For 
    ABU DHABI PORTS CO. PJSC    
    Security ID: M0153A108 Ticker: ADPORTS    
    Meeting Date: 18-Apr-23    
    1 Authorize Chairman of the Meeting to Appoint the    
     Meeting Secretary and the Vote Collector Management For Voted - For 
    1 Approve Board Report on Company Operations and Its    
     Financial Position for FY 2022 Management For Voted - For 
    2 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    3 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management For Voted - For 
    4 Approve Absence of Dividends for FY 2022 Management For Voted - For 
    5 Approve Remuneration of Directors for FY 2022 Management For Voted - For 
    6 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    7 Approve Discharge of Auditors for FY 2022 Management For Voted - For 
    8 Appoint Auditors and Fix Their Remuneration for FY    
     2023 Management For Voted - For 

     

    275


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    ACCENTURE PLC    
    Security ID: G1151C101 Ticker: ACN    
    Meeting Date: 01-Feb-23    
    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 Tracey T. Travis 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 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: 11-May-23    
    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 Adopt Financial Statements and Statutory Reports Management For Voted - For 
    2.c Receive Explanation on Company's Reserves and    
     Dividend Policy Management For Non-Voting 
    2.d Approve Remuneration Report Management For Voted - For 
    2.e Approve Remuneration Policy for Management Board Management For Voted - For 
    2.f Approve Remuneration Policy for the Supervisory    
     Board Management For Voted - For 
    2.g Approve Increase Cap on Variable Remuneration for    
     Staff Members Management For Voted - For 
    3 Approve Discharge of Management Board Management For Voted - For 
    4 Approve Discharge of Supervisory Board Management For Voted - For 
    5 Reelect Ingo Uytdehaage to Management Board as    
     Co-Chief Executive Officer Management For Voted - For 
    6 Reelect Mariette Swart to Management Board as Chief    
     Risk and Compliance Officer Management For Voted - For 

     

    276


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Elect Brooke Nayden to Management Board as Chief    
     Human Resources Officer Management For Voted - For 
    8 Elect Ethan Tandowsky to Management Board as Chief    
     Financial Officer Management For Voted - For 
    9 Reelect Pamela Joseph to Supervisory Board Management For Voted - For 
    10 Reelect Joep van Beurden to Supervisory Board Management For Voted - Against 
    11 Amend Articles of Association Management For Voted - For 
    12 Grant Board Authority to Issue Shares Up to 10    
     Percent of Issued Capital Management For Voted - For 
    13 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 Reappoint PwC as Auditors Management For Voted - For 
    16 Close Meeting Management For Non-Voting 
    AENA S.M.E. SA    
    Security ID: E526K0106 Ticker: AENA    
    Meeting Date: 20-Apr-23    
    1 Approve Standalone Financial Statements Management For Voted - For 
    2 Approve Consolidated Financial Statements Management For Voted - For 
    3 Approve Allocation of Income and Dividends Management For Voted - For 
    4 Approve Offset of Accumulated Losses Against    
     Voluntary Reserves Management For Voted - For 
    5 Approve Non-Financial Information Statement Management For Voted - For 
    6 Approve Discharge of Board Management For Voted - For 
    7 Appoint KPMG Auditores as Auditor Management For Voted - Against 
    8.1 Ratify Appointment of and Elect Maria del Coriseo    
     Gonzalez-Izquierdo Revilla as Director Management For Voted - Against 
    8.2 Ratify Appointment of and Elect Tomas Varela Muina    
     as Director Management For Voted - Against 
    8.3 Elect Maria Carmen Corral Escribano as Director Management For Voted - Against 
    8.4 Reelect Angelica Martinez Ortega as Director Management For Voted - Against 
    8.5 Reelect Juan Ignacio Diaz Bidart as Director Management For Voted - Against 
    8.6 Reelect Pilar Arranz Notario as Director Management For Voted - Against 
    8.7 Reelect Leticia Iglesias Herraiz as Director Management For Voted - Against 
    9.1 Amend Article 31 Re: Board Competences Management For Voted - For 
    9.2 Amend Article 36 Re: Board Meetings Management For Voted - For 
    10 Advisory Vote on Remuneration Report Management For Voted - For 
    11 Advisory Vote on Company's 2022 Updated Report on    
     Climate Action Plan Management For Voted - For 
    12 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 

     

    277


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    AGRICULTURAL BANK OF CHINA LIMITED    
    Security ID: Y00289119 Ticker: 1288    
    Meeting Date: 29-Jun-23    
    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 Final Financial Accounts Management For Voted - For 
    4 Approve Profit Distribution Plan Management For Voted - For 
    5 Approve KPMG Huazhen LLP and KPMG as External    
     Auditors and Authorize Board to Fix Their    
     Remuneration Management For Voted - Against 
    6 Approve Fixed Assets Investment Budget Management For Voted - For 
    7 Approve Issuance Plan of Write-Down Undated    
     Additional Tier 1 Capital Bonds Management For Voted - For 
    8 Approve Issuance Plan of Write-Down Eligible Tier-2    
     Capital Instruments Management For Voted - For 
    9 To Listen to the Work Report of Independent    
     Directors Management For Non-Voting 
    10 To Listen to the Report on the Implementation of    
     the Plan on Authorization of General Meeting of    
     Shareholders to the Board of Directors Management For Non-Voting 
    11 To Listen to the Report on the Management of    
     Related Party Transactions Management For Non-Voting 
    AIA GROUP LIMITED    
    Security ID: Y002A1105 Ticker: 1299    
    Meeting Date: 18-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3 Elect Edmund Sze-Wing Tse as Director Management For Voted - For 
    4 Elect Jack Chak-Kwong So as Director Management For Voted - For 
    5 Elect Lawrence Juen-Yee Lau as Director Management For Voted - For 
    6 Approve PricewaterhouseCoopers as Auditor and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    7A Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights Management For Voted - For 
    7B Authorize Repurchase of Issued Share Capital Management For Voted - For 
    8 Approve Increase in Rate of Directors' Fees Management For Voted - For 
    9 Amend Share Option Scheme Management For Voted - For 
    10 Amend Restricted Share Unit Scheme Management For Voted - For 
    11 Amend Employee Share Purchase Plan Management For Voted - For 
    12 Amend Agency Share Purchase Plan Management For Voted - For 

     

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    Proposal Proposed by Mgt. Position Registrant Voted 
    AIR LIQUIDE SA    
    Security ID: F01764103 Ticker: AI    
    Meeting Date: 03-May-23    
    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    
     2.95 per Share Management For Voted - For 
    4 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    5 Elect Catherine Guillouard as Director Management For Voted - For 
    6 Elect Christina Law as Director Management For Voted - For 
    7 Elect Alexis Perakis-Valat as Director Management For Voted - For 
    8 Elect Michael H. Thaman as Director Management For Voted - For 
    9 Ratify Appointment of Monica de Virgiliis as    
     Director Management For Voted - For 
    10 Approve Auditors' Special Report on Related-Party    
     Transactions Mentioning the Absence of New    
     Transactions Management For Voted - For 
    11 Approve Compensation of Benoit Potier, Chairman and    
     CEO from January 1, 2022 to May 31, 2022 Management For Voted - For 
    12 Approve Compensation of Francois Jackow, CEO from    
     June 1, 2022 to December 31, 2022 Management For Voted - For 
    13 Approve Compensation of Benoit Potier, Chairman of    
     the Board from June 1, 2022 to December 31, 2022 Management For Voted - For 
    14 Approve Compensation Report of Corporate Officers Management For Voted - For 
    15 Approve Remuneration Policy of CEO Management For Voted - For 
    16 Approve Remuneration Policy of Chairman of the Board 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 Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 470 Million Management For Voted - For 
    20 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Above 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 and    
     Corporate Officers of International Subsidiaries Management For Voted - For 
    23 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    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    
     2.95 per Share Management For Voted - For 

     

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    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    5 Elect Catherine Guillouard as Director Management For Voted - For 
    6 Elect Christina Law as Director Management For Voted - For 
    7 Elect Alexis Perakis-Valat as Director Management For Voted - For 
    8 Elect Michael H. Thaman as Director Management For Voted - For 
    9 Ratify Appointment of Monica de Virgiliis as    
     Director Management For Voted - For 
    10 Approve Auditors' Special Report on Related-Party    
     Transactions Mentioning the Absence of New    
     Transactions Management For Voted - For 
    11 Approve Compensation of Benoit Potier, Chairman and    
     CEO from January 1, 2022 to May 31, 2022 Management For Voted - For 
    12 Approve Compensation of Francois Jackow, CEO from    
     June 1, 2022 to December 31, 2022 Management For Voted - For 
    13 Approve Compensation of Benoit Potier, Chairman of    
     the Board from June 1, 2022 to December 31, 2022 Management For Voted - For 
    14 Approve Compensation Report of Corporate Officers Management For Voted - For 
    15 Approve Remuneration Policy of CEO Management For Voted - For 
    16 Approve Remuneration Policy of Chairman of the Board 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 Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 470 Million Management For Voted - For 
    20 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Above 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 and    
     Corporate Officers of International Subsidiaries Management For Voted - For 
    23 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    AKZO NOBEL NV    
    Security ID: N01803308 Ticker: AKZA    
    Meeting Date: 06-Sep-22    
    1 Open Meeting Management For Non-Voting 
    2 Elect G. Poux-Guillaume to Management Board Management For Voted - For 
    3 Close Meeting Management For Non-Voting 
    Meeting Date: 21-Apr-23    
    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 

     

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    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - For 
    4.a Approve Discharge of Management Board Management For Voted - For 
    4.b Approve Discharge of Supervisory Board Management For Voted - For 
    5.a Elect B.J. Noteboom to Supervisory Board Management For Voted - For 
    5.b Reelect J. Poots-Bijl to Supervisory Board Management For Voted - For 
    5.c Reelect D.M. Sluimers to Supervisory Board Management For Voted - For 
    6.a Grant Board Authority to Issue Shares Up to 10    
     Percent of Issued Capital Management For Voted - For 
    6.b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    7 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    8 Authorize Cancellation of Repurchased Shares Management For Voted - For 
    9 Close Meeting Management For Non-Voting 
    ALCON INC.    
    Security ID: H01301128 Ticker: ALC    
    Meeting Date: 05-May-23    
    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    
     0.21 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 3.9 Million Management For Voted - For 
    4.3 Approve Remuneration of Executive Committee in the    
     Amount of CHF 41.9 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 Raquel Bono as Director Management For Voted - For 
    5.4 Reelect Arthur Cummings as Director Management For Voted - For 
    5.5 Reelect David Endicott as Director Management For Voted - For 
    5.6 Reelect Thomas Glanzmann as Director Management For Voted - For 
    5.7 Reelect Keith Grossman as Director Management For Voted - For 
    5.8 Reelect Scott Maw as Director Management For Voted - For 
    5.9 Reelect Karen May as Director Management For Voted - For 
    5.10 Reelect Ines Poeschel as Director Management For Voted - For 
    5.11 Reelect Dieter Spaelti as Director Management For Voted - For 
    6.1 Reappoint Thomas Glanzmann as Member of the    
     Compensation Committee Management For Voted - For 
    6.2 Reappoint Scott Maw as Member of the Compensation    
     Committee Management For Voted - For 
    6.3 Reappoint Karen May as Member of the Compensation    
     Committee Management For Voted - For 
    6.4 Reappoint Ines Poeschel as Member of the    
     Compensation Committee Management For Voted - For 

     

    281


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For 
    8 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - Against 
    9.1 Approve Creation of Capital Band within the Upper    
     Limit of CHF 22 Million and the Lower Limit of CHF    
     19 Million with or without Exclusion of Preemptive    
     Rights Management For Voted - For 
    9.2 Approve Creation of CHF 2 Million Pool of    
     Conditional Capital for Financings, Mergers and    
     Acquisitions Management For Voted - For 
    9.3 Amend Articles Re: Conversion of Shares;    
     Subscription Rights Management For Voted - For 
    9.4 Amend Articles Re: General Meetings Management For Voted - For 
    9.5 Amend Articles Re: Board Meetings; Powers of the    
     Board of Directors Management For Voted - For 
    9.6 Amend Articles Re: Compensation; External Mandates    
     for Members of the Board of Directors and Executive    
     Committee Management For Voted - For 
    10 Transact Other Business (Voting) Management For Voted - Against 
    ALFA SAB DE CV    
    Security ID: P0156P117 Ticker: ALFAA    
    Meeting Date: 12-Jul-22    
    1 Approve Spin-Off to Form New Company Management For Did Not Vote 
    2 Amend Article 7 to Reflect Changes in Capital Management For Did Not Vote 
    3 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Did Not Vote 
    4 Approve Minutes of Meeting Management For Did Not Vote 
    Meeting Date: 09-Mar-23    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Allocation of Income and Cash Dividends of    
     USD 0.02 per Share; Approve Maximum Amount for    
     Repurchase of Shares Management For Voted - For 
    3 Elect Directors and Chairmen of Audit and Corporate    
     Practices Committees; Fix Their Remuneration Management For Voted - Against 
    4 Appoint Legal Representatives Management For Voted - For 
    5 Approve Minutes of Meeting Management For Voted - For 
    1 Authorize Cancellation of 90.39 Million Repurchased    
     Shares Held in Treasury Management For Did Not Vote 
    2 Appoint Legal Representatives Management For Did Not Vote 
    3 Approve Minutes of Meeting Management For Did Not Vote 

     

    282


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ALIBABA GROUP HOLDING LIMITED    
    Security ID: G01719114 Ticker: 9988    
    Meeting Date: 30-Sep-22    
    1.1 Elect Director Daniel Yong Zhang Management For Voted - For 
    1.2 Elect Director Jerry Yang Management For Voted - For 
    1.3 Elect Director Wan Ling Martello Management For Voted - For 
    1.4 Elect Director Weijian Shan Management For Voted - For 
    1.5 Elect Director Irene Yun-Lien Lee Management For Voted - For 
    1.6 Elect Director Albert Kong Ping Ng Management For Voted - For 
    2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 
    ALIMENTATION COUCHE-TARD INC.    
    Security ID: 01626P304 Ticker: ATD    
    Meeting Date: 31-Aug-22    
    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 Louis Vachon 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 Eric Fortin Management For Voted - For 
    2.9 Elect Director Richard Fortin Management For Voted - For 
    2.10 Elect Director Brian Hannasch Management For Voted - For 
    2.11 Elect Director Melanie Kau Management For Voted - For 
    2.12 Elect Director Marie-Josee Lamothe Management For Voted - For 
    2.13 Elect Director Monique F. Leroux Management For Voted - For 
    2.14 Elect Director Real Plourde Management For Voted - For 
    2.15 Elect Director Daniel Rabinowicz Management For Voted - For 
    2.16 Elect Director Louis Tetu Management For Voted - For 
    3 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    4 Amend Articles Re: Changes in the Classes of Shares    
     of the Corporation Management For Voted - For 
    5 SP 1: Adopt French as the Official Language of the    
     Corporation Shareholder Against Voted - Against 
    6 SP 2: Increase Formal Employee Representation in    
     Highly Strategic Decision-Making Shareholder Against Voted - For 
    7 SP 3: Report on Representation of Women in    
     Management Positions Shareholder Against Voted - For 
    8 SP 4: Business Protection Shareholder Against Voted - Against 
    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 

     

    283


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.2 Elect Director Louis Vachon 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 Eric Fortin Management For Voted - For 
    2.9 Elect Director Richard Fortin Management For Voted - For 
    2.10 Elect Director Brian Hannasch Management For Voted - For 
    2.11 Elect Director Melanie Kau Management For Voted - For 
    2.12 Elect Director Marie-Josee Lamothe Management For Voted - For 
    2.13 Elect Director Monique F. Leroux Management For Voted - For 
    2.14 Elect Director Real Plourde Management For Voted - For 
    2.15 Elect Director Daniel Rabinowicz Management For Voted - For 
    2.16 Elect Director Louis Tetu Management For Voted - For 
    3 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    4 Amend Articles Re: Changes in the Classes of Shares    
     of the Corporation Management For Voted - For 
    5 SP 1: Adopt French as the Official Language of the    
     Corporation Shareholder Against Voted - Against 
    6 SP 2: Increase Formal Employee Representation in    
     Highly Strategic Decision-Making Shareholder Against Voted - For 
    7 SP 3: Report on Representation of Women in    
     Management Positions Shareholder Against Voted - For 
    8 SP 4: Business Protection Shareholder Against Voted - Against 
    ALLIANZ SE    
    Security ID: D03080112 Ticker: ALV    
    Meeting Date: 04-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     11.40 per Share Management For Voted - For 
    3.1 Approve Discharge of Management Board Member Oliver    
     Baete for Fiscal Year 2022 Management For Voted - For 
    3.2 Approve Discharge of Management Board Member Sergio    
     Balbinot for Fiscal Year 2022 Management For Voted - For 
    3.3 Approve Discharge of Management Board Member Sirma    
     Boshnakova for Fiscal Year 2022 Management For Voted - For 
    3.4 Approve Discharge of Management Board Member    
     Barbara Karuth-Zelle for Fiscal Year 2022 Management For Voted - For 
    3.5 Approve Discharge of Management Board Member    
     Klaus-Peter Roehler for Fiscal Year 2022 Management For Voted - For 
    3.6 Approve Discharge of Management Board Member Ivan    
     de la Sota for Fiscal Year 2022 Management For Voted - For 
    3.7 Approve Discharge of Management Board Member Giulio    
     Terzariol for Fiscal Year 2022 Management For Voted - For 

     

    284


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3.8 Approve Discharge of Management Board Member    
     Guenther Thallinger for Fiscal Year 2022 Management For Voted - For 
    3.9 Approve Discharge of Management Board Member    
     Christopher Townsend for Fiscal Year 2022 Management For Voted - For 
    3.10 Approve Discharge of Management Board Member Renate    
     Wagner for Fiscal Year 2022 Management For Voted - For 
    3.11 Approve Discharge of Management Board Member    
     Andreas Wimmer for Fiscal Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member    
     Michael Diekmann for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member    
     Gabriele Burkhardt-Berg for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Herbert Hainer for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Sophie Boissard for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member    
     Christine Bosse for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Rashmy Chatterjee for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member    
     Friedrich Eichiner for Fiscal Year 2022 Management For Voted - For 
    4.8 Approve Discharge of Supervisory Board Member    
     Jean-Claude Le Goaer for Fiscal Year 2022 Management For Voted - For 
    4.9 Approve Discharge of Supervisory Board Member    
     Martina Grundler for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Godfrey Hayward for Fiscal Year 2022 Management For Voted - For 
    4.11 Approve Discharge of Supervisory Board Member Frank    
     Kirsch for Fiscal Year 2022 Management For Voted - For 
    4.12 Approve Discharge of Supervisory Board Member    
     Juergen Lawrenz for Fiscal Year 2022 Management For Voted - For 
    4.13 Approve Discharge of Supervisory Board Member    
     Primiano Di Paolo for Fiscal Year 2022 Management For Voted - For 
    4.14 Approve Discharge of Supervisory Board Member Jim    
     Hagemann Snabe for Fiscal Year 2022 Management For Voted - For 
    5 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2023 and for the Review of Interim    
     Financial Statements for the First Half of Fiscal    
     Year 2023 Management For Voted - Against 
    6 Approve Remuneration Report Management For Voted - For 
    7 Approve Remuneration of Supervisory Board Management For Voted - For 
    8 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    9 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    10 Amend Article Re: Location of Annual Meeting Management For Voted - For 

     

    285


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ALSTOM SA    
    Security ID: F0259M475 Ticker: ALO    
    Meeting Date: 12-Jul-22    
    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 Reelect Bi Yong Chungunco as Director Management For Voted - For 
    6 Reelect Clotilde Delbos as Director Management For Voted - For 
    7 Reelect Baudouin Prot as Director Management For Voted - For 
    8 Approve Remuneration Policy of Chairman and CEO Management For Voted - For 
    9 Approve Remuneration Policy of Directors Management For Voted - For 
    10 Approve Compensation Report of Corporate Officers Management For Voted - For 
    11 Approve Compensation of Henri Poupart-Lafarge,    
     Chairman and CEO Management For Voted - For 
    12 Authorize Repurchase of Up to 5 Percent of Issued    
     Share Capital Management For Voted - For 
    13 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    14 Authorize Capitalization of Reserves of Up to EUR    
     911 Million for Bonus Issue or Increase in Par Value Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 911 Million Management For Voted - For 
    16 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 260 Million Management For Voted - For 
    17 Authorize Capital Increase of Up to EUR 260 Million    
     for Future Exchange Offers Management For Voted - For 
    18 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 260 Million Management For Voted - For 
    19 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    20 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Reserved for Employees of    
     International Subsidiaries Management For Voted - For 
    21 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 
    22 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 15 to 20 Management For Voted - For 
    23 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 

     

    286


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    24 Authorize Issuance of Equity upon Conversion of a    
     Subsidiary's Equity-Linked Securities without    
     Preemptive Rights for Up to EUR 260 Million Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    AMADEUS IT GROUP SA    
    Security ID: E04648114 Ticker: AMS    
    Meeting Date: 20-Jun-23    
    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 Allocation of Income and Dividends Management For Voted - For 
    5 Approve Discharge of Board Management For Voted - For 
    6.1 Elect Frits Dirk van Paasschen as Director Management For Voted - For 
    6.2 Reelect William Connelly as Director Management For Voted - For 
    6.3 Reelect Luis Maroto Camino as Director Management For Voted - For 
    6.4 Reelect Pilar Garcia Ceballos-Zuniga as Director Management For Voted - For 
    6.5 Reelect Stephan Gemkow as Director Management For Voted - For 
    6.6 Reelect Peter Kuerpick as Director Management For Voted - For 
    6.7 Reelect Xiaoqun Clever as Director Management For Voted - For 
    7 Approve Remuneration of Directors Management For Voted - For 
    8 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    AMPLIFON SPA    
    Security ID: T0388E118 Ticker: AMP    
    Meeting Date: 21-Apr-23    
    1.1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    1.2 Approve Allocation of Income Management For Voted - For 
    2 Approve Remuneration of Directors Management For Voted - For 
    3 Approve Stock Grant Plan 2023-2028 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 - Against 
    5 Amend Co-Investment Plan Management For Voted - For 
    6 Authorize Share Repurchase Program and Reissuance    
     of Repurchased Shares Management For Voted - Against 

     

    287


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    ANHEUSER-BUSCH INBEV SA/NV    
    Security ID: B639CJ108 Ticker: ABI    
    Meeting Date: 26-Apr-23    
    A.1 Amend Articles Re: Composition Rules for the Board    
     of Directors 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 0.75 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 Elect Aradhana Sarin as Independent Director Management For Voted - Against 
    B.8.b Elect Dirk Van de Put as Independent Director Management For Voted - Against 
    B.8.c Elect Lynne Biggar as Independent Director Management For Voted - Against 
    B.8.d Reelect Sabine Chalmers as Director Management For Voted - Against 
    B.8.e Reelect Claudio Garcia as Director Management For Voted - Against 
    B.8.f Elect Heloisa Sicupira as Director Management For Voted - Against 
    B.8.g Reelect Martin J. Barrington as Restricted Share    
     Director Management For Voted - Against 
    B.8.h Reelect Alejandro Santo Domingo as Restricted Share    
     Director Management For Voted - Against 
    B.8.i Elect Salvatore Mancuso as Restricted Share Director Management For Voted - Against 
    B.9 Approve Remuneration Report Management For Voted - Against 
    C.10 Authorize Implementation of Approved Resolutions    
     and Filing of Required Documents/Formalities at    
     Trade Registry Management For Voted - For 
    ANHUI CONCH CEMENT COMPANY LIMITED    
    Security ID: Y01373102 Ticker: 914    
    Meeting Date: 13-Jul-22    
    1 Elect Yang Jun as Director Management For Voted - Against 
    2 Approve Issue and Application for Registration of    
     the Issue of Medium-term Notes and Authorize the    
     Board to Deal With Matters In Relation to the Issue    
     of the Notes Management For Voted - For 
    Meeting Date: 31-May-23    
    1 Approve Report of the Board of Directors Management For Voted - Against 
    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 Auditors and    
     Internal Control Auditor and KPMG Certified Public    

     

    288


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Accountants as International (Financial) Auditors    
     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 Meetings of    
     Board of Directors Management For Voted - For 
    8 Amend Articles of Association Management For Voted - For 
    9 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for H Shares Management For Voted - Against 
    AON PLC    
    Security ID: G0403H108 Ticker: AON    
    Meeting Date: 16-Jun-23    
    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 Adriana Karaboutis 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 Sarah E. Smith Management For Voted - For 
    1.11 Elect Director Byron O. Spruell Management For Voted - For 
    1.12 Elect Director Carolyn Y. Woo 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 
    5 Ratify Ernst & Young Chartered Accountants as    
     Statutory Auditor Management For Voted - Against 
    6 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    7 Amend Omnibus Plan Management For Voted - Against 
    AP (THAILAND) PUBLIC CO. LTD.    
    Security ID: Y0209X109 Ticker: AP    
    Meeting Date: 27-Apr-23    
    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 Acknowledge Allocation of Income and Approve    
     Dividend Payment Management For Voted - For 
    5 Approve EY as Auditors and Authorize Board to Fix    
     Their Remuneration Management For Voted - For 

     

    289


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6.1 Elect Kosol Suriyaporn as Director Management For Voted - For 
    6.2 Elect Nontachit Tulayanonda as Director Management For Voted - For 
    6.3 Elect Yokporn Tantisawetrat as Director Management For Voted - For 
    6.4 Elect Siripong Sombutsiri as Director Management For Voted - For 
    6.5 Elect Wason Naruenatpaisan as Director Management For Voted - For 
    7 Approve Remuneration of Directors Management For Voted - For 
    8 Approve Bonus of Directors Management For Voted - For 
    9 Amend Articles of Association Management For Voted - For 
    10 Other Business Management For Voted - Against 
    APL APOLLO TUBES LIMITED    
    Security ID: Y0181Q148 Ticker: 533758    
    Meeting Date: 12-Sep-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3 Reelect Vinay Gupta as Director Management For Voted - Against 
    4 Approve Remuneration of Cost Auditors Management For Voted - For 
    ARCA CONTINENTAL SAB DE CV    
    Security ID: P0448R103 Ticker: AC    
    Meeting Date: 30-Mar-23    
    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 3.50 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 

     

    290


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    ARCH CAPITAL GROUP LTD.    
    Security ID: G0450A105 Ticker: ACGL    
    Meeting Date: 04-May-23    
    1a Elect Director Francis Ebong Management For Voted - For 
    1b Elect Director Eileen Mallesch Management For Voted - For 
    1c Elect Director Louis J. Paglia Management For Voted - For 
    1d Elect Director Brian S. Posner Management For Voted - For 
    1e Elect Director John D. Vollaro 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 Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    6a Elect Director Matthew Dragonetti as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6b Elect Director Seamus Fearon as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6c Elect Director H. Beau Franklin as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6d Elect Director Jerome Halgan as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6e Elect Director James Haney as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6f Elect Director Chris Hovey as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6g Elect Director Pierre Jal as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6h Elect Director Francois Morin as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6i Elect Director David J. Mulholland as Designated    
     Company Director of Non-U.S. Subsidiaries Management For Voted - For 
    6j Elect Director Chiara Nannini as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6k Elect Director Maamoun Rajeh as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    6l Elect Director Christine Todd as Designated Company    
     Director of Non-U.S. Subsidiaries Management For Voted - For 
    AREZZO INDUSTRIA E COMERCIO SA    
    Security ID: P04508100 Ticker: ARZZ3    
    Meeting Date: 30-Dec-22    
    1 Approve Agreement to Absorb Sunset Agenciamento e    
     Intermediacao S.A. (Sunset) Management For Voted - For 
    2 Ratify Apsis Consultoria e Avaliacoes Ltda. as    
     Independent Firm to Appraise Proposed Transaction Management For Voted - For 
    3 Approve Independent Firm's Appraisal Management For Voted - For 

     

    291


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Approve Absorption of Sunset Agenciamento e    
     Intermediacao S.A. (Sunset) Management For Voted - For 
    Meeting Date: 28-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Accept Management Statements for Fiscal Year Ended    
     Dec. 31, 2022 Management For Voted - For 
    3 Approve Allocation of Income and Dividends Management For Voted - For 
    4 Fix Number of Directors at Seven Management For Voted - For 
    5 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 Abstain Voted - Abstain 
    6.1 Elect Alessandro Giuseppe Carlucci as Board Chairman Management For Voted - Against 
    6.2 Elect Jose Ernesto Beni Bolonha as Vice-Chairman Management For Voted - Against 
    6.3 Elect Alexandre Cafe Birman as Director Management For Voted - Against 
    6.4 Elect Guilherme Affonso Ferreira as Director Management For Voted - Against 
    6.5 Elect Renata Figueiredo de Moraes Vichi as Director Management For Voted - Against 
    6.6 Elect Rony Meisler as Director Management For Voted - Against 
    6.7 Elect Juliana Buchaim Correa da Fonseca as Director Management For Voted - Against 
    7 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    8.1 Percentage of Votes to Be Assigned - Elect    
     Alessandro Giuseppe Carlucci as Board Chairman Management Abstain Voted - Abstain 
    8.2 Percentage of Votes to Be Assigned - Elect Jose    
     Ernesto Beni Bolonha as Vice-Chairman Management Abstain Voted - Abstain 
    8.3 Percentage of Votes to Be Assigned - Elect    
     Alexandre Cafe Birman as Director Management Abstain Voted - Abstain 
    8.4 Percentage of Votes to Be Assigned - Elect    
     Guilherme Affonso Ferreira as Director Management Abstain Voted - Abstain 
    8.5 Percentage of Votes to Be Assigned - Elect Renata    
     Figueiredo de Moraes Vichi as Director Management Abstain Voted - Abstain 
    8.6 Percentage of Votes to Be Assigned - Elect Rony    
     Meisler as Director Management Abstain Voted - Abstain 
    8.7 Percentage of Votes to Be Assigned - Elect Juliana    
     Buchaim Correa da Fonseca as Director Management Abstain Voted - Abstain 
    9 As an Ordinary 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 Abstain Voted - Abstain 
    10 Elect Alessandro Giuseppe Carlucci as Board Chairman Management For Voted - For 
    11 Elect Jose Ernesto Beni Bolonha as Vice-Chairman Management For Voted - Against 
    12 Approve Classification of Independent Directors Management For Voted - Against 
    13 Approve Remuneration of Company's Management Management For Voted - For 
    14 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management Abstain Voted - Abstain 

     

    292


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 29-May-23    
    1 Approve Agreement to Acquire Calcados Vicenza S.A.    
     (Vicenza) Management For Voted - For 
    2 Ratify Deloitte Touche Tohmatsu Consultores Ltda.    
     as Independent Firm to Appraise Proposed Transaction Management For Voted - For 
    3 Approve Independent Firm's Appraisal Management For Voted - For 
    4 Approve Acquisition of Vicenza Management For Voted - For 
    5 Approve Capital Increase and Issuance of Shares in    
     Connection with Proposed Transaction Management For Voted - For 
    6 Amend Article 5 to Reflect Changes in Capital Management For Voted - For 
    7 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    ASHTEAD GROUP PLC    
    Security ID: G05320109 Ticker: AHT    
    Meeting Date: 06-Sep-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    3 Approve Final Dividend Management For Voted - For 
    4 Re-elect Paul Walker as Director Management For Voted - For 
    5 Re-elect Brendan Horgan as Director Management For Voted - For 
    6 Re-elect Michael Pratt as Director Management For Voted - For 
    7 Re-elect Angus Cockburn as Director Management For Voted - For 
    8 Re-elect Lucinda Riches as Director Management For Voted - Against 
    9 Re-elect Tanya Fratto as Director Management For Voted - For 
    10 Re-elect Lindsley Ruth as Director Management For Voted - For 
    11 Re-elect Jill Easterbrook as Director Management For Voted - For 
    12 Elect Renata Ribeiro 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 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 
    ASIA VITAL COMPONENTS CO., LTD.    
    Security ID: Y0392D100 Ticker: 3017    
    Meeting Date: 15-Jun-23    
    1 Approve Business Report and Financial Statements Management For Did Not Vote 
    2 Approve Plan on Profit Distribution Management For Did Not Vote 

     

    293


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ASM INTERNATIONAL NV    
    Security ID: N07045201 Ticker: ASM    
    Meeting Date: 15-May-23    
    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 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 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For 
    10a Grant Board Authority to Issue Shares Up to 10    
     Percent of Issued Capital Management For Voted - For 
    10b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    11 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    12 Other Business (Non-Voting) Management For Non-Voting 
    13 Close Meeting Management For Non-Voting 
    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 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 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For 
    10a Grant Board Authority to Issue Shares Up to 10    
     Percent of Issued Capital Management For Voted - For 
    10b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    11 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    12 Other Business (Non-Voting) Management For Non-Voting 
    13 Close Meeting Management For Non-Voting 
    ASML HOLDING NV    
    Security ID: N07059202 Ticker: ASML    
    Meeting Date: 26-Apr-23    
    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 

     

    294


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 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 
    6a Amend Remuneration Policy for the Supervisory Board Management For Voted - For 
    6b Amend Remuneration of the Members of the    
     Supervisory Board Management For Voted - For 
    7 Receive Information on the Composition of the    
     Management Board and Announce Intention to Appoint    
     W.R. Allan to Management Board Management For Non-Voting 
    8 Elect N.S. Andersen to Supervisory Board Management For Voted - For 
    8b Elect J.P. de Kreij to Supervisory Board Management For Voted - For 
    8c Discuss Composition of the Supervisory Board Management For Non-Voting 
    9 Ratify PricewaterhouseCoopers Accountants N.V. as    
     Auditors Management For Voted - Against 
    10a 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 
    10b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    11 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    12 Authorize Cancellation of Repurchased Shares Management For Voted - For 
    13 Other Business (Non-Voting) Management For Non-Voting 
    14 Close Meeting Management For Non-Voting 
    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 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 
    6a Amend Remuneration Policy for the Supervisory Board Management For Voted - For 
    6b Amend Remuneration of the Members of the    
     Supervisory Board Management For Voted - For 
    7 Receive Information on the Composition of the    
     Management Board and Announce Intention to Appoint    
     W.R. Allan to Management Board Management For Non-Voting 
    8a Elect N.S. Andersen to Supervisory Board Management For Voted - For 
    8b Elect J.P. de Kreij to Supervisory Board Management For Voted - For 
    8c Discuss Composition of the Supervisory Board Management For Non-Voting 
    9 Ratify PricewaterhouseCoopers Accountants N.V. as    
     Auditors Management For Voted - Against 

     

    295


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    10a 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 
    10b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    11 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    12 Authorize Cancellation of Repurchased Shares Management For Voted - For 
    13 Other Business (Non-Voting) Management For Non-Voting 
    14 Close Meeting Management For Non-Voting 
    ATLAS COPCO AB    
    Security ID: W1R924252 Ticker: ATCO.A    
    Meeting Date: 27-Apr-23    
    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 Johan Forssell Management For Did Not Vote 
    8.b3 Approve Discharge of Helene Mellquist 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    
     2.30 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.a1Reelect Johan Forssell as Director Management For Did Not Vote 
    10.a2Reelect Helene Mellquist as Director Management For Did Not Vote 
    10.a3Reelect Anna Ohlsson-Leijon as Director Management For Did Not Vote 
    10.a4Reelect Mats Rahmstrom as Director Management For Did Not Vote 
    10.a5Reelect Gordon Riske as Director Management For Did Not Vote 
    10.a6Reelect Hans Straberg as Director Management For Did Not Vote 
    10.a7Reelect Peter Wallenberg Jr as Director Management For Did Not Vote 
    10.b Elect Jumana Al-Sibai as New Director Management For Did Not Vote 

     

    296


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 3.2 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 2023 for Key Employees Management For Did Not Vote 
    13.a Acquire Class A Shares Related to Personnel Option    
     Plan for 2022 and 2023 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 2023 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 2017, 2018, 2019 and 2020 Management For Did Not Vote 
    14 Amend Articles Re: Attendance at General Meeting Management For Did Not Vote 
    15 Close Meeting Management For Did Not Vote 
    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 Johan Forssell Management For Did Not Vote 
    8.b3 Approve Discharge of Helene Mellquist 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    
     2.30 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.a1Reelect Johan Forssell as Director Management For Did Not Vote 
    10.a2Reelect Helene Mellquist as Director Management For Did Not Vote 

     

    297


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    10.a3Reelect Anna Ohlsson-Leijon as Director Management For Did Not Vote 
    10.a4Reelect Mats Rahmstrom as Director Management For Did Not Vote 
    10.a5Reelect Gordon Riske as Director Management For Did Not Vote 
    10.a6Reelect Hans Straberg as Director Management For Did Not Vote 
    10.a7Reelect Peter Wallenberg Jr as Director Management For Did Not Vote 
    10.b Elect Jumana Al-Sibai 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 3.2 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 2023 for Key Employees Management For Did Not Vote 
    13.a Acquire Class A Shares Related to Personnel Option    
     Plan for 2022 and 2023 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 2023 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 2017, 2018, 2019 and 2020 Management For Did Not Vote 
    14 Amend Articles Re: Attendance at General Meeting Management For Did Not Vote 
    15 Close Meeting Management For Did Not Vote 
    ATLASSIAN CORPORATION PLC    
    Security ID: G06242104 Ticker: TEAM    
    Meeting Date: 22-Aug-22    
    1 Approve Scheme of Arrangement Management For Voted - For 
    AUTOHOME INC.    
    Security ID: G06634102 Ticker: 2518    
    Meeting Date: 26-Jun-23    
    1 Amend Memorandum and Articles of Association Management For Voted - For 
    AXA SA    
    Security ID: F06106102 Ticker: CS    
    Meeting Date: 27-Apr-23    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 

     

    298


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 
    3 Approve Allocation of Income and Dividends of EUR    
     1.70 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 until April 28, 2022 Management For Voted - For 
    6 Approve Compensation of Antoine Gosset-Grainville,    
     Chairman of the Board since April 28, 2022 Management For Voted - For 
    7 Approve Compensation of Thomas Buberl, CEO 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 Approve Auditors' Special Report on Related-Party    
     Transactions Mentioning the Absence of New    
     Transactions Management For Voted - For 
    12 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    13 Authorize Capitalization of Reserves of Up to EUR 1    
     Billion for Bonus Issue or Increase in Par Value Management For Voted - For 
    14 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 2 Billion Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 500 Million Management For Voted - For 
    16 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 500 Million Management For Voted - For 
    17 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 
    18 Authorize Capital Increase of Up to EUR 500 Million    
     for Future Exchange Offers 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 Issuance of Equity Upon Conversion of a    
     Subsidiary's Equity-Linked Securities without    
     Preemptive Rights for Up to EUR 500 Million Management For Voted - For 
    21 Authorize Issuance of Equity Upon Conversion of a    
     Subsidiary's Equity-Linked Securities with    
     Preemptive Rights for Up to EUR 2 Billion 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 of    
     International Subsidiaries Management For Voted - For 
    24 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 

     

    299


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AXIS BANK LIMITED    
    Security ID: Y0487S137 Ticker: 532215    
    Meeting Date: 28-Apr-23    
    1 Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao    
     as Director Management For Voted - For 
    2 Amend Articles of Association Re: Cancellation of    
     Nomination Rights of the Administrator Management For Voted - For 
    BANCO BTG PACTUAL SA    
    Security ID: P1R8ZJ253 Ticker: BPAC11    
    Meeting Date: 23-Sep-22    
    1 Approve Partial Spin-Off of Banco Sistema S.A. and    
     Absorption of Partial Spun-Off Assets Without    
     Capital Increase Management For Did Not Vote 
    2 Ratify RSM ACAL Auditores Independentes S/S as    
     Independent Firm to Appraise Proposed Transaction Management For Did Not Vote 
    3 Approve Agreement for Partial Spin-Off of Banco    
     Sistema S.A. and Absorption of Partial Spun-Off    
     Assets Without Capital Increase, and Approve    
     Independent Firm's Appraisal Management For Did Not Vote 
    4 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Did Not Vote 
    Meeting Date: 28-Apr-23    
    1 Amend Article 3 Re: Corporate Purpose Management For Voted - For 
    2 Consolidate Bylaws Management For Voted - For 
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 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 Abstain Voted - Abstain 
    4.1 Elect Andre Santos Esteves as Director Management For Voted - Against 
    4.2 Elect Eduardo Henrique de Mello Motta Loyo as    
     Independent Director Management For Voted - Against 
    4.3 Elect Guillermo Ortiz Martinez as Director Management For Voted - Against 
    4.4 Elect John Huw Gwili Jenkins as Director Management For Voted - Against 
    4.5 Elect Mark Clifford Maletz as Independent Director Management For Voted - Against 
    4.6 Elect Nelson Azevedo Jobim as Director Management For Voted - Against 
    4.7 Elect Roberto Balls Sallouti as Director Management For Voted - Against 
    4.8 Elect Sofia De Fatima Esteves as Independent    
     Director Management For Voted - Against 
    4.9 Elect Joao Marcello Dantas Leite as Director Management For Voted - Against 

     

    300


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    5 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    6.1 Percentage of Votes to Be Assigned - Elect Andre    
     Santos Esteves as Director Management Abstain Voted - Abstain 
    6.2 Percentage of Votes to Be Assigned - Elect Eduardo    
     Henrique de Mello Motta Loyo as Independent Director Management Abstain Voted - Abstain 
    6.3 Percentage of Votes to Be Assigned - Elect    
     Guillermo Ortiz Martinez as Director Management Abstain Voted - Abstain 
    6.4 Percentage of Votes to Be Assigned - Elect John Huw    
     Gwili Jenkins as Director Management Abstain Voted - Abstain 
    6.5 Percentage of Votes to Be Assigned - Elect Mark    
     Clifford Maletz as Independent Director Management Abstain Voted - Abstain 
    6.6 Percentage of Votes to Be Assigned - Elect Nelson    
     Azevedo Jobim as Director Management Abstain Voted - Abstain 
    6.7 Percentage of Votes to Be Assigned - Elect Roberto    
     Balls Sallouti as Director Management Abstain Voted - Abstain 
    6.8 Percentage of Votes to Be Assigned - Elect Sofia De    
     Fatima Esteves as Independent Director Management Abstain Voted - Abstain 
    6.9 Percentage of Votes to Be Assigned - Elect Joao    
     Marcello Dantas Leite as Director Management Abstain Voted - Abstain 
    7 As an Ordinary 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 Abstain Voted - Abstain 
    8 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 Abstain Voted - Abstain 
    9 Approve Remuneration of Company's Management Management For Voted - Against 
    10 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management Abstain Voted - Abstain 
    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 For Voted - For 
    BANCO DO BRASIL SA    
    Security ID: P11427112 Ticker: BBAS3    
    Meeting Date: 27-Apr-23    
    1 Authorize Capitalization of Reserves Without    
     Issuance of Shares and Amend Article 7 Accordingly Management For Voted - For 
    2 Amend Articles 36 and 37 Management For Voted - For 
    3 Approve Remuneration of Technology and Innovation    
     Committee Members Management For Voted - For 
    4 Approve Remuneration of Corporate Sustainability    
     Committee Members Management For Voted - For 

     

    301


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 For Voted - For 
    1.1 Elect Kelly Tatiane Martins Quirino as Director    
     (Employee Representative) Management For Voted - Against 
    1.2 Elect Tarciana Paula Gomes Medeiros as Director    
     (Company's President) Management For Voted - Against 
    1.3 Elect Elisa Vieira Leonel as Director Management For Voted - Against 
    1.4 Elect Marcelo Gasparino da Silva as Independent    
     Director as Minority Representative Under Majority    
     Board Election Shareholder For Voted - For 
    1.5 Elect Robert Juenemann as Independent Director as    
     Minority Representative Under Majority Board    
     Election Shareholder For Voted - For 
    1.6 Elect Analize Lenzi Ruas de Almeida as Director Management For Voted - Against 
    1.7 Elect Director Management For Voted - Abstain 
    1.8 Elect Director Management For Voted - Abstain 
    2 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    3.1 Percentage of Votes to Be Assigned - Elect Kelly    
     Tatiane Martins Quirino as Director (Employee    
     Representative) Management Abstain Voted - Abstain 
    3.2 Percentage of Votes to Be Assigned - Elect Tarciana    
     Paula Gomes Medeiros as Director (Company's    
     President) Management Abstain Voted - Abstain 
    3.3 Percentage of Votes to Be Assigned - Elect Elisa    
     Vieira Leonel as Director Management Abstain Voted - Abstain 
    3.4 Percentage of Votes to Be Assigned - Elect Marcelo    
     Gasparino da Silva as Independent Director as    
     Minority Representative Under Majority Board    
     Election Shareholder Abstain Voted - Abstain 
    3.5 Percentage of Votes to Be Assigned - Elect Robert    
     Juenemann as Director as Independent Minority    
     Representative Under Majority Board Election Shareholder Abstain Voted - Abstain 
    3.6 Percentage of Votes to Be Assigned - Elect Analize    
     Lenzi Ruas de Almeida as Director Management Abstain Voted - Abstain 
    3.7 Percentage of Votes to Be Assigned - Elect Director Management Abstain Voted - Abstain 
    3.8 Percentage of Votes to Be Assigned - Elect Director Management Abstain Voted - Abstain 
    4 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 Abstain Voted - Abstain 
    5 As an Ordinary 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 Abstain Voted - Abstain 
    6.1 Elect Gileno Gurgeao Barreto as Fiscal Council    
     Member and Antonio Emilio Bastos Freire as    
     Alternate as Minority Representative Under Majority    
     Fiscal Council Election Shareholder For Voted - For 
    6.2 Elect Fernando Florencio Campos as Fiscal Council    
     Member and Andriei Jose Beber as Alternate as    

     

    302


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Minority Representative Under Majority Fiscal    
     Council Election Shareholder For Voted - For 
    6.3 Elect Fiscal Council Member and Alternate Management For Voted - Abstain 
    6.4 Elect Fiscal Council Member and Alternate Management For Voted - Abstain 
    6.5 Elect Fiscal Council Member and Alternate Management For Voted - Abstain 
    7 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    8 Approve Allocation of Income and Dividends Management For Voted - For 
    9 Approve Remuneration of Company's Management Management For Voted - For 
    10 Approve Remuneration of Fiscal Council Members Management For Voted - For 
    11 Approve Remuneration of Audit Committee Members Management For Voted - For 
    12 Approve Remuneration of Risk and Capital Committee    
     Members Management For Voted - For 
    13 Approve Remuneration of People, Remuneration, and    
     Eligibility Committee Members Management For Voted - For 
    14 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 For Voted - For 
    BANK OF CHINA LIMITED    
    Security ID: Y0698A107 Ticker: 3988    
    Meeting Date: 19-Dec-22    
    1 Elect Jia Xiangsen as Supervisor Management For Voted - For 
    2 Approve Remuneration Distribution Plan for Chairman    
     of the Board of Directors and Executive Directors Management For Voted - For 
    3 Approve Remuneration Distribution Plan for    
     Chairperson of the Board of Supervisors Management For Voted - For 
    4 Approve Application for Special Outbound Donation    
     Limit for Targeted Support Management For Voted - For 
    5 Approve Application for Special Outbound Donation    
     Limit Management For Voted - For 
    6 Elect Zhang Yong as Director Shareholder For Voted - Against 
    Meeting Date: 21-Apr-23    
    1 Elect Ge Haijiao as Director Management For Voted - Against 
    2 Approve Fixed Asset Investment Budget Management For Voted - For 
    3 Approve Remuneration Distribution Plan for External    
     Supervisors Management For Voted - For 
    Meeting Date: 30-Jun-23    
    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 Financial Report Management For Voted - For 
    4 Approve Profit Distribution Plan Management For Voted - For 
    5 Approve PricewaterhouseCoopers Zhong Tian LLP as    
     Domestic Auditor and External Auditor of Internal    
     Control Audit and PricewaterhouseCoopers as    

     

    303


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
     International Auditor and Authorize Board to Fix    
     Their Remuneration Management For Voted - Against 
    6 Elect Shi Yongyan as Director Management For Voted - Against 
    7 Elect Liu Hui as Director Management For Voted - Against 
    8 Approve Bond Issuance Plan Management For Voted - For 
    9 Approve Issuance of Capital Instruments Management For Voted - For 
    BANK OF COMMUNICATIONS CO., LTD.    
    Security ID: Y06988102 Ticker: 3328    
    Meeting Date: 25-Aug-22    
    1 Amend Articles of Association and Authorize Board    
     to Delegate Authority to the Chairman to Deal With    
     All Related Matters Management For Voted - Against 
    2 Amend Rules and Procedures Regarding General    
     Meetings of Shareholders and Authorize Board to    
     Delegate Authority to the Chairman to Deal With All    
     Related Matters Management For Voted - Against 
    3 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors and Authorize Board to Delegate    
     Authority to the Chairman to Deal With All Related    
     Matters Management For Voted - Against 
    4 Amend Rules and Procedures Regarding Meetings of    
     Board of Supervisors and Authorize Board to    
     Delegate Authority to the Chairman to Deal With All    
     Related Matters Management For Voted - Against 
    1 Amend Articles of Association and Authorize Board    
     to Delegate Authority to the Chairman to Deal With    
     All Related Matters Management For Voted - Against 
    BANK OF IRELAND GROUP PLC    
    Security ID: G0756R109 Ticker: BIRG    
    Meeting Date: 23-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3a Re-elect Myles O'Grady 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 - For 
    3i Re-elect Fiona Muldoon as Director Management For Voted - For 
    3j Re-elect Steve Pateman as Director Management For Voted - For 
    3k Re-elect Mark Spain as Director Management For Voted - For 
    4 Ratify KPMG as Auditors Management For Voted - Against 

     

    304


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Approve Remuneration Policy Management For Voted - For 
    9 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    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 Issue of Equity in Relation to Additional    
     Tier 1 Contingent Equity Conversion Notes Management For Voted - For 
    14 Authorise Issue of Equity without Pre-emptive    
     Rights in Relation to Additional Tier 1 Contingent    
     Equity Conversion Notes Management For Voted - For 
    BARCLAYS PLC    
    Security ID: G08036124 Ticker: BARC    
    Meeting Date: 03-May-23    
    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 Elect Marc Moses as Director Management For Voted - For 
    5 Re-elect Robert Berry as Director Management For Voted - For 
    6 Re-elect Tim Breedon as Director Management For Voted - For 
    7 Re-elect Anna Cross 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 Coimbatore Venkatakrishnan as Director Management For Voted - For 
    16 Re-elect Julia Wilson as Director Management For Voted - For 
    17 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    18 Authorise the Board Audit Committee to Fix    
     Remuneration of Auditors Management For Voted - Against 
    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 
    22 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    23 Authorise Issue of Equity in Relation to the    
     Issuance of Contingent Equity Conversion Notes Management For Voted - For 

     

    305


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    24 Authorise Issue of Equity without Pre-emptive    
     Rights in Relation to the Issuance of Contingent    
     Equity Conversion Notes Management For Voted - For 
    25 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    26 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    BAWAN CO.    
    Security ID: M1995W118 Ticker: 1302    
    Meeting Date: 19-Sep-22    
    1.1 Elect Ahmed Khoqeer as Director Management Abstain Voted - Abstain 
    1.2 Elect Basheer Al Nattar as Director Management Abstain Voted - Abstain 
    1.3 Elect Raed Al Mazroua as Director Management Abstain Voted - Abstain 
    1.4 Elect Abdulkareem Al Nafie as Director Management Abstain Voted - Abstain 
    1.5 Elect Fayiz Al Zayidi as Director Management Abstain Voted - Abstain 
    1.6 Elect Majid Al Suweigh as Director Management Abstain Voted - Abstain 
    1.7 Elect Fahad Al Sameeh as Director Management Abstain Voted - Abstain 
    1.8 Elect Hatim Imam as Director Management Abstain Voted - Abstain 
    1.9 Elect Fouzan Al Fouzan as Director Management Abstain Voted - Abstain 
    1.10 Elect Abdullah Al Fouzan as Director Management Abstain Voted - Abstain 
    1.11 Elect Abdullah Al Feefi as Director Management Abstain Voted - Abstain 
    1.12 Elect Raed Al Mudeihim as Director Management Abstain Voted - Abstain 
    1.13 Elect Turki Al Hajri as Director Management Abstain Voted - Abstain 
    1.14 Elect Khalid Al Quweiz as Director Management Abstain Voted - Abstain 
    1.15 Elect Mohammed Al Aqeel as Director Management Abstain Voted - Abstain 
    1.16 Elect Abdullah Al Ruweis as Director Management Abstain Voted - Abstain 
    1.17 Elect Feisal Al Muheidib as Director Management Abstain Voted - Abstain 
    1.18 Elect Turki Al Dahmash as Director Management Abstain Voted - Abstain 
    1.19 Elect Yassir Al Rasheed as Director Management Abstain Voted - Abstain 
    1.20 Elect Ahmed Al Jureifani as Director Management Abstain Voted - Abstain 
    2 Elect Members of Audit Committee and Approve its    
     Responsibilities, Work Procedures, and Remuneration    
     of its Members Management For Voted - For 
    3 Authorize Share Repurchase Program Up to 3,000,000    
     Shares to be Retained as Treasury Shares and    
     Authorize the Board to Ratify and Execute the    
     Approved Resolution Management For Voted - For 
    4 Amend 14 of Bylaws Re: Purchase and Mortgage of    
     Shares Management For Voted - For 
    Meeting Date: 10-May-23    
    1 Approve Board Report on Company Operations for FY    
     2022 Management For Voted - For 
    2 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    3 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management For Voted - For 

     

    306


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    5 Ratify Distributed Dividends of SAR 1.50 per Share    
     for First Half and Second Half of FY 2022 Management For Voted - For 
    6 Approve Interim Dividends Semi Annually or    
     Quarterly for FY 2023 Management For Voted - For 
    7 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Paragraph 1    
     of Article 27 of Companies Law Management For Voted - For 
    8 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Paragraph 2    
     of Article 27 of Companies Law Management For Voted - For 
    9 Approve Related Party Transactions with Madar    
     Building Materials Company Re: Selling and    
     Providing Commercial Services Management For Voted - For 
    10 Approve Related Party Transactions with Masdar    
     Building Materials Company Re: Selling and    
     Providing Commercial Services Management For Voted - For 
    11 Approve Related Party Transactions with Building    
     Construction Company Re: Selling and Providing    
     Commercial Services Management For Voted - For 
    12 Approve Related Party Transactions with Al Yamamah    
     Co. for Reinforcing Steel Bars Re: Selling and    
     Providing Commercial Services Management For Voted - For 
    13 Approve Related Party Transactions with United    
     Glass Industries Re: Selling and Providing    
     Commercial Services Management For Voted - For 
    14 Approve Related Party Transactions with Madar    
     Bahrain Building Materials Company Re: Selling and    
     Providing Commercial Services Management For Voted - For 
    15 Approve Related Party Transactions with Madar    
     Hardware Company Re: Selling and Providing    
     Commercial Services Management For Voted - For 
    16 Approve Related Party Transactions with Thabat    
     Construction Company Re: Selling and Providing    
     Commercial Services Management For Voted - For 
    17 Approve Related Party Transactions with Al    
     Romansiah Company Re: Selling and Providing    
     Commercial Services Management For Voted - For 
    18 Approve Related Party Transactions with Madar    
     Building Materials Company Re: Buying Materials and    
     Commercial Services Management For Voted - For 
    19 Approve Related Party Transactions with Masdar    
     Building Materials Company Re: Buying Materials and    
     Commercial Services Management For Voted - For 
    20 Approve Related Party Transactions with Madar    
     Hardware Company Re: Buying Materials and    
     Commercial Services Management For Voted - For 
    21 Approve Related Party Transactions with Emdad Human    
     Recourses Company Re: Labor Supply Management For Voted - For 
    22 Approve Related Party Transactions with Masdar    
     Technical Services for Industry Company Re: Buying    
     Materials and Commercial Services Management For Voted - For 

     

    307


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    23 Approve Related Party Transactions with Madar    
     Electrical Materials Company Re: Buying Materials    
     and Commercial Services Management For Voted - For 
    24 Approve Related Party Transactions with Thabat    
     Construction Company Re: Buying Materials and    
     Commercial Services Management For Voted - For 
    25 Approve Related Party Transactions with Ajdan Real    
     Estate Development Company Re: Bawan Company Head    
     Office Rent Management For Voted - For 
    26 Approve Related Party Transactions with Bloom    
     Investment Saudi Company Re: Managing an Investment    
     Portfolio Management For Voted - For 
    27 Approve Related Party Transactions with Saudi    
     National Bank Re: Bank Facilities Management For Voted - For 
    28 Allow Abdullah Al Fouzan to Be Involved with Other    
     Companies Management For Voted - For 
    29 Allow Faysal Al Muheedib to Be Involved with Other    
     Companies Management For Voted - For 
    30 Allow Fouzan Al Fouzan to Be Involved with Other    
     Companies Management For Voted - For 
    31 Allow Raed Al Mudeeheem to Be Involved with Other    
     Companies Management For Voted - For 
    BAYERISCHE MOTOREN WERKE AG    
    Security ID: D12096109 Ticker: BMW    
    Meeting Date: 11-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     8.50 per Ordinary Share and EUR 8.52 per Preferred    
     Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member    
     Norbert Reithofer for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member    
     Manfred Schoch for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Stefan Quandt for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Stefan Schmid for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member Kurt    
     Bock for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Christiane Benner for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member Marc    
     Bitzer for Fiscal Year 2022 Management For Voted - For 
    4.8 Approve Discharge of Supervisory Board Member    
     Bernhard Ebner for Fiscal Year 2022 Management For Voted - For 

     

    308


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.9 Approve Discharge of Supervisory Board Member    
     Rachel Empey for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Heinrich Hiesinger for Fiscal Year 2022 Management For Voted - For 
    4.11 Approve Discharge of Supervisory Board Member    
     Johann Horn for Fiscal Year 2022 Management For Voted - For 
    4.12 Approve Discharge of Supervisory Board Member    
     Susanne Klatten for Fiscal Year 2022 Management For Voted - For 
    4.13 Approve Discharge of Supervisory Board Member Jens    
     Koehler for Fiscal Year 2022 Management For Voted - For 
    4.14 Approve Discharge of Supervisory Board Member    
     Gerhard Kurz for Fiscal Year 2022 Management For Voted - For 
    4.15 Approve Discharge of Supervisory Board Member Andre    
     Mandl for Fiscal Year 2022 Management For Voted - For 
    4.16 Approve Discharge of Supervisory Board Member    
     Dominique Mohabeer for Fiscal Year 2022 Management For Voted - For 
    4.17 Approve Discharge of Supervisory Board Member Anke    
     Schaeferkordt for Fiscal Year 2022 Management For Voted - For 
    4.18 Approve Discharge of Supervisory Board Member    
     Christoph Schmidt for Fiscal Year 2022 Management For Voted - For 
    4.19 Approve Discharge of Supervisory Board Member    
     Vishal Sikka for Fiscal Year 2022 Management For Voted - For 
    4.20 Approve Discharge of Supervisory Board Member    
     Sibylle Wankel for Fiscal Year 2022 Management For Voted - For 
    4.21 Approve Discharge of Supervisory Board Member    
     Thomas Wittig for Fiscal Year 2022 Management For Voted - For 
    4.22 Approve Discharge of Supervisory Board Member    
     Werner Zierer for Fiscal Year 2022 Management For Voted - For 
    5 Approve Remuneration Report Management For Voted - For 
    6 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2023 Management For Voted - Against 
    7 Elect Kurt Bock to the Supervisory Board Management For Voted - Against 
    8.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    8.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    BE SEMICONDUCTOR INDUSTRIES NV    
    Security ID: N13107144 Ticker: BESI    
    Meeting Date: 26-Apr-23    
    1 Open Meeting Management For Non-Voting 
    2 Receive Annual Report (Non-Voting) Management For Non-Voting 
    3 Adopt Financial Statements and Statutory Reports Management For Voted - For 
    4a Receive Explanation on Company's Reserves and    
     Dividend Policy Management For Non-Voting 
    4b Approve Dividends of EUR 2.85 Per Share Management For Voted - For 
    5a Approve Discharge of Management Board Management For Voted - For 
    5b Approve Discharge of Supervisory Board Management For Voted - For 
    6 Approve Remuneration Report Management For Voted - Against 

     

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    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Amend Remuneration Policy Management For Voted - For 
    8 Elect Richard Norbruis to Supervisory Board Management For Voted - For 
    9 Grant Board Authority to Issue Shares Up To 10    
     Percent of Issued Capital and Exclude Pre-emptive    
     Rights Management For Voted - For 
    10 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    11 Approve Reduction in Share Capital through    
     Cancellation of Shares Management For Voted - For 
    12 Amend Articles of Association Management For Voted - For 
    13 Other Business (Non-Voting) Management For Non-Voting 
    14 Close Meeting Management For Non-Voting 
    BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.    
    Security ID: Y07708103 Ticker: 000786    
    Meeting Date: 25-Oct-22    
    1 Elect Yu Kaijun as Supervisor Shareholder For Voted - For 
    Meeting Date: 12-Apr-23    
    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 Management For Voted - For 
    5 Approve to Appoint Auditors and to Fix Their    
     Remuneration Management For Voted - For 
    6 Approve Related Party Transactions Management For Voted - Against 
    7 Approve Application of Financing Management For Voted - For 
    8 Approve Provision of External Guarantee Management For Voted - For 
    9 Approve Issuance of Non-financial Corporate Debt    
     Financing Instruments Management For Voted - For 
    10 Approve Amendments to Articles of Association Management For Voted - For 
    11 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - For 
    12 Amend Rules and Procedures Regarding Meetings of    
     Board of Supervisors Management For Voted - For 
    13 Amend Working System for Independent Directors Management For Voted - For 
    14 Approve Waiver of Pre-emptive Right and Related    
     Party Transactions Management For Voted - For 
    15 Approve Report of the Board of Supervisors Management For Voted - For 
    16.1 Elect Lu Xinhua as Director Shareholder For Voted - Against 
    16.2 Elect Zhang Jing as Director Shareholder For Voted - Against 
    Meeting Date: 15-May-23    
    1 Elect Yu Yuehua as Supervisor Shareholder For Voted - For 

     

    310


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BH CO., LTD.    
    Security ID: Y0886Q104 Ticker: 090460    
    Meeting Date: 31-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Approve Conditional Delisting of Shares from KOSDAQ    
     and listing on KOSPI Management For Voted - For 
    3.1 Amend Articles of Incorporation (Establishment of    
     committees) Management For Voted - For 
    3.2 Amend Articles of Incorporation (Class Shares) Management For Voted - For 
    3.3 Amend Articles of Incorporation (Convertible    
     Securities) Management For Voted - Against 
    4 Elect Yoon Seong-tae as Outside Director Management For Voted - Against 
    5 Elect Choi Hyeon-muk as Outside Director to Serve    
     as an Audit Committee Member Management For Voted - Against 
    6.1 Elect Song Young-jung as a Member of Audit Committee Management For Voted - For 
    6.2 Elect Yoon Seong-tae as a Member of Audit Committee Management For Voted - Against 
    7 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 
    BNP PARIBAS SA    
    Security ID: F1058Q238 Ticker: BNP    
    Meeting Date: 16-May-23    
    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    
     3.90 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 Lemierre as Director Management For Voted - For 
    7 Reelect Jacques Aschenbroich as Director Management For Voted - For 
    8 Reelect Monique Cohen as Director Management For Voted - For 
    9 Reelect Daniela Schwarzer 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 
    15 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - For 
    16 Approve Compensation of Yann Gerardin, Vice-CEO Management For Voted - For 
    17 Approve Compensation of Thierry Laborde, Vice-CEO Management For Voted - For 

     

    311


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    18 Approve the Overall Envelope of Compensation of    
     Certain Senior Management, Responsible Officers and    
     the Risk-takers Management For Voted - For 
    19 Approve Issuance of Super-Subordinated Contigent    
     Convertible Bonds without Preemptive Rights for    
     Private Placements, up to 10 Percent of Issued    
     Capital Management For Voted - For 
    20 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    21 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    22 Amend Article 14 of Bylaws Re: Age Limit of    
     Chairman of the Board Management For Voted - For 
    23 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    BOLIDEN AB    
    Security ID: W17218210 Ticker: BOL    
    Meeting Date: 25-Apr-23    
    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 Inspectors 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 Board's Report Management For Did Not Vote 
    9 Receive President's Report Management For Did Not Vote 
    10 Receive Auditor's Report Management For Did Not Vote 
    11 Accept Financial Statements and Statutory Reports Management For Did Not Vote 
    12 Approve Allocation of Income and Dividends of SEK    
     15.00 Per Share Management For Did Not Vote 
    13.1 Approve Discharge of Karl-Henrik Sundstrom (Chair) Management For Did Not Vote 
    13.2 Approve Discharge of Helene Bistrom Management For Did Not Vote 
    13.3 Approve Discharge of Michael G:son Low Management For Did Not Vote 
    13.4 Approve Discharge of Tomas Eliasson Management For Did Not Vote 
    13.5 Approve Discharge of Per Lindberg Management For Did Not Vote 
    13.6 Approve Discharge of Perttu Louhiluoto Management For Did Not Vote 
    13.7 Approve Discharge of Elisabeth Nilsson Management For Did Not Vote 
    13.8 Approve Discharge of Pia Rudengren Management For Did Not Vote 
    13.9 Approve Discharge of Anders Ullberg Management For Did Not Vote 
    13.10Approve Discharge of CEO Mikael Staffas Management For Did Not Vote 
    13.11Approve Discharge of Marie Holmberg Management For Did Not Vote 
    13.12Approve Discharge of Kenneth Stahl Management For Did Not Vote 
    13.13Approve Discharge of Jonny Johansson Management For Did Not Vote 
    13.14Approve Discharge of Andreas Martensson Management For Did Not Vote 
    13.15Approve Discharge of Johan Vidmark Management For Did Not Vote 
    13.16Approve Discharge of Ola Holmstrom Management For Did Not Vote 

     

    312


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    13.17Approve Discharge of Magnus Filipsson Management For Did Not Vote 
    13.18Approve Discharge of Gard Folkvord Management For Did Not Vote 
    13.19Approve Discharge of Timo Popponen Management For Did Not Vote 
    13.20Approve Discharge of Elin Soderlund Management For Did Not Vote 
    14.1 Determine Number of Members (7) and Deputy Members    
     (0) of Board Management For Did Not Vote 
    14.2 Determine Number of Auditors (1) and Deputy    
     Auditors (0) Management For Did Not Vote 
    15 Approve Remuneration of Directors in the Amount of    
     SEK 1.97 Million for Chairman and SEK 655,000 for    
     Other Directors; Approve Remuneration for Committee    
     Work Management For Did Not Vote 
    16.a Reelect Helene Bistrom as Director Management For Did Not Vote 
    16.b Reelect Tomas Eliasson as Director Management For Did Not Vote 
    16.c Reelect Per Lindberg as Director Management For Did Not Vote 
    16.d Reelect Perttu Louhiluoto as Director Management For Did Not Vote 
    16.e Reelect Elisabeth Nilsson as Director Management For Did Not Vote 
    16.f Reelect Pia Rudengren as Director Management For Did Not Vote 
    16.g Reelect Karl-Henrik Sundstrom as Director Management For Did Not Vote 
    16.h Reelect Karl-Henrik Sundstrom as Board Chair Management For Did Not Vote 
    17 Approve Remuneration of Auditors Management For Did Not Vote 
    18 Ratify Deloitte as Auditors Management For Did Not Vote 
    19 Approve Remuneration Report Management For Did Not Vote 
    20.1 Elect Lennart Franke as Member of Nominating    
     Committee Management For Did Not Vote 
    20.2 Elect Karin Eliasson as Member of Nominating    
     Committee Management For Did Not Vote 
    20.3 Elect Patrik Jonsson as Member of Nominating    
     Committee Management For Did Not Vote 
    21 Approve 2:1 Stock Split; Reduction of Share Capital    
     Through Redemption of Shares; Increase of Share    
     Capital through a Bonus Issue without the Issuance    
     of New Shares Management For Did Not Vote 
    22.a Approve Long-term Share Savings Programme (LTIP    
     2023/2026) for Key Employees Management For Did Not Vote 
    22.b Approve Equity Plan Financing Management For Did Not Vote 
    22.b1Approve Transfer of 40,000 Shares to Participants    
     in Long-term Share Savings Programme (LTIP    
     2023/2026) Management For Did Not Vote 
    22.b2Approve Alternative Equity Plan Financing Management For Did Not Vote 
    23 Approve Remuneration Policy And Other Terms of    
     Employment For Executive Management Management For Did Not Vote 
    24 Close Meeting Management For Did Not Vote 
    BORA PHARMACEUTICALS CO., LTD.    
    Security ID: Y09282107 Ticker: 6472    
    Meeting Date: 06-Jun-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 

     

    313


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Approve Amendments to Rules and Procedures    
     Regarding Shareholder's General Meeting Management For Voted - For 
    6 Approve Amendment to Rules and Procedures for    
     Election of Directors Management For Voted - For 
    7 Amend Procedures for Lending Funds to Other Parties Management For Voted - For 
    8 Approve Amendments to Procedures Governing the    
     Acquisition or Disposal of Assets Management For Voted - For 
    9 Amend Trading Procedures Governing Derivatives    
     Products Management For Voted - For 
    10.1 Elect SHENG PAO-SHI, with Shareholder No.00000001,    
     as Non-Independent Director Management For Voted - Against 
    10.2 Elect a Representative of TA YA VENTURE CAPITAL    
     CO., LTD. with Shareholder No.00000008, as    
     Non-Independent Director Management For Voted - Against 
    10.3 Elect CHEN SHIH-MIN, with Shareholder No.00000023,    
     as Non-Independent Director Management For Voted - Against 
    10.4 Elect CHEN KUAN-PAI, a Representative of BAO LEI    
     CO., LTD with Shareholder No. 00000004, as    
     Non-Independent Director Management For Voted - Against 
    10.5 Elect LEE YI-CHIN, with Shareholder No.A123310XXX,    
     as Independent Director Management For Voted - Against 
    10.6 Elect LIN JUI-YI, with Shareholder No.A123014XXX,    
     as Independent Director Management For Voted - Against 
    10.7 Elect LAI MING-JUNG, with Shareholder    
     No.A121224XXX, as Independent Director Management For Voted - Against 
    10.8 Elect CHRISTINA LIN, with Shareholder    
     No.S223081XXX, as Independent Director Management For Voted - Against 
    11 Approve Release of Restrictions on Competitive    
     Activities of Newly Appointed Directors and    
     Representatives Management For Voted - For 
    BOSIDENG INTERNATIONAL HOLDINGS LIMITED    
    Security ID: G12652106 Ticker: 3998    
    Meeting Date: 22-Aug-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3.1 Elect Gao Xiaodong as Director Management For Voted - Against 
    3.2 Elect Dong Binggen as Director Management For Voted - Against 
    3.3 Elect Ngai Wai Fung as Director Management For Voted - Against 
    3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For 
    4 Approve KPMG 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 

     

    314


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Authorize Reissuance of Repurchased Shares Management For Voted - Against 
    8 Amend Existing Amended and Restated Articles of    
     Association and Adopt New Amended and Restated    
     Articles of Association Management For Voted - For 
    BP PLC    
    Security ID: G12793108 Ticker: BP    
    Meeting Date: 27-Apr-23    
    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 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 Melody Meyer as Director Management For Voted - For 
    9 Re-elect Tushar Morzaria as Director Management For Voted - For 
    10 Re-elect Sir John Sawers as Director Management For Voted - For 
    11 Re-elect Pamela Daley as Director Management For Voted - For 
    12 Re-elect Karen Richardson as Director Management For Voted - For 
    13 Re-elect Johannes Teyssen as Director Management For Voted - For 
    14 Elect Amanda Blanc as Director Management For Voted - For 
    15 Elect Satish Pai as Director Management For Voted - For 
    16 Elect Hina Nagarajan as Director Management For Voted - For 
    17 Reappoint Deloitte LLP as Auditors Management For Voted - Against 
    18 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    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 
    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    
     Two Weeks' Notice Management For Voted - For 
    25 Approve Shareholder Resolution on Climate Change    
     Targets Shareholder Against Voted - For 
    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 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 Melody Meyer as Director Management For Voted - For 
    9 Re-elect Tushar Morzaria as Director Management For Voted - For 
    10 Re-elect Sir John Sawers as Director Management For Voted - For 

     

    315


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Re-elect Pamela Daley as Director Management For Voted - For 
    12 Re-elect Karen Richardson as Director Management For Voted - For 
    13 Re-elect Johannes Teyssen as Director Management For Voted - For 
    14 Elect Amanda Blanc as Director Management For Voted - For 
    15 Elect Satish Pai as Director Management For Voted - For 
    16 Elect Hina Nagarajan as Director Management For Voted - For 
    17 Reappoint Deloitte LLP as Auditors Management For Voted - Against 
    18 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    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 
    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    
     Two Weeks' Notice Management For Voted - For 
    25 Approve Shareholder Resolution on Climate Change    
     Targets Shareholder Against Voted - For 
    BYD COMPANY LIMITED    
    Security ID: Y1023R104 Ticker: 1211    
    Meeting Date: 08-Jun-23    
    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 Management For Voted - For 
    4 Approve Annual Reports and Its Summary Management For Voted - For 
    5 Approve Profit Distribution Plan Management For Voted - For 
    6 Approve Ernst & Young Hua Ming LLP as Sole External    
     Auditor and Internal Control Audit Institution and    
     Authorize Board to Fix Their Remuneration Management For Voted - For 
    7 Approve Provision of Guarantees by the Group Management For Voted - Against 
    8 Approve Estimated Cap of Ordinary Connected    
     Transactions Management For Voted - For 
    9 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Additional    
     H Shares Management For Voted - Against 
    10 Approve Issuance by BYD Electronic (International)    
     Company Limited of Equity or Equity-Linked    
     Securities without Preemptive Rights Management For Voted - Against 
    11 Approve Authorization to the Board to Determine the    
     Proposed Plan for the Issuance of Debt Financing    
     Instrument(s) Management For Voted - Against 
    12 Approve Purchase of Liability Insurance for    
     Directors, Supervisors, Senior Management and Other    
     Related Persons and Authorize the Chairman or Its    
     Authorized Persons to Handle All Related Matters Management For Voted - For 

     

    316


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Approve Compliance Manual in Relation to Connected    
     Transaction Management For Voted - For 
    CANADIAN NATIONAL RAILWAY COMPANY    
    Security ID: 136375102 Ticker: CNR    
    Meeting Date: 25-Apr-23    
    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 Michel Letellier Management For Voted - For 
    1I Elect Director Margaret A. McKenzie Management For Voted - For 
    1J Elect Director Al Monaco Management For Voted - For 
    1K Elect Director Tracy Robinson Management For Voted - For 
    2 Ratify KPMG LLP as Auditors 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 - For 
    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 Michel Letellier Management For Voted - For 
    1I Elect Director Margaret A. McKenzie Management For Voted - For 
    1J Elect Director Al Monaco Management For Voted - For 
    1K Elect Director Tracy Robinson Management For Voted - For 
    2 Ratify KPMG LLP as Auditors 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 - For 
    CANADIAN PACIFIC KANSAS CITY LIMITED    
    Security ID: 13646K108 Ticker: CP    
    Meeting Date: 15-Jun-23    
    1 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    2 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    3 Management Advisory Vote on Climate Change Management For Voted - Against 
    4.1 Elect Director John Baird Management For Voted - For 
    4.2 Elect Director Isabelle Courville Management For Voted - For 
    4.3 Elect Director Keith E. Creel Management For Voted - For 

     

    317


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.4 Elect Director Gillian H. Denham Management For Voted - For 
    4.5 Elect Director Antonio Garza Management For Voted - For 
    4.6 Elect Director David Garza-Santos Management For Voted - For 
    4.7 Elect Director Edward R. Hamberger Management For Voted - For 
    4.8 Elect Director Janet H. Kennedy Management For Voted - For 
    4.9 Elect Director Henry J. Maier Management For Voted - For 
    4.10 Elect Director Matthew H. Paull Management For Voted - For 
    4.11 Elect Director Jane L. Peverett Management For Voted - For 
    4.12 Elect Director Andrea Robertson Management For Voted - For 
    4.13 Elect Director Gordon T. Trafton Management For Voted - For 
    1 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    2 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    3 Management Advisory Vote on Climate Change Management For Voted - Against 
    4.1 Elect Director John Baird Management For Voted - For 
    4.2 Elect Director Isabelle Courville Management For Voted - For 
    4.3 Elect Director Keith E. Creel Management For Voted - For 
    4.4 Elect Director Gillian H. Denham Management For Voted - For 
    4.5 Elect Director Antonio Garza Management For Voted - For 
    4.6 Elect Director David Garza-Santos Management For Voted - For 
    4.7 Elect Director Edward R. Hamberger Management For Voted - For 
    4.8 Elect Director Janet H. Kennedy Management For Voted - For 
    4.9 Elect Director Henry J. Maier Management For Voted - For 
    4.10 Elect Director Matthew H. Paull Management For Voted - For 
    4.11 Elect Director Jane L. Peverett Management For Voted - For 
    4.12 Elect Director Andrea Robertson Management For Voted - For 
    4.13 Elect Director Gordon T. Trafton Management For Voted - For 
    CAPGEMINI SE    
    Security ID: F4973Q101 Ticker: CAP    
    Meeting Date: 16-May-23    
    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    
     3.25 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 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 Management For Voted - For 
    9 Approve Remuneration Policy of CEO Management For Voted - For 
    10 Approve Remuneration Policy of Directors Management For Voted - For 
    11 Elect Megan Clarken as Director Management For Voted - For 
    12 Elect Ulrica Fearn as Director Management For Voted - For 

     

    318


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    14 Authorize up to 1.2 Percent of Issued Capital for    
     Use in Restricted Stock Plans Under Performance    
     Conditions Reserved for Employees and Corporate    
     Officers 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 Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    CARL ZEISS MEDITEC AG    
    Security ID: D14895102 Ticker: AFX    
    Meeting Date: 22-Mar-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2021/22 (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 2021/22 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2021/22 Management For Voted - For 
    5 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2022/23 Management For Voted - Against 
    6.1 Approve Virtual-Only Shareholder Meetings Until 2028 Management For Voted - Against 
    6.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    7.1 Amend Articles Re: Management Board Composition Management For Voted - For 
    7.2 Amend Articles Re: Supervisory Board Composition Management For Voted - For 
    7.3 Amend Articles Re: Supervisory Board Chair Management For Voted - For 
    7.4 Amend Articles Re: Supervisory Board Meetings Management For Voted - For 
    7.5 Amend Articles Re: Supervisory Board Resolutions Management For Voted - For 
    7.6 Amend Articles Re: Supervisory Board Committees Management For Voted - For 
    8.1 Elect Karl Lamprecht to the Supervisory Board Management For Voted - Against 
    8.2 Elect Tania von der Goltz to the Supervisory Board Management For Voted - Against 
    8.3 Elect Christian Mueller to the Supervisory Board Management For Voted - Against 
    8.4 Elect Peter Kameritsch to the Supervisory Board Management For Voted - Against 
    8.5 Elect Isabel De Paoli to the Supervisory Board Management For Voted - Against 
    8.6 Elect Torsten Reitze to the Supervisory Board Management For Voted - Against 
    9 Approve Remuneration Policy Management For Voted - Against 
    10 Approve Remuneration Report Shareholder For Voted - Against 

     

    319


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CARREFOUR SA    
    Security ID: F13923119 Ticker: CA    
    Meeting Date: 26-May-23    
    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    
     0.56 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 Alexandre Bompard as Director Management For Voted - Against 
    6 Reelect Marie-Laure Sauty de Chalon as Director Management For Voted - Against 
    7 Renew Appointment of Mazars as Auditor Management For Voted - Against 
    8 Approve Compensation Report of Corporate Officers Management For Voted - For 
    9 Approve Compensation of Alexandre Bompard, Chairman    
     and CEO Management For Voted - Against 
    10 Approve Remuneration Policy of 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 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    14 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 500 Million Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 175 Million Management For Voted - For 
    16 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 175 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 14 to 16 Management For Voted - For 
    18 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 
    19 Authorize Capitalization of Reserves of Up to EUR    
     500 Million for Bonus Issue or Increase in Par Value 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 Authorize up to 1 Percent of Issued Capital for Use    
     in Restricted Stock Plans Management For Voted - Against 
    23 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 

     

    320


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    24 Approve Opinion on Quantification of the Company's    
     Various Scope 3 Action Levers Management For Voted - For 
    25 Request Details relating to the Company's    
     Environmental Strategy Shareholder Against Non-Voting 
    CHENGXIN LITHIUM GROUP CO., LTD.    
    Security ID: Y2931D104 Ticker: 002240    
    Meeting Date: 23-Sep-22    
    1 Approve Adjustment of Repurchase Price as well as    
     Repurchase and Cancellation of Performance Shares Management For Voted - For 
    2 Amend Articles of Association Management For Voted - For 
    Meeting Date: 06-Dec-22    
    1 Approve Participation in the Equity Auction Management For Voted - For 
    Meeting Date: 30-Dec-22    
    1 Approve Issuance of GDR and Listing on Swiss Stock    
     Exchange as well as Conversion to Overseas    
     Fundraising Company Management For Voted - For 
    2.1 Approve Share Type and Par Value Management For Voted - For 
    2.2 Approve Issue Time Management For Voted - For 
    2.3 Approve Issue Manner Management For Voted - For 
    2.4 Approve Issue Size Management For Voted - For 
    2.5 Approve Scale of GDR in its Lifetime Management For Voted - For 
    2.6 Approve Conversion Rate of GDR and Underlying    
     Securities A Shares Management For Voted - For 
    2.7 Approve Pricing Method Management For Voted - For 
    2.8 Approve Target Subscribers Management For Voted - For 
    2.9 Approve Conversion Restriction Period for GDR and    
     Underlying Securities A Shares Management For Voted - For 
    2.10 Approve Underwriting Method Management For Voted - For 
    3 Approve Resolution Validity Period Management For Voted - For 
    4 Approve Report on the Usage of Previously Raised    
     Funds Management For Voted - For 
    5 Approve Usage Plan of Raised Funds Management For Voted - For 
    6 Approve Distribution on Roll-forward Profits Management For Voted - For 
    7 Approve Authorization of Board to Handle All    
     Related Matters Management For Voted - For 
    8 Approve Amendments to Articles of Association and    
     Its Annexes (Applicable After Listing on Swiss    
     Stock Exchange) Management For Voted - For 
    9 Approve Amendments to Articles of Association Management For Voted - For 
    10 Approve Increase in 2022 Daily Related Party    
     Transactions and Estimation of 2023 Daily Related    
     Party Transactions Management For Voted - For 
    11 Approve Daily Related Party Transaction with    
     Guizhou Huajin Mining Co., Ltd. Management For Voted - For 

     

    321


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    12 Approve Ratification of Related Party Transactions Management For Voted - For 
    Meeting Date: 27-Mar-23    
    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 Plan Management For Voted - For 
    6 Approve Report on the Deposit and Usage of Raised    
     Funds Management For Voted - For 
    7 Approve to Appoint Auditor Management For Voted - Against 
    8 Approve Provision of Guarantee Management For Voted - Against 
    CHINA CITIC BANK CORPORATION LIMITED    
    Security ID: Y1434M116 Ticker: 998    
    Meeting Date: 21-Jun-23    
    1 Approve Annual Report Management For Voted - For 
    2 Approve Financial Report Management For Voted - For 
    3 Approve Profit Distribution Plan Management For Voted - For 
    4 Approve Financial Budget Plan Management For Voted - For 
    5 Approve Special Report of Related Party Transactions Management For Voted - For 
    6.01 Approve Increase of the Cap of Credit Extension    
     Related Party Transaction with CITIC Group and Its    
     Associations Management For Voted - For 
    6.02 Approve Application for the Cap of Deposit Business    
     Related Party Transaction with CITIC Group and Its    
     Associations Management For Voted - For 
    7 Approve Report of the Board of Directors Management For Voted - For 
    8 Approve Report of the Board of Supervisors Management For Voted - For 
    9 Elect Song Fangxiu as Director Management For Voted - Against 
    10 Approve Engagement of Accounting Firms and Their    
     Fees Management For Voted - Against 
    11 Approve Report of the Use of Proceeds from the    
     Previous Issuance Management For Voted - For 
    12 Approve Extension of the Effective Period of the    
     Resolutions in Relation to the Rights Issue Management For Voted - For 
    1 Approve Extension of the Effective Period of the    
     Resolutions in Relation to the Rights Issue Management For Voted - For 
    CHINA CONSTRUCTION BANK CORPORATION    
    Security ID: Y1397N101 Ticker: 939    
    Meeting Date: 19-Dec-22    
    1 Approve Remuneration Distribution and Settlement    
     Plan for Directors for the Year 2021 Management For Voted - For 

     

    322


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Remuneration Distribution and Settlement    
     Plan for Supervisors for the Year 2021 Management For Voted - For 
    3 Approve Additional Quota for Charitable Donations    
     in 2022 Management For Voted - For 
    4 Elect Li Lu as Director Shareholder For Voted - Against 
    Meeting Date: 20-Mar-23    
    1 Elect Cui Yong as Director Management For Voted - Against 
    2 Elect Ji Zhihong as Director Management For Voted - Against 
    Meeting Date: 29-Jun-23    
    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 Tian Guoli as Director Management For Voted - Against 
    8 Elect Shao Min as Director Management For Voted - Against 
    9 Elect Liu Fang as Director Management For Voted - Against 
    10 Elect Lord Sassoon as Director Management For Voted - Against 
    11 Elect Liu Huan as Supervisor Management For Voted - For 
    12 Elect Ben Shenglin as Supervisor Management For Voted - For 
    13 Approve Capital Planning for the Period from 2024    
     to 2026 Management For Voted - For 
    14 Approve Issuance of Qualified Write-down Tier-2    
     Capital Instruments Management For Voted - For 
    CHINA GALAXY SECURITIES CO., LTD.    
    Security ID: Y1R92J109 Ticker: 6881    
    Meeting Date: 18-Aug-22    
    1 Approve Retirement of Chen Gongyan as Director Management For Voted - For 
    2 Elect Wang Sheng as Director Management For Voted - Against 
    3 Approve Issuance of Perpetual Subordinated Bonds Management For Voted - For 
    Meeting Date: 10-Mar-23    
    1 Amend Measures for the Management of Proceeds Management For Voted - For 
    2 Amend Management System for Standardizing Fund    
     Transfer with Related Parties Management For Voted - For 
    3 Elect Li Hui as Director Management For Voted - Against 
    4.01 Approve Remuneration Plan for Chen Gongyan Management For Voted - For 
    4.02 Approve Remuneration Plan for Chen Jing Management For Voted - For 
    4.03 Approve Remuneration Plan for Qu Yanping Management For Voted - For 

     

    323


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Amend Articles of Association Management For Voted - For 
    Meeting Date: 29-Jun-23    
    1 Approve Final Accounts Plan Management For Voted - For 
    2 Approve Profit Distribution Plan Management For Voted - For 
    3 Approve Annual Report Management For Voted - For 
    4 Approve Work Report of the Board of Directors Management For Voted - For 
    5 Approve Work Report of the Supervisory Committee 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 Securities and Financial Products    
     Transactions Framework Agreement, Cap Amounts and    
     Related Transactions Management For Voted - For 
    CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.    
    Security ID: Y1500E105 Ticker: 600111    
    Meeting Date: 15-Jul-22    
    1 Elect Li Xingguo as Independent Director Management For Voted - Against 
    2 Approve to Adjust the Price and Increase the    
     Estimated Annual Total Amount of Daily Related    
     Party Transactions Management For Voted - For 
    CHINA PETROLEUM & CHEMICAL CORP.    
    Security ID: Y15010104 Ticker: 386    
    Meeting Date: 30-May-23    
    1 Approve Report of the Board of Directors of Sinopec    
     Corp. Management For Voted - Against 
    2 Approve Report of the Board of Supervisors of    
     Sinopec Corp. Management For Voted - For 
    3 Approve Audited Financial Reports 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 LLP and KPMG as External    
     Auditors of Sinopec Corp. and Authorize Board to    
     Fix Their Remuneration Management For Voted - Against 
    7 Elect LV Lianggong as Director Management For Voted - Against 
    8 Approve Reduction of the Registered Capital and    
     Amend Articles of Association Management For Voted - For 
    9 Authorize Board to Determine the Proposed Plan for    
     Issuance of Debt Financing Instrument(s) Management For Voted - Against 
    10 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 

     

    324


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 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 
    12 Approve Satisfaction of the Conditions of the    
     Issuance of A Shares to Target Subscribers Management For Voted - For 
    13.01Approve Type and Par Value of Shares to be Issued Management For Voted - For 
    13.02Approve Manner and Timing of Issuance Management For Voted - For 
    13.03Approve Subscriber and Manner of Subscription Management For Voted - For 
    13.04Approve Pricing Benchmark Date, Issue Price and    
     Pricing Principles Management For Voted - For 
    13.05Approve Number of Shares to be Issued Management For Voted - For 
    13.06Approve Lock-up Period Management For Voted - For 
    13.07Approve Amount and Use of Proceeds Management For Voted - For 
    13.08Approve Place of Listing Management For Voted - For 
    13.09Approve Arrangement of Accumulated Undistributed    
     Profits Management For Voted - For 
    13.10Approve Validity Period Management For Voted - For 
    14 Approve Proposed Issuance of A Shares Management For Voted - For 
    15 Approve Demonstration and Analysis Report on the    
     Plan of the Proposed Issuance of A Shares Management For Voted - For 
    16 Approve Connected Transaction Involved in Proposed    
     Issuance of A Shares Management For Voted - For 
    17 Approve Conditional Subscription Agreement Management For Voted - For 
    18 Approve Feasibility Report on the Use of Proceeds    
     Raised from the Proposed Issuance of A Shares Management For Voted - For 
    19 Approve Dilution of Current Returns by the Proposed    
     Issuance of A Shares, Remedial Measures and the    
     Commitments of Related Entities Management For Voted - For 
    20 Approve Dividend Distribution and Return Plan for    
     Shareholders for the Next Three Years (2023-2025) Management For Voted - For 
    21 Authorize Board to Handle All Matters in Relation    
     to the Proposed Issuance of A Shares Management For Voted - For 
    22 Authorize Board to Amend Articles of Association in    
     Accordance with the Situation of the Proposed    
     Issuance of A Shares Management 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 
    CHINA RAILWAY GROUP LIMITED    
    Security ID: Y1509D116 Ticker: 390    
    Meeting Date: 28-Jun-23    
    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 Profit Distribution Plan Management For Voted - For 

     

    325


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Approve Budget Plan Proposal 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 - Against 
    9 Approve PricewaterhouseCoopers Zhong Tian LLP as    
     Internal Control Auditors and Authorize Board to    
     Fix Their Remuneration Management For Voted - Against 
    10 Approve Salary (Remuneration, Work Subsidy) of    
     Directors and Supervisors Management For Voted - For 
    11 Approve Purchase of Liabilities Insurance for    
     Directors, Supervisors and Senior Management Management For Voted - For 
    12 Approve Provision of External Guarantee by the    
     Company Management For Voted - Against 
    13 Approve Provision of an Entrusted Loan by China    
     Railway Communications Investment Group Co., Ltd.    
     to China Merchants China Railway Holding Co., Ltd.    
     and Its Subsidiaries Management For Voted - For 
    CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.    
    Security ID: Y1R16Z106 Ticker: 601668    
    Meeting Date: 28-Dec-22    
    1 Amend Articles of Association Management For Voted - Against 
    2 Approve Integrated Service Framework Agreement Management For Voted - For 
    3 Approve Financial Services Framework Agreement Management For Voted - Against 
    Meeting Date: 19-May-23    
    1 Approve Report of the Board of Directors Management For Voted - For 
    2 Approve Report of the Independent 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 Annual Report Management For Voted - For 
    7 Approve Implementation of Investment Budget in 2022    
     and Proposed Investment Budget in 2023 Management For Voted - Against 
    8 Approve Financial Budget Report Management For Voted - For 
    9 Approve Provision of Guarantee Management For Voted - Against 
    10 Approve Corporate Bond Issuance Plan Management For Voted - Against 
    11 Approve Appointment of Internal Control Auditor Management For Voted - Against 
    12 Approve to Appoint Financial Auditor Management For Voted - Against 
    13 Approve Repurchase of Performance Shares Management For Voted - For 
    14 Amend Management Regulations of External Guarantee Management For Voted - Against 
    15 Elect Ma Wangjun as Independent Director Shareholder For Voted - Against 

     

    326


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CITIC LIMITED    
    Security ID: Y1639J116 Ticker: 267    
    Meeting Date: 21-Jun-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3 Elect Zhu Hexin as Director Management For Voted - Against 
    4 Elect Xi Guohua as Director Management For Voted - Against 
    5 Elect Liu Zhengjun as Director Management For Voted - Against 
    6 Elect Wang Guoquan as Director Management For Voted - Against 
    7 Elect Yu Yang as Director Management For Voted - Against 
    8 Elect Zhang Lin as Director Management For Voted - Against 
    9 Elect Li Yi as Director Management For Voted - Against 
    10 Elect Yue Xuekun as Director Management For Voted - Against 
    11 Elect Yang Xiaoping as Director Management For Voted - Against 
    12 Elect Francis Siu Wai Keung as Director Management For Voted - Against 
    13 Elect Xu Jinwu as Director Management For Voted - Against 
    14 Elect Anthony Francis Neoh as Director Management For Voted - Against 
    15 Elect Gregory Lynn Curl as Director Management For Voted - Against 
    16 Elect Toshikazu Tagawa as Director Management For Voted - Against 
    17 Approve KPMG as Auditor and Authorize Board to Fix    
     Their Remuneration Management For Voted - Against 
    18 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights Management For Voted - Against 
    19 Authorize Repurchase of Issued Share Capital Management For Voted - For 
    20 Approve 2023 Financial Assistance Framework    
     Agreement, Proposed Caps and Related Transactions Management For Voted - For 
    CNH INDUSTRIAL NV    
    Security ID: N20944109 Ticker: CNHI    
    Meeting Date: 14-Apr-23    
    1 Open Meeting Management For Non-Voting 
    2.a Receive Explanation on Company's Reserves and    
     Dividend Policy Management For Non-Voting 
    2.b Adopt Financial Statements Management For Voted - For 
    2.c Approve Dividends of EUR 0.36 Per Share Management For Voted - For 
    2.d Approve Discharge of Directors Management For Voted - For 
    3.a Approve Remuneration Report Management For Voted - For 
    3.b Approve Plan to Grant Rights to Subscribe for    
     Common Shares to Executive Directors under Equity    
     Incentive Plans Management For Voted - For 
    4.a Reelect Suzanne Heywood as Executive Director Management For Voted - Against 
    4.b Reelect Scott W. Wine as Executive Director Management For Voted - For 
    4.c Reelect Howard W. Buffett as Non-Executive Director Management For Voted - For 
    4.d Reelect Karen Linehan as Non-Executive Director Management For Voted - For 
    4.e Reelect Alessandro Nasi as Non-Executive Director Management For Voted - Against 

     

    327


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.f Reelect Vagn Sorensen as Non-Executive Director Management For Voted - For 
    4.g Reelect Asa Tamsons as Non-Executive Director Management For Voted - For 
    4.h Elect Elizabeth Bastoni as Non-Executive Director Management For Voted - For 
    4.i Elect Richard J. Kramer as Non-Executive Director 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 Grant Board Authority to Issue Special Voting    
     Shares Up to 10 Percent of Issued Capital Management For Voted - Against 
    5.d Authorize Repurchase of Up to 10 Percent of Issued    
     Capital Management For Voted - For 
    6 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - Against 
    7 Close Meeting Management For Non-Voting 
    COLOPLAST A/S    
    Security ID: K16018192 Ticker: COLO.B    
    Meeting Date: 01-Dec-22    
    1 Approve General Meeting Materials and Reports to be    
     Drafted in English Management For Voted - For 
    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 Management For Voted - For 
    6 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 
    7.1 Amend Articles Re: Extend Current Authorizations in    
     Articles 5(a) and 5(b) Management For Voted - For 
    7.2 Amend Articles Re: Corporate Language Management For Voted - For 
    8.1 Reelect Lars Soren Rasmussen as Director Management For Voted - Abstain 
    8.2 Reelect Niels Peter Louis-Hansen as Director Management For Voted - Abstain 
    8.3 Reelect Annette Bruls as Director Management For Voted - Abstain 
    8.4 Reelect Carsten Hellmann as Director Management For Voted - Abstain 
    8.5 Reelect Jette Nygaard-Andersen as Director Management For Voted - Abstain 
    8.6 Reelect Marianne Wiinholt as Director Management For Voted - Abstain 
    9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain 
    10 Authorize Editorial Changes to Adopted Resolutions    
     in Connection with Registration with Danish    
     Authorities Management For Voted - For 
    11 Other Business Management For Non-Voting 

     

    328


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    COMPANHIA DE SANEAMENTO DE MINAS GERAIS    
    Security ID: P28269101 Ticker: CSMG3    
    Meeting Date: 02-Jun-23    
    1 Elect Guilherme Augusto Duarte De Faria as Director Management For Voted - Against 
    2 Elect Fernando Dal-Ri Murcia as Fiscal Council    
     Member Management For Voted - For 
    COMPASS GROUP PLC    
    Security ID: G23296208 Ticker: CPG    
    Meeting Date: 09-Feb-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    3 Approve Final Dividend Management For Voted - For 
    4 Re-elect Ian Meakins as Director Management For Voted - For 
    5 Re-elect Dominic Blakemore as Director Management For Voted - For 
    6 Re-elect Palmer Brown as Director Management For Voted - For 
    7 Re-elect Gary Green as Director Management For Voted - For 
    8 Re-elect Carol Arrowsmith as Director Management For Voted - Abstain 
    9 Re-elect Stefan Bomhard as Director Management For Voted - For 
    10 Re-elect John Bryant as Director Management For Voted - For 
    11 Re-elect Arlene Isaacs-Lowe as Director Management For Voted - For 
    12 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For 
    13 Re-elect Sundar Raman as Director Management For Voted - For 
    14 Re-elect Nelson Silva as Director Management For Voted - For 
    15 Re-elect Ireena Vittal as Director Management For Voted - Against 
    16 Reappoint KPMG LLP as Auditors Management For Voted - For 
    17 Authorise the Audit 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 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    
     14 Clear Days' Notice Management For Voted - For 
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    3 Approve Final Dividend Management For Voted - For 
    4 Re-elect Ian Meakins as Director Management For Voted - For 
    5 Re-elect Dominic Blakemore as Director Management For Voted - For 
    6 Re-elect Palmer Brown as Director Management For Voted - For 
    7 Re-elect Gary Green as Director Management For Voted - For 
    8 Re-elect Carol Arrowsmith as Director Management For Voted - Abstain 

     

    329


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Re-elect Stefan Bomhard as Director Management For Voted - For 
    10 Re-elect John Bryant as Director Management For Voted - For 
    11 Re-elect Arlene Isaacs-Lowe as Director Management For Voted - For 
    12 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For 
    13 Re-elect Sundar Raman as Director Management For Voted - For 
    14 Re-elect Nelson Silva as Director Management For Voted - For 
    15 Re-elect Ireena Vittal as Director Management For Voted - Against 
    16 Reappoint KPMG LLP as Auditors Management For Voted - For 
    17 Authorise the Audit 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 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    
     14 Clear Days' Notice Management For Voted - For 
    COMPUGROUP MEDICAL SE & CO. KGAA    
    Security ID: D193ZN100 Ticker: COP    
    Meeting Date: 17-May-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year 2022 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 2022 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5 Ratify KPMG AG as Auditors for Fiscal Year 2023 and    
     for the Review of Interim Financial Statements for    
     the First Half of Fiscal Year 2023 and the First    
     Quarter of Fiscal Year 2024 Management For Voted - Against 
    6 Approve Remuneration Report Management For Voted - Against 
    7 Approve Remuneration Policy Management For Voted - Against 
    8.1 Approve Virtual-Only Shareholder Meetings Until 2028 Management For Voted - Against 
    8.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Virtual Annual General Meeting    
     by Means of Audio and Video Transmission Management For Voted - For 
    9 Elect Reinhard Lyhs to the Supervisory Board Management For Voted - Against 

     

    330


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    COSCO SHIPPING HOLDINGS CO., LTD.    
    Security ID: Y1839M109 Ticker: 1919    
    Meeting Date: 23-Nov-22    
    1 Approve Interim Profit Distribution Plan and    
     Interim Dividend Payment Management For Voted - For 
    2 Approve Shareholders' Return Plan for the Next    
     Three Years (2022-2024) Management For Voted - For 
    3 Elect Zhang Wei as Director Shareholder For Voted - Against 
    4 Approve Revision of Annual Caps of the Deposit    
     Services Under the Existing Financial Services    
     Agreement Management For Voted - For 
    5 Approve Continuing Connected Transactions under the    
     Financial Services Agreement and the Proposed    
     Annual Caps Thereunder Management For Voted - For 
    6.1 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the Master General    
     Services Agreement Management For Voted - For 
    6.2 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the Master Shipping    
     Services Agreement Management For Voted - For 
    6.3 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the Master Port Services    
     Agreement Management For Voted - For 
    6.4 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the Master Vessel and    
     Container Asset Services Agreement Management For Voted - For 
    6.5 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the Trademark Licence    
     Agreement Management For Voted - For 
    7 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the SIPG Shipping and    
     Terminal Services Agreement Management For Voted - For 
    8 Approve Continuing Connected Transactions and    
     Proposed Annual Caps Under the PIL Master Shipping    
     and Terminal Services Agreement Management For Voted - For 
    9.1 Approve Connected Transactions under SIPG Share    
     Transfer Agreement and Authorize Board to Deal with    
     All Matters in Relation to Acquisition of SIPD    
     Shares Shareholder For Voted - For 
    9.2 Approve Connected Transactions under Guangzhou Port    
     Share Transfer Agreement and Authorize Board to    
     Deal with All Matters in Relation to Acquisition of    
     Guangzhou Port Shares Shareholder For Voted - For 
    10.1 Approve Connected Transactions under COSCO MERCURY    
     Shipbuilding Contracts Shareholder For Voted - For 
    10.2 Approve Connected Transactions under OOIL    
     Shipbuilding Contracts Shareholder For Voted - For 

     

    331


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 25-May-23    
    1 Approve Report of the Board 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 Plan and Payment of    
     Final Dividend Management For Voted - For 
    5 Approve Guarantees Mandate Regarding the Provision    
     of External Guarantees by the Group Management For Voted - For 
    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 Amend Articles of Association, Rules and Procedures    
     Regarding General Meetings of Shareholders and    
     Rules and Procedures Regarding Meetings of Board of    
     Directors Management For Voted - Against 
    8 Amend Rules and Procedures Regarding Meetings of    
     Board of Supervisors Management For Voted - For 
    9 Authorize Repurchase of Issued A Share Capital Management For Voted - For 
    10 Authorize Repurchase of Issued H Share Capital Management For Voted - For 
    1 Authorize Repurchase of Issued A Share Capital Management For Voted - For 
    2 Authorize Repurchase of Issued H Share Capital Management For Voted - For 
    CRH PLC    
    Security ID: G25508105 Ticker: CRH    
    Meeting Date: 27-Apr-23    
    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 
    4a Re-elect Richie Boucher as Director Management For Voted - For 
    4b Re-elect Caroline Dowling as Director Management For Voted - For 
    4c Re-elect Richard Fearon as Director Management For Voted - For 
    4d Re-elect Johan Karlstrom as Director Management For Voted - For 
    4e Re-elect Shaun Kelly as Director Management For Voted - Abstain 
    4f Elect Badar Khan as Director Management For Voted - For 
    4g Re-elect Lamar McKay as Director Management For Voted - For 
    4h Re-elect Albert Manifold as Director Management For Voted - For 
    4i Re-elect Jim Mintern as Director Management For Voted - For 
    4j Re-elect Gillian Platt as Director Management For Voted - For 
    4k Re-elect Mary Rhinehart as Director Management For Voted - For 
    4l Re-elect Siobhan Talbot as Director Management For Voted - For 
    4m Elect Christina Verchere as Director Management For Voted - For 
    5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 
    6 Ratify Deloitte Ireland LLP as Auditors Management For Voted - Against 
    7 Authorise Issue of Equity Management For Voted - For 
    8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 

     

    332


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    10 Authorise Reissuance of Treasury Shares Management For Voted - For 
    Meeting Date: 08-Jun-23    
    1 Approve Transfer of the Company's Primary Listing    
     of Ordinary Shares to the New York Stock Exchange Management For Voted - For 
    2 Approve Transfer of the Company's Category of    
     Listing from a Premium Listing to a Standard Listing Management For Voted - For 
    3 Adopt New Articles of Association Management For Voted - For 
    4 Authorise Market Purchase and Overseas Market    
     Purchase of Ordinary Shares Management For Voted - For 
    5 Authorise Reissuance of Treasury Shares Management For Voted - For 
    6 Amend Articles of Association Re: Article 4A Management For Voted - For 
    1 Approve Scheme of Arrangement Management For Voted - For 
    CSL LIMITED    
    Security ID: Q3018U109 Ticker: CSL    
    Meeting Date: 12-Oct-22    
    2a Elect Marie McDonald as Director Management For Voted - Against 
    2b Elect Megan Clark as Director Management For Voted - For 
    3 Approve Remuneration Report Management For Voted - For 
    4 Approve Grant of Performance Share Units to Paul    
     Perreault Management For Voted - For 
    2a Elect Marie McDonald as Director Management For Voted - Against 
    2b Elect Megan Clark as Director Management For Voted - For 
    3 Approve Remuneration Report Management For Voted - For 
    4 Approve Grant of Performance Share Units to Paul    
     Perreault Management For Voted - For 
    DAEDUCK ELECTRONICS CO., LTD.    
    Security ID: Y1858V154 Ticker: 353200    
    Meeting Date: 22-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Shin Young-hwan as Inside Director Management For Voted - Against 
    3.2 Elect Jeong Seung-bu as Outside Director Management For Voted - Against 
    4 Appoint Park Chan-ho as Internal Auditor Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    6 Authorize Board to Fix Remuneration of Internal    
     Auditor(s) Management For Voted - Against 

     

    333


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DAIFUKU CO., LTD.    
    Security ID: J08988107 Ticker: 6383    
    Meeting Date: 23-Jun-23    
    1 Amend Articles to Make Technical Changes Management For Voted - For 
    2.1 Elect Director Geshiro, Hiroshi Management For Voted - Against 
    2.2 Elect Director Sato, Seiji Management For Voted - Against 
    2.3 Elect Director Hayashi, Toshiaki Management For Voted - Against 
    2.4 Elect Director Nobuta, Hiroshi Management For Voted - Against 
    2.5 Elect Director Takubo, Hideaki 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 
    2.10 Elect Director Gideon Franklin Management For Voted - Against 
    3 Appoint Statutory Auditor Wada, Nobuo Management For Voted - For 
    DANONE SA    
    Security ID: F12033134 Ticker: BN    
    Meeting Date: 27-Apr-23    
    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    
     per Share Management For Voted - For 
    4 Reelect Valerie Chapoulaud-Floquet as Director Management For Voted - For 
    5 Reelect Gilles Schnepp as Director Management For Voted - For 
    6 Ratify Appointment of Gilbert Ghostine as Director    
     Following Resignation of Guido Barilla Management For Voted - For 
    7 Ratify Appointment of Lise Kingo as Director    
     Following Resignation of Cecile Cabanis Management For Voted - For 
    8 Approve Compensation Report of Corporate Officers Management For Voted - For 
    9 Approve Compensation of Antoine de Saint-Affrique,    
     CEO Management For Voted - For 
    10 Approve Compensation of Gilles Schnepp, Chairman of    
     the Board Management For Voted - For 
    11 Approve Remuneration Policy of Executive Corporate    
     Officers Management For Voted - For 
    12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 
    13 Approve Remuneration Policy of Directors Management For Voted - For 
    14 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 50 Million Management For Voted - For 
    16 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights with Binding    

     

    334


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Priority Right up to Aggregate Nominal Amount of    
     EUR 16.9 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 Item 16 Management For Voted - For 
    18 Authorize Capital Increase of Up to EUR 16.9    
     Million for Future Exchange Offers 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 Capitalization of Reserves of Up to EUR    
     42 Million for Bonus Issue or Increase in Par Value 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    
     International Subsidiaries Management For Voted - For 
    23 Authorize up to 0.5 Percent of Issued Capital for    
     Use in Restricted Stock Plans with Performance    
     Conditions Attached Management For Voted - For 
    24 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    26 Elect Sanjiv Mehta as Director Management For Voted - For 
    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    
     per Share Management For Voted - For 
    4 Reelect Valerie Chapoulaud-Floquet as Director Management For Voted - For 
    5 Reelect Gilles Schnepp as Director Management For Voted - For 
    6 Ratify Appointment of Gilbert Ghostine as Director    
     Following Resignation of Guido Barilla Management For Voted - For 
    7 Ratify Appointment of Lise Kingo as Director    
     Following Resignation of Cecile Cabanis Management For Voted - For 
    8 Approve Compensation Report of Corporate Officers Management For Voted - For 
    9 Approve Compensation of Antoine de Saint-Affrique,    
     CEO Management For Voted - For 
    10 Approve Compensation of Gilles Schnepp, Chairman of    
     the Board Management For Voted - For 
    11 Approve Remuneration Policy of Executive Corporate    
     Officers Management For Voted - For 
    12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 
    13 Approve Remuneration Policy of Directors Management For Voted - For 
    14 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 50 Million Management For Voted - For 
    16 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights with Binding    

     

    335


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Priority Right up to Aggregate Nominal Amount of    
     EUR 16.9 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 Item 16 Management For Voted - For 
    18 Authorize Capital Increase of Up to EUR 16.9    
     Million for Future Exchange Offers 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 Capitalization of Reserves of Up to EUR    
     42 Million for Bonus Issue or Increase in Par Value 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    
     International Subsidiaries Management For Voted - For 
    23 Authorize up to 0.5 Percent of Issued Capital for    
     Use in Restricted Stock Plans with Performance    
     Conditions Attached Management For Voted - For 
    24 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    26 Elect Sanjiv Mehta as Director Management For Voted - For 
    DASSAULT SYSTEMES SA    
    Security ID: F24571451 Ticker: DSY    
    Meeting Date: 24-May-23    
    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    
     0.21 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 PricewaterhouseCoopers Audit    
     as Auditor Management For Voted - Against 
    6 Approve Remuneration Policy of Corporate Officers Management For Voted - Against 
    7 Approve Compensation of Charles Edelstenne,    
     Chairman of the Board Until January 8, 2023 Management For Voted - For 
    8 Approve Compensation of Bernard Charles,    
     Vice-Chairman of the Board and CEO Until January 8,    
     2023 Management For Voted - For 
    9 Approve Compensation Report of Corporate Officers Management For Voted - Against 
    10 Reelect Catherine Dassault as Director Management For Voted - Against 
    11 Elect Genevieve Berger as Director Management For Voted - Against 
    12 Authorize Repurchase of Up to 25 Million Issued    
     Share Capital Management For Voted - For 

     

    336


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    14 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 12 Million Management For Voted - For 
    15 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 12 Million Management For Voted - For 
    16 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements up to Aggregate    
     Nominal Amount of EUR 12 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 14-16 Management For Voted - For 
    18 Authorize Capitalization of Reserves of Up to EUR    
     12 Million for Bonus Issue or Increase in Par Value 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 up to 1.5 Percent of Issued Capital for    
     Use in Restricted Stock Plans Management For Voted - For 
    21 Authorize up to 3 Percent of Issued Capital for Use    
     in Stock Option 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 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    DB INSURANCE CO., LTD.    
    Security ID: Y2096K109 Ticker: 005830    
    Meeting Date: 24-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2.1 Amend Articles of Incorporation (Record Date for    
     Dividend) Management For Voted - For 
    2.2 Amend Articles of Incorporation (Record Date for    
     Interim Dividend) Management For Voted - For 
    3.1 Elect Choi Jeong-ho as Outside Director Management For Voted - For 
    3.2 Elect Jeon Seon-ae as Outside Director Management For Voted - For 
    3.3 Elect Nam Seung-hyeong as Inside Director Management For Voted - For 
    4 Elect Jeong Chae-woong as Outside Director to Serve    
     as an Audit Committee Member Management For Voted - For 
    5.1 Elect Choi Jeong-ho as a Member of Audit Committee Management For Voted - For 
    5.2 Elect Jeon Seon-ae as a Member of Audit Committee Management For Voted - For 
    6 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 

     

    337


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DBS GROUP HOLDINGS LTD.    
    Security ID: Y20246107 Ticker: D05    
    Meeting Date: 31-Mar-23    
    1 Adopt Financial Statements and Directors' and    
     Auditors' Reports Management For Voted - For 
    2 Approve Final and Special 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 Peter Seah Lim Huat as Director Management For Voted - Against 
    6 Elect Punita Lal as Director Management For Voted - For 
    7 Elect Anthony Lim Weng Kin as Director Management For Voted - For 
    8 Approve Grant of Awards and Issuance of Shares    
     Under the DBSH Share Plan Management For Voted - For 
    9 Approve Grant of Awards and Issuance of Shares    
     Under the California Sub-Plan to the DBSH Share Plan Management For Voted - For 
    10 Approve Issuance of Equity or Equity-Linked    
     Securities with or without Preemptive Rights Management For Voted - For 
    11 Approve Issuance of Shares Pursuant to the DBSH    
     Scrip Dividend Scheme Management For Voted - For 
    12 Authorize Share Repurchase Program Management For Voted - For 
    DECHRA PHARMACEUTICALS PLC    
    Security ID: G2769C145 Ticker: DPH    
    Meeting Date: 20-Oct-22    
    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 John Shipsey as Director Management For Voted - For 
    5 Re-elect Alison Platt 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 Lawson Macartney as Director Management For Voted - For 
    11 Re-elect Ishbel Macpherson as Director Management For Voted - For 
    12 Reappoint PricewaterhouseCoopers 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 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 

     

    338


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    18 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    DENTIUM CO., LTD.    
    Security ID: Y2R34J108 Ticker: 145720    
    Meeting Date: 30-Mar-23    
    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 
    DEUTSCHE BOERSE AG    
    Security ID: D1882G119 Ticker: DB1    
    Meeting Date: 16-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     3.60 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    5.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    5.3 Amend Articles Re: AGM Convocation Management For Voted - For 
    6 Amend Articles Re: Registration in the Share    
     Register Management For Voted - For 
    7 Approve Remuneration Report Management For Voted - For 
    8 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2023 and for the Review of Interim    
     Financial Statements for the First Half of Fiscal    
     Year 2023 Management For Voted - Against 
    DEUTSCHE TELEKOM AG    
    Security ID: D2035M136 Ticker: DTE    
    Meeting Date: 05-Apr-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     0.70 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 

     

    339


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5 Ratify Deloitte GmbH as Auditors for Fiscal Year    
     2023 and for the Review of the Interim Financial    
     Statements for Fiscal Year 2023 and First Quarter    
     of Fiscal Year 2024 Management For Voted - For 
    6.1 Elect Harald Krueger to the Supervisory Board Management For Voted - Against 
    6.2 Elect Reinhard Ploss to the Supervisory Board Management For Voted - Against 
    6.3 Elect Margret Suckale to the Supervisory Board Management For Voted - Against 
    7 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    8 Approve Remuneration Report Management For Voted - For 
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     0.70 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5 Ratify Deloitte GmbH as Auditors for Fiscal Year    
     2023 and for the Review of the Interim Financial    
     Statements for Fiscal Year 2023 and First Quarter    
     of Fiscal Year 2024 Management For Voted - For 
    6.1 Elect Harald Krueger to the Supervisory Board Management For Voted - Against 
    6.2 Elect Reinhard Ploss to the Supervisory Board Management For Voted - Against 
    6.3 Elect Margret Suckale to the Supervisory Board Management For Voted - Against 
    7 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    8 Approve Remuneration Report Management For Voted - For 
    DIAGEO PLC    
    Security ID: G42089113 Ticker: DGE    
    Meeting Date: 06-Oct-22    
    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 Karen Blackett as Director Management For Voted - For 
    5 Re-elect Melissa Bethell as Director Management For Voted - For 
    6 Re-elect Lavanya Chandrashekar as Director Management For Voted - For 
    7 Re-elect Valerie Chapoulaud-Floquet as Director Management For Voted - For 
    8 Re-elect Javier Ferran as Director Management For Voted - For 
    9 Re-elect Susan Kilsby as Director Management For Voted - For 
    10 Re-elect Sir John Manzoni as Director Management For Voted - For 
    11 Re-elect Lady Mendelsohn as Director Management For Voted - For 
    12 Re-elect Ivan Menezes as Director Management For Voted - For 
    13 Re-elect Alan Stewart as Director Management For Voted - For 
    14 Re-elect Ireena Vittal as Director Management For Voted - For 
    15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    340


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Amend Irish Share Ownership Plan 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 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 
    DINO POLSKA SA    
    Security ID: X188AF102 Ticker: DNP    
    Meeting Date: 26-Jun-23    
    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 Management For Non-Voting 
    6 Receive Supervisory Board Reports on Its    
     Activities, Management Board Report on Company's    
     and Group's Operations, Financial Statements, and    
     Management Board Proposal on Allocation of Income 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 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 
    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 
    10.4 Approve Discharge of Piotr Scigala (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 

     

    341


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11.4 Approve Discharge of Piotr Nowjalis (Supervisory    
     Board Member) Management For Voted - For 
    11.5 Approve Discharge of Maciej Polanowski (Supervisory    
     Board Member) Management For Voted - For 
    12 Approve Remuneration Report Management For Voted - Against 
    13.1 Amend Statute Re: General Meeting; Supervisory Board Management For Voted - For 
    13.2 Approve Consolidated Text of Statute Management For Voted - For 
    14 Close Meeting Management For Non-Voting 
    DL E&C CO., LTD    
    Security ID: Y2S0PJ118 Ticker: 375500    
    Meeting Date: 23-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Shin Jae-yong as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - For 
    3 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    4 Approve Terms of Retirement Pay Management For Voted - For 
    DOLLARAMA INC.    
    Security ID: 25675T107 Ticker: DOL    
    Meeting Date: 07-Jun-23    
    1A Elect Director Joshua Bekenstein Management For Voted - For 
    1B Elect Director Gregory David Management For Voted - For 
    1C Elect Director Elisa D. Garcia C. Management For Voted - For 
    1D Elect Director Stephen Gunn Management For Voted - For 
    1E Elect Director Kristin Mugford Management For Voted - For 
    1F Elect Director Nicholas Nomicos Management For Voted - For 
    1G Elect Director Neil Rossy Management For Voted - For 
    1H Elect Director Samira Sakhia Management For Voted - For 
    1I Elect Director Thecla Sweeney Management For Voted - For 
    1J Elect Director Huw Thomas 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 
    4 SP 1: Report on Emissions and Gender Target and its    
     Overall Significance on the Company's ESG Strategy Shareholder Against Voted - For 
    5 SP 2: Report on Third-Party Employment Agencies Shareholder Against Voted - For 
    6 SP 3: Adopt Net Zero Targets in Alignment with the    
     Paris Agreement Shareholder Against Voted - For 

     

    342


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    DONGFENG MOTOR GROUP COMPANY LIMITED    
    Security ID: Y21042109 Ticker: 489    
    Meeting Date: 29-Sep-22    
    1 Approve 2022 Financing Plan Management For Voted - For 
    2 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 
    1 Approve 2022 Financing Plan Management For Voted - For 
    2 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 
    Meeting Date: 09-Mar-23    
    1 Approve Renewed Master Logistics Services    
     Agreement, Annual Caps and Related Transactions Management For Voted - For 
    Meeting Date: 20-Jun-23    
    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 
    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 Ernst & Young as International Auditor and    
     Ernst & Young Hua Ming 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 Amend Rules and Procedures Regarding General    
     Meetings of Shareholders Management For Voted - Against 
    9 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - For 
    10 Amend Articles of Association Management For Voted - For 
    11 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Domestic    
     Shares and H Shares and Related Transactions Management For Voted - Against 
    12 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 
    1 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 

     

    343


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DSV A/S    
    Security ID: K31864117 Ticker: DSV    
    Meeting Date: 22-Nov-22    
    1 Approve DKK 15 Million Reduction in Share Capital;    
     Amend Articles Accordingly Management For Voted - For 
    2 Authorize Share Repurchase Program Management For Voted - For 
    Meeting Date: 16-Mar-23    
    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    
     6.50 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 - Abstain 
    6.2 Reelect Jorgen Moller as Director Management For Voted - Abstain 
    6.3 Reelect Marie-Louise Aamund as Director Management For Voted - For 
    6.4 Reelect Beat Walti as Director Management For Voted - For 
    6.5 Reelect Niels Smedegaard as Director Management For Voted - For 
    6.6 Reelect Tarek Sultan Al-Essa as Director Management For Voted - For 
    6.7 Reelect Benedikte Leroy as Director Management For Voted - For 
    6.8 Elect Helle Ostergaard Kristiansen as Director Management For Voted - For 
    7 Ratify PricewaterhouseCoopers as Auditor Management For Voted - Abstain 
    8 Authorize Share Repurchase Program Management For Voted - For 
    9 Other Business Management For Non-Voting 
    DUBAI ISLAMIC BANK PJSC    
    Security ID: M2888J107 Ticker: DIB    
    Meeting Date: 15-Mar-23    
    1 Approve Board Report on Company Operations and    
     Financial Position Management For Voted - For 
    2 Approve Auditors' Report on Company Financial    
     Statements Management For Voted - For 
    3 Approve Internal Shariah Supervisory Committee    
     Report Management For Voted - For 
    4 Accept Financial Statements and Statutory Reports Management For Voted - For 
    5 Approve Dividends Representing 30 Percent of Paid    
     Up Capital Management For Voted - For 
    6 Approve Remuneration of Directors Management For Voted - For 
    7 Approve Discharge of Directors Management For Voted - For 
    8 Approve Discharge of Auditors Management For Voted - For 
    9 Elect Directors (Bundled) Management For Voted - Against 
    10 Elect Internal Sharia Supervisory Committee Members    
     (Bundled) for FY 2023 Management For Voted - For 

     

    344


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Ratify Auditors and Fix Their Remuneration for FY    
     2023 Management For Voted - Against 
    12 Appoint Representatives of Shareholders Who Wish to    
     Be Represented and Voted on Their Behalf Management For Voted - For 
    13 Authorize the Board to Issue Non Convertible    
     Bonds/Sukuk Up to USD 7.5 Billion, Determine the    
     Date of the Issuance and to Execute All the    
     Necessary Actions and Procedures Related to the    
     Issuance Management For Voted - For 
    ELM CO. (SAUDI ARABIA)    
    Security ID: M3046F102 Ticker: 7203    
    Meeting Date: 07-May-23    
    1 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management��For Voted - For 
    3 Approve Board Report on Company Operations for FY    
     2022 Management For Voted - For 
    4 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    5 Approve Remuneration of Directors of SAR    
     1,708,571.45 for FY 2022 Management For Voted - For 
    6 Ratify Auditors and Fix Their Remuneration for Q2,    
     Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 Management For Voted - Against 
    7 Approve Interim Dividends Semi Annually or    
     Quarterly for FY 2023 Management For Voted - For 
    8 Approve Social Responsibility Policy Management For Voted - For 
    9 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Paragraph 1    
     of Article 27 of Companies Law Management For Voted - For 
    10 Approve Related Party Transactions with National    
     Information Center Re: Service Contract of Ministry    
     of Interior for Individual 2 Management For Voted - Against 
    11 Approve Related Party Transactions with National    
     Information Center Re: An Agreement to Operate,    
     Develop and Add Value-added Services to the    
     Electronic Services Platform Absher Management For Voted - For 
    12 Approve Related Party Transactions with National    
     Information Center Re: An Agreement for the    
     Development of Data Resources Management For Voted - For 
    13 Approve Related Party Transactions with National    
     Information Center Re: a Memorandum of    
     Understanding regarding the Support, Operation and    
     Maintenance of Systems Management For Voted - For 
    14 Approve Related Party Transactions with National    
     Information Center Re: a Memorandum of    
     Understanding regarding Internet Applications Management For Voted - For 
    15 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: Establish and Operate    
     a Project Management Office in the Secretariat of    

     

    345


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     the Executive Ministerial Committee for the Work of    
     the National Committee for Drug Control Management For Voted - For 
    16 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: an Agreement to    
     Provide and Equip Mobile Police Stations Management For Voted - For 
    17 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: Security Equipment    
     Project for Vehicles and Field Monitoring Gates Management For Voted - For 
    18 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: Designing and    
     Unifying the digital Channels of the Ministry of    
     Interior Management For Voted - For 
    19 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: Makkah Route    
     Initiative Management For Voted - For 
    20 Approve Related Party Transactions with Ministry of    
     Interior in the Year 2022 Re: a Project to Develop    
     the Digital Business Platform for the Services of    
     the Ministry of Interior to Its Employees and Its    
     Internal Community Management For Voted - For 
    21 Approve Related Party Transactions with Ministry of    
     Interior Civil Defense in the Year 2022 Re: the    
     Fifth Phase of Training Services Management For Voted - For 
    22 Approve Related Party Transactions with Tawuniya    
     Insurance Company in the year 2022 Re: Health    
     Insurance for the Company's Employees Management For Voted - For 
    23 Approve Related Party Transactions Approve Related    
     Party Transactions with Tawuniya Insurance Company    
     in the year 2022 Re: Issue Insurance Policies    
     through the Electronic Path of Hajj and Umrah Management For Voted - For 
    24 Approve Related Party Transactions with Tawuniya    
     Insurance Company in the year 2022 Re: Building    
     Insurance Management For Voted - For 
    25 Approve Related Party Transactions with Tawuniya    
     Insurance Company in the year 2022 Re: Insurance of    
     Company's Vehicles Management For Voted - For 
    26 Approve Related Party Transactions with Thiqah    
     Business Company in the Year 2022 Re: Governance of    
     Financial Rights Systems Management For Voted - For 
    27 Approve Related Party Transactions with Mobily in    
     the Year 2022 Re: Framework Agreement for the    
     Provision of Services Management For Voted - For 
    28 Approve Related Party Transactions with Mobily in    
     the Year 2022 Re: Supply of Absher Platform    
     Recording Devices Management For Voted - For 
    29 Approve Related Party Transactions with Mobily in    
     the Year 2022 Re: Cost of Supply Absher Devices,    
     the Fourth Batch for the Second Year Management For Voted - For 
    30 Approve Related Party Transactions with Sela in the    
     year 2022 Sponsorship of Hajj and Umrah Conference    
     and Exhibition Management For Voted - For 
    31 Approve Related Party Transactions with Saudi    
     Company for Artificial Intelligence in the year    
     2022 Re: an Agreement to Provide Electronic Services Management For Voted - For 

     

    346


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    32 Approve Related Party Transactions with Taibah    
     Valley in the Year 2022 Re: an Agreement to Provide    
     Human Resources and Operate the Elm Taibah Office    
     in Madinah Management For Voted - For 
    33 Approve Related Party Transactions with Saudi    
     Company for Artificial Intelligence in the Year    
     2022 Re: Absher Services Contract Management For Voted - For 
    34 Approve Related Party Transactions with Tawuniya    
     Insurance Company in the Year 2022 Re: Service    
     Contracts of Basher Service for Accidents, OPT,    
     Absher Services, Electronic Documentary Service,    
     Raya Service, Muqeem Service, and Tamm Service Management For Voted - For 
    35 Approve Related Party Transactions with Mobily in    
     the Year 2022 Re: Service Contracts of Raya    
     Service, Najiz Service, Tamm Service, Muqeem    
     Service, and Amn Service Management For Voted - For 
    36 Approve Related Party Transactions with Saudi    
     National Bank in the Year 2022 Re: Service    
     Contracts of Absher Services, Raya Service, Najiz,    
     Natheer Service, Tamm Service, Muqeem Service, and    
     Amn Service Management For Voted - For 
    37 Approve Related Party Transactions with quality of    
     life program in the Year 2022 Re: Provision of    
     Yakeen Service Management For Voted - For 
    38 Approve Related Party Transactions with The    
     National Shipping Carrier of Saudi Arabia in the    
     Year 2022 Re: Service contracts of Nabaa Service,    
     Absher Devices Service, Muqeem Service, and Raya    
     Service Management For Voted - For 
    39 Approve Related Party Transactions with Tahakom    
     Investment Company in the Year 2022 Re: Service    
     Contracts of Muqeem Service, and Tamm Service Management For Voted - For 
    40 Approve Related Party Transactions with The Kuwaiti    
     Food Company Americana in the Year 2022 Re: Service    
     Contracts of Yakeen Service, Muqeem Service, and    
     Tamm Service Management For Voted - For 
    41 Approve Related Party Transactions with GDC Middle    
     East in the Year 2022 Re: Service Contracts of Amn    
     Service, Muqeem Service, and Tamm Service Management For Voted - For 
    42 Approve Related Party Transactions with ACWA Power    
     in the Year 2022 Re: Service Contracts of Muqeem    
     Service, and Tamm Service Management For Voted - For 
    43 Approve Related Party Transactions with Sela in the    
     year 2022 Re: Service Contracts of Muqeem Service,    
     and Tamm Service Management For Voted - For 
    44 Approve Related Party Transactions with Thiqah    
     Business Company in the year 2022 Re: Service    
     Contracts of Absher Services, Yakeen Service, Nabaa    
     Service, OTPIAM, Amn Service, Muqeem Service, and    
     Tamm Service Management For Voted - For 
    45 Approve Related Party Transactions with Derayah    
     financial in the year 2022 Re: Service Contracts of    
     OTP, Muqeem Setrvice, and Amn Service Management For Voted - For 

     

    347


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    46 Approve Related Party Transactions with Saudi home    
     loans in the year 2022 Re: Service Contracts of    
     OTP, Mobile Ownership Verification Service, Natheer    
     Service, and Yakeen Service Management For Voted - For 
    47 Approve Related Party Transactions with Lendo in    
     the year 2022 Re: Service Contracts of Absher    
     Services, Yakeen Service, OTP, and Muqeem Service Management For Voted - For 
    48 Approve Related Party Transactions with Dur    
     Hospitality Company in the year 2022 Re: Service    
     Contracts of Muqeem Service, and Tamm Service Management For Voted - For 
    49 Approve Related Party Transactions with Tanami    
     limited company in the year 2022 Re: Service    
     Contracts of Muqeem Service and Tamm Service Management For Voted - For 
    50 Approve Related Party Transactions with Bindawood    
     holding in the year 2022 Re: Services Contracts of    
     Muqeem Service and Amn Service Management For Voted - For 
    51 Approve Related Party Transactions with Bayan    
     Credit bureau in the year 2022 Re: Service    
     contracts of Muqeem Service and Amn Service Management For Voted - For 
    52 Approve Related Party Transactions with Hawaz    
     Company in the year 2022 Re: Service contracts of    
     Muqeem Service Management For Voted - For 
    53 Approve Related Party Transactions with Alobeikan    
     Company in the year 2022 Re: Service contracts of    
     Muqeem Service Management For Voted - For 
    54 Approve Related Party Transactions with Mozon    
     Company in the year 2022 Re: Service contracts of    
     Muqeem Service Management For Voted - For 
    55 Approve Related Party Transactions with Abdullah    
     Nasser Alaudan Company in the year 2022 Re: Service    
     Contracts of Muqeem Service, Tamm Service, and Naql    
     Service Management For Voted - For 
    56 Approve Related Party Transactions with Kameet    
     Industrial Company in the year 2022 Re: Service    
     Contracts of Muqeem Service, Tamm Service, and Naql    
     Service Management For Voted - For 
    57 Allow Abdullah Al Salim to Be Involved with Other    
     Competitor Companies Management For Voted - For 
    ENEL SPA    
    Security ID: T3679P115 Ticker: ENEL    
    Meeting Date: 10-May-23    
    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 Fix Number of Directors Management For Voted - For 
    5 Fix Board Terms for Directors Management For Voted - For 
    6.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder Against Voted - Against 

     

    348


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6.2 Slate 2 Submitted by Institutional Investors    
     (Assogestioni) Shareholder For Voted - For 
    6.3 Slate 3 Submitted by Covalis Capital LLP and    
     Covalis (Gibraltar) Ltd. Shareholder Against Voted - Against 
    7.1 Elect Paolo Scaroni as Board Chair Shareholder For Voted - For 
    7.2 Elect Marco Mazzucchelli as Board Chair Shareholder Against Voted - Against 
    8 Approve Remuneration of Directors Management For Voted - For 
    9 Approve Long Term Incentive Plan 2023 Management For Voted - For 
    10.1 Approve Remuneration Policy Management For Voted - For 
    10.2 Approve Second Section of the Remuneration Report Management For Voted - For 
    A Deliberations on Possible Legal Action Against    
     Directors if Presented by Shareholders Management Against Voted - Against 
    EPAM SYSTEMS, INC.    
    Security ID: 29414B104 Ticker: EPAM    
    Meeting Date: 02-Jun-23    
    1.1 Elect Director Eugene Roman Management For Voted - For 
    1.2 Elect Director Jill B. Smart Management For Voted - For 
    1.3 Elect Director Ronald Vargo 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 
    ETIHAD ETISALAT CO.    
    Security ID: M4100E106 Ticker: 7020    
    Meeting Date: 01-Jun-23    
    1 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management For Voted - For 
    2 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    3 Approve Board Report on Company Operations for FY    
     2022 Management For Voted - For 
    4 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    5 Ratify Auditors and Fix Their Remuneration for Q2,    
     Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 Management For Voted - Against 
    6 Approve Related Party Transactions with Emirates    
     Telecommunications Group Co Re: Telecommunications    
     Services Management For Voted - For 
    7 Approve Related Party Transactions with Elm    
     Information Security Co Re: Telecommunication    
     Services and Devices Sale Management For Voted - For 
    8 Approve Related Party Transactions with The Company    
     forCooperative Insurance Re: Providing Medical    
     Insurance Services Management For Voted - For 

     

    349


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Paragraph 1    
     of Article 27 of Companies Law Management For Voted - For 
    10 Approve Dividends of SAR 1.15 per Share for FY 2022 Management For Voted - For 
    11 Amend Remuneration Policy of Board Members,    
     Committees, and Executive Management Management For Voted - For 
    12 Amend Article 1 of Bylaws Re: Establishment Management For Voted - For 
    13 Amend Article 2 of Bylaws Re: Company's Name Management For Voted - For 
    14 Amend Article 3 of Bylaws Re: Corporate Purpose Management For Voted - For 
    15 Amend Article 4 of Bylaws Re: Ownership or    
     Participation in Existing Companies Management For Voted - For 
    16 Amend Article 12 of Bylaws Re: Shares Trading Management For Voted - For 
    17 Approve Adding Article 12 to Company's Bylaws Re:    
     Buying, Selling or Mortgaging of Shares Management For Voted - For 
    18 Amend Articles of Bylaws According to the New    
     Companies' Law, Rearranging and Numbering of    
     Articles of Bylaws in Accordance to the Proposed    
     Amendments Management For Voted - Against 
    EVERGREEN MARINE CORP. (TAIWAN) LTD.    
    Security ID: Y23632105 Ticker: 2603    
    Meeting Date: 30-May-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    3.1 Elect Chang Yen-I, a Representative of HUI    
     Corporation, with SHAREHOLDER NO.573001 as    
     Non-independent Director Management For Voted - Against 
    3.2 Elect Chang Kuo-Hua, with SHAREHOLDER NO.5 as    
     Non-independent Director Management For Voted - Against 
    3.3 Elect Ko Lee-Ching, a Representative of Scept    
     Corporation, with SHAREHOLDER NO.584128, as    
     Non-independent Director Management For Voted - Against 
    3.4 Elect Hsieh Huey-Chuan, a Representative of Scept    
     Corporation, with SHAREHOLDER NO.584128, as    
     Non-independent Director Management For Voted - Against 
    3.5 Elect Tai Jiin-Chyuan, a Representative of HUI    
     Corporation, with SHAREHOLDER NO.573001, as    
     Non-independent Director Management For Voted - Against 
    3.6 Elect Wu Kuang-Hui, a Representative of Evergreen    
     Steel Corp., with SHAREHOLDER NO.10710, as    
     Non-independent Director Management For Voted - Against 
    3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO.A102341XXX    
     as Independent Director Management For Voted - Against 
    3.8 Elect Li Chang-Chou, with SHAREHOLDER NO.H121150XXX   
     as Independent Director Management For Voted - Against 
    3.9 Elect Chang Chia-Chee, with SHAREHOLDER    
     NO.A120220XXX as Independent Director Management For Voted - Against 

     

    350


     

    Catholic Responsible Investments International Equity Fund

    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 
    EXPERIAN PLC    
    Security ID: G32655105 Ticker: EXPN    
    Meeting Date: 21-Jul-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - For 
    3 Re-elect Ruba Borno as Director Management For Voted - For 
    4 Re-elect Alison Brittain as Director Management For Voted - For 
    5 Re-elect Brian Cassin as Director Management For Voted - For 
    6 Re-elect Caroline Donahue as Director Management For Voted - For 
    7 Re-elect Luiz Fleury as Director Management For Voted - For 
    8 Re-elect Jonathan Howell as Director Management For Voted - For 
    9 Re-elect Lloyd Pitchford as Director Management For Voted - For 
    10 Re-elect Mike Rogers as Director Management For Voted - For 
    11 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    12 Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 
    13 Authorise Issue of Equity Management For Voted - For 
    14 Approve Specific Terms Added to the Performance    
     Share Plan and Co-Investment Plan; Approve Thank    
     You Award 2021 Plan and Tax-Qualified Employee    
     Share Purchase Plan 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 
    FANUC CORP.    
    Security ID: J13440102 Ticker: 6954    
    Meeting Date: 29-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 271.64 Management For Voted - For 
    2.1 Elect Director Inaba, Yoshiharu Management For Voted - For 
    2.2 Elect Director Yamaguchi, Kenji Management For Voted - For 
    2.3 Elect Director Sasuga, Ryuji Management For Voted - For 
    2.4 Elect Director Michael J. Cicco Management For Voted - For 
    2.5 Elect Director Yamazaki, Naoko Management For Voted - For 
    2.6 Elect Director Uozumi, Hiroto Management For Voted - For 
    2.7 Elect Director Takeda, Yoko Management For Voted - For 
    3.1 Elect Director and Audit Committee Member Okada,    
     Toshiya Management For Voted - Against 
    3.2 Elect Director and Audit Committee Member Yokoi,    
     Hidetoshi Management For Voted - For 

     

    351


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3.3 Elect Director and Audit Committee Member Tomita,    
     Mieko Management For Voted - For 
    3.4 Elect Director and Audit Committee Member Igashima,    
     Shigeo Management For Voted - For 
    FERGUSON PLC    
    Security ID: G3421J106 Ticker: FERG    
    Meeting Date: 30-Nov-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3.1 Re-elect Kelly Baker as Director Management For Voted - For 
    3.2 Re-elect Bill Brundage as Director Management For Voted - For 
    3.3 Re-elect Geoff Drabble as Director Management For Voted - For 
    3.4 Re-elect Catherine Halligan as Director Management For Voted - For 
    3.5 Re-elect Brian May as Director Management For Voted - For 
    3.6 Re-elect Kevin Murphy as Director Management For Voted - For 
    3.7 Re-elect Alan Murray as Director Management For Voted - For 
    3.8 Re-elect Tom Schmitt as Director Management For Voted - For 
    3.9 Re-elect Nadia Shouraboura as Director Management For Voted - For 
    3.10 Re-elect Suzanne Wood as Director Management For Voted - For 
    4 Reappoint Deloitte LLP as Auditors Management For Voted - For 
    5 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - For 
    6 Authorise UK Political Donations and Expenditure Management For Voted - For 
    7 Authorise Issue of Equity Management For Voted - For 
    8 Approve Non-Employee Director Incentive Plan 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 
    12 Adopt New Articles of Association Management For Voted - For 
    FERRARI NV    
    Security ID: N3167Y103 Ticker: RACE    
    Meeting Date: 14-Apr-23    
    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 - For 
    2.d Adopt Financial Statements and Statutory Reports Management For Voted - For 
    2.e Approve Dividends of EUR 1.810 Per Share Management For Voted - For 
    2.f Approve Discharge of Directors Management For Voted - For 
    3.a Reelect John Elkann as Executive Director Management For Voted - Against 

     

    352


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    3.b Reelect Benedetto Vigna as Executive Director Management For Voted - For 
    3.c Reelect Piero Ferrari as Non-Executive Director Management For Voted - Against 
    3.d Reelect Delphine Arnault as Non-Executive Director Management For Voted - For 
    3.e Reelect Francesca Bellettini as Non-Executive    
     Director Management For Voted - For 
    3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Voted - For 
    3.g Reelect Sergio Duca as Non-Executive Director Management For Voted - For 
    3.h Reelect John Galantic as Non-Executive Director Management For Voted - For 
    3.i Reelect Maria Patrizia Grieco as Non-Executive    
     Director Management For Voted - For 
    3.j Reelect Adam Keswick as Non-Executive Director Management For Voted - Against 
    3.k Elect Michelangelo Volpi as Non-Executive Director Management For Voted - For 
    4.1 Grant Board Authority to Issue Shares Up To 10    
     Percent of Issued Capital Management For Voted - For 
    4.2 Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    5 Authorize Repurchase of Up to 10 Percent of Issued    
     Common Shares Management For Voted - For 
    6 Approve Awards to Executive Director Management For Voted - For 
    7 Close Meeting Management For Non-Voting 
    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 - For 
    2.d Adopt Financial Statements and Statutory Reports Management For Voted - For 
    2.e Approve Dividends of EUR 1.810 Per Share Management For Voted - For 
    2.f Approve Discharge of Directors Management For Voted - For 
    3.a Reelect John Elkann as Executive Director Management For Voted - Against 
    3.b Reelect Benedetto Vigna as Executive Director Management For Voted - For 
    3.c Reelect Piero Ferrari as Non-Executive Director Management For Voted - Against 
    3.d Reelect Delphine Arnault as Non-Executive Director Management For Voted - For 
    3.e Reelect Francesca Bellettini as Non-Executive    
     Director Management For Voted - For 
    3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Voted - For 
    3.g Reelect Sergio Duca as Non-Executive Director Management For Voted - For 
    3.h Reelect John Galantic as Non-Executive Director Management For Voted - For 
    3.i Reelect Maria Patrizia Grieco as Non-Executive    
     Director Management For Voted - For 
    3.j Reelect Adam Keswick as Non-Executive Director Management For Voted - Against 
    3.k Elect Michelangelo Volpi as Non-Executive Director Management For Voted - For 
    4.1 Grant Board Authority to Issue Shares Up To 10    
     Percent of Issued Capital Management For Voted - For 
    4.2 Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    5 Authorize Repurchase of Up to 10 Percent of Issued    
     Common Shares Management For Voted - For 
    6 Approve Awards to Executive Director Management For Voted - For 
    7 Close Meeting Management For Non-Voting 

     

    353


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FERTIGLOBE PLC    
    Security ID: M4169A102 Ticker: FERTIGLOBE    
    Meeting Date: 29-Sep-22    
    1 Authorize Chairman of the Meeting to Appoint a    
     Secretary and Vote Collector to the Meeting Management For Voted - For 
    2 Approve Dividends of AED 0.33 per Share for First    
     Half of FY 2022 Management For Voted - For 
    3 Authorize Board or Any Authorized Person to Ratify    
     and Execute Approved Resolutions Management For Voted - For 
    FIBRA UNO ADMINISTRACION SA DE CV    
    Security ID: P3515D163 Ticker: FUNO11    
    Meeting Date: 27-Apr-23    
    1.i Accept Reports of Audit, Corporate Practices,    
     Nominating and Remuneration Committees Management For Voted - For 
    1.ii Accept Technical Committee Report on Compliance in    
     Accordance to Article 172 of General Mercantile    
     Companies Law Management For Voted - For 
    1.iii Accept Report of Trust Managers in Accordance to    
     Article 44-XI of Securities Market Law, Including    
     Technical Committee's Opinion on that Report Management For Voted - For 
    1.iv Accept Technical Committee Report on Operations and    
     Activities Undertaken Management For Voted - For 
    2 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    3 Ratify Ignacio Trigueros Legarreta as Member of    
     Technical Committee Management For Voted - Against 
    4 Ratify Antonio Hugo Franck Cabrera as Member of    
     Technical Committee Management For Voted - Against 
    5 Ratify Ruben Goldberg Javkin as Member of Technical    
     Committee Management For Voted - Against 
    6 Ratify Herminio Blanco Mendoza as Member of    
     Technical Committee Management For Voted - Against 
    7 Ratify Alberto Felipe Mulas Alonso as Member of    
     Technical Committee Management For Voted - Against 
    8 Approve Remuneration of Technical Committee Members Management For Voted - For 
    9 Receive Controlling's Report on Ratification of    
     Members and Alternates of Technical Committee Management For Voted - Against 
    10 Appoint Legal Representatives Management For Voted - For 
    11 Approve Minutes of Meeting Management For Voted - For 

     

    354


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FILA HOLDINGS CORP.    
    Security ID: Y2484W103 Ticker: 081660    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Yoon Yoon-su 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 
    FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED    
    Security ID: Q38992105 Ticker: FPH    
    Meeting Date: 24-Aug-22    
    1 Elect Lewis Gradon as Director Management For Voted - For 
    2 Elect Neville Mitchell as Director Management For Voted - For 
    3 Elect Donal O'Dwyer as Director Management For Voted - For 
    4 Elect Lisa McIntyre as Director Management For Voted - For 
    5 Elect Cather Simpson as Director Management For Voted - For 
    6 Authorize Board to Fix Remuneration of the Auditors Management For Voted - Against 
    7 Approve Issuance of Performance Share Rights to    
     Lewis Gradon Management For Voted - For 
    8 Approve Issuance of Options to Lewis Gradon Management For Voted - For 
    9 Approve 2022 Employee Stock Purchase Plan Management For Voted - For 
    10 Approve 2022 Performance Share Rights Plan - North    
     America Management For Voted - For 
    11 Approve 2022 Share Option Plan - North America Management For Voted - For 
    FRANCO-NEVADA CORPORATION    
    Security ID: 351858105 Ticker: FNV    
    Meeting Date: 02-May-23    
    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 Maureen Jensen Management For Voted - For 
    1.7 Elect Director Jennifer Maki Management For Voted - For 
    1.8 Elect Director Randall Oliphant Management For Voted - For 
    1.9 Elect Director Jacques Perron 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 

     

    355


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.    
    Security ID: G36889106 Ticker: 9802    
    Meeting Date: 30-May-23    
    1 Approve Consolidated Financial Statements and    
     Business Report Management For Voted - For 
    2 Approve Profit Distribution Management For Voted - For 
    3 Amend Rules and Procedures Regarding Shareholders'    
     General Meeting Management For Voted - For 
    4 Approve Amendments to Articles of Association Management For Voted - For 
    5 Approve Release of Restrictions of Competitive    
     Activities of Directors Management For Voted - For 
    GANFENG LITHIUM CO., LTD.    
    Security ID: Y2690M105 Ticker: 1772    
    Meeting Date: 25-Aug-22    
    1 Adopt 2022 Share Option Incentive Scheme Management For Voted - For 
    2 Approve Assessment Management Measures in Respect    
     of the Implementation of the 2022 Share Option    
     Incentive Scheme Management For Voted - For 
    3 Authorize Board to Handle All Matters in Relation    
     to the 2022 Share Option Incentive Scheme Management For Voted - For 
    1 Adopt 2022 Share Option Incentive Scheme Management For Voted - For 
    2 Approve Assessment Management Measures in Respect    
     of the Implementation of the 2022 Share Option    
     Incentive Scheme Management For Voted - For 
    3 Authorize Board to Handle All Matters in Relation    
     to the 2022 Share Option Incentive Scheme Management For Voted - For 
    Meeting Date: 30-Sep-22    
    1 Approve Change of Company Name Management For Voted - For 
    2 Amend Articles of Association Management For Voted - For 
    1 Approve Capacity Construction Scale Improvement of    
     Ganfeng LiEnergy New-Type Lithium Battery Project    
     with 15 GWh Annual Capacity Management For Voted - For 
    2 Approve Investment and Construction of New-Type    
     Lithium Battery Production Project with 6 GWh    
     Annual Capacity by Ganfeng LiEnergy Management For Voted - For 
    3 Approve Investment and Construction of Small    
     Polymer Lithium Battery Project with 2 Billion    
     Units Annual Capacity by Ganfeng New Lithium Source Management For Voted - For 

     

    356


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    GANFENG LITHIUM GROUP CO., LTD.    
    Security ID: Y2690M105 Ticker: 1772    
    Meeting Date: 20-Dec-22    
    1 Approve Capital Increase, Share Expansion by    
     Ganfeng LiEnergy and Related Party Transaction Management For Voted - For 
    Meeting Date: 28-Feb-23    
    1 Amend External Investment Management System Management For Voted - For 
    2 Approve Proposed Engagement in Foreign Exchange    
     Hedging Business by the Company and Its Subsidiaries Management For Voted - For 
    3 Approve Application for Bank Facilities and    
     Provision of Guarantees by the Company and Its    
     Subsidiaries Management For Voted - Against 
    4 Approve Proposed Investment in Wealth Management    
     Products with Self-Owned Funds Management For Voted - Against 
    5 Approve Continuing Related-Party Transactions for    
     2023 Management For Voted - For 
    1 Approve Proposed Signing of Investment Agreement by    
     Ganfeng LiEnergy Management For Voted - Against 
    2 Approve Proposed Investment and Construction of    
     New-Type Lithium Battery and Energy Storage    
     Headquarters Project with 10 GWh Annual Capacity by    
     Ganfeng LiEnergy Management For Voted - For 
    GAZPROM PJSC    
    Security ID: X3123F106 Ticker: GAZP    
    Meeting Date: 30-Sep-22    
    1 Approve Interim Dividends of RUB 51.03 per Share    
     for First Six Months of Fiscal 2022 Management For Voted - For 
    GIGABYTE TECHNOLOGY CO., LTD.    
    Security ID: Y2711J107 Ticker: 2376    
    Meeting Date: 09-Jun-23    
    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 Approve Issuance of Employee Restricted Stock Awards Management For Voted - For 
    5.1 Elect Li-Chen Lin with SHAREHOLDER NO.E200978XXX as    
     Independent Director Management For Voted - Against 
    5.2 Elect Peng-Huang Peng with SHAREHOLDER    
     NO.J120567XXX as Independent Director Management For Voted - Against 
    6 Approve Release of Restrictions of Competitive    
     Activities of Newly Appointed Directors Management For Voted - For 

     

    357


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    GILDAN ACTIVEWEAR INC.    
    Security ID: 375916103 Ticker: GIL    
    Meeting Date: 04-May-23    
    1 Ratify KPMG LLP as Auditors Management For Voted - For 
    2.1 Elect Director Donald C. Berg Management For Voted - For 
    2.2 Elect Director Maryse Bertrand Management For Voted - For 
    2.3 Elect Director Dhaval Buch Management For Voted - For 
    2.4 Elect Director Marc Caira Management For Voted - For 
    2.5 Elect Director Glenn J. Chamandy Management For Voted - For 
    2.6 Elect Director Shirley E. Cunningham Management For Voted - For 
    2.7 Elect Director Charles M. Herington Management For Voted - For 
    2.8 Elect Director Luc Jobin Management For Voted - For 
    2.9 Elect Director Craig A. Leavitt Management For Voted - For 
    2.10 Elect Director Anne Martin-Vachon Management For Voted - For 
    3 Re-approve Shareholder Rights Plan Management For Voted - For 
    4 Amend Long-Term Incentive Plan Management For Voted - For 
    5 Amend Long-Term Incentive Plan Management For Voted - For 
    6 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    7 Review Human Capital Management KPIs and SPTs    
     Addressing Human Rights in its Supply Chain, and    
     Improving Employee Safety and Reducing Workplace    
     Risks and Include One Such KPI/SPT in its Next    
     Sustainability Linked Credit Facility in 2027 Shareholder Against Voted - For 
    GMO PAYMENT GATEWAY, INC.    
    Security ID: J18229104 Ticker: 3769    
    Meeting Date: 18-Dec-22    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 160 Management For Voted - For 
    2 Amend Articles to Disclose Shareholder Meeting    
     Materials on Internet Management For Voted - For 
    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 Arai, Teruhiro Management For Voted - Against 
    3.8 Elect Director Inagaki, Noriko Management For Voted - Against 
    3.9 Elect Director Kawasaki, Yuki Management For Voted - Against 
    3.10 Elect Director Shimahara, Takashi Management For Voted - Against 
    3.11 Elect Director Sato, Akio Management For Voted - Against 

     

    358


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    GN STORE NORD A/S    
    Security ID: K4001S214 Ticker: GN    
    Meeting Date: 15-Mar-23    
    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 Omission of    
     Dividend 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;    
     Approve Remuneration for Committee Work; Approve    
     Meeting Fees Management For Voted - For 
    7.1 Reelect Jukka Pekka Pertola as Director Management For Voted - For 
    7.2 Reelect Helene Barnekow as Director Management For Voted - For 
    7.3 Reelect Montserrat Maresch Pascual as Director Management For Voted - For 
    7.4 Reelect Ronica Wang as Director Management For Voted - For 
    7.5 Reelect Anette Weber as Director Management For Voted - For 
    7.6 Elect Klaus Holse as Director Management For Voted - For 
    8 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain 
    9.a Approve Creation of DKK 2 Billion Pool of Capital    
     with Preemptive Rights Management For Voted - For 
    9.b Approve Creation of Pool of Capital without    
     Preemptive Rights Management For Voted - For 
    9.c Amend Articles Re: Equity-Related Management For Voted - For 
    9.d Authorize Share Repurchase Program Management For Voted - For 
    9.e 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 AEROPORTUARIO DEL PACIFICO SAB DE CV    
    Security ID: P4959P100 Ticker: GAPB    
    Meeting Date: 13-Apr-23    
    1 Approve Reports in Compliance with Article 28,    
     Section IV of Mexican Securities Market Law Management For Voted - For 
    2 Approve Discharge of Directors and Officers Management For Voted - For 
    3 Approve Individual and Consolidated Financial    
     Statements and Approve External Auditors' Report on    
     Financial Statements Management For Voted - For 
    4 Approve Allocation of Income in the Amount of MXN    
     8.88 Billion Management For Voted - For 
    5 Approve Dividends of MXN 14.84 Per Share Management For Voted - For 

     

    359


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Cancel Pending Amount of Share Repurchase Approved    
     at General Meetings Held on April 22, 2022; Set    
     Share Repurchase Maximum Amount of MXN 2.5 Billion Management For Voted - For 
    7 Information on Election or Ratification of Four    
     Directors and Their Alternates of Series BB    
     Shareholders Management For Non-Voting 
    8 Elect or Ratify Directors of Series B Shareholders    
     that Hold 10 Percent of Share Capital Management For Non-Voting 
    9a-g Ratify Carlos Cardenas Guzman, Angel Losada Moreno,    
     Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz,    
     Alvaro Fernandez Garza, Luis Tellez Kuenzler and    
     Alejandra Palacios Prieto as Directors of Series B    
     Shareholders Management For Voted - Against 
    10 Elect or Ratify Board Chairman Management For Voted - For 
    11 Approve Remuneration of Directors for Years 2022    
     and 2023 Management For Voted - For 
    12 Elect or Ratify Director of Series B Shareholders    
     and Member of Nominations and Compensation Committee Management For Voted - Against 
    13 Elect or Ratify Chairman of Audit and Corporate    
     Practices Committee Management For Voted - For 
    14 Present Report Regarding Individual or Accumulated    
     Operations Greater Than USD 3 Million Management For Non-Voting 
    15 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    1 Authorize Cancellation of 7.02 Million Shares Held    
     in Treasury Management For Voted - For 
    2 Amend Article 6 to Reflect Changes in Capital Management For Non-Voting 
    3 Add Article 29 Bis Re: Sustainability Committee Management For Voted - For 
    4 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    Meeting Date: 22-May-23    
    1 Information on Election or Ratification of    
     Directors and Their Alternates of Series BB    
     Shareholders Management For Non-Voting 
    2.a Ratify Carlos Cardenas Guzman as Director Management For Voted - For 
    2.b Ratify Angel Losada Moreno as Director Management For Voted - For 
    2.c Ratify Joaquin Vargas Guajardo as Director Management For Voted - For 
    2.d Ratify Juan Diez-Canedo Ruiz as Director Management For Voted - For 
    2.e Ratify Luis Tellez Kuenzler as Director Management For Voted - For 
    2.f Ratify Alejandra Palacios Prieto as Director Management For Voted - For 
    2.g Elect Alejandra Yazmin Soto Ayech as Director Management For Voted - For 
    3.a Elect Luis Tellez Kuenzler as Director of Series B    
     Shareholders and Member of Nominations and    
     Compensation Committee Management For Voted - For 
    4 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 

     

    360


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    GRUPO BIMBO SAB DE CV    
    Security ID: P4949B104 Ticker: BIMBOA    
    Meeting Date: 17-Nov-22    
    1 Approve Dividends of MXN 0.65 Per Share Management For Voted - For 
    2 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    Meeting Date: 26-Apr-23    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Allocation of Income Management For Voted - For 
    3 Approve Dividends of MXN 0.78 Per Share Management For Voted - For 
    4 Elect or Ratify CEO, Directors, Secretary    
     (Non-Member) and Deputy Secretary (Non-Member);    
     Approve their Remuneration Management For Voted - Against 
    5 Elect or Ratify Members of Audit and Corporate    
     Practices Committee; Approve their Remuneration Management For Voted - Against 
    6 Approve Report on Repurchase of Shares and Set    
     Aggregate Nominal Amount of Share Repurchase Reserve Management For Voted - For 
    7 Ratify Reduction in Share Capital and Consequently    
     Cancellation of 41.40 Million Series A Repurchased    
     Shares Held in Treasury Management For Voted - For 
    8 Amend Articles to Reflect Changes in Capital in    
     Previous Item 7 Management For Voted - Against 
    9 Appoint Legal Representatives Management For Voted - For 
    GRUPO FINANCIERO BANORTE SAB DE CV    
    Security ID: P49501201 Ticker: GFNORTEO    
    Meeting Date: 29-Nov-22    
    1.1 Approve Cash Dividends of MXN 5.81 Per Share Management For Voted - For 
    1.2 Approve Dividend to Be Paid on Dec. 8, 2022 Management For Voted - For 
    2 Set Aggregate Nominal Amount of Share Repurchase    
     Reserve Management For Voted - For 
    3 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    1.1 Approve Incorporation of Banco Bineo S.A.,    
     Institucion de Banca Multiple, Grupo Financiero    
     Banorte as Financial Entity Member of Grupo    
     Financiero Banorte S.A.B. de C.V. Management For Voted - For 
    1.2 Amend Article 2 Re: Incorporation of Banco Bineo    
     S.A., Institucion de Banca Multiple, Grupo    
     Financiero Banorte as Financial Entity Member of    
     Grupo Financiero Banorte S.A.B. de C.V. Management For Voted - For 
    1.3 Resolutions of Previous Item 1.1 of this Agenda    
     will be Subject to Approval from Corresponding    
     Regulatory Authorities Management For Voted - For 

     

    361


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.1 Approve Modifications of Sole Responsibility    
     Agreement Management For Voted - For 
    2.2 Resolutions of Previous Item 2.1 of this Agenda    
     will be Subject to Approval from Corresponding    
     Regulatory Authorities Management For Voted - For 
    3 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    Meeting Date: 21-Apr-23    
    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 
    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 Mariana Banos Reynaud as Director Management For Voted - For 
    4.a10Elect Federico Carlos Fernandez Senderos as Director Management For Voted - For 
    4.a11Elect David Penaloza Alanis as Director Management For Voted - For 
    4.a12Elect Jose Antonio Chedraui Eguia as Director Management For Voted - For 
    4.a13Elect Alfonso de Angoitia Noriega as Director Management For Voted - For 
    4.a14Elect Thomas Stanley Heather Rodriguez as Director Management For Voted - For 
    4.a15Elect Graciela Gonzalez Moreno as Alternate Director Management For Voted - For 
    4.a16Elect Juan Antonio Gonzalez Marcos as Alternate    
     Director Management For Voted - For 
    4.a17Elect Alberto Halabe Hamui as Alternate Director Management For Voted - For 
    4.a18Elect Gerardo Salazar Viezca as Alternate Director Management For Voted - For 
    4.a19Elect Alberto Perez-Jacome Friscione as Alternate    
     Director Management For Voted - For 
    4.a20Elect Diego Martinez Rueda-Chapital as Alternate    
     Director Management For Voted - For 
    4.a21Elect Roberto Kelleher Vales as Alternate Director Management For Voted - For 

     

    362


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    4.a22Elect Cecilia Goya de Riviello Meade as Alternate    
     Director Management For Voted - For 
    4.a23Elect Jose Maria Garza Trevino as Alternate Director Management For Voted - For 
    4.a24Elect Manuel Francisco Ruiz Camero as Alternate    
     Director Management For Voted - For 
    4.a25Elect Carlos Cesarman Kolteniuk as Alternate    
     Director Management For Voted - For 
    4.a26Elect Humberto Tafolla Nunez as Alternate Director Management For Voted - For 
    4.a27Elect Carlos Phillips Margain as Alternate Director Management For Voted - For 
    4.a28Elect 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 Approve Certification of Company's Bylaws Management For Voted - For 
    9 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    Meeting Date: 02-Jun-23    
    1.1 Approve Cash Dividends of MXN 7.87 Per Share Management For Voted - For 
    1.2 Approve Dividend to Be Paid on June 12, 2023 Management For Voted - For 
    2 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    GS HOLDINGS CORP.    
    Security ID: Y2901P103 Ticker: 078930    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Approve Terms of Retirement Pay Management For Voted - For 
    3.1 Elect Heo Tae-su as Inside Director Management For Voted - For 
    3.2 Elect Hong Soon-gi as Inside Director Management For Voted - Against 
    3.3 Elect Heo Yeon-su as Non-Independent Non-Executive    
     Director Management For Voted - For 
    3.4 Elect Han Deok-cheol as Outside Director Management For Voted - For 
    4 Elect Han Deok-cheol as a Member of Audit Committee Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 

     

    363


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    GUANGZHOU AUTOMOBILE GROUP CO., LTD.    
    Security ID: Y2R318121 Ticker: 2238    
    Meeting Date: 19-Aug-22    
    1 Approve Extension of the Entrusted Loan to GAC FCA Management For Voted - For 
    Meeting Date: 14-Oct-22    
    1 Approve Provision of Entrusted Loans and Other    
     Financial Assistance to Joint Ventures and    
     Associates Management For Voted - Against 
    Meeting Date: 20-Jan-23    
    1 Approve Change in Registered Capital and Amendment    
     of Articles of Association Management For Voted - For 
    2 Amend Rules and Procedures Regarding General    
     Meetings of Shareholders Management For Voted - For 
    3 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - For 
    4 Amend Working Rules for Independent Directors Management For Voted - For 
    5 Amend Decision-Making Management Rules of Related    
     Party Transactions Management For Voted - For 
    6 Approve Fourth Share Option Incentive Scheme    
     (Draft) and Its Summary Management For Voted - For 
    7 Approve Appraisal Management Measures for    
     Implementation of the Fourth Share Option Incentive    
     Scheme Management For Voted - For 
    8 Approve Grant of Mandate to the Board and Its    
     Authorized Person to Deal with All Matters Relating    
     to Fourth Share Option Incentive Scheme Management For Voted - For 
    1 Approve Fourth Share Option Incentive Scheme    
     (Draft) and Its Summary Management For Voted - For 
    2 Approve Appraisal Management Measures for    
     Implementation of the Fourth Share Option Incentive    
     Scheme Management For Voted - For 
    3 Approve Grant of Mandate to the Board and Its    
     Authorized Person to Deal with All Matters Relating    
     to Fourth Share Option Incentive Scheme Management For Voted - For 
    Meeting Date: 24-May-23    
    1 Approve Annual Report and Its Summary Management For Voted - For 
    2 Approve Work Report of the Board of Directors Management For Voted - For 
    3 Approve Work Report of the Supervisory Committee Management For Voted - For 
    4 Approve Financial Report Management For Voted - For 
    5 Approve Profit Distribution Management For Voted - For 
    6 Approve Appointment of Auditors Management For Voted - For 
    7 Approve Appointment of Internal Control Auditors Management For Voted - For 

     

    364


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    8 Approve Completion of Certain Investment Projects    
     Funded by Proceeds from Non-public Issuance of A    
     Shares and Utilization of the Remaining Proceeds    
     for Permanent Replenishment of Working Capital Management For Voted - For 
    9 Approve Provision of Financial Services to Related    
     Parties Management For Voted - Against 
    GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.    
    Security ID: Y2R33P105 Ticker: 002709    
    Meeting Date: 29-Aug-22    
    1 Approve Investment and Construction of the    
     Reconstruction and Expansion of Lithium Battery    
     Electrolyte with an Annual Output of 200,000 tons    
     and the Recycling Project of 100,000 tons of    
     Iron-Lithium Batteries Management For Voted - For 
    2 Approve Draft and Summary of Performance Shares    
     Incentive Plan Management For Voted - Against 
    3 Approve Measures for the Administration of the    
     Implementation Assessment of Performance Shares    
     Incentive Plan Management For Voted - Against 
    4 Approve Authorization of the Board to Handle All    
     Related Matters Management For Voted - Against 
    Meeting Date: 26-Sep-22    
    1 Approve Investment and Construction of Lithium    
     Battery Basic Materials Construction Project Management For Voted - For 
    2 Approve Change in Registered Capital and Business    
     Scope Management For Voted - For 
    3 Amend Articles of Association Management For Voted - Against 
    4 Amend Rules and Procedures Regarding General    
     Meetings of Shareholders Management For Voted - Against 
    5 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - Against 
    Meeting Date: 12-Dec-22    
    1 Approve Issuance of GDR and Listing on Swiss Stock    
     Exchange as well as Conversion to Overseas    
     Fundraising Company Management For Voted - For 
    2.1 Approve Share Type and Par Value Management For Voted - For 
    2.2 Approve Issue Time Management For Voted - For 
    2.3 Approve Issue Manner Management For Voted - For 
    2.4 Approve Issue Size Management For Voted - For 
    2.5 Approve Scale of GDR in its Lifetime Management For Voted - For 
    2.6 Approve Conversion Rate of GDR and Underlying    
     Securities A Shares Management For Voted - For 
    2.7 Approve Pricing Method Management For Voted - For 
    2.8 Approve Target Subscribers Management For Voted - For 

     

    365


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.9 Approve Conversion Restriction Period for GDR and    
     Underlying Securities A Shares Management For Voted - For 
    2.10 Approve Underwriting Method Management For Voted - For 
    3 Approve Report on the Usage of Previously Raised    
     Funds Management For Voted - For 
    4 Approve Usage Plan for Raised Funds Management For Voted - For 
    5 Approve Resolution Validity Period Management For Voted - For 
    6 Approve Authorization of Board to Handle All    
     Related Matters Management For Voted - For 
    7 Approve Distribution on Roll-forward Profits Management For Voted - For 
    8 Approve Amendments to Articles of Association and    
     Its Attachments Management For Voted - For 
    9 Amend Rules and Procedures Regarding Meetings of    
     Board of Supervisors Management For Voted - For 
    10 Approve Purchase of Liability Insurance for    
     Directors, Supervisors, and Senior Management    
     Members and Prospectus liability Insurance Management For Voted - For 
    11 Approve Acquisition of Equity and Related Party    
     Transaction Management For Voted - For 
    12 Approve Change of Raised Funds Investment Projects Management For Voted - For 
    13 Amend Working System for Independent Directors Management For Voted - Against 
    14 Amend Management System of Raised Funds Management For Voted - Against 
    HAIER SMART HOME CO., LTD.    
    Security ID: Y298BN100 Ticker: 6690    
    Meeting Date: 26-Jun-23    
    1 Approve Financial Statements Management For Voted - For 
    2 Approve Annual Report and Annual Report 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    
     Auditors Management For Voted - Against 
    8 Approve Appointment of International Accounting    
     Standards Auditors Management For Voted - Against 
    9 Approve Renewal of the Financial Services Framework    
     Agreement and Its Expected Related-Party    
     Transaction Limit with Haier Group Corporation and    
     Haier Group Finance Co., Ltd. Management For Voted - Against 
    10 Approve Anticipated Guarantees' Amounts for the    
     Company and Its Subsidiaries Management For Voted - For 
    11 Approve Conduct of Foreign Exchange Fund    
     Derivatives Business Management For Voted - For 
    12 Approve Purchase of Liability Insurance for    
     Directors, Supervisors, and Senior Management Management For Voted - For 

     

    366


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Additional    
     Issuance of A Shares Management For Voted - For 
    14 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Additional    
     Issuance of H Shares Management For Voted - For 
    15 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Additional    
     Issuance of D Shares Management For Voted - For 
    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 2023 A Share Core Employee Stock Ownership    
     Plan (Draft) and Its Summary Shareholder For Voted - For 
    19 Approve 2023 H Share Core Employee Stock Ownership    
     Plan (Draft) and Its Summary Shareholder For Voted - For 
    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 
    HALMA PLC    
    Security ID: G42504103 Ticker: HLMA    
    Meeting Date: 21-Jul-22    
    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 Sharmila Nebhrajani as Director Management For Voted - For 
    5 Re-elect Dame Louise Makin as Director Management For Voted - For 
    6 Re-elect Andrew Williams as Director Management For Voted - Against 
    7 Re-elect Marc Ronchetti as Director Management For Voted - For 
    8 Re-elect Jennifer Ward as Director Management For Voted - For 
    9 Re-elect Carole Cran as Director Management For Voted - For 
    10 Re-elect Jo Harlow as Director Management For Voted - Against 
    11 Re-elect Dharmash Mistry as Director Management For Voted - For 
    12 Re-elect Tony Rice as Director Management For Voted - For 
    13 Re-elect Roy Twite as Director Management For Voted - For 
    14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    15 Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 
    16 Approve Employee Share Plan Management For Voted - For 
    17 Approve Long-Term Incentive Plan Management For Voted - For 
    18 Authorise Issue of Equity Management For Voted - For 
    19 Authorise UK Political Donations and Expenditure 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 

     

    367


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    HANA FINANCIAL GROUP, INC.    
    Security ID: Y29975102 Ticker: 086790    
    Meeting Date: 24-Mar-23    
    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 Hong-jin as Outside Director Management For Voted - Against 
    3.2 Elect Heo Yoon as Outside Director Management For Voted - Against 
    3.3 Elect Lee Jeong-won as Outside Director Management For Voted - Against 
    3.4 Elect Park Dong-moon as Outside Director Management For Voted - Against 
    3.5 Elect Lee Gang-won as Outside Director Management For Voted - Against 
    3.6 Elect Won Suk-yeon as Outside Director Management For Voted - For 
    3.7 Elect Lee Jun-seo as Outside Director Management For Voted - For 
    3.8 Elect Lee Seung-yeol as Non-Independent    
     Non-Executive Director Management For Voted - For 
    4 Elect Yang Dong-hun as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - Against 
    5.1 Elect Heo Yoon as a Member of Audit Committee Management For Voted - Against 
    5.2 Elect Won Suk-yeon as a Member of Audit Committee Management For Voted - For 
    5.3 Elect Lee Jun-seo as a Member of Audit Committee Management For Voted - For 
    6 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.    
    Security ID: Y30328101 Ticker: 002244    
    Meeting Date: 07-Feb-23    
    1 Approve Authorization of the Board to Handle All    
     Matters Related to the Guarantee Provision Management For Voted - For 
    2 Approve Provision of Guarantee for Associate Company Management For Voted - For 
    Meeting Date: 05-Jun-23  �� 
    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 Profit Distribution Management For Voted - For 
    5 Approve Annual Report and Summary Management For Voted - For 
    6 Approve Appointment of Auditor Management For Voted - Against 
    7 Approve Authorization of Financial Assistance    
     Provision to Project Company Management For Voted - For 
    8 Approve Financial Assistance Provision by    
     Controlled Subsidiary Management For Voted - For 

     

    368


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Approve Provision of Guarantees to Controlled    
     Subsidiary Management For Voted - For 
    10 Approve Provision of Guarantee to Associate Real    
     Estate Project Company Management For Voted - For 
    11 Approve Provision of Guarantee to Related Associate    
     Company Management For Voted - For 
    12 Approve Issuance of Medium-term Notes and    
     Short-term Commercial Papers (Including Super    
     Short-term Commercial Papers) Management For Voted - For 
    HARMONIC DRIVE SYSTEMS, INC.    
    Security ID: J1886F103 Ticker: 6324    
    Meeting Date: 21-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 17 Management For Voted - For 
    2.1 Elect Director Ito, Mitsumasa Management For Voted - Against 
    2.2 Elect Director Nagai, Akira Management For Voted - Against 
    2.3 Elect Director Maruyama, Akira Management For Voted - Against 
    2.4 Elect Director Kamijo, Kazutoshi Management For Voted - Against 
    2.5 Elect Director Tanioka, Yoshihiro Management For Voted - Against 
    2.6 Elect Director Yoshida, Haruhiko Management For Voted - Against 
    2.7 Elect Director Nakamura, Masanobu Management For Voted - Against 
    2.8 Elect Director Fukuda, Yoshio Management For Voted - Against 
    2.9 Elect Director Hayashi, Kazuhiko Management For Voted - Against 
    2.10 Elect Director Kitamoto, Kaeko Management For Voted - Against 
    3 Approve Annual Bonus Management For Voted - For 
    4 Approve Compensation Ceiling for Directors Management For Voted - For 
    HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.    
    Security ID: Y3158L100 Ticker: 002056    
    Meeting Date: 12-Jun-23    
    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 Size Management For Voted - For 
    2.3 Approve Par Value and Issue Price Management For Voted - For 
    2.4 Approve Existence Period Management For Voted - For 
    2.5 Approve Bond Interest Rate Management For Voted - For 
    2.6 Approve Repayment Period and Manner Management For Voted - For 
    2.7 Approve Conversion Period Management For Voted - For 
    2.8 Approve Determination and Adjustment of Conversion    
     Price Management For Voted - For 
    2.9 Approve Terms for Downward Adjustment of Conversion    
     Price Management For Voted - For 
    2.10 Approve Determination of Number of Conversion Shares Management For Voted - For 
    2.11 Approve Terms of Redemption Management For Voted - For 

     

    369


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.12 Approve Terms of Sell-Back Management For Voted - For 
    2.13 Approve Dividend Distribution Post Conversion Management For Voted - For 
    2.14 Approve Issue Manner and Target Parties Management For Voted - For 
    2.15 Approve Placing Arrangement for Shareholders Management For Voted - For 
    2.16 Approve Matters Related to Bondholders Meeting Management For Voted - For 
    2.17 Approve Usage of Raised Funds Management For Voted - For 
    2.18 Approve Guarantee Matters Management For Voted - For 
    2.19 Approve Rating Matters Management For Voted - For 
    2.20 Approve Depository of Raised Funds Management For Voted - For 
    2.21 Approve Circumstances of Breach of Contract,    
     Responsibility and Dispute Resolution Mechanism Management For Voted - For 
    2.22 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 Demonstration Analysis Report in Connection    
     to Convertible Bond Issuance Management For Voted - For 
    6 Approve Impact of Dilution of Current Returns on    
     Major Financial Indicators, the Relevant Measures    
     to be Taken and Commitment from Relevant Parties Management For Voted - For 
    7 Approve Proposal that There is No Need to Prepare a    
     Report on Previous Usage of Raised Funds Management For Voted - For 
    8 Approve to Formulate the Principles of Bondholders    
     Meeting Management For Voted - For 
    9 Approve Shareholder Dividend Return Plan Management For Voted - For 
    10 Approve Authorization of Board to Handle All    
     Related Matters Management For Voted - For 
    11 Amend Management Methods for the Use of Raised Funds Management For Voted - Against 
    HERMES INTERNATIONAL SCA    
    Security ID: F48051100 Ticker: RMS    
    Meeting Date: 20-Apr-23    
    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    
     13 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 

     

    370


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Approve Remuneration Policy of General Managers Management For Voted - Against 
    12 Approve Remuneration Policy of Supervisory Board    
     Members; Approve Remuneration of Supervisory Board    
     Members in the Aggregate Amount of EUR 900,000 Management For Voted - For 
    13 Reelect Dorothee Altmayer as Supervisory Board    
     Member Management For Voted - Against 
    14 Reelect Monique Cohen as Supervisory Board Member Management For Voted - Against 
    15 Reelect Renaud Mommeja as Supervisory Board Member Management For Voted - Against 
    16 Reelect Eric de Seynes as Supervisory Board Member Management For Voted - Against 
    17 Renew Appointment of PricewaterhouseCoopers Audit    
     as Auditor Management For Voted - Against 
    18 Renew Appointment of Grant Thornton Audit as Auditor Management For Voted - Against 
    19 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    20 Authorize Capitalization of Reserves of up to 40    
     Percent of Issued Capital for Bonus Issue or    
     Increase in Par Value Management For Voted - For 
    21 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to 40 Percent    
     of Issued Capital Management For Voted - Against 
    22 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights With Binding    
     Priority Right up to 40 Percent of Issued Capital Management For Voted - Against 
    23 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    24 Approve Issuance of Equity or Equity-Linked    
     Securities for Qualified Investors, up to 20    
     Percent of Issued Capital Management For Voted - Against 
    25 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - Against 
    26 Delegate Powers to the Management Board to Decide    
     on Merger, Spin-Off Agreement and Acquisition Management For Voted - Against 
    27 Delegate Powers to the Management Board to Issue    
     Shares up to 40 Percent of Issued Capital in    
     Connection with Item 26 Above Management For Voted - Against 
    28 Authorize up to 2 Percent of Issued Capital for Use    
     in Restricted Stock Plans Management For Voted - Against 
    29 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    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    
     13 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 

     

    371


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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; Approve Remuneration of Supervisory Board    
     Members in the Aggregate Amount of EUR 900,000 Management For Voted - For 
    13 Reelect Dorothee Altmayer as Supervisory Board    
     Member Management For Voted - Against 
    14 Reelect Monique Cohen as Supervisory Board Member Management For Voted - Against 
    15 Reelect Renaud Mommeja as Supervisory Board Member Management For Voted - Against 
    16 Reelect Eric de Seynes as Supervisory Board Member Management For Voted - Against 
    17 Renew Appointment of PricewaterhouseCoopers Audit    
     as Auditor Management For Voted - Against 
    18 Renew Appointment of Grant Thornton Audit as Auditor Management For Voted - Against 
    19 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    20 Authorize Capitalization of Reserves of up to 40    
     Percent of Issued Capital for Bonus Issue or    
     Increase in Par Value Management For Voted - For 
    21 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to 40 Percent    
     of Issued Capital Management For Voted - Against 
    22 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights With Binding    
     Priority Right up to 40 Percent of Issued Capital Management For Voted - Against 
    23 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    24 Approve Issuance of Equity or Equity-Linked    
     Securities for Qualified Investors, up to 20    
     Percent of Issued Capital Management For Voted - Against 
    25 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - Against 
    26 Delegate Powers to the Management Board to Decide    
     on Merger, Spin-Off Agreement and Acquisition Management For Voted - Against 
    27 Delegate Powers to the Management Board to Issue    
     Shares up to 40 Percent of Issued Capital in    
     Connection with Item 26 Above Management For Voted - Against 
    28 Authorize up to 2 Percent of Issued Capital for Use    
     in Restricted Stock Plans Management For Voted - Against 
    29 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    HINDALCO INDUSTRIES LIMITED    
    Security ID: Y3196V185 Ticker: 500440    
    Meeting Date: 21-Mar-23    
    1 Reelect Alka Bharucha as Director Management For Voted - Against 
    2 Approve Material Related Party Transactions with    
     Grasim Industries Limited Management For Voted - For 

     

    372


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Approve Material Related Party Transactions Between    
     Novelis Corporation and Logan Aluminum Inc. Management For Voted - For 
    4 Approve Material Related Party Transactions Between    
     Novelis Korea and Ulsan Aluminium Limited Management For Voted - For 
    5 Approve Material Related Party Transactions Between    
     Novelis Deutschland GmbH and Aluminium Norf GmbH. Management For Voted - For 
    HINDUSTAN UNILEVER LIMITED    
    Security ID: Y3222L102 Ticker: 500696    
    Meeting Date: 26-Jun-23    
    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 Nitin Paranjpe as Director Management For Voted - Against 
    4 Reelect Dev Bajpai as Director Management For Voted - Against 
    5 Reelect Ritesh Tiwari as Director Management For Voted - Against 
    6 Elect Ranjay Gulati as Director Management For Voted - Against 
    7 Elect Rohit Jawa as and Approve Appointment and    
     Remuneration of Rohit Jawa as Whole-time Director Management For Voted - Against 
    8 Approve Appointment and Remuneration of Rohit Jawa    
     as Managing Director & Chief Executive Officer Management For Voted - For 
    9 Approve Material Related Party Transactions Management For Voted - Against 
    10 Approve Remuneration of Cost Auditors Management For Voted - For 
    HON HAI PRECISION INDUSTRY CO., LTD.    
    Security ID: Y36861105 Ticker: 2317    
    Meeting Date: 31-May-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    3 Approve Initial Public Offering of Rmb-denominated    
     Ordinary Shares (A Shares) Through Its Subsidiary    
     Shunyun Technology (Zhongshan) Limited on the China    
     Securities Market Management For Voted - For 
    4 Approve Release of Restrictions of Competitive    
     Activities of Directors Management For Voted - For 
    HOWDEN JOINERY GROUP PLC    
    Security ID: G4647J102 Ticker: HWDN    
    Meeting Date: 04-May-23    
    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 Peter Ventress as Director Management For Voted - For 

     

    373


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Louise Fowler as Director Management For Voted - For 
    8 Re-elect Paul Hayes as Director Management For Voted - For 
    9 Re-elect Andrew Livingston as Director Management For Voted - For 
    10 Re-elect Debbie White as Director Management For Voted - For 
    11 Reappoint KPMG LLP as Auditors Management For Voted - For 
    12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For 
    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 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 
    HOYA CORP.    
    Security ID: J22848105 Ticker: 7741    
    Meeting Date: 23-Jun-23    
    1.1 Elect Director Yoshihara, Hiroaki Management For Voted - For 
    1.2 Elect Director Abe, Yasuyuki Management For Voted - For 
    1.3 Elect Director Hasegawa, Takayo Management For Voted - For 
    1.4 Elect Director Nishimura, Mika Management For Voted - For 
    1.5 Elect Director Sato, Mototsugu Management For Voted - For 
    1.6 Elect Director Ikeda, Eiichiro Management For Voted - For 
    1.7 Elect Director Hiroka, Ryo Management For Voted - For 
    HYOSUNG TNC CORP.    
    Security ID: Y374EL100 Ticker: 298020    
    Meeting Date: 16-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3 Elect Bae In-han as Inside Director Management For Voted - Against 
    4 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.    
    Security ID: Y3R1DD103 Ticker: 267260    
    Meeting Date: 22-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Geum Seok-ho as Inside Director Management For Voted - For 

     

    374


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3.2 Elect Han Chan-sik as Outside Director Management For Voted - For 
    4 Elect Han Chan-sik as a Member of Audit Committee Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    HYUNDAI MARINE & FIRE INSURANCE CO., LTD.    
    Security ID: Y3842K104 Ticker: 001450    
    Meeting Date: 17-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Cho Yong-il as Inside Director Management For Voted - For 
    3.2 Elect Lee Seong-jae as Inside Director Management For Voted - Against 
    4 Elect Jeong Yeon-seung 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: 28-Apr-23    
    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 Amend Preamble and Heading of the Preliminary Title    
     of the Bylaws Management For Voted - For 
    6 Amend Articles Re: Corporate Structure of the    
     Iberdola Group Management For Voted - For 
    7 Amend Article 8 Re: Internal Regulations and    
     Compliance System Management For Voted - For 
    8 Approve Engagement Dividend Management For Voted - For 
    9 Approve Allocation of Income and Dividends Management For Voted - For 
    10 Approve Scrip Dividends Management For Voted - For 
    11 Approve Scrip Dividends Management For Voted - For 
    12 Approve Reduction in Share Capital via Amortization    
     of Treasury Shares Management For Voted - For 
    13 Advisory Vote on Remuneration Report Management For Voted - For 
    14 Approve Restricted Stock Plan Management For Voted - For 
    15 Reelect Maria Helena Antolin Raybaud as Director Management For Voted - Against 
    16 Ratify Appointment of and Elect Armando Martinez    
     Martinez as Director Management For Voted - For 
    17 Reelect Manuel Moreu Munaiz as Director Management For Voted - For 
    18 Reelect Sara de la Rica Goiricelaya as Director Management For Voted - For 

     

    375


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    19 Reelect Xabier Sagredo Ormaza as Director Management For Voted - For 
    20 Reelect Jose Ignacio Sanchez Galan as Director Management For Voted - For 
    21 Fix Number of Directors at 14 Management For Voted - For 
    22 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    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 Amend Preamble and Heading of the Preliminary Title    
     of the Bylaws Management For Voted - For 
    6 Amend Articles Re: Corporate Structure of the    
     Iberdola Group Management For Voted - For 
    7 Amend Article 8 Re: Internal Regulations and    
     Compliance System Management For Voted - For 
    8 Approve Engagement Dividend Management For Voted - For 
    9 Approve Allocation of Income and Dividends Management For Voted - For 
    10 Approve Scrip Dividends Management For Voted - For 
    11 Approve Scrip Dividends Management For Voted - For 
    12 Approve Reduction in Share Capital via Amortization    
     of Treasury Shares Management For Voted - For 
    13 Advisory Vote on Remuneration Report Management For Voted - For 
    14 Approve Restricted Stock Plan Management For Voted - For 
    15 Reelect Maria Helena Antolin Raybaud as Director Management For Voted - Against 
    16 Ratify Appointment of and Elect Armando Martinez    
     Martinez as Director Management For Voted - For 
    17 Reelect Manuel Moreu Munaiz as Director Management For Voted - For 
    18 Reelect Sara de la Rica Goiricelaya as Director Management For Voted - For 
    19 Reelect Xabier Sagredo Ormaza as Director Management For Voted - For 
    20 Reelect Jose Ignacio Sanchez Galan as Director Management For Voted - For 
    21 Fix Number of Directors at 14 Management For Voted - For 
    22 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    ICON PLC    
    Security ID: G4705A100 Ticker: ICLR    
    Meeting Date: 26-Jul-22    
    1.1 Elect Director Steve Cutler Management For Voted - For 
    1.2 Elect Director John Climax Management For Voted - For 
    1.3 Elect Director Ronan Murphy Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports Management For Voted - For 
    3 Authorise Board to Fix Remuneration of Auditors 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 

     

    376


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Authorize Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    7 Authorize Share Repurchase Program Management For Voted - For 
    8 Approve the Price Range for the Reissuance of Shares Management For Voted - For 
    1.1 Elect Director Steve Cutler Management For Voted - For 
    1.2 Elect Director John Climax Management For Voted - For 
    1.3 Elect Director Ronan Murphy Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports Management For Voted - For 
    3 Authorise Board to Fix Remuneration of Auditors 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 Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    7 Authorize Share Repurchase Program Management For Voted - For 
    8 Approve the Price Range for the Reissuance of Shares Management For Voted - For 
    INDUSTRIA DE DISENO TEXTIL SA    
    Security ID: E6282J125 Ticker: ITX    
    Meeting Date: 12-Jul-22    
    1 Approve Standalone Financial Statements and    
     Discharge of Board 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 Allocation of Income and Dividends Management For Voted - For 
    5.a Ratify Appointment of and Elect Marta Ortega Perez    
     as Director Management For Voted - Against 
    5.b Ratify Appointment of and Elect Oscar Garcia    
     Maceiras as Director Management For Voted - Against 
    5.c Reelect Pilar Lopez Alvarez as Director Management For Voted - Against 
    5.d Reelect Rodrigo Echenique Gordillo as Director Management For Voted - Against 
    6 Appoint Ernst & Young as Auditor Management For Voted - Against 
    7 Approve Novation of the Former Executive Chairman's    
     Post-Contractual Non-Compete Agreement Management For Voted - For 
    8 Amend Remuneration Policy Management For Voted - For 
    9 Advisory Vote on Remuneration Report Management For Voted - For 
    10 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    11 Receive Amendments to Board of Directors Regulations Management For Non-Voting 
    INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED    
    Security ID: Y3990B112 Ticker: 1398    
    Meeting Date: 25-Nov-22    
    1 Approve Payment Plan of Remuneration to Directors    
     for 2021 Management For Voted - For 

     

    377


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Payment Plan of Remuneration to Supervisors    
     for 2021 Management For Voted - For 
    3 Elect Lu Yongzhen as Director Management For Voted - Against 
    4 Approve Application for Temporary Authorization    
     Limit for External Donations Management For Voted - For 
    5 Approve Issuance of Undated Additional Tier 1    
     Capital Bonds Management For Voted - For 
    6 Amend Rules and Procedures Regarding General    
     Meetings of Shareholders Management For Voted - Against 
    7 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - Against 
    INFINEON TECHNOLOGIES AG    
    Security ID: D35415104 Ticker: IFX    
    Meeting Date: 16-Feb-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (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 Jochen    
     Hanebeck for Fiscal Year 2022 Management For Voted - For 
    3.2 Approve Discharge of Management Board Member    
     Constanze Hufenbecher for Fiscal Year 2022 Management For Voted - For 
    3.3 Approve Discharge of Management Board Member Sven    
     Schneider for Fiscal Year 2022 Management For Voted - For 
    3.4 Approve Discharge of Management Board Member    
     Andreas Urschitz (from June 1, 2022) for Fiscal    
     Year 2022 Management For Voted - For 
    3.5 Approve Discharge of Management Board Member Rutger    
     Wijburg (from April 1, 2022) for Fiscal Year 2022 Management For Voted - For 
    3.6 Approve Discharge of Management Board Member    
     Reinhard Ploss (until March 31, 2022) for Fiscal    
     Year 2022 Management For Voted - For 
    3.7 Approve Discharge of Management Board Member Helmut    
     Gassel (until May 31, 2022) for Fiscal Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member    
     Wolfgang Eder for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member    
     Xiaoqun Clever for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Johann Dechant for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Friedrich Eichiner for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member    
     Annette Engelfried for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member Peter    
     Gruber for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member    
     Hans-Ulrich Holdenried for Fiscal Year 2022 Management For Voted - For 

     

    378


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.8 Approve Discharge of Supervisory Board Member    
     Susanne Lachenmann for Fiscal Year 2022 Management For Voted - For 
    4.9 Approve Discharge of Supervisory Board Member    
     Geraldine Picaud for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Manfred Puffer for Fiscal Year 2022 Management For Voted - For 
    4.11 Approve Discharge of Supervisory Board Member    
     Melanie Riedl for Fiscal Year 2022 Management For Voted - For 
    4.12 Approve Discharge of Supervisory Board Member    
     Juergen Scholz for Fiscal Year 2022 Management For Voted - For 
    4.13 Approve Discharge of Supervisory Board Member    
     Ulrich Spiesshofer for Fiscal Year 2022 Management For Voted - For 
    4.14 Approve Discharge of Supervisory Board Member    
     Margret Suckale for Fiscal Year 2022 Management For Voted - For 
    4.15 Approve Discharge of Supervisory Board Member Mirco    
     Synde (from June 1, 2023) for Fiscal Year 2022 Management For Voted - For 
    4.16 Approve Discharge of Supervisory Board Member Diana    
     Vitale for Fiscal Year 2022 Management For Voted - For 
    4.17 Approve Discharge of Supervisory Board Member    
     Kerstin Schulzendorf (until May 31, 2022) for    
     Fiscal Year 2022 Management For Voted - For 
    5 Ratify KPMG AG as Auditors for Fiscal Year 2023 and    
     for the Review of Interim Financial Reports for the    
     First Half of Fiscal Year 2023 Management For Voted - Against 
    6.1 Elect Herbert Diess to the Supervisory Board Management For Voted - Against 
    6.2 Elect Klaus Helmrich to the Supervisory Board Management For Voted - Against 
    7 Authorize Share Repurchase Program and Reissuance    
     or Cancellation of Repurchased Shares Management For Voted - For 
    8 Authorize Use of Financial Derivatives when    
     Repurchasing Shares Management For Voted - For 
    9.1 Amend Article Re: Location of Annual Meeting Management For Voted - For 
    9.2 Approve Virtual-Only Shareholder Meetings Until 2028 Management For Voted - For 
    9.3 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    10 Approve Remuneration Policy Management For Voted - For 
    11 Approve Remuneration Report Management For Voted - For 
    INFO EDGE (INDIA) LIMITED    
    Security ID: Y40353107 Ticker: 532777    
    Meeting Date: 30-Mar-23    
    1 Adopt New Articles of Association Management For Voted - For 
    2 Elect Arindam Kumar Bhattacharya as Director Management For Voted - Against 
    3 Elect Aruna Sundararajan as Director Management For Voted - Against 
    4 Elect Pawan Goyal as Director and Approve    
     Appointment and Remuneration of Pawan Goyal as    
     Whole-Time Director Management For Voted - Against 
    5 Approve Continuation of Bala C Deshpande as    
     Non-Executive Director Management For Voted - Against 

     

    379


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Approve Continuation of Saurabh Srivastava as    
     Non-Executive (Non-Independent) Director Management For Voted - Against 
    7 Approve Continuation of Naresh Gupta as    
     Non-Executive (Non-Independent) Director Management For Voted - Against 
    INFOSYS LIMITED    
    Security ID: Y4082C133 Ticker: 500209    
    Meeting Date: 02-Dec-22    
    1 Approve Buyback of Equity Shares Management For Voted - For 
    Meeting Date: 31-Mar-23    
    1 Elect Govind Vaidiram Iyer as Director Management For Voted - For 
    ING GROEP NV    
    Security ID: N4578E595 Ticker: INGA    
    Meeting Date: 24-Apr-23    
    1 Open Meeting Management For Non-Voting 
    2A Receive Report of Executive Board (Non-Voting) Management For Non-Voting 
    2B Receive Report of Supervisory Board (Non-Voting) Management For Non-Voting 
    2C Approve Remuneration Report Management For Voted - For 
    2D Adopt Financial Statements and Statutory Reports Management For Voted - For 
    3A Receive Explanation on Dividend and Distribution    
     Policy Management For Non-Voting 
    3B Approve Dividends Management For Voted - For 
    4A Approve Discharge of Executive Board Management For Voted - For 
    4B Approve Discharge of Supervisory Board Management For Voted - For 
    5 Ratify KPMG Accountants N.V. (KPMG) as Auditors Management For Voted - For 
    6 Reelect Tanate Phutrakul to Executive Board Management For Voted - For 
    7A Elect Alexandra Reich to Supervisory Board Management For Voted - For 
    7B Elect Karl Guha to Supervisory Board Management For Voted - For 
    7C Reelect Herna Verhagen to Supervisory Board Management For Voted - For 
    7D Reelect Mike Rees to Supervisory Board Management For Voted - For 
    8A Grant Board Authority to Issue Shares Up to 40    
     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 Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    10 Approve Cancellation of Repurchased Shares Pursuant    
     to the Authority Under Item 9 Management For Voted - For 

     

    380


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    INTERMEDIATE CAPITAL GROUP PLC    
    Security ID: G4807D192 Ticker: ICP    
    Meeting Date: 21-Jul-22    
    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 Antje Hensel-Roth as Director Management For Voted - For 
    15 Re-elect Rosemary Leith as Director Management For Voted - For 
    16 Re-elect Matthew Lester as Director 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 
    INTERNATIONAL GAMES SYSTEM CO., LTD.    
    Security ID: Y41065114 Ticker: 3293    
    Meeting Date: 28-Jun-23    
    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 - Against 
    4 Amendments to Trading Procedures Governing    
     Derivatives Products Management For Voted - For 
    5 Amend Procedures for Endorsement and Guarantees Management For Voted - For 
    6 Amend Procedures for Lending Funds to Other Parties Management For Voted - For 
    7 Approve Amendments to Rules and Procedures    
     Regarding Shareholder's General Meeting Management For Voted - For 

     

    381


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    INVENTEC CORP.    
    Security ID: Y4176F109 Ticker: 2356    
    Meeting Date: 13-Jun-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    3.1 Elect Cho Tom Hwar, with SHAREHOLDER NO.00000157 as    
     Non-independent Director Management For Voted - Against 
    3.2 Elect Yeh Kuo I, with SHAREHOLDER NO.00000001 as    
     Non-independent Director Management For Voted - Against 
    3.3 Elect Wen Shih Chih, with SHAREHOLDER NO.00000026    
     as Non-independent Director Management For Voted - Against 
    3.4 Elect Lee Tsu Chin, with SHAREHOLDER NO.00000009 as    
     Non-independent Director Management For Voted - Against 
    3.5 Elect Chang Ching Sung, with SHAREHOLDER    
     NO.00000037 as Non-independent Director Management For Voted - Against 
    3.6 Elect Yeh Li Cheng, with SHAREHOLDER NO.00000327 as    
     Non-independent Director Management For Voted - Against 
    3.7 Elect Chang Chang Pang, with SHAREHOLDER    
     NO.N102640XXX as Independent Director Management For Voted - Against 
    3.8 Elect Chen Ruey Long, with SHAREHOLDER    
     NO.Q100765XXX as Independent Director Management For Voted - Against 
    3.9 Elect Wea Chi Lin, with SHAREHOLDER NO.J100196XXX    
     as Independent Director Management For Voted - Against 
    4 Approve Release of Restrictions of Competitive    
     Activities of Newly Appointed Directors and    
     Representatives Management For Voted - For 
    IPSEN SA    
    Security ID: F5362H107 Ticker: IPN    
    Meeting Date: 31-May-23    
    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 Renew Appointment of KPMG SA as Auditor Management For Voted - Against 
    6 Reelect Marc de Garidel as Director Management For Voted - Against 
    7 Reelect Henri Beaufour as Director Management For Voted - Against 
    8 Reelect Michele Ollier as Director Management For Voted - Against 
    9 Approve Remuneration Policy of Directors Management For Voted - For 
    10 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 

     

    382


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Approve Remuneration Policy of CEO and Executive    
     Corporate Officers Management For Voted - For 
    12 Approve Compensation Report of Corporate Officers Management For Voted - For 
    13 Approve Compensation of Marc de Garidel, Chairman    
     of the Board Management For Voted - For 
    14 Approve Compensation of David Loew, CEO Management For Voted - For 
    15 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    16 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    17 Authorize Capitalization of Reserves of up to 20    
     Percent of Issued Share Capital for Bonus Issue or    
     Increase in Par Value Management For Voted - For 
    18 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to 20 Percent    
     of Issued Share Capital Management For Voted - For 
    19 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to 10    
     Percent of Issued Share Capital Management For Voted - For 
    20 Approve Issuance of up to 10 Percent of Issued    
     Capital Per Year for a Private Placement Management For Voted - For 
    21 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 18 to 20 Management For Voted - For 
    22 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - Against 
    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 Stock Option Plans Management For Voted - Against 
    25 Amend Article 16.1 of Bylaws Re: Age Limit of    
     Chairman of the Board Management For Voted - For 
    26 Amend Article 16.6 of Bylaws Re: Minutes of Board    
     Deliberations Management For Voted - For 
    27 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    JASTRZEBSKA SPOLKA WEGLOWA SA    
    Security ID: X4038D103 Ticker: JSW    
    Meeting Date: 16-Mar-23    
    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 Elect Members of Vote Counting Commission Management For Voted - For 
    5 Approve Agenda of Meeting Management For Voted - For 
    6 Approve Pledging of Assets for Debt Management For Voted - Against 
    7 Receive Report on Results of Recruitment Procedure    
     for Position in Management Board Management For Non-Voting 
    8 Close Meeting Management For Non-Voting 

     

    383


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 16-Jun-23    
    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 Elect Members of Vote Counting Commission Management For Voted - For 
    5 Approve Agenda of Meeting Management For Voted - For 
    6.a Receive Supervisory Board Report Management For Non-Voting 
    6.b Receive Supervisory Board Opinion on Remuneration    
     Report Management For Non-Voting 
    7.a Receive Financial Statements Management For Non-Voting 
    7.b Receive Management Board Report on Company's and    
     Group's Operations Management For Non-Voting 
    7.c Receive Consolidated Financial Statements Management For Non-Voting 
    7.d Receive Report on Payments to Public Administration Management For Non-Voting 
    7.e Receive Management Board Proposal on Allocation of    
     Income Management For Non-Voting 
    7.f Receive Management Board Proposal on Transfer of    
     Other Comprehensive Income to Supplementary Capital Management For Non-Voting 
    8.a Approve Financial Statements Management For Voted - For 
    8.b Approve Management Board Report on Company's and    
     Group's Operations Management For Voted - For 
    8.c Approve Consolidated Financial Statements Management For Voted - For 
    8.d Approve Report on Payments to Public Administration Management For Voted - For 
    8.e Approve Allocation of Income and Omission of    
     Dividends Management For Voted - For 
    8.f Approve Transfer of Other Comprehensive Income to    
     Supplementary Capital Management For Voted - For 
    8.g Approve Remuneration Report Management For Voted - For 
    8.h Approve Supervisory Board Report Management For Voted - For 
    9.aa Approve Discharge of Tomasz Cudny (Management Board    
     Member) Management For Voted - For 
    9.ab Approve Discharge of Sebastian Bartos (Management    
     Board Member) Management For Voted - For 
    9.ac Approve Discharge of Wojciech Kaluza (Management    
     Board Member) Management For Voted - For 
    9.ad Approve Discharge of Robert Ostrowski (Management    
     Board Member) Management For Voted - For 
    9.ae Approve Discharge of Edward Pazdziorko (Management    
     Board Member) Management For Voted - For 
    9.af Approve Discharge of Artur Wojtkow (Management    
     Board Member) Management For Voted - For 
    9.ba Approve Discharge of Halina Buk (Supervisory Board    
     Member) Management For Voted - For 
    9.bb Approve Discharge of Michal Rospedek (Supervisory    
     Board Member) Management For Voted - For 
    9.bc Approve Discharge of Robert Kudelski (Supervisory    
     Board Member) Management For Voted - For 
    9.bd Approve Discharge of Jolanta Gorska (Supervisory    
     Board Member) Management For Voted - For 

     

    384


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9.be Approve Discharge of Robert Lazarczyk (Supervisory    
     Board Member) Management For Voted - For 
    9.bf Approve Discharge of Pawel Nieradzik (Supervisory    
     Board Member) Management For Voted - For 
    9.bg Approve Discharge of Alojzy Nowak (Supervisory    
     Board Member) Management For Voted - For 
    9.bh Approve Discharge of Stanislaw Prusek (Supervisory    
     Board Member) Management For Voted - For 
    9.bi Approve Discharge of Arkadiusz Wypych (Supervisory    
     Board Member) Management For Voted - For 
    9.bj Approve Discharge of Pawel Bieszczad (Supervisory    
     Board Member) Management For Voted - For 
    9.bk Approve Discharge of Izabela Jonek-Kowalska    
     (Supervisory Board Member) Management For Voted - For 
    9.bl Approve Discharge of Tadeusz Kubiczek (Supervisory    
     Board Member) Management For Voted - For 
    10 Close Meeting Management For Non-Voting 
    JBS SA    
    Security ID: P59695109 Ticker: JBSS3    
    Meeting Date: 24-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 Fix Number of Directors at Nine Management For Voted - For 
    4 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 Abstain Voted - Abstain 
    5 Elect Directors Management For Voted - Against 
    6 In Case There is Any Change to the Board Slate    
     Composition, May Your Votes Still be Counted for    
     the Proposed Slate? Management Against Voted - Against 
    7 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    8.1 Percentage of Votes to Be Assigned - Elect Jeremiah    
     Alphonsus O'Callaghan as Director Management Abstain Voted - Abstain 
    8.2 Percentage of Votes to Be Assigned - Elect Jose    
     Batista Sobrinho as Director Management Abstain Voted - Abstain 
    8.3 Percentage of Votes to Be Assigned - Elect    
     Francisco Turra as Independent Director Management Abstain Voted - Abstain 
    8.4 Percentage of Votes to Be Assigned - Elect Carlos    
     Hamilton Vasconcelos Araujo as Independent Director Management Abstain Voted - Abstain 
    8.5 Percentage of Votes to Be Assigned - Elect    
     Cledorvino Belini as Independent Director Management Abstain Voted - Abstain 
    8.6 Percentage of Votes to Be Assigned - Elect Leila    
     Abraham Loria as Independent Director Management Abstain Voted - Abstain 
    8.7 Percentage of Votes to Be Assigned - Elect Alba    
     Pettengill as Independent Director Management Abstain Voted - Abstain 

     

    385


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    8.8 Percentage of Votes to Be Assigned - Elect Marcio    
     Guedes Pereira Junior as Independent Director Management Abstain Voted - Abstain 
    8.9 Percentage of Votes to Be Assigned - Elect Gelson    
     Luiz Merisio as Independent Director Management Abstain Voted - Abstain 
    9 As an Ordinary 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 Abstain Voted - Abstain 
    10 Approve Classification of Independent Directors Management For Voted - For 
    11 Fix Number of Fiscal Council Members at Four Management For Voted - For 
    12 Elect Fiscal Council Members Management For Voted - Against 
    13 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 Against Voted - Against 
    14 Approve Remuneration of Company's Management,    
     Fiscal Council, and Statutory Audit Committee Management For Voted - For 
    1 Approve Agreement to Absorb Brazservice Wet Leather    
     S.A. (Brazservice) Management For Voted - For 
    2 Ratify Factum - Avaliacoes e Consultoria S/S - EPP    
     as Independent Firm to Appraise Proposed Transaction Management For Voted - For 
    3 Approve Independent Firm's Appraisal Re: Brazservice Management For Voted - For 
    4 Approve Absorption of Brazservice Management For Voted - For 
    5 Approve Agreement to Absorb Enersea    
     Comercializadora de Energia Ltda. (Enersea) Management For Voted - For 
    6 Ratify Factum - Avaliacoes e Consultoria S/S - EPP    
     as Independent Firm to Appraise Proposed Transaction Management For Voted - For 
    7 Approve Independent Firm's Appraisal Re: Enersea Management For Voted - For 
    8 Approve Absorption of Enersea Management For Voted - For 
    9 Approve Agreement to Absorb MC Service Ltda. (MC    
     Service) Management For Voted - For 
    10 Ratify Factum - Avaliacoes e Consultoria S/S - EPP    
     as Independent Firm to Appraise Proposed Transaction Management For Voted - For 
    11 Approve Independent Firm's Appraisal Re: MC Service Management For Voted - For 
    12 Approve Absorption of MC Service Management For Voted - For 
    13 Amend Articles Management For Voted - For 
    14 Consolidate Bylaws Management For Voted - For 
    15 Authorize Executives to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    JD SPORTS FASHION PLC    
    Security ID: G5144Y120 Ticker: JD    
    Meeting Date: 22-Jul-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    3 Approve Final Dividend Management For Voted - For 
    4 Re-elect Neil Greenhalgh as Director Management For Voted - For 
    5 Re-elect Andrew Long as Director Management For Voted - For 

     

    386


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Re-elect Kath Smith as Director Management For Voted - For 
    7 Elect Bert Hoyt as Director Management For Voted - For 
    8 Elect Helen Ashton as Director Management For Voted - For 
    9 Elect Mahbobeh Sabetnia as Director Management For Voted - For 
    10 Elect Suzi Williams as Director Management For Voted - For 
    11 Reappoint KPMG 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 the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    Meeting Date: 13-Dec-22    
    1 Approve Remuneration Policy Management For Voted - For 
    2 Approve Long Term Incentive Plan Management For Voted - For 
    3 Approve Deferred Bonus Plan Management For Voted - For 
    Meeting Date: 27-Jun-23    
    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 Regis Schultz as Director Management For Voted - For 
    5 Re-elect Neil Greenhalgh as Director Management For Voted - For 
    6 Re-elect Andrew Long as Director Management For Voted - For 
    7 Re-elect Kath Smith as Director Management For Voted - For 
    8 Re-elect Bert Hoyt as Director Management For Voted - For 
    9 Re-elect Helen Ashton as Director Management For Voted - For 
    10 Re-elect Mahbobeh Sabetnia as Director Management For Voted - For 
    11 Re-elect Suzi Williams as Director Management For Voted - For 
    12 Elect Andrew Higginson as Director Management For Voted - For 
    13 Elect Ian Dyson as Director Management For Voted - For 
    14 Elect Angela Luger as Director Management For Voted - For 
    15 Elect Darren Shapland as Director Management For Voted - For 
    16 Appoint Deloitte 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 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 
    22 Authorise Market Purchase of Ordinary Shares Management For Voted - For 

     

    387


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    JD.COM, INC.    
    Security ID: G8208B101 Ticker: 9618    
    Meeting Date: 21-Jun-23    
    1 Amend Memorandum of Association and Articles of    
     Association Management For Voted - For 
    JIANGXI COPPER COMPANY LIMITED    
    Security ID: Y4446C100 Ticker: 358    
    Meeting Date: 18-Oct-22    
    1 Approve Resignation of Wu Donghua as Supervisor and    
     Authorize Any Director to Sign All Documents and    
     Agreements and Handle All Related Matters Management For Voted - For 
    2 Approve Resignation of Zhang Jianhua as Supervisor    
     and Authorize Any Director to Sign All Documents    
     and Agreements and Handle All Related Matters Management For Voted - For 
    3 Elect Zhou Shaobing as Director, Authorize Board to    
     Fix His Remuneration, and Enter Into a Service    
     Contract with Him Shareholder For Voted - Against 
    4 Elect Li Shuidi as Director, Authorize Board to Fix    
     His Remuneration, and Enter Into a Service Contract    
     with Him Shareholder For Voted - Against 
    5.1 Elect Zha Kebing as Supervisor, Authorize Board to    
     Fix His Remuneration, and Enter Into a Service    
     Contract with Him Shareholder For Voted - For 
    5.2 Elect Liu Guobiao as Supervisor, Authorize Board to    
     Fix His Remuneration, and Enter Into a Service    
     Contract with Him Shareholder For Voted - For 
    Meeting Date: 09-Jun-23    
    1 Approve Issuance of Corporate Bonds and Authorize    
     Board to Deal with All Related Matters Management For Voted - For 
    2 Approve Report of the Board of Directors Management For Voted - For 
    3 Approve Report of the Supervisory Committee Management For Voted - For 
    4 Approve Audited Financial Report and Annual Report    
     and Its Summary Management For Voted - For 
    5 Approve Profit Distribution Proposal Management For Voted - For 
    6 Elect Li Si as Supervisor and Authorize Board to    
     Fix His Remuneration and Enter into a Service    
     Contract or Letter of Appointment with Him Shareholder For Voted - For 

     

    388


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    KASIKORNBANK PUBLIC CO. LTD.    
    Security ID: Y4591R100 Ticker: KBANK    
    Meeting Date: 07-Apr-23    
    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 Suphajee Suthumpun as Director Management For Voted - Against 
    4.2 Elect Chanin Donavanik as Director Management For Voted - Against 
    4.3 Elect Sara Lamsam as Director Management For Voted - Against 
    4.4 Elect Chonchanum Soonthornsaratoon as Director Management For Voted - Against 
    4.5 Elect Kattiya Indaravijaya as Director Management For Voted - Against 
    4.6 Elect Patchara Samalapa as Director Management For Voted - Against 
    5 Approve Remuneration of Directors Management For Voted - For 
    6 Approve KPMG Phoomchai Audit Limited as Auditors    
     and Authorize Board to Fix Their Remuneration Management For Voted - Against 
    7 Other Business Management For Non-Voting 
    KB FINANCIAL GROUP, INC.    
    Security ID: Y46007103 Ticker: 105560    
    Meeting Date: 24-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Kwon Seon-ju as Outside Director Management For Voted - For 
    3.2 Elect Cho Hwa-jun as Outside Director Management For Voted - For 
    3.3 Elect Oh Gyu-taek as Outside Director Management For Voted - For 
    3.4 Elect Yeo Jeong-seong as Outside Director Management For Voted - For 
    3.5 Elect Kim Seong-yong as Outside Director Management For Voted - For 
    4 Elect Kim Gyeong-ho as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - For 
    5.1 Elect Kwon Seon-ju as a Member of Audit Committee Management For Voted - For 
    5.2 Elect Cho Hwa-jun as a Member of Audit Committee Management For Voted - For 
    5.3 Elect Kim Seong-yong as a Member of Audit Committee Management For Voted - For 
    6 Approve Terms of Retirement Pay Management For Voted - For 
    7 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    8 Amend Articles of Incorporation (Shareholder    
     Proposal) Shareholder Against Voted - Against 
    9 Elect Lim Gyeong-jong as Outside Director    
     (Shareholder Proposal) Shareholder Against Voted - Against 

     

    389


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    KERING SA    
    Security ID: F5433L103 Ticker: KER    
    Meeting Date: 27-Apr-23    
    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    
     14 per Share Management For Voted - For 
    4 Approve Compensation Report of Corporate Officers Management For Voted - For 
    5 Approve Compensation of Francois-Henri Pinault,    
     Chairman and CEO Management For Voted - Against 
    6 Approve Compensation of Jean-Francois Palus,    
     Vice-CEO Management For Voted - For 
    7 Approve Remuneration Policy of Executive Corporate    
     Officers Management For Voted - For 
    8 Approve Remuneration Policy of Directors Management For Voted - For 
    9 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    10 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    11 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 200 Million Management For Voted - For 
    12 Authorize Capitalization of Reserves of Up to EUR    
     200 Million for Bonus Issue or Increase in Par Value Management For Voted - For 
    13 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 50 Million Management For Voted - For 
    14 Approve Issuance of Equity or Equity-Linked    
     Securities Reserved for Qualified Investors or    
     Restricted Number of Investors, up to Aggregate    
     Nominal Amount of EUR 50 Million Management For Voted - For 
    15 Authorize Board to Set Issue Price for 5 Percent    
     Per Year of Issued Capital Pursuant to Issue    
     Authority without Preemptive Rights Under Items 13    
     and 14 Management For Voted - For 
    16 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 11, 13 and 14 Management For Voted - For 
    17 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 
    18 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    19 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Reserved for Employees and    
     Corporate Officers of International Subsidiaries Management For Voted - For 
    20 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 

     

    390


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 
    3 Approve Allocation of Income and Dividends of EUR    
     14 per Share Management For Voted - For 
    4 Approve Compensation Report of Corporate Officers Management For Voted - For 
    5 Approve Compensation of Francois-Henri Pinault,    
     Chairman and CEO Management For Voted - Against 
    6 Approve Compensation of Jean-Francois Palus,    
     Vice-CEO Management For Voted - For 
    7 Approve Remuneration Policy of Executive Corporate    
     Officers Management For Voted - For 
    8 Approve Remuneration Policy of Directors Management For Voted - For 
    9 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    10 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    11 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 200 Million Management For Voted - For 
    12 Authorize Capitalization of Reserves of Up to EUR    
     200 Million for Bonus Issue or Increase in Par Value Management For Voted - For 
    13 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 50 Million Management For Voted - For 
    14 Approve Issuance of Equity or Equity-Linked    
     Securities Reserved for Qualified Investors or    
     Restricted Number of Investors, up to Aggregate    
     Nominal Amount of EUR 50 Million Management For Voted - For 
    15 Authorize Board to Set Issue Price for 5 Percent    
     Per Year of Issued Capital Pursuant to Issue    
     Authority without Preemptive Rights Under Items 13    
     and 14 Management For Voted - For 
    16 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 11, 13 and 14 Management For Voted - For 
    17 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 
    18 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    19 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Reserved for Employees and    
     Corporate Officers of International Subsidiaries Management For Voted - For 
    20 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    KEYENCE CORP.    
    Security ID: J32491102 Ticker: 6861    
    Meeting Date: 14-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 150 Management For Voted - For 

     

    391


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.1 Elect Director Takizaki, Takemitsu Management For Voted - Against 
    2.2 Elect Director Nakata, Yu Management For Voted - Against 
    2.3 Elect Director Yamaguchi, Akiji Management For Voted - Against 
    2.4 Elect Director Yamamoto, Hiroaki Management For Voted - Against 
    2.5 Elect Director Nakano, Tetsuya Management For Voted - Against 
    2.6 Elect Director Yamamoto, Akinori Management For Voted - Against 
    2.7 Elect Director Taniguchi, Seiichi Management For Voted - Against 
    2.8 Elect Director Suenaga, Kumiko Management For Voted - Against 
    2.9 Elect Director Yoshioka, Michifumi Management For Voted - Against 
    3 Appoint Statutory Auditor Komura, Koichiro Management For Voted - For 
    4 Appoint Alternate Statutory Auditor Yamamoto,    
     Masaharu Management For Voted - For 
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 150 Management For Voted - For 
    2.1 Elect Director Takizaki, Takemitsu Management For Voted - Against 
    2.2 Elect Director Nakata, Yu Management For Voted - Against 
    2.3 Elect Director Yamaguchi, Akiji Management For Voted - Against 
    2.4 Elect Director Yamamoto, Hiroaki Management For Voted - Against 
    2.5 Elect Director Nakano, Tetsuya Management For Voted - Against 
    2.6 Elect Director Yamamoto, Akinori Management For Voted - Against 
    2.7 Elect Director Taniguchi, Seiichi Management For Voted - Against 
    2.8 Elect Director Suenaga, Kumiko Management For Voted - Against 
    2.9 Elect Director Yoshioka, Michifumi Management For Voted - Against 
    3 Appoint Statutory Auditor Komura, Koichiro Management For Voted - For 
    4 Appoint Alternate Statutory Auditor Yamamoto,    
     Masaharu Management For Voted - For 
    KIA CORP.    
    Security ID: Y47601102 Ticker: 000270    
    Meeting Date: 17-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Ju Woo-jeong as Inside Director Management For Voted - For 
    3.2 Elect Shin Jae-yong as Outside Director Management For Voted - For 
    3.3 Elect Jeon Chan-hyeok as Outside Director Management For Voted - For 
    4.1 Elect Shin Jae-yong as a Member of Audit Committee Management For Voted - For 
    4.2 Elect Jeon Chan-hyeok as a Member of Audit Committee Management For Voted - For 
    5.1 Approve Terms of Retirement Pay Management For Voted - For 
    5.2 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1 Elect Ju Woo-jeong as Inside Director Management For Voted - For 
    3.2 Elect Shin Jae-yong as Outside Director Management For Voted - For 
    3.3 Elect Jeon Chan-hyeok as Outside Director Management For Voted - For 

     

    392


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.1 Elect Shin Jae-yong as a Member of Audit Committee Management For Voted - For 
    4.2 Elect Jeon Chan-hyeok as a Member of Audit Committee Management For Voted - For 
    5.1 Approve Terms of Retirement Pay Management For Voted - For 
    5.2 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED    
    Security ID: Y47675262 Ticker: KKP    
    Meeting Date: 20-Apr-23    
    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 Suvit Mapaisansin as Director Management For Voted - Against 
    4.2 Elect Anya Khanthavit as Director Management For Voted - Against 
    4.3 Elect Patchanee Limapichat as Director Management For Voted - Against 
    4.4 Elect Aphinant Klewpatinond 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 Approve Issuance and Allocation of Warrants to    
     Purchase the Newly Issued Ordinary Shares of KKP-W5    
     and KKP-W6 Warrants to Existing Shareholders of KKP    
     Bank on a Pro Rata Basis to Their Respective    
     Shareholdings (Rights Offering) Management For Voted - Against 
    8 Approve Issuance and Allocation of Warrants to    
     Purchase the Newly Issued Ordinary Shares Offered    
     to the Directors, Executives, and/or Employees of    
     the Bank and Its Subsidiaries Management For Voted - Against 
    9 Approve Increase in Registered Capital and Amend    
     Memorandum of Association to Reflect Increase in    
     Registered Capital Management For Voted - Against 
    10 Approve Allocation of Newly Issued Ordinary Shares Management For Voted - Against 
    11 Other Business Management For Voted - Against 
    KOC HOLDING A.S.    
    Security ID: M63751107 Ticker: KCHOL.E    
    Meeting Date: 25-Aug-22    
    1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For 
    2 Receive Information on Spin-Off Agreement to be    
     Discussed Under Item 3 Management For Non-Voting 
    3 Approve Spin-Off Agreement Management For Voted - For 
    4 Wishes Management For Non-Voting 

     

    393


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    Meeting Date: 22-Mar-23    
    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 Share Repurchase Program Management For Voted - For 
    8 Elect Directors Management For Voted - Against 
    9 Approve Remuneration Policy and Director    
     Remuneration for 2022 Management For Voted - For 
    10 Approve Director Remuneration Management For Voted - Against 
    11 Ratify External Auditors Management For Voted - Against 
    12 Approve Upper Limit of Donations for the 2023 and    
     Receive Information on Donations Made in 2022 Management For Voted - Against 
    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 Wishes Management For Non-Voting 
    KONINKLIJKE PHILIPS NV    
    Security ID: N7637U112 Ticker: PHIA    
    Meeting Date: 30-Sep-22    
    1 Elect R.W.O. Jakobs as President / Chief Executive    
     Officer and Member of the Management Board Management For Voted - For 
    Meeting Date: 09-May-23    
    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 Management For Voted - For 
    2. Approve Remuneration Report Management For Voted - For 
    2.e Approve Discharge of Management Board Management For Voted - Against 
    2.f Approve Discharge of Supervisory Board Management For Voted - For 
    3 Reelect A. Bhattacharya to Management Board Management For Voted - For 
    4.a Reelect D.E.I. Pyott to Supervisory Board Management For Voted - For 
    4.b Reelect M.E. Doherty to Supervisory Board Management For Voted - For 
    5 Ratify Ernst & Young Accountants LLP as Auditors    
     for the Financial Year 2024 Management For Voted - For 
    6 Ratify PricewaterhouseCoopers Accountants N.V. as    
     Auditors for the Financial Year 2025 Management For Voted - For 

     

    394


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7.a Grant Board Authority to Issue Shares Up to 10    
     Percent of Issued Capital Management For Voted - For 
    7.b Authorize Board to Exclude Preemptive Rights from    
     Share Issuances Management For Voted - For 
    8 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    9 Approve Cancellation of Repurchased Shares Management For Voted - For 
    10 Other Business (Non-Voting) Management For Non-Voting 
    KOREA GAS CORP.    
    Security ID: Y48861101 Ticker: 036460    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Lim Jong-soon as Inside Director Management For Voted - For 
    Meeting Date: 12-Jun-23    
    1 Elect Kang Jin-gu as Inside Director to Serve as    
     Audit Committee Member Management For Voted - Against 
    2 Elect Kim Hwan-yong as Inside Director Management For Voted - For 
    3.1 Elect Lee Seok-soon as Outside Director Management For Voted - For 
    3.2 Elect Ji Hyeon-mi as Outside Director Management For Voted - For 
    3.3 Elect Lee Ju-chan as Outside Director Management For Voted - For 
    4 Elect Ji Hyeon-mi as a Member of Audit Committee Management For Voted - For 
    KOTAK MAHINDRA BANK LIMITED    
    Security ID: Y4964H150 Ticker: 500247    
    Meeting Date: 27-Aug-22    
    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 on Preference Shares Management For Voted - For 
    4 Approve Dividend Management For Voted - For 
    5 Reelect KVS Manian as Director Management For Voted - Against 
    6 Reelect Gaurang Shah as Director Management For Voted - Against 
    7 Authorize Board to Fix Remuneration of Auditors Management For Voted - Against 
    8 Approve KKC & Associates LLP, Chartered Accountants    
     as Joint Statutory Auditors Management For Voted - Against 
    9 Authorize Board to Fix Remuneration of Auditors For    
     The Financial Year 2022-23 Management For Voted - Against 
    10 Approve Reappointment and Remuneration of KVS    
     Manian as Whole Time Director Management For Voted - For 

     

    395


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11 Elect Shanti Ekambaram as Director and Approve    
     Appointment and Remuneration of Shanti Ekambaram as    
     Whole Time Director Management For Voted - Against 
    12 Approve Material Related Party Transaction with    
     Infina Finance Private Limited Management For Voted - For 
    13 Approve Material Related Party Transaction with    
     Uday Kotak Management For Voted - For 
    Meeting Date: 07-Dec-22    
    1 Elect C S Rajan as Director Management For Voted - Against 
    KRUNG THAI BANK PUBLIC CO., LTD.    
    Security ID: Y49885190 Ticker: KTB    
    Meeting Date: 07-Apr-23    
    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 Kittipong Kittayarak as Director Management For Voted - Against 
    5.2 Elect Payong Srivanich as Director Management For Voted - Against 
    5.3 Elect Virasak Sutanthavibul as Director Management For Voted - Against 
    5.4 Elect Attapol Attaworadej 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 Articles of Association Management For Voted - For 
    8 Other Business Management For Non-Voting 
    KWEICHOW MOUTAI CO., LTD.    
    Security ID: Y5070V116 Ticker: 600519    
    Meeting Date: 14-Dec-22    
    1 Amend Articles of Association Management For Voted - Against 
    2 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - For 
    3 Approve Shareholder Special Dividend Return Plan Management For Voted - For 
    Meeting Date: 13-Jun-23    
    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 Report of the Independent Directors Management For Voted - For 
    4 Approve Annual Report and Summary Management For Voted - For 
    5 Approve Financial Statements Management For Voted - For 
    6 Approve Financial Budget Plan Management For Voted - For 
    7 Approve Profit Distribution Management For Voted - For 

     

    396


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    8 Approve to Appoint Financial Auditor and Internal    
     Control Auditor Management For Voted - Against 
    9 Approve Signing of Trademark License Agreement with    
     Related Party Management For Voted - For 
    10 Approve Participation in the Establishment of    
     Industrial Development Funds Management For Voted - For 
    11.1 Elect Ding Xiongjun as Director Management For Voted - Against 
    11.2 Elect Li Jingren as Director Management For Voted - Against 
    11.3 Elect Liu Shizhong as Director Management For Voted - Against 
    12.1 Elect Jiang Guohua as Director Management For Voted - Against 
    12.2 Elect Guo Tianyong as Director Management For Voted - Against 
    12.3 Elect Sheng Leiming as Director Management For Voted - Against 
    13.1 Elect You Yalin as Supervisor Management For Voted - For 
    13.2 Elect Li Qiangqing as Supervisor Management For Voted - For 
    LASERTEC CORP.    
    Security ID: J38702106 Ticker: 6920    
    Meeting Date: 28-Sep-22    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 65 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 - Clarify Provisions on Alternate    
     Statutory Auditors Management For Voted - For 
    3.1 Elect Director Kusunose, Haruhiko Management For Voted - Against 
    3.2 Elect Director Okabayashi, Osamu Management For Voted - Against 
    3.3 Elect Director Moriizumi, Koichi Management For Voted - Against 
    3.4 Elect Director Mihara, Koji Management For Voted - Against 
    3.5 Elect Director Kamide, Kunio Management For Voted - Against 
    3.6 Elect Director Iwata, Yoshiko Management For Voted - Against 
    4 Appoint Alternate Statutory Auditor Michi, Ayumi Management For Voted - For 
    5 Approve Annual Bonus Management For Voted - For 
    LEGAL & GENERAL GROUP PLC    
    Security ID: G54404127 Ticker: LGEN    
    Meeting Date: 18-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3 Approve Climate Transition Plan Management For Voted - For 
    4 Elect Carolyn Johnson as Director Management For Voted - For 
    5 Elect Tushar Morzaria as Director Management For Voted - For 
    6 Re-elect Henrietta Baldock as Director Management For Voted - For 
    7 Re-elect Nilufer Von Bismarck as Director Management For Voted - For 
    8 Re-elect Philip Broadley as Director Management For Voted - For 

     

    397


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Re-elect Jeff Davies as Director Management For Voted - For 
    10 Re-elect Sir John Kingman as Director Management For Voted - For 
    11 Re-elect Lesley Knox as Director Management For Voted - For 
    12 Re-elect George Lewis as Director Management For Voted - For 
    13 Re-elect Ric Lewis as Director Management For Voted - For 
    14 Re-elect Laura Wade-Gery as Director Management For Voted - For 
    15 Re-elect Sir Nigel Wilson as Director Management For Voted - For 
    16 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    17 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    18 Approve Remuneration Policy Management For Voted - For 
    19 Approve Remuneration Report Management For Voted - For 
    20 Approve Increase in Limit on the Aggregate Amount    
     of Fees Payable to Directors Management For Voted - For 
    21 Authorise Issue of Equity Management For Voted - For 
    22 Authorise Issue of Equity in Connection with the    
     Issue of Contingent Convertible Securities Management For Voted - For 
    23 Authorise UK Political Donations and Expenditure Management For Voted - For 
    24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    25 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    26 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with the Issue of Contingent    
     Convertible Securities Management For Voted - For 
    27 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    28 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    LENOVO GROUP LIMITED    
    Security ID: Y5257Y107 Ticker: 992    
    Meeting Date: 26-Jul-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3a Elect William Tudor Brown as Director Management For Voted - For 
    3b Elect Yang Chih-Yuan Jerry as Director Management For Voted - For 
    3c Elect Gordon Robert Halyburton Orr as Director Management For Voted - For 
    3d Elect Woo Chin Wan Raymond as Director Management For Voted - For 
    3e Elect Cher Wang Hsiueh Hong as Director Management For Voted - For 
    3f Elect Xue Lan as Director Management For Voted - For 
    3g 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 

     

    398


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LG INNOTEK CO., LTD.    
    Security ID: Y5S54X104 Ticker: 011070    
    Meeting Date: 23-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2.1 Elect Kim Chang-tae as Inside Director Management For Voted - For 
    2.2 Elect Noh Sang-doh as Outside Director Management For Voted - For 
    3 Elect Park Rae-su as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - For 
    4 Elect Noh Sang-doh as a Member of Audit Committee Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    LI NING COMPANY LIMITED    
    Security ID: G5496K124 Ticker: 2331    
    Meeting Date: 14-Jun-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3.1a Elect Wang Yajuan as Director Management For Voted - For 
    3.1b Elect Wang Ya Fei as Director Management For Voted - For 
    3.1c Elect Chan Chung Bun, Bunny as Director Management For Voted - For 
    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 
    7 Approve Amendments to the Existing Memorandum and    
     Articles of Association and Adopt the Amended and    
     Restated Memorandum and Articles of Association Management For Voted - For 
    1 Adopt 2023 Share Option Scheme and Terminate 2014    
     Share Option Scheme Management For Voted - Against 
    2 Adopt 2023 Share Award Scheme Management For Voted - Against 
    LINDE PLC    
    Security ID: G5494J103 Ticker: LIN    
    Meeting Date: 18-Jan-23    
    1 Approve Scheme of Arrangement Management For Voted - For 
    2 Amend Articles of Association Management For Voted - For 
    3 Approve Common Draft Terms of Merger Management For Voted - For 
    1 Approve Scheme of Arrangement Management For Voted - For 

     

    399


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LITE-ON TECHNOLOGY CORP.    
    Security ID: Y5313K109 Ticker: 2301    
    Meeting Date: 17-May-23    
    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 
    LLOYDS BANKING GROUP PLC    
    Security ID: G5533W248 Ticker: LLOY    
    Meeting Date: 18-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Elect Cathy Turner as Director Management For Voted - For 
    3 Elect Scott Wheway as Director Management For Voted - For 
    4 Re-elect Robin Budenberg as Director Management For Voted - For 
    5 Re-elect Charlie Nunn as Director Management For Voted - For 
    6 Re-elect William Chalmers as Director Management For Voted - For 
    7 Re-elect Alan Dickinson as Director Management For Voted - Against 
    8 Re-elect Sarah Legg as Director Management For Voted - For 
    9 Re-elect Lord Lupton as Director Management For Voted - For 
    10 Re-elect Amanda Mackenzie as Director Management For Voted - For 
    11 Re-elect Harmeen Mehta as Director Management For Voted - For 
    12 Re-elect Catherine Woods as Director Management For Voted - For 
    13 Approve Remuneration Policy Management For Voted - For 
    14 Approve Remuneration Report Management For Voted - For 
    15 Approve Final Dividend Management For Voted - For 
    16 Reappoint Deloitte LLP as Auditors Management For Voted - Against 
    17 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    18 Approve Long-Term Incentive Plan 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 in Relation to the Issue    
     of Regulatory Capital Convertible Instruments Management For Voted - For 
    22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    23 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    24 Authorise Issue of Equity without Pre-Emptive    
     Rights in Relation to the Issue of Regulatory    
     Capital Convertible Instruments Management For Voted - For 
    25 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    26 Authorise Market Purchase of Preference Shares Management For Voted - For 
    27 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 

     

    400


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LOCALIZA RENT A CAR SA    
    Security ID: P6330Z111 Ticker: RENT3    
    Meeting Date: 25-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3.1 Elect Carla Trematore as Fiscal Council Member and    
     Juliano Lima Pinheiro as Alternate Management For Voted - For 
    3.2 Elect Antonio de Padua Soares Policarpo as Fiscal    
     Council Member and Guilherme Bottrel Pereira Tostes    
     as Alternate Management For Voted - For 
    3.3 Elect Pierre Carvalho Magalhaes as Fiscal Council    
     Member and Antonio Lopes Matoso as Alternate Management For Voted - Abstain 
    3.4 Elect Marcia Fragoso Soares as Fiscal Council    
     Member and Roberto Frota Decourt as Alternate    
     Appointed by PREVI - Caixa de Previdencia dos    
     Funcionarios do Banco do Brasil Shareholder For Voted - For 
    4 Approve Remuneration of Fiscal Council Members Management For Voted - Against 
    5 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 Abstain Voted - Abstain 
    6 Fix Number of Directors at Eight Management For Voted - For 
    7 Approve Classification of Independent Directors Management For Voted - Against 
    8.1 Elect Eugenio Pacelli Mattar as Board Chairman Management For Voted - For 
    8.2 Elect Luis Fernando Memoria Porto as Vice-Chairman Management For Voted - For 
    8.3 Elect Adriana Waltrick Santos as Independent    
     Director Management For Voted - Against 
    8.4 Elect Artur Noemio Crynbaum as Independent Director Management For Voted - Against 
    8.5 Elect Maria Leticia de Freitas Costa as Independent    
     Director Management For Voted - Against 
    8.6 Elect Paulo Antunes Veras as Independent Director Management For Voted - Against 
    8.7 Elect Pedro de Godoy Bueno as Independent Director Management For Voted - Against 
    8.8 Elect Sergio Augusto Guerra de Resende as Director Management For Voted - Against 
    9 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    10.1 Percentage of Votes to Be Assigned - Elect Eugenio    
     Pacelli Mattar as Board Chairman Management Against Voted - Against 
    10.2 Percentage of Votes to Be Assigned - Elect Luis    
     Fernando Memoria Porto as Vice-Chairman Management Against Voted - Against 
    10.3 Percentage of Votes to Be Assigned - Elect Adriana    
     Waltrick Santos as Independent Director Management Against Voted - Against 
    10.4 Percentage of Votes to Be Assigned - Elect Artur    
     Noemio Crynbaum as Independent Director Management Against Voted - Against 
    10.5 Percentage of Votes to Be Assigned - Elect Maria    
     Leticia de Freitas Costa as Independent Director Management Against Voted - Against 
    10.6 Percentage of Votes to Be Assigned - Elect Paulo    
     Antunes Veras as Independent Director Management Against Voted - Against 

     

    401


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    10.7 Percentage of Votes to Be Assigned - Elect Pedro de    
     Godoy Bueno as Independent Director Management Against Voted - Against 
    10.8 Percentage of Votes to Be Assigned - Elect Sergio    
     Augusto Guerra de Resende as Director Management Against Voted - Against 
    11 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 For Voted - For 
    12 Approve Remuneration of Company's Management Management For Voted - For 
    1 Amend Articles 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 For Voted - For 
    LOGITECH INTERNATIONAL S.A.    
    Security ID: H50430232 Ticker: LOGN    
    Meeting Date: 14-Sep-22    
    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 Creation of CHF 4.3 Million Pool of    
     Authorized Capital with or without Exclusion of    
     Preemptive Rights Management For Voted - For 
    5 Amend Articles Re: Virtual General Meeting Management For Voted - For 
    6 Change Location of Registered Office to    
     Hautemorges, Switzerland Management For Voted - For 
    7 Amend Omnibus Stock Plan Management For Voted - Against 
    8 Approve Discharge of Board and Senior Management Management For Voted - For 
    9A Elect Director Patrick Aebischer Management For Voted - For 
    9B Elect Director Wendy Becker Management For Voted - For 
    9C Elect Director Edouard Bugnion Management For Voted - For 
    9D Elect Director Bracken Darrell Management For Voted - For 
    9E Elect Director Guy Gecht Management For Voted - For 
    9F Elect Director Marjorie Lao Management For Voted - For 
    9G Elect Director Neela Montgomery Management For Voted - For 
    9H Elect Director Michael Polk Management For Voted - For 
    9I Elect Director Deborah Thomas Management For Voted - For 
    9J Elect Director Christopher Jones Management For Voted - For 
    9K Elect Director Kwok Wang Ng Management For Voted - For 
    9L Elect Director Sascha Zahnd Management For Voted - For 
    10 Elect Wendy Becker as Board Chairman Management For Voted - Against 
    11A Appoint Edouard Bugnion as Member of the    
     Compensation Committee Management For Voted - For 
    11B Appoint Neela Montgomery as Member of the    
     Compensation Committee Management For Voted - For 

     

    402


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    11C Appoint Michael Polk as Member of the Compensation    
     Committee Management For Voted - For 
    11D Appoint Kwok Wang Ng as Member of the Compensation    
     Committee Management For Voted - For 
    12 Approve Remuneration of Board of Directors in the    
     Amount of CHF 3,900,000 Management For Voted - For 
    13 Approve Remuneration of the Group Management Team    
     in the Amount of USD 24,900,000 Management For Voted - For 
    14 Ratify KPMG AG as Auditors and Ratify KPMG LLP as    
     Independent Registered Public Accounting Firm for    
     Fiscal Year 2023 Management For Voted - Against 
    15 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 
    LONDON STOCK EXCHANGE GROUP PLC    
    Security ID: G5689U103 Ticker: LSEG    
    Meeting Date: 27-Apr-23    
    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 Dominic Blakemore as Director Management For Voted - For 
    6 Re-elect Martin Brand as Director Management For Voted - Against 
    7 Re-elect Kathleen DeRose as Director Management For Voted - For 
    8 Re-elect Tsega Gebreyes as Director Management For Voted - For 
    9 Re-elect Cressida Hogg as Director Management For Voted - For 
    10 Re-elect Anna Manz as Director Management For Voted - For 
    11 Re-elect Val Rahmani as Director Management For Voted - For 
    12 Re-elect Don Robert as Director Management For Voted - For 
    13 Re-elect David Schwimmer as Director Management For Voted - For 
    14 Re-elect Douglas Steenland as Director Management For Voted - Against 
    15 Re-elect Ashok Vaswani as Director Management For Voted - For 
    16 Elect Scott Guthrie as Director Management For Voted - Against 
    17 Elect William Vereker as Director Management For Voted - For 
    18 Reappoint Ernst & Young LLP as Auditors Management For Voted - Against 
    19 Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 
    20 Authorise Issue of Equity Management For Voted - For 
    21 Authorise UK Political Donations and Expenditure Management For Voted - For 
    22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    23 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    24 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    25 Authorise Off-Market Purchase of Shares from    
     ConsortiumShareholders Management For Voted - For 

     

    403


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    26 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    L'OREAL SA    
    Security ID: F58149133 Ticker: OR    
    Meeting Date: 21-Apr-23    
    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 6    
     per Share and an Extra of EUR 0.60 per Share to    
     Long Term Registered Shares Management For Voted - For 
    4 Reelect Sophie Bellon as Director Management For Voted - Against 
    5 Reelect Fabienne Dulac as Director Management For Voted - Against 
    6 Approve Remuneration of Directors in the Aggregate    
     Amount of EUR 1.7 Million Management For Voted - For 
    7 Approve Compensation Report of Corporate Officers Management For Voted - Against 
    8 Approve Compensation of Jean-Paul Agon, Chairman of    
     the Board Management For Voted - For 
    9 Approve Compensation of Nicolas Hieronimus, CEO 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 Management For Voted - For 
    13 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    14 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 149,852,237.36 Management For Voted - For 
    15 Authorize Capitalization of Reserves for Bonus    
     Issue or Increase in Par Value Management For Voted - For 
    16 Authorize Capital Increase of up to 2 Percent of    
     Issued Capital for Contributions in Kind 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 of    
     International Subsidiaries Management For Voted - For 
    19 Approve Contribution in Kind of 25,383,118 Shares    
     from Affaires Marche France et Domaines    
     d'Excellence and Luxury of Retail, their Valuation    
     and Remuneration Management For Voted - For 
    20 Approve Contribution in Kind of 1,277,836 Shares    
     from l'Oreal International Distribution, its    
     Valuation and Remuneration Management For Voted - For 
    21 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 

     

    404


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    LS CORP.    
    Security ID: Y5S41B108 Ticker: 006260    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Koo Ja-yeol as Inside Director Management For Voted - Against 
    3.1 Elect Park Hyeon-ju as Outside Director Management For Voted - For 
    3.2 Elect Lee Dae-su as Outside Director Management For Voted - Against 
    3.3 Elect Ye Jong-seok as Outside Director Management For Voted - Against 
    4.1 Elect Lee Dae-su as a Member of Audit Committee Management For Voted - Against 
    4.2 Elect Ye Jong-seok as a Member of Audit Committee Management For Voted - Against 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    LVMH MOET HENNESSY LOUIS VUITTON SE    
    Security ID: F58485115 Ticker: MC    
    Meeting Date: 20-Apr-23    
    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    
     12.00 per Share Management For Voted - For 
    4 Approve Auditors' Special Report on Related-Party    
     Transactions Management For Voted - Against 
    5 Reelect Delphine Arnault as Director Management For Voted - Against 
    6 Reelect Antonio Belloni as Director Management For Voted - Against 
    7 Reelect Marie-Josee Kravis as Director Management For Voted - Against 
    8 Reelect Marie-Laure Sauty de Chalon as Director Management For Voted - Against 
    9 Reelect Natacha Valla as Director Management For Voted - Against 
    10 Elect Laurent Mignon as Director Management For Voted - Against 
    11 Renew Appointment of Lord Powell of Bayswater as    
     Censor Management For Voted - Against 
    12 Appoint Diego Della Valle as Censor Management For Voted - Against 
    13 Approve Compensation Report of Corporate Officers Management For Voted - Against 
    14 Approve Compensation of Bernard Arnault, Chairman    
     and CEO Management For Voted - Against 
    15 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against 
    16 Approve Remuneration Policy of Directors Management For Voted - For 
    17 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against 
    18 Approve Remuneration Policy of Vice-CEO Management For Voted - Against 
    19 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    20 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 

     

    405


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    21 Authorize Capitalization of Reserves of Up to EUR    
     20 Million 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 20 Million Management For Voted - For 
    23 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights With Binding    
     Priority Right up to Aggregate Nominal Amount of    
     EUR 20 Million Management For Voted - Against 
    24 Approve Issuance of Equity or Equity-Linked    
     Securities for Qualified Investors, up to Aggregate    
     Nominal Amount of EUR 20 Million Management For Voted - Against 
    25 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Above Management For Voted - Against 
    26 Authorize Capital Increase of Up to EUR 20 Million    
     for Future Exchange Offers Management For Voted - Against 
    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 Percent of Issued Capital for Use    
     in Stock Option Plans Reserved for Employees and    
     Corporate Officers Management For Voted - Against 
    29 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    30 Set Total Limit for Capital Increase to Result from    
     All Issuance Requests at EUR 20 Million Management For Voted - For 
    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    
     12.00 per Share Management For Voted - For 
    4 Approve Auditors' Special Report on Related-Party    
     Transactions Management For Voted - Against 
    5 Reelect Delphine Arnault as Director Management For Voted - Against 
    6 Reelect Antonio Belloni as Director Management For Voted - Against 
    7 Reelect Marie-Josee Kravis as Director Management For Voted - Against 
    8 Reelect Marie-Laure Sauty de Chalon as Director Management For Voted - Against 
    9 Reelect Natacha Valla as Director Management For Voted - Against 
    10 Elect Laurent Mignon as Director Management For Voted - Against 
    11 Renew Appointment of Lord Powell of Bayswater as    
     Censor Management For Voted - Against 
    12 Appoint Diego Della Valle as Censor Management For Voted - Against 
    13 Approve Compensation Report of Corporate Officers Management For Voted - Against 
    14 Approve Compensation of Bernard Arnault, Chairman    
     and CEO Management For Voted - Against 
    15 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against 
    16 Approve Remuneration Policy of Directors Management For Voted - For 
    17 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against 
    18 Approve Remuneration Policy of Vice-CEO Management For Voted - Against 
    19 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 

     

    406


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    20 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    21 Authorize Capitalization of Reserves of Up to EUR    
     20 Million 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 20 Million Management For Voted - For 
    23 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights With Binding    
     Priority Right up to Aggregate Nominal Amount of    
     EUR 20 Million Management For Voted - Against 
    24 Approve Issuance of Equity or Equity-Linked    
     Securities for Qualified Investors, up to Aggregate    
     Nominal Amount of EUR 20 Million Management For Voted - Against 
    25 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Above Management For Voted - Against 
    26 Authorize Capital Increase of Up to EUR 20 Million    
     for Future Exchange Offers Management For Voted - Against 
    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 Percent of Issued Capital for Use    
     in Stock Option Plans Reserved for Employees and    
     Corporate Officers Management For Voted - Against 
    29 Authorize Capital Issuances for Use in Employee    
     Stock Purchase Plans Management For Voted - For 
    30 Set Total Limit for Capital Increase to Result from    
     All Issuance Requests at EUR 20 Million Management For Voted - For 
    LX INTERNATIONAL CORP.    
    Security ID: Y52764100 Ticker: 001120    
    Meeting Date: 23-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - Against 
    3.1 Elect Chae Su-il as Outside Director Management For Voted - For 
    3.2 Elect Kwon Oh-jun as Outside Director Management For Voted - For 
    3.3 Elect Choi Seong-gwan as Non-Independent    
     Non-Executive Director Management For Voted - For 
    4.1 Elect Chae Su-il as a Member of Audit Committee Management For Voted - For 
    4.2 Elect Kwon Oh-jun as a Member of Audit Committee Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 

     

    407


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    M3, INC.    
    Security ID: J4697J108Ticker: 2413    
    Meeting Date: 28-Jun-23    
    1.1 Elect Director Tanimura, Itaru Management For Voted - Against 
    1.2 Elect Director Tomaru, Akihiko Management For Voted - Against 
    1.3 Elect Director Tsuchiya, Eiji Management For Voted - Against 
    1.4 Elect Director Izumiya, Kazuyuki Management For Voted - Against 
    1.5 Elect Director Nakamura, Rie Management For Voted - Against 
    1.6 Elect Director Tanaka, Yoshinao Management For Voted - Against 
    1.7 Elect Director Yamazaki, Satoshi Management For Voted - Against 
    1.8 Elect Director Yoshida, Kenichiro Management For Voted - Against 
    1.9 Elect Director Tsugawa, Yusuke Management For Voted - Against 
    MAKALOT INDUSTRIAL CO., LTD.    
    Security ID: Y5419P101 Ticker: 1477    
    Meeting Date: 31-May-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2.1 Elect LI-PING CHOU, with SHAREHOLDER NO.00000001,    
     as Non-Independent Director Management For Voted - Against 
    2.2 Elect HSIEN CHANG LIN, with SHAREHOLDER    
     NO.00000118, as Non-Independent Director Management For Voted - Against 
    2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER NO.00000003,   
     as Non-Independent Director Management For Voted - Against 
    2.4 Elect CHIEN WANG, with SHAREHOLDER NO.00000005, as   
     Non-Independent Director Management For Voted - Against 
    2.5 Elect HUANG-CHING HO, with SHAREHOLDER NO.00000008,   
     as Non-Independent Director Management For Voted - Against 
    2.6 Elect CHIU-LING CHOU, with SHAREHOLDER NO.00000021,   
     as Non-Independent Director Management For Voted - Against 
    2.7 Elect SHUANG-CHUANG LIU, with SHAREHOLDER    
     NO.00000004, as Non-Independent Director Management For Voted - Against 
    2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER NO.00000006,,   
     as Non-Independent Director Management For Voted - Against 
    2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE of RICH    
     INITIATE INTL. CO., LTD., with SHAREHOLDER    
     NO.00110487, as Non-Independent Director Management For Voted - Against 
    2.10 Elect PEI-FENG SUNG, with SHAREHOLDER NO.00000921,   
     as Non-Independent Director Management For Voted - Against 
    2.11 Elect YU-CHING HUANG, with SHAREHOLDER NO.00007497,   
     as Non-Independent Director Management For Voted - Against 
    2.12 Elect LING-I CHUNG, with ID NO.A210151XXX, as    
     Independent Director Management For Voted - Against 
    2.13 Elect SI-WEI YANG, with ID NO.L101136XXX, as    
     Independent Director Management For Voted - Against 

     

    408


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.14 Elect YU-HUI SU, with ID NO.Y220373XXX, as    
     Independent Director Management For Voted - Against 
    2.15 Elect CHUN-CHI YANG, with ID NO.H220649XXX, as    
     Independent Director Management For Voted - Against 
    3 Approve Release of Restrictions on Competitive    
     Activities of Newly Appointed Directors Management For Voted - For 
    MARFRIG GLOBAL FOODS SA    
    Security ID: P64386116 Ticker: MRFG3    
    Meeting Date: 11-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Fix Number of Directors at Seven Management For Voted - For 
    3 Elect Directors Management For Voted - Against 
    4 In Case There is Any Change to the Board Slate    
     Composition, May Your Votes Still be Counted for    
     the Proposed Slate? Management Against Voted - Against 
    5 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    6.1 Percentage of Votes to Be Assigned - Elect Marcos    
     Antonio Molina dos Santos as Director Management Abstain Voted - Abstain 
    6.2 Percentage of Votes to Be Assigned - Elect Marcia    
     Aparecida Pascoal Marcal dos Santos as Director Management Abstain Voted - Abstain 
    6.3 Percentage of Votes to Be Assigned - Elect Antonio    
     dos Santos Maciel Neto as Independent Director Management Abstain Voted - Abstain 
    6.4 Percentage of Votes to Be Assigned - Elect Rodrigo    
     Marcal Filho as Director Management Abstain Voted - Abstain 
    6.5 Percentage of Votes to Be Assigned - Elect Alain    
     Emile Henri Martinet as Director Management Abstain Voted - Abstain 
    6.6 Percentage of Votes to Be Assigned - Elect Roberto    
     Silva Waack as Independent Director Management Abstain Voted - Abstain 
    6.7 Percentage of Votes to Be Assigned - Elect    
     Herculano Anibal Alves as Independent Director Management Abstain Voted - Abstain 
    7 Elect Fiscal Council Members Management For Voted - For 
    8 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 Against Voted - Against 
    9 Approve Remuneration of Company's Management and    
     Fiscal Council Management For Voted - For 
    10 Approve Allocation of Income and Dividends Management For Voted - For 

     

    409


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MATSUKIYOCOCOKARA & CO.    
    Security ID: J41208109 Ticker: 3088    
    Meeting Date: 23-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 45 Management For Voted - For 
    2.1 Elect Director Matsumoto, Namio Management For Voted - Against 
    2.2 Elect Director Matsumoto, Kiyo Management For Voted - Against 
    2.3 Elect Director Tsukamoto, Atsushi Management For Voted - Against 
    2.4 Elect Director Matsumoto, Takashi Management For Voted - Against 
    2.5 Elect Director Obe, Shingo Management For Voted - Against 
    2.6 Elect Director Ishibashi, Akio Management For Voted - Against 
    2.7 Elect Director Yamamoto, Tsuyoshi Management For Voted - Against 
    2.8 Elect Director Watanabe, Ryoichi Management For Voted - Against 
    2.9 Elect Director Matsuda, Takashi Management For Voted - Against 
    2.10 Elect Director Matsushita, Isao Management For Voted - Against 
    2.11 Elect Director Omura, Hiro Management For Voted - Against 
    2.12 Elect Director Kimura, Keiji Management For Voted - Against 
    2.13 Elect Director Tanima, Makoto Management For Voted - Against 
    2.14 Elect Director Kawai, Junko Management For Voted - Against 
    2.15 Elect Director Okiyama, Tomoko Management For Voted - Against 
    3 Appoint Statutory Auditor Honta, Hisao Management For Voted - For 
    MEDIATEK, INC.    
    Security ID: Y5945U103 Ticker: 2454    
    Meeting Date: 31-May-23    
    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 Elect Syaru Shirley Lin, with ID NO.A222291XXX, as    
     Independent Director Management For Voted - Against 
    5 Approve Release of Restrictions of Competitive    
     Activities of Directors Management For Voted - For 
    MERCADOLIBRE, INC.    
    Security ID: 58733R102 Ticker: MELI    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Susan Segal Management For Voted - For 
    1.2 Elect Director Mario Eduardo Vazquez Management For Voted - For 
    1.3 Elect Director Alejandro Nicolas Aguzin Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 

     

    410


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Pistrelli, Henry Martin y Asociados S.R.L.,    
     as Auditors Management For Voted - Against 
    METALLURGICAL CORP. OF CHINA LTD.    
    Security ID: Y5949Y119 Ticker: 1618    
    Meeting Date: 26-Jun-23    
    1 Approve Work Report of the Board Management For Voted - For 
    2 Approve Work Report of the Supervisory Committee Management For Voted - For 
    3 Approve Final Accounts Report Management For Voted - For 
    4 Approve Profit Distribution Plan Management For Voted - For 
    5 Approve Emoluments of Directors and Supervisors Management For Voted - For 
    6 Approve Plan of Guarantees Management For Voted - Against 
    7 Approve Ernst & Young as Auditor and Internal    
     Control Auditor and Authorize Board to Fix Their    
     Remuneration Management For Voted - For 
    8.1 Approve Adjustment of Annual Cap for 2023 for    
     Engineering Construction (Income) Transactions    
     under the Framework Agreement Management For Voted - For 
    8.2 Approve Entering into of the New Framework    
     Agreement with China Minmentals and the Setting of    
     2024 Annual Caps Management For Voted - For 
    9 Approve Closure of Part of the Company's A-Share    
     Fund Raising Project and the Use of the Surplus    
     Proceeds for Permanent Replenishment of Liquidity 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 - For 
    12 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - Against 
    METTLER-TOLEDO INTERNATIONAL INC.    
    Security ID: 592688105 Ticker: MTD    
    Meeting Date: 04-May-23    
    1.1 Elect Director Robert F. Spoerry Management For Voted - For 
    1.2 Elect Director Roland Diggelmann Management For Voted - For 
    1.3 Elect Director Domitille Doat-Le Bigot Management For Voted - For 
    1.4 Elect Director Elisha W. Finney Management For Voted - For 
    1.5 Elect Director Richard Francis Management For Voted - For 
    1.6 Elect Director Michael A. Kelly Management For Voted - For 
    1.7 Elect Director Thomas P. Salice Management For Voted - For 
    1.8 Elect Director Ingrid Zhang 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    411


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    MICRO-STAR INTERNATIONAL CO., LTD.    
    Security ID: Y6037M108 Ticker: 2377    
    Meeting Date: 15-Jun-23    
    1 Approve Financial Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    MINERVA SA    
    Security ID: P6831V106 Ticker: BEEF3    
    Meeting Date: 18-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Accept Management Statements for Fiscal Year Ended    
     Dec. 31, 2022 Management For Voted - For 
    3 Approve Allocation of Income and Dividends Management For Voted - For 
    4 Install Fiscal Council Management For Voted - For 
    5 Fix Number of Fiscal Council Members at Three Management For Voted - For 
    6 Elect Fiscal Council Members Management For Voted - For 
    7 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 Against Voted - Against 
    8 Approve Remuneration of Company's Management and    
     Fiscal Council Management For Voted - Against 
    9 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    10 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management For Voted - For 
    MITSUBISHI ELECTRIC CORP.    
    Security ID: J43873116 Ticker: 6503    
    Meeting Date: 29-Jun-23    
    1.1 Elect Director Yabunaka, Mitoji Management For Voted - For 
    1.2 Elect Director Watanabe, Kazunori Management For Voted - For 
    1.3 Elect Director Koide, Hiroko Management For Voted - For 
    1.4 Elect Director Kosaka, Tatsuro Management For Voted - For 
    1.5 Elect Director Yanagi, Hiroyuki Management For Voted - For 
    1.6 Elect Director Egawa, Masako Management For Voted - For 
    1.7 Elect Director Matsuyama, Haruka Management For Voted - For 
    1.8 Elect Director Uruma, Kei Management For Voted - Against 
    1.9 Elect Director Kawagoishi, Tadashi Management For Voted - Against 
    1.10 Elect Director Masuda, Kuniaki Management For Voted - Against 

     

    412


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.11 Elect Director Nagasawa, Jun Management For Voted - Against 
    1.12 Elect Director Takeda, Satoshi Management For Voted - For 
    MS&AD INSURANCE GROUP HOLDINGS, INC.    
    Security ID: J4687C105 Ticker: 8725    
    Meeting Date: 26-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 100 Management For Voted - For 
    2.1 Elect Director Karasawa, Yasuyoshi Management For Voted - Against 
    2.2 Elect Director Kanasugi, Yasuzo Management For Voted - Against 
    2.3 Elect Director Hara, Noriyuki Management For Voted - Against 
    2.4 Elect Director Higuchi, Tetsuji Management For Voted - Against 
    2.5 Elect Director Shimazu, Tomoyuki Management For Voted - Against 
    2.6 Elect Director Shirai, Yusuke Management For Voted - Against 
    2.7 Elect Director Bando, Mariko Management For Voted - Against 
    2.8 Elect Director Tobimatsu, Junichi Management For Voted - Against 
    2.9 Elect Director Rochelle Kopp Management For Voted - Against 
    2.10 Elect Director Ishiwata, Akemi Management For Voted - Against 
    2.11 Elect Director Suzuki, Jun Management For Voted - Against 
    3 Appoint Statutory Auditor Suzuki, Keiji Management For Voted - For 
    MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG    
    Security ID: D55535104 Ticker: MUV2    
    Meeting Date: 05-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     11.60 per Share Management For Voted - For 
    3.1 Approve Discharge of Management Board Member    
     Joachim Wenning for Fiscal Year 2022 Management For Voted - For 
    3.2 Approve Discharge of Management Board Member Thomas    
     Blunck for Fiscal Year 2022 Management For Voted - For 
    3.3 Approve Discharge of Management Board Member    
     Nicholas Gartside for Fiscal Year 2022 Management For Voted - For 
    3.4 Approve Discharge of Management Board Member Stefan    
     Golling for Fiscal Year 2022 Management For Voted - For 
    3.5 Approve Discharge of Management Board Member Doris    
     Hoepke (until April 30, 2022) for Fiscal Year 2022 Management For Voted - For 
    3.6 Approve Discharge of Management Board Member    
     Christoph Jurecka for Fiscal Year 2022 Management For Voted - For 
    3.7 Approve Discharge of Management Board Member    
     Torsten Jeworrek for Fiscal Year 2022 Management For Voted - For 
    3.8 Approve Discharge of Management Board Member Achim    
     Kassow for Fiscal Year 2022 Management For Voted - For 

     

    413


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3.9 Approve Discharge of Management Board Member    
     Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year    
     2022 Management For Voted - For 
    3.10 Approve Discharge of Management Board Member Markus    
     Riess for Fiscal Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member    
     Nikolaus von Bomhard for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member Anne    
     Horstmann for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Ann-Kristin Achleitner for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Clement Booth for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member Ruth    
     Brown for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Stephan Eberl for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member Frank    
     Fassin for Fiscal Year 2022 Management For Voted - For 
    4.8 Approve Discharge of Supervisory Board Member    
     Ursula Gather for Fiscal Year 2022 Management For Voted - For 
    4.9 Approve Discharge of Supervisory Board Member Gerd    
     Haeusler for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Angelika Herzog for Fiscal Year 2022 Management For Voted - For 
    4.11 Approve Discharge of Supervisory Board Member    
     Renata Bruengger for Fiscal Year 2022 Management For Voted - For 
    4.12 Approve Discharge of Supervisory Board Member    
     Stefan Kaindl for Fiscal Year 2022 Management For Voted - For 
    4.13 Approve Discharge of Supervisory Board Member    
     Carinne Knoche-Brouillon for Fiscal Year 2022 Management For Voted - For 
    4.14 Approve Discharge of Supervisory Board Member    
     Gabriele Muecke for Fiscal Year 2022 Management For Voted - For 
    4.15 Approve Discharge of Supervisory Board Member    
     Ulrich Plottke for Fiscal Year 2022 Management For Voted - For 
    4.16 Approve Discharge of Supervisory Board Member    
     Manfred Rassy for Fiscal Year 2022 Management For Voted - For 
    4.17 Approve Discharge of Supervisory Board Member    
     Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for    
     Fiscal Year 2022 Management For Voted - For 
    4.18 Approve Discharge of Supervisory Board Member    
     Carsten Spohr for Fiscal Year 2022 Management For Voted - For 
    4.19 Approve Discharge of Supervisory Board Member    
     Karl-Heinz Streibich for Fiscal Year 2022 Management For Voted - For 
    4.20 Approve Discharge of Supervisory Board Member    
     Markus Wagner (from Feb. 1, 2022) for Fiscal Year    
     2022 Management For Voted - For 
    4.21 Approve Discharge of Supervisory Board Member    
     Maximilian Zimmerer for Fiscal Year 2022 Management For Voted - For 
    5 Ratify Ernst & Young GmbH as Auditors for Fiscal    
     Year 2023 and for the Review of the Interim    
     Financial Statements for Fiscal Year 2023 and First    
     Quarter of Fiscal Year 2024 Management For Voted - Against 

     

    414


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Approve Remuneration Report Management For Voted - For 
    7.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    7.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    7.3 Amend Articles Re: Editorial Changes Management For Voted - For 
    8 Amend Articles Re: Registration in the Share    
     Register Management For Voted - For 
    MURATA MANUFACTURING CO. LTD.    
    Security ID: J46840104 Ticker: 6981    
    Meeting Date: 29-Jun-23    
    1 Approve Allocation of Income, With a Final Dividend    
     of JPY 75 Management For Voted - For 
    2.1 Elect Director Murata, Tsuneo Management For Voted - Against 
    2.2 Elect Director Nakajima, Norio Management For Voted - Against 
    2.3 Elect Director Iwatsubo, Hiroshi Management For Voted - Against 
    2.4 Elect Director Minamide, Masanori Management For Voted - Against 
    2.5 Elect Director Yasuda, Yuko Management For Voted - Against 
    2.6 Elect Director Nishijima, Takashi Management For Voted - Against 
    NARI TECHNOLOGY CO., LTD.    
    Security ID: Y6S99Q112 Ticker: 600406    
    Meeting Date: 19-Jan-23    
    1.1 Elect Hu Minqiang as Director Management For Voted - Against 
    2.1 Elect Wei Rong as Supervisor Management For Voted - For 
    Meeting Date: 26-May-23    
    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 
    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 Approve Formulation of Measures for the    
     Administration of External Guarantees Management For Voted - For 
    12 Approve Formulation of Measures for the    
     Administration of External Donations Management For Voted - For 

     

    415


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13 Amend Administrative Measures for Decision-Making    
     of Related Party Transactions Management For Voted - Against 
    14 Approve Annual Report and Summary Management For Voted - For 
    15.1 Elect Hua Dingzhong as Director Management For Voted - Against 
    NEMETSCHEK SE    
    Security ID: D56134105 Ticker: NEM    
    Meeting Date: 23-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     0.45 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member Kurt    
     Dobitsch for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member Bill    
     Krouch for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member Georg    
     Nemetschek (until May 12, 2022) for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Ruediger Herzog (until May 12, 2022) for Fiscal    
     Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member    
     Patricia Geibel-Conrad (from May 12, 2022) for    
     Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Christine Schoeneweis (from May 25, 2022) for    
     Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member    
     Andreas Soeffing (from May 25, 2022) for Fiscal    
     Year 2022 Management For Voted - For 
    4.8 Approve Discharge of Supervisory Board Member    
     Gernot Strube (from May 12, 2022) for Fiscal Year    
     2022 Management For Voted - For 
    5 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2023 and for the Review of Interim    
     Financial Statements for the First Half of Fiscal    
     Year 2023 Management For Voted - Against 
    6 Approve Virtual-Only Shareholder Meetings Until 2028 Management For Voted - For 
    7 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    8 Approve Remuneration Report Management For Voted - Against 

     

    416


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NEOWIZ CO., LTD.    
    Security ID: Y6250V108 Ticker: 095660    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2.1 Elect Lee Gi-won as Inside Director Management For Voted - Against 
    2.2 Elect Jeong Gi-young as Outside Director Management For Voted - Against 
    2.3 Elect Shin Gwang-hyeon as Outside Director Management For Voted - Against 
    3 Elect Song Jin-hyeong as Outside Director to Serve    
     as an Audit Committee Member Management For Voted - Against 
    4.1 Elect Jeong Gi-young as a Member of Audit Committee Management For Voted - Against 
    4.2 Elect Shin Gwang-hyeon as a Member of Audit    
     Committee Management For Voted - Against 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 
    NESTLE SA    
    Security ID: H57312649 Ticker: NESN    
    Meeting Date: 20-Apr-23    
    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    
     2.95 per Share Management For Voted - For 
    4.1.a Reelect Paul Bulcke as Director and Board Chair 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 Patrick Aebischer as Director Management For Voted - For 
    4.1.g Reelect Kimberly Ross as Director Management For Voted - For 
    4.1.h Reelect Dick Boer as Director Management For Voted - For 
    4.1.i Reelect Dinesh Paliwal as Director Management For Voted - For 
    4.1.j Reelect Hanne Jimenez de Mora as Director Management For Voted - For 
    4.1.k Reelect Lindiwe Sibanda as Director Management For Voted - For 
    4.1.l Reelect Chris Leong as Director Management For Voted - For 
    4.1.mReelect Luca Maestri as Director Management For Voted - For 
    4.2.1 Elect Rainer Blair as Director Management For Voted - For 
    4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director Management For Voted - For 
    4.3.1 Reappoint Pablo Isla as Member of the Compensation    
     Committee Management For Voted - For 
    4.3.2 Reappoint Patrick Aebischer as Member of the    
     Compensation Committee Management For Voted - For 
    4.3.3 Reappoint Dick Boer as Member of the Compensation    
     Committee Management For Voted - For 

     

    417


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.3.4 Reappoint 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 10.5 Million Management For Voted - For 
    5.2 Approve Remuneration of Executive Committee in the    
     Amount of CHF 72 Million Management For Voted - For 
    6 Approve CHF 8 Million Reduction in Share Capital as    
     Part of the Share Buyback Program via Cancellation    
     of Repurchased Shares Management For Voted - For 
    7.1 Amend Articles Re: General Meeting (Incl.    
     Virtual-Only or Hybrid Shareholder Meetings) Management For Voted - For 
    7.2 Amend Articles of Association Management For Voted - For 
    8 Transact Other Business (Voting) Management Against Voted - Against 
    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    
     2.95 per Share Management For Voted - For 
    4.1.a Reelect Paul Bulcke as Director and Board Chair 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 Patrick Aebischer as Director Management For Voted - For 
    4.1.g Reelect Kimberly Ross as Director Management For Voted - For 
    4.1.h Reelect Dick Boer as Director Management For Voted - For 
    4.1.i Reelect Dinesh Paliwal as Director Management For Voted - For 
    4.1.j Reelect Hanne Jimenez de Mora as Director Management For Voted - For 
    4.1.k Reelect Lindiwe Sibanda as Director Management For Voted - For 
    4.1.l Reelect Chris Leong as Director Management For Voted - For 
    4.1.mReelect Luca Maestri as Director Management For Voted - For 
    4.2.1 Elect Rainer Blair as Director Management For Voted - For 
    4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director Management For Voted - For 
    4.3.1 Reappoint Pablo Isla as Member of the Compensation    
     Committee Management For Voted - For 
    4.3.2 Reappoint Patrick Aebischer as Member of the    
     Compensation Committee Management For Voted - For 
    4.3.3 Reappoint Dick Boer as Member of the Compensation    
     Committee Management For Voted - For 
    4.3.4 Reappoint 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 10.5 Million Management For Voted - For 
    5.2 Approve Remuneration of Executive Committee in the    
     Amount of CHF 72 Million Management For Voted - For 

     

    418


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Approve CHF 8 Million Reduction in Share Capital as    
     Part of the Share Buyback Program via Cancellation    
     of Repurchased Shares Management For Voted - For 
    7.1 Amend Articles Re: General Meeting (Incl.    
     Virtual-Only or Hybrid Shareholder Meetings) Management For Voted - For 
    7.2 Amend Articles of Association Management For Voted - For 
    8 Transact Other Business (Voting) Management Against Voted - Against 
    NEXON CO., LTD.    
    Security ID: J4914X104 Ticker: 3659    
    Meeting Date: 24-Mar-23    
    1.1 Elect Director Owen Mahoney Management For Voted - Against 
    1.2 Elect Director Uemura, Shiro Management For Voted - Against 
    1.3 Elect Director Junghun Lee Management For Voted - Against 
    1.4 Elect Director Patrick Soderlund Management For Voted - Against 
    1.5 Elect Director Mitchell Lasky Management For Voted - Against 
    2 Approve Deep Discount Stock Option Plan Management For Voted - Against 
    NIBE INDUSTRIER AB    
    Security ID: W6S38Z126 Ticker: NIBE.B    
    Meeting Date: 16-May-23    
    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    
     0.65 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 
    12 Approve Remuneration of Directors in the Amount of    
     SEK 1 Million for Chair and SEK 500,000 for Other    
     Directors; Approve Remuneration of Auditors Management For Did Not Vote 
    13 Reelect Georg Brunstam, Jenny Larsson, Gerteric    
     Lindquist, Hans Linnarson (Chair), Anders Palsson,    
     Eva Karlsson and Eva Thunholm as Directors Management For Did Not Vote 
    14 Ratify KPMG as Auditors Management For Did Not Vote 

     

    419


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    NINTENDO CO., LTD.    
    Security ID: J51699106 Ticker: 7974    
    Meeting Date: 23-Jun-23    
    1 Approve Allocation of Income, With a Final Dividend    
     of JPY 123 Management For Voted - For 
    2.1 Elect Director Furukawa, Shuntaro Management For Voted - Against 
    2.2 Elect Director Miyamoto, Shigeru Management For Voted - Against 
    2.3 Elect Director Takahashi, Shinya Management For Voted - Against 
    2.4 Elect Director Shibata, Satoru Management For Voted - Against 
    2.5 Elect Director Shiota, Ko Management For Voted - Against 
    2.6 Elect Director Chris Meledandri Management For Voted - Against 
    NIPPON TELEGRAPH & TELEPHONE CORP.    
    Security ID: J59396101 Ticker: 9432    
    Meeting Date: 22-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 60 Management For Voted - For 
    2.1 Appoint Statutory Auditor Yanagi, Keiichiro Management For Voted - For 
    2.2 Appoint Statutory Auditor Takahashi, Kanae Management For Voted - For 
    2.3 Appoint Statutory Auditor Kanda, Hideki Management For Voted - For 
    2.4 Appoint Statutory Auditor Kashima, Kaoru Management For Voted - For 
    NOMURA RESEARCH INSTITUTE LTD.    
    Security ID: J5900F106 Ticker: 4307    
    Meeting Date: 23-Jun-23    
    1.1 Elect Director Konomoto, Shingo Management For Voted - Against 
    1.2 Elect Director Fukami, Yasuo Management For Voted - Against 
    1.3 Elect Director Akatsuka, Yo Management For Voted - Against 
    1.4 Elect Director Ebato, Ken Management For Voted - Against 
    1.5 Elect Director Anzai, Hidenori Management For Voted - Against 
    1.6 Elect Director Tateno, Shuji Management For Voted - Against 
    1.7 Elect Director Sakata, Shinoi Management For Voted - Against 
    1.8 Elect Director Ohashi, Tetsuji Management For Voted - Against 
    1.9 Elect Director Kobori, Hideki Management For Voted - Against 
    2 Appoint Statutory Auditor Inada, Yoichi Management For Voted - For 

     

    420


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NORDEA BANK ABP    
    Security ID: X5S8VL105 Ticker: NDA.SE    
    Meeting Date: 23-Mar-23    
    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 352,000 for Chairman, EUR 165,500 for Vice    
     Chairman, and EUR 105,500 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.a Reelect Stephen Hester as Director (Chair) Management For Voted - For 
    13.b Reelect Petra van Hoeken as Director Management For Voted - For 
    13.c Reelect John Maltby as Director Management For Voted - For 
    13.d Reelect Lene Skole as Director Management For Voted - For 
    13.e Reelect Birger Steen as Director Management For Voted - For 
    13.f Reelect Jonas Synnergren as Director Management For Voted - For 
    13.g Reelect Arja Talma as Director Management For Voted - For 
    13.h Reelect Kjersti Wiklund as Director Management For Voted - For 
    13.i Elect Risto Murto as Director Management For Voted - For 
    13.j Elect Per Stromberg as Director Management For Voted - For 
    14 Approve Remuneration of Auditors Management For Voted - Against 
    15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Against 
    16 Amend Articles Re: General Meeting Participation;    
     General Meeting Management For Voted - Against 
    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 

     

    421


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    NORDIC SEMICONDUCTOR ASA    
    Security ID: R4988P103 Ticker: NOD    
    Meeting Date: 20-Apr-23    
    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 
    6 Authorize Share Repurchase Program Management For Voted - For 
    7a Approve Creation of NOK 192,000 Pool of Capital    
     without Preemptive Rights Management For Voted - For 
    7b Approve Issuance of Convertible Loans without    
     Preemptive Rights Management For Voted - For 
    8a Reelect Birger Kristian Steen as Board Chairman Management For Voted - For 
    8b Reelect Inger Berg Orstavik as Director Management For Voted - Against 
    8c Reelect Anita Huun as Director Management For Voted - Against 
    8d Reelect Jan Frykhammar as Director Management For Voted - Against 
    8e Elect Snorre Kjesbu as Director Management For Voted - Against 
    8f Elect Niels Anderskouv as Director Management For Voted - Against 
    8g Reelect Annastiina Hintsa as Director Management For Voted - Against 
    9a Reelect Viggo Leisner as Nominating Committee    
     Chairman Management For Voted - For 
    9b Reelect Eivind Lotsberg as Members of Nominating    
     Committee Management For Voted - For 
    9c Reelect Fredrik Thoresen as Members of Nominating    
     Committee Management For Voted - For 
    10a Approve Remuneration of Directors Management For Voted - Against 
    10b Approve Remuneration of Nominating Committee Management For Voted - For 
    10c Approve Remuneration of Auditors Management For Voted - Against 
    11 Approve Remuneration Report (Advisory Vote) Management For Voted - For 
    12.1 Approve Remuneration Policy And Other Terms of    
     Employment For Executive Management Management For Voted - For 
    12.2 Approve Long-Term Incentive Plan Management For Voted - For 
    NORTHLAND POWER INC.    
    Security ID: 666511100 Ticker: NPI    
    Meeting Date: 18-May-23    
    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 

     

    422


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 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: 31-May-23    
    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 
    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 
    NUTRIEN LTD.    
    Security ID: 67077M108 Ticker: NTR    
    Meeting Date: 10-May-23    
    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 
    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 Ken A. Seitz Management For Voted - For 
    1.12 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-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 140 Management For Voted - For 

     

    423


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.1 Elect Director Noda, Masahiro Management For Voted - Against 
    2.2 Elect Director Tachibana, Shoichi Management For Voted - Against 
    2.3 Elect Director Kawanishi, Atsushi Management For Voted - Against 
    2.4 Elect Director Fujimoto, Takao Management For Voted - Against 
    2.5 Elect Director Okada, Takeshi Management For Voted - Against 
    2.6 Elect Director Gomi, Yasumasa Management For Voted - Against 
    2.7 Elect Director Ejiri, Takashi Management For Voted - Against 
    2.8 Elect Director Egami, Mime Management For Voted - Against 
    3 Approve Fixed Cash Compensation Ceiling and    
     Performance-Based Cash Compensation Ceiling for    
     Directors and Restricted Stock Plan Management For Voted - For 
    PANDORA AS    
    Security ID: K7681L102 Ticker: PNDORA    
    Meeting Date: 16-Mar-23    
    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    
     16.00 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 - Abstain 
    6.3 Reelect Birgitta Stymne Goransson as Director Management For Voted - For 
    6.4 Reelect Marianne Kirkegaard as Director Management For Voted - For 
    6.5 Reelect Catherine Spindler as Director Management For Voted - For 
    6.6 Reelect Jan Zijderveld as Director Management For Voted - For 
    6.7 Elect Lilian Fossum Biner as New Director Management For Voted - For 
    7 Ratify Ernst & Young as Auditor Management For Voted - Abstain 
    8 Approve Discharge of Management and Board Management For Voted - For 
    9.1 Approve DKK 6.5 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 
    PERNOD RICARD SA    
    Security ID: F72027109 Ticker: RI    
    Meeting Date: 10-Nov-22    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 

     

    424


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Approve Allocation of Income and Dividends of EUR    
     4.12 per Share Management For Voted - For 
    4 Reelect Patricia Barbizet as Director Management For Voted - Against 
    5 Reelect Ian Gallienne as Director Management For Voted - Against 
    6 Renew Appointment of KPMG SA as Auditor Management For Voted - Against 
    7 Acknowledge End of Mandate of Salustro Reydel as    
     Alternate Auditor and Decision Not to Replace and    
     Renew Management For Voted - For 
    8 Approve Compensation of Alexandre Ricard, Chairman    
     and CEO Management For Voted - For 
    9 Approve Remuneration Policy of Alexandre Ricard,    
     Chairman and CEO Management For Voted - For 
    10 Approve Compensation Report of Corporate Officers Management For Voted - For 
    11 Approve Remuneration Policy of Corporate Officers 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 Management For Voted - For 
    14 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    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    
     4.12 per Share Management For Voted - For 
    4 Reelect Patricia Barbizet as Director Management For Voted - Against 
    5 Reelect Ian Gallienne as Director Management For Voted - Against 
    6 Renew Appointment of KPMG SA as Auditor Management For Voted - Against 
    7 Acknowledge End of Mandate of Salustro Reydel as    
     Alternate Auditor and Decision Not to Replace and    
     Renew Management For Voted - For 
    8 Approve Compensation of Alexandre Ricard, Chairman    
     and CEO Management For Voted - For 
    9 Approve Remuneration Policy of Alexandre Ricard,    
     Chairman and CEO Management For Voted - For 
    10 Approve Compensation Report of Corporate Officers Management For Voted - For 
    11 Approve Remuneration Policy of Corporate Officers 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 Management For Voted - For 
    14 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    PETRO RIO SA    
    Security ID: P7S19Q109 Ticker: PRIO3    
    Meeting Date: 09-Dec-22    
    1 Approve Minutes of Meeting Summary Management For Voted - For 

     

    425


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Minutes of Meeting with Exclusion of    
     Shareholder Names Management For Voted - For 
    3 Amend Article 5 to Reflect Changes in Capital Management For Voted - For 
    4 Amend Article 14 Management For Voted - For 
    5 Amend Article 18 Management For Voted - For 
    6 Amend Article 37 Management For Voted - For 
    7 Amend Article 41 Management For Voted - For 
    Meeting Date: 28-Apr-23    
    1 Approve Minutes of Meeting Summary Management For Voted - For 
    2 Approve Minutes of Meeting with Exclusion of    
     Shareholder Names Management For Voted - For 
    3 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    4 Approve Allocation of Income and Dividends Management For Voted - For 
    5 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management For Voted - For 
    6 Elect Fiscal Council Members Management For Voted - For 
    7 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 Against Voted - Against 
    8 Approve Remuneration of Fiscal Council Members Management For Voted - Against 
    9 Approve Remuneration of Company's Management Management For Voted - Against 
    1 Approve Minutes of Meeting Summary Management For Voted - For 
    2 Approve Minutes of Meeting with Exclusion of    
     Shareholder Names Management For Voted - For 
    3 Re-Ratify Remuneration of Company's Management for    
     2022 Management For Voted - For 
    4 Amend Articles and Consolidate Bylaws 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 For Voted - For 
    Meeting Date: 12-May-23    
    1 Amend Articles and Consolidate Bylaws Management For Did Not Vote 
    PETROCHINA COMPANY LIMITED    
    Security ID: Y6883Q104 Ticker: 857    
    Meeting Date: 08-Jun-23    
    1 Approve Report of the Board of Directors Management For Voted - Against 
    2 Approve Report of the Supervisory Committee Management For Voted - For 
    3 Approve Financial Report Management For Voted - For 
    4 Approve Profit Distribution Scheme Management For Voted - For 

     

    426


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Authorize Board to Determine the Interim Profit    
     Distribution Scheme Management For Voted - For 
    6 Approve Guarantee Scheme Management For Voted - Against 
    7 Approve PricewaterhouseCoopers Zhong Tian LLP and    
     PricewaterhouseCoopers as Domestic and    
     International Auditors and Authorize Board to Fix    
     Their Remuneration Management For Voted - Against 
    8.1 Elect Dai Houliang as Director Management For Voted - Against 
    8.2 Elect Hou Qijun as Director Management For Voted - Against 
    8.3 Elect Duan Liangwei as Director Management For Voted - Against 
    8.4 Elect Huang Yongzhang as Director Management For Voted - Against 
    8.5 Elect Ren Lixin as Director Management For Voted - Against 
    8.6 Elect Xie Jun as Director Management For Voted - Against 
    9.1 Elect Cai Jinyong as Director Management For Voted - Against 
    9.2 Elect Jiang, Simon X. as Director Management For Voted - Against 
    9.3 Elect Zhang Laibin as Director Management For Voted - Against 
    9.4 Elect Hung Lo Shan Lusan as Director Management For Voted - Against 
    9.5 Elect Ho Kevin King Lun as Director Management For Voted - Against 
    10.1 Elect Cai Anhui as Supervisor Shareholder For Voted - For 
    10.2 Elect Xie Haibing as Supervisor Shareholder For Voted - For 
    10.3 Elect Zhao Ying as Supervisor Shareholder For Voted - For 
    10.4 Elect Cai Yong as Supervisor Shareholder For Voted - For 
    10.5 Elect Jiang Shangjun as Supervisor Shareholder For Voted - For 
    11 Approve Grant of General Mandate to the Board to    
     Repurchase Shares Management For Voted - For 
    12 Approve Grant of General Mandate to the Board to    
     Determine and Deal with the Issue of Debt Financing    
     Instruments Management For Voted - For 
    13 Amend Rules and Procedures Regarding Meetings of    
     Board of Directors Management For Voted - For 
    1 Approve Grant of General Mandate to the Board to    
     Repurchase Shares Management For Voted - For 
    PETROLEO BRASILEIRO SA    
    Security ID: P78331140 Ticker: PETR4    
    Meeting Date: 19-Aug-22    
    1 Elect Directors Management For Voted - Against 
    2 In Case There is Any Change to the Board Slate    
     Composition, May Your Votes Still be Counted for    
     the Proposed Slate? Management Against Voted - Against 
    3 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 For Voted - For 
    4.1 Percentage of Votes to Be Assigned - Elect Gileno    
     Gurjao Barreto as Director Management Abstain Voted - Abstain 
    4.2 Percentage of Votes to Be Assigned - Elect Caio    
     Mario Paes de Andrade as Director Management Abstain Voted - Abstain 

     

    427


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.3 Percentage of Votes to Be Assigned - Elect Edison    
     Antonio Costa Britto Garcia as Independent Director Management Abstain Voted - Abstain 
    4.4 Percentage of Votes to Be Assigned - Elect Ieda    
     Aparecida de Moura Cagni as Independent Director Management Abstain Voted - Abstain 
    4.5 Percentage of Votes to Be Assigned - Elect Marcio    
     Andrade Weber as Independent Director Management Abstain Voted - Abstain 
    4.6 Percentage of Votes to Be Assigned - Elect Ruy    
     Flaks Schneider as Independent Director Management Abstain Voted - Abstain 
    4.7 Percentage of Votes to Be Assigned - Elect Jose    
     Joao Abdalla Filho as Independent Director    
     Appointed by Minority Shareholder Shareholder For Voted - For 
    4.8 Percentage of Votes to Be Assigned - Elect Marcelo    
     Gasparino da Silva as Independent Director    
     Appointed by Minority Shareholder Shareholder For Voted - For 
    5 Elect Gileno Gurjao Barreto as Board Chairman Management For Voted - Against 
    6 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 For Voted - For 
    PICC PROPERTY AND CASUALTY COMPANY LIMITED    
    Security ID: Y6975Z103 Ticker: 2328    
    Meeting Date: 27-Oct-22    
    1 Elect Li Weibin as Director Management For Voted - Against 
    2 Elect Qu Xiaobo as Director Management For Voted - Against 
    3 Elect Dong Qingxiu as Supervisor Management For Voted - For 
    4 Elect Carson Wen as Supervisor Management For Voted - For 
    5 Approve Plan on Authorization to the Board of    
     Directors by Shareholders' General Meeting Management For Voted - For 
    Meeting Date: 16-Jan-23    
    1 Elect Hu Wei as Director Management For Voted - Against 
    Meeting Date: 19-Jun-23    
    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 Auditor's    
     Report Management For Voted - For 
    4 Approve Profit Distribution Plan Management For Voted - For 
    5 Approve PricewaterhouseCoopers as International    
     Auditor and PricewaterhouseCoopers Zhong Tian LLP    
     as Domestic Auditor and Authorize Board to Fix    
     Their Remuneration Management For Voted - For 
    6 Approve Issuance of 10-Year Capital Supplementary    
     Bonds and Related Transactions Management For Voted - For 

     

    428


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    PINDUODUO INC.    
    Security ID: 722304102 Ticker: PDD    
    Meeting Date: 31-Jul-22    
    1 Elect Director Lei Chen Management For Did Not Vote 
    2 Elect Director Anthony Kam Ping Leung Management For Did Not Vote 
    3 Elect Director Haifeng Lin Management For Did Not Vote 
    4 Elect Director Qi Lu Management For Did Not Vote 
    5 Elect Director Nanpeng Shen Management For Did Not Vote 
    6 Elect Director George Yong-Boon Yeo Management For Did Not Vote 
    Meeting Date: 08-Feb-23    
    1 Elect Director Lei Chen Management For Voted - Against 
    2 Elect Director Anthony Kam Ping Leung Management For Voted - Against 
    3 Elect Director Haifeng Lin Management For Voted - Against 
    4 Elect Director Qi Lu Management For Voted - Against 
    5 Elect Director George Yong-Boon Yeo Management For Voted - Against 
    6 Change Company Name to PDD Holdings Inc. Management For Voted - For 
    7 Amend Memorandum and Articles of Association Management For Voted - For 
    1 Elect Director Lei Chen Management For Voted - Against 
    2 Elect Director Anthony Kam Ping Leung Management For Voted - Against 
    3 Elect Director Haifeng Lin Management For Voted - Against 
    4 Elect Director Qi Lu Management For Voted - Against 
    5 Elect Director George Yong-Boon Yeo Management For Voted - Against 
    6 Change Company Name to PDD Holdings Inc. Management For Voted - For 
    7 Amend Memorandum and Articles of Association Management For Voted - For 
    PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.    
    Security ID: Y69790106 Ticker: 2318    
    Meeting Date: 12-May-23    
    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 and Its Summary Management For Voted - For 
    4 Approve Financial Statements and Statutory Reports Management For Voted - For 
    5 Approve Profit Distribution Plan and Proposed    
     Declaration and Distribution of Final Dividends Management For Voted - For 
    6 Approve Ernst & Young Hua Ming LLP as PRC Auditor    
     and Ernst & Young as International Auditor and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    7 Elect Wang Guangqian as Director Management For Voted - Against 
    8 Approve Issuance of Debt Financing Instruments Management For Voted - For 
    9 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Additional    
     H Shares Management For Voted - For 

     

    429


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    POP MART INTERNATIONAL GROUP LTD.    
    Security ID: G7170M103 Ticker: 9992    
    Meeting Date: 17-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3a Elect Liu Ran as Director Management For Voted - Against 
    3b Elect Tu Zheng as Director Management For Voted - Against 
    3c Elect He Yu 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 
    6 Approve Amendments to the Post-IPO Share Award    
     Scheme and Related Transactions Management For Voted - Against 
    7 Approve Scheme Limit Management For Voted - Against 
    8 Approve Service Provider Sublimit Management For Voted - Against 
    9 Approve Amendments to Existing Memorandum and    
     Articles of Association and Adopt Second Amended    
     and Restated Memorandum and Articles of Association Management For Voted - For 
    POSCO HOLDINGS INC.    
    Security ID: Y70750115 Ticker: 005490    
    Meeting Date: 17-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2.1 Amend Articles of Incorporation (Company Address    
     Change) Management For Voted - For 
    2.2 Amend Articles of Incorporation (Written Voting) Management For Voted - For 
    2.3 Amend Articles of Incorporation (Record Date) Management For Voted - For 
    3.1 Elect Jeong Gi-seop as Inside Director Management For Voted - Against 
    3.2 Elect Yoo Byeong-ock as Inside Director Management For Voted - Against 
    3.3 Elect Kim Ji-yong as Inside Director Management For Voted - Against 
    4 Elect Kim Hak-dong as Non-Independent Non-Executive    
     Director Management For Voted - Against 
    5 Elect Kim Jun-gi as Outside Director Management For Voted - Against 
    6 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 

     

    430


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    POSCO INTERNATIONAL CORP.    
    Security ID: Y1911C102 Ticker: 047050    
    Meeting Date: 20-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3.1.1 Elect Jeong Tak as Inside Director Management For Voted - For 
    3.1.2 Elect Lee Gye-in as Inside Director Management For Voted - For 
    3.1.3 Elect Lee Jeon-hyeok as Inside Director Management For Voted - For 
    3.2 Elect Jeon Young-hwan as Outside Director Management For Voted - For 
    4 Elect Han Jong-su as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - For 
    5 Elect Jeon Young-hwan as a Member of Audit Committee Management For Voted - For 
    6 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 
    7 Approve Terms of Retirement Pay Management For Voted - For 
    PRUDENTIAL PLC    
    Security ID: G72899100 Ticker: PRU    
    Meeting Date: 25-May-23    
    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 Elect Arijit Basu as Director Management For Voted - For 
    5 Elect Claudia Dyckerhoff as Director Management For Voted - For 
    6 Elect Anil Wadhwani as Director Management For Voted - For 
    7 Re-elect Shriti Vadera as Director Management For Voted - For 
    8 Re-elect Jeremy Anderson as Director Management For Voted - For 
    9 Re-elect Chua Sock Koong as Director Management For Voted - For 
    10 Re-elect David Law as Director Management For Voted - For 
    11 Re-elect Ming Lu as Director Management For Voted - For 
    12 Re-elect George Sartorel 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 Appoint Ernst & Young 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 Approve Sharesave Plan Management For Voted - For 
    19 Approve Long Term Incentive Plan Management For Voted - For 
    20 Approve International Savings-Related Share Option    
     Scheme for Non-Employees Management For Voted - For 
    21 Approve the ISSOSNE Service Provider Sublimit Management For Voted - For 
    22 Approve Agency Long Term Incentive Plan Management For Voted - For 
    23 Approve the Agency LTIP Service Provider Sublimit Management For Voted - For 

     

    431


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    24 Authorise Issue of Equity Management For Voted - For 
    25 Authorise Issue of Equity to Include Repurchased    
     Shares Management For Voted - For 
    26 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    27 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    28 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    29 Adopt New Articles of Association Management For Voted - For 
    30 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 Remuneration Policy Management For Voted - For 
    4 Elect Arijit Basu as Director Management For Voted - For 
    5 Elect Claudia Dyckerhoff as Director Management For Voted - For 
    6 Elect Anil Wadhwani as Director Management For Voted - For 
    7 Re-elect Shriti Vadera as Director Management For Voted - For 
    8 Re-elect Jeremy Anderson as Director Management For Voted - For 
    9 Re-elect Chua Sock Koong as Director Management For Voted - For 
    10 Re-elect David Law as Director Management For Voted - For 
    11 Re-elect Ming Lu as Director Management For Voted - For 
    12 Re-elect George Sartorel 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 Appoint Ernst & Young 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 Approve Sharesave Plan Management For Voted - For 
    19 Approve Long Term Incentive Plan Management For Voted - For 
    20 Approve International Savings-Related Share Option    
     Scheme for Non-Employees Management For Voted - For 
    21 Approve the ISSOSNE Service Provider Sublimit Management For Voted - For 
    22 Approve Agency Long Term Incentive Plan Management For Voted - For 
    23 Approve the Agency LTIP Service Provider Sublimit Management For Voted - For 
    24 Authorise Issue of Equity Management For Voted - For 
    25 Authorise Issue of Equity to Include Repurchased    
     Shares Management For Voted - For 
    26 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For 
    27 Authorise Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment Management For Voted - For 
    28 Authorise Market Purchase of Ordinary Shares Management For Voted - For 
    29 Adopt New Articles of Association Management For Voted - For 
    30 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 

     

    432


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PT ASTRA INTERNATIONAL TBK    
    Security ID: Y7117N172 Ticker: ASII    
    Meeting Date: 19-Apr-23    
    1 Approve Annual Report, Financial Statements, and    
     Statutory Reports Management For Voted - For 
    2 Approve Allocation of Income Management For Voted - For 
    3 Elect Directors and Commissioners and Approve Their    
     Remuneration Shareholder For Voted - For 
    4 Approve Tanudiredja, Wibisana, Rintis & Rekan as    
     Auditors Management For Voted - Against 
    PT BANK CENTRAL ASIA TBK    
    Security ID: Y7123P138 Ticker: BBCA    
    Meeting Date: 16-Mar-23    
    1 Approve Annual Report, 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 Remuneration and Tantiem of Directors and    
     Commissioners Management For Voted - For 
    4 Approve Auditors Management For Voted - For 
    5 Approve Payment of Interim Dividends Management For Voted - For 
    6 Approve Revised Recovery Plan Management For Voted - For 
    7 Approve Resolution Plan Management For Voted - For 
    PT BANK MANDIRI (PERSERO) TBK    
    Security ID: Y7123S108 Ticker: BMRI    
    Meeting Date: 14-Mar-23    
    1 Approve Annual Report, Financial Statements,    
     Statutory Reports, Report of the Micro and Small    
     Business Funding Program (PUMK), and Discharge of    
     Directors and Commissioners Management For Voted - For 
    2 Approve Allocation of Income Management For Voted - For 
    3 Approve Remuneration and Tantiem of Directors and    
     Commissioners Management For Voted - For 
    4 Appoint Auditors of the Company and the Micro and    
     Small Business Funding Program (PUMK) Management For Voted - For 
    5 Approve Resolution Plan Management For Voted - For 
    6 Approve Stock Split Management For Voted - For 
    7 Amend Articles of Association Management For Voted - Against 
    8 Approve Changes in the Boards of the Company Management For Voted - Against 

     

    433


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    PT BANK NEGARA INDONESIA (PERSERO) TBK    
    Security ID: Y74568166 Ticker: BBNI    
    Meeting Date: 31-Aug-22    
    1 Approve Presentation of the Company's Performance    
     until the First Semester of 2022 Shareholder Against Non-Voting 
    2 Approve Changes in the Boards of the Company Shareholder Against Voted - Against 
    Meeting Date: 15-Mar-23    
    1 Approve Financial Statements, Statutory Reports,    
     Annual Report, Report of the Micro and Small    
     Business Funding Program (PUMK), and Discharge of    
     Directors and Commissioners Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 Approve Remuneration and Tantiem of Directors and    
     Commissioners Management For Voted - For 
    4 Approve Auditors of the Company and the Micro and    
     Small Business Funding Program (PUMK) Management For Voted - Against 
    5 Approve Share Repurchase Program and Transfer of    
     Treasury Stock Management For Voted - Against 
    6 Approve Resolution Plan and Recovery Plan of the    
     Company Management For Voted - For 
    7 Authorize Board of Commissioners to Approve the    
     Written Statement in Relation to Amending the    
     Company's Pension Fund Regulations based on the GMS    
     Decision on Deed Number 42 of 1999 Management For Voted - Against 
    8 Approve Report on the Use of Proceeds from the    
     Public Offerings of the Green Bond I PT Bank Negara    
     Indonesia (Persero) Tbk Management For Voted - For 
    9 Approve Changes in the Boards of the Company Management For Voted - Against 
    PT BANK RAKYAT INDONESIA (PERSERO) TBK    
    Security ID: Y0697U112 Ticker: BBRI    
    Meeting Date: 13-Mar-23    
    1 Approve Annual Report, Financial Statements,    
     Statutory Reports, Financial Statements of Micro    
     and Small Enterprise Funding Program and Discharge    
     of Directors and Commissioners Management For Voted - For 
    2 Approve Allocation of Income Management For Voted - For 
    3 Approve Remuneration and Tantiem of Directors and    
     Commissioners Management For Voted - For 
    4 Approve Auditors of the Company and the Micro and    
     Small Enterprise Funding Program's Financial    
     Statements and Implementation Report Management For Voted - Against 
    5 Approve Resolution Plan and Update of Recovery Plan    
     of the Company Management For Voted - For 
    6 Accept Report on the Use of Proceeds Management For Non-Voting 

     

    434


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Approve Share Repurchase Program Management For Voted - For 
    8 Approve Changes in the Boards of the Company Management For Voted - Against 
    PT INDOFOOD SUKSES MAKMUR TBK    
    Security ID: Y7128X128 Ticker: INDF    
    Meeting Date: 22-Jul-22    
    1 Approve Directors' Report on Company's Business    
     Activities and Financial Performance Management For Voted - For 
    2 Approve Financial Statement 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 Auditors and Authorize Board to Fix Their    
     Remuneration Management For Voted - Against 
    Meeting Date: 23-Jun-23    
    1 Approve Directors' Report on Company's Business    
     Activities and Financial Performance Management For Voted - For 
    2 Approve Financial Statements Management For Voted - For 
    3 Approve Allocation of Income Management For Voted - For 
    4 Approve Changes in the Boards 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 
    PT PERUSAHAAN GAS NEGARA TBK    
    Security ID: Y7136Y118 Ticker: PGAS    
    Meeting Date: 30-May-23    
    1 Approve Annual Report, Corporate Social and    
     Environmental Responsibility Annual Report and    
     Statutory Reports Management For Voted - For 
    2 Approve Financial Statements of the Company,    
     Financial Statements of the Company's Micro and    
     Small Business Funding Program and Discharge of    
     Directors and Commissioners Management For Voted - For 
    3 Approve Allocation of Income and Dividends Management For Voted - For 
    4 Approve Remuneration and Tantiem of Directors and    
     Commissioners Management For Voted - For 
    5 Approve Auditors of the Company, PSA 62 Compliance    
     Audit, and the Micro and Small Business Funding    
     Program Management For Voted - For 
    6 Approve Ratification of State-Owned Enterprises    
     Regulations Management For Voted - For 
    7 Approve Changes in the Boards of the Company Management For Voted - Against 

     

    435


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED   
    Security ID: Y7145P157 Ticker: PTTEP    
    Meeting Date: 03-Apr-23    
    1 Acknowledge 2022 Performance Results and 2023 Work    
     Plan Management For Non-Voting 
    2 Approve Financial Statements Management For Voted - For 
    3 Approve Dividend Payment Management For Voted - For 
    4 Approve PricewaterhouseCoopers ABAS Ltd. as    
     Auditors and Authorize Board to Fix Their    
     Remuneration Management For Voted - Against 
    5 Approve Issuance of Debentures Management For Voted - For 
    6 Amend Articles of Association Management For Voted - For 
    7 Approve Remuneration of Directors and Sub-Committees Management For Voted - For 
    8.1 Elect Montri Rawanchaikul as Director Management For Voted - For 
    8.2 Elect Auttapol Rerkpiboon as Director Management For Voted - For 
    8.3 Elect Nithi Chungcharoen as Director Management For Voted - For 
    8.4 Elect Wattanapong Kurovat as Director Management For Voted - For 
    8.5 Elect Ekniti Nitithanprapas as Director Management For Voted - For 
    9 Other Business Management For Voted - Against 
    PUBLICIS GROUPE SA    
    Security ID: F7607Z165 Ticker: PUB    
    Meeting Date: 31-May-23    
    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 Reelect Suzan LeVine as Supervisory Board Member Management For Voted - Against 
    6 Reelect Antonella Mei-Pochtler as Supervisory Board    
     Member Management For Voted - Against 
    7 Appoint KPMG S.A. as Auditor Management For Voted - Against 
    8 Approve Remuneration Policy of Chairman of    
     Supervisory Board Management For Voted - For 
    9 Approve Remuneration Policy of Supervisory Board    
     Members Management For Voted - For 
    10 Approve Remuneration Policy of Chairman of    
     Management Board Management For Voted - For 
    11 Approve Remuneration Policy of Management Board    
     Members Management For Voted - For 
    12 Approve Compensation Report of Corporate Officers Management For Voted - For 
    13 Approve Compensation of Maurice Levy, Chairman of    
     Supervisory Board Management For Voted - For 

     

    436


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    14 Approve Compensation of Arthur Sadoun, Chairman of    
     the Management Board Management For Voted - For 
    15 Approve Compensation of Anne-Gabrielle Heilbronner,    
     Management Board Member Management For Voted - For 
    16 Approve Compensation of Steve King, Management    
     Board Member until September 14, 2022 Management For Voted - For 
    17 Approve Compensation of Michel-Alain Proch,    
     Management Board Member Management For Voted - For 
    18 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    19 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares 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 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    PYLON TECHNOLOGIES CO., LTD.    
    Security ID: Y716G6103 Ticker: 688063    
    Meeting Date: 21-Mar-23    
    1 Approve Completion of Partial Raised Funds    
     Investment Projects and Use of Excess Raised Funds    
     to Replenish Working Capital Management For Voted - For 
    2 Approve Use of Excess Raised Funds to Replenish    
     Working Capital Management For Voted - For 
    3.1 Approve Daily Related Party Transactions with Hubei    
     Rongtong Hi-Tech Advanced Materials Group Co., Ltd. Management For Voted - For 
    3.2 Approve Daily Related Party Transactions with    
     Shenzhen Zhongxing New Material Technology Co.,    
     Ltd. and Its Subsidiaries Management For Voted - For 
    3.3 Approve Daily Related Party Transactions with    
     Shenzhen Zhongxing Xinli Precision    
     Electromechanical Technology Co., Ltd. and Its    
     Subsidiaries Management For Voted - For 
    3.4 Approve Daily Related Party Transactions with ZTE    
     Corporation and Shenzhen ZTE Kangxun Electronics    
     Co., Ltd. Management For Voted - For 
    QIFU TECHNOLOGY, INC.    
    Security ID: G8851G100 Ticker: 3660    
    Meeting Date: 30-Jun-23    
    1 Approve Deloitte Touche Tohmatsu Certified Public    
     Accountants LLP as Auditors and Authorize Board to    
     Fix Their Remuneration Management For Voted - Against 

     

    437


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Elect Director Jiao Jiao Management For Voted - Against 
    3 Elect Director Fan Zhao Management For Voted - Against 
    RADIANT OPTO-ELECTRONICS CORP.    
    Security ID: Y7174K103 Ticker: 6176    
    Meeting Date: 24-May-23    
    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 - Against 
    4 Amend Procedures Governing the Acquisition or    
     Disposal of Assets Management For Voted - For 
    RELX PLC    
    Security ID: G7493L105 Ticker: REL    
    Meeting Date: 20-Apr-23    
    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 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 
    6 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - For 
    7 Elect Alistair Cox as Director Management For Voted - For 
    8 Re-elect Paul Walker as Director Management For Voted - For 
    9 Re-elect June Felix as Director Management For Voted - For 
    10 Re-elect Erik Engstrom as Director Management For Voted - For 
    11 Re-elect Charlotte Hogg as Director Management For Voted - For 
    12 Re-elect Marike van Lier Lels as Director Management For Voted - For 
    13 Re-elect Nick Luff as Director Management For Voted - For 
    14 Re-elect Robert MacLeod as Director Management For Voted - For 
    15 Re-elect Andrew Sukawaty as Director Management For Voted - For 
    16 Re-elect Suzanne Wood as Director Management For Voted - For 
    17 Approve Long-Term Incentive Plan Management For Voted - For 
    18 Approve Executive Share Ownership Scheme Management For Voted - For 
    19 Approve Sharesave Plan Management For Voted - For 
    20 Approve Employee Share Purchase Plan 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 Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment 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 

     

    438


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Reappoint Ernst & Young LLP as Auditors Management For Voted - For 
    6 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - For 
    7 Elect Alistair Cox as Director Management For Voted - For 
    8 Re-elect Paul Walker as Director Management For Voted - For 
    9 Re-elect June Felix as Director Management For Voted - For 
    10 Re-elect Erik Engstrom as Director Management For Voted - For 
    11 Re-elect Charlotte Hogg as Director Management For Voted - For 
    12 Re-elect Marike van Lier Lels as Director Management For Voted - For 
    13 Re-elect Nick Luff as Director Management For Voted - For 
    14 Re-elect Robert MacLeod as Director Management For Voted - For 
    15 Re-elect Andrew Sukawaty as Director Management For Voted - For 
    16 Re-elect Suzanne Wood as Director Management For Voted - For 
    17 Approve Long-Term Incentive Plan Management For Voted - For 
    18 Approve Executive Share Ownership Scheme Management For Voted - For 
    19 Approve Sharesave Plan Management For Voted - For 
    20 Approve Employee Share Purchase Plan 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 Issue of Equity without Pre-emptive    
     Rights in Connection with an Acquisition or Other    
     Capital Investment 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 
    RENESAS ELECTRONICS CORP.    
    Security ID: J4881V107 Ticker: 6723    
    Meeting Date: 30-Mar-23    
    1.1 Elect Director Shibata, Hidetoshi Management For Voted - For 
    1.2 Elect Director Iwasaki, Jiro Management For Voted - For 
    1.3 Elect Director Selena Loh Lacroix Management For Voted - For 
    1.4 Elect Director Yamamoto, Noboru Management For Voted - For 
    1.5 Elect Director Hirano, Takuya Management For Voted - For 
    2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    RESMED INC.    
    Security ID: 761152107 Ticker: RMD    
    Meeting Date: 16-Nov-22    
    1a Elect Director Carol Burt Management For Voted - For 
    1b Elect Director Jan De Witte Management For Voted - For 

     

    439


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1c Elect Director Karen Drexler Management For Voted - For 
    1d Elect Director Michael 'Mick' Farrell Management For Voted - For 
    1e Elect Director Peter Farrell Management For Voted - For 
    1f Elect Director Harjit Gill Management For Voted - For 
    1g Elect Director John Hernandez Management For Voted - For 
    1h Elect Director Richard Sulpizio Management For Voted - For 
    1i Elect Director Desney Tan Management For Voted - For 
    1j Elect Director Ronald Taylor 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 
    REXEL SA    
    Security ID: F7782J366 Ticker: RXL    
    Meeting Date: 20-Apr-23    
    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    
     1.2 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 Remuneration Policy of Chairman of the Board Management For Voted - For 
    6 Approve Remuneration Policy of Directors Management For Voted - For 
    7 Approve Remuneration Policy of CEO Management For Voted - For 
    8 Approve Compensation Report of Corporate Officers Management For Voted - For 
    9 Approve Compensation of Ian Meakins, Chairman of    
     the Board Management For Voted - For 
    10 Approve Compensation of Guillaume Texier, CEO Management For Voted - For 
    11 Elect Marie-Christine Lombard as Director Management For Voted - For 
    12 Elect Steven Borges as Director Management For Voted - For 
    13 Reelect Ian Meakins as Director Management For Voted - For 
    14 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    15 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    16 Authorize Issuance of Equity or Equity-Linked    
     Securities with Preemptive Rights up to Aggregate    
     Nominal Amount of EUR 720 Million Management For Voted - For 
    17 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 140 Million Management For Voted - For 
    18 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 140 Million Management For Voted - For 
    19 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 16-18 Management For Voted - For 

     

    440


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    20 Authorize Capital Increase of up to 10 Percent of    
     Issued Capital for Contributions in Kind 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 for International Employees Management For Voted - For 
    23 Authorize Capitalization of Reserves of Up to EUR    
     200 Million for Bonus Issue or Increase in Par Value Management For Voted - For 
    24 Amend Article 16 of Bylaws Re: Age Limit of    
     Chairman of the Board Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    RIO TINTO PLC    
    Security ID: G75754104 Ticker: RIO    
    Meeting Date: 25-Oct-22    
    1 Approve Proposed Joint Venture with China Baowu    
     Steel Group Co., Ltd Management For Voted - For 
    2 Approve Any Acquisition or Disposal of a    
     Substantial Asset from or to China Baowu Steel    
     Group Co., Ltd or its Associates Pursuant to a    
     Future Transaction Management For Voted - For 
    Meeting Date: 06-Apr-23    
    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 Approve the Potential Termination of Benefits for    
     Australian Law Purposes Management For Voted - For 
    5 Elect Kaisa Hietala as Director Management For Voted - For 
    6 Re-elect Dominic Barton as Director Management For Voted - For 
    7 Re-elect Megan Clark as Director Management For Voted - Against 
    8 Re-elect Peter Cunningham as Director Management For Voted - For 
    9 Re-elect Simon Henry as Director Management For Voted - For 
    10 Re-elect Sam Laidlaw as Director Management For Voted - For 
    11 Re-elect Simon McKeon as Director Management For Voted - For 
    12 Re-elect Jennifer Nason as Director Management For Voted - For 
    13 Re-elect Jakob Stausholm as Director Management For Voted - For 
    14 Re-elect Ngaire Woods as Director Management For Voted - For 
    15 Re-elect Ben Wyatt as Director Management For Voted - For 
    16 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    17 Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares Management For Voted - For 

     

    441


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    22 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    RIYAD BANK    
    Security ID: M8215R118 Ticker: 1010    
    Meeting Date: 23-Oct-22    
    1.1 Elect Ahmed Murad as Director Management Abstain Voted - Abstain 
    1.2 Elect Ibrahim Sharbatli as Director Management Abstain Voted - Abstain 
    1.3 Elect Jamal Al Rammah as Director Management Abstain Voted - Abstain 
    1.4 Elect Abdulrahman Al Dhuheiban as Director Management Abstain Voted - Abstain 
    1.5 Elect Abdullah Al Issa as Director Management Abstain Voted - Abstain 
    1.6 Elect Ali Silham as Director Management Abstain Voted - Abstain 
    1.7 Elect Omar Al Madhi as Director Management Abstain Voted - Abstain 
    1.8 Elect Fahad bin Moammar as Director Management Abstain Voted - Abstain 
    1.9 Elect Moataz Al Azawi as Director Management Abstain Voted - Abstain 
    1.10 Elect Mona Al Taweel as Director Management Abstain Voted - Abstain 
    1.11 Elect Nadir Al Waheebi as Director Management Abstain Voted - Abstain 
    1.12 Elect Hani Al Juhani as Director Management Abstain Voted - Abstain 
    1.13 Elect Yassir Al Salman as Director Management Abstain Voted - Abstain 
    2 Elect Members of Audit Committee and Approve its    
     Responsibilities, Work Procedures, and Remuneration    
     of its Members Management For Voted - For 
    3 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Article 71    
     of the Companies Law Management For Voted - For 
    RWE AG    
    Security ID: D6629K109 Ticker: RWE    
    Meeting Date: 04-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (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 2022 Management For Voted - For 
    3.2 Approve Discharge of Management Board Member    
     Michael Mueller for Fiscal Year 2022 Management For Voted - For 
    3.3 Approve Discharge of Management Board Member    
     Zvezdana Seeger for Fiscal Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member    
     Werner Brandt for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member Ralf    
     Sikorski for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Michael Bochinsky for Fiscal Year 2022 Management For Voted - For 

     

    442


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.4 Approve Discharge of Supervisory Board Member    
     Sandra Bossemeyer for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member Hans    
     Buenting for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Matthias Duerbaum for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member Ute    
     Gerbaulet for Fiscal Year 2022 Management For Voted - For 
    4.8 Approve Discharge of Supervisory Board Member    
     Hans-Peter Keitel for Fiscal Year 2022 Management For Voted - For 
    4.9 Approve Discharge of Supervisory Board Member    
     Monika Kircher for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Thomas Kufen for Fiscal Year 2022 Management For Voted - For 
    4.11 Approve Discharge of Supervisory Board Member    
     Reiner van Limbeck for Fiscal Year 2022 Management For Voted - For 
    4.12 Approve Discharge of Supervisory Board Member    
     Harald Louis for Fiscal Year 2022 Management For Voted - For 
    4.13 Approve Discharge of Supervisory Board Member    
     Dagmar Paasch for Fiscal Year 2022 Management For Voted - For 
    4.14 Approve Discharge of Supervisory Board Member    
     Erhard Schipporeit for Fiscal Year 2022 Management For Voted - For 
    4.15 Approve Discharge of Supervisory Board Member Dirk    
     Schumacher for Fiscal Year 2022 Management For Voted - For 
    4.16 Approve Discharge of Supervisory Board Member    
     Ullrich Sierau for Fiscal Year 2022 Management For Voted - For 
    4.17 Approve Discharge of Supervisory Board Member Hauke    
     Stars for Fiscal Year 2022 Management For Voted - For 
    4.18 Approve Discharge of Supervisory Board Member Helle    
     Valentin for Fiscal Year 2022 Management For Voted - For 
    4.19 Approve Discharge of Supervisory Board Member    
     Andreas Wagner for Fiscal Year 2022 Management For Voted - For 
    4.20 Approve Discharge of Supervisory Board Member    
     Marion Weckes for Fiscal Year 2022 Management For Voted - For 
    5 Ratify PricewaterhouseCoopers GmbH as Auditors for    
     Fiscal Year 2023 and for the Review of Interim    
     Financial Statements for the First Half of Fiscal    
     Year 2023 Management For Voted - Against 
    6 Ratify Deloitte GmbH as Auditors for the Review of    
     Interim Financial Statements for the First Quarter    
     of Fiscal Year 2024 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 Approve Issuance of Warrants/Bonds with Warrants    
     Attached/Convertible Bonds without Preemptive    
     Rights up to Aggregate Nominal Amount of EUR 5.5    
     Billion; Approve Creation of EUR 190.4 Million Pool    
     of Capital to Guarantee Conversion Rights Management For Voted - For 
    10 Approve Creation of EUR 380.8 Million Pool of    
     Authorized Capital with or without Exclusion of    
     Preemptive Rights Management For Voted - For 
    11 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 

     

    443


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SABIC AGRI-NUTRIENTS CO.    
    Security ID: M8T36M107 Ticker: 2020    
    Meeting Date: 26-Mar-23    
    1 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management For Voted - For 
    3 Approve Board Report on Company Operations for FY    
     2022 Management For Voted - For 
    4 Ratify Auditors and Fix Their Remuneration for Q2,    
     Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 Management For Voted - Against 
    5 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    6 Approve Remuneration of Directors of SAR 1,600,000    
     for FY 2022 Management For Voted - For 
    7 Approve Interim Dividends of SAR 8 per Share for    
     Second Half of FY 2022 Management For Voted - For 
    8.1 Elect Turki Al Oteebi as Director Management Abstain Voted - Abstain 
    8.2 Elect Thamir Al Wadee as Director Management Abstain Voted - Abstain 
    8.3 Elect Ahmed Khoqeer as Director Management Abstain Voted - Abstain 
    8.4 Elect Khalid Al Muheesin as Director Management Abstain Voted - Abstain 
    8.5 Elect Sami Al Babteen as Director Management Abstain Voted - Abstain 
    8.6 Elect Badr Al Harbi as Director Management Abstain Voted - Abstain 
    8.7 Elect Sulayman Al Haseen as Director Management Abstain Voted - Abstain 
    8.8 Elect Anas Kintab as Director Management Abstain Voted - Abstain 
    8.9 Elect Ahmed Al Jreefani as Director Management Abstain Voted - Abstain 
    8.10 Elect Salih Al Khalaf as Director Management Abstain Voted - Abstain 
    8.11 Elect Abulrahman Al Zugheebi as Director Management Abstain Voted - Abstain 
    8.12 Elect Abdulazeez Al Habadan as Director Management Abstain Voted - Abstain 
    8.13 Elect Abdullah Al Jaeedi as Director Management Abstain Voted - Abstain 
    8.14 Elect Abdullah Al Feefi as Director Management Abstain Voted - Abstain 
    8.15 Elect Abdulazeez Al Areefi as Director Management Abstain Voted - Abstain 
    8.16 Elect Abdullah Al Al Sheikh as Director Management Abstain Voted - Abstain 
    8.17 Elect Sameer Al Abdrabbuh as Director Management Abstain Voted - Abstain 
    8.18 Elect Abdulazeez Al Hameed as Director Management Abstain Voted - Abstain 
    8.19 Elect Mohammed Al Assaf as Director Management Abstain Voted - Abstain 
    8.20 Elect Amal Al Ghamdi as Director Management Abstain Voted - Abstain 
    8.21 Elect Abdulrahman Al Faqeeh as Director Management Abstain Voted - Abstain 
    8.22 Elect Sulayman Al Quheedan as Director Management Abstain Voted - Abstain 
    8.23 Elect Abdullah Al Shamrani as Director Management Abstain Voted - Abstain 
    8.24 Elect Abdulrahman Al Rawaf as Director Management Abstain Voted - Abstain 
    8.25 Elect Khalid Al Ruwees as Director Management Abstain Voted - Abstain 
    8.26 Elect Ghassan Kashmeeri as Director Management Abstain Voted - Abstain 
    8.27 Elect Ahmed Murad as Director Management Abstain Voted - Abstain 
    9 Elect Members of Audit Committee and Approve its    
     Responsibilities, Work Procedures, and Remuneration    
     of its Members Management For Voted - Against 
    10 Approve Interim Dividends Semi Annually or    
     Quarterly for FY 2023 Management For Voted - For 

     

    444


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SAHARA INTERNATIONAL PETROCHEMICAL CO.    
    Security ID: M8257M100 Ticker: 2310    
    Meeting Date: 30-Nov-22    
    1.1 Elect Khalid Al Zamil as Director Management Abstain Voted - Abstain 
    1.2 Elect Fahd Al Rajhi as Director Management Abstain Voted - Abstain 
    1.3 Elect Abdulrahman Al Zamil as Director Management Abstain Voted - Abstain 
    1.4 Elect Ziyad Al Turki as Director Management Abstain Voted - Abstain 
    1.5 Elect Riyadh Idrees as Director Management Abstain Voted - Abstain 
    1.6 Elect Saeed Al Isaei as Director Management Abstain Voted - Abstain 
    1.7 Elect Saeed Basmah as Director Management Abstain Voted - Abstain 
    1.8 Elect Ayidh Al Qarni as Director Management Abstain Voted - Abstain 
    1.9 Elect Abdullah Al Boueyneen as Director Management Abstain Voted - Abstain 
    1.10 Elect Abdulazeez bin Dayil as Director Management Abstain Voted - Abstain 
    1.11 Elect Turki Al Dahmash as Director Management Abstain Voted - Abstain 
    1.12 Elect Muhammad Al Ansari as Director Management Abstain Voted - Abstain 
    1.13 Elect Nujoud Al Qahtani as Director Management Abstain Voted - Abstain 
    1.14 Elect Abdulrahman Al Asskar as Director Management Abstain Voted - Abstain 
    1.15 Elect Ahmad Khouqeer as Director Management Abstain Voted - Abstain 
    1.16 Elect Adeeb Al Muheemeed as Director Management Abstain Voted - Abstain 
    1.17 Elect Fahd Al Oteebi as Director Management Abstain Voted - Abstain 
    1.18 Elect Basheer Al Nattar as Director Management Abstain Voted - Abstain 
    1.19 Elect Shakir Al Oteebi as Director Management Abstain Voted - Abstain 
    1.20 Elect Khadeejah Al Harbi as Director Management Abstain Voted - Abstain 
    1.21 Elect Abdullah Al Feefi as Director Management Abstain Voted - Abstain 
    1.22 Elect Talal Al Muammar as Director Management Abstain Voted - Abstain 
    1.23 Elect Muhammad Al Sakeet as Director Management Abstain Voted - Abstain 
    1.24 Elect Hasan Al Zahrani as Director Management Abstain Voted - Abstain 
    1.25 Elect Fahd Al Jarboua as Director Management Abstain Voted - Abstain 
    1.26 Elect Hani Al Zayd as Director Management Abstain Voted - Abstain 
    1.27 Elect Abdullah Al Shaykh as Director Management Abstain Voted - Abstain 
    1.28 Elect Abdullah Al Sabeel as Director Management Abstain Voted - Abstain 
    1.29 Elect Salih Al Khalaf as Director Management Abstain Voted - Abstain 
    1.30 Elect Thamir Al Wadee as Director Management Abstain Voted - Abstain 
    1.31 Elect Muhammad Al Shamsan as Director Management Abstain Voted - Abstain 
    1.32 Elect Waleed Bamaarouf as Director Management Abstain Voted - Abstain 
    1.33 Elect Fayiz Al Abdulrazzaq as Director Management Abstain Voted - Abstain 
    1.34 Elect Hatim Al Wabil as Director Management Abstain Voted - Abstain 
    1.35 Elect Farhan Al Boueyneen as Director Management Abstain Voted - Abstain 
    1.36 Elect Ahmad Al Dakheel as Director Management Abstain Voted - Abstain 
    1.37 Elect Fahd Al Muaykil as Director Management Abstain Voted - Abstain 
    1.38 Elect Ahmad Baaboud as Director Management Abstain Voted - Abstain 
    1.39 Elect Abdullah Al Fadhli as Director Management Abstain Voted - Abstain 
    1.40 Elect Adil Al Hazzani as Director Management Abstain Voted - Abstain 
    1.41 Elect Abdulrahman Al Zahrani as Director Management Abstain Voted - Abstain 
    1.42 Elect Muhammad Al Musallam as Director Management Abstain Voted - Abstain 
    1.43 Elect Musaad Al Aouhali as Director Management Abstain Voted - Abstain 

     

    445


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.44 Elect Firas Al Abbad as Director Management Abstain Voted - Abstain 
    1.45 Elect Abdulrahman Al Jibreen as Director Management Abstain Voted - Abstain 
    1.46 Elect Ghanim Omran as Director Management Abstain Voted - Abstain 
    1.47 Elect Hamoud Al Hamzah as Director Management Abstain Voted - Abstain 
    1.48 Elect Adeeb Al Faheed as Director Management Abstain Voted - Abstain 
    1.49 Elect Abdulwahab Abou Kweek as Director Management Abstain Voted - Abstain 
    1.50 Elect Abdulsalam Al Dureebi as Director Management Abstain Voted - Abstain 
    1.51 Elect Ahmad Murad as Director Management Abstain Voted - Abstain 
    1.52 Elect Abdullah Fateehi as Director Management Abstain Voted - Abstain 
    2 Elect Members of Audit Committee and Approve its    
     Responsibilities, Work Procedures, and Remuneration    
     of its Members Management For Voted - Against 
    3 Elect Abdullah Al Boueyneen as an Independent    
     Director Management For Voted - Against 
    4 Amend Audit Committee Charter Management For Voted - Against 
    SAMSUNG ELECTRONICS CO., LTD.    
    Security ID: Y74718100 Ticker: 005930    
    Meeting Date: 03-Nov-22    
    1.1 Elect Heo Eun-nyeong as Outside Director Management For Voted - For 
    1.2 Elect Yoo Myeong-hui as Outside Director Management For Voted - For 
    1.1 Elect Heo Eun-nyeong as Outside Director Management For Voted - For 
    1.2 Elect Yoo Myeong-hui as Outside Director Management For Voted - For 
    Meeting Date: 15-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Han Jong-hui as Inside Director Management For Voted - For 
    3 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Elect Han Jong-hui as Inside Director Management For Voted - For 
    3 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    SAMSUNG SECURITIES CO., LTD.    
    Security ID: Y7486Y106 Ticker: 016360    
    Meeting Date: 17-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Amend Articles of Incorporation Management For Voted - For 
    3 Elect Jang Beom-sik as Outside Director Management For Voted - For 
    4 Elect Jang Beom-sik as a Member of Audit Committee Management For Voted - For 

     

    446


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 
    SAO MARTINHO SA    
    Security ID: P8493J108 Ticker: SMTO3    
    Meeting Date: 29-Jul-22    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended March 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 Elect Directors Management For Voted - Against 
    4 In Case There is Any Change to the Board Slate    
     Composition, May Your Votes Still be Counted for    
     the Proposed Slate? Management Against Voted - Against 
    5 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    6.1 Percentage of Votes to Be Assigned - Elect Mauricio    
     Krug Ometto as Board Chairman Management Abstain Voted - Abstain 
    6.2 Percentage of Votes to Be Assigned - Elect    
     Guilherme Fontes Ribeiro as Board Vice-Chairman Management Abstain Voted - Abstain 
    6.3 Percentage of Votes to Be Assigned - Elect Joao    
     Carlos Costa Brega as Independent Director Management Abstain Voted - Abstain 
    6.4 Percentage of Votes to Be Assigned - Elect Marcelo    
     Campos Ometto as Director Management Abstain Voted - Abstain 
    6.5 Percentage of Votes to Be Assigned - Elect Murilo    
     Cesar Lemos Dos Santos Passos as Independent    
     Director Management Abstain Voted - Abstain 
    6.6 Percentage of Votes to Be Assigned - Elect Nelson    
     Marques Ferreira Ometto as Director Management Abstain Voted - Abstain 
    6.7 Percentage of Votes to Be Assigned - Elect Olga    
     Stankevicius Colpo as Director Management Abstain Voted - Abstain 
    7 As an Ordinary 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 Abstain Voted - Abstain 
    8 Elect Murilo Cesar Lemos Dos Santos Passos as    
     Independent Director Appointed by Minority    
     Shareholder Shareholder Against Voted - Against 
    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 For Voted - For 
    10 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 Abstain Voted - Abstain 
    11 Elect Fiscal Council Members Management For Voted - Abstain 
    12 In Case One of the Nominees Leaves the Fiscal    
     Council Slate Due to a Separate Minority Election,    

     

    447


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     as Allowed Under Articles 161 and 240 of the    
     Brazilian Corporate Law, May Your Votes Still Be    
     Counted for the Proposed Slate? Management Against Voted - Against 
    13 As an Ordinary 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 For Voted - For 
    14.1 Elect Maria Elvira Lopes Gimenez as Fiscal Council    
     Member and Massao Fabio Oya as Alternate Appointed    
     by Minority Shareholder Shareholder For Voted - For 
    14.2 Elect Paulo Nobrega Frade as Fiscal Council Member    
     and Rafael Alves Rodrigues as Alternate Appointed    
     by Minority Shareholder Shareholder Abstain Voted - Abstain 
    15 Approve Remuneration of Company's Management and    
     Fiscal Council Management For Voted - Against 
    16 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 For Voted - For 
    1 Authorize Capitalization of Reserves Without    
     Issuance of Shares and Amend Article 5 Accordingly 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 For Voted - For 
    SAP SE    
    Security ID: D66992104 Ticker: SAP    
    Meeting Date: 11-May-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     2.05 per Share Management For Voted - For 
    3 Approve Discharge of Management Board for Fiscal    
     Year 2022 Management For Voted - For 
    4 Approve Discharge of Supervisory Board for Fiscal    
     Year 2022 Management For Voted - For 
    5 Approve Remuneration Report Management For Voted - For 
    6 Authorize Share Repurchase Program and Reissuance    
     or Cancellation of Repurchased Shares Management For Voted - For 
    7 Authorize Use of Financial Derivatives when    
     Repurchasing Shares Management For Voted - For 
    8.1 Elect Jennifer Xin-Zhe Li to the Supervisory Board Management For Voted - Against 
    8.2 Elect Qi Lu to the Supervisory Board Management For Voted - Against 
    8.3 Elect Punit Renjen to the Supervisory Board Management For Voted - Against 
    9 Approve Remuneration Policy for the Management Board Management For Voted - For 
    10 Approve Remuneration Policy for the Supervisory    
     Board Management For Voted - For 
    11.1 Approve Virtual-Only Shareholder Meetings Until 2025 Management For Voted - For 
    11.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Virtual Annual General Meeting    
     by Means of Audio and Video Transmission Management For Voted - For 

     

    448


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SASOL LTD.    
    Security ID: 803866102 Ticker: SOL    
    Meeting Date: 02-Dec-22    
    1 Approve Remuneration Policy Management For Voted - For 
    2 Approve Implementation Report of the Remuneration    
     Policy Management For Voted - For 
    3 Approve Climate Change Report Management For Voted - For 
    4.1 Re-elect Kathy Harper as Director Management For Voted - For 
    4.2 Re-elect Vuyo Kahla as Director Management For Voted - For 
    4.3 Re-elect Trix Kennealy as Director Management For Voted - For 
    4.4 Re-elect Sipho Nkosi as Director Management For Voted - For 
    5 Elect Hanre Rossouw as Director Management For Voted - For 
    6 Reappoint PricewaterhouseCoopers Inc as Auditors Management For Voted - Against 
    7.1 Re-elect Kathy Harper as Member of the Audit    
     Committee Management For Voted - For 
    7.2 Re-elect Trix Kennealy as Member of the Audit    
     Committee Management For Voted - For 
    7.3 Re-elect Nomgando Matyumza as Member of the Audit    
     Committee Management For Voted - For 
    7.4 Re-elect Stanley Subramoney as Member of the Audit    
     Committee Management For Voted - For 
    7.5 Re-elect Stephen Westwell as Member of the Audit    
     Committee Management For Voted - For 
    8 Place Authorised but Unissued Shares under Control    
     of Directors Management For Voted - For 
    9 Approve Financial Assistance in Terms of Sections    
     44 and 45 of the Companies Act Management For Voted - For 
    10 Authorise Repurchase of Issued Share Capital Management For Voted - For 
    11 Authorise Repurchase of Issued Share Capital from a    
     Director and/or a Prescribed Officer of the Company Management For Voted - For 
    12 Approve Long-Term Incentive Plan Management For Voted - Against 
    13 Authorise Issue of Shares Pursuant to the Long-Term    
     Incentive Plan Management For Voted - Against 
    14 Amend Memorandum of Incorporation Re: Clause 9.1.4 Management For Voted - For 
    15 Amend Memorandum of Incorporation to Remove    
     Obsolete References Management For Voted - For 
    16 Authorise Board to Issue Shares for Cash Management For Voted - For 
    SAUDI ELECTRICITY CO.    
    Security ID: M8T51J104 Ticker: 5110    
    Meeting Date: 09-May-23    
    1 Approve Board Report on Company Operations for FY    
     2022 Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports    
     for FY 2022 Management For Voted - For 

     

    449


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Approve Auditors' Report on Company Financial    
     Statements for FY 2022 Management For Voted - For 
    4 Approve Dividends of SAR 0.70 per Share for FY 2022 Management For Voted - For 
    5 Approve Discharge of Directors for FY 2022 Management For Voted - For 
    6 Approve Remuneration of Directors of SAR 832,500    
     for FY 2022 Management For Voted - For 
    7 Ratify Auditors and Fix Their Remuneration for Q2,    
     Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3    
     and Annual Statement of FY 2024 and FY 2025 and Q1    
     of FY 2026 Management For Voted - Against 
    8 Elect Scott M.Pochazka as Director Management For Voted - Against 
    9 Approve Authorization of the Board Regarding Future    
     Related Party Transactions According to Paragraph 1    
     of Article 27 of Companies Law Management For Voted - For 
    10 Approve Corporate Social Responsibility Policy Management For Voted - For 
    11 Approve Financing and Financial Commitments    
     Guidelines Management For Voted - For 
    SAUDI TELECOM CO.    
    Security ID: M8T596104 Ticker: 7010    
    Meeting Date: 30-Aug-22    
    1 Authorize Increase of Capital by Capitalizing from    
     the Retained Earning for Bonus Issue and Amend    
     Articles of Bylaws Re: Change in Capital and Shares    
     Subscription Management For Did Not Vote 
    2 Amend Company's Dividends Policy Management For Did Not Vote 
    3 Approve Related Party Transactions Re: Walaa    
     Cooperative Insurance Co Management For Did Not Vote 
    4 Approve Related Party Transactions Re: eWTPA    
     Technology Innovation Ltd Co, Alibaba Cloud    
     (Singapore) Private Limited, Saudi Company for    
     Artificial Intelligence and Saudi Information    
     Technology Co Management For Did Not Vote 
    5 Approve Related Party Transactions Re: Public    
     Investment Fund Management For Did Not Vote 
    6 Authorize Share Repurchase Program up to 15,000,000    
     Shares to be Allocated to Employees Incentive    
     Shares Program and Authorize the Board to Ratify    
     and Execute the Approved Resolution Management For Did Not Vote 
    SCHNEIDER ELECTRIC SE    
    Security ID: F86921107 Ticker: SU    
    Meeting Date: 04-May-23    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 

     

    450


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Approve Treatment of Losses and Dividends of EUR    
     3.15 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 Jean-Pascal Tricoire,    
     Chairman and CEO Management For Voted - Against 
    7 Approve Remuneration Policy of Jean-Pascal    
     Tricoire, Chairman and CEO fom January 1, 2023    
     until May 3, 2023 Management For Voted - For 
    8 Approve Remuneration Policy of Peter Herweck, CEO    
     since May 4, 2023 Management For Voted - For 
    9 Approve Remuneration Policy of Jean-Pascal    
     Tricoire, Chairman of the Board since May 4, 2023 Management For Voted - For 
    10 Approve Remuneration of Directors in the Aggregate    
     Amount of EUR 2.8 Million Management For Voted - For 
    11 Approve Remuneration Policy of Directors Management For Voted - For 
    12 Reelect Leo Apotheker as Director Management For Voted - Against 
    13 Reelect Gregory Spierkel as Director Management For Voted - For 
    14 Reelect Lip-Bu Tan as Director Management For Voted - For 
    15 Elect Abhay Parasnis as Director Management For Voted - For 
    16 Elect Giulia Chierchia as Director Management For Voted - For 
    17 Approve Company's Climate Transition Plan 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 800 Million Management For Voted - For 
    20 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 224 Million Management For Voted - For 
    21 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements up to Aggregate    
     Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 
    24 Authorize Capitalization of Reserves of Up to EUR    
     800 Million for Bonus Issue or Increase in Par Value 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 of    
     International Subsidiaries Management For Voted - For 
    27 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    28 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 

     

    451


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 
    3 Approve Treatment of Losses and Dividends of EUR    
     3.15 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 Jean-Pascal Tricoire,    
     Chairman and CEO Management For Voted - Against 
    7 Approve Remuneration Policy of Jean-Pascal    
     Tricoire, Chairman and CEO fom January 1, 2023    
     until May 3, 2023 Management For Voted - For 
    8 Approve Remuneration Policy of Peter Herweck, CEO    
     since May 4, 2023 Management For Voted - For 
    9 Approve Remuneration Policy of Jean-Pascal    
     Tricoire, Chairman of the Board since May 4, 2023 Management For Voted - For 
    10 Approve Remuneration of Directors in the Aggregate    
     Amount of EUR 2.8 Million Management For Voted - For 
    11 Approve Remuneration Policy of Directors Management For Voted - For 
    12 Reelect Leo Apotheker as Director Management For Voted - Against 
    13 Reelect Gregory Spierkel as Director Management For Voted - For 
    14 Reelect Lip-Bu Tan as Director Management For Voted - For 
    15 Elect Abhay Parasnis as Director Management For Voted - For 
    16 Elect Giulia Chierchia as Director Management For Voted - For 
    17 Approve Company's Climate Transition Plan 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 800 Million Management For Voted - For 
    20 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 224 Million Management For Voted - For 
    21 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements up to Aggregate    
     Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of    
     Issued Capital for Contributions in Kind Management For Voted - For 
    24 Authorize Capitalization of Reserves of Up to EUR    
     800 Million for Bonus Issue or Increase in Par Value 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 of    
     International Subsidiaries Management For Voted - For 
    27 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 

     

    452


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    28 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    SD BIOSENSOR, INC.    
    Security ID: Y7T434107 Ticker: 137310    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2 Approve Stock Option Grants Management For Voted - For 
    3 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    SHELL PLC    
    Security ID: G80827101 Ticker: SHEL    
    Meeting Date: 23-May-23    
    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 Elect Wael Sawan as Director Management For Voted - For 
    5 Elect Cyrus Taraporevala as Director Management For Voted - For 
    6 Elect Sir Charles Roxburgh as Director Management For Voted - For 
    7 Elect Leena Srivastava as Director Management For Voted - For 
    8 Re-elect Sinead Gorman as Director Management For Voted - For 
    9 Re-elect Dick Boer as Director Management For Voted - For 
    10 Re-elect Neil Carson as Director Management For Voted - For 
    11 Re-elect Ann Godbehere as Director Management For Voted - For 
    12 Re-elect Jane Lute as Director Management For Voted - For 
    13 Re-elect Catherine Hughes as Director Management For Voted - For 
    14 Re-elect Sir Andrew Mackenzie as Director Management For Voted - Against 
    15 Re-elect Abraham Schot as Director Management For Voted - For 
    16 Reappoint Ernst & Young LLP as Auditors Management For Voted - Against 
    17 Authorise the Audit Committee to Fix Remuneration    
     of Auditors 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 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 
    23 Adopt New Articles of Association Management For Voted - For 
    24 Approve Share Plan Management For Voted - For 
    25 Approve the Shell Energy Transition Progress Management For Voted - Against 
    26 Request Shell to Align its Existing 2030 Reduction    
     Target Covering the Greenhouse Gas (GHG) Emissions    
     of the Use of its Energy Products (Scope 3) with    
     the Goal of the Paris Climate Agreement Shareholder Against Voted - For 

     

    453


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SHIMADZU CORP.    
    Security ID: J72165129 Ticker: 7701    
    Meeting Date: 28-Jun-23    
    1 Approve Allocation of Income, With a Final Dividend    
     of JPY 32 Management For Voted - For 
    2.1 Elect Director Ueda, Teruhisa Management For Voted - Against 
    2.2 Elect Director Yamamoto, Yasunori Management For Voted - Against 
    2.3 Elect Director Watanabe, Akira Management For Voted - Against 
    2.4 Elect Director Maruyama, Shuzo Management For Voted - Against 
    2.5 Elect Director Wada, Hiroko Management For Voted - Against 
    2.6 Elect Director Hanai, Nobuo Management For Voted - Against 
    2.7 Elect Director Nakanishi, Yoshiyuki Management For Voted - Against 
    2.8 Elect Director Hamada, Nami Management For Voted - Against 
    3.1 Appoint Statutory Auditor Koyazaki, Makoto Management For Voted - For 
    3.2 Appoint Statutory Auditor Hayashi, Yuka Management For Voted - For 
    SHIMANO, INC.    
    Security ID: J72262108 Ticker: 7309    
    Meeting Date: 29-Mar-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 142.5 Management For Voted - For 
    2 Amend Articles to Disclose Shareholder Meeting    
     Materials on Internet Management For Voted - For 
    3.1 Elect Director Chia Chin Seng Management For Voted - Against 
    3.2 Elect Director Ichijo, Kazuo Management For Voted - Against 
    3.3 Elect Director Katsumaru, Mitsuhiro Management For Voted - Against 
    3.4 Elect Director Sakakibara, Sadayuki Management For Voted - Against 
    3.5 Elect Director Wada, Hiromi Management For Voted - Against 
    4 Approve Restricted Stock Plan Management For Voted - For 
    SHIN-ETSU CHEMICAL CO., LTD.    
    Security ID: J72810120 Ticker: 4063    
    Meeting Date: 29-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 275 Management For Voted - For 
    2.1 Elect Director Akiya, Fumio Management For Voted - For 
    2.2 Elect Director Saito, Yasuhiko Management For Voted - For 
    2.3 Elect Director Ueno, Susumu Management For Voted - For 
    2.4 Elect Director Todoroki, Masahiko Management For Voted - For 
    2.5 Elect Director Fukui, Toshihiko Management For Voted - For 
    2.6 Elect Director Komiyama, Hiroshi Management For Voted - For 
    2.7 Elect Director Nakamura, Kuniharu Management For Voted - For 

     

    454


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    2.8 Elect Director Michael H. McGarry Management For Voted - For 
    2.9 Elect Director Hasegawa, Mariko Management For Voted - For 
    3.1 Appoint Statutory Auditor Onezawa, Hidenori Management For Voted - For 
    3.2 Appoint Statutory Auditor Kaneko, Hiroko Management For Voted - Against 
    4 Approve Stock Option Plan Management For Voted - For 
    SHRIRAM FINANCE LIMITED    
    Security ID: Y7758E119 Ticker: 511218    
    Meeting Date: 23-Jun-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Accept Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 
    3 Declare Final Dividend and Confirm Interim Dividend Management For Voted - For 
    4 Reelect D.V. Ravi as Director Management For Voted - Against 
    5 Amend Articles of Association - Board Related Management For Voted - For 
    6 Amend Articles of Association to Reflect Changes in    
     Capital Management For Voted - For 
    SIBANYE STILLWATER LTD.    
    Security ID: S7627K103 Ticker: SSW    
    Meeting Date: 26-May-23    
    1 Reappoint Ernst & Young Inc as Auditors with Lance    
     Tomlinson as the Designated Individual Partner Management For Voted - Against 
    2 Re-elect Timothy Cumming as Director Management For Voted - For 
    3 Re-elect Charl Keyter as Director Management For Voted - For 
    4 Re-elect Vincent Maphai as Director Management For Voted - For 
    5 Re-elect Nkosemntu Nika 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 - Against 

     

    455


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    4 Authorise Repurchase of Issued Share Capital Management For Voted - For 
    SICHUAN ROAD & BRIDGE CO., LTD.    
    Security ID: Y7932N100 Ticker: 600039    
    Meeting Date: 01-Jun-23    
    1 Approve Provision of Guarantee Management For Voted - For 
    2 Approve Issuance of Super Short-term Commercial    
     Papers Management For Voted - For 
    SIEMENS HEALTHINEERS AG    
    Security ID: D6T479107 Ticker: SHL    
    Meeting Date: 15-Feb-23    
    1 Receive Financial Statements and Statutory Reports    
     for Fiscal Year 2022 (Non-Voting) Management For Non-Voting 
    2 Approve Allocation of Income and Dividends of EUR    
     0.95 per Share Management For Voted - For 
    3.1 Approve Discharge of Management Board Member    
     Bernhard Montag for Fiscal Year 2022 Management For Voted - For 
    3.2 Approve Discharge of Management Board Member Jochen    
     Schmitz for Fiscal Year 2022 Management For Voted - For 
    3.3 Approve Discharge of Management Board Member    
     Darleen Caron for Fiscal Year 2022 Management For Voted - For 
    3.4 Approve Discharge of Management Board Member    
     Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021)    
     for Fiscal Year 2022 Management For Voted - For 
    3.5 Approve Discharge of Management Board Member    
     Christoph Zindel (until March 31, 2022) for Fiscal    
     Year 2022 Management For Voted - For 
    4.1 Approve Discharge of Supervisory Board Member Ralf    
     Thomas for Fiscal Year 2022 Management For Voted - For 
    4.2 Approve Discharge of Supervisory Board Member    
     Norbert Gaus for Fiscal Year 2022 Management For Voted - For 
    4.3 Approve Discharge of Supervisory Board Member    
     Roland Busch for Fiscal Year 2022 Management For Voted - For 
    4.4 Approve Discharge of Supervisory Board Member    
     Marion Helmes for Fiscal Year 2022 Management For Voted - For 
    4.5 Approve Discharge of Supervisory Board Member    
     Andreas Hoffmann for Fiscal Year 2022 Management For Voted - For 
    4.6 Approve Discharge of Supervisory Board Member    
     Philipp Roesler for Fiscal Year 2022 Management For Voted - For 
    4.7 Approve Discharge of Supervisory Board Member Peer    
     Schatz for Fiscal Year 2022 Management For Voted - For 

     

    456


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4.8 Approve Discharge of Supervisory Board Member    
     Nathalie von Siemens for Fiscal Year 2022 Management For Voted - For 
    4.9 Approve Discharge of Supervisory Board Member    
     Gregory Sorensen for Fiscal Year 2022 Management For Voted - For 
    4.10 Approve Discharge of Supervisory Board Member    
     Karl-Heinz Streibich for Fiscal Year 2022 Management For Voted - For 
    5 Ratify Ernst & Young GmbH as Auditors for Fiscal    
     Year 2023 Management For Voted - For 
    6 Approve Remuneration Report Management For Voted - For 
    7.1 Elect Ralf Thomas to the Supervisory Board Management For Voted - Against 
    7.2 Elect Veronika Bienert to the Supervisory Board Management For Voted - Against 
    7.3 Elect Marion Helmes to the Supervisory Board Management For Voted - Against 
    7.4 Elect Peter Koerte to the Supervisory Board Management For Voted - Against 
    7.5 Elect Sarena Lin to the Supervisory Board Management For Voted - Against 
    7.6 Elect Nathalie von Siemens to the Supervisory Board Management For Voted - Against 
    7.7 Elect Karl-Heinz Streibich to the Supervisory Board Management For Voted - Against 
    7.8 Elect Dow Wilson to the Supervisory Board Management For Voted - Against 
    8 Approve Remuneration of Supervisory Board Management For Voted - For 
    9 Approve Virtual-Only Shareholder Meetings Until 2028 Management For Voted - Against 
    10.1 Amend Articles Re: Participation of Supervisory    
     Board Members in the Annual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    10.2 Amend Articles Re: Participation of Supervisory    
     Board Members in the Virtual General Meeting by    
     Means of Audio and Video Transmission Management For Voted - For 
    11 Approve Affiliation Agreement with Siemens    
     Healthineers Holding I GmbH Management For Voted - For 
    SIKA AG    
    Security ID: H7631K273 Ticker: SIKA    
    Meeting Date: 28-Mar-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Allocation of Income and Dividends of CHF    
     3.20 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 Lucrece Foufopoulos-De Ridder as Director Management For Voted - For 
    4.1.4 Reelect Justin Howell as Director Management For Voted - For 
    4.1.5 Reelect Gordana Landen as Director Management For Voted - For 
    4.1.6 Reelect Monika Ribar as Director Management For Voted - Against 
    4.1.7 Reelect Paul Schuler as Director Management For Voted - For 
    4.1.8 Reelect Thierry Vanlancker as Director Management For Voted - For 
    4.2 Reelect Paul Haelg as Board Chair Management For Voted - For 
    4.3.1 Reappoint Justin Howell as Member of the Nomination    
     and Compensation Committee Management For Voted - For 
    4.3.2 Reappoint Gordana Landen as Member of the    
     Nomination and Compensation Committee Management For Voted - For 

     

    457


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    4.3.3 Reappoint Thierry Vanlancker as Member of the    
     Nomination and Compensation Committee Management For Voted - For 
    4.4 Ratify KPMG AG as Auditors Management For Voted - Against 
    4.5 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 21.5 Million Management For Voted - For 
    6 Approve Creation of Capital Band within the Upper    
     Limit of CHF 1.6 Million and the Lower Limit of CHF    
     1.5 Million with or without Exclusion of Preemptive    
     Rights; Approve Creation of CHF 76,867.52 Pool of    
     Conditional Capital Within the Capital Band Management For Voted - For 
    7.1 Amend Articles of Association Management For Voted - For 
    7.2 Amend Articles Re: Editorial Changes Management For Voted - For 
    7.3 Amend Articles Re: Share Register Management For Voted - For 
    7.4 Approve Virtual-Only Shareholder Meetings Management For Voted - For 
    7.5 Amend Articles Re: Board Meetings; Electronic    
     Communication Management For Voted - For 
    7.6 Amend Articles Re: External Mandates for Members of    
     the Board of Directors Management For Voted - For 
    8 Transact Other Business (Voting) Management For Voted - Against 
    SILICON WORKS CO., LTD.    
    Security ID: Y7935F104 Ticker: 108320    
    Meeting Date: 23-Sep-22    
    1 Approve Conditional De-listing of Shares from    
     KOSDAQ and listing on KOSPI Management For Voted - For 
    Meeting Date: 23-Mar-23    
    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 Bo-ik as Inside Director Management For Voted - Against 
    3.2 Elect Kim Hun as Inside Director Management For Voted - Against 
    3.3 Elect Jeong Seong-wook as Outside Director Management For Voted - Against 
    4 Elect Jeong Seong-wook as a Member of Audit    
     Committee Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 

     

    458


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SIMMTECH CO., LTD.    
    Security ID: Y7986N121 Ticker: 222800    
    Meeting Date: 30-Mar-23    
    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 Young-gu as Inside Director Management For Voted - Against 
    3.2 Elect Han Byeong-jun as Outside Director Management For Voted - Against 
    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 
    SINOPHARM GROUP CO. LTD.    
    Security ID: Y8008N107 Ticker: 1099    
    Meeting Date: 23-Dec-22    
    1 Elect Wang Kan as Director and Authorize Board to    
     Enter into a Service Contract with Him Management For Voted - Against 
    2 Elect Wang Peng as Supervisor and Authorize Board    
     to Enter into a Service Contract with Him Management For Voted - For 
    Meeting Date: 15-Jun-23    
    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    
     Auditors' Report of the Company and Its Subsidiaries 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 PricewaterhouseCoopers Zhong Tian LLP as    
     Domestic Auditors and PricewaterhouseCoopers 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 Elect Shi Shenghao as Director, Authorize Board to    
     Fix His Remuneration, and Enter Into Service    
     Contract with Him Management For Voted - Against 
    10 Approve Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for Domestic    
     Shares and/or H Shares Management For Voted - Against 
    11 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 
    12 Approve Issuance of Corporate Bonds and Related    
     Transactions Management For Voted - For 

     

    459


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1 Approve Grant of General Mandate to the Board to    
     Repurchase H Shares Management For Voted - For 
    SITRONIX TECHNOLOGY CORP.    
    Security ID: Y8118H107 Ticker: 8016    
    Meeting Date: 21-Jun-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    SK HYNIX, INC.    
    Security ID: Y8085F100 Ticker: 000660    
    Meeting Date: 29-Mar-23    
    1 Approve Financial Statements and Allocation of    
     Income Management For Voted - For 
    2.1 Elect Han Ae-ra as Outside Director Management For Voted - For 
    2.2 Elect Kim Jeong-won as Outside Director Management For Voted - For 
    2.3 Elect Jeong Deok-gyun as Outside Director Management For Voted - For 
    3.1 Elect Han Ae-ra as a Member of Audit Committee Management For Voted - For 
    3.2 Elect Kim Jeong-won as a Member of Audit Committee Management For Voted - For 
    4 Elect Park Seong-ha as Non-Independent    
     Non-Executive Director Management For Voted - For 
    5 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    SKYWORTH GROUP LIMITED    
    Security ID: G8181C100 Ticker: 751    
    Meeting Date: 05-May-23    
    1 Approve Conditional Cash Offer by CLSA Limited on    
     Behalf of the Company to Buy-Back Shares Management For Voted - For 
    2 Approve Directors to Act and Execute Documents    
     Necessary in Relation to the PRC MGO Management For Voted - For 
    3 Approve Whitewash Waiver and Related Transactions Management For Voted - For 
    Meeting Date: 24-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2A Elect Liu Tangzhi as Director Management For Voted - Against 
    2B Elect Lin Wei Ping as Director Management For Voted - Against 
    2C Elect Cheong Ying Chew, Henry as Director Management For Voted - Against 
    3 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 

     

    460


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    SLC AGRICOLA SA    
    Security ID: P8711D107 Ticker: SLCE3    
    Meeting Date: 27-Apr-23    
    1 Re-Ratify Remuneration of Company's Management Management For Voted - For 
    2 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 
    3 Amend Article 5 to Reflect Changes in Capital Management For Voted - For 
    4 Consolidate Bylaws Management For Voted - For 
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 As an Ordinary 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 Abstain Voted - Abstain 
    4 Fix Number of Directors at Six Management For Voted - For 
    5.1 Elect Eduardo Silva Logemann as Director Management For Voted - For 
    5.2 Elect Jorge Luiz Silva Logemann as Director Management For Voted - For 
    5.3 Elect Fernando Castro Reinach as Independent    
     Director Management For Voted - For 
    5.4 Elect Osvaldo Burgos Schirmer as Independent    
     Director Management For Voted - For 
    5.5 Elect Andre Souto Maior Pessoa as Independent    
     Director Management For Voted - For 
    5.6 Elect Adriana Waltrick dos Santos as Independent    
     Director Management For Voted - For 
    6 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    7.1 Percentage of Votes to Be Assigned - Elect Eduardo    
     Silva Logemann as Director Management Abstain Voted - Abstain 
    7.2 Percentage of Votes to Be Assigned - Elect Jorge    
     Luiz Silva Logemann as Director Management Abstain Voted - Abstain 
    7.3 Percentage of Votes to Be Assigned - Elect Fernando    
     Castro Reinach as Independent Director Management Abstain Voted - Abstain 
    7.4 Percentage of Votes to Be Assigned - Elect Osvaldo    
     Burgos Schirmer as Independent Director Management Abstain Voted - Abstain 
    7.5 Percentage of Votes to Be Assigned - Elect Andre    
     Souto Maior Pessoa as Independent Director Management Abstain Voted - Abstain 
    7.6 Percentage of Votes to Be Assigned - Elect Adriana    
     Waltrick dos Santos as Independent Director Management Abstain Voted - Abstain 
    8 Approve Classification of Osvaldo Burgos Schirmer,    
     Andre Souto Maior Pessoa, Fernando de Castro    
     Reinach and Adriana Waltrick dos Santos as    
     Independent Directors Management For Voted - For 

     

    461


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    9 Approve Remuneration of Company's Management and    
     Fiscal Council Management For Voted - For 
    10 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management Abstain Voted - Abstain 
    SOCIONEXT, INC.    
    Security ID: J75866103 Ticker: 6526    
    Meeting Date: 28-Jun-23    
    1.1 Elect Director Koezuka, Masahiro Management For Voted - Against 
    1.2 Elect Director Otsuki, Koichi Management For Voted - Against 
    1.3 Elect Director Kubo, Noriaki Management For Voted - Against 
    1.4 Elect Director Yoneyama, Yutaka Management For Voted - Against 
    1.5 Elect Director Yoshida, Hisato Management For Voted - Against 
    1.6 Elect Director Suzuki, Masatoshi Management For Voted - Against 
    1.7 Elect Director Kasano, Sachiko Management For Voted - Against 
    2.1 Elect Director and Audit Committee Member Ichikawa,    
     Yasuyoshi Management For Voted - Against 
    2.2 Elect Director and Audit Committee Member Ikemoto,    
     Morimasa Management For Voted - Against 
    2.3 Elect Director and Audit Committee Member Yoneda,    
     Noriko Management For Voted - Against 
    3 Elect Alternate Director and Audit Committee Member    
     Anan, Go Management For Voted - For 
    SOK MARKETLER TICARET AS    
    Security ID: M8T8CL101 Ticker: SOKM.E    
    Meeting Date: 06-Jun-23    
    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 Allocation of Income Management For Voted - For 
    9 Ratify External Auditors Management For Voted - For 
    10 Approve Upper Limit of Donations for 2023 and    
     Receive Information on Donations Made in 2022 Management For Voted - For 
    11 Receive Information on Guarantees, Pledges and    
     Mortgages Provided to Third Parties Management For Non-Voting 
    12 Grant Permission for Board Members to Engage in    
     Commercial Transactions with Company and Be    
     Involved with Companies with Similar Corporate    

     

    462


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Purpose in Accordance with Articles 395 and 396 of    
     Turkish Commercial Law Management For Voted - For 
    13 Close Meeting Management For Non-Voting 
    SSE PLC    
    Security ID: G8842P102 Ticker: SSE    
    Meeting Date: 21-Jul-22    
    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 Amend Performance Share Plan Management For Voted - For 
    5 Approve Final Dividend Management For Voted - For 
    6 Re-elect Gregor Alexander as Director Management For Voted - For 
    7 Elect Dame Elish Angiolini as Director Management For Voted - For 
    8 Elect John Bason as Director Management For Voted - For 
    9 Re-elect Dame Sue Bruce as Director Management For Voted - For 
    10 Re-elect Tony Cocker as Director Management For Voted - For 
    11 Elect Debbie Crosbie as Director Management For Voted - For 
    12 Re-elect Peter Lynas as Director Management For Voted - For 
    13 Re-elect Helen Mahy as Director Management For Voted - For 
    14 Re-elect Sir John Manzoni as Director Management For Voted - For 
    15 Re-elect Alistair Phillips-Davies as Director Management For Voted - For 
    16 Re-elect Martin Pibworth as Director Management For Voted - For 
    17 Re-elect Melanie Smith as Director Management For Voted - For 
    18 Re-elect Dame Angela Strank as Director Management For Voted - For 
    19 Reappoint Ernst & Young LLP as Auditors Management For Voted - Against 
    20 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 
    21 Approve Net Zero Transition Report Management For Voted - For 
    22 Authorise Issue of Equity Management For Voted - For 
    23 Authorise Issue of Equity without Pre-emptive Rights 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 
    SSP GROUP PLC    
    Security ID: G8402N125 Ticker: SSPG    
    Meeting Date: 16-Feb-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - For 
    3 Elect Patrick Coveney as Director Management For Voted - For 
    4 Re-elect Mike Clasper as Director Management For Voted - For 
    5 Re-elect Jonathan Davies as Director Management For Voted - For 
    6 Re-elect Carolyn Bradley as Director Management For Voted - For 
    7 Re-elect Tim Lodge as Director Management For Voted - For 

     

    463


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    8 Re-elect Judy Vezmar as Director Management For Voted - For 
    9 Re-elect Kelly Kuhn as Director Management For Voted - For 
    10 Re-elect Apurvi Sheth as Director Management For Voted - For 
    11 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    12 Authorise Board 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 
    19 Adopt New Articles of Association Management For Voted - For 
    STATE BANK OF INDIA    
    Security ID: Y8155P103 Ticker: 500112    
    Meeting Date: 27-Jun-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    STERIS PLC    
    Security ID: G8473T100 Ticker: STE    
    Meeting Date: 28-Jul-22    
    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 Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    464


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    STRAUMANN HOLDING AG    
    Security ID: H8300N127 Ticker: STMN    
    Meeting Date: 05-Apr-23    
    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    
     0.80 per Share Management For Voted - For 
    3 Approve Discharge of Board and Senior Management Management For Voted - For 
    4 Approve Fixed Remuneration of Directors in the    
     Amount of CHF 2.7 Million Management For Voted - For 
    5.1 Approve Fixed Remuneration of Executive Committee    
     in the Amount of CHF 9.3 Million Management For Voted - For 
    5.2 Approve Long-Term Variable Remuneration of    
     Executive Committee in the Amount of CHF 3.8 Million Management For Voted - For 
    5.3 Approve Short-Term Variable Remuneration of    
     Executive Committee in the Amount of CHF 6.5 Million Management For Voted - For 
    6.1 Reelect Gilbert Achermann as Director and Board    
     Chair Management For Voted - Against 
    6.2 Reelect Marco Gadola as Director Management For Voted - Against 
    6.3 Reelect Juan Gonzalez as Director Management For Voted - Against 
    6.4 Reelect Petra Rumpf as Director Management For Voted - Against 
    6.5 Reelect Thomas Straumann as Director Management For Voted - Against 
    6.6 Reelect Nadia Schmidt as Director Management For Voted - Against 
    6.7 Reelect Regula Wallimann as Director Management For Voted - Against 
    6.8 Elect Olivier Filliol as Director Management For Voted - Against 
    7.1 Appoint Marco Gadola as Member of the Human    
     Resources and Compensation Committee Management For Voted - Against 
    7.2 Reappoint Nadia Schmidt as Member of the Human    
     Resources and Compensation Committee Management For Voted - For 
    7.3 Reappoint Regula Wallimann as Member of the Human    
     Resources and Compensation Committee Management For Voted - For 
    8 Designate Neovius AG as Independent Proxy Management For Voted - For 
    9 Ratify Ernst & Young AG as Auditors Management For Voted - Against 
    10.1 Amend Corporate Purpose Management For Voted - For 
    10.2 Amend Articles Re: Shares and Share Register Management For Voted - For 
    10.3 Approve Virtual-Only or Hybrid Shareholder Meetings Management For Voted - For 
    10.4 Amend Articles Re: Powers of the General Meeting;    
     Board of Directors Management For Voted - For 
    10.5 Amend Articles Re: Compensation; External Mandates    
     for Members of the Board of Directors and Executive    
     Committee Management For Voted - For 
    10.6 Amend Articles Re: Editorial Changes Management For Voted - For 
    11 Transact Other Business (Voting) Management For Voted - Against 

     

    465


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SUMITOMO MITSUI FINANCIAL GROUP, INC.    
    Security ID: J7771X109 Ticker: 8316    
    Meeting Date: 29-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 125 Management For Voted - For 
    2.1 Elect Director Kunibe, Takeshi Management For Voted - Against 
    2.2 Elect Director Ota, Jun Management For Voted - Against 
    2.3 Elect Director Fukutome, Akihiro Management For Voted - Against 
    2.4 Elect Director Kudo, Teiko Management For Voted - Against 
    2.5 Elect Director Ito, Fumihiko Management For Voted - Against 
    2.6 Elect Director Isshiki, Toshihiro Management For Voted - Against 
    2.7 Elect Director Gono, Yoshiyuki Management For Voted - Against 
    2.8 Elect Director Kawasaki, Yasuyuki Management For Voted - Against 
    2.9 Elect Director Matsumoto, Masayuki Management For Voted - Against 
    2.10 Elect Director Yamazaki, Shozo Management For Voted - Against 
    2.11 Elect Director Tsutsui, Yoshinobu Management For Voted - Against 
    2.12 Elect Director Shimbo, Katsuyoshi Management For Voted - Against 
    2.13 Elect Director Sakurai, Eriko Management For Voted - Against 
    2.14 Elect Director Charles D. Lake II Management For Voted - Against 
    2.15 Elect Director Jenifer Rogers Management For Voted - Against 
    3 Amend Articles to Disclose Transition Plan to Align    
     Lending and Investment Portfolios with Goals of    
     Paris Agreement Shareholder Against Voted - For 
    SUNDRUG CO., LTD.    
    Security ID: J78089109 Ticker: 9989    
    Meeting Date: 23-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 50 Management For Voted - For 
    2.1 Elect Director Sadakata, Hiroshi Management For Voted - Against 
    2.2 Elect Director Tada, Naoki Management For Voted - Against 
    2.3 Elect Director Sakai, Yoshimitsu Management For Voted - Against 
    2.4 Elect Director Tada, Takashi Management For Voted - Against 
    2.5 Elect Director Sugiura, Nobuhiko Management For Voted - Against 
    2.6 Elect Director Matsumoto, Masato Management For Voted - Against 
    2.7 Elect Director Tsuji, Tomoko Management For Voted - Against 
    3 Appoint Statutory Auditor Yamashita, Kazutoshi Management For Voted - For 
    4 Approve Restricted Stock Plan Management For Voted - For 

     

    466


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SUZANO SA    
    Security ID: P8T20U187 Ticker: SUZB3    
    Meeting Date: 29-Sep-22    
    1 Approve Agreement to Absorb Suzano Trading, Rio    
     Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil,    
     Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA,    
     Garacui, Vitex MS, Parkia MS, and Duas Marias Management For Voted - For 
    2 Ratify Apsis Consultoria e Avaliacoes Ltda. and    
     PricewaterhouseCoopers Auditores Independentes    
     Ltda. as Independent Firms to Appraise Proposed    
     Transaction Management For Voted - Against 
    3 Approve Independent Firms' Appraisals Management For Voted - Against 
    4 Approve Absorption of Suzano Trading, Rio Verde,    
     Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES,    
     Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui,    
     Vitex MS, Parkia MS, and Duas Marias Management For Voted - For 
    5 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    Meeting Date: 26-Apr-23    
    1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For 
    2 Consolidate Bylaws Management For Voted - For 
    3 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Voted - For 
    1 Accept Management Statements for Fiscal Year Ended    
     Dec. 31, 2022 Management For Voted - For 
    2 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    3 Approve Capital Budget Management For Voted - For 
    4 Approve Allocation of Income and Dividends Management For Voted - For 
    5 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management For Voted - For 
    6.1 Elect Luiz Augusto Marques Paes as Fiscal Council    
     Member and Roberto Figueiredo Mello as Alternate Management For Voted - Abstain 
    6.2 Elect Rubens Barletta as Fiscal Council Member and    
     Luiz Gonzaga Ramos Schubert as Alternate Management For Voted - Abstain 
    7 Elect Eraldo Soares Pecanha as Fiscal Council    
     Member and Kurt Janos Toth as Alternate Appointed    
     by Minority Shareholder Shareholder For Voted - For 
    8 Approve Remuneration of Company's Management and    
     Fiscal Council Management For Voted - For 

     

    467


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    SWEDBANK AB    
    Security ID: W94232100 Ticker: SWED.A    
    Meeting Date: 30-Mar-23    
    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 Inspectors 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 Reports 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    
     9.75 Per Share Management For Did Not Vote 
    10.a Approve Discharge of Bo Bengtsson Management For Did Not Vote 
    10.b Approve Discharge of Goran Bengtson Management For Did Not Vote 
    10.c Approve Discharge of Annika Creutzer 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 Helena Liljedahl Management For Did Not Vote 
    10.g Approve Discharge of Bengt Erik Lindgren Management For Did Not Vote 
    10.h Approve Discharge of Anna Mossberg Management For Did Not Vote 
    10.i Approve Discharge of Per Olof Nyman Management For Did Not Vote 
    10.j Approve Discharge of Biljana Pehrsson Management For Did Not Vote 
    10.k Approve Discharge of Goran Persson Management For Did Not Vote 
    10.l Approve Discharge of Biorn Riese Management For Did Not Vote 
    10.m Approve Discharge of Bo Magnusson Management For Did Not Vote 
    10.n Approve Discharge of Jens Henriksson Management For Did Not Vote 
    10.o Approve Discharge of Roger Ljung Management For Did Not Vote 
    10.p Approve Discharge of Ake Skoglund Management For Did Not Vote 
    10.q Approve Discharge of Henrik Joelsson Management For Did Not Vote 
    10.r Approve Discharge of Camilla Linder Management For Did Not Vote 
    11 Determine Number of Members (11) and Deputy Members    
     of Board (0) Management For Did Not Vote 
    12 Approve Remuneration of Directors in the Amount of    
     SEK 3 Million for Chairman, SEK 1 Million for Vice    
     Chairman and SEK 709,000 for Other Directors;    
     Approve Remuneration for Committee Work; Approve    
     Remuneration of Auditors Management For Did Not Vote 
    13.a Reelect Goran Bengtsson as Director Management For Did Not Vote 
    13.b Reelect Annika Creutzer as Director Management For Did Not Vote 
    13.c Reelect Hans Eckerstrom as Director Management For Did Not Vote 
    13.d Reelect Kerstin Hermansson as Director Management For Did Not Vote 
    13.e Reelect Helena Liljedahl as Director Management For Did Not Vote 
    13.f Reelect Bengt Erik Lindgren as Director Management For Did Not Vote 
    13.g Reelect Anna Mossberg as Director Management For Did Not Vote 
    13.h Reelect Per Olof Nyman as Director Management For Did Not Vote 

     

    468


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    13.i Reelect Biljana Pehrsson as Director Management For Did Not Vote 
    13.j Reelect Goran Persson as Director Management For Did Not Vote 
    13.k Reelect Biorn Riese as Director Management For Did Not Vote 
    14 Elect Goran Persson as Board Chairman Management For Did Not Vote 
    15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote 
    16 Approve Nomination Committee Procedures Management For Did Not Vote 
    17 Approve Remuneration Policy And Other Terms of    
     Employment For Executive Management Management For Did Not Vote 
    18 Authorize Repurchase Authorization for Trading in    
     Own Shares Management For Did Not Vote 
    19 Authorize Share Repurchase Program Management For Did Not Vote 
    20 Approve Issuance of Convertibles without Preemptive    
     Rights Management For Did Not Vote 
    21.a Approve Common Deferred Share Bonus Plan (Eken 2023) Management For Did Not Vote 
    21.b Approve Deferred Share Bonus Plan for Key Employees    
     (IP 2023) Management For Did Not Vote 
    21.c Approve Equity Plan Financing Management For Did Not Vote 
    22 Approve Remuneration Report Management For Did Not Vote 
    23 Change Bank Software Shareholder Against Did Not Vote 
    24 Allocation of funds Shareholder Against Did Not Vote 
    25 Establishment of a Chamber of Commerce Shareholder Against Did Not Vote 
    26 Stop Financing Fossil Companies That Expand    
     Extraction and Lack Robust Fossil Phase-Out Plans    
     in Line with 1.5 Degrees Shareholder For Did Not Vote 
    TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.    
    Security ID: Y84629107 Ticker: 2330    
    Meeting Date: 06-Jun-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Issuance of Restricted Stocks Management For Voted - For 
    3 Amend Procedures for Endorsement and Guarantees Management For Voted - Against 
    4 Amend the Name of Audit Committee in the Policies    
     (I)Procedures for Acquisition or Disposal of Assets    
     (II)Procedures for Financial Derivatives    
     Transactions (III)Procedures for Lending Funds to    
     Other Parties (IV)Procedures for Endorsement and    
     Guarantee Management For Voted - For 
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Issuance of Restricted Stocks Management For Voted - For 
    3 Amend Procedures for Endorsement and Guarantees Management For Voted - Against 
    4 Amend the Name of Audit Committee in the Policies    
     (I)Procedures for Acquisition or Disposal of Assets    
     (II)Procedures for Financial Derivatives    
     Transactions (III)Procedures for Lending Funds to    
     Other Parties (IV)Procedures for Endorsement and    
     Guarantee Management For Voted - For 

     

    469


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Issuance of Restricted Stocks Management For Voted - For 
    3 Amend Procedures for Endorsement and Guarantees Management For Voted - Against 
    4 Amend the Name of Audit Committee in the Policies    
     (I)Procedures for Acquisition or Disposal of Assets    
     (II)Procedures for Financial Derivatives    
     Transactions (III)Procedures for Lending Funds to    
     Other Parties (IV)Procedures for Endorsement and    
     Guarantee Management For Voted - For 
    TATA MOTORS LIMITED    
    Security ID: Y85740267 Ticker: 500570    
    Meeting Date: 04-Jul-22    
    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 Mitsuhiko Yamashita as Director Management For Voted - For 
    4 Approve B S R & Co. LLP, Chartered Accountants as    
     Auditors and Authorize Board to Fix Their    
     Remuneration Management For Voted - Against 
    5 Elect Al-Noor Ramji as Director Management For Voted - For 
    6 Elect Om Prakash Bhatt as Director and Approve    
     Reappointment of Om Prakash Bhatt as Independent    
     Director Management For Voted - For 
    7 Reelect Hanne Birgitte Sorensen as Director Management For Voted - For 
    8 Approve Related Party Transactions with Tata    
     Marcopolo Motors Limited Management For Voted - For 
    9 Approve Related Party Transactions with Tata    
     Technologies Limited Management For Voted - For 
    10 Approve Related Party Transactions with Tata Motors    
     Passenger Vehicles Limited Management For Voted - For 
    11 Approve Related Party Transactions with Tata    
     Cummins Private Limited Management For Voted - For 
    12 Approve Related Party Transactions with Tata    
     Capital Financial Services Limited Management For Voted - For 
    13 Approve Related Party Transactions of Tata Motors    
     Passenger Vehicles Limited, a Subsidiary with    
     Certain Identified Related Parties of the Company Management For Voted - For 
    14 Approve Related Party Transactions of Tata    
     Passenger Electric Mobility Limited Management For Voted - For 
    15 Approve Related Party Transactions of Tata Motors    
     Finance Group of Companies Management For Voted - For 
    16 Approve Related Party Transactions of Jaguar Land    
     Rover Group of Companies Management For Voted - For 
    17 Approve Related Party Transactions Between Tata    
     Cummins Private Limited, a Joint Operations Company    
     and it's Related Parties Management For Voted - Against 
    18 Amend Tata Motors Limited Employees Stock Option    
     Scheme, 2018 Management For Voted - For 

     

    470


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    19 Approve Change in Place of Keeping Registers and    
     Records of the Company Management For Voted - For 
    20 Approve Branch Auditors and Authorize Board to Fix    
     Their Remuneration Management For Voted - Against 
    21 Approve Remuneration of Cost Auditors Management For Voted - For 
    TATE & LYLE PLC    
    Security ID: G86838151 Ticker: TATE    
    Meeting Date: 28-Jul-22    
    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 Gerry Murphy as Director Management For Voted - For 
    5 Re-elect Nick Hampton as Director Management For Voted - For 
    6 Elect Dawn Allen as Director Management For Voted - For 
    7 Re-elect John Cheung as Director Management For Voted - For 
    8 Re-elect Patricia Corsi as Director Management For Voted - For 
    9 Elect Isabelle Esser as Director Management For Voted - For 
    10 Re-elect Paul Forman as Director Management For Voted - For 
    11 Re-elect Lars Frederiksen as Director Management For Voted - For 
    12 Re-elect Kimberly Nelson as Director Management For Voted - For 
    13 Re-elect Sybella Stanley as Director Management For Voted - For 
    14 Re-elect Warren Tucker as Director Management For Voted - For 
    15 Reappoint Ernst & Young 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 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 Approve Reduction and Cancellation of Capital    
     Cumulative Preference Shares 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 
    TAYLOR WIMPEY PLC    
    Security ID: G86954107 Ticker: TW    
    Meeting Date: 27-Apr-23    
    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 - Against 

     

    471


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Re-elect Robert Noel as Director Management For Voted - For 
    5 Re-elect Jennie Daly as Director Management For Voted - For 
    6 Re-elect Chris Carney 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 Elect Mark Castle as Director Management For Voted - For 
    11 Elect Clodagh Moriarty as Director Management For Voted - For 
    12 Reappoint PricewaterhouseCoopers 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 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 Approve Remuneration Report Management For Voted - For 
    19 Approve Remuneration Policy Management For Voted - For 
    20 Authorise UK Political Donations and Expenditure Management For Voted - For 
    21 Approve Sharesave Plan Management For Voted - For 
    22 Approve Renewal and Amendments to the Share    
     Incentive Plan Management For Voted - For 
    23 Authorise the Company to Call General Meeting with    
     Two Weeks' Notice Management For Voted - For 
    TELEPERFORMANCE SE    
    Security ID: F9120F106 Ticker: TEP    
    Meeting Date: 13-Apr-23    
    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    
     3.85 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 Reelect Christobel Selecky as Director Management For Voted - For 
    12 Reelect Angela Maria Sierra-Moreno as Director Management For Voted - For 
    13 Reelect Jean Guez as Director Management For Voted - Against 
    14 Elect Varun Bery as Director Management For Voted - For 

     

    472


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    15 Elect Bhupender Singh as Director Management For Voted - For 
    16 Appoint PricewaterhouseCoopers Audit SAS as Auditor Management For Voted - Against 
    17 Renew Appointment of Deloitte & Associes SA as    
     Auditor Management For Voted - Against 
    18 Authorize Repurchase of Up to 10 Percent of Issued    
     Share Capital Management For Voted - For 
    19 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    20 Authorize Capitalization of Reserves of Up to EUR    
     142 Million for Bonus Issue or Increase in Par Value Management For Voted - For 
    21 Authorize Capital Increase for Contributions in    
     Kind, up to Aggregate Nominal Amount of EUR 7.2    
     Million Management For Voted - For 
    22 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    TENARIS SA    
    Security ID: L90272102 Ticker: TEN    
    Meeting Date: 03-May-23    
    1 Receive and Approve Board's and Auditor's Reports    
     Re: Consolidated Financial Statements and Statutory    
     Reports Management For Voted - For 
    2 Approve Consolidated Financial Statements Management For Voted - For 
    3 Approve Financial Statements Management For Voted - For 
    4 Approve Allocation of Income and Dividends Management For Voted - For 
    5 Approve Discharge of Directors Management For Voted - For 
    6 Elect Directors (Bundled) Management For Voted - Against 
    7 Approve Remuneration of Directors Management For Voted - For 
    8 Approve Remuneration Report Management For Voted - Against 
    9 Approve Auditors for the Fiscal Year Ending    
     December 31, 2023, and Authorize Board to Fix Their    
     Remuneration Management For Voted - Against 
    10 Approve Auditors for the Fiscal Year Ending    
     December 31, 2024 Management For Voted - Against 
    11 Allow Electronic Distribution of Company Documents    
     to Shareholders Management For Voted - For 
    TENCENT HOLDINGS LIMITED    
    Security ID: G87572163 Ticker: 700    
    Meeting Date: 17-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3a Elect Jacobus Petrus (Koos) Bekker as Director Management For Voted - Against 
    3b Elect Zhang Xiulan as Director Management For Voted - For 
    3c Authorize Board to Fix Remuneration of Directors Management For Voted - For 

     

    473


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3a Elect Jacobus Petrus (Koos) Bekker as Director Management For Voted - Against 
    3b Elect Zhang Xiulan as Director Management For Voted - For 
    3c 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 
    1a Adopt 2023 Share Option Scheme Management For Voted - Against 
    1b Approve Transfer of Share Options Management For Voted - Against 
    1c Approve Termination of the Existing Share Option    
     Scheme Management For Voted - Against 
    2 Approve Scheme Mandate Limit (Share Option) under    
     the 2023 Share Option Scheme Management For Voted - Against 
    3 Approve Service Provider Sublimit (Share Option)    
     under the 2023 Share Option Scheme Management For Voted - Against 
    4a Adopt 2023 Share Award Scheme Management For Voted - Against 
    4b Approve Transfer of Share Awards Management For Voted - Against 
    4c Approve Termination of the Existing Share Award    
     Schemes Management For Voted - Against 
    5 Approve Scheme Mandate Limit (Share Award) under    
     the 2023 Share Award Scheme Management For Voted - Against 
    6 Approve Scheme Mandate Limit (New Shares Share    
     Award) under the 2023 Share Award Scheme Management For Voted - Against 
    7 Approve Service Provider Sublimit (New Shares Share    
     Award) under the 2023 Share Award Scheme Management For Voted - Against 
    1a Adopt 2023 Share Option Scheme Management For Voted - Against 
    1b Approve Transfer of Share Options Management For Voted - Against 
    1c Approve Termination of the Existing Share Option    
     Scheme Management For Voted - Against 
    2 Approve Scheme Mandate Limit (Share Option) under    
     the 2023 Share Option Scheme Management For Voted - Against 
    3 Approve Service Provider Sublimit (Share Option)    
     under the 2023 Share Option Scheme Management For Voted - Against 
    4a Adopt 2023 Share Award Scheme Management For Voted - Against 
    4b Approve Transfer of Share Awards Management For Voted - Against 
    4c Approve Termination of the Existing Share Award    
     Schemes Management For Voted - Against 
    5 Approve Scheme Mandate Limit (Share Award) under    
     the 2023 Share Award Scheme Management For Voted - Against 
    6 Approve Scheme Mandate Limit (New Shares Share    
     Award) under the 2023 Share Award Scheme Management For Voted - Against 
    7 Approve Service Provider Sublimit (New Shares Share    
     Award) under the 2023 Share Award Scheme Management For Voted - Against 

     

    474


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    TENCENT MUSIC ENTERTAINMENT GROUP    
    Security ID: G87577113 Ticker: 1698    
    Meeting Date: 30-Dec-22    
    1 Approve PricewaterhouseCoopers as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    2 Amend Articles Management For Voted - For 
    3 Amend Articles Management For Voted - For 
    1 Amend Articles Management For Voted - For 
    Meeting Date: 30-Jun-23    
    1 Approve PricewaterhouseCoopers as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    TFI INTERNATIONAL INC.    
    Security ID: 87241L109 Ticker: TFII    
    Meeting Date: 26-Apr-23    
    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 Debra Kelly-Ennis Management For Voted - For 
    1.7 Elect Director Neil D. Manning Management For Voted - For 
    1.8 Elect Director John Pratt 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 - For 
    3 Advisory Vote on Executive Compensation Approach Management For Voted - For 
    THAI UNION GROUP PUBLIC CO. LTD.    
    Security ID: Y8730K108 Ticker: TU    
    Meeting Date: 10-Apr-23    
    1 Acknowledge Operational Results Management For Non-Voting 
    2 Approve Financial Statements and Statutory Reports Management For Voted - For 
    3 Approve Allocation of Income Management For Voted - For 
    4.1 Elect Thiraphong Chansiri as Director Management For Voted - Against 
    4.2 Elect Nart Liuchareon as Director Management For Voted - Against 
    4.3 Elect Thamnoon Ananthothai as Director Management For Voted - Against 
    4.4 Elect Nakorn Niruttinanon as Director Management For Voted - Against 
    5 Approve Remuneration and Bonus of Directors Management For Voted - For 

     

    475


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6 Approve PricewaterhouseCoopers ABAS 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 Amend Articles of Association Management For Voted - For 
    9 Other Business Management For Non-Voting 
    THE SWATCH GROUP AG    
    Security ID: H83949141 Ticker: UHR    
    Meeting Date: 10-May-23    
    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    
     1.20 per Registered Share and CHF 6.00 per Bearer    
     Share Management For Voted - For 
    4.1.1 Approve Fixed Remuneration of Non-Executive    
     Directors in the Amount of CHF 1 Million Management For Voted - For 
    4.1.2 Approve Fixed Remuneration of Executive Directors    
     in the Amount of CHF 2.6 Million Management For Voted - For 
    4.2 Approve Fixed Remuneration of Executive Committee    
     in the Amount of CHF 5.7 Million Management For Voted - For 
    4.3 Approve Variable Remuneration of Executive    
     Directors in the Amount of CHF 7 Million Management For Voted - Against 
    4.4 Approve Variable Remuneration of Executive    
     Committee in the Amount of CHF 14.5 Million Management For Voted - Against 
    5.1 Reelect Nayla Hayek as Director Management For Voted - Against 
    5.2 Reelect Ernst Tanner as Director Management For Voted - Against 
    5.3 Reelect Daniela Aeschlimann as Director Management For Voted - Against 
    5.4 Reelect Georges Hayek as Director Management For Voted - Against 
    5.5 Reelect Claude Nicollier as Director Management For Voted - Against 
    5.6 Reelect Jean-Pierre Roth as Director Management For Voted - Against 
    5.7 Reelect Nayla Hayek as Board Chair Management For Voted - Against 
    6.1 Reappoint Nayla Hayek as Member of the Compensation    
     Committee Management For Voted - Against 
    6.2 Reappoint Ernst Tanner as Member of the    
     Compensation Committee Management For Voted - Against 
    6.3 Reappoint Daniela Aeschlimann as Member of the    
     Compensation Committee Management For Voted - Against 
    6.4 Reappoint Georges Hayek as Member of the    
     Compensation Committee Management For Voted - Against 
    6.5 Reappoint Claude Nicollier as Member of the    
     Compensation Committee Management For Voted - Against 
    6.6 Reappoint Jean-Pierre Roth as Member of the    
     Compensation Committee Management For Voted - Against 
    7 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For 
    8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - Against 
    9 Transact Other Business (Voting) Management For Voted - Against 

     

    476


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    THOMSON REUTERS CORPORATION    
    Security ID: 884903709 Ticker: TRI    
    Meeting Date: 14-Jun-23    
    1.1 Elect Director David Thomson Management For Voted - For 
    1.2 Elect Director Steve Hasker Management For Voted - For 
    1.3 Elect Director Kirk E. Arnold Management For Voted - For 
    1.4 Elect Director David W. Binet Management For Voted - Withheld 
    1.5 Elect Director W. Edmund Clark Management For Voted - Withheld 
    1.6 Elect Director LaVerne Council Management For Voted - For 
    1.7 Elect Director Michael E. Daniels Management For Voted - For 
    1.8 Elect Director Kirk Koenigsbauer Management For Voted - For 
    1.9 Elect Director Deanna Oppenheimer Management For Voted - For 
    1.10 Elect Director Simon Paris Management For Voted - For 
    1.11 Elect Director Kim M. Rivera Management For Voted - For 
    1.12 Elect Director Barry Salzberg Management For Voted - For 
    1.13 Elect Director Peter J. Thomson Management For Voted - Withheld 
    1.14 Elect Director Beth Wilson 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 
    4 Approve Return of Capital Transaction Management For Voted - For 
    TIS, INC. (JAPAN)    
    Security ID: J8T622102 Ticker: 3626    
    Meeting Date: 23-Jun-23    
    1 Approve Allocation of Income, with a Final Dividend    
     of JPY 35 Management For Voted - For 
    2.1 Elect Director Kuwano, Toru Management For Voted - Against 
    2.2 Elect Director Okamoto, Yasushi Management For Voted - Against 
    2.3 Elect Director Yanai, Josaku Management For Voted - Against 
    2.4 Elect Director Horiguchi, Shinichi Management For Voted - Against 
    2.5 Elect Director Kitaoka, Takayuki Management For Voted - Against 
    2.6 Elect Director Hikida, Shuzo Management For Voted - Against 
    2.7 Elect Director Sano, Koichi Management For Voted - Against 
    2.8 Elect Director Tsuchiya, Fumio Management For Voted - Against 
    2.9 Elect Director Mizukoshi, Naoko Management For Voted - Against 
    3 Appoint Statutory Auditor Tsujimoto, Makoto Management For Voted - For 
    TOKYO ELECTRON LTD.    
    Security ID: J86957115 Ticker: 8035    
    Meeting Date: 20-Jun-23    
    1.1 Elect Director Kawai, Toshiki Management For Voted - Against 

     

    477


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Sasaki, Sadao Management For Voted - Against 
    1.3 Elect Director Nunokawa, Yoshikazu Management For Voted - Against 
    1.4 Elect Director Sasaki, Michio Management For Voted - Against 
    1.5 Elect Director Eda, Makiko Management For Voted - Against 
    1.6 Elect Director Ichikawa, Sachiko Management For Voted - Against 
    2.1 Appoint Statutory Auditor Tahara, Kazushi Management For Voted - For 
    2.2 Appoint Statutory Auditor Nanasawa, Yutaka Management For Voted - For 
    3 Approve Annual Bonus Management For Voted - For 
    4 Approve Deep Discount Stock Option Plan Management For Voted - For 
    5 Approve Deep Discount Stock Option Plan Management For Voted - For 
    TONGWEI CO., LTD.    
    Security ID: Y8884V108 Ticker: 600438    
    Meeting Date: 26-Sep-22    
    1 Approve Donation to Earthquake-stricken Area in    
     Luding Management For Voted - For 
    2.1 Elect Li Peng as Director Shareholder For Voted - Against 
    TOPPAN, INC.    
    Security ID: 890747108 Ticker: 7911    
    Meeting Date: 29-Jun-23    
    1 Approve Adoption of Holding Company Structure and    
     Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For 
    2 Amend Articles to Change Company Name - Amend    
     Business Lines Management For Voted - For 
    3.1 Elect Director Kaneko, Shingo Management For Voted - Against 
    3.2 Elect Director Maro, Hideharu Management For Voted - Against 
    3.3 Elect Director Sakai, Kazunori Management For Voted - Against 
    3.4 Elect Director Kurobe, Takashi Management For Voted - Against 
    3.5 Elect Director Saito, Masanori Management For Voted - Against 
    3.6 Elect Director Soeda, Hideki Management For Voted - Against 
    3.7 Elect Director Noma, Yoshinobu Management For Voted - Against 
    3.8 Elect Director Toyama, Ryoko Management For Voted - Against 
    3.9 Elect Director Nakabayashi, Mieko Management For Voted - Against 
    4 Appoint Statutory Auditor Kubozono, Itaru Management For Voted - For 
    TOTALENERGIES SE    
    Security ID: F92124100 Ticker: TTE    
    Meeting Date: 26-May-23    
    1 Approve Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Consolidated Financial Statements and    
     Statutory Reports Management For Voted - For 

     

    478


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Approve Allocation of Income and Dividends of EUR    
     3.81 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 Marie-Christine Coisne-Roquette as Director Management For Voted - Against 
    7 Reelect Mark Cutifani as Director Management For Voted - Against 
    8 Elect Dierk Paskert as Director Management For Voted - For 
    9 Elect Anelise Lara as Director Management For Voted - For 
    10 Approve Compensation Report of Corporate Officers Management For Voted - For 
    11 Approve Remuneration Policy of Directors; Approve    
     Remuneration of Directors in the Aggregate Amount    
     of EUR 1.95 Million 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 Approve the Company's Sustainable Development and    
     Energy Transition Plan Management For Voted - For 
    15 Authorize up to 1 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 Remove Double-Voting Rights for Long-Term    
     Registered Shareholders and Amend Article 18 of    
     Bylaws Accordingly Management For Voted - For 
    A Align Targets for Indirect Scope 3 Emissions with    
     the Paris Climate Agreement (Advisory) Shareholder Against Voted - For 
    TRUWORTHS INTERNATIONAL LTD.    
    Security ID: S8793H130 Ticker: TRU    
    Meeting Date: 03-Nov-22    
    1 Accept Financial Statements and Statutory Reports    
     for the Year Ended 3 July 2022 Management For Voted - For 
    2.1 Re-elect Rob Dow as Director Management For Voted - Against 
    2.2 Re-elect Roddy Sparks as Director Management For Voted - Against 
    2.3 Re-elect Hans Hawinkels as Director Management For Voted - Against 
    2.4 Re-elect Tshidi Mokgabudi as Director Management For Voted - Against 
    3 Authorise Board to Issue Shares for Cash Management For Voted - For 
    4 Authorise Repurchase of Issued Share Capital Management For Voted - For 
    5 Reappoint Ernst & Young Inc as Auditors with Pierre    
     du Plessis as the Registered Auditor and Authorise    
     Their Remuneration Management For Voted - Against 
    6.1 Approve Fees of the Non-Executive Chairman Management For Voted - For 
    6.2 Approve Fees of the Non-Executive Directors Management For Voted - For 
    6.3 Approve Fees of the Audit Committee Chairman Management For Voted - For 
    6.4 Approve Fees of the Audit Committee Member Management For Voted - For 
    6.5 Approve Fees of the Remuneration Committee Chairman Management For Voted - For 

     

    479


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6.6 Approve Fees of the Remuneration Committee Member Management For Voted - For 
    6.7 Approve Fees of the Risk Committee Member    
     (Non-Executive Only) Management For Voted - For 
    6.8 Approve Fees of the Nomination Committee Chairman Management For Voted - For 
    6.9 Approve Fees of the Nomination Committee Member Management For Voted - For 
    6.10 Approve Fees of the Social and Ethics Committee    
     Chairman Management For Voted - For 
    6.11 Approve Fees of the Social and Ethics Committee    
     Member (Non-Executive Only) Management For Voted - For 
    7.1 Re-elect Roddy Sparks as Member of the Audit    
     Committee Management For Voted - For 
    7.2 Re-elect Dawn Earp as Member of the Audit Committee Management For Voted - For 
    7.3 Elect Tshidi Mokgabudi as Member of the Audit    
     Committee Management For Voted - For 
    8.1 Approve Remuneration Policy Management For Voted - For 
    8.2 Approve Implementation Report Management For Voted - For 
    9 Approve Social and Ethics Committee Report Management For Voted - For 
    10.1 Elect Thabo Mosololi as Member of the Social and    
     Ethics Committee Management For Voted - For 
    10.2 Re-elect Maya Makanjee as Member of the Social and    
     Ethics Committee Management For Voted - For 
    10.3 Elect Hilton Saven as Member of the Social and    
     Ethics Committee Management For Voted - For 
    10.4 Re-elect Emanuel Cristaudo as Member of the Social    
     and Ethics Committee Management For Voted - For 
    11 Approve Financial Assistance in Terms of Section 45    
     of the Companies Act Management For Voted - For 
    TRYG A/S    
    Security ID: K9640A110 Ticker: TRYG    
    Meeting Date: 30-Mar-23    
    1 Receive Report of Board Management For Non-Voting 
    2.a Accept Financial Statements and Statutory Reports Management For Voted - For 
    2.b Approve Discharge of Management and Board Management For Voted - For 
    3 Approve Allocation of Income and Omission of    
     Dividends Management For Voted - For 
    4 Approve Remuneration Report (Advisory Vote) Management For Voted - For 
    5 Approve Remuneration of Directors in the Amount of    
     DKK 1.35 Million for Chairman, DKK 900,000 for Vice    
     Chairman, and DKK 450,000 for Other Directors;    
     Approve Remuneration for Committee Work Management For Voted - For 
    6.a Approve DKK 99 Million Reduction in Share Capital    
     via Share Cancellation Management For Voted - For 
    6.b Approve Creation of DKK 317.4 Million Pool of    
     Capital with Preemptive Rights; Approve Creation of    
     DKK 314.4 Million Pool of Capital without    
     Preemptive Rights; Maximum Increase in Share    
     Capital under Both Authorizations up to DKK 314.4    
     Million Management For Voted - For 

     

    480


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    6.c Authorize Share Repurchase Program Management For Voted - For 
    6.d Approve Guidelines for Incentive-Based Compensation    
     for Executive Management and Board Management For Voted - For 
    7.1 Reelect Jukka Pertola as Member of Board Management For Voted - Abstain 
    7.2 Reelect Mari Thjomoe as Member of Board Management For Voted - Abstain 
    7.3 Reelect Carl-Viggo Ostlund as Member of Board Management For Voted - Abstain 
    7.4 Reelect Mengmeng Du as Member of Board Management For Voted - Abstain 
    7.5 Elect Thomas Hofman-Bang as Director Management For Voted - Abstain 
    7.6 Elect Steffen Kragh as Director Management For Voted - Abstain 
    8 Ratify PricewaterhouseCoopers as Auditor Management For Voted - Abstain 
    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 
    UBS GROUP AG    
    Security ID: H42097107 Ticker: UBSG    
    Meeting Date: 05-Apr-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - For 
    3 Approve Sustainability Report Management For Voted - Against 
    4 Approve Allocation of Income and Dividends of USD    
     0.55 per Share Management For Voted - For 
    5.1 Amend Articles Re: General Meeting Management For Voted - For 
    5.2 Approve Virtual-Only Shareholder Meetings Management For Voted - For 
    5.3 Amend Articles Re: Compensation; External Mandates    
     for Members of the Board of Directors and Executive    
     Committee; Editorial Changes Management For Voted - For 
    5.4 Amend Articles Re: Shares and Share Register Management For Voted - For 
    6 Approve Discharge of Board and Senior Management,    
     excluding French Cross-Border Matter Management For Voted - For 
    7.1 Reelect Colm Kelleher as Director and Board Chair Management For Voted - Against 
    7.2 Reelect Lukas Gaehwiler as Director Management For Voted - For 
    7.3 Reelect Jeremy Anderson as Director Management For Voted - For 
    7.4 Reelect Claudia Boeckstiegel as Director Management For Voted - For 
    7.5 Reelect William Dudley as Director Management For Voted - For 
    7.6 Reelect Patrick Firmenich as Director Management For Voted - For 
    7.7 Reelect Fred Hu as Director Management For Voted - For 
    7.8 Reelect Mark Hughes as Director Management For Voted - For 
    7.9 Reelect Nathalie Rachou as Director Management For Voted - For 
    7.10 Reelect Julie Richardson as Director Management For Voted - For 
    7.11 Reelect Dieter Wemmer as Director Management For Voted - For 
    7.12 Reelect Jeanette Wong as Director Management For Voted - For 
    8.1 Reappoint Julie Richardson as Chairperson of the    
     Compensation Committee Management For Voted - For 
    8.2 Reappoint Dieter Wemmer as Member of the    
     Compensation Committee Management For Voted - For 

     

    481


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 81.1 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 
    11 Approve CHF 6.3 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 
    13.1 Approve CHF 25.9 Million Reduction in Share Capital    
     via Reduction of Nominal Value and Allocation to    
     Capital Contribution Reserves Management For Voted - For 
    13.2 Approve Conversion of Currency of the Share Capital    
     from CHF to USD Management For Voted - For 
    14 Transact Other Business (Voting) Management Against Voted - Against 
    UNICREDIT SPA    
    Security ID: T9T23L642 Ticker: UCG    
    Meeting Date: 14-Sep-22    
    1 Amend Share Repurchase Program Management For Voted - For 
    1 Authorize Cancellation of Treasury Shares without    
     Reduction of Share Capital; Amend Article 5 Management For Voted - For 
    Meeting Date: 31-Mar-23    
    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 Approve Remuneration Policy Management For Voted - Against 
    6 Approve Second Section of the Remuneration Report Management For Voted - For 
    7 Approve 2023 Group Incentive System Management For Voted - Against 
    8 Approve Fixed-Variable Compensation Ratio Management For Voted - For 
    9 Approve Decrease in Size of Board from 13 to 12 Management For Voted - For 
    1 Authorize Board to Increase Capital to Service the    
     2017-2019 LTI Plan and Amend Capital Increases    
     Authorizations to Service the 2018 to 2021 Group    
     Incentive Systems Management For Voted - For 
    2 Authorize Board to Increase Capital to Service the    
     2022 Group Incentive System Management For Voted - For 
    3 Authorize Cancellation of Treasury Shares without    
     Reduction of Share Capital Management For Voted - For 

     

    482


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    A Deliberations on Possible Legal Action Against    
     Directors if Presented by Shareholders Management Against Voted - Against 
    UNILEVER PLC    
    Security ID: G92087165 Ticker: ULVR    
    Meeting Date: 03-May-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    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 Adrian Hennah as Director Management For Voted - For 
    6 Re-elect Alan Jope as Director Management For Voted - For 
    7 Re-elect Andrea Jung as Director Management For Voted - For 
    8 Re-elect Susan Kilsby as Director Management For Voted - For 
    9 Re-elect Ruby Lu as Director Management For Voted - For 
    10 Re-elect Strive Masiyiwa as Director Management For Voted - For 
    11 Re-elect Youngme Moon as Director Management For Voted - For 
    12 Re-elect Graeme Pitkethly as Director Management For Voted - For 
    13 Re-elect Feike Sijbesma as Director Management For Voted - For 
    14 Elect Nelson Peltz as Director Management For Voted - For 
    15 Elect Hein Schumacher as Director Management For Voted - For 
    16 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    17 Authorise Board 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 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 
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Remuneration Report Management For Voted - Against 
    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 Adrian Hennah as Director Management For Voted - For 
    6 Re-elect Alan Jope as Director Management For Voted - For 
    7 Re-elect Andrea Jung as Director Management For Voted - For 
    8 Re-elect Susan Kilsby as Director Management For Voted - For 
    9 Re-elect Ruby Lu as Director Management For Voted - For 
    10 Re-elect Strive Masiyiwa as Director Management For Voted - For 
    11 Re-elect Youngme Moon as Director Management For Voted - For 
    12 Re-elect Graeme Pitkethly as Director Management For Voted - For 
    13 Re-elect Feike Sijbesma as Director Management For Voted - For 
    14 Elect Nelson Peltz as Director Management For Voted - For 
    15 Elect Hein Schumacher as Director Management For Voted - For 

     

    483


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    16 Reappoint KPMG LLP as Auditors Management For Voted - Against 
    17 Authorise Board 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 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 
    UNITED MICROELECTRONICS CORP.    
    Security ID: Y92370108 Ticker: 2303    
    Meeting Date: 31-May-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    UNITED OVERSEAS BANK LIMITED (SINGAPORE)    
    Security ID: Y9T10P105 Ticker: U11    
    Meeting Date: 21-Apr-23    
    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 Approve Ernst & Young LLP as Auditors and Authorize    
     Directors to Fix Their Remuneration Management For Voted - Against 
    5 Elect Wee Ee Cheong as Director Management For Voted - Against 
    6 Elect Steven Phan Swee Kim as Director Management For Voted - For 
    7 Elect Chia Tai Tee as Director Management For Voted - For 
    8 Elect Ong Chong Tee as Director Management For Voted - For 
    9 Approve Issuance of Equity or Equity-Linked    
     Securities with or without Preemptive Rights Management For Voted - For 
    10 Approve Issuance of Shares Pursuant to the UOB    
     Scrip Dividend Scheme Management For Voted - For 
    11 Authorize Share Repurchase Program Management For Voted - For 
    UPL LIMITED    
    Security ID: Y9305P100 Ticker: 512070    
    Meeting Date: 24-Mar-23    
    1 Approve Sale/Purchase/Functional Support Services    
     Transactions Amongst UPL Limited and Various    

     

    484


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     Subsidiaries, Associates and Joint Ventures    
     Carrying Out Operations in Ordinary Course of    
     Business Management For Voted - For 
    2 Approve Financial Support Transactions of UPL    
     Limited and UPL Corporation Limited, Mauritius with    
     Subsidiaries, Associates and Joint Ventures    
     Carrying Out Operations in Ordinary Course of    
     Business Management For Voted - For 
    3 Approve Consolidation of Existing Loan Obligations    
     of its Subsidiaries to UPL Corporation Limited,    
     Mauritius into its Subsidiary viz. UPL Corporation    
     Limited, Cayman Management For Voted - For 
    VALEO SA    
    Security ID: F96221340 Ticker: FR    
    Meeting Date: 24-May-23    
    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    
     0.38 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 Alexandre Dayon as Director Management For Voted - For 
    6 Ratify Appointment of Stephanie Frachet as Director Management For Voted - For 
    7 Reelect Stephanie Frachet as Director Management For Voted - For 
    8 Reelect Patrick Sayer as Director Management For Voted - For 
    9 Approve Compensation Report of Corporate Officers Management For Voted - For 
    10 Approve Compensation of Jacques Aschenbroich,    
     Chairman and CEO from January 1, 2022 until January    
     26, 2022 Management For Voted - For 
    11 Approve Compensation of Jacques Aschenbroich,    
     Chairman of the Board since January 26, 2022 Management For Voted - For 
    12 Approve Compensation of Christophe Perillat,    
     Vice-CEO from January 1, 2022 until January 26, 2022 Management For Voted - For 
    13 Approve Compensation of Christophe Perillat, CEO    
     from since January 26, 2022 Management For Voted - For 
    14 Approve Remuneration Policy of Directors Management For Voted - For 
    15 Approve Remuneration Policy of Chairman of the Board Management For Voted - For 
    16 Approve Remuneration Policy of CEO 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 70 Million Management For Voted - For 
    19 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 23 Million Management For Voted - For 

     

    485


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    20 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 23 Million Management For Voted - For 
    21 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 
    22 Authorize Board to Increase Capital in the Event of    
     Additional Demand Related to Delegation Submitted    
     to Shareholder Vote Under Items 18-21 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 9.45 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 up to 1.89 Percent of Issued Capital for    
     Use in Restricted Stock Plans Management For Voted - For 
    27 Authorize Decrease in Share Capital via    
     Cancellation of Repurchased Shares Management For Voted - For 
    28 Amend Article 14 of Bylaws Re: Staggering of    
     Directors' Terms of Office Management For Voted - For 
    29 Amend Article 13 of Bylaws Re: Designation of    
     Shareholder Employee Representative Management For Voted - For 
    30 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA   
    Security ID: P9680U112 Ticker: VAMO3    
    Meeting Date: 28-Apr-23    
    1 Accept Financial Statements and Statutory Reports    
     for Fiscal Year Ended Dec. 31, 2022 Management For Voted - For 
    2 Approve Allocation of Income and Dividends Management For Voted - For 
    3 Elect Directors Management For Voted - Against 
    4 In Case There is Any Change to the Board Slate    
     Composition, May Your Votes Still be Counted for    
     the Proposed Slate? Management Against Voted - Against 
    5 In Case Cumulative Voting Is Adopted, Do You Wish    
     to Equally Distribute Your Votes Amongst the    
     Nominees below? Management Abstain Voted - Abstain 
    6.1 Percentage of Votes to Be Assigned - Elect Fernando    
     Antonio Simoes as Director Management Abstain Voted - Abstain 
    6.2 Percentage of Votes to Be Assigned - Elect Denys    
     Marc Ferrez as Director Management Abstain Voted - Abstain 
    6.3 Percentage of Votes to Be Assigned - Elect Antonio    
     da Silva Barreto Junior as Director Management Abstain Voted - Abstain 
    6.4 Percentage of Votes to Be Assigned - Elect Paulo    
     Sergio Kakinoff as Independent Director Management Abstain Voted - Abstain 
    6.5 Percentage of Votes to Be Assigned - Elect Maria    
     Fernanda Teixeira dos Santos as Independent Director Management Abstain Voted - Abstain 

     

    486


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Do You Wish to Request Installation of a Fiscal    
     Council, Under the Terms of Article 161 of the    
     Brazilian Corporate Law? Management For Voted - For 
    8 Elect Paulo Nobrega Frade as Fiscal Council Member    
     and Rafael Alves Rodrigues as Alternate Appointed    
     by Minority Shareholder Shareholder For Voted - For 
    9 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 For Voted - For 
    1 Approve Remuneration of Company's Management Management For Voted - For 
    2 Amend Article 1 Management For Voted - For 
    3 Amend Article 2 Management For Voted - For 
    4 Remove Article 4 Management For Voted - For 
    5 Amend Article 6 to Reflect Changes in Capital Management For Voted - For 
    6 Amend Article 7 Management For Voted - For 
    7 Amend Article 10 Management For Voted - For 
    8 Amend Article 12 Management For Voted - For 
    9 Amend Article 13 Management For Voted - For 
    10 Amend Article 15 Re: Fix Board Size Management For Voted - For 
    11 Amend Article 17 Management For Voted - For 
    12 Amend Article 18 Management For Voted - For 
    13 Amend Article 19 Management For Voted - For 
    14 Amend Article 20 Management For Voted - For 
    15 Amend Article 21 Management For Voted - For 
    16 Amend Article 22 Management For Voted - For 
    17 Amend Article 26 Management For Voted - For 
    18 Amend Article 27 Management For Voted - For 
    19 Add New Article Re: Audit Committee Management For Voted - For 
    20 Amend Article 28 Management For Voted - For 
    21 Consolidate Bylaws Management For Voted - For 
    22 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 For Voted - For 
    Meeting Date: 31-May-23    
    1 Ratify Acquisition of HM Comercio e Manutencao de    
     Empilhadeiras Ltda. (HM Comercio) Management For Did Not Vote 
    2.a Approve Agreement for Partial Spin-Off of HM    
     Comercio and Absorption of Partial Spun-Off Assets Management For Did Not Vote 
    2.b Ratify Apsis Consultoria e Avaliacoes Ltda. as    
     Independent Firm to Appraise Proposed Transaction Management For Did Not Vote 
    2.c Approve Independent Firm's Appraisal Management For Did Not Vote 
    2.d Approve Partial Spin-Off of HM Comercio and    
     Absorption of Partial Spun-Off Assets Management For Did Not Vote 
    3 Amend Articles 20, 27, and 28 Management For Did Not Vote 
    4 Authorize Board to Ratify and Execute Approved    
     Resolutions Management For Did Not Vote 

     

    487


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    VARUN BEVERAGES LIMITED    
    Security ID: Y9T53H101 Ticker: 540180    
    Meeting Date: 27-Mar-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Approve Final Dividend Management For Voted - For 
    3 Reelect Ravi Jaipuria as Director Management For Voted - Against 
    4 Approve J C Bhalla & Co., Chartered Accountants as    
     Auditors and Authorize Board to Fix Their    
     Remuneration Management For Voted - For 
    5 Reelect Sita Khosla as Director Management For Voted - Against 
    6 Reelect Ravi Gupta as Director Management For Voted - Against 
    7 Reelect Rashmi Dhariwal as Director Management For Voted - Against 
    Meeting Date: 02-Jun-23    
    1 Approve Sub-Division of Equity Shares Management For Voted - For 
    2 Amend Capital Clause of the Memorandum of    
     Association Re: Sub-Division of Equity Shares Management For Voted - For 
    3 Elect Abhiram Seth as Director Management For Voted - Against 
    4 Elect Anil Kumar Sondhi as Director Management For Voted - Against 
    1 Approve Sub-Division of Equity Shares Management For Voted - For 
    2 Amend Capital Clause of the Memorandum of    
     Association Re: Sub-Division of Equity Shares Management For Voted - For 
    3 Elect Abhiram Seth as Director Management For Voted - Against 
    4 Elect Anil Kumar Sondhi as Director Management For Voted - Against 
    VEDANTA LIMITED    
    Security ID: Y9364D105 Ticker: 500295    
    Meeting Date: 28-Apr-23    
    1 Reelect Padmini Sekhsaria as Director Management For Voted - Against 
    2 Reelect Dindayal Jalan as Director Management For Voted - Against 
    VESTAS WIND SYSTEMS A/S    
    Security ID: K9773J201 Ticker: VWS    
    Meeting Date: 12-Apr-23    
    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 Omission of    
     Dividends Management For Voted - For 
    4 Approve Remuneration Report (Advisory Vote) Management For Voted - For 
    5 Approve Remuneration of Directors in the Amount of    
     DKK 1.4 Million for Chairman, DKK 910,350 for Vice    

     

    488


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
     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 Bruce Grant as Director Management For Voted - For 
    6.c Reelect Eva Merete Sofelde Berneke as Director Management For Voted - For 
    6.d Reelect Helle Thorning-Schmidt as Director Management For Voted - For 
    6.e Reelect Karl-Henrik Sundstrom as Director Management For Voted - For 
    6.f Reelect Kentaro Hosomi as Director Management For Voted - For 
    6.g Reelect Lena Olving as Director Management For Voted - For 
    7 Ratify PricewaterhouseCoopers as Auditor Management For Voted - Abstain 
    8.1 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 
    VINCI SA    
    Security ID: F5879X108 Ticker: DG    
    Meeting Date: 13-Apr-23    
    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 4    
     per Share Management For Voted - For 
    4 Reelect Caroline Gregoire Sainte Marie as Director Management For Voted - For 
    5 Elect Carlos Aguilar as Director Management For Voted - For 
    6 Elect Annette Messemer as Director Management For Voted - For 
    7 Elect Dominique Muller as Representative of    
     Employee Shareholders to the Board Management For Voted - For 
    8 Elect Agnes Daney de Marcillac as Representative of    
     Employee Shareholders to the Board Management For Voted - Against 
    9 Elect Ronald Kouwenhoven as Representative of    
     Employee Shareholders to the Board Management For Voted - Against 
    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 
    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 Capitalization of Reserves 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 300 Million Management For Voted - For 

     

    489


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    18 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 150 Million Management For Voted - For 
    19 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 150 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 17-19 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 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 of    
     International Subsidiaries Management For Voted - For 
    24 Authorize up to 1 Percent of Issued Capital for Use    
     in Restricted Stock Plans Reserved for Employees    
     With Performance Conditions Attached Management For Voted - For 
    25 Authorize Filing of Required Documents/Other    
     Formalities Management For Voted - For 
    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 4    
     per Share Management For Voted - For 
    4 Reelect Caroline Gregoire Sainte Marie as Director Management For Voted - For 
    5 Elect Carlos Aguilar as Director Management For Voted - For 
    6 Elect Annette Messemer as Director Management For Voted - For 
    7 Elect Dominique Muller as Representative of    
     Employee Shareholders to the Board Management For Voted - For 
    8 Elect Agnes Daney de Marcillac as Representative of    
     Employee Shareholders to the Board Management For Voted - Against 
    9 Elect Ronald Kouwenhoven as Representative of    
     Employee Shareholders to the Board Management For Voted - Against 
    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 
    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 Capitalization of Reserves 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 300 Million Management For Voted - For 

     

    490


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    18 Authorize Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights up to    
     Aggregate Nominal Amount of EUR 150 Million Management For Voted - For 
    19 Approve Issuance of Equity or Equity-Linked    
     Securities for Private Placements, up to Aggregate    
     Nominal Amount of EUR 150 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 17-19 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 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 of    
     International Subsidiaries Management For Voted - For 
    24 Authorize up to 1 Percent of Issued Capital for Use    
     in Restricted Stock Plans Reserved for Employees    
     With Performance Conditions Attached Management For Voted - For 
    25 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: 30-Mar-23    
    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 
    3a Approve Allocation of Income Management For Voted - For 
    3b Approve Ordinary Dividend of MXN 1.12 Per Share Management For Voted - For 
    3c Approve Extraordinary Dividend of MXN 1.57 Per Share Management For Voted - For 
    4 Approve Report on Share Repurchase Reserves Management For Voted - For 
    5a1 Accept Resignation of Blanca Trevino as Director Management For Voted - For 
    5b1 Ratify Maria Teresa Arnal as Director Management For Voted - Against 
    5b2 Ratify Adolfo Cerezo as Director Management For Voted - Against 
    5b3 Ratify Ernesto Cervera as Director Management For Voted - Against 
    5b4 Ratify Kirsten Evans as Director Management For Voted - Against 
    5b5 Ratify Eric Perez Grovas as Director Management For Voted - Against 
    5b6 Ratify Leigh Hopkins as Director Management For Voted - Against 
    5b7 Ratify Elizabeth Kwo as Director Management For Voted - Against 
    5b8 Ratify Guilherme Loureiro as Director Management For Voted - Against 
    5b9 Ratify Judith McKenna as Board Chairman Management For Voted - For 
    5b10 Ratify Karthik Raghupathy as Director Management For Voted - Against 
    5b11 Ratify Tom Ward as Director Management For Voted - Against 

     

    491


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    5c1 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 
    WANT WANT CHINA HOLDINGS LIMITED    
    Security ID: G9431R103 Ticker: 151    
    Meeting Date: 23-Aug-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2a Approve Final Dividend Management For Voted - For 
    2b Approve Special Dividend Management For Voted - For 
    3a1 Elect Tsai Eng-Meng as Director Management For Voted - Against 
    3a2 Elect Huang Yung-Sung as Director Management For Voted - Against 
    3a3 Elect Lai Hong Yee as Director Management For Voted - Against 
    3a4 Elect Cheng Wen-Hsien as Director Management For Voted - Against 
    3a5 Elect Pei Kerwei as Director Management For Voted - Against 
    3b 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 
    8 Amend Existing Memorandum and Articles of    
     Association and Adopt New Memorandum and Articles ��  
     of Association Management For Voted - For 
    WASTE CONNECTIONS, INC.    
    Security ID: 94106B101 Ticker: WCN    
    Meeting Date: 19-May-23    
    1a Elect Director Andrea E. Bertone Management For Voted - For 
    1b Elect Director Edward E. "Ned" Guillet Management For Voted - For 
    1c Elect Director Michael W. Harlan Management For Voted - For 
    1d Elect Director Larry S. Hughes Management For Voted - For 
    1e Elect Director Worthing F. Jackman *Withdrawn    
     Resolution* Management For Non-Voting 
    1f Elect Director Elise L. Jordan Management For Voted - For 
    1g Elect Director Susan "Sue" Lee Management For Voted - For 

     

    492


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1h Elect Director Ronald J. Mittelstaedt Management For Voted - For 
    1i Elect Director William J. Razzouk 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 Approve Grant Thornton LLP as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - For 
    WH GROUP LIMITED    
    Security ID: G96007102 Ticker: 288    
    Meeting Date: 06-Jun-23    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2a Elect Ma Xiangjie as Director Management For Voted - Against 
    2b Elect Huang Ming as Director Management For Voted - Against 
    2c Elect Lau, Jin Tin Don as Director Management For Voted - Against 
    2d Elect Zhou Hui 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 
    9 Amend Current Amended and Restated Memorandum and    
     Articles of Association and Adopt Second Amended    
     and Restated Memorandum and Articles of Association Management For Voted - For 
    WH SMITH PLC    
    Security ID: G8927V149 Ticker: SMWH    
    Meeting Date: 18-Jan-23    
    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 Kal Atwal as Director Management For Voted - For 
    5 Elect Annette Court as Director Management For Voted - For 
    6 Re-elect Carl Cowling as Director Management For Voted - Against 
    7 Re-elect Nicky Dulieu as Director Management For Voted - For 
    8 Re-elect Simon Emeny as Director Management For Voted - For 
    9 Re-elect Robert Moorhead as Director Management For Voted - For 
    10 Elect Marion Sears as Director Management For Voted - For 
    11 Re-elect Maurice Thompson as Director Management For Voted - Against 
    12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    13 Authorise the Audit Committee to Fix Remuneration    
     of Auditors Management For Voted - Against 

     

    493


     

    Catholic Responsible Investments International Equity Fund  
    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 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 
    WIPRO LIMITED    
    Security ID: Y96659142 Ticker: 507685    
    Meeting Date: 19-Jul-22    
    1 Accept Financial Statements and Statutory Reports Management For Voted - For 
    2 Confirm Interim Dividend as Final Dividend Management For Voted - For 
    3 Reelect Azim H. Premji 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 
    Meeting Date: 24-Nov-22    
    1 Elect Paivi Elina Rekonen Fleischer as Director Management For Voted - For 
    WISTRON CORP.    
    Security ID: Y96738102 Ticker: 3231    
    Meeting Date: 15-Jun-23    
    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 Ordinary Shares to Participate    
     in the Issuance of Global Depository Receipt, or    
     Issuance of Ordinary Shares, or Private Placement    
     of Shares Management For Voted - For 
    WNS (HOLDINGS) LIMITED    
    Security ID: 92932M101 Ticker: WNS    
    Meeting Date: 22-Sep-22    
    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 Timothy L. Main as a Director Management For Voted - For 
    5 Reelect Thi Nhuoc Lan Tu as a Director Management For Voted - For 
    6 Reelect Mario P. Vitale as a Director Management For Voted - For 

     

    494


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Reelect Gareth Williams as a Director Management For Voted - For 
    8 Approve Remuneration of Directors Management For Voted - For 
    9 Amend Omnibus Stock Plan Management For Voted - Against 
    WOORI FINANCIAL GROUP, INC.    
    Security ID: Y972JZ105 Ticker: 316140    
    Meeting Date: 24-Mar-23    
    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 Chan-hyeong as Outside Director Management For Voted - Against 
    3.2 Elect Yoon Su-young as Outside Director Management For Voted - For 
    3.3 Elect Lim Jong-ryong as Inside Director Management For Voted - For 
    4 Elect Ji Seong-bae as Outside Director to Serve as    
     an Audit Committee Member Management For Voted - For 
    5.1 Elect Jeong Chan-hyeong as a Member of Audit    
     Committee Management For Voted - Against 
    5.2 Elect Yoon Su-young as a Member of Audit Committee Management For Voted - For 
    5.3 Elect Shin Yo-han as a Member of Audit Committee Management For Voted - For 
    6 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - For 
    YANG MING MARINE TRANSPORT CORP.    
    Security ID: Y9729D105 Ticker: 2609    
    Meeting Date: 26-May-23    
    1 Approve Business Operations Report and Financial    
     Statements Management For Voted - For 
    2 Approve Plan on Profit Distribution Management For Voted - For 
    3.1 Elect Tan Ho-Cheng, with ID NO.D101161XXX, as    
     Independent Director Management For Voted - Against 
    3.2 Elect Jr-Tsung Huang, with ID NO.A123076XXX, as    
     Independent Director Management For Voted - Against 
    4 Approve Release of Restrictions of Competitive    
     Activities of Directors - CHENG-MOUNT CHENG Management For Voted - For 
    5 Approve Release of Restrictions of Competitive    
     Activities of Directors - AN-CHUNG KU Management For Voted - For 
    6 Approve Release of Restrictions of Competitive    
     Activities of Directors - TAN HO-CHENG Management For Voted - For 
    7 Amend Procedures Governing the Acquisition or    
     Disposal of Assets Management For Voted - For 

     

    495


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    YOUNGONE CORP.    
    Security ID: Y9857Q100 Ticker: 111770    
    Meeting Date: 30-Mar-23    
    1.1 Amend Articles of Incorporation (Electronic    
     Registration of Certificates) Management For Voted - For 
    1.2 Amend Articles of Incorporation (Director's Term of    
     Office) Management For Voted - For 
    1.3 Amend Articles of Incorporation (Interim Dividend) Management For Voted - For 
    1.4 Amend Articles of Incorporation (Miscellaneous) Management For Voted - For 
    2.1 Elect Lee Young-hoe as Inside Director Management For Voted - Against 
    2.2 Elect Moon Jong-park as Outside Director Management For Voted - Against 
    3 Elect Moon Jong-park as a Member of Audit Committee Management For Voted - For 
    4 Approve Total Remuneration of Inside Directors and    
     Outside Directors Management For Voted - Against 
    YPF SA    
    Security ID: P9T983166 Ticker: YPFD    
    Meeting Date: 28-Apr-23    
    1 Designate Two Shareholders to Sign Minutes of    
     Meeting Management For Voted - For 
    2 Approve Exemption from Preemptive Offer of Shares    
     to Shareholders Pursuant to Article 67 of Law No.    
     26,831 in Relation to Repurchase of Company's    
     Shares Related to Creation of Long Term    
     Compensation Plan Management For Voted - For 
    3 Consider Individual and Consolidated Financial    
     Statements and Statutory Reports Management For Voted - For 
    4 Approve Allocation of Income; Constitute Voluntary    
     Reserves Management For Voted - For 
    5 Approve Remuneration of Auditors for FY 2022 Management For Voted - Against 
    6 Approve Auditors for FY 2023 and Fix Their    
     Remuneration Management For Voted - Against 
    7 Consider Discharge of Directors and Members of    
     Internal Statutory Auditors Committee Management For Voted - For 
    8 Approve Remuneration of Directors Management For Voted - For 
    9 Approve Remuneration of Internal Statutory Auditors    
     Committee Management For Voted - For 
    10 Fix Number of Members of Internal Statutory    
     Auditors Committee and Alternates Management For Voted - For 
    11 Elect One Member of Internal Statutory Auditors    
     Committee and Alternate for Class A Shares Management For Non-Voting 
    12 Elect One Member of Internal Statutory Auditors    
     Committee and Alternate for Class D Shares Management For Voted - For 
    13 Fix Number of Directors and Alternates Management For Voted - For 
    14 Elect One Director and Alternate for Class A Shares    
     and Determination of their Tenure Management For Non-Voting 

     

    496


     

    Catholic Responsible Investments International Equity Fund  
    Proposal Proposed by Mgt. Position Registrant Voted 
    15 Elect Directors and Their Alternates for Class D    
     Shares and Determination of their Tenure Management For Voted - For 
    16 Authorize Remuneration of Directors and Members of    
     Internal Statutory Auditors Committee for FY 2023 Management For Voted - For 
    17 Renew Board's Authority to Set Terms and Conditions    
     under Frequent Issuer Regime and to Create Global    
     Programs for Issuance of Negotiable Bonds Management For Voted - For 
    YUM CHINA HOLDINGS, INC.    
    Security ID: 98850P109 Ticker: YUMC    
    Meeting Date: 25-May-23    
    1a Elect Director Fred Hu Management For Voted - For 
    1b Elect Director Joey Wat Management For Voted - For 
    1c Elect Director Peter A. Bassi Management For Voted - For 
    1d Elect Director Edouard Ettedgui Management For Voted - For 
    1e Elect Director Ruby Lu Management For Voted - For 
    1f Elect Director Zili Shao Management For Voted - For 
    1g Elect Director William Wang Management For Voted - For 
    1h Elect Director Min (Jenny) Zhang Management For Voted - For 
    1i Elect Director Christina Xiaojing Zhu Management For Voted - For 
    2 Ratify KPMG Huazhen LLP and KPMG 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 
    5 Approve Issuance of Shares for a Private Placement Management For Voted - For 
    6 Authorize Share Repurchase Program Management For Voted - For 
    ZHEJIANG EXPRESSWAY CO., LTD.    
    Security ID: Y9891F102 Ticker: 576    
    Meeting Date: 11-Oct-22    
    1 Approve Capital Increase Agreement and Related    
     Transactions Management For Voted - For 
    Meeting Date: 22-Dec-22    
    1 Elect Yang Xudong as Director Management For Voted - Against 
    2 Authorize Board to Approve Proposed Director    
     Service Contract and Related Transactions Management For Voted - For 
    3 Amend Articles of Association Management For Voted - For 
    Meeting Date: 04-May-23    
    1 Approve Report of the Directors Management For Voted - For 
    2 Approve Report of the Supervisory Committee Management For Voted - For 
    3 Approve Audited Financial Statements Management For Voted - For 
    4 Approve Dividend Management For Voted - For 

     

    497


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Issuance of Equity or Equity-Linked    
     Securities without Preemptive Rights for H Shares    
     and Related Transactions Management For Voted - Against 
    9 Amend Articles of Association Management For Voted - Against 
    Meeting Date: 09-Jun-23    
    1 Elect Li Yuan as Supervisor Shareholder For Voted - For 
    2 Authorize Board to Approve Service Contract of the    
     Supervisor Representing Shareholders and Related    
     Transactions Management For Voted - For 
    3 Approve Grant of Specific Mandate to the Board to    
     Issue Conversion Shares upon Conversion of Zero    
     Coupon Convertible Bonds Management For Voted - For 
    ZHEN DING TECHNOLOGY HOLDING LTD.    
    Security ID: G98922100 Ticker: 4958    
    Meeting Date: 30-May-23    
    1 Approve Business Report and Consolidated Financial    
     Statements Management For Voted - For 
    2 Approve Profit Distribution Management For Voted - For 
    3 Amend Articles of Association Management For Voted - For 
    4 Amend Rules and Procedures Regarding Shareholder's    
     General Meeting Management For Voted - For 
    5 Amend Procedures for Endorsement and Guarantees Management For Voted - Against 
    6.1 Elect CHANG-FANG SHEN, with Shareholder    
     No.00000015, as Non-Independent Director Management For Voted - Against 
    6.2 Elect CHE-HUNG YU, a Representative of FOXCONN FAR    
     EAST LIMITED with Shareholder No.00000002, as    
     Non-Independent Director Management For Voted - For 
    6.3 Elect TING-CHUAN LEE, with Shareholder No.00060878,    
     as Non-Independent Director Management For Voted - For 
    6.4 Elect CHEN-FU CHIEN, with Shareholder    
     No.H120290XXX, as Independent Director Management For Voted - For 
    6.5 Elect JING-YING HU, with Shareholder No.A221052XXX,    
     as Independent Director Management For Voted - For 
    6.6 Elect XIN-CHENG YEH, with Shareholder    
     No.C120223XXX, as Independent Director Management For Voted - For 
    6.7 Elect JUN-CHONG CHEN, with Shareholder    
     No.A122360XXX, as Independent Director Management For Voted - For 
    7 Approve Release of Restrictions on Competitive    
     Activities of Newly Appointed Directors (Including    
     Independent Directors) and Representatives Management For Voted - For 

     

    498


     

    Catholic Responsible Investments International Equity Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ZURICH INSURANCE GROUP AG    
    Security ID: H9870Y105 Ticker: ZURN    
    Meeting Date: 06-Apr-23    
    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    
     24.00 per Share 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 Chair 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 Peter Maurer as Director Management For Voted - For 
    4.1k Reelect Jasmin Staiblin as Director Management For Voted - For 
    4.1l Reelect Barry Stowe 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 
    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 AG 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 83 Million Management For Voted - For 
    6.1 Approve Creation of Capital Band within the Upper    
     Limit of CHF 18.9 Million and the Lower Limit of    
     CHF 13.5 Million with or without Exclusion of    
     Preemptive Rights Management For Voted - For 
    6.2 Amend Articles Re: Share Register Management For Voted - For 
    6.3 Approve Virtual-Only Shareholder Meetings Management For Voted - For 
    6.4 Amend Articles of Association Management For Voted - For 
    7 Transact Other Business (Voting) Management For Voted - Against 

     

    499


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    8X8, INC.    
    Security ID: 282914100 Ticker: EGHT    
    Meeting Date: 12-Jul-22    
    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 Alison Gleeson Management For Voted - For 
    1.6 Elect Director Vladimir Jacimovic Management For Voted - For 
    1.7 Elect Director Eric Salzman Management For Voted - For 
    1.8 Elect Director Elizabeth Theophille Management For Voted - For 
    2 Ratify Moss Adams 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Increase Authorized Common Stock Management For Voted - For 
    A10 NETWORKS, INC.    
    Security ID: 002121101 Ticker: ATEN    
    Meeting Date: 26-Apr-23    
    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 - Against 
    3 Ratify Armanino LLP as Auditors Management For Voted - For 
    4 Approve Omnibus Stock Plan Management For Voted - Against 
    AAON, INC.    
    Security ID: 000360206 Ticker: AAON    
    Meeting Date: 16-May-23    
    1.1 Elect Director Caron A. Lawhorn Management For Voted - For 
    1.2 Elect Director Stephen O. LeClair Management For Voted - For 
    1.3 Elect Director David R. Stewart 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 

     

    500


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AAR CORP.    
    Security ID: 000361105 Ticker: AIR    
    Meeting Date: 20-Sep-22    
    1a Elect Director John M. Holmes Management For Voted - For 
    1b Elect Director Ellen M. Lord Management For Voted - For 
    1c Elect Director Marc J. Walfish 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 
    ABERCROMBIE & FITCH CO.    
    Security ID: 002896207 Ticker: ANF    
    Meeting Date: 08-Jun-23    
    1a Elect Director Kerrii B. Anderson Management For Voted - For 
    1b Elect Director Susie Coulter Management For Voted - For 
    1c Elect Director Sarah M. Gallagher Management For Voted - For 
    1d Elect Director James A. Goldman Management For Voted - For 
    1e Elect Director Fran Horowitz Management For Voted - For 
    1f Elect Director Helen E. McCluskey Management For Voted - For 
    1g Elect Director Kenneth B. Robinson Management For Voted - For 
    1h Elect Director Nigel Travis Management For Voted - For 
    1i Elect Director Helen Vaid 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 - Against 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ABM INDUSTRIES INCORPORATED    
    Security ID: 000957100 Ticker: ABM    
    Meeting Date: 22-Mar-23    
    1a Elect Director Quincy L. Allen Management For Voted - For 
    1b Elect Director LeighAnne G. Baker Management For Voted - For 
    1c Elect Director Donald F. Colleran Management For Voted - For 
    1d Elect Director James D. DeVries Management For Voted - For 
    1e Elect Director Art A. Garcia Management For Voted - For 
    1f Elect Director Thomas M. Gartland Management For Voted - For 
    1g Elect Director Jill M. Golder Management For Voted - For 
    1h Elect Director Sudhakar Kesavan Management For Voted - For 
    1i Elect Director Scott Salmirs Management For Voted - For 
    1j Elect Director Winifred (Wendy) M. Webb Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    501


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    ACADEMY SPORTS AND OUTDOORS, INC.    
    Security ID: 00402L107 Ticker: ASO    
    Meeting Date: 01-Jun-23    
    1a Elect Director Ken C. Hicks Management For Voted - For 
    1b Elect Director Beryl B. Raff Management For Voted - For 
    1c Elect Director Jeff C. Tweedy 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 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    ACADIA REALTY TRUST    
    Security ID: 004239109 Ticker: AKR    
    Meeting Date: 04-May-23    
    1a Elect Director Kenneth F. Bernstein Management For Voted - For 
    1b Elect Director Douglas Crocker, II Management For Voted - For 
    1c Elect Director Mark A. Denien Management For Voted - For 
    1d Elect Director Kenneth A. McIntyre Management For Voted - For 
    1e Elect Director William T. Spitz Management For Voted - For 
    1f Elect Director Lynn C. Thurber Management For Voted - For 
    1g Elect Director Lee S. Wielansky Management For Voted - For 
    1h Elect Director Hope B. Woodhouse 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 - Against 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ADAPTHEALTH CORP.    
    Security ID: 00653Q102 Ticker: AHCO    
    Meeting Date: 21-Jun-23    
    1.1 Elect Director Richard Barasch Management For Voted - Withheld 
    1.2 Elect Director Stephen Griggs *Withdrawn Resolution* Management For Non-Voting 
    1.3 Elect Director Gregory Belinfanti 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 

     

    502


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ADDUS HOMECARE CORPORATION    
    Security ID: 006739106 Ticker: ADUS    
    Meeting Date: 14-Jun-23    
    1.1 Elect Director Heather Dixon Management For Voted - For 
    1.2 Elect Director Michael Earley Management For Voted - For 
    1.3 Elect Director Veronica Hill-Milbourne 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 
    ADEIA INC.    
    Security ID: 00676P107 Ticker: ADEA    
    Meeting Date: 25-May-23    
    1a Elect Director Paul E. Davis Management For Voted - For 
    1b Elect Director V Sue Molina Management For Voted - For 
    1c Elect Director Daniel Moloney Management For Voted - For 
    1d Elect Director Tonia O'Connor Management For Voted - For 
    1e Elect Director Raghavendra Rau 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 
    ADTALEM GLOBAL EDUCATION INC.    
    Security ID: 00737L103 Ticker: ATGE    
    Meeting Date: 09-Nov-22    
    1a Elect Director Stephen W. Beard Management For Voted - For 
    1b Elect Director William W. Burke Management For Voted - For 
    1c Elect Director Charles DeShazer Management For Voted - For 
    1d Elect Director Mayur Gupta Management For Voted - For 
    1e Elect Director Donna J. Hrinak Management For Voted - For 
    1f Elect Director Georgette Kiser Management For Voted - For 
    1g Elect Director Liam Krehbiel Management For Voted - For 
    1h Elect Director Michael W. Malafronte Management For Voted - For 
    1i Elect Director Sharon L. O'Keefe Management For Voted - For 
    1j Elect Director Kenneth J. Phelan Management For Voted - For 
    1k 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 

     

    503


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ADTRAN HOLDINGS, INC.    
    Security ID: 00486H105 Ticker: ADTN    
    Meeting Date: 10-May-23    
    1a Elect Director Thomas R. Stanton Management For Voted - For 
    1b Elect Director Johanna Hey Management For Voted - For 
    1c Elect Director H. Fenwick Huss Management For Voted - For 
    1d Elect Director Gregory J. McCray Management For Voted - For 
    1e Elect Director Balan Nair Management For Voted - For 
    1f Elect Director Brian Protiva Management For Voted - For 
    1g Elect Director Jacqueline H. (Jackie) Rice Management For Voted - For 
    1h Elect Director Nikos Theodosopoulos Management For Voted - For 
    1i Elect Director Kathryn A. Walker 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 
    ADVANCED ENERGY INDUSTRIES, INC.    
    Security ID: 007973100 Ticker: AEIS    
    Meeting Date: 27-Apr-23    
    1.1 Elect Director Grant H. Beard Management For Voted - For 
    1.2 Elect Director Frederick A. Ball Management For Voted - For 
    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 Stephen D. Kelley Management For Voted - For 
    1.7 Elect Director Lanesha T. Minnix Management For Voted - For 
    1.8 Elect Director David W. Reed Management For Voted - For 
    1.9 Elect Director John A. Roush Management For Voted - For 
    1.10 Elect Director Brian M. Shirley 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 
    5 Approve Omnibus Stock Plan Management For Voted - For 
    ADVANSIX INC.    
    Security ID: 00773T101 Ticker: ASIX    
    Meeting Date: 15-Jun-23    
    1a Elect Director Erin N. Kane Management For Voted - For 
    1b Elect Director Farha Aslam Management For Voted - For 
    1c Elect Director Darrell K. Hughes Management For Voted - For 
    1d Elect Director Todd D. Karran Management For Voted - For 

     

    504


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1e Elect Director Gena C. Lovett Management For Voted - For 
    1f Elect Director Daniel F. Sansone Management For Voted - For 
    1g Elect Director Sharon S. Spurlin Management For Voted - For 
    1h 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AEROVIRONMENT, INC.    
    Security ID: 008073108 Ticker: AVAV    
    Meeting Date: 23-Sep-22    
    1a Elect Director Charles Thomas Burbage Management For Voted - For 
    1b Elect Director Edward R. Muller 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 
    AGILITI, INC.    
    Security ID: 00848J104 Ticker: AGTI    
    Meeting Date: 04-May-23    
    1.1 Elect Director Gary L. Gottlieb Management For Voted - Withheld 
    1.2 Elect Director Diane B. Patrick Management For Voted - Withheld 
    1.3 Elect Director Scott M. Sperling 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 
    AGILYSYS, INC.    
    Security ID: 00847J105 Ticker: AGYS    
    Meeting Date: 26-Aug-22    
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify Grant Thornton LLP as Auditors Management For Voted - For 

     

    505


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ALAMO GROUP INC.    
    Security ID: 011311107 Ticker: ALG    
    Meeting Date: 04-May-23    
    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 Lorie L. Tekorius 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 - Against 
    ALARM.COM HOLDINGS, INC.    
    Security ID: 011642105 Ticker: ALRM    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Donald Clarke Management For Voted - For 
    1.2 Elect Director Stephen Evans Management For Voted - For 
    1.3 Elect Director Timothy McAdam Management For Voted - For 
    1.4 Elect Director Timothy J. Whall Management For Voted - For 
    1.5 Elect Director Simone Wu 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 Allow Time for Votes to be Casted    
     or Changed After a Final Proposal is Presented at    
     the Annual Meeting Shareholder Against Voted - Against 
    ALBANY INTERNATIONAL CORP.    
    Security ID: 012348108 Ticker: AIN    
    Meeting Date: 12-May-23    
    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 

     

    506


     

    Catholic Responsible Investments Small-Cap Fund

    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    6 Eliminate Class B Common Stock Management For Voted - For 
    ALEXANDER & BALDWIN, INC.    
    Security ID: 014491104 Ticker: ALEX    
    Meeting Date: 25-Apr-23    
    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 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    ALLEGIANT TRAVEL COMPANY    
    Security ID: 01748X102 Ticker: ALGT    
    Meeting Date: 21-Jun-23    
    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 Morgan Management For Voted - For 
    1g Elect Director Charles Pollard Management For Voted - For 
    1h Elect Director John Redmond 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 KPMG LLP as Auditors Management For Voted - For 
    5 Require Independent Board Chair Shareholder Against Voted - For 
    ALPHA AND OMEGA SEMICONDUCTOR LIMITED    
    Security ID: G6331P104 Ticker: AOSL    
    Meeting Date: 29-Nov-22    
    1.1 Elect Director Mike F. Chang Management For Voted - For 
    1.2 Elect Director Lucas S. Chang Management For Voted - For 

     

    507


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1.3 Elect Director Stephen C. Chang Management For Voted - For 
    1.4 Elect Director Claudia Chen Management For Voted - For 
    1.5 Elect Director So-Yeon Jeong Management For Voted - For 
    1.6 Elect Director Hanqing (Helen) Li Management For Voted - For 
    1.7 Elect Director King Owyang Management For Voted - For 
    1.8 Elect Director Michael L. Pfeiffer Management For Voted - For 
    1.9 Elect Director Michael J. Salameh 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 Baker Tilly US, LLP as Auditors Management For Voted - For 
    AMBAC FINANCIAL GROUP, INC.    
    Security ID: 023139884 Ticker: AMBC    
    Meeting Date: 22-Jun-23    
    1a Elect Director Ian D. Haft Management For Voted - For 
    1b Elect Director Lisa G. Iglesias Management For Voted - For 
    1c Elect Director Joan Lamm-Tennant Management For Voted - For 
    1d Elect Director Claude LeBlanc Management For Voted - For 
    1e Elect Director Kristi A. Matus Management For Voted - For 
    1f Elect Director Michael D. Price Management For Voted - For 
    1g 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: 15-Jun-23    
    1.1 Elect Director Matthew C. Blank Management For Voted - Withheld 
    1.2 Elect Director Joseph M. Cohen Management For Voted - Withheld 
    1.3 Elect Director Debra G. Perelman Management For Voted - Withheld 
    1.4 Elect Director Leonard Tow Management For Voted - Withheld 
    1.5 Elect Director Carl E. Vogel 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 - Against 
    4 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For 
    AMERICAN ASSETS TRUST, INC.    
    Security ID: 024013104 Ticker: AAT    
    Meeting Date: 05-Jun-23    
    1.1 Elect Director Ernest S. Rady Management For Voted - For 

     

    508


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Robert S. Sullivan Management For Voted - Withheld 
    1.3 Elect Director Thomas S. Olinger Management For Voted - For 
    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: 04-May-23    
    1.1 Elect Director James A. McCaslin Management For Voted - For 
    1.2 Elect Director William P. Miller, II Management For Voted - For 
    1.3 Elect Director Sandra E. Pierce 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    AMERICAN EAGLE OUTFITTERS, INC.    
    Security ID: 02553E106 Ticker: AEO    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Jay L. Schottenstein Management For Voted - For 
    1.2 Elect Director Sujatha Chandrasekaran 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 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY    
    Security ID: 025676206 Ticker: AEL    
    Meeting Date: 08-Jun-23    
    1.1 Elect Director Joyce A. Chapman Management For Voted - For 
    1.2 Elect Director Michael E. Hayes Management For Voted - For 
    1.3 Elect Director Robert L. Howe Management For Voted - For 
    1.4 Elect Director William R. Kunkel 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 

     

    509


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AMERICAN STATES WATER COMPANY    
    Security ID: 029899101 Ticker: AWR    
    Meeting Date: 23-May-23    
    1.1 Elect Director Thomas A. Eichelberger Management For Voted - For 
    1.2 Elect Director Roger M. Ervin Management For Voted - For 
    1.3 Elect Director C. James Levin Management For Voted - For 
    2 Approve Non-Employee Director Restricted Stock Plan 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    AMERICAN VANGUARD CORPORATION    
    Security ID: 030371108 Ticker: AVD    
    Meeting Date: 07-Jun-23    
    1a Elect Director Marisol Angelini Management For Voted - For 
    1b Elect Director Scott D. Baskin Management For Voted - For 
    1c Elect Director Mark R. Bassett Management For Voted - For 
    1d Elect Director Debra F. Edwards Management For Voted - For 
    1e Elect Director Morton D. Erlich Management For Voted - For 
    1f Elect Director Patrick E. Gottschalk Management For Voted - For 
    1g Elect Director Emer Gunter Management For Voted - For 
    1h Elect Director Keith M. Rosenbloom Management For Voted - For 
    1i Elect Director Eric G. Wintemute 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 
    AMERICAN WOODMARK CORPORATION    
    Security ID: 030506109 Ticker: AMWD    
    Meeting Date: 18-Aug-22    
    1.1 Elect Director Latasha M. Akoma Management For Voted - For 
    1.2 Elect Director Andrew B. Cogan Management For Voted - For 
    1.3 Elect Director M. Scott Culbreth Management For Voted - For 
    1.4 Elect Director James G. Davis, Jr. Management For Voted - For 
    1.5 Elect Director Martha M. Hayes Management For Voted - For 
    1.6 Elect Director Daniel T. Hendrix 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    510


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AMERICA'S CAR-MART, INC.    
    Security ID: 03062T105 Ticker: CRMT    
    Meeting Date: 30-Aug-22    
    1a Elect Director Ann G. Bordelon Management For Voted - For 
    1b Elect Director Julia K. Davis Management For Voted - For 
    1c Elect Director Daniel J. Englander Management For Voted - For 
    1d Elect Director William H. Henderson Management For Voted - For 
    1e Elect Director Dawn C. Morris Management For Voted - For 
    1f Elect Director Joshua G. Welch Management For Voted - For 
    1g Elect Director Jeffrey A. Williams 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 Stock Option Plan Management For Voted - For 
    AMERIS BANCORP    
    Security ID: 03076K108 Ticker: ABCB    
    Meeting Date: 05-Jun-23    
    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 - Against 
    AMERISAFE, INC.    
    Security ID: 03071H100 Ticker: AMSF    
    Meeting Date: 09-Jun-23    
    1.1 Elect Director Michael J. Brown Management For Voted - For 
    1.2 Elect Director G. Janelle Frost Management For Voted - For 
    1.3 Elect Director Sean M. Traynor Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    511


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    AMN HEALTHCARE SERVICES, INC.    
    Security ID: 001744101 Ticker: AMN    
    Meeting Date: 17-May-23    
    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 Cary S. Grace Management For Voted - For 
    1e Elect Director R. Jeffrey Harris Management For Voted - For 
    1f Elect Director Daphne E. Jones Management For Voted - For 
    1g Elect Director Martha H. Marsh 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 Ratify KPMG LLP as Auditors Management For Voted - Against 
    4 Amend Right to Call Special Meeting Shareholder Against Voted - Against 
    ANGIODYNAMICS, INC.    
    Security ID: 03475V101 Ticker: ANGO    
    Meeting Date: 03-Nov-22    
    1.1 Elect Director Dennis S. Meteny Management For Voted - Withheld 
    1.2 Elect Director Michael E. Tarnoff 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 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    ANIKA THERAPEUTICS, INC.    
    Security ID: 035255108 Ticker: ANIK    
    Meeting Date: 14-Jun-23    
    1a Elect Director Gary P. Fischetti Management For Voted - For 
    1b Elect Director John B. Henneman, III Management For Voted - For 
    1c Elect Director Susan L. N. Vogt 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 Amend Omnibus Stock Plan Management For Voted - Against 

     

    512


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ANYWHERE REAL ESTATE, INC.    
    Security ID: 75605Y106 Ticker: HOUS    
    Meeting Date: 03-May-23    
    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 Egbert L.J. Perry Management For Voted - For 
    1g Elect Director Ryan M. Schneider Management For Voted - For 
    1h Elect Director Enrique Silva Management For Voted - For 
    1i Elect Director Sherry M. Smith Management For Voted - For 
    1j Elect Director Christopher S. Terrill Management For Voted - For 
    1k Elect Director Felicia Williams Management For Voted - For 
    1l Elect Director Michael 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 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Issue Updated Indemnification, Liability and    
     Exculpation Agreements for Directors Management For Voted - For 
    APOGEE ENTERPRISES, INC.    
    Security ID: 037598109 Ticker: APOG    
    Meeting Date: 21-Jun-23    
    1a Elect Director Lloyd E. Johnson Management For Voted - For 
    1b Elect Director Donald A. Nolan Management For Voted - For 
    1c Elect Director Patricia K. Wagner 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.    
    Security ID: 03762U105 Ticker: ARI    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director Mark C. Biderman Management For Voted - For 
    1.2 Elect Director Pamela G. Carlton Management For Voted - Withheld 
    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 

     

    513


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    APOLLO MEDICAL HOLDINGS, INC.    
    Security ID: 03763A207 Ticker: AMEH    
    Meeting Date: 13-Jun-23    
    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 Linda Marsh Management For Voted - For 
    1.6 Elect Director John Chiang Management For Voted - For 
    1.7 Elect Director Matthew Mazdyasni Management For Voted - For 
    1.8 Elect Director J. Lorraine Estradas Management For Voted - For 
    1.9 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 - Against 
    4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    APPLIED INDUSTRIAL TECHNOLOGIES, INC.    
    Security ID: 03820C105 Ticker: AIT    
    Meeting Date: 25-Oct-22    
    1.1 Elect Director Mary Dean Hall Management For Voted - For 
    1.2 Elect Director Dan P. Komnenovich Management For Voted - For 
    1.3 Elect Director Joe A. Raver 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 
    ARCBEST CORPORATION    
    Security ID: 03937C105 Ticker: ARCB    
    Meeting Date: 26-Apr-23    
    1a Elect Director Salvatore A. Abbate Management For Voted - For 
    1b Elect Director Eduardo F. Conrado Management For Voted - Against 
    1c Elect Director Fredrik J. Eliasson Management For Voted - For 
    1d Elect Director Michael P. Hogan Management For Voted - For 
    1e Elect Director Kathleen D. McElligott Management For Voted - For 

     

    514


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1f Elect Director Judy R. McReynolds Management For Voted - For 
    1g Elect Director Craig E. Philip Management For Voted - For 
    1h Elect Director Steven L. Spinner Management For Voted - For 
    1i Elect Director Janice E. Stipp 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 
    5 Amend Charter to Permit the Exculpation of Officers    
     Consistent with Changes to Delaware General    
     Corporation Law Management For Voted - For 
    ARCHROCK, INC.    
    Security ID: 03957W106 Ticker: AROC    
    Meeting Date: 27-Apr-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ARCONIC CORPORATION    
    Security ID: 03966V107 Ticker: ARNC    
    Meeting Date: 18-May-23    
    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 
    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 - Against 
    1g Elect Director Carol S. Eicher Management For Voted - For 
    1h Elect Director Ellis A. Jones Management For Voted - For 
    1i Elect Director Timothy D. Myers Management For Voted - For 
    1j Elect Director E. Stanley O'Neal Management For Voted - For 
    1k Elect Director Jeffrey Stafeil 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 

     

    515


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Reduce Ownership Threshold for Shareholders to Call    
     Special Meeting Shareholder Against Voted - For 
    ARCOSA, INC.    
    Security ID: 039653100 Ticker: ACA    
    Meeting Date: 09-May-23    
    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 Steven J. Demetriou Management For Voted - For 
    1f Elect Director Ronald J. Gafford Management For Voted - For 
    1g Elect Director John W. Lindsay Management For Voted - For 
    1h Elect Director Kimberly S. Lubel Management For Voted - For 
    1i Elect Director Julie A. Piggott 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: 15-Jun-23    
    1a Elect Director David Lacey Management For Voted - Withheld 
    1b Elect Director Juan Carlos Jaen Management For Voted - Withheld 
    1c Elect Director Merdad Parsey Management For Voted - Withheld 
    1d Elect Director Nicole Lambert 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 
    ARLO TECHNOLOGIES, INC.    
    Security ID: 04206A101 Ticker: ARLO    
    Meeting Date: 23-Jun-23    
    1.1 Elect Director Prashant (Sean) Aggarwal Management For Voted - Withheld 
    1.2 Elect Director Amy Rothstein Management For Voted - Withheld 
    1.3 Elect Director Grady K. Summers Management For Voted - Withheld 
    2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - Against 

     

    516


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ARMADA HOFFLER PROPERTIES, INC.    
    Security ID: 04208T108 Ticker: AHH    
    Meeting Date: 14-Jun-23    
    1a Elect Director George F. Allen Management For Voted - For 
    1b Elect Director James A. Carroll Management For Voted - For 
    1c Elect Director James C. Cherry Management For Voted - For 
    1d Elect Director Dennis H. Gartman Management For Voted - For 
    1e Elect Director Louis S. Haddad Management For Voted - For 
    1f Elect Director Eva S. Hardy Management For Voted - For 
    1g Elect Director Daniel A. Hoffler Management For Voted - For 
    1h Elect Director A. Russell Kirk Management For Voted - For 
    1i 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 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    ARMOUR RESIDENTIAL REIT, INC.    
    Security ID: 042315507 Ticker: ARR    
    Meeting Date: 04-May-23    
    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 - For 
    ARTIVION, INC.    
    Security ID: 228903100 Ticker: AORT    
    Meeting Date: 16-May-23    
    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 Elizabeth A. Hoff Management For Voted - For 

     

    517


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.7 Elect Director J. Patrick Mackin Management For Voted - For 
    1.8 Elect Director Jon W. Salveson Management For Voted - For 
    1.9 Elect Director Anthony B. Semedo 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 Ernst & Young LLP as Auditors Management For Voted - For 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    ASBURY AUTOMOTIVE GROUP, INC.    
    Security ID: 043436104 Ticker: ABG    
    Meeting Date: 09-May-23    
    1.1 Elect Director Thomas J. Reddin Management For Voted - For 
    1.2 Elect Director Joel Alsfine Management For Voted - For 
    1.3 Elect Director William D. Fay Management For Voted - For 
    1.4 Elect Director David W. Hult Management For Voted - For 
    1.5 Elect Director Juanita T. James Management For Voted - For 
    1.6 Elect Director Philip F. Maritz Management For Voted - For 
    1.7 Elect Director Maureen F. Morrison Management For Voted - For 
    1.8 Elect Director Bridget Ryan-Berman Management For Voted - For 
    1.9 Elect Director Hilliard C. Terry, 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    ASSURED GUARANTY LTD.    
    Security ID: G0585R106 Ticker: AGO    
    Meeting Date: 03-May-23    
    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 
    1h Elect Director Simon W. Leathes Management For Voted - For 
    1i Elect Director Yukiko Omura Management For Voted - For 
    1j Elect Director Lorin P.T. Radtke Management For Voted - For 
    1k Elect Director Courtney C. Shea 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 Qualified Employee Stock Purchase Plan Management For Voted - For 

     

    518


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    5 Approve PricewaterhouseCoopers LLP as Auditors and    
     Authorize Board to Fix Their Remuneration Management For Voted - Against 
    6aa Elect Robert A. Bailenson as Director of Assured    
     Guaranty Re Ltd. Management For Voted - For 
    6ab Elect Gary Burnet as Director of Assured Guaranty    
     Re Ltd. Management For Voted - For 
    6ac Elect Ling Chow as Director of Assured Guaranty Re    
     Ltd. Management For Voted - For 
    6ad Elect Stephen Donnarumma as Director of Assured    
     Guaranty Re Ltd. Management For Voted - For 
    6ae Elect Dominic J. Frederico as Director of Assured    
     Guaranty Re Ltd. Management For Voted - For 
    6af Elect Darrin Futter as Director of Assured Guaranty    
     Re Ltd. Management For Voted - For 
    6ag Elect Jorge A. Gana as Director of Assured Guaranty    
     Re Ltd. Management For Voted - For 
    6ah Elect Holly L. Horn as Director of Assured Guaranty    
     Re Ltd. Management For Voted - For 
    6ai Elect Walter A. Scott as Director of Assured    
     Guaranty Re Ltd. Management For Voted - For 
    6B Ratify PricewaterhouseCoopers LLP as Auditor of    
     Assured Guaranty Re Ltd. Management For Voted - Against 
    ASTEC INDUSTRIES, INC.    
    Security ID: 046224101 Ticker: ASTE    
    Meeting Date: 25-Apr-23    
    1.1 Elect Director William D. Gehl Management For Voted - For 
    1.2 Elect Director Mark J. Gliebe Management For Voted - For 
    1.3 Elect Director Nalin Jain Management For Voted - For 
    1.4 Elect Director Jaco G. van der Merwe 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    ATI, INC.    
    Security ID: 01741R102 Ticker: ATI    
    Meeting Date: 11-May-23    
    1.1 Elect Director J. Brett Harvey Management For Voted - For 
    1.2 Elect Director James C. Diggs Management For Voted - For 
    1.3 Elect Director David J. Morehouse Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    519


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ATLAS AIR WORLDWIDE HOLDINGS, INC.    
    Security ID: 049164205 Ticker: AAWW    
    Meeting Date: 29-Nov-22    
    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 
    ATN INTERNATIONAL, INC.    
    Security ID: 00215F107 Ticker: ATNI    
    Meeting Date: 06-Jun-23    
    1a Elect Director Bernard J. Bulkin Management For Voted - Against 
    1b Elect Director Richard J. Ganong Management For Voted - For 
    1c Elect Director April V. Henry Management For Voted - For 
    1d Elect Director Derek Hudson Management For Voted - For 
    1e Elect Director Patricia Jacobs Management For Voted - For 
    1f Elect Director Pamela F. Lenehan Management For Voted - For 
    1g Elect Director Michael T. Prior 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 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    AVANOS MEDICAL, INC.    
    Security ID: 05350V106 Ticker: AVNS    
    Meeting Date: 27-Apr-23    
    1a Elect Director Gary D. Blackford Management For Voted - For 
    1b Elect Director John P. Byrnes Management For Voted - For 
    1c Elect Director Lisa Egbuonu-Davis Management For Voted - For 
    1d Elect Director Patrick J. O'Leary Management For Voted - For 
    1e Elect Director Julie Shimer Management For Voted - For 
    1f Elect Director Joseph F. Woody 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 

     

    520


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    AVANTAX, INC.    
    Security ID: 095229100 Ticker: AVTA    
    Meeting Date: 04-May-23    
    1.1 Elect Director Georganne C. Proctor Management For Voted - For 
    1.2 Elect Director Mark A. Ernst Management For Voted - For 
    1.3 Elect Director E. Carol Hayles Management For Voted - For 
    1.4 Elect Director Kanayalal A. Kotecha Management For Voted - For 
    1.5 Elect Director J. Richard Leaman, III Management For Voted - For 
    1.6 Elect Director Tina Perry Management For Voted - For 
    1.7 Elect Director Karthik Rao Management For Voted - For 
    1.8 Elect Director Jana R. Schreuder Management For Voted - For 
    1.9 Elect Director Christopher W. Walters 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Amend Charter to Permit the Exculpation of Officers    
     Consistent with Changes to Delaware General    
     Corporation Law Management For Voted - For 
    AVID BIOSERVICES, INC.    
    Security ID: 05368M106 Ticker: CDMO    
    Meeting Date: 18-Oct-22    
    1.1 Elect Director Esther M. Alegria Management For Voted - For 
    1.2 Elect Director Joseph Carleone Management For Voted - For 
    1.3 Elect Director Nicholas S. Green Management For Voted - For 
    1.4 Elect Director Richard B. Hancock Management For Voted - For 
    1.5 Elect Director Catherine J. Mackey Management For Voted - For 
    1.6 Elect Director Gregory P. Sargen Management For Voted - For 
    1.7 Elect Director Jeanne A. Thoma 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 Restated Certificate of Incorporation to    
     Limit the Liability of Certain Officers Management For Voted - For 
    AVID TECHNOLOGY, INC.    
    Security ID: 05367P100 Ticker: AVID    
    Meeting Date: 25-May-23    
    1a Elect Director Christian A. Asmar Management For Voted - For 
    1b Elect Director Robert M. Bakish Management For Voted - For 
    1c Elect Director Paula E. Boggs Management For Voted - For 

     

    521


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1d Elect Director Elizabeth M. Daley Management For Voted - For 
    1e Elect Director Nancy Hawthorne Management For Voted - For 
    1f Elect Director Jeff Rosica Management For Voted - For 
    1g Elect Director Daniel B. Silvers Management For Voted - For 
    1h Elect Director John P. Wallace Management For Voted - For 
    1i Elect Director Peter M. Westley Management For Voted - For 
    2 Ratify BDO USA, LLP as Auditors Management For Voted - Against 
    3 Amend Omnibus Stock Plan Management For Voted - For 
    4 Amend Certificate of Incorporation to Permit the    
     Exculpation of Officers Management For Voted - For 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AVISTA CORPORATION    
    Security ID: 05379B107 Ticker: AVA    
    Meeting Date: 11-May-23    
    1a Elect Director Julie A. Bentz Management For Voted - For 
    1b Elect Director Donald C. Burke Management For Voted - For 
    1c Elect Director Kevin B. Jacobsen 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 
    4 Advisory Vote on Say on Pay Frequency Every Year Management For Voted - For 
    AXCELIS TECHNOLOGIES, INC.    
    Security ID: 054540208 Ticker: ACLS    
    Meeting Date: 11-May-23    
    1.1 Elect Director Tzu-Yin ("TY") Chiu Management For Voted - For 
    1.2 Elect Director Joseph P. Keithley Management For Voted - For 
    1.3 Elect Director John T. Kurtzweil Management For Voted - For 
    1.4 Elect Director Russell J. Low Management For Voted - For 
    1.5 Elect Director Mary G. Puma Management For Voted - For 
    1.6 Elect Director Jeanne Quirk Management For Voted - For 
    1.7 Elect Director Thomas St. Dennis Management For Voted - For 
    1.8 Elect Director Jorge Titinger Management For Voted - For 
    1.9 Elect Director Dipti Vachani Management For Voted - For 

     

    522


     

    Catholic Responsible Investments Small-Cap Fund

    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    AXOS FINANCIAL, INC.    
    Security ID: 05465C100 Ticker: AX    
    Meeting Date: 10-Nov-22    
    1.1 Elect Director James S. Argalas Management For Voted - For 
    1.2 Elect Director Stefani D. Carter Management For Voted - For 
    1.3 Elect Director James J. Court Management For Voted - Withheld 
    1.4 Elect Director Roque A. Santi Management For Voted - For 
    2 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Ratify BDO USA, LLP as Auditors Management For Voted - For 
    AZZ INC.    
    Security ID: 002474104 Ticker: AZZ    
    Meeting Date: 12-Jul-22    
    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 David M. Kaden Management For Voted - For 
    1h Elect Director Venita McCellon-Allen Management For Voted - For 
    1i Elect Director Ed McGough Management For Voted - For 
    1j Elect Director Steven R. Purvis Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Approve Conversion of Securities Management For Voted - For 
    4 Ratify Grant Thornton, LLP as Auditors Management For Voted - For 
    B&G FOODS, INC.    
    Security ID: 05508R106 Ticker: BGS    
    Meeting Date: 17-May-23    
    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 

     

    523


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    B. RILEY FINANCIAL, INC.    
    Security ID: 05580M108 Ticker: RILY    
    Meeting Date: 23-May-23    
    1.1 Elect Director Bryant R. Riley Management For Voted - Against 
    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 
    2 Ratify Marcum LLP as Auditors Management For Voted - For 
    BADGER METER, INC.    
    Security ID: 056525108 Ticker: BMI    
    Meeting Date: 28-Apr-23    
    1a Elect Director Todd A. Adams Management For Voted - For 
    1b Elect Director Kenneth C. Bockhorst Management For Voted - For 
    1c Elect Director Henry F. Brooks Management For Voted - For 
    1d Elect Director Melanie K. Cook Management For Voted - For 
    1e Elect Director Xia Liu Management For Voted - For 
    1f Elect Director James W. McGill Management For Voted - For 
    1g Elect Director Tessa M. Myers Management For Voted - For 
    1h Elect Director James F. Stern Management For Voted - For 
    1i Elect Director Glen E. Tellock 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 
    5 Increase Authorized Common Stock Management For Voted - For 
    6 Report on Hiring of Persons with Arrest or    
     Incarceration Records Shareholder Against Voted - For 

     

    524


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    BALCHEM CORPORATION    
    Security ID: 057665200 Ticker: BCPC    
    Meeting Date: 22-Jun-23    
    1a Elect Director David Fischer 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    BANC OF CALIFORNIA, INC.    
    Security ID: 05990K106 Ticker: BANC    
    Meeting Date: 11-May-23    
    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 Joseph J. Rice Management For Voted - For 
    1h Elect Director Vania E. Schlogel Management For Voted - For 
    1i Elect Director Jonah F. Schnel Management For Voted - For 
    1j Elect Director Robert D. Sznewajs Management For Voted - For 
    1k Elect Director Andrew Thau Management For Voted - For 
    1l 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: 25-May-23    
    1.1 Elect Director Dennis L. Brand Management For Voted - For 
    1.2 Elect Director F. Ford Drummond Management For Voted - For 
    1.3 Elect Director Joseph Ford Management For Voted - For 
    1.4 Elect Director Joe R. Goyne Management For Voted - For 
    1.5 Elect Director David R. Harlow Management For Voted - For 
    1.6 Elect Director William O. Johnstone Management For Voted - For 
    1.7 Elect Director Mautra Staley Jones Management For Voted - For 
    1.8 Elect Director Bill G. Lance Management For Voted - For 
    1.9 Elect Director Dave R. Lopez Management For Voted - For 
    1.10 Elect Director William Scott Martin Management For Voted - For 
    1.11 Elect Director Tom H. McCasland, III Management For Voted - For 

     

    525


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.12 Elect Director David E. Rainbolt Management For Voted - For 
    1.13 Elect Director Robin Roberson Management For Voted - For 
    1.14 Elect Director Darryl W. Schmidt Management For Voted - For 
    1.15 Elect Director Natalie Shirley Management For Voted - For 
    1.16 Elect Director Michael K. Wallace Management For Voted - For 
    1.17 Elect Director Gregory G. Wedel Management For Voted - For 
    1.18 Elect Director G. Rainey Williams, Jr. Management For Voted - For 
    2 Approve Restricted Stock Plan Management For Voted - For 
    3 Ratify FORVIS, LLP as Auditors Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BANKUNITED, INC.    
    Security ID: 06652K103 Ticker: BKU    
    Meeting Date: 16-May-23    
    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 Germaine Smith-Baugh Management For Voted - For 
    1.9 Elect Director Sanjiv Sobti Management For Voted - For 
    1.10 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 
    4 Approve Omnibus Stock Plan Management For Voted - For 
    BANNER CORPORATION    
    Security ID: 06652V208 Ticker: BANR    
    Meeting Date: 24-May-23    
    1.1 Elect Director Margot J. Copeland Management For Voted - For 
    1.2 Elect Director Mark J. Grescovich Management For Voted - For 
    1.3 Elect Director David A. Klaue Management For Voted - For 
    1.4 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 Approve Omnibus Stock Plan Management For Voted - For 

     

    526


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    BARNES GROUP INC.    
    Security ID: 067806109 Ticker: B    
    Meeting Date: 05-May-23    
    1a Elect Director Thomas O. Barnes Management For Voted - For 
    1b Elect Director Elijah K. Barnes Management For Voted - For 
    1c Elect Director Jakki L. Haussler Management For Voted - For 
    1d Elect Director Richard J. Hipple Management For Voted - For 
    1e Elect Director Thomas J. Hook Management For Voted - For 
    1f Elect Director Daphne E. Jones Management For Voted - For 
    1g Elect Director Neal J. Keating Management For Voted - For 
    1h Elect Director Mylle H. Mangum Management For Voted - For 
    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 - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    BED BATH & BEYOND INC.    
    Security ID: 075896100 Ticker: BBBY    
    Meeting Date: 14-Jul-22    
    1a Elect Director Harriet Edelman Management For Voted - For 
    1b Elect Director Mark J. Tritton *Withdrawn    
     Resolution* Management For Non-Voting 
    1c Elect Director Marjorie Bowen Management For Voted - For 
    1d Elect Director Sue E. Gove Management For Voted - For 
    1e Elect Director Jeffrey A. Kirwan Management For Voted - For 
    1f Elect Director Shelly Lombard Management For Voted - For 
    1g Elect Director Benjamin Rosenzweig Management For Voted - For 
    1h Elect Director Joshua E. Schechter Management For Voted - For 
    1i Elect Director Minesh Shah Management For Voted - For 
    1j Elect Director Andrea M. Weiss Management For Voted - For 
    1k Elect Director Ann Yerger 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 
    BENCHMARK ELECTRONICS, INC.    
    Security ID: 08160H101 Ticker: BHE    
    Meeting Date: 17-May-23    
    1.1 Elect Director David W. Scheible Management For Voted - For 

     

    527


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Douglas M. Britt Management For Voted - For 
    1.3 Elect Director Anne De Greef-Safft 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BERKSHIRE HILLS BANCORP, INC.    
    Security ID: 084680107 Ticker: BHLB    
    Meeting Date: 18-May-23    
    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 Mihir A. Desai Management For Voted - For 
    1.5 Elect Director William H. Hughes, III Management For Voted - For 
    1.6 Elect Director Jeffrey W. Kip Management For Voted - For 
    1.7 Elect Director Sylvia Maxfield Management For Voted - For 
    1.8 Elect Director Nitin J. Mhatre Management For Voted - For 
    1.9 Elect Director Laurie Norton Moffatt Management For Voted - For 
    1.10 Elect Director Karyn Polito Management For Voted - For 
    1.11 Elect Director Eric S. Rosengren 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    BIG LOTS, INC.    
    Security ID: 089302103 Ticker: BIG    
    Meeting Date: 23-May-23    
    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 Christopher J. McCormick Management For Voted - For 
    1.7 Elect Director Kimberley A. Newton Management For Voted - For 
    1.8 Elect Director Nancy A. Reardon Management For Voted - For 
    1.9 Elect Director Wendy L. Schoppert Management For Voted - For 

     

    528


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.10 Elect Director Bruce K. Thorn 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    BJ'S RESTAURANTS, INC.    
    Security ID: 09180C106 Ticker: BJRI    
    Meeting Date: 15-Jun-23    
    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 Julius W. Robinson, Jr. Management For Voted - For 
    1.10 Elect Director Janet M. Sherlock Management For Voted - For 
    1.11 Elect Director Gregory (Greg) A. Trojan Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify KPMG LLP as Auditors Management For Voted - For 
    BLOOMIN' BRANDS, INC.    
    Security ID: 094235108 Ticker: BLMN    
    Meeting Date: 18-Apr-23    
    1.1 Elect Director Julie Kunkel Management For Voted - For 
    1.2 Elect Director Tara Walpert Levy Management For Voted - For 
    1.3 Elect Director Melanie Marein-Efron Management For Voted - For 
    1.4 Elect Director James R. Craigie Management For Voted - For 
    1.5 Elect Director David J. Deno Management For Voted - For 
    1.6 Elect Director Lawrence V. Jackson 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 Call a Special Meeting at a 25    
     Percent Ownership Threshold Management For Voted - For 
    5 Amend Charter to Permit the Exculpation of Officers    
     Consistent with Changes to Delaware General    
     Corporation Law Management For Voted - For 
    6 Provide Right to Call a Special Meeting at a 10    
     Percent Ownership Threshold Shareholder Against Voted - For 

     

    529


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    7 Adopt Near and Long-Term Science-Based GHG    
     Emissions Reduction Targets Shareholder Against Voted - For 
    BOISE CASCADE COMPANY    
    Security ID: 09739D100 Ticker: BCC    
    Meeting Date: 04-May-23    
    1a Elect Director Thomas Carlile Management For Voted - For 
    1b Elect Director Steven Cooper Management For Voted - For 
    1c Elect Director Craig Dawson Management For Voted - For 
    1d Elect Director Karen Gowland Management For Voted - For 
    1e Elect Director David Hannah Management For Voted - For 
    1f Elect Director Mack Hogans Management For Voted - For 
    1g Elect Director Amy Humphreys Management For Voted - For 
    1h Elect Director Nate Jorgensen Management For Voted - For 
    1i Elect Director Kristopher Matula Management For Voted - For 
    1j Elect Director Duane McDougall Management For Voted - For 
    1k Elect Director Christopher McGowan Management For Voted - For 
    1l Elect Director Sue Taylor 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 
    BOOT BARN HOLDINGS, INC.    
    Security ID: 099406100 Ticker: BOOT    
    Meeting Date: 29-Aug-22    
    1.1 Elect Director Peter Starrett Management For Voted - For 
    1.2 Elect Director Chris Bruzzo Management For Voted - For 
    1.3 Elect Director Eddie Burt Management For Voted - For 
    1.4 Elect Director James G. Conroy Management For Voted - For 
    1.5 Elect Director Lisa G. Laube Management For Voted - For 
    1.6 Elect Director Anne MacDonald Management For Voted - For 
    1.7 Elect Director Brenda I. Morris Management For Voted - For 
    1.8 Elect Director Brad Weston 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 
    BRANDYWINE REALTY TRUST    
    Security ID: 105368203 Ticker: BDN    
    Meeting Date: 25-May-23    
    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 

     

    530


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1d Elect Director Terri A. Herubin Management For Voted - For 
    1e Elect Director Joan M. Lau 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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    BREAD FINANCIAL HOLDINGS, INC.    
    Security ID: 018581108 Ticker: BFH    
    Meeting Date: 16-May-23    
    1.1 Elect Director Ralph J. Andretta Management For Voted - For 
    1.2 Elect Director Roger H. Ballou Management For Voted - For 
    1.3 Elect Director John C. Gerspach, Jr. Management For Voted - For 
    1.4 Elect Director Rajesh Natarajan Management For Voted - For 
    1.5 Elect Director Timothy J. Theriault Management For Voted - For 
    1.6 Elect Director Laurie A. Tucker Management For Voted - For 
    1.7 Elect Director Sharen J. Turney 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    BRIGHTSPHERE INVESTMENT GROUP INC.    
    Security ID: 10948W103 Ticker: BSIG    
    Meeting Date: 07-Jun-23    
    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: 17-Nov-22    
    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 

     

    531


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Kevin D. Hochman Management For Voted - For 
    1.7 Elect Director Ramona T. Hood Management For Voted - For 
    1.8 Elect Director James C. Katzman Management For Voted - For 
    1.9 Elect Director Prashant N. Ranade 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 Non-Employee Director Omnibus Stock Plan Management For Voted - For 
    5 Report on Measures to End Use of Medically    
     Important Antibiotics in Beef and Pork Supply Chains Shareholder Against Voted - For 
    BRISTOW GROUP INC.    
    Security ID: 11040G103 Ticker: VTOL    
    Meeting Date: 02-Aug-22    
    1.1 Elect Director Christopher S. Bradshaw Management For Voted - Withheld 
    1.2 Elect Director Lorin L. Brass Management For Voted - Withheld 
    1.3 Elect Director Wesley E. Kern Management For Voted - Withheld 
    1.4 Elect Director Robert J. Manzo Management For Voted - Withheld 
    1.5 Elect Director G. Mark Mickelson Management For Voted - Withheld 
    1.6 Elect Director Maryanne Miller Management For Voted - Withheld 
    1.7 Elect Director Christopher Pucillo Management For Voted - Withheld 
    1.8 Elect Director Brian D. Truelove 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 
    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 For Voted - For 
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Christopher S. Bradshaw Management For Voted - Withheld 
    1.2 Elect Director Lorin L. Brass Management For Voted - Withheld 
    1.3 Elect Director Wesley E. Kern Management For Voted - Withheld 
    1.4 Elect Director Robert J. Manzo Management For Voted - Withheld 
    1.5 Elect Director G. Mark Mickelson Management For Voted - Withheld 
    1.6 Elect Director Maryanne Miller Management For Voted - Withheld 
    1.7 Elect Director Christopher Pucillo Management For Voted - Withheld 
    1.8 Elect Director Brian D. Truelove 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 KPMG LLP as Auditors Management For Voted - Against 
    A Please Mark FOR if the Stock Owned of Record or    
     Beneficially by You is Owned and Controlled ONLY by    

     

    532


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
     U.S. Citizens or Mark Against if Such Stock is    
     Owned or Controlled by Any Person Who is NOT a U.S.    
     Citizen. Management For Voted - For 
    BROOKLINE BANCORP, INC.    
    Security ID: 11373M107 Ticker: BRKL    
    Meeting Date: 10-May-23    
    1a Elect Director Margaret Boles Fitzgerald Management For Voted - For 
    1b Elect Director Bogdan Nowak Management For Voted - Against 
    1c Elect Director Merrill W. Sherman Management For Voted - For 
    1d Elect Director Peter O. Wilde 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 
    CALAMP CORP.    
    Security ID: 128126109 Ticker: CAMP    
    Meeting Date: 26-Jul-22    
    1a Elect Director Scott Arnold Management For Voted - For 
    1b Elect Director Jason Cohenour Management For Voted - For 
    1c Elect Director Wesley Cummins Management For Voted - Against 
    1d Elect Director Jeffery Gardner Management For Voted - For 
    1e Elect Director Henry J. 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 - For 
    CALAVO GROWERS, INC.    
    Security ID: 128246105 Ticker: CVGW    
    Meeting Date: 26-Apr-23    
    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 James Helin Management For Voted - For 
    1.5 Elect Director Steven Hollister Management For Voted - For 
    1.6 Elect Director Kathleen M. Holmgren Management For Voted - For 
    1.7 Elect Director Brian Kocher *Withdrawn* Management For Non-Voting 
    1.8 Elect Director J. Link Leavens Management For Voted - For 

     

    533


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.9 Elect Director Adriana Mendizabal 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: 25-May-23    
    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 Mahendra R. Gupta Management For Voted - For 
    1.5 Elect Director Carla C. Hendra Management For Voted - For 
    1.6 Elect Director Ward M. Klein Management For Voted - For 
    1.7 Elect Director Steven W. Korn Management For Voted - For 
    1.8 Elect Director Wenda Harris Millard Management For Voted - For 
    1.9 Elect Director John W. Schmidt Management For Voted - For 
    1.10 Elect Director Diane M. Sullivan Management For Voted - For 
    1.11 Elect Director Bruce K. Thorn 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CALIFORNIA WATER SERVICE GROUP    
    Security ID: 130788102 Ticker: CWT    
    Meeting Date: 31-May-23    
    1a Elect Director Gregory E. Aliff Management For Voted - For 
    1b Elect Director Shelly M. Esque Management For Voted - For 
    1c Elect Director Martin A. Kropelnicki Management For Voted - For 
    1d Elect Director Thomas M. Krummel Management For Voted - For 
    1e Elect Director Yvonne (Bonnie) A. Maldonado Management For Voted - For 
    1f Elect Director Scott L. Morris Management For Voted - For 
    1g Elect Director Carol M. Pottenger Management For Voted - For 
    1h Elect Director Lester A. Snow Management For Voted - For 
    1i Elect Director Patricia K. Wagner 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 Deloitte & Touche LLP as Auditors Management For Voted - For 
    5 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    6 Adopt GHG Emissions Reduction Targets Aligned with    
     the Paris Agreement Goal Shareholder Against Voted - For 

     

    534


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CALLON PETROLEUM COMPANY    
    Security ID: 13123X508 Ticker: CPE    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director Matthew R. Bob Management For Voted - For 
    1.2 Elect Director James E. Craddock Management For Voted - For 
    1.3 Elect Director Anthony J. Nocchiero 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 Grant Thornton LLP as Auditors Management For Voted - For 
    CAL-MAINE FOODS, INC.    
    Security ID: 128030202 Ticker: CALM    
    Meeting Date: 30-Sep-22    
    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 - For 
    CAPITOL FEDERAL FINANCIAL, INC.    
    Security ID: 14057J101 Ticker: CFFN    
    Meeting Date: 24-Jan-23    
    1.1 Elect Director Michel' Philipp Cole Management For Voted - For 
    1.2 Elect Director Jeffrey M. Johnson Management For Voted - For 
    1.3 Elect Director Michael T. McCoy 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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    CARA THERAPEUTICS, INC.    
    Security ID: 140755109 Ticker: CARA    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director Martin Vogelbaum Management For Voted - Withheld 
    1.2 Elect Director Lisa von Moltke Management For Voted - Withheld 

     

    535


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    CARDIOVASCULAR SYSTEMS, INC.    
    Security ID: 141619106 Ticker: CSII    
    Meeting Date: 08-Nov-22    
    1a Elect Director Scott R. Ward Management For Voted - For 
    1b Elect Director Kelvin Womack 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 
    Meeting Date: 27-Apr-23    
    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 
    CARETRUST REIT, INC.    
    Security ID: 14174T107 Ticker: CTRE    
    Meeting Date: 27-Apr-23    
    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 David M. Sedgwick 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    CARPENTER TECHNOLOGY CORPORATION    
    Security ID: 144285103 Ticker: CRS    
    Meeting Date: 11-Oct-22    
    1.1 Elect Director Viola L. Acoff Management For Voted - For 
    1.2 Elect Director Kathy Hopinkah Hannan Management For Voted - For 
    1.3 Elect Director I. Martin Inglis Management For Voted - For 
    1.4 Elect Director Stephen M. Ward, 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 Amend Omnibus Stock Plan Management For Voted - Against 

     

    536


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CARS.COM INC.    
    Security ID: 14575E105 Ticker: CARS    
    Meeting Date: 07-Jun-23    
    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 
    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 - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    CAVCO INDUSTRIES, INC.    
    Security ID: 149568107 Ticker: CVCO    
    Meeting Date: 02-Aug-22    
    1a Elect Director David A. Greenblatt Management For Voted - For 
    1b Elect Director Richard A. Kerley Management For Voted - For 
    1c Elect Director Julia W. Sze Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Ratify RSM US LLP as Auditors Management For Voted - Against 
    CENTERSPACE    
    Security ID: 15202L107 Ticker: CSR    
    Meeting Date: 16-May-23    
    1a Elect Director John A. Schissel Management For Voted - For 
    1b Elect Director Jeffrey P. Caira Management For Voted - For 
    1c Elect Director Emily Nagle Green Management For Voted - For 
    1d Elect Director Linda J. Hall Management For Voted - For 
    1e Elect Director Rodney Jones-Tyson Management For Voted - For 
    1f Elect Director Anne Olson Management For Voted - For 
    1g Elect Director Mary J. Twinem 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 Grant Thornton LLP as Auditors Management For Voted - For 

     

    537


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CENTRAL GARDEN & PET COMPANY    
    Security ID: 153527106 Ticker: CENT    
    Meeting Date: 07-Feb-23    
    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 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    CENTRAL PACIFIC FINANCIAL CORP.    
    Security ID: 154760409 Ticker: CPF    
    Meeting Date: 27-Apr-23    
    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 Jason R. Fujimoto Management For Voted - For 
    1.4 Elect Director Jonathan B. Kindred Management For Voted - For 
    1.5 Elect Director Paul J. Kosasa Management For Voted - For 
    1.6 Elect Director Duane K. Kurisu Management For Voted - For 
    1.7 Elect Director Christopher T. Lutes Management For Voted - For 
    1.8 Elect Director Arnold D. Martines Management For Voted - For 
    1.9 Elect Director A. Catherine Ngo Management For Voted - For 
    1.10 Elect Director Saedene K. Ota Management For Voted - For 
    1.11 Elect Director Crystal K. Rose Management For Voted - For 
    1.12 Elect Director Paul K. Yonamine 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Ratify Crowe LLP as Auditors Management For Voted - For 

     

    538


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CENTURY ALUMINUM COMPANY    
    Security ID: 156431108 Ticker: CENX    
    Meeting Date: 05-Jun-23    
    1.1 Elect Director Jarl Berntzen Management For Voted - For 
    1.2 Elect Director Jennifer Bush Management For Voted - For 
    1.3 Elect Director Jesse Gary Management For Voted - For 
    1.4 Elect Director Errol Glasser Management For Voted - For 
    1.5 Elect Director Wilhelm van Jaarsveld Management For Voted - For 
    1.6 Elect Director Andrew G. Michelmore Management For Voted - For 
    1.7 Elect Director Tamla A. Olivier 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CENTURY COMMUNITIES, INC.    
    Security ID: 156504300 Ticker: CCS    
    Meeting Date: 03-May-23    
    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 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers 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 
    CERENCE INC.    
    Security ID: 156727109 Ticker: CRNC    
    Meeting Date: 09-Feb-23    
    1.1 Elect Director Arun Sarin Management For Voted - For 
    1.2 Elect Director Kristi Ann Matus Management For Voted - For 
    1.3 Elect Director Stefan Ortmanns Management For Voted - For 
    1.4 Elect Director Sanjay Jha Management For Voted - For 
    1.5 Elect Director Marianne Budnik Management For Voted - For 
    1.6 Elect Director Alfred Nietzel Management For Voted - For 
    1.7 Elect Director Douglas Davis Management For Voted - For 
    1.8 Elect Director Thomas Beaudoin Management For Voted - For 
    2 Ratify BDO USA, LLP as Auditors Management For Voted - For 

     

    539


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    CERTARA, INC.    
    Security ID: 15687V109 Ticker: CERT    
    Meeting Date: 23-May-23    
    1a Elect Director William Feehery Management For Voted - Against 
    1b Elect Director Rosemary Crane Management For Voted - Against 
    1c Elect Director Stephen McLean Management For Voted - Against 
    2 Ratify RSM US LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    CEVA, INC.    
    Security ID: 157210105 Ticker: CEVA    
    Meeting Date: 23-May-23    
    1.1 Elect Director Bernadette Andrietti Management For Voted - For 
    1.2 Elect Director Jaclyn Liu Management For Voted - For 
    1.3 Elect Director Maria Marced Management For Voted - For 
    1.4 Elect Director Peter McManamon Management For Voted - For 
    1.5 Elect Director Sven-Christer Nilsson Management For Voted - For 
    1.6 Elect Director Louis Silver Management For Voted - For 
    1.7 Elect Director Gideon Wertheizer Management For Voted - For 
    2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    3 Amend Omnibus Stock Plan Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    6 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For Voted - Against 
    CHATHAM LODGING TRUST    
    Security ID: 16208T102 Ticker: CLDT    
    Meeting Date: 18-May-23    
    1.1 Elect Director Edwin B. Brewer Management For Voted - For 
    1.2 Elect Director Jeffrey H. Fisher Management For Voted - For 
    1.3 Elect Director David Grissen Management For Voted - For 
    1.4 Elect Director Mary Beth Higgins Management For Voted - For 
    1.5 Elect Director Robert Perlmutter Management For Voted - For 
    1.6 Elect Director Rolf E. Ruhfus Management For Voted - For 
    1.7 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 - For 

     

    540


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CHESAPEAKE UTILITIES CORPORATION    
    Security ID: 165303108 Ticker: CPK    
    Meeting Date: 03-May-23    
    1a Elect Director Thomas J. Bresnan Management For Voted - For 
    1b Elect Director Ronald G. Forsythe, Jr. Management For Voted - For 
    1c Elect Director Sheree M. Petrone Management For Voted - For 
    1d Elect Director Stephanie N. Gary 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify Baker Tilly US, LLP as Auditors Management For Voted - For 
    CHICO'S FAS, INC.    
    Security ID: 168615102 Ticker: CHS    
    Meeting Date: 22-Jun-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    CHUY'S HOLDINGS, INC.    
    Security ID: 171604101 Ticker: CHUY    
    Meeting Date: 28-Jul-22    
    1.1 Elect Director Saed Mohseni Management For Voted - For 
    1.2 Elect Director Ira Zecher 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 

     

    541


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CINEMARK HOLDINGS, INC.    
    Security ID: 17243V102 Ticker: CNK    
    Meeting Date: 18-May-23    
    1.1 Elect Director Nancy Loewe Management For Voted - For 
    1.2 Elect Director Steven Rosenberg Management For Voted - For 
    1.3 Elect Director Enrique Senior Management For Voted - For 
    1.4 Elect Director Nina Vaca 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CIRCOR INTERNATIONAL, INC.    
    Security ID: 17273K109 Ticker: CIR    
    Meeting Date: 04-Oct-22    
    1a Elect Director Samuel R. Chapin Management For Voted - Against 
    1b Elect Director Tina M. Donikowski Management For Voted - Against 
    1c Elect Director Bruce Lisman Management For Voted - Against 
    1d Elect Director Helmuth Ludwig Management For Voted - Against 
    1e Elect Director John (Andy) O'Donnell Management For Voted - Against 
    1f Elect Director Jill D. Smith 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 
    CITY HOLDING COMPANY    
    Security ID: 177835105 Ticker: CHCO    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director Robert D. Fisher Management For Voted - For 
    1.2 Elect Director Charles R. Hageboeck Management For Voted - For 
    1.3 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 

     

    542


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CIVITAS RESOURCES, INC.    
    Security ID: 17888H103 Ticker: CIVI    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director Wouter van Kempen Management For Voted - For 
    1.2 Elect Director Deborah Byers Management For Voted - For 
    1.3 Elect Director Morris R. Clark Management For Voted - For 
    1.4 Elect Director M. Christopher Doyle Management For Voted - For 
    1.5 Elect Director Carrie M. Fox Management For Voted - For 
    1.6 Elect Director Carrie L. Hudak Management For Voted - For 
    1.7 Elect Director James M. Trimble Management For Voted - For 
    1.8 Elect Director Howard A. Willard, III Management For Voted - For 
    1.9 Elect Director Jeffrey E. Wojahn 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 Call Special Meeting Management For Voted - For 
    5 Provide Right to Act by Written Consent Management For Voted - For 
    6 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    7 Authorize Shareholders to Fill Director Vacancies Management For Voted - For 
    8 Amend Certificate of Incorporation to Add Federal    
     Forum Selection Provision Management For Voted - For 
    9 Amend Certificate of Incorporation Management For Voted - For 
    CLEARFIELD, INC.    
    Security ID: 18482P103 Ticker: CLFD    
    Meeting Date: 23-Feb-23    
    1a Elect Director Cheryl Beranek Management For Voted - For 
    1b Elect Director Ronald G. Roth Management For Voted - For 
    1c Elect Director Patrick Goepel Management For Voted - For 
    1d Elect Director Roger Harding Management For Voted - For 
    1e Elect Director Charles N. Hayssen Management For Voted - For 
    1f Elect Director Donald R. Hayward Management For Voted - For 
    1g Elect Director Walter Jones, Jr. Management For Voted - For 
    1h Elect Director Carol Wirsbinski 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Ratify Baker Tilly US, LLP as Auditors Management For Voted - For 

     

    543


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CLEARWATER PAPER CORPORATION    
    Security ID: 18538R103 Ticker: CLW    
    Meeting Date: 11-May-23    
    1a Elect Director Joe W. Laymon Management For Voted - For 
    1b Elect Director John P. O'Donnell Management For Voted - For 
    1c Elect Director Christine M. Vickers Tucker 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    COGENT COMMUNICATIONS HOLDINGS, INC.    
    Security ID: 19239V302 Ticker: CCOI    
    Meeting Date: 03-May-23    
    1.1 Elect Director Dave Schaeffer Management For Voted - For 
    1.2 Elect Director Marc Montagner Management For Voted - For 
    1.3 Elect Director D. Blake Bath Management For Voted - For 
    1.4 Elect Director Steven D. Brooks Management For Voted - For 
    1.5 Elect Director Paul de Sa Management For Voted - For 
    1.6 Elect Director Lewis H. Ferguson, III Management For Voted - For 
    1.7 Elect Director Eve Howard Management For Voted - For 
    1.8 Elect Director Deneen Howell Management For Voted - For 
    1.9 Elect Director Sheryl Kennedy 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    COHERUS BIOSCIENCES, INC.    
    Security ID: 19249H103 Ticker: CHRS    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Dennis M. Lanfear Management For Voted - For 
    1.2 Elect Director Mats L. Wahlstrom 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 

     

    544


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    COHU, INC.    
    Security ID: 192576106 Ticker: COHU    
    Meeting Date: 10-May-23    
    1a Elect Director William E. Bendush Management For Voted - For 
    1b Elect Director Nina L. Richardson 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 - Against 
    5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    COLLEGIUM PHARMACEUTICAL, INC.    
    Security ID: 19459J104 Ticker: COLL    
    Meeting Date: 18-May-23    
    1.1 Elect Director Rita Balice-Gordon Management For Voted - For 
    1.2 Elect Director Garen Bohlin Management For Voted - For 
    1.3 Elect Director Joseph Ciaffoni Management For Voted - For 
    1.4 Elect Director John Fallon Management For Voted - For 
    1.5 Elect Director John Freund Management For Voted - For 
    1.6 Elect Director Michael Heffernan Management For Voted - For 
    1.7 Elect Director Neil F. McFarlane Management For Voted - For 
    1.8 Elect Director Gwen Melincoff Management For Voted - For 
    1.9 Elect Director Gino Santini 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 
    COMFORT SYSTEMS USA, INC.    
    Security ID: 199908104 Ticker: FIX    
    Meeting Date: 16-May-23    
    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 Brian E. Lane Management For Voted - For 
    1.4 Elect Director Pablo G. Mercado Management For Voted - For 
    1.5 Elect Director Franklin Myers Management For Voted - For 
    1.6 Elect Director William J. Sandbrook Management For Voted - For 
    1.7 Elect Director Constance E. Skidmore Management For Voted - For 
    1.8 Elect Director Vance W. Tang Management For Voted - For 
    1.9 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 

     

    545


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    COMMUNITY BANK SYSTEM, INC.    
    Security ID: 203607106 Ticker: CBU    
    Meeting Date: 17-May-23    
    1a Elect Director Brian R. Ace Management For Voted - For 
    1b Elect Director Mark J. Bolus Management For Voted - For 
    1c Elect Director Neil E. Fesette Management For Voted - For 
    1d Elect Director Jeffery J. Knauss Management For Voted - For 
    1e Elect Director Kerrie D. MacPherson Management For Voted - For 
    1f Elect Director John Parente Management For Voted - For 
    1g Elect Director Raymond C. Pecor, III Management For Voted - For 
    1h Elect Director Susan E. Skerritt Management For Voted - For 
    1i Elect Director Sally A. Steele Management For Voted - For 
    1j Elect Director Eric E. Stickels Management For Voted - For 
    1k Elect Director Mark E. Tryniski Management For Voted - For 
    1l Elect Director John F. Whipple, Jr. 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 
    COMPASS MINERALS INTERNATIONAL, INC.    
    Security ID: 20451N101 Ticker: CMP    
    Meeting Date: 15-Feb-23    
    1a Elect Director Kevin S. Crutchfield Management For Voted - For 
    1b Elect Director Jon A. Chisholm Management For Voted - For 
    1c Elect Director Richard P. Dealy Management For Voted - For 
    1d Elect Director Edward C. Dowling, Jr. Management For Voted - For 
    1e Elect Director Eric Ford Management For Voted - For 
    1f Elect Director Gareth T. Joyce Management For Voted - For 
    1g Elect Director Melissa M. Miller Management For Voted - For 
    1h Elect Director Joseph E. Reece Management For Voted - For 
    1i Elect Director Shane T. Wagnon Management For Voted - For 
    1j Elect Director Lori A. Walker 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 - Against 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 

     

    546


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    COMPUTER PROGRAMS AND SYSTEMS, INC.    
    Security ID: 205306103 Ticker: CPSI    
    Meeting Date: 11-May-23    
    1.1 Elect Director Regina M. Benjamin Management For Voted - For 
    1.2 Elect Director David A. Dye Management For Voted - For 
    1.3 Elect Director Christopher T. Hjelm 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 Auditors Management For Voted - Against 
    COMSTOCK RESOURCES, INC.    
    Security ID: 205768302 Ticker: CRK    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director M. Jay Allison Management For Voted - Withheld 
    1.2 Elect Director Roland O. Burns Management For Voted - Withheld 
    1.3 Elect Director Elizabeth B. Davis Management For Voted - Withheld 
    1.4 Elect Director Morris E. Foster Management For Voted - Withheld 
    1.5 Elect Director Jim L. Turner 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 
    4 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 
    COMTECH TELECOMMUNICATIONS CORP.    
    Security ID: 205826209 Ticker: CMTL    
    Meeting Date: 15-Dec-22    
    1a Elect Director Ken Peterman Management For Voted - For 
    1b Elect Director Wendi B. Carpenter Management For Voted - For 
    1c Elect Director Mark Quinlan 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    CONMED CORPORATION    
    Security ID: 207410101 Ticker: CNMD    
    Meeting Date: 24-May-23    
    1.1 Elect Director David Bronson Management For Voted - For 

     

    547


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    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 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    CONSENSUS CLOUD SOLUTIONS, INC.    
    Security ID: 20848V105 Ticker: CCSI    
    Meeting Date: 15-Jun-23    
    1a Elect Director Elaine Healy Management For Voted - For 
    1b Elect Director Stephen Ross Management For Voted - For 
    2 Ratify BDO USA, LLP as Auditors- Withdrawn Management For Non-Voting 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.    
    Security ID: 209034107 Ticker: CNSL    
    Meeting Date: 01-May-23    
    1.1 Elect Director Robert. J. Currey Management For Voted - For 
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 

     

    548


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CORE LABORATORIES N.V.    
    Security ID: N22717107 Ticker: CLB    
    Meeting Date: 29-Mar-23    
    1 Change Jurisdiction of Incorporation from    
     Netherlands to Delaware Management For Voted - For 
    2 Amend Articles of Association and Authorization to    
     Execute the Deed of Amendment Management For Voted - For 
    Meeting Date: 03-Apr-23    
    1 Change Jurisdiction of Incorporation from Grand    
     Duchy of Luxembourg to Delaware Management For Voted - For 
    CORE LABORATORIES, INC.    
    Security ID: 21867A105 Ticker: CLB    
    Meeting Date: 28-Jun-23    
    1a Elect Director Harvey Klingensmith Management For Voted - For 
    1b Elect Director Curtis Anastasio Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    3a Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3b Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against 
    CORECIVIC, INC.    
    Security ID: 21871N101 Ticker: CXW    
    Meeting Date: 11-May-23    
    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 
    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 - Against 
    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 - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    549


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    CORSAIR GAMING, INC.    
    Security ID: 22041X102 Ticker: CRSR    
    Meeting Date: 08-Jun-23    
    1.1 Elect Director Diana Bell Management For Voted - Withheld 
    1.2 Elect Director Thi La Management For Voted - Withheld 
    1.3 Elect Director Randall J. Weisenburger Management For Voted - Withheld 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 
    CORVEL CORPORATION    
    Security ID: 221006109 Ticker: CRVL    
    Meeting Date: 04-Aug-22    
    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 Report on Steps to Improve Racial and Gender Board    
     Diversity Shareholder Against Voted - For 
    COVETRUS, INC.    
    Security ID: 22304C100 Ticker: CVET    
    Meeting Date: 11-Oct-22    
    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 
    CROSS COUNTRY HEALTHCARE, INC.    
    Security ID: 227483104 Ticker: CCRN    
    Meeting Date: 16-May-23    
    1a Elect Director Kevin C. Clark Management For Voted - For 
    1b Elect Director Dwayne Allen Management For Voted - For 
    1c Elect Director Venkat Bhamidipati Management For Voted - For 
    1d Elect Director W. Larry Cash Management For Voted - For 
    1e Elect Director Gale Fitzgerald 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 

     

    550


     

    Catholic Responsible Investments Small-Cap Fund   
    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 
    CSG SYSTEMS INTERNATIONAL, INC.    
    Security ID: 126349109 Ticker: CSGS    
    Meeting Date: 17-May-23    
    1a Elect Director Rachel A. Barger Management For Voted - For 
    1b Elect Director David G. Barnes Management For Voted - For 
    1c Elect Director Rajan Naik Management For Voted - For 
    1d Elect Director Haiyan Song 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 - Against 
    5 Amend Charter to Permit the Exculpation of Officers    
     Consistent with Changes to Delaware General    
     Corporation Law Management For Voted - For 
    6 Ratify KPMG LLP as Auditors Management For Voted - Against 
    CTS CORPORATION    
    Security ID: 126501105 Ticker: CTS    
    Meeting Date: 11-May-23    
    1a Elect Director Donna M. Costello Management For Voted - For 
    1b Elect Director William S. Johnson Management For Voted - For 
    1c Elect Director Kieran M. O'Sullivan Management For Voted - For 
    1d Elect Director Robert A. Profusek Management For Voted - For 
    1e Elect Director Randy L. Stone Management For Voted - For 
    1f Elect Director Alfonso G. Zulueta 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 Grant Thornton LLP as Auditor Management For Voted - Against 
    5 Submit Severance Agreement (Change-in-Control) to    
     Shareholder Vote Shareholder Against Voted - For 
    CUSHMAN & WAKEFIELD PLC    
    Security ID: G2717B108 Ticker: CWK    
    Meeting Date: 11-May-23    
    1.1 Elect Director Brett White Management For Voted - For 
    1.2 Elect Director Jodie McLean Management For Voted - Against 
    1.3 Elect Director Billie Williamson Management For Voted - For 
    2 Ratify KPMG LLP as Auditors Management For Voted - Against 

     

    551


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Ratify KPMG LLP as UK Statutory Auditor Management For Voted - Against 
    4 Authorize Audit Committee to Fix Remuneration of    
     Auditors Management For Voted - Against 
    5 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    6 Approve Director Compensation Report Management For Voted - For 
    7 Approve Director Compensation Policy Management For Voted - For 
    8 Approve the Directors' Authority to Allot Shares Management For Voted - Against 
    9 Approve the Disapplication of Statutory Pre-Emption    
     Rights Management For Voted - Against 
    CUSTOMERS BANCORP, INC.    
    Security ID: 23204G100 Ticker: CUBI    
    Meeting Date: 30-May-23    
    1.1 Elect Director Robert N. Mackay Management For Voted - For 
    1.2 Elect Director T. Lawrence Way Management For Voted - For 
    1.3 Elect Director Steven J. Zuckerman 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 
    CVB FINANCIAL CORP.    
    Security ID: 126600105 Ticker: CVBF    
    Meeting Date: 17-May-23    
    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 Anna Kan Management For Voted - For 
    1.5 Elect Director Jane Olvera Majors Management For Voted - For 
    1.6 Elect Director Raymond V. O'Brien, III Management For Voted - For 
    1.7 Elect Director Hal W. Oswalt Management For Voted - For 
    1.8 Elect Director Kimberly Sheehy 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 KPMG LLP as Auditors Management For Voted - For 
    CVR ENERGY, INC.    
    Security ID: 12662P108 Ticker: CVI    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director Jaffrey (Jay) A. Firestone Management For Voted - Withheld 
    1.2 Elect Director Hunter C. Gary Management For Voted - Withheld 

     

    552


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    1.3 Elect Director David L. Lamp Management For Voted - Withheld 
    1.4 Elect Director Stephen Mongillo Management For Voted - Withheld 
    1.5 Elect Director Ted Papapostolou Management For Voted - Withheld 
    1.6 Elect Director James M. Strock Management For Voted - Withheld 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Grant Thornton LLP as Auditors Management For Voted - For 
    CYTOKINETICS, INCORPORATED    
    Security ID: 23282W605 Ticker: CYTK    
    Meeting Date: 10-May-23    
    1a Elect Director Edward M. Kaye Management For Voted - For 
    1b Elect Director Wendell Wierenga Management For Voted - For 
    1c Elect Director Nancy J. Wysenski Management For Voted - For 
    2 Amend Certificate of Incorporation to Permit the    
     Exculpation of the Company's Directors Management For Voted - For 
    3 Amend Certificate of Incorporation to Permit the    
     Exculpation of the Company's Senior Officers 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    DAVE & BUSTER'S ENTERTAINMENT, INC.    
    Security ID: 238337109 Ticker: PLAY    
    Meeting Date: 15-Jun-23    
    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 Chris Morris Management For Voted - For 
    1.6 Elect Director Atish Shah Management For Voted - For 
    1.7 Elect Director Kevin M. Sheehan Management For Voted - For 
    1.8 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 
    DELUXE CORPORATION    
    Security ID: 248019101 Ticker: DLX    
    Meeting Date: 26-Apr-23    
    1.1 Elect Director William C. Cobb Management For Voted - For 

     

    553


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    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 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    DESIGNER BRANDS INC.    
    Security ID: 250565108 Ticker: DBI    
    Meeting Date: 15-Jun-23    
    1.1 Elect Director Harvey L. Sonnenberg Management For Voted - For 
    1.2 Elect Director Allan J. Tanenbaum Management For Voted - Withheld 
    1.3 Elect Director Peter S. Cobb Management For Voted - Withheld 
    1.4 Elect Director Douglas M. Howe 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    DIAMONDROCK HOSPITALITY COMPANY    
    Security ID: 252784301 Ticker: DRH    
    Meeting Date: 02-May-23    
    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 - 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 

     

    554


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DIGI INTERNATIONAL INC.    
    Security ID: 253798102 Ticker: DGII    
    Meeting Date: 27-Jan-23    
    1a Elect Director Satbir Khanuja Management For Voted - For 
    1b Elect Director Ronald E. Konezny Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For 
    4 Amend Omnibus Stock Plan Management For Voted - For 
    DIGITAL TURBINE, INC.    
    Security ID: 25400W102 Ticker: APPS    
    Meeting Date: 30-Aug-22    
    1.1 Elect Director Roy H. Chestnutt Management For Voted - For 
    1.2 Elect Director Robert Deutschman 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 Mollie V. Spilman Management For Voted - For 
    1.7 Elect Director Michelle M. Sterling Management For Voted - For 
    1.8 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 
    DIME COMMUNITY BANCSHARES, INC.    
    Security ID: 25432X102 Ticker: DCOM    
    Meeting Date: 25-May-23    
    1.1 Elect Director Kenneth J. Mahon Management For Voted - For 
    1.2 Elect Director Dennis A. Suskind Management For Voted - For 
    1.3 Elect Director Paul M. Aguggia Management For Voted - For 
    1.4 Elect Director Rosemarie Chen Management For Voted - For 
    1.5 Elect Director Michael P. Devine Management For Voted - For 
    1.6 Elect Director Marcia Z. Hefter Management For Voted - For 
    1.7 Elect Director Matthew A. Lindenbaum Management For Voted - For 
    1.8 Elect Director Albert E. McCoy, Jr. Management For Voted - For 
    1.9 Elect Director Raymond A. Nielsen Management For Voted - For 
    1.10 Elect Director Kevin M. O'Connor Management For Voted - For 
    1.11 Elect Director Joseph J. Perry Management For Voted - For 
    1.12 Elect Director Kevin Stein 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 

     

    555


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    DINE BRANDS GLOBAL, INC.    
    Security ID: 254423106 Ticker: DIN    
    Meeting Date: 11-May-23    
    1.1 Elect Director Howard M. Berk Management For Voted - For 
    1.2 Elect Director Susan M. Collyns Management For Voted - For 
    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 Caroline W. Nahas Management For Voted - For 
    1.6 Elect Director Douglas M. Pasquale Management For Voted - For 
    1.7 Elect Director John W. Peyton Management For Voted - For 
    1.8 Elect Director Martha C. Poulter Management For Voted - For 
    1.9 Elect Director Arthur F. Starrs 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Eliminate Supermajority Vote Requirement Management For Voted - For 
    6 Amend Certificate of Incorporation to Provide for    
     Exculpation of Officers Management For Voted - For 
    7 Approve Request on Cage Free Egg Progress Disclosure Shareholder Against Voted - For 
    DIODES INCORPORATED    
    Security ID: 254543101 Ticker: DIOD    
    Meeting Date: 23-May-23    
    1.1 Elect Director Elizabeth (Beth) Bull Management For Voted - For 
    1.2 Elect Director Angie Chen Button Management For Voted - For 
    1.3 Elect Director Warren Chen Management For Voted - For 
    1.4 Elect Director Michael R. Giordano Management For Voted - For 
    1.5 Elect Director Keh-Shew Lu Management For Voted - For 
    1.6 Elect Director Peter M. Menard Management For Voted - For 
    1.7 Elect Director Christina Wen-Chi Sung 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 Moss Adams LLP as Auditors Management For Voted - For 
    DMC GLOBAL INC.    
    Security ID: 23291C103 Ticker: BOOM    
    Meeting Date: 10-May-23    
    1.1 Elect Director David C. Aldous Management For Voted - For 

     

    556


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Richard P. Graff 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 Michael A. Kelly Management For Voted - For 
    1.6 Elect Director Clifton Peter Rose 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 Certificate of Incorporation to Allow    
     Exculpation of Officers Management For Voted - For 
    5 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    DONNELLEY FINANCIAL SOLUTIONS, INC.    
    Security ID: 25787G100 Ticker: DFIN    
    Meeting Date: 17-May-23    
    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 
    1.9 Elect Director Chandar Pattabhiram 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 Deloitte & Touche LLP as Auditors Management For Voted - For 
    5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    6 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    DORIAN LPG LTD.    
    Security ID: Y2106R110 Ticker: LPG    
    Meeting Date: 27-Sep-22    
    1.1 Elect Director John C. Hadjipateras Management For Voted - For 
    1.2 Elect Director Malcolm McAvity Management For Voted - For 
    2 Ratify Deloitte Certified Public Accountants S.A.    
     as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management For Voted - One Year 

     

    557


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    DORMAN PRODUCTS, INC.    
    Security ID: 258278100 Ticker: DORM    
    Meeting Date: 18-May-23    
    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 - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 
    DOUBLEVERIFY HOLDINGS, INC.    
    Security ID: 25862V105 Ticker: DV    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director R. Davis Noell Management For Voted - For 
    1.2 Elect Director Lucy Stamell Dobrin Management For Voted - For 
    1.3 Elect Director Teri L. List Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    DRIL-QUIP, INC.    
    Security ID: 262037104 Ticker: DRQ    
    Meeting Date: 16-May-23    
    1.1 Elect Director Jeffrey J. Bird Management For Voted - For 
    1.2 Elect Director John V. Lovoi 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    DXP ENTERPRISES, INC.    
    Security ID: 233377407 Ticker: DXPE    
    Meeting Date: 16-Jun-23    
    1.1 Elect Director David R. Little Management For Voted - For 
    1.2 Elect Director Kent Yee Management For Voted - For 

     

    558


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.3 Elect Director Joseph R. Mannes Management For Voted - For 
    1.4 Elect Director Timothy P. Halter Management For Voted - For 
    1.5 Elect Director David Patton Management For Voted - For 
    1.6 Elect Director Karen Hoffman 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 Amend Articles of Incorporation Management For Voted - For 
    DYCOM INDUSTRIES INC.    
    Security ID: 267475101 Ticker: DY    
    Meeting Date: 25-May-23    
    1a Elect Director Peter T. Pruitt, Jr. Management For Voted - For 
    1b Elect Director Laurie J. Thomsen 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 Non-Employee Director Omnibus Stock Plan Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    DYNAVAX TECHNOLOGIES CORPORATION    
    Security ID: 268158201 Ticker: DVAX    
    Meeting Date: 26-May-23    
    1.1 Elect Director Daniel L. Kisner Management For Voted - For 
    1.2 Elect Director Ryan Spencer 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    E.L.F. BEAUTY, INC.    
    Security ID: 26856L103 Ticker: ELF    
    Meeting Date: 25-Aug-22    
    1.1 Elect Director Tarang Amin Management For Voted - Withheld 
    1.2 Elect Director Tiffany Daniele Management For Voted - For 
    1.3 Elect Director Lori Keith Management For Voted - Withheld 
    1.4 Elect Director Beth Pritchard 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 

     

    559


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EAGLE BANCORP, INC.    
    Security ID: 268948106 Ticker: EGBN    
    Meeting Date: 18-May-23    
    1.1 Elect Director Matthew D. Brockwell Management For Voted - For 
    1.2 Elect Director Steven J. Freidkin Management For Voted - For 
    1.3 Elect Director Theresa G. LaPlaca Management For Voted - For 
    1.4 Elect Director A. Leslie Ludwig Management For Voted - For 
    1.5 Elect Director Norman R. Pozez Management For Voted - For 
    1.6 Elect Director Kathy A. Raffa Management For Voted - For 
    1.7 Elect Director Susan G. Riel Management For Voted - For 
    1.8 Elect Director James A. Soltesz Management For Voted - For 
    1.9 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    EAGLE PHARMACEUTICALS, INC.    
    Security ID: 269796108 Ticker: EGRX    
    Meeting Date: 28-Jul-22    
    1.1 Elect Director Scott Tarriff Management For Voted - Withheld 
    1.2 Elect Director Jennifer K. Simpson Management For Voted - Withheld 
    1.3 Elect Director Luciana Borio 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    Meeting Date: 28-Jun-23    
    1.1 Elect Director Steven B. Ratoff Management For Voted - Withheld 
    1.2 Elect Director Robert Glenning 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: 02-May-23    
    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 

     

    560


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    EBIX, INC.    
    Security ID: 278715206 Ticker: EBIX    
    Meeting Date: 16-Nov-22    
    1.1 Elect Director Robin Raina Management For Voted - Withheld 
    1.2 Elect Director Hans U. Benz Management For Voted - Withheld 
    1.3 Elect Director Pavan Bhalla Management For Voted - Withheld 
    1.4 Elect Director Neil D. Eckert Management For Voted - Withheld 
    1.5 Elect Director George W. Hebard, III Management For Voted - Withheld 
    1.6 Elect Director Rolf Herter Management For Voted - Withheld 
    1.7 Elect Director Priyanka Kaul Management For Voted - Withheld 
    1.8 Elect Director Hans Ueli Keller Management For Voted - Withheld 
    2 Ratify KG Somani & Co. as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    EDGEWELL PERSONAL CARE COMPANY    
    Security ID: 28035Q102 Ticker: EPC    
    Meeting Date: 03-Feb-23    
    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 - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Amend Omnibus Stock Plan Management For Voted - Against 

     

    561


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EL POLLO LOCO HOLDINGS, INC.    
    Security ID: 268603107 Ticker: LOCO    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director Samuel N. Borgese Management For Voted - For 
    1.2 Elect Director Mark Buller Management For Voted - For 
    1.3 Elect Director Laurance Roberts Management For Voted - For 
    1.4 Elect Director John M. Roth Management For Voted - Withheld 
    2 Ratify BDO USA, LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    ELLINGTON FINANCIAL INC.    
    Security ID: 28852N109 Ticker: EFC    
    Meeting Date: 16-May-23    
    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 E. 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 Increase Authorized Common Stock 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    ELME COMMUNITIES    
    Security ID: 939653101 Ticker: ELME    
    Meeting Date: 25-May-23    
    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 Ellen M. Goitia Management For Voted - For 
    1.4 Elect Director Paul T. McDermott Management For Voted - For 
    1.5 Elect Director Thomas H. Nolan, Jr. Management For Voted - For 
    1.6 Elect Director Anthony L. Winns 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 Ernst & Young LLP as Auditors Management For Voted - Against 

     

    562


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EMBECTA CORP.    
    Security ID: 29082K105 Ticker: EMBC    
    Meeting Date: 09-Feb-23    
    1a Elect Director David J. Albritton Management For Voted - For 
    1b Elect Director Carrie L. Anderson Management For Voted - For 
    1c Elect Director Christopher R. Reidy 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 
    EMERGENT BIOSOLUTIONS INC.    
    Security ID: 29089Q105 Ticker: EBS    
    Meeting Date: 25-May-23    
    1a Elect Director Sujata Dayal Management For Voted - For 
    1b Elect Director Zsolt Harsanyi Management For Voted - For 
    1c Elect Director Louis W. Sullivan 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    EMPLOYERS HOLDINGS, INC.    
    Security ID: 292218104 Ticker: EIG    
    Meeting Date: 25-May-23    
    1.1 Elect Director Katherine H. Antonello Management For Voted - For 
    1.2 Elect Director Joao (John) M. de Figueiredo Management For Voted - Against 
    1.3 Elect Director Prasanna G. Dhore Management For Voted - Against 
    1.4 Elect Director Barbara A. Higgins Management For Voted - Against 
    1.5 Elect Director James R. Kroner Management For Voted - For 
    1.6 Elect Director Michael J. McColgan Management For Voted - For 
    1.7 Elect Director Michael J. McSally Management For Voted - For 
    1.8 Elect Director Jeanne L. Mockard Management For Voted - For 
    1.9 Elect Director Alejandro (Alex) Perez-Tenessa 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 

     

    563


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ENANTA PHARMACEUTICALS, INC.    
    Security ID: 29251M106 Ticker: ENTA    
    Meeting Date: 02-Mar-23    
    1.1 Elect Director Bruce L.A. Carter Management For Voted - For 
    1.2 Elect Director Jay R. Luly 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: 09-Jun-23    
    1a Elect Director Michael P. Monaco Management For Voted - For 
    1b Elect Director William C. Goings Management For Voted - For 
    1c Elect Director Ashwini (Ash) Gupta Management For Voted - For 
    1d Elect Director Wendy G. Hannam Management For Voted - For 
    1e Elect Director Jeffrey A. Hilzinger Management For Voted - For 
    1f Elect Director Angela A. Knight Management For Voted - For 
    1g Elect Director Laura Newman Olle Management For Voted - For 
    1h Elect Director Richard P. Stovsky Management For Voted - For 
    1i 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: 02-May-23    
    1.1 Elect Director Daniel L. Jones Management For Voted - For 
    1.2 Elect Director Gina A. Norris Management For Voted - For 
    1.3 Elect Director William R. Thomas Management For Voted - For 
    1.4 Elect Director W. Kelvin Walker Management For Voted - For 
    1.5 Elect Director Scott D. Weaver Management For Voted - For 
    1.6 Elect Director John H. Wilson 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 

     

    564


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ENERPAC TOOL GROUP CORP.    
    Security ID: 292765104 Ticker: EPAC    
    Meeting Date: 03-Feb-23    
    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 Lynn C. Minella Management For Voted - For 
    1.8 Elect Director Sidney S. Simmons Management For Voted - For 
    1.9 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 - Against 
    ENHABIT, INC.    
    Security ID: 29332G102 Ticker: EHAB    
    Meeting Date: 28-Jun-23    
    1.1 Elect Director Jeffrey W. Bolton Management For Voted - For 
    1.2 Elect Director Tina L. Brown-Stevenson Management For Voted - For 
    1.3 Elect Director Yvonne M. Curl Management For Voted - For 
    1.4 Elect Director Charles M. Elson Management For Voted - For 
    1.5 Elect Director Leo I. Higdon, Jr. Management For Voted - For 
    1.6 Elect Director Erin P. Hoeflinger Management For Voted - For 
    1.7 Elect Director Barbara A. Jacobsmeyer Management For Voted - For 
    1.8 Elect Director Susan A. La Monica Management For Voted - For 
    1.9 Elect Director John E. Maupin, Jr. Management For Voted - For 
    1.10 Elect Director Stuart M. McGuigan Management For Voted - For 
    1.11 Elect Director Gregory S. Rush Management For Voted - For 
    1.12 Elect Director Barry P. Schochet Management For Voted - For 
    1.13 Elect Director L. Edward Shaw, Jr. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ENOVA INTERNATIONAL, INC.    
    Security ID: 29357K103 Ticker: ENVA    
    Meeting Date: 10-May-23    
    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 

     

    565


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - For 
    ENPRO INDUSTRIES, INC.    
    Security ID: 29355X107 Ticker: NPO    
    Meeting Date: 28-Apr-23    
    1.1 Elect Director Eric A. Vaillancourt Management For Voted - For 
    1.2 Elect Director William Abbey Management For Voted - For 
    1.3 Elect Director Thomas M. Botts Management For Voted - For 
    1.4 Elect Director Felix M. Brueck Management For Voted - For 
    1.5 Elect Director Adele M. Gulfo Management For Voted - For 
    1.6 Elect Director David L. Hauser Management For Voted - For 
    1.7 Elect Director John Humphrey Management For Voted - For 
    1.8 Elect Director Ronald C. Keating Management For Voted - For 
    1.9 Elect Director Judith A. Reinsdorf Management For Voted - Withheld 
    1.10 Elect Director Kees van der Graaf 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 
    EPLUS INC.    
    Security ID: 294268107 Ticker: PLUS    
    Meeting Date: 15-Sep-22    
    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 - For 
    4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    566


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    ESCO TECHNOLOGIES INC.    
    Security ID: 296315104 Ticker: ESE    
    Meeting Date: 03-Feb-23    
    1.1 Elect Director Patrick M. Dewar Management For Voted - For 
    1.2 Elect Director Vinod M. Khilnani Management For Voted - For 
    1.3 Elect Director Robert J. Phillippy 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Ratify Grant Thornton LLP as Auditors Management For Voted - For 
    ESSENTIAL PROPERTIES REALTY TRUST, INC.    
    Security ID: 29670E107 Ticker: EPRT    
    Meeting Date: 15-May-23    
    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 - Against 
    3 Approve Omnibus Stock Plan Management For Voted - Against 
    4 Ratify Grant Thornton LLP as Auditors Management For Voted - Against 
    ETHAN ALLEN INTERIORS INC.    
    Security ID: 297602104 Ticker: ETD    
    Meeting Date: 09-Nov-22    
    1a Elect Director M. Farooq Kathwari Management For Voted - For 
    1b Elect Director Maria Eugenia Casar Management For Voted - For 
    1c Elect Director John Clark Management For Voted - For 
    1d Elect Director John J. Dooner, Jr. Management For Voted - For 
    1e Elect Director David M. Sable Management For Voted - For 
    1f Elect Director Tara I. Stacom Management For Voted - For 
    1g Elect Director Cynthia Ekberg Tsai Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify CohnReznick LLP as Auditors Management For Voted - Against 

     

    567


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    EVERTEC, INC.    
    Security ID: 30040P103 Ticker: EVTC    
    Meeting Date: 25-May-23    
    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 Amend Certificate of Incorporation Management For Voted - For 
    EXTREME NETWORKS, INC.    
    Security ID: 30226D106 Ticker: EXTR    
    Meeting Date: 17-Nov-22    
    1.1 Elect Director Ingrid J. Burton Management For Voted - For 
    1.2 Elect Director Charles P. Carinalli Management For Voted - For 
    1.3 Elect Director Kathleen M. Holmgren Management For Voted - For 
    1.4 Elect Director Edward H. Kennedy Management For Voted - For 
    1.5 Elect Director Rajendra Khanna Management For Voted - For 
    1.6 Elect Director Edward B. Meyercord Management For Voted - For 
    1.7 Elect Director John C. Shoemaker 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 - For 
    5 Eliminate Supermajority Vote Requirements Management For Voted - For 
    FABRINET    
    Security ID: G3323L100 Ticker: FN    
    Meeting Date: 08-Dec-22    
    1.1 Elect Director Homa Bahrami Management For Voted - For 
    1.2 Elect Director Darlene S. Knight Management For Voted - For 
    1.3 Elect Director Rollance E. Olson 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 

     

    568


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FARO TECHNOLOGIES, INC.    
    Security ID: 311642102 Ticker: FARO    
    Meeting Date: 25-May-23    
    1.1 Elect Director Michael D. Burger *Withdrawn    
     Resolution* Management For Non-Voting 
    1.2 Elect Director Alex Davern Management For Voted - For 
    1.3 Elect Director Rajani Ramanathan 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    FB FINANCIAL CORPORATION    
    Security ID: 30257X104 Ticker: FBK    
    Meeting Date: 18-May-23    
    1.1 Elect Director J. Jonathan (Jon) Ayers Management For Voted - For 
    1.2 Elect Director William (Bill)) F. Carpenter, III Management For Voted - For 
    1.3 Elect Director Agenia W. Clark Management For Voted - For 
    1.4 Elect Director James (Jim) W. Cross, IV Management For Voted - For 
    1.5 Elect Director James (Jimmy) L. Exum Management For Voted - For 
    1.6 Elect Director Christopher (Chris) T. Holmes Management For Voted - For 
    1.7 Elect Director Orrin H. Ingram Management For Voted - For 
    1.8 Elect Director Raja J. Jubran Management For Voted - For 
    1.9 Elect Director C. Wright Pinson Management For Voted - For 
    1.10 Elect Director Emily J. Reynolds Management For Voted - For 
    1.11 Elect Director Melody J. Sullivan Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Eliminate Supermajority Vote Requirement Management For Voted - For 
    4 Ratify Crowe LLP as Auditors Management For Voted - Against 
    FEDERAL SIGNAL CORPORATION    
    Security ID: 313855108 Ticker: FSS    
    Meeting Date: 25-Apr-23    
    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 

     

    569


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Deloitte & Touche LLP as Auditors Management For Voted - Against 
    FIRST BANCORP    
    Security ID: 318910106 Ticker: FBNC    
    Meeting Date: 04-May-23    
    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 - Withheld 
    1.4 Elect Director Abby J. Donnelly Management For Voted - For 
    1.5 Elect Director Mason Y. Garrett Management For Voted - For 
    1.6 Elect Director John B. Gould Management For Voted - For 
    1.7 Elect Director Michael G. Mayer Management For Voted - For 
    1.8 Elect Director John W. McCauley Management For Voted - For 
    1.9 Elect Director Carlie C. McLamb, Jr. Management For Voted - For 
    1.10 Elect Director Richard H. Moore Management For Voted - For 
    1.11 Elect Director Dexter V. Perry Management For Voted - For 
    1.12 Elect Director J. Randolph Potter Management For Voted - For 
    1.13 Elect Director O. Temple Sloan, III Management For Voted - For 
    1.14 Elect Director Frederick L. Taylor, II Management For Voted - For 
    1.15 Elect Director Virginia Thomasson Management For Voted - For 
    1.16 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 - Against 
    FIRST BANCORP.    
    Security ID: 318672706 Ticker: FBP    
    Meeting Date: 18-May-23    
    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 

     

    570


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FIRST COMMONWEALTH FINANCIAL CORPORATION    
    Security ID: 319829107 Ticker: FCF    
    Meeting Date: 25-Apr-23    
    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 Patricia A. Husic Management For Voted - For 
    1.10 Elect Director Bart E. Johnson Management For Voted - For 
    1.11 Elect Director Luke A. Latimer Management For Voted - For 
    1.12 Elect Director Aradhna M. Oliphant Management For Voted - For 
    1.13 Elect Director T. Michael Price Management For Voted - For 
    1.14 Elect Director Robert J. Ventura Management For Voted - For 
    1.15 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FIRST FINANCIAL BANCORP    
    Security ID: 320209109 Ticker: FFBC    
    Meeting Date: 23-May-23    
    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 Susan L. Knust Management For Voted - For 
    1.7 Elect Director William J. Kramer Management For Voted - For 
    1.8 Elect Director Dawn C. Morris Management For Voted - For 
    1.9 Elect Director Thomas M. O'Brien Management For Voted - For 
    1.10 Elect Director Andre T. Porter Management For Voted - For 
    1.11 Elect Director Maribeth S. Rahe Management For Voted - For 
    1.12 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    571


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FIRST HAWAIIAN, INC.    
    Security ID: 32051X108 Ticker: FHB    
    Meeting Date: 26-Apr-23    
    1a Elect Director Michael K. Fujimoto Management For Voted - For 
    1b Elect Director Robert S. Harrison Management For Voted - For 
    1c Elect Director Faye W. Kurren Management For Voted - For 
    1d Elect Director James S. Moffatt Management For Voted - For 
    1e Elect Director Mark M. Mugiishi Management For Voted - For 
    1f Elect Director Kelly A. Thompson Management For Voted - For 
    1g Elect Director Allen B. Uyeda Management For Voted - For 
    1h Elect Director Vanessa L. Washington Management For Voted - For 
    1i Elect Director C. Scott Wo 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 
    FORMFACTOR, INC.    
    Security ID: 346375108 Ticker: FORM    
    Meeting Date: 19-May-23    
    1a Elect Director Lothar Maier Management For Voted - For 
    1b Elect Director Sheri Rhodes Management For Voted - For 
    1c Elect Director Michael D. Slessor Management For Voted - For 
    1d Elect Director Thomas St. Dennis Management For Voted - For 
    1e Elect Director Jorge Titinger Management For Voted - For 
    1f Elect Director Brian White 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 - For 
    FORRESTER RESEARCH, INC.    
    Security ID: 346563109 Ticker: FORR    
    Meeting Date: 09-May-23    
    1.1 Elect Director David Boyce Management For Voted - For 
    1.2 Elect Director Neil Bradford Management For Voted - For 
    1.3 Elect Director George F. Colony Management For Voted - For 
    1.4 Elect Director Anthony Friscia Management For Voted - For 
    1.5 Elect Director Robert M. Galford Management For Voted - For 
    1.6 Elect Director Warren Romine Management For Voted - For 
    1.7 Elect Director Gretchen G. Teichgraeber Management For Voted - For 
    1.8 Elect Director Yvonne Wassenaar Management For Voted - For 
    2 Amend Omnibus Stock Plan Management For Voted - Against 
    3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 

     

    572


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FORWARD AIR CORPORATION    
    Security ID: 349853101 Ticker: FWRD    
    Meeting Date: 09-May-23    
    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 
    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 Thomas Schmitt Management For Voted - For 
    1.12 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FOUR CORNERS PROPERTY TRUST, INC.    
    Security ID: 35086T109 Ticker: FCPT    
    Meeting Date: 08-Jun-23    
    1a Elect Director William H. Lenehan Management For Voted - For 
    1b Elect Director John S. Moody Management For Voted - For 
    1c Elect Director Douglas B. Hansen Management For Voted - For 
    1d Elect Director Charles L. Jemley Management For Voted - For 
    1e Elect Director Barbara Jesuele Management For Voted - For 
    1f Elect Director Marran H. Ogilvie Management For Voted - For 
    1g Elect Director Toni Steele Management For Voted - For 
    1h Elect Director Liz Tennican 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 

     

    573


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    FRANKLIN BSP REALTY TRUST, INC.    
    Security ID: 35243J101 Ticker: FBRT    
    Meeting Date: 31-May-23    
    1a Elect Director Pat Augustine Management For Voted - For 
    1b Elect Director Richard J. Byrne Management For Voted - For 
    1c Elect Director Joe Dumars Management For Voted - For 
    1d Elect Director Jamie Handwerker Management For Voted - For 
    1e Elect Director Peter J. McDonough Management For Voted - For 
    1f Elect Director Buford H. Ortale Management For Voted - For 
    1g Elect Director Elizabeth K. Tuppeny Management For Voted - For 
    2 Eliminate Supermajority Vote Requirements 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 - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FRANKLIN ELECTRIC CO., INC.    
    Security ID: 353514102 Ticker: FELE    
    Meeting Date: 05-May-23    
    1a Elect Director Victor D. Grizzle Management For Voted - For 
    1b Elect Director Alok Maskara Management For Voted - For 
    1c Elect Director Thomas R. VerHage 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FRANKLIN STREET PROPERTIES CORP.    
    Security ID: 35471R106 Ticker: FSP    
    Meeting Date: 11-May-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 

     

    574


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    FRESH DEL MONTE PRODUCE INC.    
    Security ID: G36738105 Ticker: FDP    
    Meeting Date: 04-May-23    
    1.1 Elect Director Michael J. Berthelot Management For Voted - Against 
    1.2 Elect Director Lori Tauber Marcus Management For Voted - Against 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    FRONTDOOR, INC.    
    Security ID: 35905A109 Ticker: FTDR    
    Meeting Date: 11-May-23    
    1a Elect Director William C. Cobb Management For Voted - For 
    1b Elect Director D. Steve Boland Management For Voted - For 
    1c Elect Director Anna C. Catalano Management For Voted - For 
    1d Elect Director Peter L. Cella Management For Voted - For 
    1e Elect Director Christopher L. Clipper Management For Voted - For 
    1f Elect Director Brian P. McAndrews Management For Voted - For 
    1g Elect Director Liane J. Pelletier 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 
    FULGENT GENETICS, INC.    
    Security ID: 359664109 Ticker: FLGT    
    Meeting Date: 18-May-23    
    1.1 Elect Director Ming Hsieh Management For Voted - For 
    1.2 Elect Director Linda Marsh Management For Voted - Withheld 
    1.3 Elect Director Michael Nohaile Management For Voted - For 
    1.4 Elect Director Regina Groves 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 
    FUTUREFUEL CORP.    
    Security ID: 36116M106 Ticker: FF    
    Meeting Date: 22-Sep-22    
    1.1 Elect Director Donald C. Bedell Management For Voted - Withheld 

     

    575


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.2 Elect Director Terrance C.Z. (Terry) Egger Management For Voted - Withheld 
    1.3 Elect Director Ronald J. Kruszewski Management For Voted - Withheld 
    2 Ratify RSM US LLP as Auditors Management For Voted - For 
    GANNETT CO., INC.    
    Security ID: 36472T109 Ticker: GCI    
    Meeting Date: 05-Jun-23    
    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 
    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 - 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Amend Certificate of Incorporation to Reflect New    
     Delaware Law Provisions Regarding Officer    
     Exculpation Management For Voted - For 
    6 Adopt Majority Voting for Uncontested Election of    
     Directors Management For Voted - For 
    7A Eliminate Supermajority Vote Requirement to Amend    
     Certificate of Incorporation Management For Voted - For 
    7B Eliminate Supermajority Vote Requirement to Amend    
     Bylaws Management For Voted - For 
    7C Eliminate Supermajority Vote Requirement for    
     Removal of Directors and Appointment of Directors    
     in the Event the Entire Board of Directors is    
     Removed Management For Voted - For 
    GENESCO INC.    
    Security ID: 371532102 Ticker: GCO    
    Meeting Date: 22-Jun-23    
    1.1 Elect Director Joanna Barsh Management For Voted - For 
    1.2 Elect Director Matthew M. Bilunas Management For Voted - For 
    1.3 Elect Director Carolyn Bojanowski Management For Voted - For 
    1.4 Elect Director John F. Lambros Management For Voted - For 
    1.5 Elect Director Thurgood Marshall, Jr. Management For Voted - For 
    1.6 Elect Director Angel R. Martinez 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 

     

    576


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 
    GENTHERM INCORPORATED    
    Security ID: 37253A103 Ticker: THRM    
    Meeting Date: 18-May-23    
    1.1 Elect Director Sophie Desormiere Management For Voted - Withheld 
    1.2 Elect Director Phillip M. Eyler Management For Voted - Withheld 
    1.3 Elect Director David Heinzmann Management For Voted - Withheld 
    1.4 Elect Director Ronald Hundzinski Management For Voted - Withheld 
    1.5 Elect Director Charles Kummeth Management For Voted - Withheld 
    1.6 Elect Director Betsy Meter Management For Voted - Withheld 
    1.7 Elect Director Byron Shaw, II Management For Voted - Withheld 
    1.8 Elect Director John Stacey 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Approve Omnibus Stock Plan Management For Voted - Against 
    GENWORTH FINANCIAL, INC.    
    Security ID: 37247D106 Ticker: GNW    
    Meeting Date: 18-May-23    
    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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - Against 

     

    577


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    GETTY REALTY CORP.    
    Security ID: 374297109 Ticker: GTY    
    Meeting Date: 25-Apr-23    
    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 
    1d Elect Director Evelyn Leon Infurna Management For Voted - For 
    1e Elect Director Mary Lou Malanoski Management For Voted - For 
    1f Elect Director Howard B. Safenowitz 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 
    GIBRALTAR INDUSTRIES, INC.    
    Security ID: 374689107 Ticker: ROCK    
    Meeting Date: 03-May-23    
    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 on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Amend Omnibus Stock Plan Management For Voted - Against 
    5 Amend Certificate of Incorporation to Add State and    
     Federal Forum Selection Provisions Management For Voted - For 
    6 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    G-III APPAREL GROUP, LTD.    
    Security ID: 36237H101 Ticker: GIII    
    Meeting Date: 08-Jun-23    
    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 - Withheld 
    1.4 Elect Director Joyce F. Brown Management For Voted - For 
    1.5 Elect Director Alan Feller Management For Voted - For 
    1.6 Elect Director Jeffrey Goldfarb Management For Voted - For 
    1.7 Elect Director Victor Herrero Management For Voted - For 

     

    578


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.8 Elect Director Robert L. Johnson Management For Voted - For 
    1.9 Elect Director Patti H. Ongman Management For Voted - Withheld 
    1.10 Elect Director Laura Pomerantz Management For Voted - Withheld 
    1.11 Elect Director Michael Shaffer Management For Voted - For 
    1.12 Elect Director Cheryl Vitali Management For Voted - For 
    1.13 Elect Director Richard White Management For Voted - Withheld 
    1.14 Elect Director Andrew Yaeger 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 Ernst & Young LLP as Auditors Management For Voted - Against 
    GLAUKOS CORPORATION    
    Security ID: 377322102 Ticker: GKOS    
    Meeting Date: 01-Jun-23    
    1.1 Elect Director Denice M. Torres Management For Voted - Withheld 
    1.2 Elect Director Aimee S. Weisner 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 
    GLOBAL NET LEASE, INC.    
    Security ID: 379378201 Ticker: GNL    
    Meeting Date: 29-Jun-23    
    1.1 Elect Director James L. Nelson Management For Voted - Withheld 
    1.2 Elect Director Edward M. Weil, Jr. Management For Voted - Withheld 
    2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For 
    GMS INC.    
    Security ID: 36251C103 Ticker: GMS    
    Meeting Date: 19-Oct-22    
    1.1 Elect Director Lisa M. Bachmann Management For Voted - For 
    1.2 Elect Director John J. Gavin Management For Voted - For 
    1.3 Elect Director Teri P. McClure Management For Voted - For 
    1.4 Elect Director Randolph W. Melville Management For Voted - For 
    1.5 Elect Director J. David Smith 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 

     

    579


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    GOGO INC.    
    Security ID: 38046C109 Ticker: GOGO    
    Meeting Date: 06-Jun-23    
    1.1 Elect Director Hugh W. Jones Management For Voted - For 
    1.2 Elect Director Oakleigh Thorne Management For Voted - For 
    1.3 Elect Director Charles C. Townsend 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 
    GRANITE CONSTRUCTION INCORPORATED    
    Security ID: 387328107 Ticker: GVA    
    Meeting Date: 08-Jun-23    
    1a Elect Director David C. Darnell Management For Voted - For 
    1b Elect Director Kyle T. Larkin Management For Voted - For 
    1c Elect Director Celeste B. Mastin 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 Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    GREEN BRICK PARTNERS, INC.    
    Security ID: 392709101 Ticker: GRBK    
    Meeting Date: 13-Jun-23    
    1.1 Elect Director Elizabeth K. Blake Management For Voted - For 
    1.2 Elect Director Harry Brandler Management For Voted - For 
    1.3 Elect Director James R. Brickman Management For Voted - For 
    1.4 Elect Director David Einhorn Management For Voted - For 
    1.5 Elect Director Kathleen Olsen Management For Voted - Withheld 
    1.6 Elect Director Richard S. Press Management For Voted - Withheld 
    1.7 Elect Director Lila Manassa Murphy 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 For Voted - One Year 
    4 Ratify RSM US LLP as Auditors Management For Voted - Against 

     

    580


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    GREEN DOT CORPORATION    
    Security ID: 39304D102 Ticker: GDOT    
    Meeting Date: 25-May-23    
    1.1 Elect Director J. Chris Brewster Management For Voted - For 
    1.2 Elect Director Rajeev V. Date Management For Voted - For 
    1.3 Elect Director Saturnino 'Nino' Fanlo Management For Voted - For 
    1.4 Elect Director Peter Feld Management For Voted - For 
    1.5 Elect Director George Gresham Management For Voted - For 
    1.6 Elect Director William I Jacobs Management For Voted - For 
    1.7 Elect Director Jeffrey B. Osher Management For Voted - For 
    1.8 Elect Director Ellen Richey Management For Voted - For 
    1.9 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 - For 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    GREEN PLAINS INC.    
    Security ID: 393222104 Ticker: GPRE    
    Meeting Date: 09-May-23    
    1.1 Elect Director Jim Anderson Management For Voted - For 
    1.2 Elect Director Ejnar Knudsen Management For Voted - For 
    1.3 Elect Director Kimberly Wagner 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 
    GRIFFON CORPORATION    
    Security ID: 398433102 Ticker: GFF    
    Meeting Date: 15-Mar-23    
    1.1 Elect Director Travis W. Cocke Management For Voted - For 
    1.2 Elect Director H. C. Charles Diao Management For Voted - For 
    1.3 Elect Director Louis J. Grabowsky Management For Voted - For 
    1.4 Elect Director Lacy M. Johnson Management For Voted - For 
    1.5 Elect Director James W. Sight Management For Voted - For 
    1.6 Elect Director Samanta Hegedus Stewart Management For Voted - For 
    1.7 Elect Director Michelle L. Taylor Management For Voted - For 
    1.8 Elect Director Cheryl L. Turnbull 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 

     

    581


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    4 Ratify Grant Thornton LLP as Auditors Management For Voted - For 
    GROUP 1 AUTOMOTIVE, INC.    
    Security ID: 398905109 Ticker: GPI    
    Meeting Date: 17-May-23    
    1.1 Elect Director Carin M. Barth Management For Voted - For 
    1.2 Elect Director Daryl A. Kenningham 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - Against 
    5 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - For 
    6 Provide Directors May Be Removed With or Without    
     Cause Management For Voted - For 
    GUESS?, INC.    
    Security ID: 401617105 Ticker: GES    
    Meeting Date: 05-May-23    
    1.1 Elect Director Carlos Alberini Management For Voted - For 
    1.2 Elect Director Anthony Chidoni Management For Voted - Withheld 
    1.3 Elect Director Cynthia Livingston Management For Voted - Withheld 
    1.4 Elect Director Maurice Marciano Management For Voted - For 
    1.5 Elect Director Paul Marciano Management For Voted - For 
    1.6 Elect Director Deborah Weinswig Management For Voted - For 
    1.7 Elect Director Alex Yemenidjian Management For Voted - Withheld 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    H.B. FULLER COMPANY    
    Security ID: 359694106 Ticker: FUL    
    Meeting Date: 06-Apr-23    
    1.1 Elect Director Daniel L. Florness Management For Voted - For 
    1.2 Elect Director Lee R. Mitau Management For Voted - For 

     

    582


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.3 Elect Director Teresa J. Rasmussen 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 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    HANGER, INC.    
    Security ID: 41043F208 Ticker: HNGR    
    Meeting Date: 30-Sep-22    
    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 
    HANMI FINANCIAL CORPORATION    
    Security ID: 410495204 Ticker: HAFC    
    Meeting Date: 24-May-23    
    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 Bonita I. Lee Management For Voted - For 
    1e Elect Director Gloria J. Lee Management For Voted - For 
    1f Elect Director David L. Rosenblum Management For Voted - For 
    1g Elect Director Thomas J. Williams Management For Voted - For 
    1h Elect Director Michael M. Yang Management For Voted - For 
    1i Elect Director Gideon Yu 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 Crowe LLP as Auditors Management For Voted - For 
    HARMONIC INC.    
    Security ID: 413160102 Ticker: HLIT    
    Meeting Date: 23-Jun-23    
    1a Elect Director Patrick J. Harshman Management For Voted - For 
    1b Elect Director Patrick Gallagher Management For Voted - For 
    1c Elect Director Deborah L. Clifford Management For Voted - For 
    1d Elect Director Sophia Kim Management For Voted - For 
    1e Elect Director David Krall Management For Voted - For 
    1f Elect Director Mitzi Reaugh Management For Voted - For 
    1g Elect Director Susan G. Swenson Management For Voted - For 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    583


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    HARMONY BIOSCIENCES HOLDINGS, INC.    
    Security ID: 413197104 Ticker: HRMY    
    Meeting Date: 25-May-23    
    1.1 Elect Director Antonio J. Gracias Management For Voted - Withheld 
    1.2 Elect Director Jack Bech Nielsen Management For Voted - Withheld 
    1.3 Elect Director Andreas Wicki 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 
    HARSCO CORPORATION    
    Security ID: 415864107 Ticker: HSC    
    Meeting Date: 19-Apr-23    
    1.1 Elect Director James F. Earl Management For Voted - Against 
    1.2 Elect Director Kathy G. Eddy Management For Voted - Against 
    1.3 Elect Director David C. Everitt Management For Voted - Against 
    1.4 Elect Director F. Nicholas Grasberger, III Management For Voted - Against 
    1.5 Elect Director Carolann I. Haznedar Management For Voted - Against 
    1.6 Elect Director Timothy M. Laurion Management For Voted - Against 
    1.7 Elect Director Edgar (Ed) M. Purvis, Jr. Management For Voted - Against 
    1.8 Elect Director John S. Quinn Management For Voted - Against 
    1.9 Elect Director Phillip C. Widman 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    HAVERTY FURNITURE COMPANIES, INC.    
    Security ID: 419596101 Ticker: HVT    
    Meeting Date: 08-May-23    
    1.1 Elect Director Michael R. Cote Management For Voted - For 
    1.2 Elect Director L. Allison Dukes Management For Voted - Withheld 
    1.3 Elect Director G. Thomas Hough Management For Voted - Withheld 
    2 Approve Non-Employee Director Restricted 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 

     

    584


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HAWAIIAN HOLDINGS, INC.    
    Security ID: 419879101 Ticker: HA    
    Meeting Date: 17-May-23    
    1.1 Elect Director Wendy A. Beck Management For Voted - For 
    1.2 Elect Director Earl E. Fry Management For Voted - For 
    1.3 Elect Director Lawrence S. Hershfield Management For Voted - For 
    1.4 Elect Director C. Jayne Hrdlicka Management For Voted - For 
    1.5 Elect Director Peter R. Ingram 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 Craig E. Vosburg Management For Voted - For 
    1.9 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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    A Please Check if Owner of Record is a U.S. Citizen Management For Voted - For 
    HAWKINS, INC.    
    Security ID: 420261109 Ticker: HWKN    
    Meeting Date: 04-Aug-22    
    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 
    1.6 Elect Director James T. Thompson Management For Voted - For 
    1.7 Elect Director Jeffrey L. Wright Management For Voted - For 
    1.8 Elect Director Jeffrey E. Spethmann 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-23    
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 

     

    585


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    8 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HCI GROUP, INC.    
    Security ID: 40416E103 Ticker: HCI    
    Meeting Date: 08-Jun-23    
    1.1 Elect Director Wayne Burks Management For Voted - For 
    1.2 Elect Director Jay Madhu Management For Voted - For 
    1.3 Elect Director Anthony Saravanos Management For Voted - For 
    1.4 Elect Director Peter Politis Management For Voted - For 
    2 Ratify FORVIS, LLP as Auditors Management For Voted - Against 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    HEALTHCARE SERVICES GROUP, INC.    
    Security ID: 421906108 Ticker: HCSG    
    Meeting Date: 30-May-23    
    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 
    3 Amend Omnibus Stock Plan Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HEALTHSTREAM, INC.    
    Security ID: 42222N103 Ticker: HSTM    
    Meeting Date: 25-May-23    
    1.1 Elect Director Jeffrey L. McLaren Management For Voted - Withheld 
    1.2 Elect Director Linda Eskind Rebrovick Management For Voted - Withheld 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 

     

    586


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HEARTLAND EXPRESS, INC.    
    Security ID: 422347104 Ticker: HTLD    
    Meeting Date: 11-May-23    
    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 
    4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HEIDRICK & STRUGGLES INTERNATIONAL, INC.    
    Security ID: 422819102 Ticker: HSII    
    Meeting Date: 25-May-23    
    1.1 Elect Director Elizabeth L. Axelrod Management For Voted - For 
    1.2 Elect Director Mary E. G. Bear (Meg) 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 - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify RSM US LLP as Auditors Management For Voted - Against 
    5 Amend Omnibus Stock Plan Management For Voted - Against 
    HELIX ENERGY SOLUTIONS GROUP, INC.    
    Security ID: 42330P107 Ticker: HLX    
    Meeting Date: 17-May-23    
    1a Elect Director Paula Harris Management For Voted - For 
    1b Elect Director Amy H. Nelson Management For Voted - For 
    1c Elect Director William L. Transier 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 

     

    587


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HELMERICH & PAYNE, INC.    
    Security ID: 423452101 Ticker: HP    
    Meeting Date: 28-Feb-23    
    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 John D. Zeglis 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 
    HERITAGE FINANCIAL CORPORATION    
    Security ID: 42722X106 Ticker: HFWA    
    Meeting Date: 03-May-23    
    1.1 Elect Director Eric K. Chan Management For Voted - For 
    1.2 Elect Director Brian S. Charneski 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 Frederick B. Rivera Management For Voted - For 
    1.10 Elect Director Brian L. Vance Management For Voted - For 
    1.11 Elect Director Ann Watson 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 Approve Omnibus Stock Plan Management For Voted - Against 
    5 Ratify Crowe LLP as Auditors Management For Voted - Against 
    HESKA CORPORATION    
    Security ID: 42805E306 Ticker: HSKA    
    Meeting Date: 03-May-23    
    1.1 Elect Director Robert L. Antin Management For Voted - For 
    1.2 Elect Director Stephen L. Davis Management For Voted - For 

     

    588


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 - For 
    3 Amend Omnibus Stock Plan Management For Voted - Against 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    Meeting Date: 07-Jun-23    
    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 
    HIBBETT, INC.    
    Security ID: 428567101 Ticker: HIBB    
    Meeting Date: 07-Jun-23    
    1.1 Elect Director Anthony F. Crudele Management For Voted - For 
    1.2 Elect Director Pamela J. Edwards Management For Voted - For 
    1.3 Elect Director James A. Hilt 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    HILLENBRAND, INC.    
    Security ID: 431571108 Ticker: HI    
    Meeting Date: 24-Feb-23    
    1.1 Elect Director Daniel C. Hillenbrand Management For Voted - For 
    1.2 Elect Director Neil S. Novich Management For Voted - For 
    1.3 Elect Director Kimberly K. Ryan Management For Voted - For 
    1.4 Elect Director Inderpreet Sawhney 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 

     

    589


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HILLTOP HOLDINGS, INC.    
    Security ID: 432748101 Ticker: HTH    
    Meeting Date: 21-Jul-22    
    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 Hill A. Feinberg Management For Voted - Withheld 
    1.5 Elect Director Gerald J. Ford Management For Voted - Withheld 
    1.6 Elect Director Jeremy B. Ford Management For Voted - Withheld 
    1.7 Elect Director J. Markham Green Management For Voted - Withheld 
    1.8 Elect Director William T. Hill, Jr. Management For Voted - Withheld 
    1.9 Elect Director Charlotte Jones Management For Voted - Withheld 
    1.10 Elect Director Lee Lewis Management For Voted - Withheld 
    1.11 Elect Director Andrew J. Littlefair Management For Voted - Withheld 
    1.12 Elect Director W. Robert Nichols, III Management For Voted - Withheld 
    1.13 Elect Director Thomas C. Nichols Management For Voted - Withheld 
    1.14 Elect Director Kenneth D. Russell Management For Voted - Withheld 
    1.15 Elect Director A. Haag Sherman Management For Voted - Withheld 
    1.16 Elect Director Jonathan S. Sobel Management For Voted - Withheld 
    1.17 Elect Director Robert C. Taylor, Jr. Management For Voted - Withheld 
    1.18 Elect Director Carl B. Webb Management For Voted - Withheld 
    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 PricewaterhouseCoopers LLP as Auditors Management For Voted - Against 
    HNI CORPORATION    
    Security ID: 404251100 Ticker: HNI    
    Meeting Date: 17-May-23    
    1.1 Elect Director Miguel M. Calado Management For Voted - For 
    1.2 Elect Director Cheryl A. Francis Management For Voted - For 
    1.3 Elect Director John R. Hartnett Management For Voted - For 
    1.4 Elect Director Dhanusha Sivajee 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 
    HOMESTREET, INC.    
    Security ID: 43785V102 Ticker: HMST    
    Meeting Date: 25-May-23    
    1a Elect Director Scott M. Boggs Management For Voted - For 
    1b Elect Director Sandra A. Cavanaugh Management For Voted - For 

     

    590


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    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 Nancy D. Pellegrino 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 
    HOPE BANCORP, INC.    
    Security ID: 43940T109 Ticker: HOPE    
    Meeting Date: 18-May-23    
    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 
    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 - Against 
    HORACE MANN EDUCATORS CORPORATION    
    Security ID: 440327104 Ticker: HMN    
    Meeting Date: 24-May-23    
    1a Elect Director Thomas A. Bradley Management For Voted - For 
    1b Elect Director Victor P. Fetter Management For Voted - For 
    1c Elect Director Perry G. Hines Management For Voted - For 
    1d Elect Director Mark E. Konen Management For Voted - For 
    1e Elect Director Beverley J. McClure Management For Voted - For 
    1f Elect Director H. Wade Reece Management For Voted - For 
    1g Elect Director Aaliyah A. Samuel 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify KPMG LLP as Auditors Management For Voted - For 

     

    591


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    HOSTESS BRANDS, INC.    
    Security ID: 44109J106 Ticker: TWNK    
    Meeting Date: 06-Jun-23    
    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 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    3 Ratify KPMG LLP as Auditors Management For Voted - Against 
    HUB GROUP, INC.    
    Security ID: 443320106 Ticker: HUBG    
    Meeting Date: 25-May-23    
    1.1 Elect Director David P. Yeager Management For Voted - Withheld 
    1.2 Elect Director Phillip D. Yeager Management For Voted - Withheld 
    1.3 Elect Director Peter B. McNitt Management For Voted - Withheld 
    1.4 Elect Director Mary H. Boosalis Management For Voted - Withheld 
    1.5 Elect Director Lisa Dykstra Management For Voted - Withheld 
    1.6 Elect Director Michael E. Flannery Management For Voted - Withheld 
    1.7 Elect Director James C. Kenny Management For Voted - Withheld 
    1.8 Elect Director Jenell R. Ross Management For Voted - Withheld 
    1.9 Elect Director Martin P. Slark Management For Voted - Withheld 
    1.10 Elect Director Gary Yablon Management For Voted - Withheld 
    2 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    4 Ratify Ernst & Young LLP as Auditors Management For Voted - Against 
    5 Amend Certificate of Incorporation to Limit the    
     Liability of Certain Officers Management For Voted - Against 
    HUDSON PACIFIC PROPERTIES, INC.    
    Security ID: 444097109 Ticker: HPP    
    Meeting Date: 25-May-23    
    1.1 Elect Director Victor J. Coleman Management For Voted - For 
    1.2 Elect Director Theodore R. Antenucci Management For Voted - For 
    1.3 Elect Director Karen Brodkin Management For Voted - For 
    1.4 Elect Director Ebs Burnough Management For Voted - For 

     

    592


     

    Catholic Responsible Investments Small-Cap Fund

    Proposal Proposed by Mgt. Position Registrant Voted 
    1.5 Elect Director Richard B. Fried Management For Voted - For 
    1.6 Elect Director Jonathan M. Glaser Management For Voted - For 
    1.7 Elect Director Christy Haubegger Management For Voted - For 
    1.8 Elect Director Mark D. Linehan Management For Voted - For 
    1.9 Elect Director Barry A. Sholem Management For Voted - For 
    1.10 Elect Director Andrea Wong 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 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    ICHOR HOLDINGS, LTD.    
    Security ID: G4740B105 Ticker: ICHR    
    Meeting Date: 18-May-23    
    1a Elect Director Thomas Rohrs Management For Voted - For 
    1b Elect Director Iain MacKenzie Management For Voted - For 
    1c Elect Director Laura Black Management For Voted - For 
    1d Elect Director Jorge Titinger 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 
    INDEPENDENT BANK CORP.    
    Security ID: 453836108 Ticker: INDB    
    Meeting Date: 18-May-23    
    1.1 Elect Director James O'Shanna Morton Management For Voted - For 
    1.2 Elect Director Daniel F. O'Brien Management For Voted - For 
    1.3 Elect Director Scott K. Smith Management For Voted - For 
    2 Ratify Ernst & Young LLP as Auditors Management For Voted - For 
    3 Approve Omnibus Stock Plan Management For Voted - For 
    4 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - Against 
    5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    INDEPENDENT BANK GROUP, INC.    
    Security ID: 45384B106 Ticker: IBTX    
    Meeting Date: 18-May-23    
    1 Declassify the Board of Directors Management For Voted - For 
    2a Elect Director Daniel W. Brooks Management For Voted - For 
    2b Elect Director Janet P. Froetscher Management For Voted - For 
    2c Elect Director Craig E. Holmes Management For Voted - For 
    2d Elect Director G. Stacy Smith Management For Voted - For 

     

    593


     

    Catholic Responsible Investments Small-Cap Fund   
    Proposal Proposed by Mgt. Position Registrant Voted 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify RSM US LLP as Auditors Management For Voted - For 
    INNOSPEC INC.    
    Security ID: 45768S105 Ticker: IOSP    
    Meeting Date: 04-May-23    
    1.1 Elect Director Claudia P. Poccia Management For Voted - For 
    1.2 Elect Director Elizabeth K. Arnold Management For Voted - For 
    2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year 
    3 Advisory Vote to Ratify Named Executive Officers'    
     Compensation Management For Voted - For 
    4 Ratify PwC as Auditors Management For Voted - AgainstÂ