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 |
212
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 |
278
Catholic Responsible Investments International Equity Fund
| | | | |
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 |
279
Catholic Responsible Investments International Equity Fund
| | | | |
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 |
280
Catholic Responsible Investments International Equity Fund
| | | | |
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 |
309
| | | | |
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 - Against |
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | | | |
Security ID: 45781V101 Ticker: IIPR | | | |
Meeting Date: 07-Jun-23 | | | |
1.1 | Elect Director Alan Gold | Management | For | Voted - For |
1.2 | Elect Director Gary Kreitzer | Management | For | Voted - For |
1.3 | Elect Director Mary Curran | Management | For | Voted - For |
1.4 | Elect Director Scott Shoemaker | Management | For | Voted - For |
1.5 | Elect Director Paul Smithers | Management | For | Voted - For |
1.6 | Elect Director David Stecher | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
INNOVIVA, INC. | | | |
Security ID: 45781M101 Ticker: INVA | | | |
Meeting Date: 22-May-23 | | | |
1.1 | Elect Director Deborah L. Birx | Management | For | Voted - For |
1.2 | Elect Director Mark A. DiPaolo | Management | For | Voted - For |
1.3 | Elect Director Jules Haimovitz | Management | For | Voted - For |
1.4 | Elect Director Odysseas D. Kostas | Management | For | Voted - For |
1.5 | Elect Director Sarah J. Schlesinger | Management | For | Voted - For |
1.6 | Elect Director Sapna Srivastava | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
594
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INOGEN, INC. | | | |
Security ID: 45780L104 Ticker: INGN | | | |
Meeting Date: 31-May-23 | | | |
1.1 | Elect Director Glenn Boehnlein | Management | For | Voted - Withheld |
1.2 | Elect Director Thomas A. West | 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 |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
INSIGHT ENTERPRISES, INC. | | | |
Security ID: 45765U103 Ticker: NSIT | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Joyce A. Mullen | Management | For | Voted - For |
1.2 | Elect Director Timothy A. Crown | Management | For | Voted - For |
1.3 | Elect Director Richard E. Allen | Management | For | Voted - For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | Voted - For |
1.5 | Elect Director Alexander L. Baum | Management | For | Voted - For |
1.6 | Elect Director Linda M. Breard | Management | For | Voted - For |
1.7 | Elect Director Catherine Courage | Management | For | Voted - For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | Voted - For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | Voted - For |
1.10 | Elect Director Girish Rishi | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | 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 KPMG LLP as Auditors | Management | For | Voted - Against |
INSTALLED BUILDING PRODUCTS, INC. | | | |
Security ID: 45780R101 Ticker: IBP | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Michael T. Miller | Management | For | Voted - For |
1.2 | Elect Director Marchelle E. Moore | Management | For | Voted - For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
595
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INSTEEL INDUSTRIES INC. | | | |
Security ID: 45774W108 Ticker: IIIN | | | |
Meeting Date: 14-Feb-23 | | | |
1.1 | Elect Director Abney S. Boxley, III | Management | For | Voted - Withheld |
1.2 | Elect Director Anne H. Lloyd | Management | For | Voted - Withheld |
1.3 | Elect Director W. Allen Rogers, II | 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 |
INTEGER HOLDINGS CORPORATION | | | |
Security ID: 45826H109 Ticker: ITGR | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Sheila Antrum | Management | For | Voted - For |
1.2 | Elect Director Pamela G. Bailey | Management | For | Voted - For |
1.3 | Elect Director Cheryl C. Capps | Management | For | Voted - For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | Voted - For |
1.5 | Elect Director James F. Hinrichs | Management | For | Voted - For |
1.6 | Elect Director Jean Hobby | Management | For | Voted - For |
1.7 | Elect Director Tyrone Jeffers | Management | For | Voted - For |
1.8 | Elect Director M. Craig Maxwell | Management | For | Voted - For |
1.9 | Elect Director Filippo Passerini | Management | For | Voted - For |
1.10 | Elect Director Donald J. Spence | Management | For | Voted - For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
INTER PARFUMS, INC. | | | |
Security ID: 458334109 Ticker: IPAR | | | |
Meeting Date: 09-Sep-22 | | | |
1.1 | Elect Director Jean Madar | Management | For | Voted - Withheld |
1.2 | Elect Director Philippe Benacin | Management | For | Voted - Withheld |
1.3 | Elect Director Philippe Santi | Management | For | Voted - Withheld |
1.4 | Elect Director Francois Heilbronn | Management | For | Voted - Withheld |
1.5 | Elect Director Robert Bensoussan | Management | For | Voted - Withheld |
1.6 | Elect Director Patrick Choel | Management | For | Voted - Withheld |
1.7 | Elect Director Michel Dyens | Management | For | Voted - Withheld |
1.8 | Elect Director Veronique Gabai-Pinsky | Management | For | Voted - Withheld |
1.9 | Elect Director Gilbert Harrison | Management | For | Voted - Withheld |
1.10 | Elect Director Michel Atwood | Management | For | Voted - Withheld |
596
| | | | |
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 | Amend Stock Option Plan | Management | For | Voted - For |
INTERDIGITAL, INC. | | | |
Security ID: 45867G101 Ticker: IDCC | | | |
Meeting Date: 07-Jun-23 | | | |
1a | Elect Director Derek K. Aberle | Management | For | Voted - For |
1b | Elect Director Samir Armaly | Management | For | Voted - For |
1c | Elect Director Lawrence (Liren) Chen | Management | For | Voted - For |
1d | Elect Director Joan H. Gillman | Management | For | Voted - For |
1e | Elect Director S. Douglas Hutcheson | Management | For | Voted - For |
1f | Elect Director John A. Kritzmacher | Management | For | Voted - For |
1g | Elect Director Pierre-Yves Lesaicherre | Management | For | Voted - For |
1h | Elect Director John D. Markley, Jr. | Management | For | Voted - For |
1i | Elect Director Jean F. Rankin | 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 |
INTERFACE, INC. | | | |
Security ID: 458665304 Ticker: TILE | | | |
Meeting Date: 15-May-23 | | | |
1.1 | Elect Director John P. Burke | Management | For | Voted - For |
1.2 | Elect Director Dwight Gibson | Management | For | Voted - For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | Voted - For |
1.4 | Elect Director Laurel M. Hurd | Management | For | Voted - For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | Voted - For |
1.6 | Elect Director Joseph Keough | Management | For | Voted - For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | Voted - For |
1.8 | Elect Director K. David Kohler | Management | For | Voted - For |
1.9 | Elect Director Robert T. O'Brien | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against |
INVESCO MORTGAGE CAPITAL INC. | | | |
Security ID: 46131B704 Ticker: IVR | | | |
Meeting Date: 08-May-23 | | | |
1.1 | Elect Director John S. Day | Management | For | Voted - For |
1.2 | Elect Director Carolyn B. Handlon | Management | For | Voted - For |
597
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Katharine W. Kelley | Management | For | Voted - For |
1.4 | Elect Director Don H. Liu | Management | For | Voted - For |
1.5 | Elect Director Dennis P. Lockhart | Management | For | Voted - For |
1.6 | Elect Director Gregory G. McGreevey | Management | For | Voted - For |
1.7 | Elect Director Beth A. Zayicek | 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 |
IROBOT CORPORATION | | | |
Security ID: 462726100 Ticker: IRBT | | | |
Meeting Date: 17-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 |
Meeting Date: 26-May-23 | | | |
1a | Elect Director Karen M. Golz | Management | For | Voted - For |
1b | Elect Director Andrew Miller | Management | For | Voted - For |
1c | Elect Director Michelle Stacy | 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 |
IRONWOOD PHARMACEUTICALS, INC. | | | |
Security ID: 46333X108 Ticker: IRWD | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director Mark Currie | Management | For | Voted - Withheld |
1.2 | Elect Director Alexander Denner | Management | For | Voted - For |
1.3 | Elect Director Andrew Dreyfus | Management | For | Voted - For |
1.4 | Elect Director Jon Duane | Management | For | Voted - For |
1.5 | Elect Director Marla Kessler | Management | For | Voted - For |
1.6 | Elect Director Thomas McCourt | Management | For | Voted - For |
1.7 | Elect Director Julie McHugh | Management | For | Voted - For |
1.8 | Elect Director Catherine Moukheibir | Management | For | Voted - For |
1.9 | Elect Director Jay Shepard | 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 |
598
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ISTAR INC. | | | |
Security ID: 45031U101 Ticker: STAR | | | |
Meeting Date: 09-Mar-23 | | | |
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Issue Shares in Connection with Merger | Management | For | Voted - For |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
4 | Adjourn Meeting | Management | For | Voted - Against |
ITRON, INC. | | | |
Security ID: 465741106 Ticker: ITRI | | | |
Meeting Date: 11-May-23 | | | |
1a | Elect Director Mary C. Hemmingsen | Management | For | Voted - For |
1b | Elect Director Jerome J. Lande | Management | For | Voted - For |
1c | Elect Director Frank M. Jaehnert | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
J&J SNACK FOODS CORP. | | | |
Security ID: 466032109 Ticker: JJSF | | | |
Meeting Date: 14-Feb-23 | | | |
1.1 | Elect Director Sidney R. Brown | Management | For | Voted - For |
1.2 | Elect Director Roy C. Jackson | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Grant Thornton 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 |
JACK IN THE BOX INC. | | | |
Security ID: 466367109 Ticker: JACK | | | |
Meeting Date: 03-Mar-23 | | | |
1a | Elect Director Guillermo Diaz, Jr. | Management | For | Voted - For |
1b | Elect Director David L. Goebel | Management | For | Voted - For |
1c | Elect Director Darin S. Harris | Management | For | Voted - For |
1d | Elect Director Sharon P. John | Management | For | Voted - For |
1e | Elect Director Madeleine A. Kleiner | Management | For | Voted - For |
1f | Elect Director Michael W. Murphy | Management | For | Voted - For |
599
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director James M. Myers | Management | For | Voted - For |
1h | Elect Director David M. Tehle | Management | For | Voted - For |
1i | Elect Director Vivien M. Yeung | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
JAMES RIVER GROUP HOLDINGS, LTD. | | | |
Security ID: G5005R107 Ticker: JRVR | | | |
Meeting Date: 25-Oct-22 | | | |
1.1 | Elect Director Peter B. Migliorato | Management | For | Voted - For |
1.2 | Elect Director Ollie L. Sherman, Jr. | Management | For | Voted - For |
1.3 | Elect Director Kirstin M. Gould | Management | For | Voted - For |
1.4 | Elect Director Michael T. Oakes | Management | For | Voted - For |
2 | Declassify the Board of Directors | Management | For | Voted - For |
3 | Approve Ernst and Young LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Adopt Majority Voting for Uncontested Election of | | | |
| Directors | Management | For | Voted - For |
6 | Establish Range for Size of Board | Management | For | Voted - For |
7 | Eliminate Supermajority Vote Requirement to Amend | | | |
| Bylaws | Management | For | Voted - For |
8 | Amend Bylaws | Management | For | Voted - For |
9 | Amend Bylaws to Remove Voting Cut-Back | Management | For | Voted - For |
10 | Amend Bylaws to Remove Provision Pertaining to | | | |
| Former Largest Shareholders | Management | For | Voted - For |
11 | Amend Bylaws for General Updates | Management | For | Voted - For |
12 | Amend Omnibus Stock Plan | Management | For | Voted - For |
JOHN B. SANFILIPPO & SON, INC. | | | |
Security ID: 800422107 Ticker: JBSS | | | |
Meeting Date: 03-Nov-22 | | | |
1.1 | Elect Director Pamela Forbes Lieberman | Management | For | Voted - Withheld |
1.2 | Elect Director Mercedes Romero | Management | For | Voted - Withheld |
1.3 | Elect Director Ellen C. Taaffe | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
600
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JOHN BEAN TECHNOLOGIES CORPORATION | | | |
Security ID: 477839104 Ticker: JBT | | | |
Meeting Date: 12-May-23 | | | |
1a | Elect Director Barbara L. Brasier | Management | For | Voted - For |
1b | Elect Director Brian A. Deck | Management | For | Voted - For |
1c | Elect Director Polly B. Kawalek | Management | For | Voted - For |
2 | Declassify the Board of Directors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | Voted - Against |
KAISER ALUMINUM CORPORATION | | | |
Security ID: 483007704 Ticker: KALU | | | |
Meeting Date: 07-Jun-23 | | | |
1.1 | Elect Director Jack A. Hockema | Management | For | Voted - For |
1.2 | Elect Director Lauralee E. Martin | Management | For | Voted - For |
1.3 | Elect Director Brett E. Wilcox | Management | For | Voted - For |
1.4 | Elect Director Kevin W. 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 |
KAR AUCTION SERVICES, INC. | | | |
Security ID: 48238T109 Ticker: KAR | | | |
Meeting Date: 02-Jun-23 | | | |
2a | Elect Director Carmel Galvin | Management | For | Voted - For |
2b | Elect Director James P. Hallett | Management | For | Voted - For |
2c | Elect Director Mark E. Hill | Management | For | Voted - For |
2d | Elect Director J. Mark Howell | Management | For | Voted - For |
2e | Elect Director Stefan Jacoby | Management | For | Voted - For |
2f | Elect Director Peter Kelly | Management | For | Voted - For |
2g | Elect Director Michael T. Kestner | Management | For | Voted - For |
2h | Elect Director Sanjeev Mehra | Management | For | Voted - For |
2i | Elect Director Mary Ellen Smith | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
601
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KENNEDY-WILSON HOLDINGS, INC. | | | |
Security ID: 489398107 Ticker: KW | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Todd Boehly | Management | For | Voted - For |
1.2 | Elect Director David A. Minella | Management | For | Voted - For |
1.3 | Elect Director Mary Ricks | Management | For | Voted - For |
1.4 | Elect Director Sanaz Zaimi | 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 |
KKR REAL ESTATE FINANCE TRUST INC. | | | |
Security ID: 48251K100 Ticker: KREF | | | |
Meeting Date: 21-Apr-23 | | | |
1.1 | Elect Director Terrance R. Ahern | Management | For | Voted - Withheld |
1.2 | Elect Director Irene M. Esteves | Management | For | Voted - Withheld |
1.3 | Elect Director Jonathan A. Langer | Management | For | Voted - Withheld |
1.4 | Elect Director Christen E.J. Lee | Management | For | Voted - For |
1.5 | Elect Director Paula Madoff | Management | For | Voted - For |
1.6 | Elect Director Deborah H. McAneny | Management | For | Voted - For |
1.7 | Elect Director Ralph F. Rosenberg | Management | For | Voted - For |
1.8 | Elect Director Matthew A. Salem | 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 |
KNOWLES CORPORATION | | | |
Security ID: 49926D109 Ticker: KN | | | |
Meeting Date: 02-May-23 | | | |
1a | Elect Director Keith Barnes | Management | For | Voted - For |
1b | Elect Director Daniel J. Crowley | Management | For | Voted - For |
1c | Elect Director Hermann Eul | Management | For | Voted - For |
1d | Elect Director Didier Hirsch | Management | For | Voted - For |
1e | Elect Director Ye Jane Li | Management | For | Voted - For |
1f | Elect Director Donald Macleod | Management | For | Voted - For |
1g | Elect Director Jeffrey Niew | Management | For | Voted - For |
1h | Elect Director Cheryl Shavers | Management | For | Voted - For |
1i | Elect Director Michael Wishart | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
602
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KONTOOR BRANDS, INC. | | | |
Security ID: 50050N103 Ticker: KTB | | | |
Meeting Date: 20-Apr-23 | | | |
1a | Elect Director Scott H. Baxter | Management | For | Voted - For |
1b | Elect Director Ashley D. Goldsmith | Management | For | Voted - For |
1c | Elect Director Robert M. Lynch | Management | For | Voted - For |
1d | Elect Director Andrew E. Page | Management | For | Voted - For |
1e | Elect Director Mark L. Schiller | Management | For | Voted - For |
1f | Elect Director Robert K. Shearer | Management | For | Voted - For |
1g | Elect Director Shelley Stewart, Jr. | 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 |
KOPPERS HOLDINGS INC. | | | |
Security ID: 50060P106 Ticker: KOP | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director Leroy M. Ball | Management | For | Voted - For |
1.2 | Elect Director Xudong Feng | Management | For | Voted - For |
1.3 | Elect Director Traci L. Jensen | Management | For | Voted - For |
1.4 | Elect Director David L. Motley | Management | For | Voted - For |
1.5 | Elect Director Albert J. Neupaver | Management | For | Voted - For |
1.6 | Elect Director Andrew D. Sandifer | Management | For | Voted - For |
1.7 | Elect Director Louis L. Testoni | Management | For | Voted - For |
1.8 | Elect Director Stephen R. Tritch | Management | For | Voted - For |
1.9 | Elect Director Sonja M. Wilkerson | 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 |
KORN FERRY | | | |
Security ID: 500643200 Ticker: KFY | | | |
Meeting Date: 22-Sep-22 | | | |
1a | Elect Director Doyle N. Beneby | Management | For | Voted - For |
1b | Elect Director Laura M. Bishop | Management | For | Voted - For |
1c | Elect Director Gary D. Burnison | Management | For | Voted - For |
1d | Elect Director Charles L. Harrington | Management | For | Voted - For |
1e | Elect Director Jerry P. Leamon | Management | For | Voted - For |
1f | Elect Director Angel R. Martinez | Management | For | Voted - For |
1g | Elect Director Debra J. Perry | Management | For | Voted - For |
1h | Elect Director Lori J. Robinson | Management | For | Voted - For |
603
| | | | |
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 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
KULICKE AND SOFFA INDUSTRIES, INC. | | | |
Security ID: 501242101 Ticker: KLIC | | | |
Meeting Date: 02-Mar-23 | | | |
1.1 | Elect Director Fusen E. Chen | Management | For | Voted - For |
1.2 | Elect Director Gregory F. Milzcik | 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 |
LAKELAND FINANCIAL CORPORATION | | | |
Security ID: 511656100 Ticker: LKFN | | | |
Meeting Date: 11-Apr-23 | | | |
1a | Elect Director A. Faraz Abbasi | Management | For | Voted - For |
1b | Elect Director Blake W. Augsburger | Management | For | Voted - For |
1c | Elect Director Robert E. Bartels, Jr. | Management | For | Voted - For |
1d | Elect Director Darrianne P. Christian | Management | For | Voted - For |
1e | Elect Director David M. Findlay | Management | For | Voted - For |
1f | Elect Director Michael L. Kubacki | Management | For | Voted - For |
1g | Elect Director Emily E. Pichon | Management | For | Voted - For |
1h | Elect Director Steven D. Ross | Management | For | Voted - For |
1i | Elect Director Brian J. Smith | Management | For | Voted - For |
1j | Elect Director Bradley J. Toothaker | Management | For | Voted - For |
1k | Elect Director M. Scott Welch | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
LA-Z-BOY INCORPORATED | | | |
Security ID: 505336107 Ticker: LZB | | | |
Meeting Date: 30-Aug-22 | | | |
1.1 | Elect Director Erika L. Alexander | Management | For | Voted - For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | Voted - For |
1.3 | Elect Director James P. Hackett | Management | For | Voted - For |
1.4 | Elect Director Janet E. Kerr | Management | For | Voted - For |
1.5 | Elect Director Michael T. Lawton | Management | For | Voted - For |
604
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director W. Alan McCollough | Management | For | Voted - For |
1.7 | Elect Director Rebecca L. O'Grady | Management | For | Voted - For |
1.8 | Elect Director Lauren B. Peters | Management | For | Voted - For |
1.9 | Elect Director Melinda D. Whittington | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
LCI INDUSTRIES | | | |
Security ID: 50189K103 Ticker: LCII | | | |
Meeting Date: 18-May-23 | | | |
1a | Elect Director Tracy D. Graham | Management | For | Voted - For |
1b | Elect Director Brendan J. Deely | Management | For | Voted - For |
1c | Elect Director James F. Gero | Management | For | Voted - For |
1d | Elect Director Virginia L. Henkels | Management | For | Voted - For |
1e | Elect Director Jason D. Lippert | Management | For | Voted - For |
1f | Elect Director Stephanie K. Mains | Management | For | Voted - For |
1g | Elect Director Linda K. Myers | Management | For | Voted - For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | Voted - For |
1i | Elect Director David A. Reed | Management | For | Voted - For |
1j | Elect Director John A. Sirpilla | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
LEMAITRE VASCULAR, INC. | | | |
Security ID: 525558201 Ticker: LMAT | | | |
Meeting Date: 01-Jun-23 | | | |
1.1 | Elect Director Bridget A. Ross | Management | For | Voted - Withheld |
1.2 | Elect Director John A. Roush | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
LENDINGTREE, INC. | | | |
Security ID: 52603B107 Ticker: TREE | | | |
Meeting Date: 21-Jun-23 | | | |
1a | Elect Director Gabriel Dalporto | Management | For | Voted - For |
1b | Elect Director Thomas M. Davidson, Jr. | Management | For | Voted - For |
1c | Elect Director Mark Ernst | Management | For | Voted - For |
1d | Elect Director Robin Henderson | Management | For | Voted - For |
605
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Douglas Lebda | Management | For | Voted - For |
1f | Elect Director Steven Ozonian | Management | For | Voted - For |
1g | Elect Director Diego Rodriguez | Management | For | Voted - For |
1h | Elect Director Saras Sarasvathy | Management | For | Voted - For |
1i | Elect Director G. Kennedy Thompson | Management | For | Voted - For |
2 | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
LESLIE'S, INC. | | | |
Security ID: 527064109 Ticker: LESL | | | |
Meeting Date: 16-Mar-23 | | | |
1.1 | Elect Director James Ray, Jr. | Management | For | Voted - Withheld |
1.2 | Elect Director John Strain | 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 |
LGI HOMES, INC. | | | |
Security ID: 50187T106 Ticker: LGIH | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Ryan Edone | Management | For | Voted - For |
1.2 | Elect Director Eric Lipar | Management | For | Voted - For |
1.3 | Elect Director Shailee Parikh | Management | For | Voted - For |
1.4 | Elect Director Bryan Sansbury | Management | For | Voted - For |
1.5 | Elect Director Maria Sharpe | Management | For | Voted - For |
1.6 | Elect Director Steven Smith | Management | For | Voted - For |
1.7 | Elect Director Robert Vahradian | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Amend Certificate of Incorporation to Allow | | | |
| Exculpation of Officers | Management | For | Voted - For |
LIGAND PHARMACEUTICALS INCORPORATED | | | |
Security ID: 53220K504 Ticker: LGND | | | |
Meeting Date: 09-Jun-23 | | | |
1.1 | Elect Director Jason M. Aryeh | Management | For | Voted - For |
1.2 | Elect Director Todd C. Davis | Management | For | Voted - For |
1.3 | Elect Director Nancy R. Gray | Management | For | Voted - For |
606
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Jason Haas | Management | For | Voted - For |
1.5 | Elect Director John W. Kozarich | Management | For | Voted - For |
1.6 | Elect Director John L. LaMattina | Management | For | Voted - For |
1.7 | Elect Director Stephen L. Sabba | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
LINDSAY CORPORATION | | | |
Security ID: 535555106 Ticker: LNN | | | |
Meeting Date: 10-Jan-23 | | | |
1.1 | Elect Director Michael N. Christodolou | Management | For | Voted - For |
1.2 | Elect Director Ibrahim Gokcen | Management | For | Voted - For |
1.3 | Elect Director David B. Rayburn | 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 |
LIQUIDITY SERVICES, INC. | | | |
Security ID: 53635B107 Ticker: LQDT | | | |
Meeting Date: 23-Feb-23 | | | |
1.1 | Elect Director Phillip A. Clough | Management | For | Voted - For |
1.2 | Elect Director George H. Ellis | Management | For | Voted - For |
1.3 | Elect Director Jaime Mateus-Tique | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | 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 |
LIVENT CORPORATION | | | |
Security ID: 53814L108 Ticker: LTHM | | | |
Meeting Date: 25-Apr-23 | | | |
1a | Elect Director Paul W. Graves | Management | For | Voted - For |
1b | Elect Director Andrea E. Utecht | Management | For | Voted - For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Declassify the Board of Directors | Management | For | Voted - For |
607
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
LIVEPERSON, INC. | | | |
Security ID: 538146101 Ticker: LPSN | | | |
Meeting Date: 04-Aug-22 | | | |
1.1 | Elect Director Ernest Cu | Management | For | Did Not Vote |
1.2 | Elect Director Jill Layfield | Management | For | Did Not Vote |
1.3 | Elect Director William G. Wesemann | Management | For | Did Not Vote |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Did Not Vote |
LTC PROPERTIES, INC. | | | |
Security ID: 502175102 Ticker: LTC | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Cornelia Cheng | Management | For | Voted - For |
1b | Elect Director Boyd W. Hendrickson | Management | For | Voted - For |
1c | Elect Director James J. Pieczynski | Management | For | Voted - For |
1d | Elect Director Devra G. Shapiro | Management | For | Voted - For |
1e | Elect Director Wendy L. Simpson | Management | For | Voted - For |
1f | Elect Director Timothy J. Triche | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
LUMEN TECHNOLOGIES, INC. | | | |
Security ID: 550241103 Ticker: LUMN | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director Quincy L. Allen | Management | For | Voted - For |
1b | Elect Director Martha Helena Bejar | Management | For | Voted - For |
1c | Elect Director Peter C. Brown | Management | For | Voted - For |
1d | Elect Director Kevin P. Chilton | Management | For | Voted - For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | Voted - For |
1f | Elect Director T. Michael Glenn | Management | For | Voted - For |
1g | Elect Director Kate Johnson | Management | For | Voted - For |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For |
1i | Elect Director Michael J. Roberts | Management | For | Voted - For |
1j | Elect Director Laurie A. Siegel | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
608
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
LXP INDUSTRIAL TRUST | | | |
Security ID: 529043101 Ticker: LXP | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director T. Wilson Eglin | Management | For | Voted - For |
1.2 | Elect Director Lawrence L. Gray | Management | For | Voted - For |
1.3 | Elect Director Arun Gupta | Management | For | Voted - For |
1.4 | Elect Director Jamie Handwerker | Management | For | Voted - For |
1.5 | Elect Director Derrick Johnson | Management | For | Voted - For |
1.6 | Elect Director Claire A. Koeneman | Management | For | Voted - Against |
1.7 | Elect Director Nancy Elizabeth Noe | Management | For | Voted - For |
1.8 | Elect Director Howard Roth | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
M/I HOMES, INC. | | | |
Security ID: 55305B101 Ticker: MHO | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Phillip G. Creek | Management | For | Voted - For |
1.2 | Elect Director Nancy J. Kramer | Management | For | Voted - For |
1.3 | Elect Director Bruce A. Soll | Management | For | Voted - For |
1.4 | Elect Director Norman L. Traeger | 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 |
MANTECH INTERNATIONAL CORPORATION | | | |
Security ID: 564563104 Ticker: MANT | | | |
Meeting Date: 07-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 |
MARCUS & MILLICHAP, INC. | | | |
Security ID: 566324109 Ticker: MMI | | | |
Meeting Date: 02-May-23 | | | |
1.1 | Elect Director Norma J. Lawrence | Management | For | Voted - For |
609
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Hessam Nadji | 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 |
MARINEMAX, INC. | | | |
Security ID: 567908108 Ticker: HZO | | | |
Meeting Date: 23-Feb-23 | | | |
1a | Elect Director William Brett McGill | Management | For | Voted - For |
1b | Elect Director Michael H. McLamb | Management | For | Voted - For |
1c | Elect Director Clint Moore | Management | For | Voted - For |
1d | Elect Director Evelyn V. Follit | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
MARTEN TRANSPORT, LTD. | | | |
Security ID: 573075108 Ticker: MRTN | | | |
Meeting Date: 02-May-23 | | | |
1.1 | Elect Director Randolph L. Marten | Management | For | Voted - For |
1.2 | Elect Director Larry B. Hagness | Management | For | Voted - For |
1.3 | Elect Director Thomas J. Winkel | Management | For | Voted - For |
1.4 | Elect Director Jerry M. Bauer | Management | For | Voted - For |
1.5 | Elect Director Robert L. Demorest | Management | For | Voted - For |
1.6 | Elect Director Ronald R. Booth | Management | For | Voted - For |
1.7 | Elect Director Kathleen P. Iverson | Management | For | Voted - For |
1.8 | Elect Director Patricia L. Jones | 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 - Against |
MASTERBRAND, INC. | | | |
Security ID: 57638P104 Ticker: MBC | | | |
Meeting Date: 06-Jun-23 | | | |
1.1 | Elect Director R. David Banyard, Jr. | Management | For | Voted - For |
1.2 | Elect Director Ann Fritz Hackett | 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 |
610
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MATERION CORPORATION | | | |
Security ID: 576690101 Ticker: MTRN | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Vinod M. Khilnani | Management | For | Voted - For |
1.2 | Elect Director Emily M. Liggett | Management | For | Voted - For |
1.3 | Elect Director Robert J. Phillippy | Management | For | Voted - For |
1.4 | Elect Director Patrick Prevost | Management | For | Voted - For |
1.5 | Elect Director N. Mohan Reddy | Management | For | Voted - For |
1.6 | Elect Director Craig S. Shular | Management | For | Voted - For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | Voted - For |
1.8 | Elect Director Robert B. Toth | Management | For | Voted - For |
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
MATIV HOLDINGS, INC. | | | |
Security ID: 808541106 Ticker: MATV | | | |
Meeting Date: 20-Apr-23 | | | |
1.1 | Elect Director William M. Cook | Management | For | Voted - For |
1.2 | Elect Director Jeffrey J. Keenan | Management | For | Voted - For |
1.3 | Elect Director Marco Levi | 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 |
MATSON, INC. | | | |
Security ID: 57686G105 Ticker: MATX | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Meredith J. Ching | Management | For | Voted - For |
1.2 | Elect Director Matthew J. Cox | Management | For | Voted - For |
1.3 | Elect Director Thomas B. Fargo | Management | For | Voted - For |
1.4 | Elect Director Mark H. Fukunaga | Management | For | Voted - For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | Voted - For |
1.6 | Elect Director Constance H. Lau | Management | For | Voted - For |
1.7 | Elect Director Jenai S. Wall | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
611
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MATTHEWS INTERNATIONAL CORPORATION | | | |
Security ID: 577128101 Ticker: MATW | | | |
Meeting Date: 16-Feb-23 | | | |
1.1 | Elect Director Gregory S. Babe | Management | For | Voted - For |
1.2 | Elect Director Aleta W. Richards | Management | For | Voted - For |
1.3 | Elect Director David A. Schawk | Management | For | Voted - For |
2 | Amend Non-Employee Director 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 |
MAXLINEAR, INC. | | | |
Security ID: 57776J100 Ticker: MXL | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Albert J. Moyer | Management | For | Voted - For |
1.2 | Elect Director Theodore L. Tewksbury | Management | For | Voted - For |
1.3 | Elect Director Carolyn D. Beaver | 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 |
5 | Amend Certificate of Incorporation to Reflect | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | Management | For | Voted - For |
MEDIFAST, INC. | | | |
Security ID: 58470H101 Ticker: MED | | | |
Meeting Date: 14-Jun-23 | | | |
1.1 | Elect Director Jeffrey J. Brown | Management | For | Voted - For |
1.2 | Elect Director Daniel R. Chard | Management | For | Voted - For |
1.3 | Elect Director Elizabeth A. Geary | Management | For | Voted - For |
1.4 | Elect Director Michael A. Hoer | Management | For | Voted - For |
1.5 | Elect Director Scott Schlackman | Management | For | Voted - For |
1.6 | Elect Director Andrea B. Thomas | Management | For | Voted - For |
1.7 | Elect Director Ming Xian | Management | For | Voted - For |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
612
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MERCER INTERNATIONAL INC. | | | |
Security ID: 588056101 Ticker: MERC | | | |
Meeting Date: 31-May-23 | | | |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | Voted - For |
1.2 | Elect Director Juan Carlos Bueno | Management | For | Voted - For |
1.3 | Elect Director William D. McCartney | Management | For | Voted - For |
1.4 | Elect Director James Shepherd | Management | For | Voted - For |
1.5 | Elect Director Alan C. Wallace | Management | For | Voted - For |
1.6 | Elect Director Linda J. Welty | Management | For | Voted - For |
1.7 | Elect Director Rainer Rettig | Management | For | Voted - For |
1.8 | Elect Director Alice Laberge | Management | For | Voted - For |
1.9 | Elect Director Janine North | Management | For | Voted - For |
1.10 | Elect Director Torbjorn Loof | Management | For | Voted - For |
1.11 | Elect Director Thomas Kevin Corrick | 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 |
MERCURY GENERAL CORPORATION | | | |
Security ID: 589400100 Ticker: MCY | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director George Joseph | Management | For | Voted - For |
1.2 | Elect Director Martha E. Marcon | Management | For | Voted - For |
1.3 | Elect Director Joshua E. Little | Management | For | Voted - For |
1.4 | Elect Director Gabriel Tirador | Management | For | Voted - For |
1.5 | Elect Director James G. Ellis | Management | For | Voted - For |
1.6 | Elect Director George G. Braunegg | Management | For | Voted - For |
1.7 | Elect Director Ramona L. Cappello | Management | For | Voted - For |
1.8 | Elect Director Vicky Wai Yee Joseph | 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 |
MERIT MEDICAL SYSTEMS, INC. | | | |
Security ID: 589889104 Ticker: MMSI | | | |
Meeting Date: 18-May-23 | | | |
1a | Elect Director Lonny J. Carpenter | Management | For | Voted - For |
1b | Elect Director David K. Floyd | Management | For | Voted - For |
1c | Elect Director Lynne N. Ward | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
613
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
MERITAGE HOMES CORPORATION | | | |
Security ID: 59001A102 Ticker: MTH | | | |
Meeting Date: 18-May-23 | | | |
1.1 | Elect Director Peter L. Ax | Management | For | Voted - For |
1.2 | Elect Director Gerald Haddock | Management | For | Voted - For |
1.3 | Elect Director Joseph Keough | Management | For | Voted - For |
1.4 | Elect Director Phillippe Lord | Management | For | Voted - For |
1.5 | Elect Director Michael R. Odell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
MESA LABORATORIES, INC. | | | |
Security ID: 59064R109 Ticker: MLAB | | | |
Meeting Date: 26-Aug-22 | | | |
1.1 | Elect Director Jennifer S. Alltoft | Management | For | Voted - For |
1.2 | Elect Director Shiraz S. Ladiwala | Management | For | Voted - For |
1.3 | Elect Director Shannon M. Hall | Management | For | Voted - For |
1.4 | Elect Director Tony Tripeny | Management | For | Voted - For |
1.5 | Elect Director Gary M. Owens | Management | For | Voted - For |
1.6 | Elect Director John B. Schmieder | Management | For | Voted - For |
1.7 | Elect Director John J. Sullivan | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
METHODE ELECTRONICS, INC. | | | |
Security ID: 591520200 Ticker: MEI | | | |
Meeting Date: 14-Sep-22 | | | |
1a | Elect Director Walter J. Aspatore | Management | For | Voted - Against |
1b | Elect Director David P. Blom | Management | For | Voted - For |
1c | Elect Director Therese M. Bobek | Management | For | Voted - For |
1d | Elect Director Brian J. Cadwallader | Management | For | Voted - Against |
1e | Elect Director Bruce K. Crowther | Management | For | Voted - Against |
1f | Elect Director Darren M. Dawson | Management | For | Voted - For |
1g | Elect Director Donald W. Duda | Management | For | Voted - For |
1h | Elect Director Janie Goddard | Management | For | Voted - For |
614
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Mary A. Lindsey | Management | For | Voted - For |
1j | Elect Director Angelo V. Pantaleo | Management | For | Voted - For |
1k | Elect Director Mark D. Schwabero | Management | For | Voted - For |
1l | Elect Director Lawrence B. Skatoff | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
MGP INGREDIENTS, INC. | | | |
Security ID: 55303J106 Ticker: MGPI | | | |
Meeting Date: 25-May-23 | | | |
1a | Elect Director Thomas A. Gerke | Management | For | Voted - For |
1b | Elect Director Donn Lux | Management | For | Voted - For |
1c | Elect Director Kevin S. Rauckman | Management | For | Voted - For |
1d | Elect Director Todd B. Siwak | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 |
MIDDLESEX WATER COMPANY | | | |
Security ID: 596680108 Ticker: MSEX | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director Joshua Bershad | Management | For | Voted - For |
1.2 | Elect Director James F. Cosgrove, Jr. | Management | For | Voted - For |
1.3 | Elect Director Vaughn L. McKoy | 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 Baker Tilly US, LLP as Auditors | Management | For | Voted - For |
MINERALS TECHNOLOGIES INC. | | | |
Security ID: 603158106 Ticker: MTX | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director Joseph C. Breunig | Management | For | Voted - For |
1b | Elect Director Alison A. Deans | Management | For | Voted - For |
1c | Elect Director Franklin L. Feder | 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 |
615
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MISTER CAR WASH, INC. | | | |
Security ID: 60646V105 Ticker: MCW | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director J. Kristofer Galashan | Management | For | Voted - Withheld |
1.2 | Elect Director Jeffrey Suer | Management | For | Voted - Withheld |
1.3 | Elect Director Ronald Kirk | Management | For | Voted - Withheld |
1.4 | Elect Director Veronica Rogers | Management | For | Voted - Withheld |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Amend Certificate of Incorporation to Reflect | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
MODIVCARE INC. | | | |
Security ID: 60783X104 Ticker: MODV | | | |
Meeting Date: 13-Jun-23 | | | |
1 | Declassify the Board of Directors | Management | For | Voted - For |
2a | Elect Director David A. Coulter | Management | For | Voted - Against |
2b | Elect Director Leslie V. Norwalk | Management | For | Voted - For |
2c | Elect Director Rahul Samant | Management | For | Voted - For |
2d | Elect Director L. Heath Sampson | 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 |
MONRO, INC. | | | |
Security ID: 610236101 Ticker: MNRO | | | |
Meeting Date: 16-Aug-22 | | | |
1.1 | Elect Director John L. Auerbach | Management | For | Voted - Withheld |
1.2 | Elect Director Michael T. Broderick | Management | For | Voted - Withheld |
1.3 | Elect Director Donald Glickman | Management | For | Voted - Withheld |
1.4 | Elect Director Lindsay N. Hyde | Management | For | Voted - Withheld |
1.5 | Elect Director Leah C. Johnson | 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 |
616
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MOTORCAR PARTS OF AMERICA, INC. | | | |
Security ID: 620071100 Ticker: MPAA | | | |
Meeting Date: 08-Sep-22 | | | |
1a | Elect Director Selwyn Joffe | Management | For | Voted - For |
1b | Elect Director David Bryan | Management | For | Voted - For |
1c | Elect Director Rudolph J. Borneo | Management | For | Voted - For |
1d | Elect Director Joseph Ferguson | Management | For | Voted - For |
1e | Elect Director Philip Gay | Management | For | Voted - For |
1f | Elect Director Jeffrey Mirvis | Management | For | Voted - For |
1g | Elect Director Jamy P. Rankin | Management | For | Voted - For |
1h | Elect Director Patricia (Tribby) W. Warfield | Management | For | Voted - For |
1i | Elect Director Barbara L. Whittaker | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
MOVADO GROUP, INC. | | | |
Security ID: 624580106 Ticker: MOV | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Elect Director Peter A. Bridgman | Management | For | Voted - Withheld |
1.2 | Elect Director Alex Grinberg | Management | For | Voted - For |
1.3 | Elect Director Efraim Grinberg | Management | For | Voted - Withheld |
1.4 | Elect Director Alan H. Howard | Management | For | Voted - For |
1.5 | Elect Director Richard Isserman | Management | For | Voted - For |
1.6 | Elect Director Ann Kirschner | Management | For | Voted - Withheld |
1.7 | Elect Director Maya Peterson | Management | For | Voted - Withheld |
1.8 | Elect Director Stephen Sadove | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
MR. COOPER GROUP INC. | | | |
Security ID: 62482R107 Ticker: COOP | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Jay Bray | Management | For | Voted - For |
1.2 | Elect Director Busy Burr | Management | For | Voted - For |
1.3 | Elect Director Roy Guthrie | Management | For | Voted - For |
1.4 | Elect Director Daniela Jorge | Management | For | Voted - For |
1.5 | Elect Director Michael Malone | Management | For | Voted - For |
1.6 | Elect Director Shveta Mujumdar | Management | For | Voted - For |
617
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Tagar Olson | Management | For | Voted - For |
1.8 | Elect Director Steve Scheiwe | 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 |
MUELLER INDUSTRIES, INC. | | | |
Security ID: 624756102 Ticker: MLI | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director Gregory L. Christopher | Management | For | Voted - Withheld |
1.2 | Elect Director Elizabeth Donovan | Management | For | Voted - Withheld |
1.3 | Elect Director William C. Drummond | Management | For | Voted - Withheld |
1.4 | Elect Director Gary S. Gladstein | Management | For | Voted - Withheld |
1.5 | Elect Director Scott J. Goldman | Management | For | Voted - Withheld |
1.6 | Elect Director John B. Hansen | Management | For | Voted - Withheld |
1.7 | Elect Director Terry Hermanson | Management | For | Voted - Withheld |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as 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 |
MYERS INDUSTRIES, INC. | | | |
Security ID: 628464109 Ticker: MYE | | | |
Meeting Date: 27-Apr-23 | | | |
1a | Elect Director Yvette Dapremont Bright | Management | For | Voted - For |
1b | Elect Director Ronald M. De Feo | Management | For | Voted - For |
1c | Elect Director William A. Foley | Management | For | Voted - For |
1d | Elect Director Jeffrey Kramer | Management | For | Voted - For |
1e | Elect Director F. Jack Liebau, Jr. | Management | For | Voted - For |
1f | Elect Director Bruce M. Lisman | Management | For | Voted - For |
1g | Elect Director Lori Lutey | Management | For | Voted - For |
1h | Elect Director Michael McGaugh | 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 |
MYR GROUP INC. | | | |
Security ID: 55405W104 Ticker: MYRG | | | |
Meeting Date: 20-Apr-23 | | | |
1a | Elect Director Kenneth M. Hartwick | Management | For | Voted - For |
1b | Elect Director Jennifer E. Lowry | Management | For | Voted - For |
618
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Richard S. Swartz | 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 | Declassify the Board of Directors | Management | For | Voted - For |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
MYRIAD GENETICS, INC. | | | |
Security ID: 62855J104 Ticker: MYGN | | | |
Meeting Date: 01-Jun-23 | | | |
1a | Elect Director Paul M. Bisaro | Management | For | Voted - For |
1b | Elect Director Rashmi Kumar | Management | For | Voted - For |
1c | Elect Director Lee N. Newcomer | 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 Restricted Stock Plan | Management | For | Voted - Against |
6 | Amend Certificate of Incorporation to Add Federal | | | |
| Forum Selection Provision | Management | For | Voted - For |
7 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
NABORS INDUSTRIES LTD. | | | |
Security ID: G6359F137 Ticker: NBR | | | |
Meeting Date: 06-Jun-23 | | | |
1.1 | Elect Director Tanya S. Beder | Management | For | Voted - For |
1.2 | Elect Director Anthony R. Chase | Management | For | Voted - For |
1.3 | Elect Director James R. Crane | Management | For | Voted - For |
1.4 | Elect Director John P. Kotts | Management | For | Voted - For |
1.5 | Elect Director Michael C. Linn | Management | For | Voted - For |
1.6 | Elect Director Anthony G. Petrello | Management | For | Voted - For |
1.7 | Elect Director John Yearwood | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP 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 |
NATIONAL BANK HOLDINGS CORPORATION | | | |
Security ID: 633707104 Ticker: NBHC | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Ralph W. Clermont | Management | For | Voted - For |
619
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Robert E. Dean | Management | For | Voted - For |
1.3 | Elect Director Alka Gupta | Management | For | Voted - For |
1.4 | Elect Director Fred J. Joseph | Management | For | Voted - For |
1.5 | Elect Director G. Timothy Laney | Management | For | Voted - For |
1.6 | Elect Director Patrick Sobers | Management | For | Voted - For |
1.7 | Elect Director Micho F. Spring | Management | For | Voted - For |
1.8 | Elect Director Art Zeile | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
NATIONAL BEVERAGE CORP. | | | |
Security ID: 635017106 Ticker: FIZZ | | | |
Meeting Date: 07-Oct-22 | | | |
1a | Elect Director Cecil D. Conlee | Management | For | Voted - Withheld |
1b | Elect Director Stanley M. Sheridan | Management | For | Voted - Withheld |
NATIONAL VISION HOLDINGS, INC. | | | |
Security ID: 63845R107 Ticker: EYE | | | |
Meeting Date: 14-Jun-23 | | | |
1.1 | Elect Director D. Randolph Peeler | Management | For | Voted - For |
1.2 | Elect Director Heather Cianfrocco | Management | For | Voted - For |
1.3 | Elect Director Jose Armario | Management | For | Voted - For |
1.4 | Elect Director Thomas V. Taylor, Jr. | Management | For | Voted - For |
1.5 | Elect Director Virginia A. Hepner | Management | For | Voted - For |
1.6 | Elect Director David M. Tehle | 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 - For |
NATUS MEDICAL INCORPORATED | | | |
Security ID: 639050103 Ticker: NTUS | | | |
Meeting Date: 06-Jul-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 - Against |
620
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NBT BANCORP INC. | | | |
Security ID: 628778102 Ticker: NBTB | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director John H. Watt, Jr. | Management | For | Voted - For |
1b | Elect Director Martin A. Dietrich | Management | For | Voted - For |
1c | Elect Director Johanna R. Ames | Management | For | Voted - For |
1d | Elect Director J. David Brown | Management | For | Voted - For |
1e | Elect Director Timothy E. Delaney | Management | For | Voted - For |
1f | Elect Director James H. Douglas | Management | For | Voted - For |
1g | Elect Director Heidi M. Hoeller | Management | For | Voted - For |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | Voted - For |
1i | Elect Director V. Daniel Robinson, II | Management | For | Voted - For |
1j | Elect Director Matthew J. Salanger | Management | For | Voted - For |
1k | Elect Director Lowell A. Seifter | Management | For | Voted - For |
1l | Elect Director Jack H. Webb | 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 |
NEOGENOMICS, INC. | | | |
Security ID: 64049M209 Ticker: NEO | | | |
Meeting Date: 25-May-23 | | | |
1a | Elect Director Lynn A. Tetrault | Management | For | Voted - For |
1b | Elect Director Christopher M. Smith | Management | For | Voted - For |
1c | Elect Director Bruce K. Crowther | Management | For | Voted - For |
1d | Elect Director Alison L. Hannah | Management | For | Voted - For |
1e | Elect Director Stephen M. Kanovsky | Management | For | Voted - For |
1f | Elect Director Michael A. Kelly | Management | For | Voted - For |
1g | Elect Director David B. Perez | Management | For | Voted - For |
1h | Elect Director Rachel A. Stahler | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
NETGEAR, INC. | | | |
Security ID: 64111Q104 Ticker: NTGR | | | |
Meeting Date: 01-Jun-23 | | | |
1a | Elect Director Patrick C. S. Lo | Management | For | Voted - For |
1b | Elect Director Sarah S. Butterfass | Management | For | Voted - For |
1c | Elect Director Laura J. Durr | Management | For | Voted - For |
1d | Elect Director Shravan K. Goli | Management | For | Voted - For |
621
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Bradley L. Maiorino | Management | For | Voted - For |
1f | Elect Director Janice M. Roberts | Management | For | Voted - For |
1g | Elect Director Barbara V. Scherer | Management | For | Voted - For |
1h | Elect Director Thomas H. Waechter | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
NETSCOUT SYSTEMS, INC. | | | |
Security ID: 64115T104 Ticker: NTCT | | | |
Meeting Date: 24-Aug-22 | | | |
1.1 | Elect Director Anil K. Sinhal | Management | For | Voted - For |
1.2 | Elect Director Robert E. Donahue | Management | For | Voted - For |
1.3 | Elect Director John R. Egan | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
NEW YORK MORTGAGE TRUST, INC. | | | |
Security ID: 649604840 Ticker: NYMT | | | |
Meeting Date: 06-Jun-23 | | | |
1a | Elect Director Eugenia R. Cheng | Management | For | Voted - For |
1b | Elect Director Michael B. Clement | Management | For | Voted - For |
1c | Elect Director Audrey E. Greenberg | Management | For | Voted - For |
1d | Elect Director Steven R. Mumma | Management | For | Voted - For |
1e | Elect Director Steven G. Norcutt | Management | For | Voted - For |
1f | Elect Director Lisa A. Pendergast | Management | For | Voted - For |
1g | Elect Director Jason T. Serrano | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
NEXPOINT RESIDENTIAL TRUST, INC. | | | |
Security ID: 65341D102 Ticker: NXRT | | | |
Meeting Date: 09-May-23 | | | |
1a | Elect Director James Dondero | Management | For | Voted - For |
1b | Elect Director Brian Mitts | Management | For | Voted - For |
1c | Elect Director Edward Constantino | Management | For | Voted - For |
1d | Elect Director Scott Kavanaugh | Management | For | Voted - Withheld |
622
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Arthur Laffer | Management | For | Voted - For |
1f | Elect Director Carol Swain | Management | For | Voted - For |
1g | Elect Director Catherine Wood | 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 |
NEXTGEN HEALTHCARE, INC. | | | |
Security ID: 65343C102 Ticker: NXGN | | | |
Meeting Date: 17-Aug-22 | | | |
1a | Elect Director Craig A. Barbarosh | Management | For | Voted - For |
1b | Elect Director George H. Bristol | Management | For | Voted - For |
1c | Elect Director Darnell Dent | Management | For | Voted - For |
1d | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1e | Elect Director Jeffrey H. Margolis | Management | For | Voted - For |
1f | Elect Director Geraldine McGinty | Management | For | Voted - For |
1g | Elect Director Morris Panner | Management | For | Voted - For |
1h | Elect Director Pamela S. Puryear | Management | For | Voted - For |
1i | Elect Director David Sides | 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 |
NEXTIER OILFIELD SOLUTIONS INC. | | | |
Security ID: 65290C105 Ticker: NEX | | | |
Meeting Date: 13-Jun-23 | | | |
1a | Elect Director Robert W. Drummond | Management | For | Voted - For |
1b | Elect Director Leslie A. Beyer | Management | For | Voted - For |
1c | Elect Director Stuart M. Brightman | Management | For | Voted - For |
1d | Elect Director Gary M. Halverson | Management | For | Voted - For |
1e | Elect Director Patrick M. Murray | Management | For | Voted - For |
1f | Elect Director Amy H. Nelson | Management | For | Voted - For |
1g | Elect Director Melvin G. Riggs | Management | For | Voted - For |
1h | Elect Director Bernardo J. Rodriguez | Management | For | Voted - For |
1i | Elect Director Michael Roemer | Management | For | Voted - For |
1j | Elect Director James C. Stewart | Management | For | Voted - For |
1k | Elect Director Scott R. Wille | 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 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
623
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NMI HOLDINGS, INC. | | | |
Security ID: 629209305 Ticker: NMIH | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Bradley M. Shuster | Management | For | Voted - For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | Voted - For |
1.3 | Elect Director Michael Embler | Management | For | Voted - For |
1.4 | Elect Director Priya Huskins | Management | For | Voted - For |
1.5 | Elect Director James G. Jones | Management | For | Voted - For |
1.6 | Elect Director Lynn S. McCreary | Management | For | Voted - For |
1.7 | Elect Director Michael Montgomery | Management | For | Voted - For |
1.8 | Elect Director Regina Muehlhauser | Management | For | Voted - For |
1.9 | Elect Director Steven L. Scheid | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
NORTHERN OIL AND GAS, INC. | | | |
Security ID: 665531307 Ticker: NOG | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Bahram Akradi | Management | For | Voted - For |
1.2 | Elect Director Lisa Bromiley | Management | For | Voted - For |
1.3 | Elect Director Roy "Ernie" Easley | Management | For | Voted - For |
1.4 | Elect Director Michael Frantz | Management | For | Voted - For |
1.5 | Elect Director William Kimble | Management | For | Voted - For |
1.6 | Elect Director Jack King | Management | For | Voted - For |
1.7 | Elect Director Stuart Lasher | Management | For | Voted - For |
1.8 | Elect Director Jennifer Pomerantz | Management | For | Voted - For |
2 | Ratify Deloitte & Touche 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
NORTHFIELD BANCORP, INC. | | | |
Security ID: 66611T108 Ticker: NFBK | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Annette Catino | Management | For | Voted - For |
1.2 | Elect Director John P. Connors, Jr. | Management | For | Voted - For |
1.3 | Elect Director Gualberto (Gil) Medina | 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 |
624
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NORTHWEST BANCSHARES, INC. | | | |
Security ID: 667340103 Ticker: NWBI | | | |
Meeting Date: 19-Apr-23 | | | |
1.1 | Elect Director Pablo A. Vegas | Management | For | Voted - For |
1.2 | Elect Director Louis J. Torchio | Management | For | Voted - For |
1.3 | Elect Director William W. Harvey, Jr. | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
NORTHWEST NATURAL HOLDING COMPANY | | | |
Security ID: 66765N105 Ticker: NWN | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director David H. Anderson | Management | For | Voted - For |
1.2 | Elect Director Karen Lee | Management | For | Voted - For |
1.3 | Elect Director Nathan I. Partain | 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 |
NOW INC. | | | |
Security ID: 67011P100 Ticker: DNOW | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Richard Alario | Management | For | Voted - For |
1b | Elect Director Terry Bonno | Management | For | Voted - For |
1c | Elect Director David Cherechinsky | Management | For | Voted - For |
1d | Elect Director Galen Cobb | Management | For | Voted - For |
1e | Elect Director Paul Coppinger | Management | For | Voted - For |
1f | Elect Director Karen David-Green | Management | For | Voted - For |
1g | Elect Director Rodney Eads | Management | For | Voted - For |
1h | Elect Director Sonya Reed | 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 |
625
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NU SKIN ENTERPRISES, INC. | | | |
Security ID: 67018T105 Ticker: NUS | | | |
Meeting Date: 07-Jun-23 | | | |
1a | Elect Director Emma S. Battle | Management | For | Voted - For |
1b | Elect Director Daniel W. Campbell | Management | For | Voted - For |
1c | Elect Director Andrew D. Lipman | Management | For | Voted - For |
1d | Elect Director Steven J. Lund | Management | For | Voted - For |
1e | Elect Director Ryan S. Napierski | Management | For | Voted - For |
1f | Elect Director Laura Nathanson | Management | For | Voted - For |
1g | Elect Director Thomas R. Pisano | Management | For | Voted - For |
1h | Elect Director Zheqing (Simon) Shen | Management | For | Voted - For |
1i | Elect Director Edwina D. Woodbury | 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 |
NUVASIVE, INC. | | | |
Security ID: 670704105 Ticker: NUVA | | | |
Meeting Date: 27-Apr-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 |
Meeting Date: 09-Jun-23 | | | |
1.1 | Elect Director J. Christopher Barry | Management | For | Voted - For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | Voted - For |
1.3 | Elect Director Amy Belt Raimundo | 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 |
NV5 GLOBAL, INC. | | | |
Security ID: 62945V109 Ticker: NVEE | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Dickerson Wright | Management | For | Voted - Withheld |
1.2 | Elect Director Alexander A. Hockman | Management | For | Voted - Withheld |
1.3 | Elect Director MaryJo E. O'Brien | Management | For | Voted - Withheld |
1.4 | Elect Director William D. Pruitt | Management | For | Voted - Withheld |
1.5 | Elect Director Francois Tardan | Management | For | Voted - Withheld |
1.6 | Elect Director Laurie Conner | Management | For | Voted - Withheld |
626
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Denise Dickins | Management | For | Voted - Withheld |
1.8 | Elect Director Brian C. Freckmann | 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 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
OCEANEERING INTERNATIONAL, INC. | | | |
Security ID: 675232102 Ticker: OII | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director William B. Berry | Management | For | Voted - For |
1b | Elect Director Jon Erik Reinhardsen | 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 |
OFFICE PROPERTIES INCOME TRUST | | | |
Security ID: 67623C109 Ticker: OPI | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Donna D. Fraiche | Management | For | Voted - For |
1.2 | Elect Director Barbara D. Gilmore | Management | For | Voted - For |
1.3 | Elect Director John L. Harrington | Management | For | Voted - For |
1.4 | Elect Director William A. Lamkin | Management | For | Voted - For |
1.5 | Elect Director Elena B. Poptodorova | Management | For | Voted - Withheld |
1.6 | Elect Director Jeffrey P. Somers | Management | For | Voted - Withheld |
1.7 | Elect Director Mark A. Talley | Management | For | Voted - For |
1.8 | Elect Director Jennifer B. Clark | Management | For | Voted - For |
1.9 | Elect Director Adam D. Portnoy | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
OFG BANCORP | | | |
Security ID: 67103X102 Ticker: OFG | | | |
Meeting Date: 26-Apr-23 | | | |
1.1 | Elect Director Julian S. Inclan | Management | For | Voted - For |
1.2 | Elect Director Jose R. Fernandez | Management | For | Voted - For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | Voted - For |
1.4 | Elect Director Nestor de Jesus | Management | For | Voted - For |
1.5 | Elect Director Annette Franqui | Management | For | Voted - For |
1.6 | Elect Director Susan Harnett | Management | For | Voted - For |
627
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Rafael Velez | 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 |
O-I GLASS, INC. | | | |
Security ID: 67098H104 Ticker: OI | | | |
Meeting Date: 09-May-23 | | | |
1a | Elect Director Samuel R. Chapin | Management | For | Voted - For |
1b | Elect Director David V. Clark, II | Management | For | Voted - For |
1c | Elect Director Gordon J. Hardie | Management | For | Voted - For |
1d | Elect Director John Humphrey | Management | For | Voted - For |
1e | Elect Director Andres A. Lopez | Management | For | Voted - For |
1f | Elect Director Alan J. Murray | Management | For | Voted - For |
1g | Elect Director Hari N. Nair | Management | For | Voted - For |
1h | Elect Director Catherine I. Slater | Management | For | Voted - For |
1i | Elect Director John H. Walker | Management | For | Voted - For |
1j | Elect Director Carol A. Williams | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
OIL STATES INTERNATIONAL, INC. | | | |
Security ID: 678026105 Ticker: OIS | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | Voted - For |
1.2 | Elect Director Cindy B. Taylor | 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 Certificate of Incorporation to Provide for | | | |
| the Limitation of Liability of Certain Officers in | | | |
| Limited Circumstances | Management | For | Voted - For |
OLYMPIC STEEL, INC. | | | |
Security ID: 68162K106 Ticker: ZEUS | | | |
Meeting Date: 05-May-23 | | | |
1.1 | Elect Director Michael D. Siegal | Management | For | Voted - For |
628
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Arthur F. Anton | Management | For | Voted - For |
1.3 | Elect Director Richard T. Marabito | Management | For | Voted - For |
1.4 | Elect Director Michael G. Rippey | Management | For | Voted - For |
1.5 | Elect Director Vanessa L. Whiting | Management | For | Voted - For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ONESPAN INC. | | | |
Security ID: 68287N100 Ticker: OSPN | | | |
Meeting Date: 08-Jun-23 | | | |
1a | Elect Director Marc Boroditsky | Management | For | Voted - For |
1b | Elect Director Garry Capers | Management | For | Voted - For |
1c | Elect Director Sarika Garg | Management | For | Voted - For |
1d | Elect Director Marianne Johnson | Management | For | Voted - For |
1e | Elect Director Michael McConnell | Management | For | Voted - For |
1f | Elect Director Matthew Moynahan | Management | For | Voted - For |
1g | Elect Director Alfred Nietzel | Management | For | Voted - For |
1h | Elect Director Marc Zenner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
ONTO INNOVATION INC. | �� | | |
Security ID: 683344105 Ticker: ONTO | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Christopher A. Seams | Management | For | Voted - For |
1.2 | Elect Director Leo Berlinghieri | Management | For | Voted - For |
1.3 | Elect Director Stephen D. Kelley | Management | For | Voted - For |
1.4 | Elect Director David B. Miller | Management | For | Voted - For |
1.5 | Elect Director Michael P. Plisinski | Management | For | Voted - For |
1.6 | Elect Director Karen M. Rogge | Management | For | Voted - For |
1.7 | Elect Director May Su | Management | For | Voted - For |
1.8 | Elect Director Christine A. Tsingos | 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 |
629
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ORASURE TECHNOLOGIES, INC. | | | |
Security ID: 68554V108 Ticker: OSUR | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director Mara G. Aspinall | 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 - 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 | Adopt GHG Emissions Reduction Targets Aligned with | | | |
| the Paris Agreement Goal | Shareholder | Against | Voted - For |
ORION OFFICE REIT INC. | | | |
Security ID: 68629Y103 Ticker: ONL | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director Paul H. McDowell | Management | For | Voted - For |
1b | Elect Director Reginald H. Gilyard | Management | For | Voted - For |
1c | Elect Director Kathleen R. Allen | Management | For | Voted - For |
1d | Elect Director Richard J. Lieb | Management | For | Voted - For |
1e | Elect Director Gregory J. Whyte | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
ORTHOFIX MEDICAL INC. | | | |
Security ID: 68752M108 Ticker: OFIX | | | |
Meeting Date: 04-Jan-23 | | | |
1 | Issue Shares in Connection with the Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - Against |
Meeting Date: 19-Jun-23 | | | |
1.1 | Elect Director Wayne Burris | Management | For | Voted - For |
1.2 | Elect Director Catherine M. Burzik | Management | For | Voted - For |
1.3 | Elect Director Stuart M. Essig | Management | For | Voted - For |
1.4 | Elect Director Jason M. Hannon | Management | For | Voted - For |
1.5 | Elect Director John B. Henneman, III | Management | For | Voted - For |
1.6 | Elect Director James F. Hinrichs | Management | For | Voted - For |
1.7 | Elect Director Shweta Singh Maniar | Management | For | Voted - For |
1.8 | Elect Director Michael E. Paolucci | Management | For | Voted - For |
1.9 | Elect Director Keith C. Valentine | 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 | Increase Authorized Common Stock | Management | For | Voted - For |
630
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Certificate of Incorporation to Reflect New | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Add Federal | | | |
| Forum Selection Provision | Management | For | Voted - For |
7 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
OSI SYSTEMS, INC. | | | |
Security ID: 671044105 Ticker: OSIS | | | |
Meeting Date: 13-Dec-22 | | | |
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For |
1.2 | Elect Director William F. Ballhaus, Jr. | Management | For | Voted - For |
1.3 | Elect Director Kelli Bernard | Management | For | Voted - For |
1.4 | Elect Director Gerald Chizever | Management | For | Voted - For |
1.5 | Elect Director James B. Hawkins | Management | For | Voted - For |
1.6 | Elect Director Meyer Luskin | Management | For | Voted - For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
OUTFRONT MEDIA INC. | | | |
Security ID: 69007J106 Ticker: OUT | | | |
Meeting Date: 06-Jun-23 | | | |
1a | Elect Director Nicolas Brien | Management | For | Voted - For |
1b | Elect Director Angela Courtin | Management | For | Voted - For |
1c | Elect Director Manuel A. Diaz | Management | For | Voted - Against |
1d | Elect Director Michael J. Dominguez | Management | For | Voted - For |
1e | Elect Director Jeremy J. Male | Management | For | Voted - For |
1f | Elect Director Peter Mathes | Management | For | Voted - For |
1g | Elect Director Susan M. Tolson | Management | For | Voted - Against |
1h | Elect Director Joseph H. Wender | 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 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
OWENS & MINOR, INC. | | | |
Security ID: 690732102 Ticker: OMI | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Mark A. Beck | Management | For | Voted - For |
1.2 | Elect Director Gwendolyn M. Bingham | Management | For | Voted - For |
631
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Kenneth Gardner-Smith | Management | For | Voted - For |
1.4 | Elect Director Robert J. Henkel | Management | For | Voted - For |
1.5 | Elect Director Rita F. Johnson-Mills | Management | For | Voted - For |
1.6 | Elect Director Stephen W. Klemash | Management | For | Voted - For |
1.7 | Elect Director Teresa L. Kline | Management | For | Voted - For |
1.8 | Elect Director Edward A. Pesicka | Management | For | Voted - For |
1.9 | Elect Director Carissa L. Rollins | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
OXFORD INDUSTRIES, INC. | | | |
Security ID: 691497309 Ticker: OXM | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Dennis M. Love | Management | For | Voted - For |
1.2 | Elect Director Clyde C. Tuggle | Management | For | Voted - For |
1.3 | Elect Director E. Jenner Wood, III | Management | For | Voted - For |
1.4 | Elect Director Carol B. Yancey | 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 |
PACIFIC PREMIER BANCORP, INC. | | | |
Security ID: 69478X105 Ticker: PPBI | | | |
Meeting Date: 22-May-23 | | | |
1a | Elect Director Ayad A. Fargo | Management | For | Voted - For |
1b | Elect Director Steven R. Gardner | Management | For | Voted - For |
1c | Elect Director Joseph L. Garrett | Management | For | Voted - For |
1d | Elect Director Stephanie Hsieh | Management | For | Voted - For |
1e | Elect Director Jeffrey C. Jones | Management | For | Voted - For |
1f | Elect Director Rose E. McKinney-James | Management | For | Voted - For |
1g | Elect Director M. Christian Mitchell | Management | For | Voted - For |
1h | Elect Director George M. Pereira | Management | For | Voted - For |
1i | Elect Director Barbara S. Polsky | Management | For | Voted - For |
1j | Elect Director Zareh H. Sarrafian | Management | For | Voted - For |
1k | Elect Director Jaynie M. Studenmund | Management | For | Voted - For |
1l | Elect Director Richard C. Thomas | 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 |
632
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PACIRA BIOSCIENCES, INC. | | | |
Security ID: 695127100 Ticker: PCRX | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Christopher Christie | Management | For | Voted - Withheld |
1.2 | Elect Director Gary W. Pace | Management | For | Voted - Withheld |
1.3 | Elect Director David Stack | Management | For | Voted - Withheld |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
PALOMAR HOLDINGS, INC. | | | |
Security ID: 69753M105 Ticker: PLMR | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Daryl Bradley | Management | For | Voted - For |
1.2 | Elect Director Robert E. Dowdell | 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 |
PAR PACIFIC HOLDINGS, INC. | | | |
Security ID: 69888T207 Ticker: PARR | | | |
Meeting Date: 02-May-23 | | | |
1.1 | Elect Director Robert Silberman | Management | For | Voted - For |
1.2 | Elect Director Melvyn Klein | Management | For | Voted - For |
1.3 | Elect Director Curtis Anastasio | Management | For | Voted - For |
1.4 | Elect Director Anthony R. Chase | Management | For | Voted - For |
1.5 | Elect Director Timothy Clossey | Management | For | Voted - For |
1.6 | Elect Director Philip S. Davidson | Management | For | Voted - For |
1.7 | Elect Director Walter Dods | Management | For | Voted - For |
1.8 | Elect Director Katherine Hatcher | Management | For | Voted - For |
1.9 | Elect Director William Monteleone | Management | For | Voted - For |
1.10 | Elect Director William Pate | Management | For | Voted - For |
1.11 | Elect Director Aaron Zell | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
633
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PARK AEROSPACE CORP. | | | |
Security ID: 70014A104 Ticker: PKE | | | |
Meeting Date: 19-Jul-22 | | | |
1a | Elect Director Dale E. Blanchfield | Management | For | Voted - For |
1b | Elect Director Emily J. Groehl | Management | For | Voted - For |
1c | Elect Director Yvonne Julian | Management | For | Voted - For |
1d | Elect Director Brian E. Shore | Management | For | Voted - For |
1e | Elect Director Carl W. Smith | Management | For | Voted - For |
1f | Elect Director D. Bradley Thress | Management | For | Voted - For |
1g | Elect Director Steven T. Warshaw | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | Voted - For |
PARK NATIONAL CORPORATION | | | |
Security ID: 700658107 Ticker: PRK | | | |
Meeting Date: 24-Apr-23 | | | |
1a | Elect Director C. Daniel DeLawder | Management | For | Voted - For |
1b | Elect Director D. Byrd Miller, III | Management | For | Voted - For |
1c | Elect Director Matthew R. Miller | Management | For | Voted - For |
1d | Elect Director Robert E. O'Neill | 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 - For |
4 | Authorize Board To Make Limited Future Amendments | | | |
| to Park's Regulations to the Extent Permitted by | | | |
| the Ohio General Corporation Law | Management | For | Voted - For |
PATHWARD FINANCIAL, INC. | | | |
Security ID: 59100U108 Ticker: CASH | | | |
Meeting Date: 28-Feb-23 | | | |
1.1 | Elect Director Douglas J. Hajek | Management | For | Voted - For |
1.2 | Elect Director Kendall E. Stork | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
PATRICK INDUSTRIES, INC. | | | |
Security ID: 703343103 Ticker: PATK | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Joseph M. Cerulli | Management | For | Voted - For |
634
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Todd M. Cleveland | Management | For | Voted - For |
1.3 | Elect Director John A. Forbes | Management | For | Voted - For |
1.4 | Elect Director Michael A. Kitson | Management | For | Voted - For |
1.5 | Elect Director Pamela R. Klyn | Management | For | Voted - For |
1.6 | Elect Director Derrick B. Mayes | Management | For | Voted - For |
1.7 | Elect Director Andy L. Nemeth | Management | For | Voted - For |
1.8 | Elect Director Denis G. Suggs | Management | For | Voted - For |
1.9 | Elect Director M. Scott Welch | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
PATTERSON-UTI ENERGY, INC. | | | |
Security ID: 703481101 Ticker: PTEN | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | Voted - For |
1.2 | Elect Director Michael W. Conlon | Management | For | Voted - For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | Voted - For |
1.4 | Elect Director Curtis W. Huff | Management | For | Voted - For |
1.5 | Elect Director Terry H. Hunt | Management | For | Voted - For |
1.6 | Elect Director Cesar Jaime | Management | For | Voted - For |
1.7 | Elect Director Janeen S. Judah | Management | For | Voted - For |
1.8 | Elect Director Julie J. Robertson | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | 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 |
PAYONEER GLOBAL INC. | | | |
Security ID: 70451X104 Ticker: PAYO | | | |
Meeting Date: 31-May-23 | | | |
1.1 | Elect Director John Caplan | Management | For | Voted - For |
1.2 | Elect Director Amir Goldman | Management | For | Voted - Withheld |
1.3 | Elect Director Susanna Morgan | Management | For | Voted - For |
1.4 | Elect Director Rich Williams | Management | For | Voted - For |
2 | Ratify Kesselman & Kesselman as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
635
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PC CONNECTION, INC. | | | |
Security ID: 69318J100 Ticker: CNXN | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Patricia Gallup | Management | For | Voted - Withheld |
1.2 | Elect Director David Beffa-Negrini | Management | For | Voted - Withheld |
1.3 | Elect Director Jay Bothwick | Management | For | Voted - Withheld |
1.4 | Elect Director Barbara Duckett | Management | For | Voted - Withheld |
1.5 | Elect Director Jack Ferguson | Management | For | Voted - Withheld |
1.6 | Elect Director Gary Kinyon | Management | For | Voted - Withheld |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
PDF SOLUTIONS, INC. | | | |
Security ID: 693282105 Ticker: PDFS | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Joseph R. Bronson | Management | For | Voted - For |
1.2 | Elect Director Ye Jane Li | Management | For | Voted - For |
2 | Ratify BPM LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PEDIATRIX MEDICAL GROUP, INC. | | | |
Security ID: 58502B106 Ticker: MD | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Laura A. Linynsky | Management | For | Voted - For |
1.2 | Elect Director Thomas A. McEachin | Management | For | Voted - For |
1.3 | Elect Director Mark S. Ordan | Management | For | Voted - For |
1.4 | Elect Director Michael A. Rucker | Management | For | Voted - For |
1.5 | Elect Director Guy P. Sansone | Management | For | Voted - For |
1.6 | Elect Director John M. Starcher, Jr. | Management | For | Voted - For |
1.7 | Elect Director James D. Swift | Management | For | Voted - For |
1.8 | Elect Director Shirley A. Weis | 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 |
636
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PENNYMAC MORTGAGE INVESTMENT TRUST | | | |
Security ID: 70931T103 Ticker: PMT | | | |
Meeting Date: 08-Jun-23 | | | |
1a | Elect Director Preston DuFauchard | Management | For | Voted - Against |
1b | Elect Director Nancy McAllister | Management | For | Voted - For |
1c | Elect Director Stacey D. Stewart | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PERDOCEO EDUCATION CORPORATION | | | |
Security ID: 71363P106 Ticker: PRDO | | | |
Meeting Date: 25-May-23 | | | |
1a | Elect Director Dennis H. Chookaszian | Management | For | Voted - For |
1b | Elect Director Kenda B. Gonzales | Management | For | Voted - For |
1c | Elect Director Patrick W. Gross | Management | For | Voted - For |
1d | Elect Director William D. Hansen | Management | For | Voted - For |
1e | Elect Director Andrew H. Hurst | Management | For | Voted - For |
1f | Elect Director Gregory L. Jackson | Management | For | Voted - For |
1g | Elect Director Todd S. Nelson | Management | For | Voted - For |
1h | Elect Director Leslie T. Thornton | Management | For | Voted - For |
1i | Elect Director Alan D. Wheat | 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 |
5 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
PERFICIENT, INC. | | | |
Security ID: 71375U101 Ticker: PRFT | | | |
Meeting Date: 07-Jun-23 | | | |
1a | Elect Director Romil Bahl | Management | For | Voted - For |
1b | Elect Director Jeffrey S. Davis | Management | For | Voted - For |
1c | Elect Director Ralph C. Derrickson | Management | For | Voted - For |
1d | Elect Director Jill A. Jones | Management | For | Voted - For |
1e | Elect Director David S. Lundeen | Management | For | Voted - For |
1f | Elect Director Brian L. Matthews | Management | For | Voted - For |
1g | Elect Director Nancy C. Pechloff | Management | For | Voted - For |
1h | Elect Director Gary M. Wimberly | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
637
| | | | |
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 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Amend Certificate of Incorporation to Permit the | | | |
| Exculpation of Officers | Management | For | Voted - For |
6 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
PETMED EXPRESS, INC. | | | |
Security ID: 716382106 Ticker: PETS | | | |
Meeting Date: 28-Jul-22 | | | |
1.1 | Elect Director Leslie C.G. Campbell | Management | For | Voted - Against |
1.2 | Elect Director Peter S. Cobb | Management | For | Voted - Against |
1.3 | Elect Director Gian M. Fulgoni | Management | For | Voted - Against |
1.4 | Elect Director Mathew N. Hulett | Management | For | Voted - Against |
1.5 | Elect Director Diana Garvis Purcel | Management | For | Voted - Against |
1.6 | Elect Director Jodi Watson | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against |
4 | Approve Restricted Stock Plan | Management | For | Voted - Against |
PGT INNOVATIONS, INC. | | | |
Security ID: 69336V101 Ticker: PGTI | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director Richard D. Feintuch | Management | For | Voted - Withheld |
1.2 | Elect Director Jeffrey T. Jackson | Management | For | Voted - For |
1.3 | Elect Director Brett N. Milgrim | Management | For | Voted - For |
1.4 | Elect Director Frances Powell Hawes | 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 |
PHIBRO ANIMAL HEALTH CORPORATION | | | |
Security ID: 71742Q106 Ticker: PAHC | | | |
Meeting Date: 07-Nov-22 | | | |
1.1 | Elect Director Jack C. Bendheim | Management | For | Voted - Withheld |
1.2 | Elect Director E. Thomas Corcoran | 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 |
638
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PHOTRONICS, INC. | | | |
Security ID: 719405102 Ticker: PLAB | | | |
Meeting Date: 16-Mar-23 | | | |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | Voted - For |
1.2 | Elect Director Frank Lee | Management | For | Voted - For |
1.3 | Elect Director Adam Lewis | Management | For | Voted - For |
1.4 | Elect Director Daniel Liao | Management | For | Voted - For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | Voted - For |
1.6 | Elect Director George Macricostas | Management | For | Voted - For |
1.7 | Elect Director Mary Paladino | Management | For | Voted - For |
1.8 | Elect Director Mitchell G. Tyson | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
PIPER SANDLER COMPANIES | | | |
Security ID: 724078100 Ticker: PIPR | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director Chad R. Abraham | Management | For | Voted - For |
1b | Elect Director Jonathan J. Doyle | Management | For | Voted - For |
1c | Elect Director William R. Fitzgerald | Management | For | Voted - For |
1d | Elect Director Victoria M. Holt | Management | For | Voted - For |
1e | Elect Director Robbin Mitchell | Management | For | Voted - For |
1f | Elect Director Thomas S. Schreier | Management | For | Voted - For |
1g | Elect Director Sherry M. Smith | Management | For | Voted - For |
1h | Elect Director Philip E. Soran | Management | For | Voted - For |
1i | Elect Director Brian R. Sterling | Management | For | Voted - For |
1j | Elect Director Scott C. Taylor | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as 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 Reflect New | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | Management | For | Voted - For |
PITNEY BOWES INC. | | | |
Security ID: 724479100 Ticker: PBI | | | |
Meeting Date: 09-May-23 | | | |
1a | Elect Management Nominee Director Steven D. Brill | Management | For | Do Not Vote |
639
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Management Nominee Director Anne M. Busquet | Management | For | Do Not Vote |
1c | Elect Management Nominee Director Robert M. ("Bob") | | | |
| Dutkowsky | Management | For | Do Not Vote |
1d | Elect Management Nominee Director Mary J. Steele | | | |
| Guilfoile | Management | For | Do Not Vote |
1e | Elect Management Nominee Director Marc B. Lautenbach | Management | For | Do Not Vote |
1f | Elect Management Nominee Director Linda S. Sanford | Management | For | Do Not Vote |
1g | Elect Management Nominee Director Sheila A. Stamps | Management | For | Do Not Vote |
1h | Elect Management Nominee Director Darrell Thomas | Management | For | Do Not Vote |
1i | Elect Dissident Nominee Director Katie A. May | Shareholder | Against | Do Not Vote |
1j | Elect Dissident Nominee Director Milena | | | |
| Alberti-Perez | Shareholder | Against | Do Not Vote |
1k | Elect Dissident Nominee Director Todd A. Everett | Shareholder | Against | Do Not Vote |
1l | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | Against | Do Not Vote |
1m | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | Against | Do Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Do Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | For | Do Not Vote |
1a | Elect Dissident Nominee Director Milena | | | |
| Alberti-Perez | Shareholder | For | Voted - For |
1b | Elect Dissident Nominee Director Todd A. Everett | Shareholder | For | Voted - For |
1c | Elect Dissident Nominee Director Katie A. May | Shareholder | For | Voted - For |
1d | Elect Dissident Nominee Director Lance E. Rosenzweig | Shareholder | Against | Voted - Withheld |
1e | Elect Dissident Nominee Director Kurtis J. Wolf | Shareholder | For | Voted - For |
1f | Elect Management Nominee Director Steven D. Brill | Management | For | Voted - For |
1g | Elect Management Nominee Director Mary J. Steele | | | |
| Guilfoile | Management | For | Voted - For |
1h | Elect Management Nominee Director Sheila A. Stamps | Management | For | Voted - For |
1i | Elect Management Nominee Director Darrell Thomas | Management | For | Voted - For |
1j | Elect Management Nominee Director Anne M. Busquet | Management | Withhold | Voted - Withheld |
1k | Elect Management Nominee Director Robert M. ("Bob") | | | |
| Dutkowsky | Management | Withhold | Voted - Withheld |
1l | Elect Management Nominee Director Marc B. Lautenbach | Management | Against | Voted - For |
1m | Elect Management Nominee Director Nominee Linda S. | | | |
| Sanford | Management | Withhold | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | Against | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PLANTRONICS, INC. | | | |
Security ID: 727493108 Ticker: POLY | | | |
Meeting Date: 22-Aug-22 | | | |
1.1 | Elect Director Kathy Crusco | Management | For | Voted - For |
1.2 | Elect Director Brian Dexheimer | Management | For | Voted - For |
1.3 | Elect Director Robert Hagerty | Management | For | Voted - For |
1.4 | Elect Director Gregg Hammann | Management | For | Voted - For |
640
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Guido Jouret | Management | For | Voted - For |
1.6 | Elect Director Talvis Love | Management | For | Voted - For |
1.7 | Elect Director Marshall Mohr | Management | For | Voted - For |
1.8 | Elect Director Daniel Moloney | Management | For | Voted - For |
1.9 | Elect Director David M. Shull | Management | For | Voted - For |
1.10 | Elect Director Marv Tseu | Management | For | Voted - For |
1.11 | Elect Director Yael Zheng | 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 |
PLEXUS CORP. | | | |
Security ID: 729132100 Ticker: PLXS | | | |
Meeting Date: 15-Feb-23 | | | |
1.1 | Elect Director Joann M. Eisenhart | Management | For | Voted - For |
1.2 | Elect Director Dean A. Foate | Management | For | Voted - For |
1.3 | Elect Director Rainer Jueckstock | Management | For | Voted - For |
1.4 | Elect Director Peter Kelly | Management | For | Voted - For |
1.5 | Elect Director Todd P. Kelsey | Management | For | Voted - For |
1.6 | Elect Director Randy J. Martinez | Management | For | Voted - For |
1.7 | Elect Director Joel Quadracci | Management | For | Voted - For |
1.8 | Elect Director Karen M. Rapp | Management | For | Voted - For |
1.9 | Elect Director Paul A. Rooke | Management | For | Voted - For |
1.10 | Elect Director Michael V. Schrock | Management | For | Voted - For |
1.11 | Elect Director Jennifer Wuamett | 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 |
POWELL INDUSTRIES, INC. | | | |
Security ID: 739128106 Ticker: POWL | | �� | |
Meeting Date: 15-Feb-23 | | | |
1.1 | Elect Director Christopher E. Cragg | Management | For | Voted - Withheld |
1.2 | Elect Director Katheryn B. Curtis | Management | For | Voted - Withheld |
1.3 | Elect Director Alaina K. Brooks | 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 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
641
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PRA GROUP, INC. | | | |
Security ID: 69354N106 Ticker: PRAA | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Vikram A. Atal | Management | For | Voted - For |
1.2 | Elect Director Danielle M. Brown | Management | For | Voted - For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | Voted - For |
1.4 | Elect Director John H. Fain | Management | For | Voted - For |
1.5 | Elect Director Steven D. Fredrickson | Management | For | Voted - For |
1.6 | Elect Director James A. Nussle | Management | For | Voted - For |
1.7 | Elect Director Brett L. Paschke | Management | For | Voted - For |
1.8 | Elect Director Scott M. Tabakin | Management | For | Voted - For |
1.9 | Elect Director Peggy P. Turner | Management | For | Voted - For |
1.10 | Elect Director Lance L. Weaver | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PREFERRED BANK | | | |
Security ID: 740367404 Ticker: PFBC | | | |
Meeting Date: 16-May-23 | | | |
1.1 | Elect Director Li Yu | Management | For | Voted - For |
1.2 | Elect Director Clark Hsu | Management | For | Voted - For |
1.3 | Elect Director Kathleen Shane | Management | For | Voted - For |
1.4 | Elect Director William C. Y. Cheng | Management | For | Voted - For |
1.5 | Elect Director Chih-wei Wu | Management | For | Voted - For |
1.6 | Elect Director J. Richard Belliston | Management | For | Voted - For |
1.7 | Elect Director Gary S. Nunnelly | Management | For | Voted - For |
1.8 | Elect Director Wayne Wu | 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 |
4 | Authorize Share Repurchase Program | Management | For | Voted - For |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
PRESTIGE CONSUMER HEALTHCARE INC. | | | |
Security ID: 74112D101 Ticker: PBH | | | |
Meeting Date: 02-Aug-22 | | | |
1.1 | Elect Director Ronald M. Lombardi | Management | For | Voted - For |
1.2 | Elect Director John E. Byom | Management | For | Voted - For |
1.3 | Elect Director Celeste A. Clark | Management | For | Voted - For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | Voted - For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | Voted - For |
642
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Natale S. Ricciardi | Management | For | Voted - For |
1.7 | Elect Director Dawn M. Zier | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
PRICESMART, INC. | | | |
Security ID: 741511109 Ticker: PSMT | | | |
Meeting Date: 03-Feb-23 | | | |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | Voted - For |
1.2 | Elect Director Jeffrey Fisher | Management | For | Voted - For |
1.3 | Elect Director Gordon H. Hanson | Management | For | Voted - For |
1.4 | Elect Director Beatriz V. Infante | Management | For | Voted - For |
1.5 | Elect Director Leon C. Janks | Management | For | Voted - For |
1.6 | Elect Director Patricia Marquez | Management | For | Voted - For |
1.7 | Elect Director David Price | Management | For | Voted - For |
1.8 | Elect Director Robert E. Price | Management | For | Voted - For |
1.9 | Elect Director David R. Snyder | Management | For | Voted - For |
1.10 | Elect Director Edgar Zurcher | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
PROASSURANCE CORPORATION | | | |
Security ID: 74267C106 Ticker: PRA | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For |
1.2 | Elect Director Fabiola Cobarrubias | Management | For | Voted - For |
1.3 | Elect Director Edward L. Rand, Jr. | Management | For | Voted - For |
1.4 | Elect Director Katisha T. Vance | 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 |
PROG HOLDINGS, INC. | | | |
Security ID: 74319R101 Ticker: PRG | | | |
Meeting Date: 10-May-23 | | | |
1a | Elect Director Kathy T. Betty | Management | For | Voted - For |
1b | Elect Director Douglas C. Curling | Management | For | Voted - For |
1c | Elect Director Cynthia N. Day | Management | For | Voted - For |
1d | Elect Director Curtis L. Doman | Management | For | Voted - For |
643
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Ray M. Martinez | Management | For | Voted - For |
1f | Elect Director Steven A. Michaels | Management | For | Voted - For |
1g | Elect Director Ray M. Robinson | Management | For | Voted - For |
1h | Elect Director Caroline S. Sheu | Management | For | Voted - For |
1i | Elect Director James P. Smith | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
PROGRESS SOFTWARE CORPORATION | | | |
Security ID: 743312100 Ticker: PRGS | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Paul T. Dacier | Management | For | Voted - For |
1.2 | Elect Director John R. Egan | Management | For | Voted - For |
1.3 | Elect Director Rainer Gawlick | Management | For | Voted - For |
1.4 | Elect Director Yogesh Gupta | Management | For | Voted - For |
1.5 | Elect Director Charles F. Kane | Management | For | Voted - For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | Voted - For |
1.7 | Elect Director David A. Krall | Management | For | Voted - For |
1.8 | Elect Director Angela T. Tucci | Management | For | Voted - For |
1.9 | Elect Director Vivian Vitale | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
PROPETRO HOLDING CORP. | | | |
Security ID: 74347M108 Ticker: PUMP | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Samuel D. Sledge | Management | For | Voted - For |
1.2 | Elect Director Phillip A. Gobe | Management | For | Voted - For |
1.3 | Elect Director Spencer D. Armour, III | Management | For | Voted - For |
1.4 | Elect Director Mark S. Berg | Management | For | Voted - For |
1.5 | Elect Director Anthony J. Best | Management | For | Voted - For |
1.6 | Elect Director Michele Vion | Management | For | Voted - For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | Voted - For |
1.8 | Elect Director G. Larry Lawrence | Management | For | Voted - For |
1.9 | Elect Director Jack B. Moore | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify RSM US LLP as Auditors | Management | For | Voted - Against |
644
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PROTO LABS, INC. | | | |
Security ID: 743713109 Ticker: PRLB | | | |
Meeting Date: 29-Aug-22 | | | |
1 | Approve Omnibus Stock Plan | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - Against |
Meeting Date: 17-May-23 | | | |
1a | Elect Director Robert Bodor | Management | For | Voted - For |
1b | Elect Director Archie C. Black | Management | For | Voted - For |
1c | Elect Director Sujeet Chand | Management | For | Voted - For |
1d | Elect Director Moonhie Chin | Management | For | Voted - For |
1e | Elect Director Rainer Gawlick | Management | For | Voted - For |
1f | Elect Director Stacy Greiner | Management | For | Voted - For |
1g | Elect Director Donald G. Krantz | Management | For | Voted - For |
1h | Elect Director Sven A. Wehrwein | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | Shareholder | Against | Voted - Against |
PROVIDENT FINANCIAL SERVICES, INC. | | | |
Security ID: 74386T105 Ticker: PFS | | | |
Meeting Date: 01-Feb-23 | | | |
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - Against |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Terence Gallagher | Management | For | Voted - For |
1.2 | Elect Director Edward J. Leppert | Management | For | Voted - For |
1.3 | Elect Director Nadine Leslie | 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 |
645
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
QUAKER CHEMICAL CORPORATION | | | |
Security ID: 747316107 Ticker: KWR | | | |
Meeting Date: 10-May-23 | | | |
1a | Elect Director Charlotte C. Decker | Management | For | Voted - For |
1b | Elect Director Ramaswami Seshasayee | Management | For | Voted - For |
1c | Elect Director Andrew E. Tometich | 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 |
4 | Approve Outside Director Stock Awards/Options in | | | |
| Lieu of Cash | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
QUANEX BUILDING PRODUCTS CORPORATION | | | |
Security ID: 747619104 Ticker: NX | | | |
Meeting Date: 28-Feb-23 | | | |
1.1 | Elect Director Susan F. Davis | Management | For | Voted - For |
1.2 | Elect Director William C. Griffiths | Management | For | Voted - For |
1.3 | Elect Director Bradley E. Hughes | Management | For | Voted - For |
1.4 | Elect Director Jason D. Lippert | Management | For | Voted - For |
1.5 | Elect Director Donald R. Maier | Management | For | Voted - For |
1.6 | Elect Director Meredith W. Mendes | Management | For | Voted - For |
1.7 | Elect Director Curtis M. Stevens | Management | For | Voted - For |
1.8 | Elect Director William E. Waltz, Jr. | Management | For | Voted - For |
1.9 | Elect Director George L. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - 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 |
QUINSTREET, INC. | | | |
Security ID: 74874Q100 Ticker: QNST | | | |
Meeting Date: 31-Oct-22 | | | |
1.1 | Elect Director Stuart M. Huizinga | Management | For | Voted - For |
1.2 | Elect Director David Pauldine | Management | For | Voted - For |
1.3 | Elect Director James Simons | 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 |
646
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RADNET, INC. | | | |
Security ID: 750491102 Ticker: RDNT | | | |
Meeting Date: 07-Jun-23 | | | |
1.1 | Elect Director Howard G. Berger | Management | For | Voted - Withheld |
1.2 | Elect Director Christine N. Gordon | Management | For | Voted - Withheld |
1.3 | Elect Director Laura P. Jacobs | Management | For | Voted - Withheld |
1.4 | Elect Director Lawrence L. Levitt | Management | For | Voted - Withheld |
1.5 | Elect Director Gregory E. Spurlock | Management | For | Voted - Withheld |
1.6 | Elect Director David L. Swartz | Management | For | Voted - Withheld |
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 |
RAMBUS INC. | | | |
Security ID: 750917106 Ticker: RMBS | | | |
Meeting Date: 27-Apr-23 | | | |
1a | Elect Director Emiko Higashi | Management | For | Voted - For |
1b | Elect Director Steven Laub | Management | For | Voted - For |
1c | Elect Director Eric Stang | 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 - For |
6 | Amend Certificate of Incorporation to Allow | | | |
| Exculpation of Officers | Management | For | Voted - For |
RANGER OIL CORPORATION | | | |
Security ID: 70788V102 Ticker: ROCC | | | |
Meeting Date: 16-Jun-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 |
RAYONIER ADVANCED MATERIALS INC. | | | |
Security ID: 75508B104 Ticker: RYAM | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director De Lyle W. Bloomquist | Management | For | Voted - For |
647
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Director Charles R. Eggert | Management | For | Voted - For |
1c | Elect Director David C. Mariano | Management | For | Voted - For |
2 | Declassify the Board of Directors | Management | For | Voted - For |
3 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
RE/MAX HOLDINGS, INC. | | | |
Security ID: 75524W108 Ticker: RMAX | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Roger J. Dow | Management | For | Voted - For |
1.2 | Elect Director Norman K. Jenkins | Management | For | Voted - For |
1.3 | Elect Director Laura G. Kelly | Management | For | Voted - For |
1.4 | Elect Director Katherine L. Scherping | 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 Ernst & Young LLP as Auditors | Management | For | Voted - Against |
READY CAPITAL CORPORATION | | | |
Security ID: 75574U101 Ticker: RC | | | |
Meeting Date: 30-May-23 | | | |
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - Against |
REDWOOD TRUST, INC. | | | |
Security ID: 758075402 Ticker: RWT | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director Greg H. Kubicek | Management | For | Voted - For |
1.2 | Elect Director Christopher J. Abate | Management | For | Voted - For |
1.3 | Elect Director Armando Falcon | Management | For | Voted - For |
1.4 | Elect Director Douglas B. Hansen | Management | For | Voted - For |
1.5 | Elect Director Debora D. Horvath | Management | For | Voted - For |
1.6 | Elect Director George W. Madison | Management | For | Voted - For |
1.7 | Elect Director Georganne C. Proctor | Management | For | Voted - For |
1.8 | Elect Director Dashiell I. Robinson | Management | For | Voted - For |
1.9 | Elect Director Faith A. Schwartz | Management | For | Voted - For |
2 | Ratify Grant Thornton LLLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
648
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 |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
RENASANT CORPORATION | | | |
Security ID: 75970E107 Ticker: RNST | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Gary D. Butler | Management | For | Voted - For |
1.2 | Elect Director Rose J. Flenorl | Management | For | Voted - For |
1.3 | Elect Director John T. Foy | Management | For | Voted - For |
1.4 | Elect Director Richard L. Heyer, 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 HORNE LLP as Auditors | Management | For | Voted - For |
RESIDEO TECHNOLOGIES, INC. | | | |
Security ID: 76118Y104 Ticker: REZI | | | |
Meeting Date: 07-Jun-23 | | | |
1a | Elect Director Roger Fradin | Management | For | Voted - For |
1b | Elect Director Jay Geldmacher | Management | For | Voted - For |
1c | Elect Director Paul Deninger | Management | For | Voted - For |
1d | Elect Director Cynthia Hostetler | Management | For | Voted - For |
1e | Elect Director Brian Kushner | Management | For | Voted - For |
1f | Elect Director Jack Lazar | Management | For | Voted - For |
1g | Elect Director Nina Richardson | Management | For | Voted - For |
1h | Elect Director Andrew Teich | Management | For | Voted - For |
1i | Elect Director Sharon Wienbar | Management | For | Voted - For |
1j | Elect Director Kareem Yusuf | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | Shareholder | Against | Voted - For |
RESOURCES CONNECTION, INC. | | | |
Security ID: 76122Q105 Ticker: RGP | | | |
Meeting Date: 20-Oct-22 | | | |
1a | Elect Director Anthony C. Cherbak | Management | For | Voted - For |
1b | Elect Director Neil F. Dimick | Management | For | Voted - For |
1c | Elect Director Kate W. Duchene | Management | For | Voted - For |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
649
| | | | |
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 |
RETAIL OPPORTUNITY INVESTMENTS CORP. | | | |
Security ID: 76131N101 Ticker: ROIC | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Richard A. Baker | Management | For | Voted - For |
1.2 | Elect Director Angela K. Ho | Management | For | Voted - For |
1.3 | Elect Director Michael J. Indiveri | Management | For | Voted - For |
1.4 | Elect Director Zabrina M. Jenkins | Management | For | Voted - For |
1.5 | Elect Director Lee S. Neibart | Management | For | Voted - For |
1.6 | Elect Director Adrienne B. Pitts | Management | For | Voted - For |
1.7 | Elect Director Laura H. Pomerantz | Management | For | Voted - For |
1.8 | Elect Director Stuart A. Tanz | Management | For | Voted - For |
1.9 | Elect Director Eric S. Zorn | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
REX AMERICAN RESOURCES CORPORATION | | | |
Security ID: 761624105 Ticker: REX | | | |
Meeting Date: 15-Jun-23 | | | |
1.1 | Elect Director Stuart A. Rose | Management | For | Voted - For |
1.2 | Elect Director Zafar A. Rizvi | Management | For | Voted - For |
1.3 | Elect Director Edward M. Kress | Management | For | Voted - For |
1.4 | Elect Director David S. Harris | Management | For | Voted - For |
1.5 | Elect Director Charles A. Elcan | Management | For | Voted - For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | Voted - For |
1.7 | Elect Director Lee I. Fisher | Management | For | Voted - For |
1.8 | Elect Director Anne C. MacMillan | Management | For | Voted - For |
1.9 | Elect Director Cheryl L. Bustos | 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 |
ROGERS CORPORATION | | | |
Security ID: 775133101 Ticker: ROG | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director Keith L. Barnes | Management | For | Voted - For |
1.2 | Elect Director Larry L. Berger | Management | For | Voted - For |
1.3 | Elect Director Megan Faust | Management | For | Voted - For |
1.4 | Elect Director R. Colin Gouveia | Management | For | Voted - For |
650
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Armand F. Lauzon, Jr. | Management | For | Voted - For |
1.6 | Elect Director Ganesh Moorthy | Management | For | Voted - For |
1.7 | Elect Director Jeffrey J. Owens | Management | For | Voted - For |
1.8 | Elect Director Anne K. Roby | Management | For | Voted - For |
1.9 | Elect Director Peter C. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
RPC, INC. | | | |
Security ID: 749660106 Ticker: RES | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Jerry W. Nix | Management | For | Voted - Withheld |
1.2 | Elect Director Patrick J. Gunning | Management | For | Voted - Withheld |
1.3 | Elect Director Ben M. Palmer | Management | For | Voted - Withheld |
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 | For | Voted - One Year |
RPT REALTY | | | |
Security ID: 74971D101 Ticker: RPT | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Richard L. Federico | Management | For | Voted - For |
1.2 | Elect Director Arthur H. Goldberg | Management | For | Voted - For |
1.3 | Elect Director Brian L. Harper | Management | For | Voted - For |
1.4 | Elect Director Joanna T. Lau | Management | For | Voted - For |
1.5 | Elect Director David J. Nettina | Management | For | Voted - For |
1.6 | Elect Director Laurie M. Shahon | Management | For | Voted - For |
1.7 | Elect Director Andrea M. Weiss | Management | For | Voted - For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
RUTH'S HOSPITALITY GROUP, INC. | | | |
Security ID: 783332109 Ticker: RUTH | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director Giannella Alvarez | Management | For | Voted - For |
1.2 | Elect Director Mary L. Baglivo | Management | For | Voted - For |
1.3 | Elect Director Carla R. Cooper | Management | For | Voted - For |
1.4 | Elect Director Cheryl J. Henry | Management | For | Voted - For |
651
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Stephen M. King | Management | For | Voted - For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | Voted - For |
1.7 | Elect Director Marie L. Perry | Management | For | Voted - For |
1.8 | Elect Director Robin P. Selati | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
RXO, INC. | | | |
Security ID: 74982T103 Ticker: RXO | | | |
Meeting Date: 23-May-23 | | | |
1a | Elect Director Drew Wilkerson | Management | For | Voted - For |
1b | Elect Director Stephen Renna | Management | For | Voted - For |
1c | Elect Director Thomas Szlosek | 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 |
S&T BANCORP, INC. | | | |
Security ID: 783859101 Ticker: STBA | | | |
Meeting Date: 16-May-23 | | | |
1.1 | Elect Director Lewis W. Adkins, Jr. | Management | For | Voted - For |
1.2 | Elect Director David G. Antolik | Management | For | Voted - For |
1.3 | Elect Director Peter R. Barsz | Management | For | Voted - For |
1.4 | Elect Director Christina A. Cassotis | Management | For | Voted - For |
1.5 | Elect Director Michael J. Donnelly | Management | For | Voted - For |
1.6 | Elect Director Jeffrey D. Grube | Management | For | Voted - For |
1.7 | Elect Director William J. Hieb | Management | For | Voted - For |
1.8 | Elect Director Christopher J. McComish | Management | For | Voted - For |
1.9 | Elect Director Frank J. Palermo, Jr. | Management | For | Voted - For |
1.10 | Elect Director Christine J. Toretti | Management | For | Voted - For |
1.11 | Elect Director Steven J. Weingarten | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
SABRE CORPORATION | | | |
Security ID: 78573M104 Ticker: SABR | | | |
Meeting Date: 26-Apr-23 | | | |
1.1 | Elect Director George Bravante, Jr. | Management | For | Voted - For |
1.2 | Elect Director Herve Couturier | Management | For | Voted - For |
652
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Kurt Ekert | Management | For | Voted - For |
1.4 | Elect Director Rachel Gonzalez | Management | For | Voted - For |
1.5 | Elect Director Gail Mandel | Management | For | Voted - For |
1.6 | Elect Director Sean Menke | Management | For | Voted - For |
1.7 | Elect Director Phyllis Newhouse | Management | For | Voted - For |
1.8 | Elect Director Karl Peterson | Management | For | Voted - For |
1.9 | Elect Director Zane Rowe | Management | For | Voted - For |
1.10 | Elect Director Gregg Saretsky | Management | For | Voted - For |
1.11 | Elect Director John Scott | Management | For | Voted - For |
1.12 | Elect Director Wendi Sturgis | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
SAFEHOLD INC. | | | |
Security ID: 78645L100 Ticker: SAFE | | | |
Meeting Date: 09-Mar-23 | | | |
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Amend SAFE's Caret Program | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - Against |
SAFEHOLD, INC. | | | |
Security ID: 78646V107 Ticker: SAFE | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director Jay Sugarman | Management | For | Voted - For |
1.2 | Elect Director Marcos Alvarado | Management | For | Voted - For |
1.3 | Elect Director Jesse Hom | Management | For | Voted - For |
1.4 | Elect Director Robin Josephs | Management | For | Voted - For |
1.5 | Elect Director Jay Nydick | Management | For | Voted - For |
1.6 | Elect Director Barry Ridings | Management | For | Voted - For |
1.7 | Elect Director Stefan Selig | Management | For | Voted - For |
2 | Ratify Deloitte & Touche 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SAFETY INSURANCE GROUP, INC. | | | |
Security ID: 78648T100 Ticker: SAFT | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director John D. Farina | Management | For | Voted - For |
1b | Elect Director Thalia M. Meehan | Management | For | Voted - For |
653
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SALLY BEAUTY HOLDINGS, INC. | | | |
Security ID: 79546E104 Ticker: SBH | | | |
Meeting Date: 26-Jan-23 | | | |
1.1 | Elect Director Rachel R. Bishop | Management | For | Voted - For |
1.2 | Elect Director Jeffrey Boyer | Management | For | Voted - For |
1.3 | Elect Director Diana S. Ferguson | Management | For | Voted - For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | Voted - For |
1.5 | Elect Director James M. Head | Management | For | Voted - For |
1.6 | Elect Director Linda Heasley | Management | For | Voted - For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | Voted - For |
1.8 | Elect Director Erin Nealy Cox | Management | For | Voted - For |
1.9 | Elect Director Denise Paulonis | Management | For | Voted - For |
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 |
SANMINA CORPORATION | | | |
Security ID: 801056102 Ticker: SANM | | | |
Meeting Date: 13-Mar-23 | | | |
1a | Elect Director Jure Sola | Management | For | Voted - For |
1b | Elect Director Eugene A. Delaney | Management | For | Voted - For |
1c | Elect Director John P. Goldsberry | Management | For | Voted - For |
1d | Elect Director David V. Hedley, III | Management | For | Voted - For |
1e | Elect Director Susan A. Johnson | Management | For | Voted - For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | Voted - For |
1g | Elect Director Krish Prabhu | Management | For | Voted - For |
1h | Elect Director Mario M. Rosati | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
SAUL CENTERS, INC. | | | |
Security ID: 804395101 Ticker: BFS | | | |
Meeting Date: 12-May-23 | | | |
1.1 | Elect Director B. Francis Saul, II | Management | For | Voted - Withheld |
1.2 | Elect Director John E. Chapoton | Management | For | Voted - Withheld |
654
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director D. Todd Pearson | Management | For | Voted - Withheld |
1.4 | Elect Director H. Gregory Platts | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SCANSOURCE, INC. | | | |
Security ID: 806037107 Ticker: SCSC | | | |
Meeting Date: 26-Jan-23 | | | |
1a | Elect Director Michael L. Baur | Management | For | Voted - For |
1b | Elect Director Peter C. Browning | Management | For | Voted - For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | Voted - For |
1d | Elect Director Charles A. Mathis | Management | For | Voted - For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | Voted - For |
1f | Elect Director Jeffrey R. Rodek | Management | For | Voted - For |
1g | Elect Director Elizabeth O. Temple | Management | For | Voted - For |
1h | Elect Director Charles R. Whitchurch | 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 |
SCHOLASTIC CORPORATION | | | |
Security ID: 807066105 Ticker: SCHL | | | |
Meeting Date: 21-Sep-22 | | | |
1.1 | Elect Director James W. Barge | Management | For | Voted - For |
1.2 | Elect Director John L. Davies | Management | For | Voted - For |
SEACOAST BANKING CORPORATION OF FLORIDA | | | |
Security ID: 811707801 Ticker: SBCF | | | |
Meeting Date: 22-May-23 | | | |
1.1 | Elect Director Julie H. Daum | Management | For | Voted - For |
1.2 | Elect Director Dennis S. Hudson, III | Management | For | Voted - For |
1.3 | Elect Director Alvaro J. Monserrat | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
655
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SELECT MEDICAL HOLDINGS CORPORATION | | | |
Security ID: 81619Q105 Ticker: SEM | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Bryan C. Cressey | Management | For | Voted - For |
1.2 | Elect Director Parvinderjit S. Khanuja | Management | For | Voted - For |
1.3 | Elect Director Robert A. Ortenzio | Management | For | Voted - For |
1.4 | Elect Director Daniel J. 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
SELECTQUOTE, INC. | | | |
Security ID: 816307300 Ticker: SLQT | | | |
Meeting Date: 15-Nov-22 | | | |
1.1 | Elect Director Denise L. Devine | Management | For | Voted - Withheld |
1.2 | Elect Director Donald L. Hawks, III | Management | For | Voted - Withheld |
1.3 | Elect Director William Grant, II | 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 |
SEMTECH CORPORATION | | | |
Security ID: 816850101 Ticker: SMTC | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Martin S.J. Burvill | Management | For | Voted - For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | Voted - For |
1.3 | Elect Director Gregory M. Fischer | Management | For | Voted - For |
1.4 | Elect Director Saar Gillai | Management | For | Voted - For |
1.5 | Elect Director Rockell N. Hankin | Management | For | Voted - For |
1.6 | Elect Director Ye Jane Li | Management | For | Voted - For |
1.7 | Elect Director Paula LuPriore | Management | For | Voted - For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | Voted - For |
1.9 | Elect Director Sylvia Summers | Management | For | Voted - For |
1.10 | Elect Director Paul V. Walsh, 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 |
656
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SENECA FOODS CORPORATION | | | |
Security ID: 817070501 Ticker: SENEA | | | |
Meeting Date: 10-Aug-22 | | | |
1.1 | Elect Director Kathryn J. Boor | Management | For | Voted - Withheld |
1.2 | Elect Director John P. Gaylord | Management | For | Voted - Withheld |
1.3 | Elect Director Paul L. Palmby | Management | For | Voted - Withheld |
1.4 | Elect Director Kraig H. Kayser | Management | For | Voted - Withheld |
2 | Ratify Plante Moran, PC as Auditors | Management | For | Voted - For |
SERVICE PROPERTIES TRUST | | | |
Security ID: 81761L102 Ticker: SVC | | | |
Meeting Date: 12-Jun-23 | | | |
1.1 | Elect Director Laurie B. Burns | Management | For | Voted - Against |
1.2 | Elect Director Robert E. Cramer | Management | For | Voted - Against |
1.3 | Elect Director Donna D. Fraiche | Management | For | Voted - Against |
1.4 | Elect Director John L. Harrington | Management | For | Voted - Against |
1.5 | Elect Director William A. Lamkin | Management | For | Voted - Against |
1.6 | Elect Director John G. Murray | Management | For | Voted - Against |
1.7 | Elect Director Adam D. Portnoy | Management | For | Voted - Against |
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 |
SERVISFIRST BANCSHARES, INC. | | | |
Security ID: 81768T108 Ticker: SFBS | | | |
Meeting Date: 17-Apr-23 | | | |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | Voted - For |
1.2 | Elect Director J. Richard Cashio | Management | For | Voted - For |
1.3 | Elect Director James J. Filler | Management | For | Voted - For |
1.4 | Elect Director Christopher J. Mettler | Management | For | Voted - For |
1.5 | Elect Director Hatton C. V. Smith | Management | For | Voted - For |
1.6 | Elect Director Irma L. Tuder | 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 Forvis, LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
657
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SHAKE SHACK INC. | | | |
Security ID: 819047101 Ticker: SHAK | | | |
Meeting Date: 29-Jun-23 | | | |
1.1 | Elect Director Randy Garutti | Management | For | Voted - For |
1.2 | Elect Director Joshua Silverman | Management | For | Voted - Withheld |
1.3 | Elect Director Jonathan D. Sokoloff | Management | For | Voted - For |
1.4 | Elect Director Tristan Walker | 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 |
SHENANDOAH TELECOMMUNICATIONS COMPANY | | | |
Security ID: 82312B106 Ticker: SHEN | | | |
Meeting Date: 25-Apr-23 | | | |
1a | Elect Director Tracy Fitzsimmons | Management | For | Voted - For |
1b | Elect Director John W. Flora | Management | For | Voted - For |
1c | Elect Director Kenneth L. Quaglio | Management | For | Voted - For |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SHOE CARNIVAL, INC. | | | |
Security ID: 824889109 Ticker: SCVL | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director J. Wayne Weaver | Management | For | Voted - Against |
1.2 | Elect Director Diane Randolph | 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 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
SHUTTERSTOCK, INC. | | | |
Security ID: 825690100 Ticker: SSTK | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Deirdre Bigley | Management | For | Voted - For |
1.2 | Elect Director Alfonse Upshaw | 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 |
658
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SIGNET JEWELERS LIMITED | | | |
Security ID: G81276100 Ticker: SIG | | | |
Meeting Date: 16-Jun-23 | | | |
1a | Elect Director H. Todd Stitzer | Management | For | Voted - For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | Voted - For |
1c | Elect Director Andre V. Branch | Management | For | Voted - For |
1d | Elect Director R. Mark Graf | Management | For | Voted - For |
1e | Elect Director Zackery A. Hicks | Management | For | Voted - For |
1f | Elect Director Sharon L. McCollam | Management | For | Voted - For |
1g | Elect Director Helen McCluskey | Management | For | Voted - For |
1h | Elect Director Nancy A. Reardon | Management | For | Voted - For |
1i | Elect Director Jonathan Seiffer | Management | For | Voted - For |
1j | Elect Director Brian Tilzer | Management | For | Voted - For |
1k | Elect Director Eugenia Ulasewicz | Management | For | Voted - For |
1l | Elect Director Donta L. Wilson | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SIMMONS FIRST NATIONAL CORPORATION | | | |
Security ID: 828730200 Ticker: SFNC | | | |
Meeting Date: 18-Apr-23 | | | |
1 | Fix Number of Directors at Seventeen | Management | For | Voted - For |
2.1 | Elect Director Dean Bass | Management | For | Voted - For |
2.2 | Elect Director Jay Burchfield | Management | For | Voted - For |
2.3 | Elect Director Marty D. Casteel | Management | For | Voted - For |
2.4 | Elect Director William E. Clark, II | Management | For | Voted - For |
2.5 | Elect Director Steven A. Cosse | Management | For | Voted - For |
2.6 | Elect Director Mark C. Doramus | Management | For | Voted - For |
2.7 | Elect Director Edward Drilling | Management | For | Voted - For |
2.8 | Elect Director Eugene Hunt | Management | For | Voted - For |
2.9 | Elect Director Jerry Hunter | Management | For | Voted - For |
2.10 | Elect Director Susan Lanigan | Management | For | Voted - For |
2.11 | Elect Director W. Scott McGeorge | Management | For | Voted - For |
2.12 | Elect Director George A. Makris, Jr. | Management | For | Voted - For |
2.13 | Elect Director Tom Purvis | Management | For | Voted - For |
2.14 | Elect Director Robert L. Shoptaw | Management | For | Voted - For |
2.15 | Elect Director Julie Stackhouse | Management | For | Voted - For |
2.16 | Elect Director Russell W. Teubner | Management | For | Voted - For |
2.17 | Elect Director Mindy West | 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 |
659
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Ratify FORVIS, LLP as Auditors | Management | For | Voted - For |
6 | Approve Omnibus Stock Plan | Management | For | Voted - For |
SIMULATIONS PLUS, INC. | | | |
Security ID: 829214105 Ticker: SLP | | | |
Meeting Date: 09-Feb-23 | | | |
1.1 | Elect Director Walter S. Woltosz | Management | For | Voted - For |
1.2 | Elect Director John K. Paglia | Management | For | Voted - For |
1.3 | Elect Director Daniel Weiner | Management | For | Voted - For |
1.4 | Elect Director Lisa LaVange | Management | For | Voted - For |
1.5 | Elect Director Sharlene Evans | Management | For | Voted - For |
2 | Ratify Rose, Snyder, & Jacobs, LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
SIRIUSPOINT LTD. | | | |
Security ID: G8192H106 Ticker: SPNT | | | |
Meeting Date: 01-Jun-23 | | | |
1.1 | Elect Director Franklin (Tad) Montross, IV | Management | For | Voted - For |
1.2 | Elect Director Peter Wei Han Tan | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
SITE CENTERS CORP. | | | |
Security ID: 82981J109 Ticker: SITC | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Linda B. Abraham | Management | For | Voted - For |
1.2 | Elect Director Terrance R. Ahern | Management | For | Voted - For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | Voted - For |
1.4 | Elect Director David R. Lukes | Management | For | Voted - For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | Voted - For |
1.6 | Elect Director Alexander Otto | Management | For | Voted - For |
1.7 | Elect Director Barry A. Sholem | Management | For | Voted - For |
1.8 | Elect Director Dawn M. Sweeney | 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 |
660
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SIX FLAGS ENTERTAINMENT CORPORATION | | | |
Security ID: 83001A102 Ticker: SIX | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Ben Baldanza | Management | For | Voted - For |
1.2 | Elect Director Selim Bassoul | Management | For | Voted - For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | Voted - For |
1.4 | Elect Director Chieh Huang | Management | For | Voted - For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | Voted - For |
1.6 | Elect Director Arik Ruchim | Management | For | Voted - For |
1.7 | Elect Director Marilyn Spiegel | 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 | Eliminate Supermajority Vote Requirement to Amend | | | |
| Bylaws | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
SJW GROUP | | | |
Security ID: 784305104 Ticker: SJW | | | |
Meeting Date: 26-Apr-23 | | | |
1a | Elect Director Carl Guardino | Management | For | Voted - For |
1b | Elect Director Mary Ann Hanley | Management | For | Voted - For |
1c | Elect Director Heather Hunt | Management | For | Voted - For |
1d | Elect Director Rebecca A. Klein | Management | For | Voted - For |
1e | Elect Director Gregory P. Landis | Management | For | Voted - For |
1f | Elect Director Daniel B. More | Management | For | Voted - For |
1g | Elect Director Eric W. Thornburg | Management | For | Voted - For |
1h | Elect Director Carol P. Wallace | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
SKYWEST, INC. | | | |
Security ID: 830879102 Ticker: SKYW | | | |
Meeting Date: 02-May-23 | | | |
1a | Elect Director Jerry C. Atkin | Management | For | Voted - For |
1b | Elect Director Russell A. Childs | Management | For | Voted - For |
1c | Elect Director Smita Conjeevaram | Management | For | Voted - For |
1d | Elect Director Meredith S. Madden | Management | For | Voted - For |
1e | Elect Director Ronald J. Mittelstaedt | Management | For | Voted - For |
661
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Andrew C. Roberts | Management | For | Voted - For |
1g | Elect Director Keith E. Smith | Management | For | Voted - For |
1h | Elect Director James L. Welch | 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 |
SL GREEN REALTY CORP. | | | |
Security ID: 78440X887 Ticker: SLG | | | |
Meeting Date: 05-Jun-23 | | | |
1a | Elect Director John H. Alschuler | Management | For | Voted - For |
1b | Elect Director Betsy S. Atkins | Management | For | Voted - For |
1c | Elect Director Carol N. Brown | Management | For | Voted - For |
1d | Elect Director Edwin T. Burton, III | Management | For | Voted - For |
1e | Elect Director Lauren B. Dillard | Management | For | Voted - For |
1f | Elect Director Stephen L. Green | Management | For | Voted - For |
1g | Elect Director Craig M. Hatkoff | Management | For | Voted - For |
1h | Elect Director Marc Holliday | Management | For | Voted - For |
1i | Elect Director Andrew W. Mathias | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SLEEP NUMBER CORPORATION | | | |
Security ID: 83125X103 Ticker: SNBR | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Phillip M. Eyler | Management | For | Voted - For |
1.2 | Elect Director Julie M. Howard | Management | For | Voted - For |
1.3 | Elect Director Angel L. Mendez | 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 |
SM ENERGY COMPANY | | | |
Security ID: 78454L100 Ticker: SM | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Carla J. Bailo | Management | For | Voted - For |
1.2 | Elect Director Stephen R. Brand | Management | For | Voted - For |
1.3 | Elect Director Ramiro G. Peru | Management | For | Voted - For |
1.4 | Elect Director Anita M. Powers | Management | For | Voted - For |
662
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Julio M. Quintana | Management | For | Voted - For |
1.6 | Elect Director Rose M. Robeson | Management | For | Voted - For |
1.7 | Elect Director William D. Sullivan | Management | For | Voted - For |
1.8 | Elect Director Herbert S. Vogel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | 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 Reflect New | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | Management | For | Voted - For |
SMART GLOBAL HOLDINGS, INC. | | | |
Security ID: G8232Y101 Ticker: SGH | | | |
Meeting Date: 10-Feb-23 | | | |
1a | Elect Director Mark Adams | Management | For | Voted - For |
1b | Elect Director Bryan Ingram | Management | For | Voted - For |
1c | Elect Director Mark Papermaster | 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 |
SONIC AUTOMOTIVE, INC. | | | |
Security ID: 83545G102 Ticker: SAH | | | |
Meeting Date: 15-May-23 | | | |
1a | Elect Director David Bruton Smith | Management | For | Voted - Against |
1b | Elect Director Jeff Dyke | Management | For | Voted - Against |
1c | Elect Director William I. Belk | Management | For | Voted - Against |
1d | Elect Director William R. Brooks | Management | For | Voted - Against |
1e | Elect Director John W. Harris, III | Management | For | Voted - Against |
1f | Elect Director Michael Hodge | Management | For | Voted - Against |
1g | Elect Director Keri A. Kaiser | Management | For | Voted - Against |
1h | Elect Director B. Scott Smith | Management | For | Voted - Against |
1i | Elect Director Marcus G. Smith | Management | For | Voted - Against |
1j | Elect Director R. Eugene Taylor | Management | For | Voted - Against |
2 | Ratify Grant Thornton 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 Non-Employee Director Restricted Stock Plan | Management | For | Voted - Against |
6 | Amend Certificate of Incorporation to Limit the | | | |
| Personal Liability of Certain Senior Officers | Management | For | Voted - Against |
663
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SONOS, INC. | | | |
Security ID: 83570H108 Ticker: SONO | | | |
Meeting Date: 09-Mar-23 | | | |
1.1 | Elect Director Thomas Conrad | Management | For | Voted - For |
1.2 | Elect Director Julius Genachowski | Management | For | Voted - Withheld |
1.3 | Elect Director Michelangelo Volpi | 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 |
SOUTHSIDE BANCSHARES, INC. | | | |
Security ID: 84470P109 Ticker: SBSI | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Lawrence Anderson | Management | For | Voted - For |
1.2 | Elect Director H. J. Shands, III | Management | For | Voted - For |
1.3 | Elect Director Preston L. Smith | Management | For | Voted - For |
1.4 | Elect Director John F. Sammons, 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 Ernst & Young LLP as Auditors | Management | For | Voted - Against |
SPARTANNASH COMPANY | | | |
Security ID: 847215100 Ticker: SPTN | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director M. Shan Atkins | Management | For | Voted - For |
1b | Elect Director Douglas A. Hacker | Management | For | Voted - For |
1c | Elect Director Julien R. Mininberg | Management | For | Voted - For |
1d | Elect Director Jaymin B. Patel | Management | For | Voted - For |
1e | Elect Director Hawthorne L. Proctor | Management | For | Voted - For |
1f | Elect Director Pamela S. Puryear | Management | For | Voted - For |
1g | Elect Director Tony B. Sarsam | Management | For | Voted - For |
1h | Elect Director William R. Voss | 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 |
664
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SPS COMMERCE, INC. | | | |
Security ID: 78463M107 Ticker: SPSC | | | |
Meeting Date: 12-May-23 | | | |
1a | Elect Director Archie Black | Management | For | Voted - For |
1b | Elect Director James Ramsey | Management | For | Voted - For |
1c | Elect Director Marty Reaume | Management | For | Voted - For |
1d | Elect Director Tami Reller | Management | For | Voted - For |
1e | Elect Director Philip Soran | Management | For | Voted - For |
1f | Elect Director Anne Sempowski Ward | Management | For | Voted - For |
1g | Elect Director Sven Wehrwein | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
SPX TECHNOLOGIES, INC. | | | |
Security ID: 78473E103 Ticker: SPXC | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Ricky D. Puckett | Management | For | Voted - For |
1.2 | Elect Director Meenal A. Sethna | Management | For | Voted - For |
1.3 | Elect Director Tana L. Utley | 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 |
STANDARD MOTOR PRODUCTS, INC. | | | |
Security ID: 853666105 Ticker: SMP | | | |
Meeting Date: 18-May-23 | | | |
1.1 | Elect Director James J. Burke | Management | For | Voted - For |
1.2 | Elect Director Alejandro C. Capparelli | Management | For | Voted - For |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | Voted - For |
1.4 | Elect Director Patrick S. McClymont | Management | For | Voted - For |
1.5 | Elect Director Joseph W. McDonnell | Management | For | Voted - For |
1.6 | Elect Director Alisa C. Norris | Management | For | Voted - For |
1.7 | Elect Director Pamela S. Puryear | Management | For | Voted - For |
1.8 | Elect Director Eric P. Sills | Management | For | Voted - For |
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 |
665
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STANDEX INTERNATIONAL CORPORATION | | | |
Security ID: 854231107 Ticker: SXI | | | |
Meeting Date: 25-Oct-22 | | | |
1.1 | Elect Director Thomas E. Chorman | Management | For | Voted - For |
1.2 | Elect Director Thomas J. Hansen | 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 |
STELLAR BANCORP, INC. | | | |
Security ID: 858927106 Ticker: STEL | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director John Beckworth | Management | For | Voted - Withheld |
1.2 | Elect Director Fred S. Robertson | Management | For | Voted - For |
1.3 | Elect Director Joseph B. Swinbank | Management | For | Voted - For |
1.4 | Elect Director William (Bill) E. Wilson, 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 Crowe LLP as Auditors | Management | For | Voted - Against |
STEPAN COMPANY | | | |
Security ID: 858586100 Ticker: SCL | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Joaquin Delgado | Management | For | Voted - For |
1.2 | Elect Director F. Quinn Stepan, 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
STEVEN MADDEN, LTD. | | | |
Security ID: 556269108 Ticker: SHOO | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | Voted - For |
1.2 | Elect Director Peter A. Davis | Management | For | Voted - For |
1.3 | Elect Director Al Ferrara | Management | For | Voted - For |
1.4 | Elect Director Mitchell S. Klipper | Management | For | Voted - For |
1.5 | Elect Director Maria Teresa Kumar | Management | For | Voted - For |
1.6 | Elect Director Rose Peabody Lynch | Management | For | Voted - For |
666
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Peter Migliorini | Management | For | Voted - For |
1.8 | Elect Director Arian Simone Reed | Management | For | Voted - For |
1.9 | Elect Director Ravi Sachdev | Management | For | Voted - For |
1.10 | Elect Director Robert Smith | Management | For | Voted - For |
1.11 | Elect Director Amelia Newton Varela | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
STEWART INFORMATION SERVICES CORPORATION | | | |
Security ID: 860372101 Ticker: STC | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Thomas G. Apel | Management | For | Voted - For |
1.2 | Elect Director C. Allen Bradley, Jr. | Management | For | Voted - For |
1.3 | Elect Director Robert L. Clarke | Management | For | Voted - For |
1.4 | Elect Director William S. Corey, Jr. | Management | For | Voted - For |
1.5 | Elect Director Frederick H. Eppinger, Jr. | Management | For | Voted - For |
1.6 | Elect Director Deborah J. Matz | Management | For | Voted - For |
1.7 | Elect Director Matthew W. Morris | Management | For | Voted - For |
1.8 | Elect Director Karen R. Pallotta | Management | For | Voted - For |
1.9 | Elect Director Manuel Sanchez | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
STONEX GROUP INC. | | | |
Security ID: 861896108 Ticker: SNEX | | | |
Meeting Date: 01-Mar-23 | | | |
1.1 | Elect Director Annabelle G. Bexiga | Management | For | Voted - For |
1.2 | Elect Director Scott J. Branch | Management | For | Voted - For |
1.3 | Elect Director Diane L. Cooper | Management | For | Voted - For |
1.4 | Elect Director John M. Fowler | Management | For | Voted - For |
1.5 | Elect Director Steven Kass | Management | For | Voted - For |
1.6 | Elect Director Sean M. O'Connor | Management | For | Voted - For |
1.7 | Elect Director Eric Parthemore | Management | For | Voted - For |
1.8 | Elect Director John Radziwill | Management | For | Voted - For |
1.9 | Elect Director Dhamu R. Thamodaran | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
667
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STRATEGIC EDUCATION, INC. | | | |
Security ID: 86272C103 Ticker: STRA | | | |
Meeting Date: 26-Apr-23 | | | |
1.1 | Elect Director Charlotte F. Beason | Management | For | Voted - For |
1.2 | Elect Director Rita D. Brogley | Management | For | Voted - For |
1.3 | Elect Director John T. Casteen, III | Management | For | Voted - For |
1.4 | Elect Director Robert R. Grusky | Management | For | Voted - For |
1.5 | Elect Director Jerry L. Johnson | Management | For | Voted - For |
1.6 | Elect Director Karl McDonnell | Management | For | Voted - For |
1.7 | Elect Director Michael A. McRobbie | Management | For | Voted - For |
1.8 | Elect Director Robert S. Silberman | Management | For | Voted - For |
1.9 | Elect Director William J. Slocum | Management | For | Voted - For |
1.10 | Elect Director Michael J. Thawley | Management | For | Voted - For |
1.11 | Elect Director G. Thomas Waite, III | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
STRIDE, INC. | | | |
Security ID: 86333M108 Ticker: LRN | | | |
Meeting Date: 09-Dec-22 | | | |
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For |
1b | Elect Director Craig R. Barrett | Management | For | Voted - For |
1c | Elect Director Robert L. Cohen | Management | For | Voted - For |
1d | Elect Director Steven B. Fink | Management | For | Voted - For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | Voted - For |
1f | Elect Director Liza McFadden | Management | For | Voted - For |
1g | Elect Director James J. Rhyu | Management | For | Voted - For |
1h | Elect Director Joseph A. Verbrugge | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
SUMMIT HOTEL PROPERTIES, INC. | | | |
Security ID: 866082100 Ticker: INN | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Bjorn R. L. Hanson | Management | For | Voted - For |
1b | Elect Director Jeffrey W. Jones | Management | For | Voted - For |
1c | Elect Director Kenneth J. Kay | Management | For | Voted - For |
1d | Elect Director Mehulkumar B. Patel | Management | For | Voted - For |
1e | Elect Director Amina Belouizdad Porter | Management | For | Voted - For |
668
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Jonathan P. Stanner | Management | For | Voted - For |
1g | Elect Director Thomas W. Storey | Management | For | Voted - For |
1h | Elect Director Hope S. Taitz | Management | For | Voted - For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
SUN COUNTRY AIRLINES HOLDINGS, INC. | | | |
Security ID: 866683105 Ticker: SNCY | | | |
Meeting Date: 14-Jun-23 | | | |
1.1 | Elect Director Marion Blakey | Management | For | Voted - For |
1.2 | Elect Director Patrick O'Keeffe | Management | For | Voted - Withheld |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
SUNCOKE ENERGY, INC. | | | |
Security ID: 86722A103 Ticker: SXC | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Martha Z. Carnes | Management | For | Voted - For |
1.2 | Elect Director Katherine T. Gates | Management | For | Voted - For |
1.3 | Elect Director Andrei A. Mikhalevsky | 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 |
SUNSTONE HOTEL INVESTORS, INC. | | | |
Security ID: 867892101 Ticker: SHO | | | |
Meeting Date: 04-May-23 | | | |
1a | Elect Director W. Blake Baird | Management | For | Voted - For |
1b | Elect Director Andrew Batinovich | Management | For | Voted - For |
1c | Elect Director Monica S. Digilio | Management | For | Voted - For |
1d | Elect Director Kristina M. Leslie | Management | For | Voted - For |
1e | Elect Director Murray J. McCabe | Management | For | Voted - For |
1f | Elect Director Verett Mims | Management | For | Voted - For |
1g | Elect Director Douglas M. Pasquale | 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 |
669
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SUPERNUS PHARMACEUTICALS, INC. | | | |
Security ID: 868459108 Ticker: SUPN | | | |
Meeting Date: 16-Jun-23 | | | |
1.1 | Elect Director Frederick M. Hudson | Management | For | Voted - For |
1.2 | Elect Director Charles W. Newhall, III | 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 |
SURMODICS, INC. | | | |
Security ID: 868873100 Ticker: SRDX | | | |
Meeting Date: 09-Feb-23 | | | |
1.1 | Elect Director Susan E. Knight | Management | For | Voted - For |
1.2 | Elect Director Jose H. Bedoya | Management | For | Voted - For |
2 | Fix Number of Directors at Six | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
SYLVAMO CORPORATION | | | |
Security ID: 871332102 Ticker: SLVM | | | |
Meeting Date: 15-May-23 | | | |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | Voted - For |
1.2 | Elect Director Stan Askren | Management | For | Voted - For |
1.3 | Elect Director Christine S. Breves | Management | For | Voted - For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | Voted - For |
1.5 | Elect Director Liz Gottung | Management | For | Voted - For |
1.6 | Elect Director Joia M. Johnson | Management | For | Voted - For |
1.7 | Elect Director Karl L. Meyers | Management | For | Voted - For |
1.8 | Elect Director David Petratis | Management | For | Voted - For |
1.9 | Elect Director J. Paul Rollinson | Management | For | Voted - For |
1.10 | Elect Director Mark W. Wilde | Management | For | Voted - For |
1.11 | Elect Director James P. Zallie | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
670
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TALOS ENERGY INC. | | | |
Security ID: 87484T108 Ticker: TALO | | | |
Meeting Date: 08-Feb-23 | | | |
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2A | Declassify the Board of Directors | Management | For | Voted - For |
2B | Provide Directors May Be Removed With or Without | | | |
| Cause | Management | For | Voted - For |
2C | Eliminate Supermajority Vote Requirements to Amend | | | |
| Bylaws | Management | For | Voted - For |
2D | Amend Charter to Add Federal Forum Selection | | | |
| Provision | Management | For | Voted - For |
2E | Amend Charter to Effect the Foregoing Proposals | | | |
| 2A-2D | Management | For | Voted - For |
3 | Amend Bylaws | Management | For | Voted - For |
4 | Adjourn Meeting | Management | For | Voted - Against |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Timothy S. Duncan | Management | For | Voted - For |
1.2 | Elect Director John "Brad" Juneau | Management | For | Voted - For |
1.3 | Elect Director Donald R. Kendall, Jr. | Management | For | Voted - For |
1.4 | Elect Director Shandell Szabo | Management | For | Voted - For |
1.5 | Elect Director Richard Sherrill | 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 |
TANDEM DIABETES CARE, INC. | | | |
Security ID: 875372203 Ticker: TNDM | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Kim D. Blickenstaff | Management | For | Voted - For |
1b | Elect Director Myoungil Cha | Management | For | Voted - For |
1c | Elect Director Peyton R. Howell | Management | For | Voted - For |
1d | Elect Director Joao Paulo Falcao Malagueira | Management | For | Voted - For |
1e | Elect Director Kathleen McGroddy-Goetz | Management | For | Voted - For |
1f | Elect Director John F. Sheridan | Management | For | Voted - For |
1g | Elect Director Christopher J. Twomey | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
671
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TANGER FACTORY OUTLET CENTERS, INC. | | | |
Security ID: 875465106 Ticker: SKT | | | |
Meeting Date: 19-May-23 | | | |
1.1 | Elect Director Jeffrey B. Citrin | Management | For | Voted - For |
1.2 | Elect Director David B. Henry | Management | For | Voted - For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | Voted - Against |
1.4 | Elect Director Thomas J. Reddin | Management | For | Voted - For |
1.5 | Elect Director Bridget M. Ryan-Berman | Management | For | Voted - For |
1.6 | Elect Director Susan E. Skerritt | Management | For | Voted - For |
1.7 | Elect Director Steven B. Tanger | Management | For | Voted - For |
1.8 | Elect Director Luis A. Ubinas | Management | For | Voted - For |
1.9 | Elect Director Stephen J. Yalof | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | 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 |
TECHTARGET, INC. | | | |
Security ID: 87874R100 Ticker: TTGT | | | |
Meeting Date: 06-Jun-23 | | | |
1.1 | Elect Director Michael Cotoia | Management | For | Voted - For |
1.2 | Elect Director Roger M. Marino | Management | For | Voted - For |
1.3 | Elect Director Christina Van Houten | Management | For | Voted - For |
2 | Ratify Stowe & Degon, LLC 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 |
TELEPHONE AND DATA SYSTEMS, INC. | | | |
Security ID: 879433829 Ticker: TDS | | | |
Meeting Date: 18-May-23 | | | |
1.1 | Elect Director Clarence A. Davis | Management | For | Voted - Withheld |
1.2 | Elect Director George W. Off | Management | For | Voted - Withheld |
1.3 | Elect Director Wade Oosterman | Management | For | Voted - Withheld |
1.4 | Elect Director Dirk S. Woessner | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Approve Non-Employee Director 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 |
6 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
672
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TENNANT COMPANY | | | |
Security ID: 880345103 Ticker: TNC | | | |
Meeting Date: 25-Apr-23 | | | |
1a | Elect Director Carol S. Eicher | Management | For | Voted - For |
1b | Elect Director Maria C. Green | Management | For | Voted - For |
1c | Elect Director Donal L. Mulligan | Management | For | Voted - For |
1d | Elect Director Andrew P. Hider | 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 |
THE AARON'S COMPANY, INC. | | | |
Security ID: 00258W108 Ticker: AAN | | | |
Meeting Date: 03-May-23 | | | |
1a | Elect Director Walter G. Ehmer | Management | For | Voted - For |
1b | Elect Director Timothy A. Johnson | Management | For | Voted - For |
1c | Elect Director Marvonia P. Moore | 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 |
THE ANDERSONS, INC. | | | |
Security ID: 034164103 Ticker: ANDE | | | |
Meeting Date: 05-May-23 | | | |
1.1 | Elect Director Patrick E. Bowe | Management | For | Voted - For |
1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | Voted - For |
1.3 | Elect Director Gerard M. Anderson | Management | For | Voted - For |
1.4 | Elect Director Steven K. Campbell | Management | For | Voted - For |
1.5 | Elect Director Gary A. Douglas | Management | For | Voted - For |
1.6 | Elect Director Pamela S. Hershberger | Management | For | Voted - For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | Voted - For |
1.8 | Elect Director Robert J. King, Jr. | Management | For | Voted - For |
1.9 | Elect Director Ross W. Manire | Management | For | Voted - For |
1.10 | Elect Director John T. Stout, Jr. | Management | For | Voted - For |
2 | Amend 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
673
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE BANCORP, INC. | | | |
Security ID: 05969A105 Ticker: TBBK | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director James J McEntee, III | Management | For | Voted - For |
1.2 | Elect Director Michael J. Bradley | Management | For | Voted - For |
1.3 | Elect Director Matthew N. Cohn | Management | For | Voted - For |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | Voted - For |
1.5 | Elect Director John M. Eggemeyer | Management | For | Voted - For |
1.6 | Elect Director Hersh Kozlov | Management | For | Voted - For |
1.7 | Elect Director Damian M. Kozlowski | Management | For | Voted - For |
1.8 | Elect Director William H. Lamb | Management | For | Voted - For |
1.9 | Elect Director Daniela A. Mielke | Management | For | Voted - For |
1.10 | Elect Director Stephanie B. Mudick | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
THE BUCKLE, INC. | | | |
Security ID: 118440106 Ticker: BKE | | | |
Meeting Date: 05-Jun-23 | | | |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | Voted - For |
1.2 | Elect Director Dennis H. Nelson | Management | For | Voted - For |
1.3 | Elect Director Thomas B. Heacock | Management | For | Voted - For |
1.4 | Elect Director Kari G. Smith | Management | For | Voted - For |
1.5 | Elect Director Hank M. Bounds | Management | For | Voted - For |
1.6 | Elect Director Bill L. Fairfield | Management | For | Voted - For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | Voted - For |
1.8 | Elect Director Michael E. Huss | Management | For | Voted - For |
1.9 | Elect Director Shruti S. Joshi | Management | For | Voted - For |
1.10 | Elect Director Angie J. Klein | Management | For | Voted - For |
1.11 | Elect Director John P. Peetz, III | Management | For | Voted - For |
1.12 | Elect Director Karen B. Rhoads | Management | For | Voted - For |
1.13 | Elect Director James E. Shada | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Approve Restricted 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 |
674
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE CHEESECAKE FACTORY INCORPORATED | | | |
Security ID: 163072101 Ticker: CAKE | | | |
Meeting Date: 01-Jun-23 | | | |
1A | Elect Director David Overton | Management | For | Voted - For |
1B | Elect Director Edie A. Ames | Management | For | Voted - For |
1C | Elect Director Alexander L. Cappello | Management | For | Voted - For |
1D | Elect Director Khanh Collins | Management | For | Voted - For |
1E | Elect Director Adam S. Gordon | Management | For | Voted - For |
1F | Elect Director Jerome L. Kransdorf | Management | For | Voted - For |
1G | Elect Director Janice L. Meyer | Management | For | Voted - For |
1H | Elect Director Laurence B. Mindel | Management | For | Voted - For |
1I | Elect Director David B. Pittaway | Management | For | Voted - For |
1J | Elect Director Herbert Simon | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | 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 CHEFS' WAREHOUSE, INC. | | | |
Security ID: 163086101 Ticker: CHEF | | | |
Meeting Date: 12-May-23 | | | |
1a | Elect Director Ivy Brown | Management | For | Voted - For |
1b | Elect Director Dominick Cerbone | Management | For | Voted - For |
1c | Elect Director Joseph Cugine | Management | For | Voted - For |
1d | Elect Director Steven F. Goldstone | Management | For | Voted - For |
1e | Elect Director Alan Guarino | Management | For | Voted - For |
1f | Elect Director Stephen Hanson | Management | For | Voted - For |
1g | Elect Director Aylwin Lewis | Management | For | Voted - For |
1h | Elect Director Katherine Oliver | Management | For | Voted - For |
1i | Elect Director Christopher Pappas | Management | For | Voted - For |
1j | Elect Director John Pappas | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
THE CHILDREN'S PLACE, INC. | | | |
Security ID: 168905107 Ticker: PLCE | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director John E. Bachman | Management | For | Voted - For |
1.2 | Elect Director Marla Beck | Management | For | Voted - For |
1.3 | Elect Director Elizabeth J. Boland | Management | For | Voted - For |
1.4 | Elect Director Jane Elfers | Management | For | Voted - For |
675
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director John A. Frascotti | Management | For | Voted - For |
1.6 | Elect Director Tracey R. Griffin | Management | For | Voted - For |
1.7 | Elect Director Katherine Kountze | Management | For | Voted - For |
1.8 | Elect Director Norman Matthews | Management | For | Voted - For |
1.9 | Elect Director Wesley S. McDonald | Management | For | Voted - For |
1.10 | Elect Director Debby Reiner | Management | For | Voted - For |
1.11 | Elect Director Michael Shaffer | 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 |
THE E.W. SCRIPPS COMPANY | | | |
Security ID: 811054402 Ticker: SSP | | | |
Meeting Date: 01-May-23 | | | |
1a | Elect Director Lauren Rich Fine | Management | For | Voted - For |
1b | Elect Director Burton F. Jablin | Management | For | Voted - For |
1c | Elect Director Kim Williams | Management | For | Voted - Withheld |
THE ENSIGN GROUP, INC. | | | |
Security ID: 29358P101 Ticker: ENSG | | | |
Meeting Date: 18-May-23 | | | |
1.1 | Elect Director Barry M. Smith | Management | For | Voted - For |
1.2 | Elect Director Swati B. Abbott | Management | For | Voted - For |
1.3 | Elect Director Suzanne D. Snapper | Management | For | Voted - For |
1.4 | Elect Director John O. Agwunobi | Management | For | Voted - For |
2 | Increase Authorized Common Stock | Management | For | Voted - For |
3 | Amend Certificate of Incorporation to Provide for | | | |
| Exculpation of Certain Officers | Management | For | Voted - For |
4 | Ratify Deloitte & Touche 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 |
THE GEO GROUP, INC. | | | |
Security ID: 36162J106 Ticker: GEO | | | |
Meeting Date: 28-Apr-23 | | | |
1a | Elect Director Thomas C. Bartzokis | Management | For | Voted - For |
1b | Elect Director Jack Brewer | Management | For | Voted - For |
1c | Elect Director Jose Gordo | Management | For | Voted - For |
1d | Elect Director Scott M. Kernan | Management | For | Voted - For |
1e | Elect Director Lindsay L. Koren | Management | For | Voted - For |
1f | Elect Director Terry Mayotte | Management | For | Voted - Against |
676
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director Andrew N. Shapiro | Management | For | Voted - Against |
1h | Elect Director Julie Myers Wood | Management | For | Voted - For |
1i | Elect Director George C. Zoley | Management | For | Voted - For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
THE GREENBRIER COMPANIES, INC. | | | |
Security ID: 393657101 Ticker: GBX | | | |
Meeting Date: 06-Jan-23 | | | |
1a | Elect Director Wanda F. Felton | Management | For | Voted - For |
1b | Elect Director Graeme A. Jack | Management | For | Voted - For |
1c | Elect Director David L. Starling | Management | For | Voted - For |
1d | Elect Director Lorie L. Tekorius | Management | For | Voted - For |
1e | Elect Director Wendy L. Teramoto | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
THE MARCUS CORPORATION | | | |
Security ID: 566330106 Ticker: MCS | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director Stephen H. Marcus | Management | For | Voted - For |
1.2 | Elect Director Gregory S. Marcus | Management | For | Voted - For |
1.3 | Elect Director Diane Marcus Gershowitz | Management | For | Voted - For |
1.4 | Elect Director Allan H. Selig | Management | For | Voted - For |
1.5 | Elect Director Timothy E. Hoeksema | Management | For | Voted - Withheld |
1.6 | Elect Director Bruce J. Olson | Management | For | Voted - For |
1.7 | Elect Director Philip L. Milstein | Management | For | Voted - Withheld |
1.8 | Elect Director Brian J. Stark | Management | For | Voted - For |
1.9 | Elect Director Katherine M. Gehl | Management | For | Voted - Withheld |
1.10 | Elect Director Austin M. Ramirez | 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 |
THE ODP CORPORATION | | | |
Security ID: 88337F105 Ticker: ODP | | | |
Meeting Date: 25-Apr-23 | | | |
1a | Elect Director Quincy L. Allen | Management | For | Voted - For |
677
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Director Kristin A. Campbell | Management | For | Voted - For |
1c | Elect Director Marcus B. Dunlop | Management | For | Voted - For |
1d | Elect Director Cynthia T. Jamison | Management | For | Voted - For |
1e | Elect Director Shashank Samant | Management | For | Voted - For |
1f | Elect Director Wendy L. Schoppert | Management | For | Voted - For |
1g | Elect Director Gerry P. Smith | Management | For | Voted - For |
1h | Elect Director David M. Szymanski | Management | For | Voted - For |
1i | Elect Director Joseph S. Vassalluzzo | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
THE SIMPLY GOOD FOODS COMPANY | | | |
Security ID: 82900L102 Ticker: SMPL | | | |
Meeting Date: 19-Jan-23 | | | |
1a | Elect Director Clayton C. Daley, Jr. | Management | For | Voted - For |
1b | Elect Director Nomi P. Ghez | Management | For | Voted - For |
1c | Elect Director Michelle P. Goolsby | Management | For | Voted - For |
1d | Elect Director James M. Kilts | Management | For | Voted - For |
1e | Elect Director Robert G. Montgomery | Management | For | Voted - For |
1f | Elect Director Brian K. Ratzan | Management | For | Voted - For |
1g | Elect Director David W. Ritterbush | Management | For | Voted - For |
1h | Elect Director Joseph E. Scalzo | Management | For | Voted - For |
1i | Elect Director Joseph J. Schena | Management | For | Voted - For |
1j | Elect Director David J. West | Management | For | Voted - For |
1k | Elect Director James D. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Amend Certificate of Incorporation to Add Federal | | | |
| Forum Selection Provision | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
THE ST. JOE COMPANY | | | |
Security ID: 790148100 Ticker: JOE | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director Cesar L. Alvarez | Management | For | Voted - Against |
1b | Elect Director Bruce R. Berkowitz | Management | For | Voted - Against |
1c | Elect Director Howard S. Frank | Management | For | Voted - Against |
1d | Elect Director Jorge L. Gonzalez | Management | For | Voted - Against |
1e | Elect Director Thomas P. Murphy, Jr. | Management | For | Voted - Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
678
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THRYV HOLDINGS, INC. | | | |
Security ID: 886029206 Ticker: THRY | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director John Slater | Management | For | Voted - Withheld |
1.2 | Elect Director Joseph A. Walsh | Management | For | Voted - Withheld |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
TIMKENSTEEL CORPORATION | | | |
Security ID: 887399103 Ticker: TMST | | | |
Meeting Date: 02-May-23 | | | |
1.1 | Elect Director Nicholas J. Chirekos | Management | For | Voted - For |
1.2 | Elect Director Randall H. Edwards | Management | For | Voted - For |
1.3 | Elect Director Randall A. Wotring | Management | For | Voted - For |
1.4 | Elect Director Mary Ellen Baker | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
TITAN INTERNATIONAL, INC. | | | |
Security ID: 88830M102 Ticker: TWI | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | Voted - Withheld |
1.2 | Elect Director Max A. Guinn | Management | For | Voted - Withheld |
1.3 | Elect Director Mark H. Rachesky | Management | For | Voted - Withheld |
1.4 | Elect Director Paul G. Reitz | Management | For | Voted - Withheld |
1.5 | Elect Director Anthony L. Soave | Management | For | Voted - Withheld |
1.6 | Elect Director Maurice M. Taylor, Jr. | Management | For | Voted - Withheld |
1.7 | Elect Director Laura K. Thompson | Management | For | Voted - Withheld |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year |
TOMPKINS FINANCIAL CORPORATION | | | |
Security ID: 890110109 Ticker: TMP | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director John E. Alexander | Management | For | Voted - For |
1.2 | Elect Director Paul J. Battaglia | Management | For | Voted - For |
679
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Nancy E. Catarisano | Management | For | Voted - For |
1.4 | Elect Director Daniel J. Fessenden | Management | For | Voted - For |
1.5 | Elect Director James W. Fulmer | Management | For | Voted - For |
1.6 | Elect Director Patricia A. Johnson | Management | For | Voted - For |
1.7 | Elect Director Angela B. Lee | Management | For | Voted - For |
1.8 | Elect Director John D. McClurg | Management | For | Voted - For |
1.9 | Elect Director Ita M. Rahilly | Management | For | Voted - For |
1.10 | Elect Director Thomas R. Rochon | Management | For | Voted - For |
1.11 | Elect Director Stephen S. Romaine | Management | For | Voted - For |
1.12 | Elect Director Michael H. Spain | Management | For | Voted - For |
1.13 | Elect Director Jennifer R. Tegan | Management | For | Voted - For |
1.14 | Elect Director Alfred J. Weber | 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 - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TOOTSIE ROLL INDUSTRIES, INC. | | | |
Security ID: 890516107 Ticker: TR | | | |
Meeting Date: 01-May-23 | | | |
1.1 | Elect Director Ellen R. Gordon | Management | For | Voted - Withheld |
1.2 | Elect Director Virginia L. Gordon | Management | For | Voted - Withheld |
1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Voted - Withheld |
1.4 | Elect Director Barre A. Seibert | Management | For | Voted - Withheld |
1.5 | Elect Director Paula M. Wardynski | Management | For | Voted - Withheld |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
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 |
TREDEGAR CORPORATION | | | |
Security ID: 894650100 Ticker: TG | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director George C. Freeman, III | Management | For | Voted - For |
1.2 | Elect Director Kenneth R. Newsome | Management | For | Voted - For |
1.3 | Elect Director Gregory A. Pratt | Management | For | Voted - Against |
1.4 | Elect Director Thomas G. Snead, Jr. | Management | For | Voted - Against |
1.5 | Elect Director John M. Steitz | Management | For | Voted - For |
1.6 | Elect Director Carl E. Tack, III | Management | For | Voted - Against |
1.7 | Elect Director Anne G. Waleski | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
680
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TREEHOUSE FOODS, INC. | | | |
Security ID: 89469A104 Ticker: THS | | | |
Meeting Date: 27-Apr-23 | | | |
1a | Elect Director Scott D. Ostfeld | Management | For | Voted - For |
1b | Elect Director Jean E. Spence | 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 | Declassify the Board of Directors | Management | For | Voted - For |
6 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
TRI POINTE HOMES, INC. | | | |
Security ID: 87265H109 Ticker: TPH | | | |
Meeting Date: 19-Apr-23 | | | |
1.1 | Elect Director Douglas F. Bauer | Management | For | Voted - Against |
1.2 | Elect Director Lawrence B. Burrows | Management | For | Voted - Against |
1.3 | Elect Director Steven J. Gilbert | Management | For | Voted - Against |
1.4 | Elect Director R. Kent Grahl | Management | For | Voted - Against |
1.5 | Elect Director Vicki D. McWilliams | Management | For | Voted - Against |
1.6 | Elect Director Constance B. Moore | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
TRINITY INDUSTRIES, INC. | | | |
Security ID: 896522109 Ticker: TRN | | | |
Meeting Date: 08-May-23 | | | |
1a | Elect Director William P. Ainsworth | Management | For | Voted - For |
1b | Elect Director Robert C. Biesterfeld, Jr. | Management | For | Voted - For |
1c | Elect Director John J. Diez | Management | For | Voted - For |
1d | Elect Director Leldon E. Echols | Management | For | Voted - For |
1e | Elect Director Veena M. Lakkundi | Management | For | Voted - For |
1f | Elect Director S. Todd Maclin | Management | For | Voted - For |
1g | Elect Director E. Jean Savage | Management | For | Voted - For |
1h | Elect Director Dunia A. Shive | 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 Ernst & Young LLP as Auditors | Management | For | Voted - Against |
681
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TRINSEO S.A. | | | |
Security ID: G9059U107 Ticker: TSE | | | |
Meeting Date: 14-Jun-23 | | | |
1a | Elect Director K'lynne Johnson | Management | For | Voted - For |
1b | Elect Director Joseph Alvarado | Management | For | Voted - For |
1c | Elect Director Frank A. Bozich | Management | For | Voted - For |
1d | Elect Director Victoria Brifo | Management | For | Voted - For |
1e | Elect Director Jeffrey J. Cote | Management | For | Voted - For |
1f | Elect Director Pierre-Marie De Leener | Management | For | Voted - For |
1g | Elect Director Jeanmarie Desmond | Management | For | Voted - For |
1h | Elect Director Matthew Farrell | Management | For | Voted - For |
1i | Elect Director Sandra Beach Lin | Management | For | Voted - For |
1j | Elect Director Henri Steinmetz | Management | For | Voted - For |
1k | Elect Director Mark Tomkins | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4 | Grant Board the Authority to Issue Shares Under | | | |
| Irish Law | Management | For | Voted - For |
5 | Grant Board the Authority to Opt-Out of Statutory | | | |
| Pre-Emption Rights Under Irish Law | Management | For | Voted - For |
6 | Determine Price Range for Reissuance of Treasury | | | |
| Shares | Management | For | Voted - For |
7 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
TRIUMPH FINANCIAL, INC. | | | |
Security ID: 89679E300 Ticker: TFIN | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | Voted - For |
1.2 | Elect Director Aaron P. Graft | Management | For | Voted - For |
1.3 | Elect Director Charles A. Anderson | Management | For | Voted - For |
1.4 | Elect Director Harrison B. Barnes | Management | For | Voted - For |
1.5 | Elect Director Debra A. Bradford | Management | For | Voted - For |
1.6 | Elect Director Richard L. Davis | Management | For | Voted - For |
1.7 | Elect Director Davis Deadman | Management | For | Voted - For |
1.8 | Elect Director Laura K. Easley | Management | For | Voted - For |
1.9 | Elect Director Maribess L. Miller | Management | For | Voted - For |
1.10 | Elect Director Michael P. Rafferty | Management | For | Voted - For |
1.11 | Elect Director C. Todd Sparks | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
682
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TRIUMPH GROUP, INC. | | | |
Security ID: 896818101 Ticker: TGI | | | |
Meeting Date: 15-Jul-22 | | | |
1a | Elect Director Paul Bourgon | Management | For | Voted - For |
1b | Elect Director Daniel J. Crowley | Management | For | Voted - For |
1c | Elect Director Daniel P. Garton | Management | For | Voted - For |
1d | Elect Director Barbara W. Humpton | Management | For | Voted - For |
1e | Elect Director Neal J. Keating | Management | For | Voted - For |
1f | Elect Director William L. Mansfield | Management | For | Voted - For |
1g | Elect Director Colleen C. Repplier | Management | For | Voted - For |
1h | Elect Director Larry O. Spencer | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
4 | Approve Tax Benefit Preservation Plan | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
TRUEBLUE, INC. | | | |
Security ID: 89785X101 Ticker: TBI | | | |
Meeting Date: 11-May-23 | | | |
1a | Elect Director Colleen B. Brown | Management | For | Voted - For |
1b | Elect Director Steven C. Cooper | Management | For | Voted - For |
1c | Elect Director William C. Goings | Management | For | Voted - For |
1d | Elect Director Kim Harris Jones | Management | For | Voted - For |
1e | Elect Director R. Chris Kreidler | Management | For | Voted - For |
1f | Elect Director Sonita Lontoh | Management | For | Voted - For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | Voted - For |
1h | Elect Director Kristi A. Savacool | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
TRUPANION, INC. | | | |
Security ID: 898202106 Ticker: TRUP | | | |
Meeting Date: 07-Jun-23 | | | |
1a | Elect Director Dan Levitan | Management | For | Voted - For |
1b | Elect Director Murray Low | Management | For | Voted - For |
1c | Elect Director Howard Rubin | Management | For | Voted - For |
2a | Elect Director Jacqueline "Jackie" Davidson | Management | For | Voted - For |
2b | Elect Director Paulette Dodson | Management | For | Voted - For |
683
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2c | Elect Director Elizabeth "Betsy" McLaughlin | Management | For | Voted - For |
2d | Elect Director Darryl Rawlings | Management | For | Voted - For |
2e | Elect Director Zay Satchu | Management | For | Voted - For |
3 | Declassify the Board of Directors | 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 |
TRUSTCO BANK CORP NY | | | |
Security ID: 898349204 Ticker: TRST | | | |
Meeting Date: 18-May-23 | | | |
1a | Elect Director Dennis A. DeGennaro | Management | For | Voted - For |
1b | Elect Director Brian C. Flynn | Management | For | Voted - For |
1c | Elect Director Lisa M. Lucarelli | Management | For | Voted - For |
1d | Elect Director Thomas O. Maggs | Management | For | Voted - For |
1e | Elect Director Anthony J. Marinello | Management | For | Voted - For |
1f | Elect Director Robert J. McCormick | Management | For | Voted - For |
1g | Elect Director Curtis N. Powell | Management | For | Voted - For |
1h | Elect Director Kimberly A. Russell | Management | For | Voted - For |
1i | Elect Director Alejandro M. Sanchez *Withdrawn | | | |
| Resolution* | Management | For | Non-Voting |
1j | Elect Director Frank B. Silverman | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - Against |
TRUSTMARK CORPORATION | | | |
Security ID: 898402102 Ticker: TRMK | | | |
Meeting Date: 25-Apr-23 | | | |
1a | Elect Director Adolphus B. Baker | Management | For | Voted - For |
1b | Elect Director William A. Brown | Management | For | Voted - For |
1c | Elect Director Augustus L. Collins | Management | For | Voted - For |
1d | Elect Director Tracy T. Conerly | Management | For | Voted - For |
1e | Elect Director Duane A. Dewey | Management | For | Voted - For |
1f | Elect Director Marcelo Eduardo | Management | For | Voted - For |
1g | Elect Director J. Clay Hays, Jr. | Management | For | Voted - For |
1h | Elect Director Gerard R. Host | Management | For | Voted - For |
1i | Elect Director Harris V. Morrissette | Management | For | Voted - For |
1j | Elect Director Richard H. Puckett | Management | For | Voted - For |
1k | Elect Director William G. Yates, III | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
684
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Amend Articles of Incorporation to Provide for | | | |
| Exculpation of Directors | Management | For | Voted - For |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
TTEC HOLDINGS, INC. | | | |
Security ID: 89854H102 Ticker: TTEC | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Kenneth D. Tuchman | Management | For | Voted - For |
1b | Elect Director Steven J. Anenen | Management | For | Voted - For |
1c | Elect Director Tracy L. Bahl | Management | For | Voted - For |
1d | Elect Director Gregory A. Conley | Management | For | Voted - For |
1e | Elect Director Robert N. Frerichs | Management | For | Voted - For |
1f | Elect Director Marc L. Holtzman | Management | For | Voted - For |
1g | Elect Director Gina L. Loften | Management | For | Voted - For |
1h | Elect Director Ekta Singh-Bushell | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
TTM TECHNOLOGIES, INC. | | | |
Security ID: 87305R109 Ticker: TTMI | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Kenton K. Alder | Management | For | Voted - For |
1.2 | Elect Director Julie S. England | Management | For | Voted - For |
1.3 | Elect Director Philip G. Franklin | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
TWO HARBORS INVESTMENT CORP. | | | |
Security ID: 90187B804 Ticker: TWO | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director E. Spencer Abraham | Management | For | Voted - For |
1b | Elect Director James J. Bender | Management | For | Voted - For |
1c | Elect Director William Greenberg | Management | For | Voted - For |
1d | Elect Director Karen Hammond | Management | For | Voted - For |
1e | Elect Director Stephen G. Kasnet | Management | For | Voted - For |
1f | Elect Director W. Reid Sanders | Management | For | Voted - For |
1g | Elect Director James A. Stern | Management | For | Voted - For |
1h | Elect Director Hope B. Woodhouse | Management | For | Voted - For |
685
| | | | |
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 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
U.S. PHYSICAL THERAPY, INC. | | | |
Security ID: 90337L108 Ticker: USPH | | | |
Meeting Date: 16-May-23 | | | |
1.1 | Elect Director Edward L. Kuntz | Management | For | Voted - For |
1.2 | Elect Director Christopher J. Reading | Management | For | Voted - For |
1.3 | Elect Director Bernard A. Harris, Jr. | Management | For | Voted - For |
1.4 | Elect Director Kathleen A. Gilmartin | Management | For | Voted - For |
1.5 | Elect Director Regg E. Swanson | Management | For | Voted - For |
1.6 | Elect Director Clayton K. Trier | Management | For | Voted - For |
1.7 | Elect Director Anne B. Motsenbocker | Management | For | Voted - For |
1.8 | Elect Director Nancy J. Ham | 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 |
U.S. SILICA HOLDINGS, INC. | | | |
Security ID: 90346E103 Ticker: SLCA | | | |
Meeting Date: 11-May-23 | | | |
1a | Elect Director Peter C. Bernard | Management | For | Voted - For |
1b | Elect Director Diane K. Duren | Management | For | Voted - For |
1c | Elect Director William J. Kacal | Management | For | Voted - For |
1d | Elect Director Sandra R. Rogers | Management | For | Voted - For |
1e | Elect Director Charles W. Shaver | Management | For | Voted - For |
1f | Elect Director Bryan A. Shinn | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
ULTRA CLEAN HOLDINGS, INC. | | | |
Security ID: 90385V107 Ticker: UCTT | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director Clarence L. Granger | Management | For | Voted - For |
1b | Elect Director James P. Scholhamer | Management | For | Voted - For |
1c | Elect Director David T. ibnAle | Management | For | Voted - For |
1d | Elect Director Emily M. Liggett | Management | For | Voted - For |
1e | Elect Director Thomas T. Edman | Management | For | Voted - For |
686
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Barbara V. Scherer | Management | For | Voted - For |
1g | Elect Director Ernest E. Maddock | Management | For | Voted - For |
1h | Elect Director Jacqueline A. Seto | Management | For | Voted - For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
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 |
UNIFI, INC. | | | |
Security ID: 904677200 Ticker: UFI | | | |
Meeting Date: 02-Nov-22 | | | |
1a | Elect Director Emma S. Battle | Management | For | Voted - For |
1b | Elect Director Francis S. Blake | Management | For | Voted - For |
1c | Elect Director Albert P. Carey | Management | For | Voted - For |
1d | Elect Director Archibald Cox, Jr. | Management | For | Voted - For |
1e | Elect Director Edmund M. Ingle | Management | For | Voted - For |
1f | Elect Director Kenneth G. Langone | Management | For | Voted - For |
1g | Elect Director Suzanne M. Present | Management | For | Voted - For |
1h | Elect Director Rhonda L. Ramlo | Management | For | Voted - For |
1i | Elect Director Eva T. Zlotnicka | 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 |
UNIFIRST CORPORATION | | | |
Security ID: 904708104 Ticker: UNF | | | |
Meeting Date: 10-Jan-23 | | | |
1.1 | Elect Director Thomas S. Postek | Management | For | Voted - For |
1.2 | Elect Director Steven S. Sintros | Management | For | Voted - For |
1.3 | Elect Director Raymond C. Zemlin | Management | For | Voted - For |
1.4 | Elect Director Joseph M. Nowicki | Management | For | Voted - For |
1.5 | Elect Director Sergio A. Pupkin | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
UNISYS CORPORATION | | | |
Security ID: 909214306 Ticker: UIS | | | |
Meeting Date: 05-May-23 | | | |
1a | Elect Director Peter A. Altabef | Management | For | Voted - For |
1b | Elect Director Nathaniel A. Davis | Management | For | Voted - For |
1c | Elect Director Matthew J. Desch | Management | For | Voted - For |
1d | Elect Director Philippe Germond | Management | For | Voted - For |
687
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Deborah Lee James | Management | For | Voted - For |
1f | Elect Director John A. Kritzmacher | Management | For | Voted - For |
1g | Elect Director Paul E. Martin | Management | For | Voted - For |
1h | Elect Director Regina Paolillo | Management | For | Voted - For |
1i | Elect Director Troy K. Richardson | Management | For | Voted - For |
1j | Elect Director Lee D. Roberts | Management | For | Voted - For |
1k | Elect Director Roxanne Taylor | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - Against |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
UNITED COMMUNITY BANKS, INC. | | | |
Security ID: 90984P303 Ticker: UCBI | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Jennifer M. Bazante | Management | For | Voted - For |
1.2 | Elect Director George B. Bell | Management | For | Voted - For |
1.3 | Elect Director James P. Clements | Management | For | Voted - For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | Voted - For |
1.5 | Elect Director Lance F. Drummond | Management | For | Voted - For |
1.6 | Elect Director H. Lynn Harton | Management | For | Voted - For |
1.7 | Elect Director Jennifer K. Mann | Management | For | Voted - For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | Voted - For |
1.9 | Elect Director David C. Shaver | Management | For | Voted - For |
1.10 | Elect Director Tim R. Wallis | Management | For | Voted - For |
1.11 | Elect Director David H. Wilkins | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
UNITED FIRE GROUP, INC. | | | |
Security ID: 910340108 Ticker: UFCS | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Scott L. Carlton | Management | For | Voted - For |
1.2 | Elect Director Brenda K. Clancy | Management | For | Voted - For |
1.3 | Elect Director Kevin J. Leidwinger | Management | For | Voted - For |
1.4 | Elect Director Susan E. Voss | 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 |
688
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNITED NATURAL FOODS, INC. | | | |
Security ID: 911163103 Ticker: UNFI | | | |
Meeting Date: 10-Jan-23 | | | |
1a | Elect Director Eric F. Artz | Management | For | Voted - For |
1b | Elect Director Ann Torre Bates | Management | For | Voted - For |
1c | Elect Director Gloria R. Boyland | Management | For | Voted - For |
1d | Elect Director Denise M. Clark | Management | For | Voted - For |
1e | Elect Director J. Alexander Miller Douglas | Management | For | Voted - For |
1f | Elect Director Daphne J. Dufresne | Management | For | Voted - For |
1g | Elect Director Michael S. Funk | Management | For | Voted - For |
1h | Elect Director Shamim Mohammad | Management | For | Voted - For |
1i | Elect Director James L. Muehlbauer | Management | For | Voted - For |
1j | Elect Director Peter A. Roy | Management | For | Voted - For |
1l | Elect Director Jack Stahl | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
UNITI GROUP INC. | | | |
Security ID: 91325V108 Ticker: UNIT | | | |
Meeting Date: 25-May-23 | | | |
1a | Elect Director Jennifer S. Banner | Management | For | Voted - For |
1b | Elect Director Scott G. Bruce | Management | For | Voted - For |
1c | Elect Director Francis X. (Skip) Frantz | Management | For | Voted - For |
1d | Elect Director Kenneth A. Gunderman | Management | For | Voted - For |
1e | Elect Director Carmen Perez-Carlton | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
UNITIL CORPORATION | | | |
Security ID: 913259107 Ticker: UTL | | | |
Meeting Date: 26-Apr-23 | | | |
1.1 | Elect Director Neveen F. Awad | Management | For | Voted - For |
1.2 | Elect Director Winfield S. Brown | Management | For | Voted - For |
1.3 | Elect Director Mark H. Collin | Management | For | Voted - For |
1.4 | Elect Director Michael B. Green | Management | For | Voted - For |
2.1 | Elect Director Anne L. Alonzo | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
689
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
UNIVERSAL INSURANCE HOLDINGS, INC. | | | |
Security ID: 91359V107 Ticker: UVE | | | |
Meeting Date: 08-Jun-23 | | | |
1.1 | Elect Director Shannon A. Brown | Management | For | Voted - For |
1.2 | Elect Director Scott P. Callahan | Management | For | Voted - For |
1.3 | Elect Director Kimberly D. Campos | Management | For | Voted - For |
1.4 | Elect Director Stephen J. Donaghy | Management | For | Voted - For |
1.5 | Elect Director Sean P. Downes | Management | For | Voted - For |
1.6 | Elect Director Marlene M. Gordon | Management | For | Voted - For |
1.7 | Elect Director Francis X. McCahill, III | Management | For | Voted - For |
1.8 | Elect Director Richard D. Peterson | Management | For | Voted - For |
1.9 | Elect Director Michael A. Pietrangelo | Management | For | Voted - For |
1.10 | Elect Director Ozzie A. Schindler | Management | For | Voted - For |
1.11 | Elect Director Jon W. Springer | Management | For | Voted - For |
1.12 | Elect Director Joel M. Wilentz | 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 Plante & Moran, PLLC as Auditors | Management | For | Voted - Against |
UPBOUND GROUP, INC. | | | |
Security ID: 76009N100 Ticker: UPBD | | | |
Meeting Date: 06-Jun-23 | | | |
1a | Elect Director Jeffrey Brown | Management | For | Voted - For |
1b | Elect Director Mitchell Fadel | Management | For | Voted - For |
1c | Elect Director Christopher Hetrick | Management | For | Voted - For |
1d | Elect Director Harold Lewis | Management | For | Voted - For |
1e | Elect Director Glenn Marino | Management | For | Voted - For |
1f | Elect Director Carol McFate | Management | For | Voted - For |
1g | Elect Director Jen You | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
URBAN EDGE PROPERTIES | | | |
Security ID: 91704F104 Ticker: UE | | | |
Meeting Date: 03-May-23 | | | |
1a | Elect Director Jeffrey S. Olson | Management | For | Voted - For |
1b | Elect Director Mary L. Baglivo | Management | For | Voted - For |
1c | Elect Director Steven H. Grapstein | Management | For | Voted - For |
690
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Steven J. Guttman | Management | For | Voted - For |
1e | Elect Director Norman K. Jenkins | Management | For | Voted - For |
1f | Elect Director Kevin P. O'Shea | Management | For | Voted - For |
1g | Elect Director Catherine D. Rice | Management | For | Voted - For |
1h | Elect Director Katherine M. Sandstrom | Management | For | Voted - For |
1i | Elect Director Douglas W. Sesler | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
URBAN OUTFITTERS, INC. | | | |
Security ID: 917047102 Ticker: URBN | | | |
Meeting Date: 06-Jun-23 | | | |
1.1 | Elect Director Edward N. Antoian | Management | For | Voted - For |
1.2 | Elect Director Kelly Campbell | Management | For | Voted - For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Voted - For |
1.4 | Elect Director Mary C. Egan | Management | For | Voted - For |
1.5 | Elect Director Margaret A. Hayne | Management | For | Voted - For |
1.6 | Elect Director Richard A. Hayne | Management | For | Voted - For |
1.7 | Elect Director Amin N. Maredia | Management | For | Voted - For |
1.8 | Elect Director Wesley S. McDonald | Management | For | Voted - For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | Voted - For |
1.10 | Elect Director John C. Mulliken | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
URSTADT BIDDLE PROPERTIES INC. | | | |
Security ID: 917286205 Ticker: UBA | | | |
Meeting Date: 22-Mar-23 | | | |
1a | Elect Director Kevin J. Bannon | Management | For | Voted - Against |
1b | Elect Director Richard Grellier | Management | For | Voted - Against |
1c | Elect Director Charles D. Urstadt | Management | For | Voted - Against |
2 | Ratify PKF O'Connor Davies, 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 | For | Voted - One Year |
5 | Amend Restricted Stock Plan | Management | For | Voted - Against |
691
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
USANA HEALTH SCIENCES, INC. | | | |
Security ID: 90328M107 Ticker: USNA | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Kevin G. Guest | Management | For | Voted - For |
1.2 | Elect Director Xia Ding | Management | For | Voted - For |
1.3 | Elect Director John T. Fleming | Management | For | Voted - For |
1.4 | Elect Director Gilbert A. Fuller | Management | For | Voted - For |
1.5 | Elect Director J. Scott Nixon | Management | For | Voted - For |
1.6 | Elect Director Peggie J. Pelosi | Management | For | Voted - For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | Voted - For |
1.8 | Elect Director Timothy E. Wood | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
VANDA PHARMACEUTICALS INC. | | | |
Security ID: 921659108 Ticker: VNDA | | | |
Meeting Date: 08-Jun-23 | | | |
1a | Elect Director Richard W. Dugan | Management | For | Voted - For |
1b | Elect Director Anne Sempowski Ward | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
VAREX IMAGING CORPORATION | | | |
Security ID: 92214X106 Ticker: VREX | | | |
Meeting Date: 09-Feb-23 | | | |
1a | Elect Director Kathleen L. Bardwell | Management | For | Voted - For |
1b | Elect Director Jocelyn D. Chertoff | Management | For | Voted - For |
1c | Elect Director Timothy E. Guertin | Management | For | Voted - For |
1d | Elect Director Jay K. Kunkel | Management | For | Voted - For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | Voted - For |
1f | Elect Director Sunny S. Sanyal | Management | For | Voted - For |
1g | Elect Director Christine A. Tsingos | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
692
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VEECO INSTRUMENTS INC. | | | |
Security ID: 922417100 Ticker: VECO | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Kathleen A. Bayless | Management | For | Voted - For |
1.2 | Elect Director Gordon Hunter | Management | For | Voted - For |
1.3 | Elect Director Lena Nicolaides | 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 |
VERICEL CORPORATION | | | |
Security ID: 92346J108 Ticker: VCEL | | | |
Meeting Date: 03-May-23 | | | |
1.1 | Elect Director Robert L. Zerbe | Management | For | Voted - For |
1.2 | Elect Director Alan L. Rubino | Management | For | Voted - For |
1.3 | Elect Director Heidi Hagen | Management | For | Voted - For |
1.4 | Elect Director Steven C. Gilman | Management | For | Voted - For |
1.5 | Elect Director Kevin F. McLaughlin | Management | For | Voted - For |
1.6 | Elect Director Paul K. Wotton | Management | For | Voted - For |
1.7 | Elect Director Dominick C. Colangelo | Management | For | Voted - For |
1.8 | Elect Director Lisa Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
VERIS RESIDENTIAL, INC. | | | |
Security ID: 554489104 Ticker: VRE | | | |
Meeting Date: 14-Jun-23 | | | |
1.1 | Elect Director Frederic Cumenal | Management | For | Voted - For |
1.2 | Elect Director Ronald M. Dickerman | Management | For | Voted - For |
1.3 | Elect Director Tammy K. Jones | Management | For | Voted - For |
1.4 | Elect Director A. Akiva Katz | Management | For | Voted - For |
1.5 | Elect Director Nori Gerardo Lietz | Management | For | Voted - For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | Voted - For |
1.7 | Elect Director Mahbod Nia | Management | For | Voted - For |
1.8 | Elect Director Howard S. Stern | Management | For | Voted - For |
1.9 | Elect Director Stephanie L. Williams | 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 Auditor | Management | For | Voted - Against |
693
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Eliminate Supermajority Vote Requirement and Cause | | | |
| Requirements for the Removal of Directors | Management | For | Voted - For |
VERITEX HOLDINGS, INC. | | | |
Security ID: 923451108 Ticker: VBTX | | | |
Meeting Date: 18-May-23 | | | |
1.1 | Elect Director C. Malcolm Holland, III | Management | For | Voted - For |
1.2 | Elect Director Arcilia Acosta | Management | For | Voted - For |
1.3 | Elect Director Pat S. Bolin | Management | For | Voted - For |
1.4 | Elect Director April Box | Management | For | Voted - For |
1.5 | Elect Director Blake Bozman | Management | For | Voted - For |
1.6 | Elect Director William D. Ellis | Management | For | Voted - For |
1.7 | Elect Director William E. Fallon | Management | For | Voted - For |
1.8 | Elect Director Mark C. Griege | Management | For | Voted - For |
1.9 | Elect Director Gordon Huddleston | Management | For | Voted - For |
1.10 | Elect Director Steven D. Lerner | Management | For | Voted - For |
1.11 | Elect Director Manuel J. Mehos | Management | For | Voted - For |
1.12 | Elect Director Gregory B. Morrison | Management | For | Voted - For |
1.13 | Elect Director John T. Sughrue | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
VERITIV CORPORATION | | | |
Security ID: 923454102 Ticker: VRTV | | | |
Meeting Date: 03-May-23 | | | |
1.1 | Elect Director Salvatore A. Abbate | Management | For | Voted - For |
1.2 | Elect Director Autumn R. Bayles | Management | For | Voted - For |
1.3 | Elect Director Shantella E. Cooper | Management | For | Voted - For |
1.4 | Elect Director David E. Flitman | Management | For | Voted - For |
1.5 | Elect Director Tracy A. Leinbach | Management | For | Voted - For |
1.6 | Elect Director Stephen E. Macadam | Management | For | Voted - For |
1.7 | Elect Director Gregory B. Morrison | Management | For | Voted - For |
1.8 | Elect Director Michael P. Muldowney | Management | For | Voted - For |
1.9 | Elect Director Charles G. Ward, III | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Amend Articles of Incorporation To Provide for | | | |
| Exculpation of Officers | Management | For | Voted - For |
694
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VERRA MOBILITY CORPORATION | | | |
Security ID: 92511U102 Ticker: VRRM | | | |
Meeting Date: 23-May-23 | | | |
1.1 | Elect Director Patrick Byrne | Management | For | Voted - For |
1.2 | Elect Director David Roberts | Management | For | Voted - For |
1.3 | Elect Director John Rexford | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Against |
VIAD CORP | | | |
Security ID: 92552R406 Ticker: VVI | | | |
Meeting Date: 24-May-23 | | | |
1a | Elect Director Edward E. Mace | Management | For | Voted - For |
1b | Elect Director Joshua E. Schechter | 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 |
VIAVI SOLUTIONS INC. | | | |
Security ID: 925550105 Ticker: VIAV | | | |
Meeting Date: 09-Nov-22 | | | |
1.1 | Elect Director Richard E. Belluzzo | Management | For | Voted - For |
1.2 | Elect Director Keith Barnes | Management | For | Voted - For |
1.3 | Elect Director Laura Black | Management | For | Voted - For |
1.4 | Elect Director Tor Braham | Management | For | Voted - For |
1.5 | Elect Director Timothy Campos | Management | For | Voted - For |
1.6 | Elect Director Donald Colvin | Management | For | Voted - For |
1.7 | Elect Director Masood A. Jabbar | Management | For | Voted - For |
1.8 | Elect Director Oleg Khaykin | Management | For | Voted - For |
1.9 | Elect Director Joanne Solomon | 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 |
695
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VIR BIOTECHNOLOGY, INC. | | | |
Security ID: 92764N102 Ticker: VIR | | | |
Meeting Date: 19-May-23 | | | |
1a | Elect Director Robert More | Management | For | Voted - For |
1b | Elect Director Janet Napolitano | Management | For | Voted - Withheld |
1c | Elect Director Vicki Sato | Management | For | Voted - Withheld |
1d | Elect Director Elliott Sigal | 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 |
VIRTUS INVESTMENT PARTNERS, INC. | | | |
Security ID: 92828Q109 Ticker: VRTS | | | |
Meeting Date: 17-May-23 | | | |
1a | Elect Director George R. Aylward | Management | For | Voted - For |
1b | Elect Director Paul G. Greig | 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 | Declassify the Board of Directors | Management | For | Voted - For |
VITAL ENERGY, INC. | | | |
Security ID: 516806205 Ticker: VTLE | | | |
Meeting Date: 25-May-23 | | | |
1.1 | Elect Director Edmund P. Segner, III | Management | For | Voted - For |
1.2 | Elect Director Craig M. Jarchow | Management | For | Voted - For |
1.3 | Elect Director Jason Pigott | Management | For | Voted - For |
1.4 | Elect Director Shihab Kuran | Management | For | Voted - For |
1.5 | Elect Director John Driver | 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 Certificate of Incorporation | Management | For | Voted - For |
WABASH NATIONAL CORPORATION | | | |
Security ID: 929566107 Ticker: WNC | | | |
Meeting Date: 10-May-23 | | | |
1a | Elect Director Therese M. Bassett | Management | For | Voted - For |
1b | Elect Director John G. Boss | Management | For | Voted - For |
696
| | | | |
Catholic Responsible Investments Small-Cap Fund | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Trent Broberg | Management | For | Voted - For |
1d | Elect Director Larry J. Magee | Management | For | Voted - For |
1e | Elect Director Ann D. Murtlow | Management | For | Voted - For |
1f | Elect Director Sudhanshu S. Priyadarshi | Management | For | Voted - For |
1g | Elect Director Scott K. Sorensen | Management | For | Voted - For |
1h | Elect Director Stuart A. Taylor, II | Management | For | Voted - For |
1i | Elect Director Brent L. Yeagy | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
WALKER & DUNLOP, INC. | | | |
Security ID: 93148P102 Ticker: WD | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director Ellen D. Levy | Management | For | Voted - For |
1.2 | Elect Director Michael D. Malone | Management | For | Voted - For |
1.3 | Elect Director John Rice | Management | For | Voted - For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | Voted - For |
1.5 | Elect Director Howard W. Smith, III | Management | For | Voted - For |
1.6 | Elect Director William M. Walker | Management | For | Voted - For |
1.7 | Elect Director Michael J. Warren | Management | For | Voted - For |
1.8 | Elect Director Donna C. Wells | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
WARRIOR MET COAL, INC. | | | |
Security ID: 93627C101 Ticker: HCC | | | |
Meeting Date: 25-Apr-23 | | | |
1.1 | Elect Director Ana B. Amicarella | Management | For | Voted - For |
1.2 | Elect Director J. Brett Harvey | Management | For | Voted - For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | Voted - For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | Voted - For |
1.5 | Elect Director Alan H. Schumacher | Management | For | Voted - For |
1.6 | Elect Director Stephen D. 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 |
697
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WASHINGTON FEDERAL, INC. | | | |
Security ID: 938824109 Ticker: WAFD | | | |
Meeting Date: 04-May-23 | | | |
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - Against |
WD-40 COMPANY | | | |
Security ID: 929236107 Ticker: WDFC | | | |
Meeting Date: 13-Dec-22 | | | |
1.1 | Elect Director Steven A. Brass | Management | For | Voted - For |
1.2 | Elect Director Cynthia B. Burks | Management | For | Voted - For |
1.3 | Elect Director Daniel T. Carter | Management | For | Voted - For |
1.4 | Elect Director Melissa Claassen | Management | For | Voted - For |
1.5 | Elect Director Eric P. Etchart | Management | For | Voted - For |
1.6 | Elect Director Lara L. Lee | Management | For | Voted - For |
1.7 | Elect Director Edward O. Magee, Jr. | Management | For | Voted - For |
1.8 | Elect Director Trevor I. Mihalik | Management | For | Voted - For |
1.9 | Elect Director Graciela I. Monteagudo | Management | For | Voted - For |
1.10 | Elect Director David B. Pendarvis | Management | For | Voted - For |
1.11 | Elect Director Gregory A. Sandfort | Management | For | Voted - For |
1.12 | Elect Director Anne G. Saunders | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
WESTAMERICA BANCORPORATION | | | |
Security ID: 957090103 Ticker: WABC | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director E. Joseph Bowler | Management | For | Voted - For |
1.2 | Elect Director Melanie Martella Chiesa | Management | For | Voted - For |
1.3 | Elect Director Michele Hassid | Management | For | Voted - For |
1.4 | Elect Director Catherine Cope MacMillan | Management | For | Voted - For |
1.5 | Elect Director Ronald A. Nelson | Management | For | Voted - For |
1.6 | Elect Director David L. Payne | Management | For | Voted - For |
1.7 | Elect Director Edward B. Sylvester | Management | For | Voted - For |
1.8 | Elect Director Inez Wondeh | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
698
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WHITESTONE REIT | | | |
Security ID: 966084204 Ticker: WSR | | | |
Meeting Date: 12-May-23 | | | |
1.1 | Elect Director Nandita V. Berry | Management | For | Voted - For |
1.2 | Elect Director Julia B. Buthman | Management | For | Voted - For |
1.3 | Elect Director Amy S. Feng | Management | For | Voted - For |
1.4 | Elect Director David K. Holeman | Management | For | Voted - For |
1.5 | Elect Director Jeffrey A. Jones | Management | For | Voted - For |
1.6 | Elect Director David F. Taylor | 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 Pannell Kerr Forster of Texas, P.C. as | | | |
| Auditors | Management | For | Voted - Against |
WINNEBAGO INDUSTRIES, INC. | | | |
Security ID: 974637100 Ticker: WGO | | | |
Meeting Date: 13-Dec-22 | | | |
1.1 | Elect Director Kevin E. Bryant | Management | For | Voted - For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | Voted - For |
1.3 | Elect Director John M. Murabito | 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 |
WISDOMTREE INVESTMENTS, INC. | | | |
Security ID: 97717P104 Ticker: WETF | | | |
Meeting Date: 15-Jul-22 | | | |
1A | Elect Director Lynn S. Blake | Management | For | Voted - For |
1B | Elect Director Susan Cosgrove | Management | For | Voted - For |
1C | Elect Director Win Neuger | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Increase Authorized Common Stock | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
6 | Declassify the Board of Directors | Management | For | Voted - For |
699
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WISDOMTREE, INC. | | | |
Security ID: 97717P104 Ticker: WT | | | |
Meeting Date: 16-Jun-23 | | | |
1A | Elect Management Nominee Director Lynn S. Blake | Management | For | Do Not Vote |
1B | Elect Management Nominee Director Daniela Mielke | Management | For | Do Not Vote |
1C | Elect Management Nominee Director Win Neuger | Management | For | Do Not Vote |
1D | Elect Management Nominee Director Shamla Naidoo | Management | For | Do Not Vote |
1E | Elect Management Nominee Director Frank Salerno | Management | For | Do Not Vote |
1F | Elect Management Nominee Director Jonathan Steinberg | Management | For | Do Not Vote |
1G | Elect Dissident Nominee Director Bruce E. Aust | Shareholder | Against | Do Not Vote |
1H | Elect Dissident Nominee Director Tonia Pankopf | Shareholder | Against | Do Not Vote |
1I | Elect Dissident Nominee Director Graham Tuckwell | Shareholder | Against | Do Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Do Not Vote |
4 | Adopt Shareholder Rights Plan | Management | For | Do Not Vote |
1.1 | Elect Dissident Nominee Director Bruce E. Aust | Shareholder | For | Voted - For |
1.2 | Elect Dissident Nominee Director Tonia Pankopf | Shareholder | For | Voted - For |
1.3 | Elect Dissident Nominee Director Graham Tuckwell | Shareholder | Against | Voted - Withheld |
1.1 | Elect Management Nominee Director Lynn S. Blake | Management | For | Voted - For |
1.2 | Elect Management Nominee Director Daniela Mielke | Management | For | Voted - For |
1.3 | Elect Management Nominee Director Jonathan Steinberg | Management | For | Voted - For |
1.1 | Elect Management Nominee Director Shamla Naidoo | Management | Against | Voted - For |
1.2 | Elect Management Nominee Director Win Neuger | Management | Withhold | Voted - Withheld |
1.3 | Elect Management Nominee Director Frank Salerno | Management | Withhold | 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 | Adopt Shareholder Rights Plan | Management | Against | Voted - Against |
WOLVERINE WORLD WIDE, INC. | | | |
Security ID: 978097103 Ticker: WWW | | | |
Meeting Date: 03-May-23 | | | |
1a | Elect Director William K. Gerber | Management | For | Voted - For |
1b | Elect Director Nicholas T. Long | Management | For | Voted - For |
1c | Elect Director Kathleen Wilson-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 Ernst & Young LLP as Auditors | Management | For | Voted - Against |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
700
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WORLD ACCEPTANCE CORPORATION | | | |
Security ID: 981419104 Ticker: WRLD | | | |
Meeting Date: 17-Aug-22 | | | |
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | Voted - For |
1.2 | Elect Director R. Chad Prashad | Management | For | Voted - For |
1.3 | Elect Director Scott J. Vassalluzzo | Management | For | Voted - For |
1.4 | Elect Director Charles D. Way | Management | For | Voted - For |
1.5 | Elect Director Darrell E. Whitaker | Management | For | Voted - For |
1.6 | Elect Director Elizabeth R. Neuhoff | Management | For | Voted - For |
1.7 | Elect Director Benjamin E. Robinson, III | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
3 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
WORLD FUEL SERVICES CORPORATION | | | |
Security ID: 981475106 Ticker: INT | | | |
Meeting Date: 15-Jun-23 | | | |
1 | Change Company Name to World Kinect Corporation | Management | For | Voted - For |
2.1 | Elect Director Michael J. Kasbar | Management | For | Voted - For |
2.2 | Elect Director Ken Bakshi | Management | For | Voted - For |
2.3 | Elect Director Jorge L. Benitez | Management | For | Voted - For |
2.4 | Elect Director Sharda Cherwoo | Management | For | Voted - For |
2.5 | Elect Director Richard A. Kassar | Management | For | Voted - For |
2.6 | Elect Director John L. Manley | Management | For | Voted - For |
2.7 | Elect Director Stephen K. Roddenberry | Management | For | Voted - For |
2.8 | Elect Director Jill B. Smart | Management | For | Voted - For |
2.9 | Elect Director Paul H. Stebbins | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
WSFS FINANCIAL CORPORATION | | | |
Security ID: 929328102 Ticker: WSFS | | | |
Meeting Date: 16-May-23 | | | |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | Voted - For |
1.2 | Elect Director Nancy J. Foster | Management | For | Voted - For |
1.3 | Elect Director David G. Turner | 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 |
701
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WW INTERNATIONAL, INC. | | | |
Security ID: 98262P101 Ticker: WW | | | |
Meeting Date: 09-May-23 | | | |
1.1 | Elect Director Tracey D. Brown | Management | For | Voted - For |
1.2 | Elect Director Jennifer Dulski | 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 |
XENCOR, INC. | | | |
Security ID: 98401F105 Ticker: XNCR | | | |
Meeting Date: 14-Jun-23 | | | |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | Voted - For |
1.2 | Elect Director Ellen G. Feigal | Management | For | Voted - For |
1.3 | Elect Director Kevin C. Gorman | Management | For | Voted - For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | Voted - For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | Voted - For |
1.6 | Elect Director Richard J. Ranieri | Management | For | Voted - For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | Voted - For |
2 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
XENIA HOTELS & RESORTS, INC. | | | |
Security ID: 984017103 Ticker: XHR | | | |
Meeting Date: 16-May-23 | | | |
1a | Elect Director Marcel Verbaas | Management | For | Voted - For |
1b | Elect Director Keith E. Bass | Management | For | Voted - For |
1c | Elect Director Thomas M. Gartland | Management | For | Voted - For |
1d | Elect Director Beverly K. Goulet | Management | For | Voted - For |
1e | Elect Director Arlene Isaacs-Lowe | Management | For | Voted - For |
1f | Elect Director Mary E. McCormick | Management | For | Voted - For |
1g | Elect Director Terrence Moorehead | Management | For | Voted - For |
1h | Elect Director Dennis D. Oklak | 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 |
702
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
XPEL, INC. | | | |
Security ID: 98379L100 Ticker: XPEL | | | |
Meeting Date: 24-May-23 | | | |
1.1 | Elect Director Ryan L. Pape | Management | For | Voted - Withheld |
1.2 | Elect Director Mark E. Adams | Management | For | Voted - Withheld |
1.3 | Elect Director Stacy L. Bogart | Management | For | Voted - Withheld |
1.4 | Elect Director Richard K. Crumly | Management | For | Voted - Withheld |
1.5 | Elect Director Michael A. Klonne | Management | For | Voted - Withheld |
2 | Ratify Deloitte & Touche 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 |
XPERI INC. | | | |
Security ID: 98423J101 Ticker: XPER | | | |
Meeting Date: 27-Apr-23 | | | |
1a | Elect Director Darcy Antonellis | Management | For | Voted - Against |
1b | Elect Director Laura J. Durr | Management | For | Voted - Against |
1c | Elect Director David C. Habiger | Management | For | Voted - Against |
1d | Elect Director Jon E. Kirchner | Management | For | Voted - Against |
1e | Elect Director Christopher Seams | Management | For | Voted - Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
YELP INC. | | | |
Security ID: 985817105 Ticker: YELP | | | |
Meeting Date: 09-Jun-23 | | | |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | Voted - For |
1.2 | Elect Director Christine Barone | Management | For | Voted - For |
1.3 | Elect Director Robert Gibbs | Management | For | Voted - For |
1.4 | Elect Director George Hu | Management | For | Voted - For |
1.5 | Elect Director Diane Irvine | Management | For | Voted - For |
1.6 | Elect Director Sharon Rothstein | Management | For | Voted - For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | Voted - For |
1.8 | Elect Director Chris Terrill | Management | For | Voted - For |
1.9 | Elect Director Tony Wells | 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 Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | Shareholder | Against | Voted - Against |
703
Catholic Responsible Investments Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ZIMVIE INC. | | | |
Security ID: 98888T107 Ticker: ZIMV | | | |
Meeting Date: 12-May-23 | | | |
1a | Elect Director Vinit Asar | Management | For | Voted - For |
1b | Elect Director Richard Kuntz | 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 Omnibus Stock Plan | Management | For | Voted - Against |
ZUMIEZ INC. | | | |
Security ID: 989817101 Ticker: ZUMZ | | | |
Meeting Date: 31-May-23 | | | |
1a | Elect Director Thomas D. Campion | Management | For | Voted - For |
1b | Elect Director Liliana Gil Valletta | Management | For | Voted - For |
1c | Elect Director Carmen R. Bauza | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For |
ZYNEX, INC. | | | |
Security ID: 98986M103 Ticker: ZYXI | | | |
Meeting Date: 17-May-23 | | | |
1.1 | Elect Director Thomas Sandgaard | Management | For | Voted - Withheld |
1.2 | Elect Director Barry D. Michaels | Management | For | Voted - Withheld |
1.3 | Elect Director Michael Cress | Management | For | Voted - Withheld |
1.4 | Elect Director Joshua R. Disbrow | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - Against |
3 | Ratify Marcum LLP as Auditors | Management | For | Voted - For |
704
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4IMPRINT GROUP PLC | | | |
Security ID: G36555103 Ticker: FOUR | | | |
Meeting Date: 24-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 | Approve Special Dividend | Management | For | Voted - For |
5 | Re-elect Lindsay Beardsell as Director | Management | For | Voted - For |
6 | Re-elect Charles Brady as Director | Management | For | Voted - For |
7 | Re-elect John Gibney as Director | Management | For | Voted - For |
8 | Re-elect Kevin Lyons-Tarr as Director | Management | For | Voted - For |
9 | Re-elect Paul Moody as Director | Management | For | Voted - For |
10 | Re-elect Jaz Patel as Director | Management | For | Voted - For |
11 | Re-elect David Seekings as Director | Management | For | Voted - For |
12 | Re-elect Christina Southall as Director | Management | For | Voted - For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise 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 |
ABL BIO, INC. | | | |
Security ID: Y0R1DM109 Ticker: 298380 | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2.1 | Elect Choi Ju-hyeon as Outside Director | Management | For | Voted - Against |
2.2 | Elect Shin Jae-gyun as Outside Director | Management | For | Voted - Against |
3.1 | Elect Choi Ju-hyeon as a Member of Audit Committee | Management | For | Voted - Against |
3.2 | Elect Shin Jae-gyun as a Member of Audit Committee | Management | For | Voted - Against |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
5 | Approve Stock Option Grants (Previously Granted) | Management | For | Voted - Against |
6 | Approve Stock Option Grants (To be Granted) | Management | For | Voted - Against |
ABSOLUTE SOFTWARE CORPORATION | | | |
Security ID: 00386B109 Ticker: ABST | | | |
Meeting Date: 07-Dec-22 | | | |
1 | Fix Number of Directors at Seven | Management | For | Voted - For |
705
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Elect Director Daniel P. Ryan | Management | For | Voted - For |
2.2 | Elect Director Lynn Atchison | Management | For | Voted - For |
2.3 | Elect Director Andre Mintz | Management | For | Voted - For |
2.4 | Elect Director Gregory Monahan | Management | For | Voted - For |
2.5 | Elect Director Salvatore (Sal) Visca | Management | For | Voted - For |
2.6 | Elect Director Gerhard Watzinger | Management | For | Voted - For |
2.7 | Elect Director Christy Wyatt | Management | For | Voted - For |
3 | Approve Deloitte LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Withheld |
ADVANCED INTERNATIONAL MULTITECH CO. LTD. | | | |
Security ID: Y00159106 Ticker: 8938 | | | |
Meeting Date: 29-May-23 | | | |
1 | Approve Business Operations Report and Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
AFREECATV CO., LTD. | | | |
Security ID: Y63806106 Ticker: 067160 | | | |
Meeting Date: 29-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2.1 | Elect Seo Su-gil as Inside Director | Management | For | Voted - Against |
2.2 | Elect Jeong Chan-yong as Inside Director | Management | For | Voted - Against |
3 | Approve Stock Option Grants | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
5 | Authorize Board to Fix Remuneration of Internal | | | |
| Auditor(s) | Management | For | Voted - For |
AFRICA ISRAEL RESIDENCES LTD. | | | |
Security ID: M0191T101 Ticker: AFRE | | | |
Meeting Date: 19-Jul-22 | | | |
1 | Approve Related Party Transaction | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
706
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
Meeting Date: 17-Aug-22 | | | |
1 | Approve Related Party Transaction | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
Meeting Date: 30-Oct-22 | | | |
1 | Elect Yafit Gheriani as External Director | Management | For | Voted - Against |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
707
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 29-Dec-22 | | | |
1 | Discuss Financial Statements and the Report of the | | | |
| Board | Management | For | Non-Voting |
2 | Reelect Jacob Luxenburg as Director | Management | For | Voted - Against |
3 | Reelect Ariel Speier as Director | Management | For | Voted - Against |
4 | Reelect Amir Tirosh as Director | Management | For | Voted - Against |
5 | Reelect Eyal Palti as Director | Management | For | Voted - Against |
6 | Reelect Daniella Yaron-zoller as Director | Management | For | Voted - Against |
7 | Elect Amit Vasal as Director | Management | For | Voted - Against |
8 | Reappoint KPMG Somekh Chaikin as Auditors and | | | |
| Report on Fees Paid to the Auditor | Management | For | Voted - Against |
AGILE GROUP HOLDINGS LIMITED | | | |
Security ID: G01198103 Ticker: 3383 | | | |
Meeting Date: 25-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Elect Chan Cheuk Yin as Director | Management | For | Voted - Against |
3 | Elect Chan Cheuk Hei as Director | Management | For | Voted - Against |
4 | Elect Cheng Hon Kwan as Director | Management | For | Voted - Against |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Voted - Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
7 | Approve Ernst & Young as Auditor and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
8A | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
8B | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
9 | Adopt the Second Amended and Restated Articles of | | | |
| Association and Related Transactions | Management | For | Voted - For |
AICHI FINANCIAL GROUP, INC. | | | |
Security ID: J00295105 Ticker: 7389 | | | |
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 Ito, Yukinori | Management | For | Voted - Against |
2.2 | Elect Director Kobayashi, Hideo | Management | For | Voted - Against |
2.3 | Elect Director Kuratomi, Nobuhiko | Management | For | Voted - Against |
2.4 | Elect Director Matsuno, Hiroyasu | Management | For | Voted - Against |
2.5 | Elect Director Yoshikawa, Hiroaki | Management | For | Voted - Against |
2.6 | Elect Director Hayakawa, Makoto | Management | For | Voted - Against |
2.7 | Elect Director Suzuki, Norimasa | Management | For | Voted - Against |
2.8 | Elect Director Ito, Kenji | Management | For | Voted - Against |
2.9 | Elect Director Sebayashi, Hisashi | Management | For | Voted - Against |
708
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Director and Audit Committee Member Itakura, | | | |
| Asako | Management | For | Voted - Against |
4 | Approve Compensation Ceiling for Directors Who Are | | | |
| Not Audit Committee Members | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Directors Who Are | | | |
| Audit Committee Members | Management | For | Voted - For |
6 | Approve Restricted Stock Plan | Management | For | Voted - For |
AIN HOLDINGS, INC. | | | |
Security ID: J00602102 Ticker: 9627 | | | |
Meeting Date: 28-Jul-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 55 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet - Reduce Directors' Term - | | | |
| Indemnify Directors - Indemnify Statutory Auditors | Management | For | Voted - For |
3.1 | Elect Director Otani, Kiichi | Management | For | Voted - Against |
3.2 | Elect Director Sakurai, Masahito | Management | For | Voted - Against |
3.3 | Elect Director Shudo, Shoichi | Management | For | Voted - Against |
3.4 | Elect Director Mizushima, Toshihide | Management | For | Voted - Against |
3.5 | Elect Director Oishi, Miya | Management | For | Voted - Against |
3.6 | Elect Director Kimei, Rieko | Management | For | Voted - Against |
3.7 | Elect Director Awaji, Hidehiro | Management | For | Voted - Against |
3.8 | Elect Director Sakai, Masato | Management | For | Voted - Against |
3.9 | Elect Director Endo, Noriko | Management | For | Voted - Against |
3.10 | Elect Director Ito, Junro | Management | For | Voted - Against |
3.11 | Elect Director Yamazoe, Shigeru | Management | For | Voted - Against |
3.12 | Elect Director Kuriyama, Hideki | Management | For | Voted - Against |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
5 | Approve Restricted Stock Plan | Management | For | Voted - For |
AISAN INDUSTRY CO., LTD. | | | |
Security ID: J00672105 Ticker: 7283 | | | |
Meeting Date: 13-Jun-23 | | | |
1.1 | Elect Director Nomura, Tokuhisa | Management | For | Voted - Against |
1.2 | Elect Director Nakane, Toru | Management | For | Voted - Against |
1.3 | Elect Director Kato, Shigekazu | Management | For | Voted - Against |
1.4 | Elect Director Miyakoshi, Hironori | Management | For | Voted - Against |
1.5 | Elect Director Kusano, Masaki | Management | For | Voted - Against |
1.6 | Elect Director Oi, Yuichi | Management | For | Voted - Against |
1.7 | Elect Director Tsuge, Satoe | Management | For | Voted - Against |
1.8 | Elect Director Iribe, Yurie | Management | For | Voted - Against |
2 | Appoint Statutory Auditor Kato, Takami | Management | For | Voted - Against |
709
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AKSA ENERJI URETIM AS | | | |
Security ID: M03829104 Ticker: AKSEN.E | | | |
Meeting Date: 19-Jul-22 | | | |
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 | Elect Directors | Management | For | Voted - Against |
8 | Approve Director Remuneration | Management | For | Voted - For |
9 | Ratify External Auditors | Management | For | Voted - For |
10 | Approve Profit Distribution Policy | Management | For | Voted - For |
11 | Approve Allocation of Income | Management | For | Voted - For |
12 | Receive Information on Donations Made in 2021 | Management | For | Non-Voting |
13 | Approve Upper Limit of Donations for 2022 | Management | For | Voted - For |
14 | Grant Permission for Board Members to Engage in | | | |
| Commercial Transactions with Company and Be | | | |
| Involved with Companies with Similar Corporate | | | |
| Purpose in Accordance with Articles 395 and 396 of | | | |
| Turkish Commercial Law | Management | For | Voted - For |
15 | Receive Information in Accordance to Article 1.3.6 | | | |
| and 1.3.7 of Capital Market Board Corporate | | | |
| Governance Principles | Management | For | Non-Voting |
16 | Receive Information on Guarantees, Pledges and | | | |
| Mortgages Provided to Third Parties | Management | For | Non-Voting |
17 | Wishes | Management | For | Non-Voting |
ALAMAR FOODS CO. | | | |
Security ID: M04187106 Ticker: 6014 | | | |
Meeting Date: 11-Apr-23 | | | |
1 | Amend Article 1 of Bylaws Re: Conversion | Management | For | Voted - For |
2 | Amend Article 2 of Bylaws Re: Company's Name | Management | For | Voted - For |
3 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Voted - For |
4 | Approve Amendment to Company's Bylaws in Line with | | | |
| the New Companies Law | Management | For | Voted - Against |
5.1 | Elect Ibraheem Al Jammaz as Director | Management | Abstain | Voted - Abstain |
5.2 | Elect Asim Al Jammaz as Director | Management | Abstain | Voted - Abstain |
5.3 | Elect Faysal Al Saqqaf as Director | Management | Abstain | Voted - Abstain |
5.4 | Elect Mai Al Houshan as Director | Management | Abstain | Voted - Abstain |
5.5 | Elect Zaki Al Shuweear as Director | Management | Abstain | Voted - Abstain |
5.6 | Elect Noufal Tarabulsi as Director | Management | Abstain | Voted - Abstain |
5.7 | Elect Deem Al Bassam as Director | Management | Abstain | Voted - Abstain |
5.8 | Elect Yazeed Al Jammaz as Director | Management | Abstain | Voted - Abstain |
710
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.9 | Elect Khalid Al Aseeri as Director | Management | Abstain | Voted - Abstain |
5.10 | Elect Hashim Al Nimr as Director | Management | Abstain | Voted - Abstain |
5.11 | Elect Sami Al Babteen as Director | Management | Abstain | Voted - Abstain |
5.12 | Elect Khalid Al Shammari as Director | Management | Abstain | Voted - Abstain |
5.13 | Elect Abdulwahab Abou Kweek as Director | Management | Abstain | Voted - Abstain |
5.14 | Elect Mahmoud Ahmed as Director | Management | Abstain | Voted - Abstain |
5.15 | Elect Hamad Al Mahamidh as Director | Management | Abstain | Voted - Abstain |
5.16 | Elect Ataa Bakr as Director | Management | Abstain | Voted - Abstain |
5.17 | Elect Badr Al Harbi as Director | Management | Abstain | Voted - Abstain |
5.18 | Elect Abdulazeez Al Areefi as Director | Management | Abstain | Voted - Abstain |
5.19 | Elect Mohammed Al Huseeni as Director | Management | Abstain | Voted - Abstain |
5.20 | Elect Salah Mohammed as Director | Management | Abstain | Voted - Abstain |
5.21 | Elect Ibraheem Al Samari as Director | Management | Abstain | Voted - Abstain |
5.22 | Elect Abdullah Al Hajri as Director | Management | Abstain | Voted - Abstain |
5.23 | Elect Ahmed Al Maliki as Director | Management | Abstain | Voted - Abstain |
5.24 | Elect Marwan Mkarzal as Director | Management | Abstain | Voted - Abstain |
5.25 | Elect Ayman Al Jabir as Director | Management | Abstain | Voted - Abstain |
6 | Elect Members of Audit Committee and Approve its | | | |
| Responsibilities, Work Procedures, and Remuneration | | | |
| of its Members | Management | For | Voted - For |
7 | Ratify Auditors and Fix Their Remuneration for Q1 | | | |
| of FY 2023 | Management | For | Voted - Against |
8 | Approve Interim Dividends Semi Annually or | | | |
| Quarterly for FY 2023 | Management | For | Voted - For |
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 |
ALIANSCE SHOPPING CENTERS SA | | | |
Security ID: P0R623102 Ticker: ALSO3 | | | |
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 | Approve Remuneration of Company's Management and | | | |
| Fiscal Council | Management | For | Voted - For |
4 | 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 |
5 | Fix Number of Fiscal Council Members at Three | Management | For | Voted - For |
711
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Elect Andrea Azeredo as Fiscal Council Member and | | | |
| Lucia Cavalcanti as Alternate Appointed by Rique | | | |
| Empreendimentos e Participacoes S/A | Shareholder | For | Voted - For |
7 | Elect Renato Ribeiro de Andrade Botelho as Fiscal | | | |
| Council Member and Marcelo Pfaender Goncalves as | | | |
| Alternate Appointed by Rique Empreendimentos e | | | |
| Participacoes S/A | Shareholder | For | Voted - For |
8 | Elect Jorge Roberto Manoel as Fiscal Council Member | | | |
| and Pedro Acacio Bergamasco as Alternate Appointed | | | |
| by Caixa de Previdencia dos Funcionarios do Banco | | | |
| do Brasil | Shareholder | For | Voted - For |
1 | Amend Article 5 to Reflect Changes in Capital and | | | |
| Consolidate Bylaws | Management | For | Voted - For |
2 | Rectify Remuneration of Company's Management for | | | |
| 2022 | Management | For | Voted - For |
Meeting Date: 23-May-23 | | | |
1 | Amend Article 5 to Reflect Changes in Capital and | | | |
| Consolidate Bylaws | Management | For | Did Not Vote |
ALLIED SUPREME CORP. | | | |
Security ID: Y0064H108 Ticker: 4770 | | | |
Meeting Date: 26-May-23 | | | |
1 | Approve Business Operations Report and Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
3.1 | Elect Chen,Yun-Chang, with SHAREHOLDER | | | |
| NO.Q120099XXX, as Independent Director | Management | For | Voted - Against |
ALLKEM LTD. | | | |
Security ID: Q0226L103 Ticker: AKE | | | |
Meeting Date: 15-Nov-22 | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Peter Coleman as Director | Management | For | Voted - For |
3 | Elect Richard Seville as Director | Management | For | Voted - Against |
4 | Elect Fernando Oris de Roa as Director | Management | For | Voted - Against |
5 | Elect Leanne Heywood as Director | Management | For | Voted - For |
6 | Adopt New Constitution | Management | For | Voted - For |
7 | Approve Proportional Takeover Provisions | Management | For | Voted - For |
8 | Approve Non-Executive Director Share Plan | Management | For | Voted - For |
9 | Approve Performance Rights and Options Plan | Management | For | Voted - For |
10 | Approve Grant of STI Performance Rights to Perez de | | | |
| Solay | Management | For | Voted - For |
11 | Approve Grant of LTI Performance Rights to Perez de | | | |
| Solay | Management | For | Voted - For |
712
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ALS LIMITED | | | |
Security ID: Q0266A116 Ticker: ALQ | | | |
Meeting Date: 23-Aug-22 | | | |
1 | Elect Tonianne Dwyer as Director | Management | For | Voted - For |
2 | Elect Siddhartha Kadia as Director | Management | For | Voted - Against |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Reinsertion of Proportional Takeover | | | |
| Provisions | Management | For | Voted - For |
5 | Approve the Increase in Non-Executive Directors' | | | |
| Fee Pool | Management | For | Voted - For |
6 | Approve Grant of Performance Rights to Raj Naran | Management | For | Voted - For |
7 | Approve Financial Assistance in Relation to the | | | |
| Acquisition | Management | For | Voted - For |
1 | Elect Tonianne Dwyer as Director | Management | For | Voted - For |
2 | Elect Siddhartha Kadia as Director | Management | For | Voted - Against |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Reinsertion of Proportional Takeover | | | |
| Provisions | Management | For | Voted - For |
5 | Approve the Increase in Non-Executive Directors' | | | |
| Fee Pool | Management | For | Voted - For |
6 | Approve Grant of Performance Rights to Raj Naran | Management | For | Voted - For |
7 | Approve Financial Assistance in Relation to the | | | |
| Acquisition | Management | For | Voted - For |
ALUMINA LIMITED | | | |
Security ID: Q0269M109 Ticker: AWC | | | |
Meeting Date: 29-May-23 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Elect Peter Day as Director | Management | For | Voted - For |
4 | Approve Grant of Performance Rights to Mike Ferraro | Management | For | Voted - For |
5 | Approve the Increase in Maximum Aggregate | | | |
| Remuneration of Non-Executive Directors | Management | For | Voted - For |
ANDRITZ AG | | | |
Security ID: A11123105 Ticker: ANDR | | | |
Meeting Date: 29-Mar-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 | | | |
| 2.10 per Share | Management | For | Voted - For |
3 | Approve Discharge of Management Board for Fiscal | | | |
| Year 2022 | Management | For | Voted - For |
713
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Discharge of Supervisory Board for Fiscal | | | |
| Year 2022 | Management | For | Voted - For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal | | | |
| Year 2023 | Management | For | Voted - Against |
7 | Approve Remuneration Report | Management | For | Voted - Against |
8 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
9 | Amend Articles Re: Company Announcements | Management | For | Voted - For |
10.1 | New/Amended Proposals from Shareholders | Management | Against | Voted - Against |
10.2 | New/Amended Proposals from Management and | | | |
| Supervisory Board | Management | Against | Voted - Against |
AOKI HOLDINGS, INC. | | | |
Security ID: J01638105 Ticker: 8214 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Amend Articles to Amend Business Lines - Adopt | | | |
| Board Structure with Audit Committee - Amend | | | |
| Provisions on Number of Directors - Authorize | | | |
| Directors to Execute Day to Day Operations without | | | |
| Full Board Approval | Management | For | Voted - For |
2.1 | Elect Director Aoki, Akihiro | Management | For | Voted - Against |
2.2 | Elect Director Tamura, Haruo | Management | For | Voted - Against |
2.3 | Elect Director Terui, Norio | Management | For | Voted - Against |
2.4 | Elect Director Aoki, Masamitsu | Management | For | Voted - Against |
2.5 | Elect Director Nagemoto, Keita | Management | For | Voted - Against |
2.6 | Elect Director Kawaguchi, Yoshiko | Management | For | Voted - Against |
2.7 | Elect Director Ohara, Yoko | Management | For | Voted - Against |
2.8 | Elect Director Takahashi, Mitsuo | Management | For | Voted - Against |
2.9 | Elect Director Nakamura, Eiichi | Management | For | Voted - Against |
2.10 | Elect Director Sugano, Sonoko | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Minemura, | | | |
| Mitsuji | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Uehira, | | | |
| Yosuke | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Kanai, | | | |
| Satoru | Management | For | Voted - Against |
4 | Elect Alternate Director and Audit Committee Member | | | |
| Tanaka, Yoshiyuki | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Directors Who Are | | | |
| Not Audit Committee Members | Management | For | Voted - For |
6 | Approve Compensation Ceiling for Directors Who Are | | | |
| Audit Committee Members | Management | For | Voted - For |
7 | Approve Restricted Stock Plan | Management | For | Voted - For |
714
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AOYAMA TRADING CO., LTD. | | | |
Security ID: J01722107 Ticker: 8219 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 26 | Management | For | Voted - For |
2.1 | Elect Director Aoyama, Osamu | Management | For | Voted - Against |
2.2 | Elect Director Okano, Shinji | Management | For | Voted - Against |
2.3 | Elect Director Yamane, Koichi | Management | For | Voted - Against |
2.4 | Elect Director Kobayashi, Hiroaki | Management | For | Voted - Against |
2.5 | Elect Director Watanabe, Toru | Management | For | Voted - Against |
2.6 | Elect Director Kagami, Yukari | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Osako, Tomokazu | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Nogami, Masaki | Management | For | Voted - For |
ARIAKE JAPAN CO., LTD. | | | |
Security ID: J01964105 Ticker: 2815 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 82 | Management | For | Voted - For |
2.1 | Elect Director Tagawa, Tomoki | Management | For | Voted - Against |
2.2 | Elect Director Shirakawa, Naoki | Management | For | Voted - Against |
2.3 | Elect Director Iwaki, Katsutoshi | Management | For | Voted - Against |
2.4 | Elect Director Matsumoto, Koichi | Management | For | Voted - Against |
2.5 | Elect Director Iwaki, Koji | Management | For | Voted - Against |
2.6 | Elect Director Kameoka, Masahiko | Management | For | Voted - Against |
2.7 | Elect Director Sasaki, Takahiko | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Kimura, | | | |
| Morihiro | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Ono, | | | |
| Takeyoshi | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Nishiki, | | | |
| Toru | Management | For | Voted - Against |
4 | Approve Annual Bonus | Management | For | Voted - For |
ARITZIA INC. | | | |
Security ID: 04045U102 Ticker: ATZ | | | |
Meeting Date: 06-Jul-22 | | | |
1a | Elect Director Brian Hill | Management | For | Voted - For |
1b | Elect Director Jennifer Wong | Management | For | Voted - For |
1c | Elect Director Aldo Bensadoun | Management | For | Voted - For |
1d | Elect Director John E. Currie | Management | For | Voted - For |
1e | Elect Director Daniel Habashi | Management | For | Voted - For |
715
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director David Labistour | Management | For | Voted - For |
1g | Elect Director John Montalbano | Management | For | Voted - For |
1h | Elect Director Marni Payne | Management | For | Voted - For |
1i | Elect Director Glen Senk | Management | For | Voted - For |
1j | Elect Director Marcia Smith | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld |
Meeting Date: 28-Jun-23 | | | |
1a | Elect Director Brian Hill | Management | For | Voted - For |
1b | Elect Director Jennifer Wong | Management | For | Voted - For |
1c | Elect Director Aldo Bensadoun | Management | For | Voted - For |
1d | Elect Director John Currie | Management | For | Voted - For |
1e | Elect Director Daniel Habashi | Management | For | Voted - For |
1f | Elect Director David Labistour | Management | For | Voted - For |
1g | Elect Director John Montalbano | Management | For | Voted - For |
1h | Elect Director Marni Payne | Management | For | Voted - For |
1i | Elect Director Glen Senk | Management | For | Voted - For |
1j | Elect Director Marcia Smith | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld |
ASCOTT RESIDENCE TRUST | | | |
Security ID: Y0261Y177 Ticker: HMN | | | |
Meeting Date: 09-Sep-22 | | | |
1 | Approve Acquisition of Interests in Serviced | | | |
| Residence Properties in France, Vietnam and | | | |
| Australia, Rental Housing Properties in Japan and a | | | |
| Student Accommodation Property in South Carolina | Management | For | Voted - For |
ASICS CORP. | | | |
Security ID: J03234150 Ticker: 7936 | | | |
Meeting Date: 24-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 24 | Management | For | Voted - For |
2.1 | Elect Director Oyama, Motoi | Management | For | Voted - For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Voted - For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | Voted - For |
2.4 | Elect Director Sumi, Kazuo | Management | For | Voted - For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | Voted - For |
2.6 | Elect Director Murai, Mitsuru | Management | For | Voted - For |
716
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ASKA PHARMACEUTICAL HOLDINGS CO., LTD. | | | |
Security ID: J0326Y102 Ticker: 4886 | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 8 | Management | For | Voted - For |
2.1 | Elect Director Yamaguchi, Takashi | Management | For | Voted - Against |
2.2 | Elect Director Maruo, Atsushi | Management | For | Voted - Against |
2.3 | Elect Director Yamaguchi, Sota | Management | For | Voted - Against |
2.4 | Elect Director Mori, Maiko | Management | For | Voted - Against |
2.5 | Elect Director Yamaguchi, Fumiyoshi | Management | For | Voted - Against |
2.6 | Elect Director Yoshimura, Yasunori | Management | For | Voted - Against |
2.7 | Elect Director Awabayashi, Minoru | Management | For | Voted - Against |
2.8 | Elect Director Enokido, Yasuji | Management | For | Voted - Against |
ASPEED TECHNOLOGY, INC. | | | |
Security ID: Y04044106 Ticker: 5274 | | | |
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 |
ASR NEDERLAND NV | | | |
Security ID: N0709G103 Ticker: ASRNL | | | |
Meeting Date: 17-Jan-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2a | Approve Acquisition of Aegon Nederland | Management | For | Voted - For |
2b | Grant Board Authority to Issue Shares | Management | For | Voted - For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | Voted - For |
3a | Extend Term of Appointment of Jos Baeten as Member | | | |
| and Chairman of the Executive Board | Management | For | Non-Voting |
4a | Announce Nomination by Supervisory Board to Appoint | | | |
| Two New Members of the Supervisory Board | Management | For | Non-Voting |
4b | Opportunity to Make Recommendations to the | | | |
| Supervisory Board | Management | For | Voted - For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory | | | |
| Board | Management | For | Voted - For |
4d | Elect Lard Friese to Supervisory Board | Management | For | Voted - Against |
5 | Allow Questions | Management | For | Non-Voting |
6 | Close Meeting | Management | For | Non-Voting |
Meeting Date: 31-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
717
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
2.c | Discussion on Company's Corporate Governance | | | |
| Structure | Management | For | Non-Voting |
2.d | Approve Remuneration Report | Management | For | Voted - For |
3.a | Amend Remuneration Policy for Executive Board | Management | For | Voted - For |
3.b | Approve Remuneration of the Chairman of the | | | |
| Executive Board | Management | For | Voted - For |
3.c | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
4.b | Receive Explanation on Company's Reserves and | | | |
| Dividend Policy | Management | For | Non-Voting |
4.c | Approve Dividends | Management | For | Voted - For |
5.a | Approve Discharge of Management Board | Management | For | Voted - For |
5.b | Approve Discharge of 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 |
6.c | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | Voted - For |
8 | Announce Intention to Reappoint Ingrid de Swart to | | | |
| Executive Board | Management | For | Non-Voting |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | Voted - For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | Voted - For |
10 | Allow Questions | Management | For | Non-Voting |
11 | Close Meeting | Management | For | Non-Voting |
ASSURA PLC | | | |
Security ID: G2386T109 Ticker: AGR | | | |
Meeting Date: 06-Jul-22 | | | |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against |
5 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
6 | Re-elect Ed Smith as Director | Management | For | Voted - For |
7 | Re-elect Louise Fowler as Director | Management | For | Voted - For |
8 | Re-elect Jonathan Murphy as Director | Management | For | Voted - For |
9 | Re-elect Jayne Cottam as Director | Management | For | Voted - For |
10 | Re-elect Jonathan Davies as Director | Management | For | Voted - For |
11 | Re-elect Samantha Barrell as Director | Management | For | Voted - For |
12 | Re-elect Emma Cariaga as Director | Management | For | Voted - For |
13 | Re-elect Noel Gordon as Director | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
718
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
ASTRAL FOODS LTD. | | | |
Security ID: S0752H102 Ticker: ARL | | | |
Meeting Date: 02-Feb-23 | | | |
1 | Accept Financial Statements and Statutory Reports | | | |
| for the Year Ended 30 September 2022 | Management | For | Voted - For |
2.1 | Re-elect Theunis Eloff as Director | Management | For | Voted - Against |
2.2 | Re-elect Anita Cupido as Director | Management | For | Voted - For |
3.1 | Re-elect Diederik Fouche as Member of the Audit and | | | |
| Risk Management Committee | Management | For | Voted - For |
3.2 | Re-elect Saleh Mayet as Member of the Audit and | | | |
| Risk Management Committee | Management | For | Voted - For |
3.3 | Re-elect Tshepo Shabangu as Member of the Audit and | | | |
| Risk Management Committee | Management | For | Voted - For |
4.1 | Re-elect Tshepo Shabangu as Member of the Social | | | |
| and Ethics Committee | Management | For | Voted - For |
4.2 | Re-elect Theunis Eloff as Member of the Social and | | | |
| Ethics Committee | Management | For | Voted - For |
4.3 | Re-elect Gary Arnold as Member of the Social and | | | |
| Ethics Committee | Management | For | Voted - For |
4.4 | Re-elect Len Hansen as Member of the Social and | | | |
| Ethics Committee | Management | For | Voted - For |
5 | Reappoint PricewaterhouseCoopers Incorporated as | | | |
| Auditors with EJ Gerryts as the Individual | | | |
| Designated Auditor for the 2023 Financial Year | Management | For | Voted - Against |
6 | Appoint Deloitte Incorporated as Auditors for the | | | |
| 2024 Financial Year | Management | For | Voted - Against |
7 | Authorise the Audit and Risk Management Committee | | | |
| to Fix Remuneration of Auditors | Management | For | Voted - Against |
8 | Approve Remuneration Policy | Management | For | Voted - For |
9 | Approve Implementation of the Remuneration Policy | Management | For | Voted - Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
11 | Approve Fees Payable to Non-executive Directors | Management | For | Voted - Against |
12 | Approve Financial Assistance to Related and | | | |
| Inter-related Companies | Management | For | Voted - For |
13 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
719
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | | | |
Security ID: A05345110 Ticker: ATS | | | |
Meeting Date: 07-Jul-22 | | | |
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 | | | |
| 0.78 per Share and Special Dividends of EUR 0.12 | | | |
| 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 | Approve Remuneration Policy | Management | For | Voted - Against |
6 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For |
7 | Approve Remuneration Report | Management | For | Voted - For |
8 | Ratify Deloitte Audit as Auditors for Fiscal Year | | | |
| 2022/23 | Management | For | Voted - Against |
9.1 | New/Amended Proposals from Shareholders | Management | Against | Voted - Against |
9.2 | New/Amended Proposals from Management and | | | |
| Supervisory Board | Management | Against | Voted - Against |
ATOSS SOFTWARE AG | | | |
Security ID: D0426N101 Ticker: AOF | | | |
Meeting Date: 28-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 | | | |
| 2.83 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 PricewaterhouseCoopers GmbH as Auditors for | | | |
| Fiscal Year 2023 | Management | For | Voted - For |
6.1 | Elect Moritz Zimmermann to the Supervisory Board | Management | For | Voted - Against |
6.2 | Elect Rolf Vielhauer von Hohenhau to the | | | |
| Supervisory Board | Management | For | Voted - Against |
6.3 | Elect Klaus Bauer to the Supervisory Board | Management | For | Voted - Against |
7 | Approve Remuneration Report | Management | For | Voted - Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | 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 |
720
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AUDIOCODES LTD. | | | |
Security ID: M15342104 Ticker: AUDC | | | |
Meeting Date: 14-Sep-22 | | | |
1 | Reelect Zehava Simon as Director | Management | For | Voted - Against |
2 | Reelect Shira Fayans Birenbaum as Director | Management | For | Voted - Against |
3 | Approve Renewed Compensation Policy for the | | | |
| Directors and Officers of the Company | Management | For | Voted - Against |
4 | Approve Grant of RSUs to Newly Appointed Directors | Management | For | Voted - Against |
5 | Approve Grant of RSUs to Shira Fayans Birenbaum, | | | |
| Director | Management | For | Voted - Against |
6 | Ratify the Appointment of Kost, Forer, Gabbay & | | | |
| Kasierer as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - Against |
7 | Discuss Financial Statements and the Report of the | | | |
| Board | Management | For | Non-Voting |
A | Vote FOR if you are NOT a controlling shareholder | | | |
| and do NOT have a personal interest in one or | | | |
| several resolutions, as indicated in the proxy | | | |
| card; otherwise, vote AGAINST. If you vote AGAINST, | | | |
| please provide an explanation to your account | | | |
| manager | Management | For | Voted - For |
AURA INVESTMENTS LTD. | | | |
Security ID: M15346105 Ticker: AURA | | | |
Meeting Date: 29-Sep-22 | | | |
1 | Discuss Financial Statements and the Report of the | | | |
| Board | Management | For | Non-Voting |
2 | Report on Fees Paid to the Auditors | Management | For | Non-Voting |
3 | Reappoint Lion Orlitzky & Co. as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4.1 | Reelect Gad Koren as Director | Management | For | Voted - For |
4.2 | Reelect Moshe Shimoni as Director | Management | For | Voted - For |
5 | Approve Updated Employment Terms of Gad Koren, | | | |
| Active Chairman | Management | For | Voted - For |
Meeting Date: 12-Jan-23 | | | |
1 | Approve Compensation Policy for the Directors and | | | |
| Officers of the Company | Management | For | Voted - Against |
2 | Approve Employment Terms of Jacob Igal Atrakchi, CEO | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
721
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
AURUBIS AG | | | |
Security ID: D10004105 Ticker: NDA | | | |
Meeting Date: 16-Feb-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 | | | |
| 1.80 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 Deloitte GmbH as Auditors for Fiscal Year | | | |
| 2022/23 and for the Review of the Interim Financial | | | |
| Reports for Fiscal Year 2023/24 | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - For |
7 | Approve Remuneration Policy | Management | For | Voted - For |
8.1 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Voted - For |
8.2 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Voted - For |
8.3 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | Voted - For |
8.4 | Amend Articles of Association | Management | For | Voted - For |
9.1 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | Voted - Against |
9.2 | Elect Gunnar Groebler to the Supervisory Board | Management | For | Voted - Against |
9.3 | Elect Markus Kramer to the Supervisory Board | Management | For | Voted - Against |
9.4 | Elect Stephan Kruemmer to the Supervisory Board | Management | For | Voted - Against |
9.5 | Elect Sandra Reich to the Supervisory Board | Management | For | Voted - Against |
9.6 | Elect Fritz Vahrenholt to the Supervisory Board | Management | For | Voted - Against |
10 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
AZURE POWER GLOBAL LIMITED | | | |
Security ID: V0393H103 Ticker: AZRE | | | |
Meeting Date: 30-Sep-22 | | | |
1.1.1 Approve Ernst & Young as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
722
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2.1 Elect Director Deepak Malhotra | Management | For | Voted - Against |
1.3.1 Elect Director M. S. Unnikrishnan | Management | For | Voted - Against |
2.1.1 Elect Director Christine Ann McNamara | Management | For | Voted - Against |
2.2.1 Elect Director Delphine Voeltzel | Management | For | Voted - Against |
B3 CONSULTING GROUP AB | | | |
Security ID: W2R25A100 Ticker: B3 | | | |
Meeting Date: 10-May-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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK | | | |
| 8.00 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members | | | |
| (0) of Board; Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 500,000 for Chairman and 250,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work; | | | |
| Approve Remuneration of Auditor | Management | For | Did Not Vote |
13 | Reelect Sverre Bjerkeli (Chair), Mikael Cato, Leif | | | |
| Frykman, Kristin Lindmark and Marika Skarvik as | | | |
| Directors; Elect Daniel Juhlin as New Director; | | | |
| Ratify KPMG as Auditor | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
17 | Approve Acquisition of Shares in B3 Digital | | | |
| Worklife AB | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Share | | | |
| Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | For | Did Not Vote |
BANCA POPOLARE DI SONDRIO SPA | | | |
Security ID: T1549L116 Ticker: BPSO | | | |
Meeting Date: 29-Apr-23 | | | |
1 | Amend Company Bylaws Re: Article 24 | Management | For | Voted - For |
723
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1b | Approve Allocation of Income | Management | For | Voted - For |
2a1 | Approve Remuneration Policy | Management | For | Voted - For |
2a2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
2b | Approve Compensation Plan | Management | For | Voted - For |
2c | Approve Long-Term Compensation Plan | Management | For | Voted - For |
3a | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - For |
3b | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares to Servicethe Compensation | | | |
| Plans | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5.1 | Slate 1 Submitted by Board of Directors | Management | For | Voted - Against |
5.2 | Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
6 | Elect Attilio Piero Ferrari as Director | Management | For | Voted - Against |
BANCO BPM SPA | | | |
Security ID: T1708N101 Ticker: BAMI | | | |
Meeting Date: 20-Apr-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3.1 | Approve Remuneration Policy | Management | For | Voted - For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
4 | Approve Severance Payments Policy | Management | For | Voted - For |
5 | Approve 2023 Short-Term Incentive Plan | Management | For | Voted - For |
6 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares to Service 2023 Short-Term | | | |
| Incentive Plan | Management | For | Voted - For |
7.1 | Slate 1 Submitted by Management | Management | For | Voted - Against |
7.2 | Slate 2 Submitted by Shareholders - Employees | Shareholder | Against | Voted - Against |
7.3 | Slate 3 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
8.1 | Slate 1 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
8.2 | Slate 2 Submitted by Foundations | Shareholder | Against | Voted - Against |
8.3 | Slate 3 Submitted by DL Partners Opportunities | | | |
| Master Fund Ltd and DL Partners A Fund LP | Shareholder | Against | Voted - Against |
9 | Approve Remuneration of Directors | Management | For | Voted - For |
10 | Approve Internal Auditors' Remuneration | Management | For | Voted - For |
BANCO DE SABADELL SA | | | |
Security ID: E15819191 Ticker: SAB | | | |
Meeting Date: 22-Mar-23 | | | |
1 | Approve Consolidated and Standalone Financial | | | |
| Statements and Discharge of Board | Management | For | Voted - For |
724
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Non-Financial Information Statement | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Reduction in Share Capital via Amortization | | | |
| of Treasury Shares | Management | For | Voted - For |
5.1 | Reelect Jose Oliu Creus as Director | Management | For | Voted - For |
5.2 | Reelect Aurora Cata Sala as Director | Management | For | Voted - For |
5.3 | Reelect Maria Jose Garcia Beato as Director | Management | For | Voted - For |
5.4 | Reelect David Vegara Figueras as Director | Management | For | Voted - For |
5.5 | Ratify Appointment of and Elect Laura Gonzalez | | | |
| Molero as Director | Management | For | Voted - For |
5.6 | Elect Pedro Vinolas Serra as Director | Management | For | Voted - For |
6 | Authorize Increase in Capital up to 50 Percent via | | | |
| Issuance of Equity or Equity-Linked Securities, | | | |
| Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For |
7 | Authorize Issuance of Convertible Bonds, | | | |
| Debentures, Warrants, and Other Debt Securities up | | | |
| to EUR 2 Billion with Exclusion of Preemptive | | | |
| Rights up to 10 Percent of Capital | Management | For | Voted - For |
8 | Authorize Share Repurchase and Capital Reduction | | | |
| via Amortization of Repurchased Shares | Management | For | Voted - For |
9 | Fix Maximum Variable Compensation Ratio of | | | |
| Designated Group Members | Management | For | Voted - For |
10 | Approve Remuneration Policy | Management | For | Voted - For |
11 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - Against |
12 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
13 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
BASILEA PHARMACEUTICA AG | | | |
Security ID: H05131109 Ticker: BSLN | | | |
Meeting Date: 26-Apr-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Treatment of Net Loss | Management | For | Voted - For |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
4.1 | Reelect Domenico Scala as Director and Board Chair | Management | For | Voted - Against |
4.2 | Reelect Leonard Kruimer as Director | Management | For | Voted - Against |
4.3 | Reelect Martin Nicklasson as Director | Management | For | Voted - Against |
4.4 | Reelect Nicole Onetto as Director | Management | For | Voted - Against |
4.5 | Elect Carole Sable as Director | Management | For | Voted - Against |
4.6 | Reelect Thomas Werner as Director | Management | For | Voted - Against |
5.1 | Reappoint Martin Nicklasson as Member of the | | | |
| Compensation Committee | Management | For | Voted - For |
5.2 | Reappoint Nicole Onetto as Member of the | | | |
| Compensation Committee | Management | For | Voted - For |
5.3 | Reappoint Thomas Werner as Member of the | | | |
| Compensation Committee | Management | For | Voted - Against |
6.1 | Approve Remuneration of Board of Directors in the | | | |
| Amount of CHF 1.4 Million | Management | For | Voted - For |
725
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.2 | Approve Remuneration of Executive Committee in the | | | |
| Amount of CHF 6.3 Million | Management | For | Voted - For |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For |
7.1 | Amend Articles Re: Shares and Share Register | Management | For | Voted - For |
7.2 | Amend Articles Re: General Meetings (Incl. Approval | | | |
| of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For |
7.3 | Amend Articles Re: Board of Directors; | | | |
| Compensation; External Mandates for Members of the | | | |
| Board of Directors and Executive Committee | Management | For | Voted - For |
7.4 | Amend Articles Re: Location of Registered | | | |
| Office/Headquarters | Management | For | Voted - For |
7.5 | Amend Corporate Purpose | Management | For | Voted - For |
8 | Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 14.4 Million and the Lower Limit of | | | |
| CHF 13.1 Million with or without Exclusion of | | | |
| Preemptive Rights; Approve Creation of Conditional | | | |
| Capital Within the Capital Band | Management | For | Voted - For |
9 | Designate Caroline Cron as Independent Proxy | Management | For | Voted - For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against |
11 | Transact Other Business (Voting) | Management | For | Voted - Against |
BAVARIAN NORDIC A/S | | | |
Security ID: K0834C111 Ticker: BAVA | | | |
Meeting Date: 30-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 | Management | For | Voted - For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against |
5 | Approve Discharge of Management and Board | Management | For | Voted - For |
6a | Reelect Anders Gersel Pedersen as Director | Management | For | Voted - Abstain |
6b | Reelect Peter Kurstein as Director | Management | For | Voted - For |
6c | Reelect Frank Verwiel as Director | Management | For | Voted - For |
6d | Reelect Anne Louise Eberhard as Director | Management | For | Voted - For |
6e | Elect Luc Debruyne as Director | Management | For | Voted - For |
6f | Elect Heidi Hunter as Director | Management | For | Voted - For |
6g | Elect Johan Van Hoof as Director | Management | For | Voted - For |
7 | Ratify Deloitte as Auditors | Management | For | Voted - Abstain |
8a | Approve Creation of DKK 77.8 Million Pool of | | | |
| Capital with Preemptive Rights; Approve Creation of | | | |
| DKK 77.8 Million Pool of Capital without Preemptive | | | |
| Rights; Maximum Increase in Share Capital under | | | |
| Both Authorizations up to DKK 77.8 Million | Management | For | Voted - For |
8b | Approve Issuance of Convertible Notes without | | | |
| Preemptive Rights up to Aggregate Nominal Amount of | | | |
| DKK 77.8 Million | Management | For | Voted - For |
8c | Approve Issuance of Warrants for Key Employees; | | | |
| Approve Creation of DKK 20 Million Pool of | | | |
| Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For |
726
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8d | Approve Guidelines for Incentive-Based Compensation | | | |
| for Executive Management and Board | Management | For | Voted - For |
8e | Approve Remuneration of Directors in the Amount of | | | |
| DKK 900,000 for Chairman, DKK 540,000 for Vice | | | |
| Chairman, and DKK 300,000 for Other Directors; | | | |
| Approve Committee Fees; Approve Meeting Fees | Management | For | Voted - For |
8f | Authorize Share Repurchase Program | Management | For | Voted - For |
8g | Amend Articles Re: Binding Signatures | Management | For | Voted - For |
BEIJING ENTERPRISES HOLDINGS LIMITED | | | |
Security ID: Y07702122 Ticker: 392 | | | |
Meeting Date: 16-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Dai Xiaofeng as Director | Management | For | Voted - Against |
3.2 | Elect Tam Chun Fai as Director | Management | For | Voted - Against |
3.3 | Elect Wu Jiesi as Director | Management | For | Voted - Against |
3.4 | Elect Chan Man Ki Maggie as Director | Management | For | Voted - Against |
3.5 | 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 - 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 - For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
BELLSYSTEM24 HOLDINGS, INC. | | | |
Security ID: J0428R104 Ticker: 6183 | | | |
Meeting Date: 26-May-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 30 | Management | For | Voted - For |
2.1 | Elect Director Noda, Shunsuke | Management | For | Voted - Against |
2.2 | Elect Director Hayata, Noriyuki | Management | For | Voted - Against |
2.3 | Elect Director Tsuji, Toyohisa | Management | For | Voted - Against |
2.4 | Elect Director Go, Takehiko | Management | For | Voted - Against |
2.5 | Elect Director Kajiwara, Hiroshi | Management | For | Voted - Against |
2.6 | Elect Director Koshiro, Ikuo | Management | For | Voted - Against |
2.7 | Elect Director Ishizaka, Nobuya | Management | For | Voted - Against |
2.8 | Elect Director Tsurumaki, Aki | Management | For | Voted - Against |
2.9 | Elect Director Takahashi, Makiko | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Hamaguchi, Satoko | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Hayama, Yoshiko | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Soma, Kenichiro | Management | For | Voted - Against |
4 | Appoint Alternate Statutory Auditor Matsuda, | | | |
| Michiharu | Management | For | Voted - For |
727
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
BELSHIPS ASA | | | |
Security ID: R08325103 Ticker: BELCO | | | |
Meeting Date: 08-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Registration of Attending Shareholders and Proxies | Management | For | Non-Voting |
3 | Elect Chair of Meeting; Designate Inspector(s) of | | | |
| Minutes of Meeting | Management | For | Voted - For |
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
5 | Receive CEO's Report | Management | For | Non-Voting |
6 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
7 | Approve Allocation of Income | Management | For | Voted - For |
8 | Authorize Board to Distribute Dividends | Management | For | Voted - For |
9 | Approve Remuneration of Auditors | Management | For | Voted - Against |
10 | Approve Remuneration of Directors in the Amount of | | | |
| NOK 550,000 for Chair and NOK 275,000 for Other | | | |
| Directors; Approve Compensation for Audit | | | |
| Committee; Approve Remuneration of Nominating | | | |
| Committee | Management | For | Voted - For |
11 | Approve Company's Corporate Governance Statement | Management | For | Voted - For |
12 | Approve Remuneration Statement | Management | For | Voted - Against |
13 | Approve Equity Plan Financing | Management | For | Voted - Against |
14 | Approve Creation of NOK 250 Million Pool of Capital | | | |
| without Preemptive Rights | Management | For | Voted - Against |
15 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - For |
16 | Reelect Peter Frolich (Chair), Frode Teigen, Carl | | | |
| Erik Steen, Jorunn Seglem, Birthe Cecilie Lepsoe, | | | |
| Marianne Mogster and Sten Stenersen as Directors | Management | For | Voted - Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. | | | |
Security ID: M2012Q100 Ticker: BEZQ | | | |
Meeting Date: 14-Sep-22 | | | |
1 | Approve Dividend Distribution | Management | For | Voted - For |
2 | Approve Employment Terms of Ran Guron, CEO | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
728
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
Meeting Date: 20-Apr-23 | | | |
1 | Discuss Financial Statements and the Report of the | | | |
| Board | Management | For | Non-Voting |
2 | Reappoint Somekh Chaikin KPMG as Auditors | Management | For | Voted - Against |
3 | Reelect Gil Sharon as Director | Management | For | Voted - Against |
4 | Reelect Darren Glatt as Director | Management | For | Voted - Against |
5 | Reelect Ran Fuhrer as Director | Management | For | Voted - Against |
6 | Reelect Tomer Raved as Director | Management | For | Voted - Against |
7 | Reelect David Granot as Director | Management | For | Voted - Against |
8 | Reelect Patrice Taieb as Employee-Representative | | | |
| Director | Management | For | Voted - Against |
9 | Approve Dividend Distribution | Management | For | Voted - For |
10 | Approve Special Grant to Gil Sharon, Chairman | Management | For | Voted - For |
11 | Approve Updated Compensation Policy for the | | | |
| Directors and Officers of the Company | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
BIFFA PLC | | | |
Security ID: G1R62B102 Ticker: BIFF | | | |
Meeting Date: 23-Sep-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 - For |
4 | Elect Linda Morant as Director | Management | For | Voted - For |
729
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Re-elect Carol Chesney as Director | Management | For | Voted - For |
6 | Re-elect Kenneth Lever as Director | Management | For | Voted - Against |
7 | Re-elect David Martin as Director | Management | For | Voted - For |
8 | Re-elect Claire Miles as Director | Management | For | Voted - For |
9 | Re-elect Richard Pike as Director | Management | For | Voted - For |
10 | Re-elect Michael Topham as Director | Management | For | Voted - For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or | | | |
| Specified Capital Investment | Management | For | Voted - For |
16 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
Meeting Date: 15-Nov-22 | | | |
1 | Approve Matters Relating to the Recommended Cash | | | |
| Acquisition of Biffa plc by Bears Bidco Limited | Management | For | Voted - For |
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
BIG YELLOW GROUP PLC | | | |
Security ID: G1093E108 Ticker: BYG | | | |
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 | Approve Final Dividend | Management | For | Voted - For |
5 | Re-elect Jim Gibson as Director | Management | For | Voted - For |
6 | Re-elect Anna Keay as Director | Management | For | Voted - For |
7 | Re-elect Vince Niblett as Director | Management | For | Voted - For |
8 | Re-elect John Trotman as Director | Management | For | Voted - For |
9 | Re-elect Nicholas Vetch as Director | Management | For | Voted - For |
10 | Re-elect Laela Pakpour Tabrizi as Director | Management | For | Voted - For |
11 | Re-elect Heather Savory as Director | Management | For | Voted - For |
12 | Elect Michael O'Donnell as Director | Management | For | Voted - For |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise 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 |
730
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BIOGAIA AB | | | |
Security ID: W2R76H103 Ticker: BIOG.B | | | |
Meeting Date: 05-May-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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | For | Did Not Vote |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK | | | |
| 1.45 Per Share and an Extra Dividend of SEK 1.45 | | | |
| 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 (8) and Deputy Members | | | |
| of Board (0); Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 710,000 for Chair, SEK 490,000 for Vice Chair | | | |
| and SEK 275,000 for Other Directors; Approve | | | |
| Committee Fees; Approve Extra Remuneration for | | | |
| Peter Rothschild; Approve Remuneration of Auditor | Management | For | Did Not Vote |
12.a | Reelect Anthon Jahreskog as Director | Management | For | Did Not Vote |
12.b | Reelect Benedicte Flambard as Director | Management | For | Did Not Vote |
12.c | Reelect David Dangoor as Director | Management | For | Did Not Vote |
12.d | Reelect Peter Rothschild as Director | Management | For | Did Not Vote |
12.e | Reelect Vanessa Rothschild as Director | Management | For | Did Not Vote |
12.f | Elect Barbro Friden as New Director | Management | For | Did Not Vote |
12.g | Elect Outi Armstrong as New Director | Management | For | Did Not Vote |
12.h | Elect Vesa Koskinen as New Director | Management | For | Did Not Vote |
13 | Reelect Peter Rothschild as Board Chair; Reelect | | | |
| David Dangoor as Vice Chair | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of | | | |
| Four of Company's Largest Shareholders to Serve on | | | |
| Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Amend Articles Re: Power of Attorney and Postal | | | |
| Voting | Management | For | Did Not Vote |
18 | Close Meeting | Management | For | Did Not Vote |
1 | Open Meeting | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
731
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Receive CEO's Report | Management | For | Did Not Vote |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK | | | |
| 1.45 Per Share and an Extra Dividend of SEK 1.45 | | | |
| 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 (8) and Deputy Members | | | |
| of Board (0); Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 710,000 for Chair, SEK 490,000 for Vice Chair | | | |
| and SEK 275,000 for Other Directors; Approve | | | |
| Committee Fees; Approve Extra Remuneration for | | | |
| Peter Rothschild; Approve Remuneration of Auditor | Management | For | Did Not Vote |
12.a | Reelect Anthon Jahreskog as Director | Management | For | Did Not Vote |
12.b | Reelect Benedicte Flambard as Director | Management | For | Did Not Vote |
12.c | Reelect David Dangoor as Director | Management | For | Did Not Vote |
12.d | Reelect Peter Rothschild as Director | Management | For | Did Not Vote |
12.e | Reelect Vanessa Rothschild as Director | Management | For | Did Not Vote |
12.f | Elect Barbro Friden as New Director | Management | For | Did Not Vote |
12.g | Elect Outi Armstrong as New Director | Management | For | Did Not Vote |
12.h | Elect Vesa Koskinen as New Director | Management | For | Did Not Vote |
13 | Reelect Peter Rothschild as Board Chair; Reelect | | | |
| David Dangoor as Vice Chair | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of | | | |
| Four of Company's Largest Shareholders to Serve on | | | |
| Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Amend Articles Re: Power of Attorney and Postal | | | |
| Voting | Management | For | Did Not Vote |
18 | Close Meeting | Management | For | Did Not Vote |
BOMBARDIER INC. | | | |
Security ID: 097751861 Ticker: BBD.B | | | |
Meeting Date: 27-Apr-23 | | | |
1.1 | Elect Director Pierre Beaudoin | Management | For | Voted - For |
1.2 | Elect Director Joanne Bissonnette | Management | For | Voted - For |
1.3 | Elect Director Charles Bombardier | Management | For | Voted - For |
1.4 | Elect Director Rose Damen | Management | For | Voted - For |
1.5 | Elect Director Diane Fontaine | Management | For | Voted - For |
1.6 | Elect Director Ji-Xun Foo | Management | For | Voted - For |
1.7 | Elect Director Diane Giard | Management | For | Voted - For |
1.8 | Elect Director Anthony R. Graham | Management | For | Voted - For |
1.9 | Elect Director Eric Martel | Management | For | Voted - For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | Voted - For |
1.11 | Elect Director Melinda Rogers-Hixon | Management | For | Voted - For |
732
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Elect Director Eric Sprunk | Management | For | Voted - For |
1.13 | Elect Director Antony N. Tyler | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
4 | SP1: Disclosure of Languages Mastered by Directors | Shareholder | Against | Voted - Against |
BONTERRA ENERGY CORP. | | | |
Security ID: 098546104 Ticker: BNE | | | |
Meeting Date: 18-May-23 | | | |
1a | Elect Director John J. Campbell | Management | For | Voted - For |
1b | Elect Director Stacey E. McDonald | Management | For | Voted - For |
1c | Elect Director Patrick G. Oliver | Management | For | Voted - For |
1d | Elect Director Jacqueline R. Ricci | Management | For | Voted - For |
1e | Elect Director D. Michael G. Stewart | Management | For | Voted - For |
1f | Elect Director Rodger A. Tourigny | Management | For | Voted - For |
2 | Approve Deloitte LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Re-approve Stock Option Plan | Management | For | Voted - Against |
BPER BANCA SPA | | | |
Security ID: T1325T119 Ticker: BPE | | | |
Meeting Date: 27-Jul-22 | | | |
1 | Appoint Carlo Appetiti as Internal Statutory Auditor | Shareholder | For | Voted - For |
Meeting Date: 05-Nov-22 | | | |
1 | Approve Merger by Incorporation of Banca Carige SpA | | | |
| and Banca del Monte di Lucca SpA into BPER Banca SpA | Management | For | Voted - For |
2 | Amend Company Bylaws | Management | For | Voted - For |
1 | Elect Monica Cacciapuoti as Director | Shareholder | For | Voted - For |
2 | Amend Remuneration Policy | Management | For | Voted - For |
3 | Amend Long-Term Incentive Plan 2022-2024 | Management | For | Voted - For |
Meeting Date: 26-Apr-23 | | | |
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1b | Approve Allocation of Income | Management | For | Voted - For |
2 | Integrate Remuneration of External Auditors for | | | |
| 2017-2025 | Management | For | Voted - Against |
3a1 | Approve Remuneration Policy | Management | For | Voted - For |
3a2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
3b | Approve Incentive Bonus Plan | Management | For | Voted - For |
3c | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares to Service 2023 MBO Incentive | | | |
| Plan, 2022-2025 Long-Term Incentive Plan, and for | | | |
| Any Severance Payments | Management | For | Voted - For |
733
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BRP INC. | | | |
Security ID: 05577W200 Ticker: DOO | | | |
Meeting Date: 01-Jun-23 | | | |
1.1 | Elect Director Elaine Beaudoin | Management | For | Voted - For |
1.2 | Elect Director Pierre Beaudoin | Management | For | Voted - Against |
1.3 | Elect Director Joshua Bekenstein | Management | For | Voted - Against |
1.4 | Elect Director Jose Boisjoli | Management | For | Voted - For |
1.5 | Elect Director Charles Bombardier | Management | For | Voted - For |
1.6 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For |
1.7 | Elect Director Katherine Kountze | Management | For | Voted - For |
1.8 | Elect Director Estelle Metayer | Management | For | Voted - For |
1.9 | Elect Director Nicholas Nomicos | Management | For | Voted - For |
1.10 | Elect Director Edward Philip | Management | For | Voted - For |
1.11 | Elect Director Michael Ross | Management | For | Voted - For |
1.12 | Elect Director Barbara Samardzich | Management | For | Voted - For |
2 | Ratify Deloitte LLP as Auditor | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
BUCHER INDUSTRIES AG | | | |
Security ID: H10914176 Ticker: BUCN | | | |
Meeting Date: 19-Apr-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 | | | |
| 13 per Share | Management | For | Voted - For |
4.1.1 Reelect Anita Hauser as Director | Management | For | Voted - Against |
4.1.2 Reelect Michael Hauser as Director | Management | For | Voted - Against |
4.1.3 Reelect Martin Hirzel as Director | Management | For | Voted - Against |
4.1.4 Reelect Philip Mosimann as Director and Board Chair | Management | For | Voted - Against |
4.1.5 Reelect Stefan Scheiber as Director | Management | For | Voted - Against |
4.2 | Elect Urs Kaufmann as Director | Management | For | Voted - Against |
4.3 | Reappoint Anita Hauser as Member of the | | | |
| Compensation Committee | Management | For | Voted - Against |
4.4 | Appoint Urs Kaufmann as Member of the Compensation | | | |
| Committee | Management | For | Voted - Against |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For |
4.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against |
5.1 | Approve Variable Remuneration of Executive | | | |
| Committee in the Amount of CHF 3.5 Million | Management | For | Voted - For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - Against |
5.3 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.3 Million | Management | For | Voted - For |
5.4 | Approve Fixed Remuneration of Executive Committee | | | |
| in the Amount of CHF 4.8 Million | Management | For | Voted - For |
734
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.1 | Approve Cancellation of Conditional Capital | | | |
| Authorization | Management | For | Voted - For |
6.2 | Amend Articles of Association | Management | For | Voted - For |
6.3 | Amend Articles Re: Editorial Changes | Management | For | Voted - For |
6.4 | Amend Articles Re: Restriction on Share | | | |
| Transferability | Management | For | Voted - For |
6.5 | Approve Virtual-Only Shareholder Meetings | Management | For | Voted - For |
6.6 | Amend Articles Re: Additional Remuneration of Board | | | |
| and Senior Management | Management | For | Voted - For |
6.7 | Amend Articles Re: Board Meetings; Electronic | | | |
| Communication | Management | For | Voted - For |
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
BUMI ARMADA BERHAD | | | |
Security ID: Y10028119 Ticker: 5210 | | | |
Meeting Date: 25-May-23 | | | |
1 | Approve Directors' Fees and Benefits | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers PLT as Auditors and | | | |
| Authorize Directors to Fix Their Remuneration | Management | For | Voted - Against |
3 | Elect Uthaya Kumar a/l K Vivekananda as Director | Management | For | Voted - Against |
4 | Elect Rohan a/l Rajan Rajasooria as Director | Management | For | Voted - Against |
5 | Elect Arshad bin Raja Tun Uda as Director | Management | For | Voted - Against |
6 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - For |
7 | Approve Grant and/or allotment of Shares to Gary | | | |
| Neal Christenson Under the Management Incentive | | | |
| Plan - Annual Incentive | Management | For | Voted - Against |
BURKHALTER HOLDING AG | | | |
Security ID: H1145M115 Ticker: BRKN | | | |
Meeting Date: 16-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2.1 | Accept Annual Report | Management | For | Voted - For |
2.2 | Accept Annual Financial Statements | Management | For | Voted - For |
2.3 | Accept Consolidated Annual Financial Statements | Management | For | Voted - For |
2.4 | Approve Auditor's Report | Management | For | Voted - For |
3.1 | Approve Discharge of Board Member Gaudenz Domenig | Management | For | Voted - For |
3.2 | Approve Discharge of Board Member Marco Syfrig | Management | For | Voted - For |
3.3 | Approve Discharge of Board Member Willy Hueppi | Management | For | Voted - For |
3.4 | Approve Discharge of Board Member Michele | | | |
| Novak-Moser | Management | For | Voted - For |
3.5 | Approve Discharge of Board Member Nina Remmers | Management | For | Voted - For |
3.6 | Approve Discharge of Board Member Diego Brueesch | Management | For | Voted - For |
4.1 | Approve Allocation of Income and Dividends of CHF | | | |
| 2.125 per Share from Capital Contribution Reserves | Management | For | Voted - For |
735
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.2 | Approve Dividends of CHF 2.125 per Share from Legal | | | |
| Reserves | Management | For | Voted - For |
5.1 | Reelect Gaudenz Domenig as Director and Board Chair | Management | For | Voted - Against |
5.2 | Reelect Marco Syfrig as Director | Management | For | Voted - Against |
5.3 | Reelect Willy Hueppi as Director | Management | For | Voted - Against |
5.4 | Reelect Michele Novak-Moser as Director | Management | For | Voted - Against |
5.5 | Reelect Nina Remmers as Director | Management | For | Voted - Against |
5.6 | Reelect Diego Brueesch as Director | Management | For | Voted - Against |
6.1 | Reappoint Gaudenz Domenig as Member of the | | | |
| Compensation Committee | Management | For | Voted - Against |
6.2 | Reappoint Willy Hueppi as Member of the | | | |
| Compensation Committee | Management | For | Voted - Against |
6.3 | Reappoint Michele Novak-Moser as Member of the | | | |
| Compensation Committee | Management | For | Voted - Against |
7 | Designate Dieter Brunner as Independent Proxy | Management | For | Voted - For |
8 | Ratify KPMG AG as Auditors | Management | For | Voted - For |
9.1 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 981,000 | Management | For | Voted - For |
9.2 | Approve Fixed Remuneration of Executive Committee | | | |
| in the Amount of CHF 1.2 Million | Management | For | Voted - For |
9.3 | Approve Variable Remuneration of Executive | | | |
| Committee in the Amount of CHF 598,000 | Management | For | Voted - Against |
10.1 | Amend Articles of Association (Incl. Approval of | | | |
| Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - Against |
10.2 | Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 458,729.66 and the Lower Limit of CHF | | | |
| 396,175.61 with or without Exclusion of Preemptive | | | |
| Rights | Management | For | Voted - For |
11 | Transact Other Business (Voting) | Management | For | Voted - Against |
BUZZI UNICEM SPA | | | |
Security ID: T2320M109 Ticker: BZU | | | |
Meeting Date: 12-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 |
4.1 | Fix Number of Directors | Shareholder | For | Voted - For |
4.2 | Fix Board Terms for Directors | Shareholder | For | Voted - For |
4.3 | Approve Remuneration of Directors | Shareholder | For | Voted - For |
4.4 | Deliberations Pursuant to Article 2390 of Civil | | | |
| Code Re: Decisions Inherent to Authorization of | | | |
| Board Members to Assume Positions in Competing | | | |
| Companies | Shareholder | Against | Voted - Against |
4.5.1 Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | Against | Voted - Against |
4.5.2 Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
5.1.1 Slate 1 Submitted by Presa SpA and Fimedi SpA | Shareholder | Against | Voted - Against |
736
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.1.2 Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | For | Voted - For |
6.1 | Approve Remuneration Policy | Management | For | Voted - Against |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against |
7 | Adjust Remuneration of External Auditors | Management | For | Voted - For |
1 | Amend Company Bylaws Re: Article 1 | Management | For | Voted - For |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
CAPITAL LTD. | | | |
Security ID: G02241100 Ticker: CAPD | | | |
Meeting Date: 18-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect Alexander Davidson as Director | Management | For | Voted - Against |
4 | Re-elect David Abery as Director | Management | For | Voted - Against |
5 | Re-elect Michael Rawlinson as Director | Management | For | Voted - Against |
6 | Re-elect Jamie Boyton as Director | Management | For | Voted - Against |
7 | Elect Peter Stokes as Director | Management | For | Voted - Against |
8 | Re-elect Brian Rudd as Director | Management | For | Voted - Against |
9 | Re-elect Catherine Boggs as Director | Management | For | Voted - Against |
10 | Ratify BDO LLP as Auditors | Management | For | Voted - Against |
11 | Authorise Board to Fix Remuneration of the Auditors | Management | For | Voted - Against |
12 | Authorise Issue of Equity | Management | For | Voted - For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
14 | Authorise Market Purchase of Common Shares | Management | For | Voted - For |
CAREL INDUSTRIES SPA | | | |
Security ID: T2R2A6107 Ticker: CRL | | | |
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 |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
3 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - For |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
737
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CASTELLUM AB | | | |
Security ID: W2084X107 Ticker: CAST | | | |
Meeting Date: 23-Mar-23 | | | |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6.b | Receive Auditor's Report on Application of | | | |
| Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Omission of | | | |
| Dividends | Management | For | Did Not Vote |
9.a | Approve Discharge of Rutger Arnhult | Management | For | Did Not Vote |
9.b | Approve Discharge of Per Berggren | Management | For | Did Not Vote |
9.c | Approve Discharge of Anna-Karin Celsing | Management | For | Did Not Vote |
9.d | Approve Discharge of Anna Kinberg Batra | Management | For | Did Not Vote |
9.e | Approve Discharge of Henrik Kall | Management | For | Did Not Vote |
9.f | Approve Discharge of Joacim Sjoberg | Management | For | Did Not Vote |
9.g | Approve Discharge of Leiv Synnes | Management | For | Did Not Vote |
9.h | Approve Discharge of Christina Karlsson | Management | For | Did Not Vote |
9.i | Approve Discharge of Zdravko Markovski | Management | For | Did Not Vote |
9.j | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote |
9.k | Approve Discharge of Rutger Arnhult | Management | For | Did Not Vote |
10 | Amend Articles Re: Set Minimum (SEK 150 Million) | | | |
| and Maximum (SEK 600 Million) Share Capital; Set | | | |
| Minimum (300 Million) and Maximum (1.2 Billion) | | | |
| Number of Shares; Location of General Meeting | Management | For | Did Not Vote |
11 | Receive Nominating Committee's Report | Management | For | Did Not Vote |
12.1 | Determine Number of Members (7) and Deputy Members | | | |
| (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy | | | |
| Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 1.1 Million for Chairman and SEK 450,000 for | | | |
| Other Directors; Approve Remuneration for Committee | | | |
| Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Per Berggren (Chair) as Director | Management | For | Did Not Vote |
14.b | Reelect Anna-Karin Celsing as Director | Management | For | Did Not Vote |
14.c | Reelect Joacim Sjoberg as Director | Management | For | Did Not Vote |
14.d | Reelect Henrik Kall as Director | Management | For | Did Not Vote |
14.e | Reelect Leiv Synnes as Director | Management | For | Did Not Vote |
14.f | Elect Louise Richnau as Director | Management | For | Did Not Vote |
14.g | Elect Ann-Louise Lokholm-Klasson as Director | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
738
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of the | | | |
| Company's Share Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Creation of Pool of Capital with Preemptive | | | |
| Rights | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
21 | Approve SEK 8.7 Million Reduction in Share Capital | | | |
| via Share Cancellation | Management | For | Did Not Vote |
22 | Close Meeting | Management | For | Did Not Vote |
CENTAMIN PLC | | | |
Security ID: G2055Q105 Ticker: CEY | | | |
Meeting Date: 23-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Approve Remuneration Report | Management | For | Voted - For |
3.2 | Approve Increase in Limit on the Aggregate Amount | | | |
| of Fees Payable to Non-executive Directors | Management | For | Voted - For |
4.1 | Re-elect James Rutherford as Director | Management | For | Voted - For |
4.2 | Re-elect Martin Horgan as Director | Management | For | Voted - For |
4.3 | Re-elect Ross Jerrard as Director | Management | For | Voted - For |
4.4 | Re-elect Sally Eyre as Director | Management | For | Voted - For |
4.5 | Re-elect Marna Cloete as Director | Management | For | Voted - For |
4.6 | Re-elect Catharine Farrow as Director | Management | For | Voted - For |
4.7 | Re-elect Hendrik Faul as Director | Management | For | Voted - For |
4.8 | Re-elect Ibrahim Fawzy as Director | Management | For | Voted - For |
4.9 | Re-elect Mark Bankes as Director | Management | For | Voted - For |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
6 | Authorise Issue of Equity | Management | For | Voted - For |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
7.2 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
CENTRAL CHINA MANAGEMENT CO., LTD. | | | |
Security ID: G206AR105 Ticker: 9982 | | | |
Meeting Date: 31-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3A | Elect Chen Aiguo as Director | Management | For | Voted - Against |
3B | Elect Duan Juwei as Director | Management | For | Voted - Against |
3C | Elect Xu Ying as Director | Management | For | Voted - Against |
739
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3D | Elect Siu Chi Hung as Director | Management | For | Voted - Against |
3E | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve KPMG as Auditor and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - Against |
5A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
6 | Amend Articles of Association and Adopt the New | | | |
| Articles of Association | Management | For | Voted - For |
CENTRALNIC GROUP PLC | | | |
Security ID: G20717107 Ticker: CNIC | | | |
Meeting Date: 24-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 - Against |
4 | Re-elect Thomas Rickert as Director | Management | For | Voted - Against |
5 | Re-elect Samuel Dayani as Director | Management | For | Voted - Against |
6 | Elect Claire MacLellan as Director | Management | For | Voted - Against |
7 | Elect William Green as Director | Management | For | Voted - Against |
8 | Reappoint Crowe UK LLP as Auditors | Management | For | Voted - Against |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
10 | Authorise Issue of Equity | Management | For | Voted - For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
CHAOJU EYE CARE HOLDINGS LIMITED | | | |
Security ID: G2047K109 Ticker: 2219 | | | |
Meeting Date: 06-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Zhang Bozhou as Director | Management | For | Voted - Against |
3b | Elect Zhang Guangdi as Director | Management | For | Voted - Against |
3c | Elect Ke Xian as Director | Management | For | Voted - Against |
3d | Elect Zhang Wenwen as Director | Management | For | Voted - Against |
3e | 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 |
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 | Adopt Second Amended and Restated Memorandum and | | | |
| Articles of Association | Management | For | Voted - For |
740
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHARM CARE CORP. | | | |
Security ID: J0625A102 Ticker: 6062 | | | |
Meeting Date: 28-Sep-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 17 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Shimomura, Takahiko | Management | For | Voted - Against |
3.2 | Elect Director Satomi, Yukihiro | Management | For | Voted - Against |
3.3 | Elect Director Okumura, Takayuki | Management | For | Voted - Against |
3.4 | Elect Director Kokaji, Shiro | Management | For | Voted - Against |
3.5 | Elect Director Yamazawa, Tomokazu | Management | For | Voted - Against |
3.6 | Elect Director Nishikado, Kenji | Management | For | Voted - Against |
3.7 | Elect Director Tanaka, Kimiko | Management | For | Voted - Against |
CHARTER HALL GROUP | | | |
Security ID: Q2308A138 Ticker: CHC | | | |
Meeting Date: 16-Nov-22 | | | |
2a | Elect David Clarke as Director | Management | For | Voted - For |
2b | Elect Karen Moses as Director | Management | For | Voted - For |
2c | Elect Greg Paramor as Director | Management | For | Voted - Against |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Issuance of Service Rights to David Harrison | Management | For | Voted - For |
5 | Approve Issuance of Performance Rights to David | | | |
| Harrison | Management | For | Voted - For |
CHEMTRADE LOGISTICS INCOME FUND | | | |
Security ID: 16387P103 Ticker: CHE.UN | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Trustee Lucio Di Clemente | Management | For | Voted - For |
1.2 | Elect Trustee Daniella Dimitrov | Management | For | Voted - For |
1.3 | Elect Trustee Luc Doyon | Management | For | Voted - For |
1.4 | Elect Trustee Emily Moore | Management | For | Voted - For |
1.5 | Elect Trustee David Mutombo | Management | For | Voted - For |
1.6 | Elect Trustee Douglas Muzyka | Management | For | Voted - For |
1.7 | Elect Trustee Katherine Rethy | Management | For | Voted - For |
1.8 | Elect Trustee Scott Rook | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees | | | |
| to Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
741
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHICONY POWER TECHNOLOGY CO., LTD. | | | |
Security ID: Y1364D102 Ticker: 6412 | | | |
Meeting Date: 29-May-23 | | | |
1 | Approve Business Operations Report, Financial | | | |
| Statements and Profit Distribution | Management | For | Voted - For |
2 | Approve Amendments to Rules and Procedures | | | |
| Regarding Shareholder's General Meeting | Management | For | Voted - For |
CHINA BLUECHEMICAL LTD. | | | |
Security ID: Y14251105 Ticker: 3983 | | | |
Meeting Date: 28-Dec-22 | | | |
1 | Approve Proposed Revised Annual Cap I and Related | | | |
| Transactions | Management | For | Voted - For |
2 | Approve Proposed Revised Annual Caps II and Related | | | |
| Transactions | Management | For | Voted - For |
3 | Approve Comprehensive Services and Product Sales | | | |
| Agreement, Proposed Continuing Connected | | | |
| Transactions with Fudao Chemical, and Related | | | |
| Transactions | Management | For | Voted - For |
4 | Approve Proposed Annual Cap with Fudao Chemical and | | | |
| Related Transactions | Management | For | Voted - For |
CHINA MAN-MADE FIBER CORP. | | | |
Security ID: Y1488M103 Ticker: 1718 | | | |
Meeting Date: 09-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 - For |
4 | Approve Amendments to Rules and Procedures | | | |
| Regarding Shareholder's General Meeting | Management | For | Voted - For |
CHINA REINSURANCE (GROUP) CORPORATION | | | |
Security ID: Y1R0AJ109 Ticker: 1508 | | | |
Meeting Date: 27-Sep-22 | | | |
1 | Elect Yang Changsong as Director | Management | For | Voted - Against |
2 | Elect Zhu Hailin as Supervisor | Management | For | Voted - For |
742
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHINA SCE GROUP HOLDINGS LIMITED | | | |
Security ID: G21190106 Ticker: 1966 | | | |
Meeting Date: 30-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Elect Chen Yuanlai as Director | Management | For | Voted - Against |
2b | Elect Wong Lun as Director | Management | For | Voted - Against |
2c | Elect Dai Yiyi, as Director | Management | For | Voted - Against |
2d | Elect Mao Zhenhua as Director | Management | For | Voted - Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve Ernst & Young as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
4 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
1 | Adopt 2023 Share Option Scheme, Terminate 2018 | | | |
| Share Option Scheme and Related Transactions | Management | For | Voted - Against |
CHINA WORLD TRADE CENTER CO., LTD. | | | |
Security ID: Y1516H100 Ticker: 600007 | | | |
Meeting Date: 21-Nov-22 | | | |
1 | Approve Removal of Wu Jimin | Shareholder | For | Voted - For |
2 | Approve Removal of Yin Jintao | Shareholder | For | Voted - For |
3.1 | Elect Zhang Zutong as Director | Shareholder | For | Voted - For |
3.2 | Elect Liang Weili as Director | Shareholder | For | Voted - For |
Meeting Date: 17-Mar-23 | | | |
1 | Approve Resignation of Wang Bingnan as | | | |
| Non-independent Director | Shareholder | For | Voted - For |
2 | Elect Sheng Qiuping as Non-independent Director | Shareholder | For | Voted - For |
Meeting Date: 18-Apr-23 | | | |
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Approve Profit Distribution | Management | For | Voted - For |
4 | Approve Payment for Remuneration of Auditors | Management | For | Voted - For |
5 | Approve Annual Report | Management | For | Voted - For |
6 | Approve Remuneration Plan of the Company's Chairman | | | |
| and Vice Chairman | Management | For | Voted - For |
7 | Approve to Appoint Auditor | Management | For | Voted - For |
8 | Approve Report of the Board of Supervisors | Management | For | Voted - For |
9.1 | Elect Lin Mingzhi as Director | Shareholder | For | Voted - For |
9.2 | Elect Wu Xiangren as Director | Shareholder | For | Voted - For |
743
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9.3 | Elect Sheng Qiuping as Director | Shareholder | For | Voted - For |
9.4 | Elect Guo Huiguang as Director | Shareholder | For | Voted - For |
9.5 | Elect Wang Yijie as Director | Shareholder | For | Voted - For |
9.6 | Elect Huang Xiaokang as Director | Shareholder | For | Voted - For |
9.7 | Elect Ruan Zhongkui as Director | Shareholder | For | Voted - For |
9.8 | Elect Xing Yizhi as Director | Shareholder | For | Voted - For |
10.1 | Elect Li Chaoxian as Director | Shareholder | For | Voted - For |
10.2 | Elect Zhang Zutong as Director | Shareholder | For | Voted - For |
10.3 | Elect Zhang Xuebing as Director | Shareholder | For | Voted - For |
10.4 | Elect Liang Weili as Director | Shareholder | For | Voted - For |
11.1 | Elect Yuan Fei as Supervisor | Shareholder | For | Voted - For |
11.2 | Elect Hu Yanmin as Supervisor | Shareholder | For | Voted - For |
CIA DE SANEAMENTO DO PARANA | | | |
Security ID: P3058Y103 Ticker: SAPR4 | | | |
Meeting Date: 08-Dec-22 | | | |
1 | Approve Indemnity Policy | Management | For | Did Not Vote |
Meeting Date: 28-Apr-23 | | | |
1 | Elect Roberval Vieira as Eligibility Committee | | | |
| Member | Management | For | Voted - For |
2 | Elect Fabio Leandro Tokars as Eligibility Committee | | | |
| Member | Management | For | Voted - For |
3 | Elect Robson Augusto Pascoallini as Eligibility | | | |
| Committee Member | Management | For | Voted - For |
4 | Elect Joao Biral Junior as Eligibility Committee | | | |
| Member | Management | For | Voted - For |
5 | Elect Valquiria Aparecida de Carvalho as | | | |
| Eligibility Committee Member | Management | For | Voted - For |
6 | Elect Thais Cercal Dalmina Losso as Eligibility | | | |
| Committee Member | Management | For | Voted - For |
7 | Authorize Capitalization of Reserves Without | | | |
| Issuance of Shares | Management | For | Voted - For |
8 | Amend Articles 5 and 34 and 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 | Approve Remuneration of Company's Management, | | | |
| Fiscal Council, and Statutory Committees | Management | For | Voted - Against |
4.1 | Elect Adriano Rogerio Goedert as Fiscal Council | | | |
| Member and Enzo Molinari as Alternate | Management | For | Voted - For |
4.2 | Elect Jeriel dos Passos as Fiscal Council Member | | | |
| and Joao Elias de Oliveira as Alternate | Management | For | Voted - For |
4.3 | Elect Henrique Domakoski as Fiscal Council Member | | | |
| and Daniel Ricardo Andreatta Filho as Alternate | Management | For | Voted - For |
5 | Designate Newspaper to Publish Company's Legal | | | |
| Announcements | Management | For | Voted - For |
744
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Elect Andre Luis Renno Guimaraes as Fiscal Council | | | |
| Member and Fabio Davidovici as Alternate Appointed | | | |
| by Preferred Shareholder | Shareholder | For | Voted - For |
CLIQ DIGITAL AG | | | |
Security ID: D1463V105 Ticker: CLIQ | | | |
Meeting Date: 06-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 | | | |
| 1.79 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 Mazars GmbH & Co. KG as Auditors for Fiscal | | | |
| Year 2023 | Management | For | Voted - Against |
6 | Elect Nathalie Nijhuis-Lam to the Supervisory Board | Management | For | Voted - Against |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
8 | Approve Virtual-Only Shareholder Meetings Until | | | |
| 2028; Amend Articles Re: Participation of | | | |
| Supervisory Board Members in the Annual General | | | |
| Meeting by Means of Audio and Video Transmission; | | | |
| Electronic Communication | Management | For | Voted - For |
9 | Approve Conversion of Bearer Shares into Registered | | | |
| Shares | Management | For | Voted - For |
10 | Amend Articles Re: Participation Rights | Management | For | Voted - For |
CMIC HOLDINGS CO., LTD. | | | |
Security ID: J0813Z109 Ticker: 2309 | | | |
Meeting Date: 15-Dec-22 | | | |
1 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Nakamura, Kazuo | Management | For | Voted - Against |
2.2 | Elect Director Oishi, Keiko | Management | For | Voted - Against |
2.3 | Elect Director Matsukawa, Makoto | Management | For | Voted - Against |
2.4 | Elect Director Mochizuki, Wataru | Management | For | Voted - Against |
2.5 | Elect Director Hamaura, Takeshi | Management | For | Voted - Against |
2.6 | Elect Director Mitake, Akihisa | Management | For | Voted - Against |
2.7 | Elect Director Iwasaki, Masaru | Management | For | Voted - Against |
2.8 | Elect Director Karasawa, Takeshi | Management | For | Voted - Against |
2.9 | Elect Director Gregg Lindstrom Mayer | Management | For | Voted - Against |
2.10 | Elect Director Ota, Masaru | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Tobe, Takanori | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Watanabe, Hidetoshi | Management | For | Voted - Against |
3.3 | Appoint Statutory Auditor Hakoda, Eiko | Management | For | Voted - For |
745
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COATS GROUP PLC | | | |
Security ID: G22429115 Ticker: COA | | | |
Meeting Date: 17-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 | Approve Final Dividend | Management | For | Voted - For |
5 | Re-elect Nicholas Bull as Director | Management | For | Voted - For |
6 | Re-elect Jacqueline Callaway as Director | Management | For | Voted - For |
7 | Re-elect David Gosnell as Director | Management | For | Voted - For |
8 | Re-elect Hongyan Echo Lu as Director | Management | For | Voted - For |
9 | Re-elect Frances Philip as Director | Management | For | Voted - For |
10 | Re-elect Rajiv Sharma as Director | Management | For | Voted - For |
11 | Re-elect Jakob Sigurdsson as Director | Management | For | Voted - For |
12 | Elect Stephen Murray as Director | Management | For | Voted - For |
13 | Appoint Ernst & Young 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 |
COGECO COMMUNICATIONS INC. | | | |
Security ID: 19239C106 Ticker: CCA | | | |
Meeting Date: 13-Jan-23 | | | |
1.1 | Elect Director Colleen Abdoulah | Management | For | Voted - For |
1.2 | Elect Director Louis Audet | Management | For | Voted - For |
1.3 | Elect Director Mary-Ann Bell | Management | For | Voted - For |
1.4 | Elect Director Robin Bienenstock | Management | For | Voted - For |
1.5 | Elect Director James C. Cherry | Management | For | Voted - For |
1.6 | Elect Director Pippa Dunn | Management | For | Voted - For |
1.7 | Elect Director Joanne Ferstman | Management | For | Voted - For |
1.8 | Elect Director Philippe Jette | Management | For | Voted - For |
1.9 | Elect Director Normand Legault | Management | For | Voted - For |
1.10 | Elect Director Bernard Lord | Management | For | Voted - For |
2 | Approve Deloitte LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
746
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COMET HOLDING AG | | | |
Security ID: H15586151 Ticker: COTN | | | |
Meeting Date: 14-Apr-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of CHF | | | |
| 3.70 per Share | Management | For | Voted - For |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
4.1 | Reelect Mariel Hoch as Director | Management | For | Voted - For |
4.2 | Reelect Patrick Jany as Director | Management | For | Voted - For |
4.3 | Reelect Heinz Kundert as Director | Management | For | Voted - For |
4.4 | Reelect Edeltraud Leibrock as Director | Management | For | Voted - For |
4.5 | Reelect Tosja Zywietz as Director | Management | For | Voted - For |
4.6 | Elect Irene Lee as Director | Management | For | Voted - For |
4.7 | Elect Paul Boudre as Director | Management | For | Voted - For |
4.8 | Reelect Heinz Kundert as Board Chair | Management | For | Voted - For |
5.1 | Reappoint Mariel Hoch as Member of the Nomination | | | |
| and Compensation Committee | Management | For | Voted - For |
5.2 | Appoint Paul Boudre as Member of the Nomination and | | | |
| Compensation Committee | Management | For | Voted - For |
5.3 | Appoint Tosja Zywietz as Member of the Nomination | | | |
| and Compensation Committee | Management | For | Voted - For |
6 | Designate HuetteLAW AG as Independent Proxy | Management | For | Voted - For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - Against |
8.1 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.2 Million | Management | For | Voted - For |
8.2 | Approve Fixed Remuneration of Executive Committee | | | |
| in the Amount of CHF 3.7 Million | Management | For | Voted - For |
8.3 | Approve Variable Remuneration of Executive | | | |
| Committee in the Amount of CHF 2.7 Million for | | | |
| Fiscal Years 2023 and 2024 under the Long-Term | | | |
| Incentive Plan | Management | For | Voted - For |
8.4 | Approve Variable Remuneration of Executive | | | |
| Committee in the Amount of CHF 3.5 Million for | | | |
| Fiscal Year 2022 | Management | For | Voted - For |
8.5 | Approve Remuneration Report | Management | For | Voted - For |
9.1 | Remarks on Agenda Items 9.2 and 9.3 (Non-Voting) | Management | For | Non-Voting |
9.2 | Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 9.3 Million and the Lower Limit of CHF | | | |
| 7.4 Million with or without Exclusion of Preemptive | | | |
| Rights | Management | For | Voted - For |
9.3 | Approve Creation of CHF 1.6 Million Pool of | | | |
| Conditional Capital for Financings, Mergers and | | | |
| Acquisitions | Management | For | Voted - For |
9.4 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Voted - For |
9.5 | Amend Articles Re: Electronic Communication | Management | For | Voted - For |
9.6 | Amend Articles Re: Compensation of Board and Senior | | | |
| Management | Management | For | Voted - For |
9.7 | Amend Articles of Association | Management | For | Voted - For |
747
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9.8 | Amend Articles Re: Primacy of the German Version of | | | |
| the Articles of Association | Management | For | Voted - For |
9.9 | Amend Articles Re: Annulment of the Contribution in | | | |
| Kind and Subscription Right Clauses | Management | For | Voted - For |
10 | Transact Other Business (Voting) | Management | For | Voted - Against |
COMPANHIA DE FERRO LIGAS DA BAHIA | | | |
Security ID: P3054X117 Ticker: FESA4 | | | |
Meeting Date: 18-Apr-23 | | | |
1 | Elect Ricardo Antonio Weiss as Director Appointed | | | |
| by Preferred Shareholder | Shareholder | For | Voted - For |
2 | In Case Neither Class of Shares Reaches the Minimum | | | |
| Quorum Required by the Brazilian Corporate Law to | | | |
| Elect a Board Representative in Separate Elections, | | | |
| Would You Like to Use Your Votes to Elect the | | | |
| Candidate with More Votes to Represent Both Classes? | Management | For | Voted - For |
3 | Elect Alfredo Sergio Lazzareschi Neto as Fiscal | | | |
| Council Member and Maria Elvira Lopes Gimenez as | | | |
| Alternate Appointed by Preferred Shareholder | Shareholder | For | Voted - For |
COWELL E HOLDINGS INC. | | | |
Security ID: G24814116 Ticker: 1415 | | | |
Meeting Date: 25-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a1 | Elect Chen Han-Yang as Director | Management | For | Voted - Against |
2a2 | Elect Yang Li as Director | Management | For | Voted - Against |
2a3 | Elect Tsai Chen-Lung as Director | Management | For | Voted - Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve KPMG, Certified Public Accountants, as | | | |
| Auditor and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - For |
4 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Supplemental Purchase Framework Agreement, | | | |
| Proposed Annual Caps and Related Transactions | Management | For | Voted - For |
2 | Approve Supplemental Materials Procurement | | | |
| Framework Agreement, Proposed Annual Caps and | | | |
| Related Transactions | Management | For | Voted - For |
3 | Approve ST Supply Framework Agreement, Proposed | | | |
| Annual Caps and Related Transactions | Management | For | Voted - For |
748
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CRANEWARE PLC | | | |
Security ID: G2554M100 Ticker: CRW | | | |
Meeting Date: 15-Nov-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect William Whitehorn as Director | Management | For | Voted - Against |
4 | Re-elect Keith Neilson as Director | Management | For | Voted - For |
5 | Re-elect Craig Preston as Director | Management | For | Voted - For |
6 | Elect Isabel Urquhart as Director | Management | For | Voted - For |
7 | Re-elect Colleen Blye as Director | Management | For | Voted - For |
8 | Re-elect Russ Rudish as Director | Management | For | Voted - For |
9 | Re-elect Alistair Erskine as Director | Management | For | Voted - For |
10 | Re-elect David Kemp as Director | Management | For | Voted - For |
11 | Approve Final Dividend | Management | For | Voted - For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | | | |
| and Authorise Their Remuneration | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Approve Long Term Incentive 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 |
CREW ENERGY INC. | | | |
Security ID: 226533107 Ticker: CR | | | |
Meeting Date: 11-May-23 | | | |
1 | Fix Number of Directors at Seven | Management | For | Voted - For |
2a | Elect Director John A. Brussa | Management | For | Voted - Withheld |
2b | Elect Director Gail A. Hannon | Management | For | Voted - For |
2c | Elect Director John M. Hooks | Management | For | Voted - For |
2d | Elect Director Karen A. Nielsen | Management | For | Voted - For |
2e | Elect Director Ryan A. Shay | Management | For | Voted - For |
2f | Elect Director Dale O. Shwed | Management | For | Voted - For |
2g | Elect Director Brad A. Virbitsky | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - Withheld |
CROMWELL PROPERTY GROUP | | | |
Security ID: Q2995J103 Ticker: CMW | | | |
Meeting Date: 16-Nov-22 | | | |
2 | Elect Gary Weiss as Director | Management | For | Voted - Against |
749
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Joseph Gersh as Director | Management | For | Voted - Against |
4 | Elect Lisa Scenna as Director | Management | For | Voted - Against |
5 | Approve Remuneration Report | Management | For | Voted - For |
CVS GROUP PLC | | | |
Security ID: G27234106 Ticker: CVSG | | | |
Meeting Date: 23-Nov-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 Richard Connell as Director | Management | For | Voted - For |
5 | Re-elect David Wilton as Director | Management | For | Voted - For |
6 | Re-elect Deborah Kemp as Director | Management | For | Voted - For |
7 | Re-elect Richard Gray as Director | Management | For | Voted - For |
8 | Re-elect Richard Fairman as Director | Management | For | Voted - For |
9 | Re-elect Ben Jacklin as Director | Management | For | Voted - For |
10 | Re-elect Robin Alfonso as Director | Management | For | Voted - For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Approve Acquisition of The Harrogate Vet Limited | 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 |
D/S NORDEN A/S | | | |
Security ID: K19911146 Ticker: DNORD | | | |
Meeting Date: 09-Mar-23 | | | |
A | Receive Report of Board | Management | For | Non-Voting |
B | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
C | Approve Allocation of Income and Dividends of DKK | | | |
| 30.00 Per Share | Management | For | Voted - For |
D.1 | Reelect Klaus Nyborg as Director | Management | For | Voted - Abstain |
D.2 | Reelect Johanne Riegels Ostergard as Director | Management | For | Voted - Abstain |
D.3 | Reelect Karsten Knudsen as Director | Management | For | Voted - Abstain |
D.4 | Reelect Robert Hvide Macleod as Director | Management | For | Voted - Abstain |
D.5 | Elect Other Candidate as Director | Management | For | Voted - Abstain |
D.6 | Elect Other Candidate as Director | Management | For | Voted - Abstain |
E | Ratify Ernst & Young as Auditor | Management | For | Voted - Abstain |
F.1 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - Against |
750
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
F.2 | Authorize Share Repurchase Program | Management | For | Voted - For |
F.3 | Approve DKK 3 Million Reduction in Share Capital | | | |
| via Share Cancellation | Management | For | Voted - For |
F.4 | Amend Remuneration Policy | Management | For | Voted - For |
G | Other Business | Management | For | Non-Voting |
Meeting Date: 21-Mar-23 | | | |
1 | Approve DKK 3 Million Reduction in Share Capital | | | |
| via Share Cancellation | Management | For | Voted - For |
DAEWON PHARMACEUTICAL CO., LTD. | | | |
Security ID: Y1872L109 Ticker: 003220 | | | |
Meeting Date: 24-Mar-23 | | | |
1 | Approve Financial Statements | Management | For | Voted - For |
2 | Approve Appropriation of Income | Management | For | Voted - For |
3 | Amend Articles of Incorporation | Management | For | Voted - Against |
4.1 | Elect Baek Seung-ho as Inside Director | Management | For | Voted - Against |
4.2 | Elect Baek Seung-yeol as Inside Director | Management | For | Voted - Against |
4.3 | Elect Bang Yong-won as Outside Director | Management | For | Voted - Against |
5 | Elect Bang Yong-won as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. | | | |
Security ID: Y1888W107 Ticker: 047040 | | | |
Meeting Date: 23-Dec-22 | | | |
1 | Elect Lee Young-hui as Outside Director | Management | For | Voted - For |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2.1 | Amend Articles of Incorporation (Amendments | | | |
| Relating to Record Date) | Management | For | Voted - For |
2.2 | Amend Articles of Incorporation (Notification of | | | |
| Board Meeting) | Management | For | Voted - For |
2.3 | Amend Articles of Incorporation (Establishment of | | | |
| Committee) | Management | For | Voted - For |
2.4 | Amend Articles of Incorporation (Miscellaneous) | Management | For | Voted - For |
3.1 | Elect Kim Bo-hyeon as Inside Director | Management | For | Voted - For |
3.2 | Elect Ahn Seong-hui as Outside Director | Management | For | Voted - For |
4 | Elect Ahn Seong-hui as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
751
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DAIKEN CORP. | | | |
Security ID: J1R278100 Ticker: 7905 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 60 | Management | For | Voted - For |
2.1 | Elect Director Okuda, Masanori | Management | For | Voted - Against |
2.2 | Elect Director Nomura, Koshin | Management | For | Voted - Against |
2.3 | Elect Director Nagata, Takeshi | Management | For | Voted - Against |
2.4 | Elect Director Maki, Masatoshi | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member | | | |
| Terubayashi, Takashi | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Iinuma, | | | |
| Tomoaki | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Ishizaki, | | | |
| Shingo | Management | For | Voted - Against |
3.4 | Elect Director and Audit Committee Member Asami, | | | |
| Yuko | Management | For | Voted - Against |
3.5 | Elect Director and Audit Committee Member Mukohara, | | | |
| Kiyoshi | Management | For | Voted - Against |
4 | Elect Alternate Director and Audit Committee Member | | | |
| Furube, Kiyoshi | Management | For | Voted - Against |
DAISEKI CO., LTD. | | | |
Security ID: J10773109 Ticker: 9793 | | | |
Meeting Date: 25-May-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 30 | Management | For | Voted - For |
2.1 | Elect Director Yamamoto, Tetsuya | Management | For | Voted - For |
2.2 | Elect Director Ito, Yasuo | Management | For | Voted - For |
2.3 | Elect Director Amano, Koji | Management | For | Voted - For |
2.4 | Elect Director Okada, Mitsuru | Management | For | Voted - For |
DAISHINKU CORP. | | | |
Security ID: J11802105 Ticker: 6962 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 14 | Management | For | Voted - For |
2.1 | Elect Director Hasegawa, Sohei | Management | For | Voted - Against |
2.2 | Elect Director Iizuka, Minoru | Management | For | Voted - Against |
2.3 | Elect Director Kawasaki, Masashi | Management | For | Voted - Against |
2.4 | Elect Director Hasegawa, Shimpei | Management | For | Voted - Against |
2.5 | Elect Director Kotera, Toshiaki | Management | For | Voted - Against |
2.6 | Elect Director Iijima, Keiko | Management | For | Voted - Against |
752
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DARKTRACE PLC | | | |
Security ID: G2658M105 Ticker: DARK | | | |
Meeting Date: 03-Nov-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | Voted - For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
4 | Re-elect Gordon Hurst as Director | Management | For | Voted - Against |
5 | Re-elect Poppy Gustafsson as Director | Management | For | Voted - Against |
6 | Re-elect Catherine Graham as Director | Management | For | Voted - Against |
7 | Re-elect Vanessa Colomar as Director | Management | For | Voted - Against |
8 | Re-elect Stephen Shanley as Director | Management | For | Voted - Against |
9 | Re-elect Johannes Sikkens as Director | Management | For | Voted - Against |
10 | Re-elect Lord Willetts as Director | Management | For | Voted - Against |
11 | Re-elect Paul Harrison as Director | Management | For | Voted - Against |
12 | Re-elect Sir Peter Bonfield as Director | Management | For | Voted - Against |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Approve Remuneration Report | Management | For | Voted - For |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise 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 |
DB HITEK CO., LTD. | | | |
Security ID: Y3R69A103 Ticker: 000990 | | | |
Meeting Date: 29-Mar-23 | | | |
1.1 | Approve Financial Statements | Management | For | Voted - For |
1.2.1 Approve Appropriation of Income | Management | For | Voted - For |
1.2.2 Approve Allocation of Income (KRW 2,417) | | | |
| (Shareholder Proposal) | Shareholder | Against | Voted - Against |
2.1 | Elect Cho Gi-seok as Inside Director | Management | For | Voted - For |
2.2 | Elect Yang Seung-ju as Inside Director | Management | For | Voted - Against |
2.3 | Elect Kim Jun-dong as Outside Director | Management | For | Voted - For |
2.4 | Elect Jeong Ji-yeon as Outside Director | Management | For | Voted - For |
3.1 | Elect Kim Jun-dong as a Member of Audit Committee | Management | For | Voted - For |
3.2 | Elect Jeong Ji-yeon as a Member of Audit Committee | Management | For | Voted - For |
4.1 | Elect Bae Hong-gi as Outside Director to Serve as | | | |
| an Audit Committee Member | Management | For | Voted - For |
4.2 | Elect Han Seung-yeop as Outside Director to Serve | | | |
| as an Audit Committee Member (Shareholder Proposal) | Shareholder | Against | Voted - Against |
5 | Approve Split-Off Agreement | Management | For | Voted - For |
6.1 | Amend Articles of Incorporation | Management | For | Voted - For |
753
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.2 | Amend Articles of Incorporation (Shareholder | | | |
| Proposal) | Shareholder | Against | Voted - Against |
7 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | 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 |
DE'LONGHI SPA | | | |
Security ID: T3508H102 Ticker: DLG | | | |
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 |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against |
3 | Reduce Number of Directors from 12 to 11 | Shareholder | For | Voted - For |
4 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - For |
1 | Amend Company Bylaws Re: Article 5-bis, 7-bis and 13 | Management | For | Voted - For |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
DEPO AUTO PARTS INDUSTRIAL CO., LTD. | | | |
Security ID: Y2032B106 Ticker: 6605 | | | |
Meeting Date: 21-Jun-23 | | | |
1 | Approve Business Report and Financial Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
754
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DFDS A/S | | | |
Security ID: K29758164 Ticker: DFDS | | | |
Meeting Date: 22-Mar-23 | | | |
1 | Receive Report of Board | Management | For | Non-Voting |
2 | Accept Financial Statements and Statutory Reports; | | | |
| Approve Discharge of Management and Board | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of DKK | | | |
| 5.00 per Share | Management | For | Voted - For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For |
5.a | Reelect Claus V. Hemmingsen as Director | Management | For | Voted - For |
5.b | Reelect Klaus Nyborg as Director | Management | For | Voted - For |
5.c | Reelect Jill Lauritzen Melby as Director | Management | For | Voted - Abstain |
5.d | Reelect Anders Gotzsche as Director | Management | For | Voted - For |
5.e | Reelect Dirk Reich as Director | Management | For | Voted - For |
5.f | Reelect Minna Aila as Director | Management | For | Voted - For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Abstain |
7.a | Approve Remuneration of Directors in the Amount of | | | |
| DKK 1.1 Million for Chairman, DKK 750,000 for Vice | | | |
| Chairman, and DKK 375,000 for Other Members; | | | |
| Approve Remuneration for Committee Work | Management | For | Voted - For |
7.b | Authorize Share Repurchase Program | Management | For | Voted - For |
DMG MORI CO., LTD. | | | |
Security ID: J1302P107 Ticker: 6141 | | | |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 40 | Management | For | Voted - For |
2.1 | Elect Director Mori, Masahiko | Management | For | Voted - Against |
2.2 | Elect Director Tamai, Hiroaki | Management | For | Voted - Against |
2.3 | Elect Director Kobayashi, Hirotake | Management | For | Voted - Against |
2.4 | Elect Director Christian Thones | Management | For | Voted - Against |
2.5 | Elect Director Fujishima, Makoto | Management | For | Voted - Against |
2.6 | Elect Director James Nudo | Management | For | Voted - Against |
2.7 | Elect Director Irene Bader | Management | For | Voted - Against |
2.8 | Elect Director Mitachi, Takashi | Management | For | Voted - Against |
2.9 | Elect Director Nakajima, Makoto | Management | For | Voted - Against |
2.10 | Elect Director Watanabe, Hiroko | Management | For | Voted - Against |
2.11 | Elect Director Mitsuishi, Mamoru | Management | For | Voted - Against |
2.12 | Elect Director Kawai, Eriko | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Yanagihara, Masahiro | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Voted - Against |
755
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DNO ASA | | | |
Security ID: R6007G105 Ticker: DNO | | | |
Meeting Date: 13-Sep-22 | | | |
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 | Approve Issuance of Shares for a Private Placement | | | |
| for RAK Petroleum plc | Management | For | Voted - For |
DOMAN BUILDING MATERIALS GROUP LTD. | | | |
Security ID: 25703L100 Ticker: DBM | | | |
Meeting Date: 11-May-23 | | | |
1.1 | Elect Director Amar S. Doman | Management | For | Voted - For |
1.2 | Elect Director Ian M. Baskerville | Management | For | Voted - For |
1.3 | Elect Director Kelvin Dushnisky | Management | For | Voted - For |
1.4 | Elect Director Sam Fleiser | Management | For | Voted - For |
1.5 | Elect Director Marie Meisenbach Graul | Management | For | Voted - For |
1.6 | Elect Director Michelle M. Harrison | Management | For | Voted - For |
1.7 | Elect Director Harry Rosenfeld | Management | For | Voted - For |
1.8 | Elect Director Siegfried J. Thoma | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Amend Employee Share Purchase Plan | Management | For | Voted - For |
DOVALUE SPA | | | |
Security ID: T3R50B108 Ticker: DOV | | | |
Meeting Date: 27-Apr-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against |
4 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - For |
1 | Amend Company Bylaws Re: Article 13 and 16 | Management | For | Voted - For |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
756
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DRAX GROUP PLC | | | |
Security ID: G2904K127 Ticker: DRX | | | |
Meeting Date: 26-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 | Re-elect Philip Cox as Director | Management | For | Voted - For |
6 | Re-elect Will Gardiner as Director | Management | For | Voted - For |
7 | Re-elect Andy Skelton as Director | Management | For | Voted - For |
8 | Re-elect David Nussbaum as Director | Management | For | Voted - For |
9 | Re-elect Erika Peterman as Director | Management | For | Voted - For |
10 | Re-elect John Baxter as Director | Management | For | Voted - For |
11 | Re-elect Kim Keating as Director | Management | For | Voted - For |
12 | Re-elect Nicola Hodson as Director | Management | For | Voted - For |
13 | Re-elect Vanessa Simms as Director | Management | For | Voted - For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
DREAM INCUBATOR, INC. | | | |
Security ID: J1246D103 Ticker: 4310 | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director Miyake, Takayuki | Management | For | Voted - For |
1.2 | Elect Director Hosono, Kyohei | Management | For | Voted - For |
1.3 | Elect Director Harada, Tetsuro | Management | For | Voted - For |
1.4 | Elect Director Fujita, Tsutomu | Management | For | Voted - For |
2 | Elect Director and Audit Committee Member Komatsu, | | | |
| Yuriya | Management | For | Voted - For |
3 | Approve Annual Bonus | Management | For | Voted - For |
757
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ECLIPX GROUP LIMITED | | | |
Security ID: Q3383Q105 Ticker: ECX | | | |
Meeting Date: 30-Jan-23 | | | |
1 | Elect Gail Pemberton as Director | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Approve to Exceed 10/12 Buy-Back Limit | Management | For | Voted - For |
4 | Approve the Change of Company Name to FleetPartners | | | |
| Group Limited | Management | For | Voted - For |
E-COMMODITIES HOLDINGS LIMITED | | | |
Security ID: G2921V106 Ticker: 1733 | | | |
Meeting Date: 02-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Wang Yanxu as Director | Management | For | Voted - Against |
3.2 | Elect Gao Zhikai as Director | Management | For | Voted - Against |
4 | Elect Ng Yuk Keung as Director | Management | For | Voted - Against |
5 | Elect Wang Wenfu as Director | Management | For | Voted - Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
7 | Approve KPMG, Certified Public Accountants as | | | |
| Auditors and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - Against |
8A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
EIKEN CHEMICAL CO., LTD. | | | |
Security ID: J12831103 Ticker: 4549 | | | |
Meeting Date: 27-Jun-23 | | | |
1.1 | Elect Director Wada, Morifumi | Management | For | Voted - Against |
1.2 | Elect Director Notomi, Tsugunori | Management | For | Voted - Against |
1.3 | Elect Director Watari, Hajime | Management | For | Voted - For |
1.4 | Elect Director Hakozaki, Yukiya | Management | For | Voted - For |
1.5 | Elect Director Ishii, Kiyoshi | Management | For | Voted - For |
1.6 | Elect Director Nakamura, Kiyomi | Management | For | Voted - For |
1.7 | Elect Director Fujiyoshi, Akira | Management | For | Voted - For |
1.8 | Elect Director Matsutake, Naoki | Management | For | Voted - For |
758
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
EL.EN. SPA | | | |
Security ID: T3598E126 Ticker: ELN | | | |
Meeting Date: 15-Dec-22 | | | |
1 | Amend Remuneration Policy | Management | For | Voted - For |
2 | Approve 2026-2031 Stock Option Plan | Management | For | Voted - For |
1 | Authorize Board to Increase Capital to Service | | | |
| 2026-2031 Stock Option Plan | Management | For | Voted - For |
Meeting Date: 27-Apr-23 | | | |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1.2 | Approve Allocation of Income | Management | For | Voted - For |
2.1 | Approve Remuneration Policy | Management | For | Voted - Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against |
3 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - Against |
1 | Amend Company Bylaws Re: Article 20 | Management | For | Voted - Against |
ELIS SA | | | |
Security ID: F2976F106 Ticker: ELIS | | | |
Meeting Date: 25-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 | | | |
| 0.41 per Share | Management | For | Voted - For |
4 | Approve Stock Dividend Program | Management | For | Voted - For |
5 | Approve Transaction with Predica Re: Supplementary | | | |
| Pension Plan Insurance Agreement | Management | For | Voted - For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | Voted - For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | Voted - Against |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | Voted - For |
9 | Elect Bpifrance Investissement as Supervisory Board | | | |
| Member | Management | For | Voted - For |
10 | Ratify Appointment of Michel Plantevin as | | | |
| Supervisory Board Member | Management | For | Voted - Against |
11 | Approve Remuneration Policy of Chairman of the | | | |
| Supervisory Board | Management | For | Voted - For |
12 | Approve Remuneration Policy of Supervisory Board | | | |
| Members | Management | For | Voted - For |
13 | Approve Remuneration Policy of Chairman of the | | | |
| Management Board | Management | For | Voted - For |
14 | Approve Remuneration Policy of Management Board | | | |
| Members | Management | For | Voted - For |
15 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
759
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Approve Compensation of Thierry Morin, Chairman of | | | |
| the Supervisory Board | Management | For | Voted - For |
17 | Approve Compensation of Xavier Martire, Chairman of | | | |
| the Management Board | Management | For | Voted - For |
18 | Approve Compensation of Louis Guyot, Management | | | |
| Board Member | Management | For | Voted - For |
19 | Approve Compensation of Matthieu Lecharny, | | | |
| Management Board Member | Management | For | Voted - For |
20 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
21 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
22 | Authorize up to 2.5 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans | Management | For | Voted - For |
23 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
24 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
EMECO HOLDINGS LIMITED | | | |
Security ID: Q34648156 Ticker: EHL | | | |
Meeting Date: 17-Nov-22 | | | |
1 | Elect Peter Frank as Director | Management | For | Voted - Against |
2 | Approve Remuneration Report | Management | For | Voted - Against |
3 | Approve Issuance of Rights to Ian Testrow Under the | | | |
| FY20 Emeco Long Term Incentive Plan | Management | For | Voted - Against |
4 | Approve Issuance of Rights to Ian Testrow Under the | | | |
| FY21 Emeco Long Term Incentive Plan | Management | For | Voted - Against |
5 | Approve Issuance of Rights to Ian Testrow Under the | | | |
| FY22 Emeco Long Term Incentive Plan | Management | For | Voted - Against |
6 | Approve Provision of Loan to Ian Testrow | Management | For | Voted - Against |
ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO SA | | | |
Security ID: E05522128 Ticker: EIDF | | | |
Meeting Date: 26-Dec-22 | | | |
1 | Appoint PricewaterhouseCoopers Auditores, S.L. as | | | |
| Auditor | Management | For | Voted - For |
2 | Approve Reclassification of Voluntary Reserves to | | | |
| Create a Restricted Capitalization Reserve | Management | For | Voted - For |
3 | Fix Number of Directors at Nine and Elect Director | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5 | Acknowledge Crime Prevention Model of the Company | | | |
| and its Group | Management | For | Voted - For |
6 | Allow Questions | Management | For | Non-Voting |
7 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
760
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Minutes of Meeting | Management | For | Voted - For |
ENERPLUS CORPORATION | | | |
Security ID: 292766102 Ticker: ERF | | | |
Meeting Date: 04-May-23 | | | |
1.1 | Elect Director Hilary A. Foulkes | Management | For | Voted - For |
1.2 | Elect Director Sherri A. Brillon | Management | For | Voted - For |
1.3 | Elect Director Judith D. Buie | Management | For | Voted - For |
1.4 | Elect Director Karen E. Clarke-Whistler | Management | For | Voted - For |
1.5 | Elect Director Ian C. Dundas | Management | For | Voted - For |
1.6 | Elect Director Mark A. Houser | Management | For | Voted - For |
1.7 | Elect Director Jeffery W. Sheets | Management | For | Voted - For |
1.8 | Elect Director Sheldon B. Steeves | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - Withheld |
3 | Re-approve Share Award Incentive Plan | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
EUROCOMMERCIAL PROPERTIES NV | | | |
Security ID: N31068195 Ticker: ECMPA | | | |
Meeting Date: 13-Jun-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Approve Dividends | Management | For | Voted - For |
5 | Approve Discharge of Management Board | Management | For | Voted - For |
6 | Approve Discharge of Supervisory Board | Management | For | Voted - For |
7.a | Reelect K. Laglas to Supervisory Board | Management | For | Voted - For |
7.b | Elect B.W. Roelvink to Supervisory Board | Management | For | Voted - For |
8 | Approve Remuneration Report | Management | For | Voted - For |
9 | Approve Remuneration of Management Board | Management | For | Voted - For |
10 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
11 | Reappoint KPMG Accountants N.V. as Auditors | Management | For | Voted - For |
12 | Grant Board Authority to Issue Shares Up To 10 | | | |
| Percent of Issued Capital and Exclude Pre-emptive | | | |
| Rights | Management | For | Voted - For |
13 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
14 | Other Business (Non-Voting) | Management | For | Non-Voting |
15 | Close Meeting | Management | For | Non-Voting |
761
Catholic Responsible Investments International Small-Cap Fund
Proposal
Proposed by
Mgt. Position
Registrant Voted
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED
| | | | |
Security ID: G3235S102 Ticker: 6989 | | | |
Meeting Date: 14-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Li Xiaoping as Director | Management | For | Voted - Against |
3.2 | Elect Guo Ying as Director | Management | For | Voted - Against |
3.3 | Elect Liu Xiaolan as Director | Management | For | Voted - Against |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve KPMG as Auditor and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - For |
5 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
8 | Adopt Second Amended and Restated Memorandum and | | | |
| Articles of Association and Related Transactions | Management | For | Voted - For |
FIBRA MACQUARIE MEXICO | | | |
Security ID: P3515D155 Ticker: FIBRAMQ12 | | | |
Meeting Date: 06-Sep-22 | | | |
1 | Approve Independence Classification of Alonso | | | |
| Garcia Tames Who was Elected as Technical Committee | | | |
| Member by Holders' Meeting on April 22, 2022 | Management | For | Voted - For |
2 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
Meeting Date: 25-Apr-23 | | | |
1 | Approve Audited Financial Statements | Management | For | Voted - For |
2 | Approve Annual Report | Management | For | Voted - For |
3 | Extend Share Repurchase for Additional Year; Set | | | |
| Maximum Amount for Share Repurchase | Management | For | Voted - For |
4 | Ratify Alvaro de Garay Arellano as Independent | | | |
| Member of Technical Committee | Management | For | Voted - For |
5 | Ratify Luis Alberto Aziz Checa as Independent | | | |
| Member of Technical Committee | Management | For | Voted - For |
6 | Ratify Jaime Eugenio de la Garza Diaz as | | | |
| Independent Member of Technical Committee | Management | For | Voted - For |
7 | Ratify Michael Brennan as Independent Member of | | | |
| Technical Committee | Management | For | Voted - For |
8 | Ratify Sara Neff as Independent Member of Technical | | | |
| Committee | Management | For | Voted - For |
9 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
762
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FIDEA HOLDINGS CO., LTD. | | | |
Security ID: J14239107 Ticker: 8713 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Amend Articles to Remove Provisions on Non-Common | | | |
| Shares - Amend Provisions on Number of Directors | Management | For | Voted - For |
2.1 | Elect Director Tao, Yuichi | Management | For | Voted - For |
2.2 | Elect Director Niino, Masahiro | Management | For | Voted - For |
2.3 | Elect Director Ito, Arata | Management | For | Voted - For |
2.4 | Elect Director Matsuta, Masahiko | Management | For | Voted - For |
2.5 | Elect Director Togashi, Hideo | Management | For | Voted - Against |
2.6 | Elect Director Nishibori, Satoru | Management | For | Voted - Against |
2.7 | Elect Director Ogawa, Shoichi | Management | For | Voted - For |
2.8 | Elect Director Fukuda, Kyoichi | Management | For | Voted - For |
2.9 | Elect Director Hori, Yutaka | Management | For | Voted - For |
2.10 | Elect Director Konno, Hiroshi | Management | For | Voted - For |
2.11 | Elect Director Nunoi, Tomoko | Management | For | Voted - For |
2.12 | Elect Director Hirose, Wataru | Management | For | Voted - For |
2.13 | Elect Director Kai, Fumio | Management | For | Voted - For |
2.14 | Elect Director Aoki, Jun | Management | For | Voted - For |
FIRST PACIFIC COMPANY LIMITED | | | |
Security ID: G34804107 Ticker: 142 | | | |
Meeting Date: 09-Dec-22 | | | |
1 | Approve 2023-2025 Plantations Business | | | |
| Transactions, New Annual Caps and Related | | | |
| Transactions | Management | For | Voted - For |
2 | Approve 2023-2025 Distribution Business | | | |
| Transactions, New Annual Caps and Related | | | |
| Transactions | Management | For | Voted - For |
3 | Approve 2023-2025 Flour Business Transactions, New | | | |
| Annual Caps and Related Transactions | Management | For | Voted - For |
Meeting Date: 16-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Cash Distribution | Management | For | Voted - For |
3 | Approve Ernst & Young as Independent Auditor and | | | |
| Authorize Board or Audit and Risk Management | | | |
| Committee to Fix Their Remuneration | Management | For | Voted - Against |
4.1 | Elect Benny S. Santoso as Director | Management | For | Voted - Against |
4.2 | Elect Axton Salim as Director | Management | For | Voted - Against |
4.3 | Elect Blair Chilton Pickerell as Director | Management | For | Voted - Against |
4.4 | Elect Christopher H. Young as Director | Management | For | Voted - Against |
5 | Authorize Board or Remuneration Committee to Fix | | | |
| Remuneration of Directors | Management | For | Voted - For |
6 | Authorize Board to Appoint Additional Directors | Management | For | Voted - For |
763
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
FIT HON TENG LIMITED | | | |
Security ID: G3R83K103 Ticker: 6088 | | | |
Meeting Date: 21-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2A1 | Elect Lu Sung-Ching as Director | Management | For | Voted - Against |
2A2 | Elect Lu Pochin Christopher as Director | Management | For | Voted - Against |
2A3 | Elect Curwen Peter D as Director | Management | For | Voted - Against |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
FITIPOWER INTEGRATED TECHNOLOGY, INC. | | | |
Security ID: Y2574L108 Ticker: 4961 | | | |
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 Capital Decrease via Cash and Refund of | | | |
| Capital | Management | For | Voted - For |
4 | Amend Rules and Procedures Regarding Shareholder's | | | |
| General Meeting | Management | For | Voted - For |
5.1 | Elect JIN, LAN-FANG, with ID NO.Y220283XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
6 | Approve Release of Restrictions of Competitive | | | |
| Activities of Directors | Management | For | Voted - For |
FLUIDRA SA | | | |
Security ID: E52619108 Ticker: FDR | | | |
Meeting Date: 10-May-23 | | | |
1 | Approve Consolidated and Standalone Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Non-Financial Information Statement | Management | For | Voted - For |
3 | Approve Allocation of Income | Management | For | Voted - For |
4 | Approve Discharge of Board | Management | For | Voted - For |
5 | Approve Dividends Charged Against Reserves | Management | For | Voted - For |
764
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Amend Article 36 Re: Increase in Board Size to 13 | Management | For | Voted - For |
7.1 | Elect Aedhmar Hynes as Director | Management | For | Voted - Against |
7.2 | Elect Manuel Puig Rocha as Director | Management | For | Voted - Against |
8 | Reelect Jorge Valentin Constans Fernandez as | | | |
| Director | Management | For | Voted - Against |
9 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
10 | Approve Stock-for-Salary Plan | Management | For | Voted - For |
11 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
FORTRESS REIT LTD. | | | |
Security ID: S30253108 Ticker: FFB | | | |
Meeting Date: 12-Jan-23 | | | |
1 | Amend Memorandum of Incorporation | Management | For | Voted - For |
1 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
1 | Amend Memorandum of Incorporation | Management | For | Voted - For |
1 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
FORTRESS REIT LTD. | | | |
Security ID: S30253116 Ticker: FFA | | | |
Meeting Date: 17-Aug-22 | | | |
1 | Amend Memorandum of Incorporation | Management | For | Voted - For |
2 | Authorise Repurchase of FFA Shares in Terms of | | | |
| Sections 48(8)(a) and 48(8)(b) | Management | For | Voted - For |
1 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
1 | Approve Scheme of Arrangement in Terms of Section | | |
| 114(1)(c) of the Companies Act | Management | For | Voted - For |
2 | Approve Revocation of Special Resolution Number 1 | | |
| if the Scheme is Not Implemented | Management | For | Voted - For |
Meeting Date: 06-Dec-22 | | | |
1.1 | Re-elect Steven Brown as Director | Management | For | Voted - For |
1.2 | Re-elect Robin Lockhart-Ross as Director | Management | For | Voted - For |
1.3 | Re-elect Ina Lopion as Director | Management | For | Voted - For |
1.4 | Re-elect Jan Potgieter as Director | Management | For | Voted - For |
2.1 | Re-elect Bram Goossens as Member of the Audit | | | |
| Committee | Management | For | Voted - For |
2.2 | Re-elect Benjamin Kodisang as Member of the Audit | | |
| Committee | Management | For | Voted - For |
2.3 | Re-elect Susan Ludolph as Member of the Audit | | | |
| Committee | Management | For | Voted - For |
2.4 | Re-elect Jan Potgieter as Member of the Audit | | | |
| Committee | Management | For | Voted - For |
3 | Appoint KPMG as Auditors with Roxanne Solomon as | | |
| the Designated Audit Partner | Management | For | Voted - Against |
765
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
1 | Approve Financial Assistance to Related or | | | |
| Inter-related Companies | Management | For | Voted - For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
3 | Approve Non-Executive Directors' Fees | Management | For | Voted - For |
4 | Approve Change of Company Name to Fortress Real | | | |
| Estate Investments Limited | Management | For | Voted - For |
5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
1 | Approve Remuneration Policy | Management | For | Voted - For |
2 | Approve Remuneration Implementation Report | Management | For | Voted - For |
FRASERS GROUP PLC | | | |
Security ID: G3661L100 Ticker: FRAS | | | |
Meeting Date: 19-Oct-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - Against |
3 | Re-elect David Daly as Director | Management | For | Voted - For |
4 | Re-elect David Brayshaw as Director | Management | For | Voted - For |
5 | Re-elect Richard Bottomley as Director | Management | For | Voted - For |
6 | Re-elect Cally Price as Director | Management | For | Voted - For |
7 | Re-elect Nicola Frampton as Director | Management | For | Voted - For |
8 | Re-elect Chris Wootton as Director | Management | For | Voted - For |
9 | Elect Michael Murray as Director | Management | For | Voted - For |
10 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
12 | Authorise Issue of Equity | Management | For | Voted - For |
13 | Authorise Issue of Equity in Connection with a | | | |
| Rights Issue | Management | For | Voted - For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
17 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
19 | Amend Executive Share Scheme | Management | For | Voted - For |
FUFENG GROUP LIMITED | | | |
Security ID: G36844119 Ticker: 546 | | | |
Meeting Date: 25-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Li Deheng as Director | Management | For | Voted - Against |
3.2 | Elect Zhang Youming as Director | Management | For | Voted - Against |
766
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
5A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
FUJI SEAL INTERNATIONAL, INC. | | | |
Security ID: J15183106 Ticker: 7864 | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Elect Director Shioji, Hiromi | Management | For | Voted - Against |
1.2 | Elect Director Maki, Tatsundo | Management | For | Voted - Against |
1.3 | Elect Director Seki, Yuichi | Management | For | Voted - Against |
1.4 | Elect Director Okazaki, Shigeko | Management | For | Voted - Against |
1.5 | Elect Director Okazaki, Yoichi | Management | For | Voted - Against |
1.6 | Elect Director Yada, Akikazu | Management | For | Voted - Against |
FUTURE PLC | | | |
Security ID: G37005132 Ticker: FUTR | | | |
Meeting Date: 08-Feb-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Remuneration Policy | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
5 | Re-elect Richard Huntingford as Director | Management | For | Voted - For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | Voted - Against |
7 | Re-elect Meredith Amdur as Director | Management | For | Voted - For |
8 | Re-elect Mark Brooker as Director | Management | For | Voted - For |
9 | Re-elect Hugo Drayton as Director | Management | For | Voted - For |
10 | Re-elect Rob Hattrell as Director | Management | For | Voted - For |
11 | Re-elect Penny Ladkin-Brand as Director | Management | For | Voted - For |
12 | Re-elect Alan Newman as Director | Management | For | Voted - For |
13 | Re-elect Anglea Seymour-Jackson as Director | Management | For | Voted - For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
15 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
16 | Authorise Issue of Equity | Management | For | Voted - For |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
18 | Approve Performance Share Plan | 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 |
767
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
21 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
22 | Approve Capitalisation of Merger Reserve | Management | For | Voted - For |
23 | Approve Creation of B Ordinary Shares | Management | For | Voted - For |
24 | Authorise Cancellation of the B Ordinary Shares | Management | For | Voted - For |
25 | Approve Cancellation of the Share Premium Account | Management | For | Voted - For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. | | | |
Security ID: Y2688G102 Ticker: 603444 | | | |
Meeting Date: 15-Nov-22 | | | |
1 | Approve Profit Distribution for the First Three | | | |
| Quarters | Management | For | Voted - For |
2 | Approve Amendments to Articles of Association | Management | For | Voted - For |
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED | | | |
Security ID: G3911S103 Ticker: 535 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Huang Juncan as Director | Management | For | Voted - Against |
4 | Elect Xu Jiajun as Director | Management | For | Voted - Against |
5 | Elect Hui Chiu Chung as Director | Management | For | Voted - Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
7 | Approve Ernst & Young as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
9 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
GENFIT SA | | | |
Security ID: F43738107 Ticker: GNFT | | | |
Meeting Date: 24-May-23 | | | |
1 | Approve Financial Statements and Discharge | | | |
| Directors and Auditors | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and | | | |
| Statutory Reports | Management | For | Voted - For |
3 | Approve Treatment of Losses | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions | Management | For | Voted - For |
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
6 | Approve Compensation of Jean-Francois Mouney, | | | |
| Chairman of the Board | Management | For | Voted - For |
7 | Approve Compensation of Pascal Prigent, CEO | Management | For | Voted - For |
768
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For |
9 | Approve Remuneration Policy of Jean-Francois | | | |
| Mouney, Chairman of the Board | Management | For | Voted - For |
10 | Approve Remuneration Policy of Pascal Prigent, CEO | Management | For | Voted - For |
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 Issuance of Equity or Equity-Linked | | | |
| Securities with Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 5 Million | Management | For | Voted - For |
14 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 5 Million | Management | For | Voted - Against |
15 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities for Private Placements, up to Aggregate | | | |
| Nominal Amount of EUR 5 Million | Management | For | Voted - Against |
16 | Authorize Board to Set Issue Price for 10 Percent | | | |
| Per Year of Issued Capital Pursuant to Issue | | | |
| Authority without Preemptive Rights | Management | For | Voted - Against |
17 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities Reserved for Specific Beneficiaries, up | | | |
| to Aggregate Nominal Amount of EUR 5 Million | Management | For | Voted - Against |
18 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities Reserved for Specific Beneficiaries in | | | |
| the Framework of an Equity Line on the American | | | |
| Market, up to Aggregate Nominal Amount of EUR 5 | | | |
| Million | Management | For | Voted - Against |
19 | Authorize Board to Increase Capital in the Event of | | | |
| Additional Demand Related to Delegation Submitted | | | |
| to Shareholder Vote Under Items 13-15 and 17-18 | Management | For | Voted - Against |
20 | Authorize Capital Increase of up to 10 Percent of | | | |
| Issued Capital for Contributions in Kind | Management | For | Voted - For |
21 | Authorize Capital Increase of Up to EUR 5 Million | | | |
| for Future Exchange Offers | Management | For | Voted - Against |
22 | Set Total Limit for Capital Increase to Result from | | | |
| Issuance Requests Under Items 13-15 and 17-21 at | | | |
| EUR 5 Million | Management | For | Voted - For |
23 | Approve Issuance of 25,000 Warrants (BSA) Reserved | | | |
| for Consultants | Management | For | Voted - For |
24 | Authorize up to 400,000 Shares for Use in Stock | | | |
| Option Plans | Management | For | Voted - For |
25 | Authorize up to 100,000 Shares for Use in | | | |
| Restricted Stock Plans | Management | For | Voted - For |
26 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
27 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
28 | Amend Article 16 of Bylaws Re: Directors Length of | | | |
| Term | Management | For | Voted - For |
29 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
769
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GENIUS ELECTRONIC OPTICAL CO., LTD. | | | |
Security ID: Y2692U113 Ticker: 3406 | | | |
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 |
GESTAMP AUTOMOCION SA | | | |
Security ID: E5R71W108 Ticker: GEST | | | |
Meeting Date: 09-May-23 | | | |
1 | Approve Consolidated and Standalone Financial | | | |
| Statements and Discharge of Board | Management | For | Voted - For |
2 | Approve Non-Financial Information Statement | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Dividends Charged Against Unrestricted | | | |
| Reserves | Management | For | Voted - For |
5 | Approve Remuneration Policy | Management | For | Voted - For |
6 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
7 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - Against |
8 | Receive Information on the ESG 2025 Strategic Plan | Management | For | Non-Voting |
9 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
10 | Approve Minutes of Meeting | Management | For | Voted - For |
GLENVEAGH PROPERTIES PLC | | | |
Security ID: G39155109 Ticker: GVR | | | |
Meeting Date: 15-Dec-22 | | | |
1 | Authorise Market Purchase and Overseas Market | | | |
| Purchase of Ordinary Shares | Management | For | Voted - For |
Meeting Date: 08-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - Against |
3a | Re-elect John Mulcahy as Director | Management | For | Voted - Against |
3b | Re-elect Stephen Garvey as Director | Management | For | Voted - For |
3c | Re-elect Cara Ryan as Director | Management | For | Voted - For |
3d | Re-elect Pat McCann as Director | Management | For | Voted - For |
3e | Re-elect Michael Rice as Director | Management | For | Voted - For |
3f | Re-elect Camilla Hughes as Director | Management | For | Voted - For |
4 | Ratify KPMG as Auditors | Management | For | Voted - Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
770
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
7 | Authorise Issue of Equity | Management | For | Voted - For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
9 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
11 | Authorise the Company to Determine the Price Range | | | |
| at which Treasury Shares may be Re-issued Off-Market | Management | For | Voted - For |
GLOBAL SHIP LEASE, INC. | | | |
Security ID: Y27183600 Ticker: GSL | | | |
Meeting Date: 07-Dec-22 | | | |
1.1 | Elect Director Michael Chalkias | Management | For | Voted - Withheld |
1.2 | Elect Director George Giouroukos | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers S.A. as Auditor | Management | For | Voted - Against |
3 | Amend Quorum Requirements | Management | For | Voted - For |
Meeting Date: 06-Jun-23 | | | |
1a | Elect Director Michael S. Gross | Management | For | Voted - Against |
1b | Elect Director Menno van Lacum | Management | For | Voted - Against |
1c | Elect Director Alain Wils | Management | For | Voted - Against |
2 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | Voted - Against |
GLOBAL STANDARD TECHNOLOGY CO., LTD. | | | |
Security ID: Y2720W107 Ticker: 083450 | | | |
Meeting Date: 28-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 Deok-jun as Inside Director | Management | For | Voted - Against |
3.2 | Elect Kim Gyu-beom as Outside Director | Management | For | Voted - Against |
3.3 | Elect Yong Seok-gyun as Outside Director | Management | For | Voted - Against |
4 | Appoint Han Jeong-hui 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 - For |
7 | Approve Stock Option Grants | Management | For | Voted - For |
771
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GLOBAL UNICHIP CORP. | | | |
Security ID: Y2724H114 Ticker: 3443 | | | |
Meeting Date: 18-May-23 | | | |
1 | Approve Business Operations Report and Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
3 | Amend Procedures Governing the Acquisition or | | | |
| Disposal of Assets | Management | For | Voted - For |
4.1 | Elect Dr. F.C. Tseng, a Representative of TSMC, | | | |
| with SHAREHOLDER NO. 1112, as Non-Independent | | | |
| Director | Management | For | Voted - For |
4.2 | Elect Dr. Cliff Hou, a Representative of TSMC, with | | | |
| SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | Voted - For |
4.3 | Elect Wendell Huang, a Representative of TSMC, with | | | |
| SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | Voted - For |
4.4 | Elect Dr. Sean Tai, a Representative of TSMC, with | | | |
| SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | Voted - For |
4.5 | Elect Dr. Kenneth Kin, with ID No. F102831XXX, as | | | |
| Independent Director | Management | For | Voted - For |
4.6 | Elect Jesse Ding, with ID No. A100608XXX, as | | | |
| Independent Director | Management | For | Voted - For |
4.7 | Elect Huang Tsui Hui, with ID No. A223202XXX, as | | | |
| Independent Director | Management | For | Voted - For |
4.8 | Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as | | | |
| Independent Director | Management | For | Voted - For |
4.9 | Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as | | | |
| Independent Director | Management | For | Voted - For |
5 | Approve Release of Restrictions of Competitive | | | |
| Activities of Directors | Management | For | Voted - For |
GOEASY LTD. | | | |
Security ID: 380355107 Ticker: GSY | | | |
Meeting Date: 10-May-23 | | | |
1a | Elect Director Donald K. Johnson | Management | For | Voted - For |
1b | Elect Director David Ingram | Management | For | Voted - For |
1c | Elect Director David Appel | Management | For | Voted - For |
1d | Elect Director Sean Morrison | Management | For | Voted - For |
1e | Elect Director Karen Basian | Management | For | Voted - For |
1f | Elect Director Susan Doniz | Management | For | Voted - For |
1g | Elect Director James Moore | Management | For | Voted - For |
1h | Elect Director Tara Deakin | Management | For | Voted - For |
1i | Elect Director Jason Mullins | Management | For | Voted - For |
1j | Elect Director Jonathan Tetrault | Management | For | Voted - For |
2 | Approve Ernst & Young LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Amend Stock Option Plan | Management | For | Voted - For |
772
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GOL LINHAS AEREAS INTELIGENTES SA | | | |
Security ID: P491AF117 Ticker: GOLL4 | | | |
Meeting Date: 28-Apr-23 | | | |
1 | As a Preferred Shareholder, Would You like to | | | |
| Request a Separate Minority Election of a Member of | | | |
| the Board of Directors, Under the Terms of Article | | | |
| 141 of the Brazilian Corporate Law? | Management | Abstain | Voted - Abstain |
2 | In Case Neither Class of Shares Reaches the Minimum | | | |
| Quorum Required by the Brazilian Corporate Law to | | | |
| Elect a Board Representative in Separate Elections, | | | |
| Would You Like to Use Your Votes to Elect the | | | |
| Candidate with More Votes to Represent Both Classes? | Management | For | Voted - For |
3 | Do You Wish to Request Installation of a Fiscal | | | |
| Council, Under the Terms of Article 161 of the | | | |
| Brazilian Corporate Law? | Management | Abstain | Voted - Abstain |
4 | In the Event of a Second Call, the Voting | | | |
| Instructions Contained in this Remote Voting Card | | | |
| May Also be Considered for the Second Call? | Management | For | Voted - For |
GOLDCREST CO., LTD. | | | |
Security ID: J17451105 Ticker: 8871 | | | |
Meeting Date: 21-Jun-23 | | | |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | Voted - Against |
1.2 | Elect Director Ito, Masaki | Management | For | Voted - Against |
1.3 | Elect Director Tsumura, Masao | Management | For | Voted - Against |
1.4 | Elect Director Tanaka, Ryukichi | Management | For | Voted - Against |
2 | Appoint Alternate Statutory Auditor Takayasu, | | | |
| Mitsuru | Management | For | Voted - For |
3 | Approve Director Retirement Bonus | Management | For | Voted - Against |
GOLDEN ENERGY AND RESOURCES LIMITED | | | |
Security ID: Y2749E104 Ticker: AUE | | | |
Meeting Date: 28-Apr-23 | | | |
1 | Adopt Directors' Statement, Audited Financial | | | |
| Statements and Directors' and Independent Auditors' | | | |
| Reports | Management | For | Voted - For |
2 | Elect Fuganto Widjaja as Director | Management | For | Voted - For |
3 | Elect Mark Zhou You Chuan as Director | Management | For | Voted - For |
4 | Elect Lew Syn Pau as Director | Management | For | Voted - Against |
5 | Approve Directors' Fees | Management | For | Voted - For |
6 | Approve Ernst & Young LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
7 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities with or without Preemptive Rights | Management | For | Voted - Against |
773
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Sinar Mas IPT Mandate for Interested Person | | | |
| Transactions | Management | For | Voted - For |
Meeting Date: 09-Jun-23 | | | |
1 | Approve Dividend-in-Specie | Management | For | Voted - For |
2 | Approve Voluntary Delisting of the Company | Management | For | Voted - For |
GRANGE RESOURCES LIMITED | | | |
Security ID: Q4268H129 Ticker: GRR | | | |
Meeting Date: 09-May-23 | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Michelle Li as Director | Management | For | Voted - Against |
3 | Elect Yan Jia as Director | Management | For | Voted - Against |
4 | Elect Chongtao Xu as Director | Management | For | Voted - Against |
5 | Adopt New Constitution | Management | For | Voted - Against |
GRAPE KING BIO LTD. | | | |
Security ID: Y2850Y105 Ticker: 1707 | | | |
Meeting Date: 31-May-23 | | | |
1 | Approve Business Report and Financial Statements | Management | For | Voted - For |
2 | Approve Profit Distribution | Management | For | Voted - For |
3 | Approve Amendments to Rules and Procedures | | | |
| Regarding Shareholder's General Meeting | Management | For | Voted - For |
GREATTOWN HOLDINGS LTD. | | | |
Security ID: Y7697S104 Ticker: 600094 | | | |
Meeting Date: 26-Dec-22 | | | |
1 | Approve Company's Eligibility for Private Placement | | | |
| of Shares | Management | For | Voted - For |
2.1 | Approve Issue Type and Par Value | Management | For | Voted - For |
2.2 | Approve Issue Manner and Period | Management | For | Voted - For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | Voted - For |
2.4 | Approve Issue Scale | Management | For | Voted - For |
2.5 | Approve Target Parties and Relationship With the | | | |
| Company | Management | For | Voted - For |
2.6 | Approve Restriction Period Arrangement | Management | For | Voted - For |
2.7 | Approve Amount and Usage of Raised Funds | Management | For | Voted - For |
2.8 | Approve Distribution Arrangement of Undistributed | | | |
| Earnings | Management | For | Voted - For |
2.9 | Approve Listing Location | Management | For | Voted - For |
2.10 | Approve Resolution Validity Period | Management | For | Voted - For |
3 | Approve Plan on Private Placement of Shares | Management | For | Voted - For |
774
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Feasibility Analysis Report on the Use of | | | |
| Proceeds | Management | For | Voted - For |
5 | Approve Proposal that there is No Need to Prepare a | | | |
| Report on Previous Usage of Raised Funds | Management | For | Voted - For |
6 | Approve Signing of Conditional Subscription | | | |
| Agreement | Management | For | Voted - For |
7 | Approve Related Party Transactions in Connection to | | | |
| Private Placement | Management | For | Voted - For |
8 | 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 |
9 | Approve Whitewash Waiver and Related Transactions | Management | For | Voted - For |
10 | Approve Authorization of Board to Handle All | | | |
| Related Matters | Management | For | Voted - For |
11 | Approve Company's Eligibility for Issuance of | | | |
| Corporate Bonds | Management | For | Voted - For |
12.1 | Approve Par Value and Issue Scale | Management | For | Voted - For |
12.2 | Approve Issue Type and Bond Period | Management | For | Voted - For |
12.3 | Approve Issue Manner and Target Subscribers | Management | For | Voted - For |
12.4 | Approve Interest Rate and Its Determination | Management | For | Voted - For |
12.5 | Approve Usage of Raised Funds | Management | For | Voted - For |
12.6 | Approve Credit Enhancement Mechanism | Management | For | Voted - For |
12.7 | Approve Listing Arrangement | Management | For | Voted - For |
12.8 | Approve Safeguard Measures of Debts Repayment | Management | For | Voted - For |
12.9 | Approve Resolution Validity Period | Management | For | Voted - For |
13 | Approve Authorization of Board to Handle All | | | |
| Related Matters | Management | For | Voted - For |
1 | Approve Company's Eligibility for Private Placement | | | |
| of Shares | Management | For | Voted - For |
2.1 | Approve Issue Type and Par Value | Management | For | Voted - For |
2.2 | Approve Issue Manner and Period | Management | For | Voted - For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | Voted - For |
2.4 | Approve Issue Scale | Management | For | Voted - For |
2.5 | Approve Target Parties and Relationship With the | | | |
| Company | Management | For | Voted - For |
2.6 | Approve Restriction Period Arrangement | Management | For | Voted - For |
2.7 | Approve Amount and Usage of Raised Funds | Management | For | Voted - For |
2.8 | Approve Distribution Arrangement of Undistributed | | | |
| Earnings | Management | For | Voted - For |
2.9 | Approve Listing Location | Management | For | Voted - For |
2.10 | Approve Resolution Validity Period | Management | For | Voted - For |
3 | Approve Plan on Private Placement of Shares | Management | For | Voted - For |
4 | Approve Feasibility Analysis Report on the Use of | | | |
| Proceeds | Management | For | Voted - For |
5 | Approve Proposal that there is No Need to Prepare a | | | |
| Report on Previous Usage of Raised Funds | Management | For | Voted - For |
6 | Approve Signing of Conditional Subscription | | | |
| Agreement | Management | For | Voted - For |
7 | Approve Related Party Transactions in Connection to | | | |
| Private Placement | Management | For | Voted - For |
775
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | 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 |
9 | Approve Whitewash Waiver and Related Transactions | Management | For | Voted - For |
10 | Approve Authorization of Board to Handle All | | | |
| Related Matters | Management | For | Voted - For |
11 | Approve Company's Eligibility for Issuance of | | | |
| Corporate Bonds | Management | For | Voted - For |
12.1 | Approve Par Value and Issue Scale | Management | For | Voted - For |
12.2 | Approve Issue Type and Bond Period | Management | For | Voted - For |
12.3 | Approve Issue Manner and Target Subscribers | Management | For | Voted - For |
12.4 | Approve Interest Rate and Its Determination | Management | For | Voted - For |
12.5 | Approve Usage of Raised Funds | Management | For | Voted - For |
12.6 | Approve Credit Enhancement Mechanism | Management | For | Voted - For |
12.7 | Approve Listing Arrangement | Management | For | Voted - For |
12.8 | Approve Safeguard Measures of Debts Repayment | Management | For | Voted - For |
12.9 | Approve Resolution Validity Period | Management | For | Voted - For |
13 | Approve Authorization of Board to Handle All | | | |
| Related Matters | Management | For | Voted - For |
GREGGS PLC | | | |
Security ID: G41076111 Ticker: GRG | | | |
Meeting Date: 17-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - Against |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Elect Matt Davies as Director | Management | For | Voted - For |
6 | Re-elect Roisin Currie as Director | Management | For | Voted - For |
7 | Re-elect Richard Hutton as Director | Management | For | Voted - For |
8 | Re-elect Kate Ferry as Director | Management | For | Voted - For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | Voted - For |
10 | Elect Lynne Weedall as Director | Management | For | Voted - For |
11 | Elect Nigel Mills as Director | Management | For | Voted - For |
12 | Approve Remuneration Report | Management | For | Voted - For |
13 | Approve Remuneration Policy | Management | For | Voted - For |
14 | Amend Performance Share Plan | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
776
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
H&R REAL ESTATE INVESTMENT TRUST | | | |
Security ID: 403925407 Ticker: HR.UN | | | |
Meeting Date: 15-Jun-23 | | | |
1A | Elect Trustee Leonard Abramsky | Management | For | Voted - For |
1B | Elect Trustee Lindsay Brand | Management | For | Voted - For |
1C | Elect Trustee Jennifer A. Chasson | Management | For | Voted - For |
1D | Elect Trustee Donald E. Clow | Management | For | Voted - For |
1E | Elect Trustee Mark M. Cowie | Management | For | Voted - For |
1F | Elect Trustee S. Stephen Gross | Management | For | Voted - For |
1G | Elect Trustee Brenna Haysom | Management | For | Voted - For |
1H | Elect Trustee Thomas J. Hofstedter | Management | For | Voted - For |
1I | Elect Trustee Juli Morrow | Management | For | Voted - For |
1J | Elect Trustee Marvin Rubner | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees | | | |
| to Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
H.U. GROUP HOLDINGS, INC. | | | |
Security ID: J4352B101 Ticker: 4544 | | | |
Meeting Date: 20-Jun-23 | | | |
1 | Amend Articles to Change Location of Head Office | Management | For | Voted - For |
2.1 | Elect Director Takeuchi, Shigekazu | Management | For | Voted - For |
2.2 | Elect Director Kitamura, Naoki | Management | For | Voted - For |
2.3 | Elect Director Aoyama, Shigehiro | Management | For | Voted - For |
2.4 | Elect Director Amano, Futomichi | Management | For | Voted - For |
2.5 | Elect Director Awai, Sachiko | Management | For | Voted - For |
2.6 | Elect Director Ito, Ryoji | Management | For | Voted - For |
2.7 | Elect Director Shirakawa, Moegi | Management | For | Voted - For |
2.8 | Elect Director Miyakawa, Keiji | Management | For | Voted - For |
2.9 | Elect Director Yoshida, Hitoshi | Management | For | Voted - For |
HACI OMER SABANCI HOLDING AS | | | |
Security ID: M8223R100 Ticker: SAHOL.E | | | |
Meeting Date: 30-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 | Elect Directors | Management | For | Voted - Against |
8 | Approve Director Remuneration | Management | For | Voted - For |
777
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Ratify External Auditors | Management | For | Voted - Against |
10 | Receive Information on Donations Made in 2022 | Management | For | Non-Voting |
11 | Approve Upper Limit of Donations for 2023 | Management | For | Voted - Against |
12 | Approve Share Repurchase Program | Management | For | Voted - For |
13 | Grant Permission for Board Members to Engage in | | | |
| Commercial Transactions with Company and Be | | | |
| Involved with Companies with Similar Corporate | | | |
| Purpose in Accordance with Articles 395 and 396 of | | | |
| Turkish Commercial Law | Management | For | Voted - For |
HANMI PHARMACEUTICAL CO., LTD. | | | |
Security ID: Y3063Q103 Ticker: 128940 | | | |
Meeting Date: 29-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 Park Jae-hyeon as Inside Director | Management | For | Voted - Against |
3.2 | Elect Seo Gwi-hyeon as Inside Director | Management | For | Voted - Against |
3.3 | Elect Park Myeong-hui as Inside Director | Management | For | Voted - Against |
3.4 | Elect Yoon Young-gak as Outside Director | Management | For | Voted - Against |
3.5 | Elect Yoon Doh-heum as Outside Director | Management | For | Voted - Against |
3.6 | Elect Kim Tae-yoon as Outside Director | Management | For | Voted - Against |
4.1 | Elect Yoon Young-gak as a Member of Audit Committee | Management | For | Voted - Against |
4.2 | Elect Kim Tae-yoon as a Member of Audit Committee | Management | For | Voted - Against |
5 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
HANWHA GENERAL INSURANCE CO., LTD. | | | |
Security ID: Y7472M108 Ticker: 000370 | | | |
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 | Elect Three Inside Directors and Two Outside | | | |
| Directors (Bundled) | Management | For | Voted - For |
4 | Elect Lee Chang-woo as Outside Director to Serve as | | | |
| an Audit Committee Member | Management | For | Voted - Against |
5 | Elect Kim Ju-seong as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
778
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HAP SENG CONSOLIDATED BERHAD | | | |
Security ID: Y6579W100 Ticker: 3034 | | | |
Meeting Date: 28-Jul-22 | | | |
1 | Approve Disposal of Ordinary Shares | Management | For | Did Not Vote |
HARBOUR ENERGY PLC | | | |
Security ID: G4289T111 Ticker: HBR | | | |
Meeting Date: 10-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 | Re-elect Blair Thomas as Director | Management | For | Voted - Against |
5 | Re-elect Linda Cook as Director | Management | For | Voted - For |
6 | Re-elect Alexander Krane as Director | Management | For | Voted - For |
7 | Re-elect Simon Henry as Director | Management | For | Voted - For |
8 | Re-elect Alan Ferguson as Director | Management | For | Voted - For |
9 | Re-elect Andy Hopwood as Director | Management | For | Voted - For |
10 | Re-elect Margareth Ovrum as Director | Management | For | Voted - For |
11 | Re-elect Anne Stevens as Director | Management | For | Voted - For |
12 | Elect Belgacem Chariag as Director | Management | For | Voted - For |
13 | Elect Louise Hough as Director | Management | For | Voted - For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against |
15 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | 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 |
HEIJMANS NV | | | |
Security ID: N3928R264 Ticker: HEIJM | | | |
Meeting Date: 12-Jul-22 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Announcements (non-voting) | Management | For | Non-Voting |
3a | Announce Vacancy on the Supervisory Board | Management | For | Non-Voting |
3b | Opportunity to Make Recommendations | Management | For | Non-Voting |
3c | Elect A.S. Castelein to Supervisory Board | Management | For | Voted - For |
779
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Authorize Share Repurchase Program | Management | For | Voted - For |
5 | Approve Capital Reduction Through Withdrawal of | | | |
| Company Shares | Management | For | Voted - For |
6 | Close Meeting | Management | For | Non-Voting |
Meeting Date: 03-Apr-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Announcements (non-voting) | Management | For | Non-Voting |
3.a | Receive Report of Executive Board (Non-Voting) | Management | For | Non-Voting |
3.b | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
3.c | Approve Remuneration Report | Management | For | Voted - For |
4.a | Adopt Financial Statements | Management | For | Voted - For |
4.b | Receive Explanation on Company's Reserves and | | | |
| Dividend Policy | Management | For | Non-Voting |
4.c | Approve Dividends of EUR 1.01 | Management | For | Voted - For |
4.d | Approve Discharge of Executive Board | Management | For | Voted - For |
4.e | Approve Discharge of Supervisory Board | Management | For | Voted - For |
5.a | Acknowledge Resignation of M.M. Jonk and Sj.S. | | | |
| Vollebregt as Supervisory Board Member | Management | For | Non-Voting |
5.b | Opportunity to Nominate Candidates due to the | | | |
| Resignation of M.M. Jonk | Management | For | Non-Voting |
5.c | Opportunity to Nominate Candidates due to the | | | |
| Resignation of Sj.S. Vollebregt | Management | For | Non-Voting |
5.d | Reelect M.M. Jonk to Supervisory Board | Management | For | Voted - For |
5.e | Reelect Sj.S. Vollebregt to Supervisory Board | Management | For | Voted - For |
5.f | Acknowledge Resignation of J.W.M Knape-Vosmer After | | | |
| the Conclusion of the AGM in 2024 | Management | For | Non-Voting |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
8.a | Grant Board Authority to Issue Shares Up to 10 | | | |
| Percent of Issued Capital and Restrict/Exclude | | | |
| Preemptive Rights | Management | For | Voted - For |
8.b | Grant Board Authority to Issue Shares Up to 20 | | | |
| Percent of Issued Capital and Restrict/Exclude | | | |
| Preemptive Rights In Relation to a Rights Issue | Management | For | Voted - For |
9 | Close Meeting | Management | For | Non-Voting |
HEINEKEN MALAYSIA BERHAD | | | |
Security ID: Y29432104 Ticker: 3255 | | | |
Meeting Date: 12-May-23 | | | |
1 | Approve Final Dividend | Management | For | Voted - For |
2 | Elect Idris Jala as Director | Management | For | Voted - Against |
3 | Approve Directors' Fees and Benefits | Management | For | Voted - For |
4 | Approve Deloitte PLT as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Implementation of Shareholders' Mandate for | | | |
| Recurrent Related Party Transactions | Management | For | Voted - For |
780
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HEMNET GROUP AB | | | |
Security ID: W3995N162 Ticker: HEM | | | |
Meeting Date: 27-Apr-23 | | | |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4.1 | Designate Jonas Bergh as Inspector of Minutes of | | | |
| Meeting | Management | For | Did Not Vote |
4.2 | Designate Andreas Haug as Inspector of Minutes of | | | |
| Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 1 | | | |
| Per Share | Management | For | Did Not Vote |
11.A Approve Discharge of Hakan Erixon | Management | For | Did Not Vote |
11.B Approve Discharge of Chris Caulkin | Management | For | Did Not Vote |
11.C Approve Discharge of Anders Edmark | Management | For | Did Not Vote |
11.D Approve Discharge of Hakan Hellstrom | Management | For | Did Not Vote |
11.E Approve Discharge of Nick McKittrick | Management | For | Did Not Vote |
11.F Approve Discharge of Pierre Siri | Management | For | Did Not Vote |
11.G Approve Discharge of Tracey Fellows | Management | For | Did Not Vote |
11.H Approve Discharge of Maria Redin | Management | For | Did Not Vote |
11.I | Approve Discharge of CEO Cecilia Beck-Friis | Management | For | Did Not Vote |
12.A Determine Number of Members (7) and Deputy Members | | | |
| (0) of Board | Management | For | Did Not Vote |
12.B Determine Number of Auditors (1) and Deputy | | | |
| Auditors (0) | Management | For | Did Not Vote |
13.A Approve Remuneration of Directors in the Amount of | | | |
| SEK 875,000 for Chair and SEK 360,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.B Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.A Elect Anders Nilsson as New Director | Management | For | Did Not Vote |
14.B Reelect Pierre Siri as Director | Management | For | Did Not Vote |
14.C Reelect Anders Edmark as Director | Management | For | Did Not Vote |
14.D Reelect Hakan Hellstrom as Director | Management | For | Did Not Vote |
14.E Reelect Tracey Fellows as Director | Management | For | Did Not Vote |
14.F Reelect Nick McKittrick as Director | Management | For | Did Not Vote |
14.G Reelect Maria Redin as Director | Management | For | Did Not Vote |
15 | Elect Anders Nilsson as New Board Chair | Management | For | Did Not Vote |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Percent of Share | | | |
| Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Guidelines for Incentive-Based Compensation | | | |
| for Executive Management and Board | Management | For | Did Not Vote |
781
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19.A Approve SEK 2.1 Million Reduction in Share Capital | | | |
| via Share Cancellation for Transfer to Unrestricted | | | |
| Equity | Management | For | Did Not Vote |
19.B Approve Capitalization of Reserves of SEK 2.1 | | | |
| Million for a Bonus Issue | Management | For | Did Not Vote |
20 | Approve Warrant Program 2023/2027 for Key Employees | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Close Meeting | Management | For | Did Not Vote |
HEXAGON COMPOSITES ASA | | | |
Security ID: R32035116 Ticker: HEX | | | |
Meeting Date: 26-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 | Management | For | Voted - For |
5 | Discuss Company's Corporate Governance Statement | Management | For | Voted - For |
6 | Approve Remuneration Statement | Management | For | Voted - Against |
7 | Approve Remuneration of Directors in the Amount of | | | |
| NOK 650,000 for Chair, NOK 379,000 for Vice Chair | | | |
| and NOK 325,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | Management | For | Voted - For |
8 | Approve Remuneration of Nominating Committee | Management | For | Voted - For |
9 | Approve Remuneration of Auditors | Management | For | Voted - Against |
10 | Amend Articles Re: Participation Notice for General | | | |
| Meetings | Management | For | Voted - For |
11 | Amend Articles Re: Nomination Committee | Management | For | Voted - For |
12.1 | Reelect Knut Trygve Flakk as Director (Chair) | Management | For | Voted - For |
12.2 | Reelect Kristine Landmark as Director (Vice Chair) | Management | For | Voted - Against |
12.3 | Reelect Joachim Magnusson as Director | Management | For | Voted - For |
13.1 | Reelect Walter Hafslo Qvam as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
13.2 | Reelect Ingebret G. Hisdal as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
14.1 | Approve Equity Plan Financing | Management | For | Voted - Against |
14.2 | Approve Creation of NOK 2.02 Million Pool of | | | |
| Capital without Preemptive Rights | Management | For | Voted - Against |
15.1 | Authorize Share Repurchase Program in Connection | | | |
| with Incentive Plans | Management | For | Voted - Against |
15.2 | Authorize Share Repurchase Program and Cancellation | | | |
| of Repurchased Shares | Management | For | Voted - For |
15.3 | Authorize Share Repurchase Program | Management | For | Voted - For |
Meeting Date: 28-Jun-23 | | | |
1 | Open Meeting; Registration of Attending | | | |
| Shareholders and Proxies | Management | For | Non-Voting |
782
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
3 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
4 | Authorize Board to Distribute Dividends | Management | For | Voted - For |
HFR, INC. | | | |
Security ID: Y299RL105 Ticker: 230240 | | | |
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 | Approve Terms of Retirement Pay | Management | For | Voted - Against |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
5 | Authorize Board to Fix Remuneration of Internal | | | |
| Auditor(s) | Management | For | Voted - For |
HITO-COMMUNICATIONS HOLDINGS, INC. | | | |
Security ID: J22316103 Ticker: 4433 | | | |
Meeting Date: 29-Nov-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 17.5 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Yasui, Toyomi | Management | For | Voted - Against |
3.2 | Elect Director Fukuhara, Naomichi | Management | For | Voted - Against |
3.3 | Elect Director Tamura, Jun | Management | For | Voted - Against |
3.4 | Elect Director Koga, Tetsuo | Management | For | Voted - Against |
3.5 | Elect Director Mori, Tadatsugu | Management | For | Voted - Against |
3.6 | Elect Director Nomura, Yasuko | Management | For | Voted - Against |
4.1 | Appoint Statutory Auditor Hotta, Shozo | Management | For | Voted - For |
4.2 | Appoint Statutory Auditor Matsuda, Takako | Management | For | Voted - For |
4.3 | Appoint Statutory Auditor Nakano, Masayuki | Management | For | Voted - For |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Voted - Against |
HMS NETWORKS AB | | | |
Security ID: W4598X110 Ticker: HMS | | | |
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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
783
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Receive Auditor's Report on Application of | | | |
| Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote |
7.c | Receive Board's Proposition According to Items 14-16 | Management | For | Did Not Vote |
8 | Receive President's Report | Management | For | Did Not Vote |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4 | | | |
| 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 (6) and Deputy Members | | | |
| (0) of Board; Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 695,000 for Chairman and SEK 278,000 for Other | | | |
| Directors; Approve Remuneration for Audit Committee | | | |
| Work | Management | For | Did Not Vote |
12 | Reelect Charlotte Brogren (Chair), Fredrik Hansson, | | | |
| Anders Morck, Cecilia Wachtmeister, Niklas Edling | | | |
| and Anna Kleine as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Issuance of up to 2.3 Million Shares | | | |
| without Preemptive Rights | Management | For | Did Not Vote |
16 | Approve Performance Share Matching Plan for Key | | | |
| Employees | Management | For | Did Not Vote |
17 | Close Meeting | Management | For | Did Not Vote |
HOEGH AUTOLINERS ASA | | | |
Security ID: R3R18C109 Ticker: HAUTO | | | |
Meeting Date: 25-Apr-23 | | | |
1 | Open Meeting; Elect Chair of the Meeting | Management | For | Voted - For |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Voted - Against |
6 | Approve Remuneration Statement | Management | For | Voted - Against |
7 | Approve Company's Corporate Governance Statement | Management | For | Non-Voting |
8 | Approve Remuneration of Auditors | Management | For | Voted - Against |
9.1 | Reelect Morten W. Hoegh as Director (Deputy Chair) | Management | For | Voted - Against |
9.2 | Reelect Jan B. Kaervik as Director | Management | For | Voted - Against |
9.3 | Reelect Martine V. Holter as Director | Management | For | Voted - Against |
9.4 | Reelect Kasper Friis Nilaus as Director | Management | For | Voted - Against |
9.5 | Reelect Thor Jorgen Guttormsen as Deputy Director | Management | For | Voted - Against |
9.6 | Elect Gyrid Skalleberg Ingero as New Director | Management | For | Voted - Against |
10 | Approve Remuneration of Directors | Management | For | Voted - For |
11 | Approve Remuneration of Board Committees | Management | For | Voted - For |
784
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Approve Remuneration of Nominating Committee | Management | For | Voted - For |
13 | Approve Dividends | Management | For | Voted - For |
14 | Approve Creation of NOK 564.7 Million Pool of | | | |
| Capital without Preemptive Rights | Management | For | Voted - Against |
HOIST FINANCE AB | | | |
Security ID: W4R31M102Ticker: HOFI | | | |
Meeting Date: 10-May-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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Receive CEO's Report | Management | For | Did Not Vote |
9 | Receive Board Chair Report | Management | For | Did Not Vote |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of | | | |
| Dividends | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Fix Number and Approve Remuneration of Directors | | | |
| and Auditors; Reelect Bengt Edholm, Camilla | | | |
| Philipson Watz, Christopher Rees, Rickard Westlund, | | | |
| Lars Wollung (Chair) and Peter Zonabend as | | | |
| Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Issuance of up to 10 Percent of Issued | | | |
| Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Close Meeting | Management | For | Did Not Vote |
HORIBA LTD. | | | |
Security ID: J22428106 Ticker: 6856 | | | |
Meeting Date: 25-Mar-23 | | | |
1.1 | Elect Director Horiba, Atsushi | Management | For | Voted - Against |
1.2 | Elect Director Saito, Juichi | Management | For | Voted - Against |
1.3 | Elect Director Adachi, Masayuki | Management | For | Voted - Against |
1.4 | Elect Director Okawa, Masao | Management | For | Voted - Against |
1.5 | Elect Director Jai Hakhu | Management | For | Voted - Against |
1.6 | Elect Director Koishi, Hideyuki | Management | For | Voted - Against |
1.7 | Elect Director Toyama, Haruyuki | Management | For | Voted - Against |
1.8 | Elect Director Matsuda, Fumihiko | Management | For | Voted - Against |
785
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Tanabe, Tomoko | Management | For | Voted - Against |
2 | Appoint Statutory Auditor Kawamoto, Sayoko | Management | For | Voted - For |
1.1 | Elect Director Horiba, Atsushi | Management | For | Voted - Against |
1.2 | Elect Director Saito, Juichi | Management | For | Voted - Against |
1.3 | Elect Director Adachi, Masayuki | Management | For | Voted - Against |
1.4 | Elect Director Okawa, Masao | Management | For | Voted - Against |
1.5 | Elect Director Jai Hakhu | Management | For | Voted - Against |
1.6 | Elect Director Koishi, Hideyuki | Management | For | Voted - Against |
1.7 | Elect Director Toyama, Haruyuki | Management | For | Voted - Against |
1.8 | Elect Director Matsuda, Fumihiko | Management | For | Voted - Against |
1.9 | Elect Director Tanabe, Tomoko | Management | For | Voted - Against |
2 | Appoint Statutory Auditor Kawamoto, Sayoko | 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 |
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 |
HS HOLDINGS CO., LTD. | | | |
Security ID: J70006101 Ticker: 8699 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 10 | Management | For | Voted - For |
2.1 | Elect Director Harada, Yasunari | Management | For | Voted - Against |
2.2 | Elect Director Matsumura, Takaya | Management | For | Voted - Against |
2.3 | Elect Director Murai, Kyoko | Management | For | Voted - Against |
2.4 | Elect Director Hattori, Junichi | Management | For | Voted - Against |
2.5 | Elect Director Ishii, Kisaburo | Management | For | Voted - Against |
786
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.6 | Elect Director Saisho, Atsushi | Management | For | Voted - Against |
3 | Appoint Chubu Audit Corporation, LLC as New | | | |
| External Audit Firm | Management | For | Voted - For |
HUGO BOSS AG | | | |
Security ID: D34902102 Ticker: BOSS | | | |
Meeting Date: 09-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 | | | |
| 1.00 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 Interim Financial | | | |
| Statements for the First Half of Fiscal Year 2023 | Management | For | Voted - Against |
6 | Approve Remuneration Report | Management | For | Voted - Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
8 | Amend Articles Re: Participation of Supervisory | | | |
| Board Members in the Annual General Meeting by | | | |
| Means of Audio and Video Transmission | Management | For | Voted - For |
HUMASIS CO., LTD. | | | |
Security ID: Y3R2C2106 Ticker: 205470 | | | |
Meeting Date: 14-Oct-22 | | | |
1 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
2.1 | Elect Park Hye-rim as Inside Director | Management | For | Voted - Against |
2.2 | Elect Han Sang-mi as Outside Director | Management | For | Voted - Against |
3 | Appoint Jang Hyeon-ju as Internal Auditor | Management | For | Voted - For |
4.1 | Amend Articles of Incorporation | Management | For | Voted - Against |
4.2 | Amend Articles of Incorporation (Shareholder | | | |
| Proposal) | Shareholder | Against | Voted - For |
5 | Approve Reverse Stock Split | Management | For | Voted - Against |
Meeting Date: 28-Feb-23 | | | |
1.1 | Elect Kim Seong-gon as Inside Director | Management | For | Voted - Against |
1.2 | Elect Kim Hak-su as Inside Director | Management | For | Voted - Against |
1.3 | Elect Kang Seung-hun as Inside Director | Management | For | Voted - Against |
1.4 | Elect Cho Byeong-su as Outside Director | Management | For | Voted - Against |
1.5 | Elect Noh Byeong-ryeol as Outside Director | Management | For | Voted - Against |
2 | Appoint Kim Jong-hwan as Internal Auditor | Management | For | Voted - For |
3 | Amend Articles of Incorporation | Management | For | Voted - Against |
787
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
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 - Against |
3.1 | Elect Kim In-hwan as Inside Director | Management | For | Voted - Against |
3.2 | Elect Shin Min-gyu as Inside Director | Management | For | Voted - Against |
3.3 | Elect Kim Seong-gon as Inside Director | Management | For | Voted - Against |
3.4 | Elect Cho Byeong-su as Outside Director | Management | For | Voted - Against |
4 | Appoint Kim Jong-hwan 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 - For |
HVIVO PLC | | | |
Security ID: G6755G101 Ticker: HVO | | | |
Meeting Date: 23-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Appoint Gravita Audit Limited as Auditors | Management | For | Voted - For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
4 | Re-elect Cathal Friel as Director | Management | For | Voted - Against |
5 | Elect Stephen Pinkerton as Director | Management | For | Voted - Against |
6 | Approve Final Dividend | Management | For | Voted - For |
7 | Authorise Issue of Equity | Management | For | Voted - For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
HWASHIN CO., LTD. | | | |
Security ID: Y3814M104 Ticker: 010690 | | | |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2 | Elect Kim Jun-ho as Outside Director to Serve as an | | | |
| Audit Committee Member | Management | For | Voted - Against |
3 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
788
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
IA FINANCIAL CORPORATION INC. | | | |
Security ID: 45075E104 Ticker: IAG | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director William F. Chinery | Management | For | Voted - For |
1.2 | Elect Director Benoit Daignault | Management | For | Voted - For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | Voted - For |
1.4 | Elect Director Emma K. Griffin | Management | For | Voted - For |
1.5 | Elect Director Ginette Maille | Management | For | Voted - For |
1.6 | Elect Director Jacques Martin | Management | For | Voted - For |
1.7 | Elect Director Monique Mercier | Management | For | Voted - For |
1.8 | Elect Director Danielle G. Morin | Management | For | Voted - For |
1.9 | Elect Director Marc Poulin | Management | For | Voted - For |
1.10 | Elect Director Suzanne Rancourt | Management | For | Voted - For |
1.11 | Elect Director Denis Ricard | Management | For | Voted - For |
1.12 | Elect Director Ouma Sananikone | Management | For | Voted - For |
1.13 | Elect Director Rebecca Schechter | Management | For | Voted - For |
1.14 | Elect Director Ludwig W. Willisch | Management | For | Voted - For |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
4 | SP 1: Limit the Number of Public Company Boards on | | | |
| Which the Company Directors May Serve | Shareholder | Against | Voted - Against |
5 | SP 2: Decrease the Maximum Time Period for Payment | | | |
| of the Minimum Amount of $420,000.00 in Shares in | | | |
| the Capital Stock | Shareholder | Against | Voted - Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Voted - For |
ICHITAN GROUP PUBLIC CO., LTD. | | | |
Security ID: Y41247100 Ticker: ICHI | | | |
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 and Acknowledge | | | |
| Statutory Reports | Management | For | Voted - For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For |
5.1 | Elect Viroj Supasoon as Director | Management | For | Voted - Against |
5.2 | Elect Tanapan Khongnuntha as Director | Management | For | Voted - Against |
5.3 | Elect Ranchana Rajatanavin as Director | Management | For | Voted - Against |
6 | Approve Remuneration of Directors | Management | For | Voted - For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors | | | |
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Other Business | Management | For | Non-Voting |
789
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
IDOM, INC. | | | |
Security ID: J17714106 Ticker: 7599 | | | |
Meeting Date: 26-May-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 26.3 | Management | For | Voted - For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Voted - Against |
2.2 | Elect Director Hatori, Takao | Management | For | Voted - Against |
2.3 | Elect Director Nishihata, Ryo | Management | For | Voted - Against |
2.4 | Elect Director Sugie, Jun | Management | For | Voted - Against |
2.5 | Elect Director Noda, Koichi | Management | For | Voted - Against |
3 | Appoint Akari Audit & Co. as New External Audit Firm | Management | For | Voted - For |
IMI PLC | | | |
Security ID: G47152114 Ticker: IMI | | | |
Meeting Date: 04-May-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 | Re-elect Lord Smith of Kelvin as Director | Management | For | Voted - For |
5 | Re-elect Thomas Thune Andersen as Director | Management | For | Voted - For |
6 | Re-elect Caroline Dowling as Director | Management | For | Voted - For |
7 | Re-elect Katie Jackson as Director | Management | For | Voted - For |
8 | Re-elect Ajai Puri as Director | Management | For | Voted - For |
9 | Re-elect Isobel Sharp as Director | Management | For | Voted - For |
10 | Re-elect Daniel Shook as Director | Management | For | Voted - For |
11 | Re-elect Roy Twite as Director | Management | For | Voted - For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
13 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
B | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
D | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
790
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
IMPLENIA AG | | | |
Security ID: H41929102 Ticker: IMPN | | | |
Meeting Date: 28-Mar-23 | | | |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF | | | |
| 0.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.6 Million | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Executive Committee in the | | | |
| Amount of CHF 13 Million | Management | For | Did Not Vote |
5.1.1 Reelect Hans Meister as Director and Board Chair | Management | For | Did Not Vote |
5.1.2 Reelect Henner Mahlstedt as Director | Management | For | Did Not Vote |
5.1.3 Reelect Kyrre Johansen as Director | Management | For | Did Not Vote |
5.1.4 Reelect Martin Fischer as Director | Management | For | Did Not Vote |
5.1.5 Reelect Barbara Lambert as Director | Management | For | Did Not Vote |
5.1.6 Reelect Judith Bischof as Director | Management | For | Did Not Vote |
5.1.7 Elect Raymond Cron as Director | Management | For | Did Not Vote |
5.2.1 Reappoint Kyrre Johansen as Member of the | | | |
| Compensation Committee | Management | For | Did Not Vote |
5.2.2 Reappoint Martin Fischer as Member of the | | | |
| Compensation Committee | Management | For | Did Not Vote |
5.2.3 Appoint Raymond Cron as Member of the Compensation | | | |
| Committee | Management | For | Did Not Vote |
5.3 | Designate Keller AG as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve Virtual-Only Shareholder Meetings | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Shareholder Rights; Remuneration | | | |
| of Executive Board; External Mandates for Members | | | |
| of the Board of Directors and Executive Committee | Management | For | Did Not Vote |
6.3 | Amend Articles of Association | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
INCAP OYJ | | | |
Security ID: X3580J104 Ticker: ICP1V | | | |
Meeting Date: 27-Apr-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 |
791
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Allocation of Income and Omission of | | | |
| 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 - Against |
11 | Approve Remuneration of Directors in the Amount of | | | |
| EUR 65,000 for Chairman and EUR 35,000 for Other | | | |
| Directors; Approve Reimbursement of Travel Expenses | Management | For | Voted - For |
12 | Fix Number of Directors at Four | Management | For | Voted - For |
13 | Reelect Carl-Gustaf von Troil, Ville Vuori and | | | |
| Kaisa Kokkonen as Directors; Elect Julianna Borsos | | | |
| as New Director | Management | For | Voted - Against |
14 | Approve Remuneration of Auditors | Management | For | Voted - For |
15 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Voted - For |
16 | Approve Issuance of up to 2.9 Million Shares | | | |
| without Preemptive Rights | Management | For | Voted - For |
17 | Close Meeting | Management | For | Non-Voting |
INFICON HOLDING AG | | | |
Security ID: H7190K102 Ticker: IFCN | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Discharge of Board of Directors | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of CHF | | | |
| 18 per Share | Management | For | Voted - For |
4.1 | Reelect Beat Luethi as Director and Board Chair | Management | For | Voted - Against |
4.2 | Reelect Vanessa Frey as Director | Management | For | Voted - Against |
4.3 | Reelect Beat Siegrist as Director | Management | For | Voted - Against |
4.4 | Reelect Reto Suter as Director | Management | For | Voted - Against |
4.5 | Elect Lukas Winkler as Director | Management | For | Voted - Against |
5.1 | Reappoint Beat Siegrist as Member of the | | | |
| Compensation and HR Committee | Management | For | Voted - Against |
5.2 | Reappoint Reto Suter as Member of the Compensation | | | |
| and HR Committee | Management | For | Voted - Against |
5.3 | Appoint Lukas Winkler as Member of the Compensation | | | |
| and HR Committee | Management | For | Voted - Against |
6 | Designate Baur Huerlimann AG as Independent Proxy | Management | For | Voted - For |
7 | Ratify KPMG AG as Auditors | Management | For | Voted - For |
8 | Approve Remuneration Report | Management | For | Voted - For |
9 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 800,000 | Management | For | Voted - For |
10 | Approve Remuneration of Executive Committee in the | | | |
| Amount of CHF 2.2 Million | Management | For | Voted - For |
11.1 | Approve Creation of Capital Band within the Lower | | | |
| Limit of 95 Percent and the Upper Limit of 105 | | | |
| Percent of Existing Share Capital with or without | | | |
| Exclusion of Preemptive Rights | Management | For | Voted - For |
11.2 | Amend Articles Re: Tokenized Shares | Management | For | Voted - For |
11.3 | Amend Articles Re: Shareholder Rights; General | | | |
| Meeting; Publications and Notices | Management | For | Voted - For |
792
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11.4 | Approve Virtual-Only Shareholder Meetings | Management | For | Voted - For |
11.5 | Amend Articles Re: Board of Directors; | | | |
| Compensation; External Mandates for Members of the | | | |
| Board of Directors and Executive Committee | Management | For | Voted - For |
11.6 | Amend Articles Re: Editorial Changes | Management | For | Voted - For |
12 | Transact Other Business (Voting) | Management | For | Voted - Against |
INGENIA COMMUNITIES GROUP | | | |
Security ID: Q4912D185 Ticker: INA | | | |
Meeting Date: 17-Nov-22 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3.1 | Elect John McLaren as Director | Management | For | Voted - For |
3.2 | Elect Robert Morrison as Director | Management | For | Voted - For |
4 | Approve Grant of Fixed Remuneration Rights, | | | |
| Short-Term Incentive Plan Rights and Long-Term | | | |
| Incentive Plan Rights to Simon Owen | Management | For | Voted - For |
5 | Approve Revised Director's Deed | Management | For | Voted - For |
6 | Approve the Increase in Maximum Aggregate | | | |
| Remuneration of Non-Executive Directors | Management | For | Voted - For |
INMODE LTD. | | | |
Security ID: M5425M103 Ticker: INMD | | | |
Meeting Date: 03-Apr-23 | | | |
1 | Reelect Hadar Ron as Director | Management | For | Voted - For |
2 | Increase Authorized Share Capital and Amend | | | |
| Articles Accordingly | Management | For | Voted - For |
3 | Approve Amended Employment Terms of Moshe Mizrahy, | | | |
| CEO and Chairman | Management | For | Voted - For |
4 | Approve Amended Employment Terms of Michael | | | |
| Kreindel, CTO and Director | Management | For | Voted - For |
5 | Approve Grant of RSUs to several Directors | Management | For | Voted - For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | Voted - Against |
INTERNET INITIATIVE JAPAN, INC. | | | |
Security ID: J24210106 Ticker: 3774 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 14.63 | Management | For | Voted - For |
2.1 | Elect Director Suzuki, Koichi | Management | For | Voted - Against |
2.2 | Elect Director Katsu, Eijiro | Management | For | Voted - Against |
2.3 | Elect Director Murabayashi, Satoshi | Management | For | Voted - Against |
2.4 | Elect Director Taniwaki, Yasuhiko | Management | For | Voted - Against |
2.5 | Elect Director Kitamura, Koichi | Management | For | Voted - Against |
793
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.6 | Elect Director Watai, Akihisa | Management | For | Voted - Against |
2.7 | Elect Director Kawashima, Tadashi | Management | For | Voted - Against |
2.8 | Elect Director Shimagami, Junichi | Management | For | Voted - Against |
2.9 | Elect Director Yoneyama, Naoshi | Management | For | Voted - Against |
2.10 | Elect Director Tsukamoto, Takashi | Management | For | Voted - Against |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | Voted - Against |
2.12 | Elect Director Iwama, Yoichiro | Management | For | Voted - Against |
2.13 | Elect Director Okamoto, Atsushi | Management | For | Voted - Against |
2.14 | Elect Director Tonosu, Kaori | Management | For | Voted - Against |
INUI GLOBAL LOGISTICS CO., LTD. | | | |
Security ID: J24242109 Ticker: 9308 | | | |
Meeting Date: 22-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 178 | Management | For | Voted - For |
2.1 | Elect Director Inui, Yasuyuki | Management | For | Voted - Against |
2.2 | Elect Director Inui, Takashi | Management | For | Voted - Against |
2.3 | Elect Director Kambayashi, Nobumitsu | Management | For | Voted - Against |
2.4 | Elect Director Murakami, Shoji | Management | For | Voted - Against |
2.5 | Elect Director Iwata, Kenichi | Management | For | Voted - Against |
3 | Appoint Statutory Auditor Yamada, Haruhiko | Management | For | Voted - For |
4 | Abolish Current Takeover Defense Plan (Poison Pill) | | | |
| Targeting a Specific Shareholder and Approve New | | | |
| Takeover Defense Plan | Management | For | Voted - Against |
INVESTEC LTD. | | | |
Security ID: S39081138 Ticker: INL | | | |
Meeting Date: 04-Aug-22 | | | |
1 | Re-elect Henrietta Baldock as Director | Management | For | Did Not Vote |
2 | Re-elect Zarina Bassa as Director | Management | For | Did Not Vote |
3 | Re-elect Philip Hourquebie as Director | Management | For | Did Not Vote |
4 | Re-elect Stephen Koseff as Director | Management | For | Did Not Vote |
5 | Re-elect Nicola Newton-King as Director | Management | For | Did Not Vote |
6 | Re-elect Jasandra Nyker as Director | Management | For | Did Not Vote |
7 | Re-elect Nishlan Samujh as Director | Management | For | Did Not Vote |
8 | Re-elect Khumo Shuenyane as Director | Management | For | Did Not Vote |
9 | Re-elect Philisiwe Sibiya as Director | Management | For | Did Not Vote |
10 | Re-elect Brian Stevenson as Director | Management | For | Did Not Vote |
11 | Re-elect Fani Titi as Director | Management | For | Did Not Vote |
12 | Re-elect Richard Wainwright as Director | Management | For | Did Not Vote |
13 | Re-elect James Whelan as Director | Management | For | Did Not Vote |
14 | Elect Vanessa Olver as Director | Management | For | Did Not Vote |
15 | Approve Remuneration Report including | | | |
| Implementation Report | Management | For | Did Not Vote |
16 | Approve Amendments to the Remuneration Policy | Management | For | Did Not Vote |
794
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Approve Remuneration Policy | Management | For | Did Not Vote |
18 | Authorise Ratification of Approved Resolutions | Management | For | Did Not Vote |
19 | Present Financial Statements and Statutory Reports | | | |
| for the Year Ended 31 March 2022 | Management | For | Did Not Vote |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Did Not Vote |
21 | Sanction the Interim Dividend on the Dividend | | | |
| Access (South African Resident) Redeemable | | | |
| Preference Share | Management | For | Did Not Vote |
22 | Approve Final Dividend on the Ordinary Shares and | | | |
| the Dividend Access (South African Resident) | | | |
| Redeemable Preference Share | Management | For | Did Not Vote |
23 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Did Not Vote |
24 | Reappoint KPMG Inc as Joint Auditors | Management | For | Did Not Vote |
25 | Appoint PricewaterhouseCoopers Inc as Joint Auditors | Management | For | Did Not Vote |
26 | Place Unissued Variable Rate, Redeemable, | | | |
| Cumulative Preference Shares, Perpetual Preference | | | |
| Shares, Non-redeemable Programme Preference Shares, | | | |
| and Redeemable Programme Preference Shares | Management | For | Did Not Vote |
27 | Place Unissued Special Convertible Redeemable | | | |
| Preference Shares Under Control of Directors | Management | For | Did Not Vote |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Did Not Vote |
29 | Authorise Repurchase of Any Redeemable, | | | |
| Non-Participating Preference Shares and | | | |
| Non-Redeemable, Non-Cumulative, Non-Participating | | | |
| Preference Shares | Management | For | Did Not Vote |
30 | Approve Financial Assistance to Subsidiaries and | | | |
| Directors | Management | For | Did Not Vote |
31 | Approve Non-Executive Directors' Remuneration | Management | For | Did Not Vote |
32 | Amend Memorandum of Incorporation of Investec | | | |
| Limited | Management | For | Did Not Vote |
33 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
34 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Did Not Vote |
35 | Approve Final Dividend on the Ordinary Shares | Management | For | Did Not Vote |
36 | Reappoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
37 | Authorise The Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Did Not Vote |
38 | Authorise UK Political Donations and Expenditure | Management | For | Did Not Vote |
39 | Authorise Issue of Equity | Management | For | Did Not Vote |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
41 | Authorise Market Purchase of Preference Shares | Management | For | Did Not Vote |
INVESTEC PLC | | | |
Security ID: G49188116 Ticker: INVP | | | |
Meeting Date: 04-Aug-22 | | | |
1 | Re-elect Henrietta Baldock as Director | Management | For | Did Not Vote |
2 | Re-elect Zarina Bassa as Director | Management | For | Did Not Vote |
3 | Re-elect Philip Hourquebie as Director | Management | For | Did Not Vote |
4 | Re-elect Stephen Koseff as Director | Management | For | Did Not Vote |
5 | Re-elect Nicola Newton-King as Director | Management | For | Did Not Vote |
795
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Re-elect Jasandra Nyker as Director | Management | For | Did Not Vote |
7 | Re-elect Nishlan Samujh as Director | Management | For | Did Not Vote |
8 | Re-elect Khumo Shuenyane as Director | Management | For | Did Not Vote |
9 | Re-elect Philisiwe Sibiya as Director | Management | For | Did Not Vote |
10 | Re-elect Brian Stevenson as Director | Management | For | Did Not Vote |
11 | Re-elect Fani Titi as Director | Management | For | Did Not Vote |
12 | Re-elect Richard Wainwright as Director | Management | For | Did Not Vote |
13 | Re-elect Ciaran Whelan as Director | Management | For | Did Not Vote |
14 | Elect Vanessa Olver as Director | Management | For | Did Not Vote |
15 | Approve Remuneration Report including | | | |
| Implementation Report | Management | For | Did Not Vote |
16 | Approve Amendments to the Remuneration Policy | Management | For | Did Not Vote |
17 | Approve Director's Remuneration Policy | Management | For | Did Not Vote |
18 | Authorise Ratification of Approved Resolutions | Management | For | Did Not Vote |
19 | Present the Financial Statements and Statutory | | | |
| Reports for the Year Ended 31 March 2022 | Management | For | Did Not Vote |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Did Not Vote |
21 | Sanction the Interim Dividend on the Dividend | | | |
| Access (South African Resident) Redeemable | | | |
| Preference Share | Management | For | Did Not Vote |
22 | Approve Final Dividend on the Ordinary Shares and | | | |
| the Dividend Access (South African Resident) | | | |
| Redeemable Preference Share | Management | For | Did Not Vote |
23 | Reappoint Ernst & Young Inc as Auditors | Management | For | Did Not Vote |
24 | Reappoint KPMG Inc as Joint Auditors | Management | For | Did Not Vote |
25 | Appoint PricewaterhouseCoopers Inc as Joint Auditors | Management | For | Did Not Vote |
26 | Place Unissued Variable Rate, Redeemable, | | | |
| Cumulative Preference Shares, Unissued Perpetual | | | |
| Preference Shares, Unissued Non-Redeemable | | | |
| Programme Preference Shares, and Unissued | | | |
| Redeemable Programme Preference Shares Under | | | |
| Control of Directors | Management | For | Did Not Vote |
27 | Place Unissued Special Convertible Redeemable | | | |
| Preference Shares Under Control of Directors | Management | For | Did Not Vote |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
29 | Authorise Repurchase of Any Redeemable, | | | |
| Non-Participating Preference Shares and | | | |
| Non-Redeemable, Non-Cumulative, Non-Participating | | | |
| Preference Shares | Management | For | Did Not Vote |
30 | Approve Financial Assistance to Subsidiaries and | | | |
| Directors | Management | For | Did Not Vote |
31 | Approve Non-executive Directors' Remuneration | Management | For | Did Not Vote |
32 | Amend Memorandum of Incorporation of Investec | | | |
| Limited | Management | For | Did Not Vote |
33 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
34 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Did Not Vote |
35 | Approve Final Dividend on the Ordinary Shares | Management | For | Did Not Vote |
36 | Reappoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
37 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Did Not Vote |
38 | Authorise UK Political Donations and Expenditure | Management | For | Did Not Vote |
796
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
39 | Authorise Issue of Equity | Management | For | Did Not Vote |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
41 | Authorise Market Purchase of Preference Shares | Management | For | Did Not Vote |
INWIDO AB | | | |
Security ID: W5R447107 Ticker: INWI | | | |
Meeting Date: 04-May-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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Receive Board's Dividend Proposal | Management | For | Did Not Vote |
7.c | Receive Auditor's Report on Application of | | | |
| Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote |
8 | Receive Report on Work of Board and Committees | Management | For | Did Not Vote |
9 | Receive Managing Directors' Report | Management | For | Did Not Vote |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK | | | |
| 6.50 Per Share | Management | For | Did Not Vote |
10c.1Approve Discharge of Board Chair Per Bertland | Management | For | Did Not Vote |
10c.2Approve Discharge of Board Member Kerstin Lindell | Management | For | Did Not Vote |
10c.3Approve Discharge of Board Member Henriette Schutze | Management | For | Did Not Vote |
10c.4Approve Discharge of Board Member Christer Wahlquist | Management | For | Did Not Vote |
10c.5Approve Discharge of Board Member Anders Wassberg | Management | For | Did Not Vote |
10c.6Approve Discharge of Board Member Tony Johansson | Management | For | Did Not Vote |
10c.7Approve Discharge of Board Member Robert Wernersson | Management | For | Did Not Vote |
10c.8Approve Discharge of Deputy Board Member Carin Karra | Management | For | Did Not Vote |
10c.9Approve Discharge of CEO Henrik Hjalmarsson | Management | For | Did Not Vote |
11.1 | Determine Number of Directors (5) and Deputy | | | |
| Directors (0) of Board | Management | For | Did Not Vote |
11.2 | Determine Number of Auditors (1) and Deputy | | | |
| Auditors (0) | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 775,000 for Chairman and SEK 335,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1aReelect Per Bertland as Director | Management | For | Did Not Vote |
13.1bReelect Kerstin Lindell as Director | Management | For | Did Not Vote |
13.1cReelect Henriette Schutze as Director | Management | For | Did Not Vote |
13.1dReelect Christer Wahlquist as Director | Management | For | Did Not Vote |
13.1eReelect Anders Wassberg as Director | Management | For | Did Not Vote |
13.1f Reelect Per Bertland Board Chair | Management | For | Did Not Vote |
13.2 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
797
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Approve Issuance of up to 5.8 Million Shares | | | |
| without Preemptive Rights | Management | For | Did Not Vote |
16 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
17 | Close Meeting | Management | For | Did Not Vote |
IP GROUP PLC | | | |
Security ID: G49348116 Ticker: IPO | | | |
Meeting Date: 15-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 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
6 | Elect Anita Kidgell as Director | Management | For | Voted - For |
7 | Re-elect David Baynes as Director | Management | For | Voted - For |
8 | Re-elect Caroline Brown as Director | Management | For | Voted - For |
9 | Re-elect Heejae Chae as Director | Management | For | Voted - For |
10 | Re-elect Sir Douglas Flint as Director | Management | For | Voted - For |
11 | Re-elect Aedhmar Hynes as Director | Management | For | Voted - For |
12 | Re-elect Greg Smith as Director | Management | For | Voted - For |
13 | Re-elect Elaine Sullivan as Director | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
17 | Authorise UK Political Donations and Expenditure | 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 |
IPSOS SA | | | |
Security ID: F5310M109 Ticker: IPS | | | |
Meeting Date: 15-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 | | | |
| 1.35 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions Mentioning the Absence of New | | | |
| Transactions | Management | For | Voted - Against |
5 | Reelect Patrick Artus as Director | Management | For | Voted - For |
6 | Reelect Ben Page as Director | Management | For | Voted - For |
7 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | Voted - For |
798
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Reelect Laurence Stoclet as Director | Management | For | Voted - Against |
9 | Elect Angels Martin Munoz as Director | Management | For | Voted - For |
10 | Elect Florence Parly as Director | Management | For | Voted - For |
11 | Renew Appointment of Grant Thornton as Auditor | Management | For | Voted - Against |
12 | Approve Remuneration of Directors in the Aggregate | | | |
| Amount of EUR 625,000 | Management | For | Voted - For |
13 | Approve Compensation of Ben Page, CEO | Management | For | Voted - For |
14 | Approve Compensation of Didier Truchot, Chairman of | | | |
| the Board | Management | For | Voted - For |
15 | Approve Compensation of Laurence Stoclet, Vice-CEO | | | |
| from January 1, 2022 to September 30, 2022 | | | |
| (Advisory) | Management | For | Voted - Against |
16 | Approve Compensation of Henri Wallard, Vice-CEO | | | |
| from January 1, 2022 to May 17, 2022 (Advisory) | Management | For | Voted - Against |
17 | Approve Remuneration Policy of CEO | Management | For | Voted - For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
19 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
20 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
22 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
23 | Authorize up to 1.30 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for | | | |
| Employees and Corporate Officers With Performance | | | |
| Conditions Attached | Management | For | Voted - For |
24 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
25 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
I'ROM GROUP CO., LTD. | | | |
Security ID: J2429X106 Ticker: 2372 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 30 | Management | For | Voted - For |
2.1 | Elect Director Mori, Toyotaka | Management | For | Voted - Against |
2.2 | Elect Director Matsushima, Masaaki | Management | For | Voted - Against |
2.3 | Elect Director Hara, Toshiya | Management | For | Voted - Against |
2.4 | Elect Director Shu, Tsugumine | Management | For | Voted - Against |
2.5 | Elect Director Watanabe, Kiyoshi | Management | For | Voted - Against |
2.6 | Elect Director Kojima, Shuichi | Management | For | Voted - Against |
2.7 | Elect Director Ninakawa, Naomi | Management | For | Voted - Against |
2.8 | Elect Director Maeda, Toyoshi | Management | For | Voted - Against |
2.9 | Elect Director Kogoma, Minako | Management | For | Voted - Against |
2.10 | Elect Director Sugawara, Akihiko | Management | For | Voted - Against |
2.11 | Elect Director Yamauchi, Yasutomo | Management | For | Voted - Against |
799
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Alternate Director and Audit Committee Member | | | |
| Kimura, Masayuki | Management | For | Voted - Against |
ISB CORP. | | | |
Security ID: J24328106 Ticker: 9702 | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 40 | Management | For | Voted - For |
2.1 | Elect Director Wakao, Itsuo | Management | For | Voted - Against |
2.2 | Elect Director Wakao, Kazufumi | Management | For | Voted - Against |
2.3 | Elect Director Takeda, Yoichi | Management | For | Voted - Against |
2.4 | Elect Director Sekimoto, Yoshifumi | Management | For | Voted - Against |
2.5 | Elect Director Ogasawara, Yoshiichi | Management | For | Voted - Against |
2.6 | Elect Director Makita, Koki | Management | For | Voted - Against |
ISDN HOLDINGS LIMITED | | | |
Security ID: Y4177A109 Ticker: I07 | | | |
Meeting Date: 28-Apr-23 | | | |
1 | Adopt Financial Statements and Directors' and | | | |
| Auditors' Reports | Management | For | Voted - For |
2 | Approve First and Final Dividend | Management | For | Voted - For |
3 | Approve Directors' Fees | Management | For | Voted - For |
4 | Elect Toh Hsiang-Wen Keith as Director | Management | For | Voted - Against |
5 | Elect Soh Beng Keng as Director | Management | For | Voted - Against |
6 | Approve Moore Stephens LLP as Auditor and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities with or without Preemptive Rights | Management | For | Voted - Against |
8 | Approve Annual Mandate to Issue New Shares under | | | |
| the ISDN PSP | Management | For | Voted - Against |
ISHIHARA SANGYO KAISHA LTD. | | | |
Security ID: J24607129 Ticker: 4028 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 42 | Management | For | Voted - For |
2.1 | Elect Director Tanaka, Kenichi | Management | For | Voted - Against |
2.2 | Elect Director Takahashi, Hideo | Management | For | Voted - Against |
2.3 | Elect Director Okubo, Hiroshi | Management | For | Voted - Against |
2.4 | Elect Director Yoshida, Kiyomitsu | Management | For | Voted - Against |
2.5 | Elect Director Kawazoe, Yasunobu | Management | For | Voted - Against |
2.6 | Elect Director Shimojo, Masaki | Management | For | Voted - Against |
2.7 | Elect Director Hanazawa, Tatsuo | Management | For | Voted - Against |
800
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.8 | Elect Director Ando, Satoshi | Management | For | Voted - Against |
2.9 | Elect Director Uchida, Akemi | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Akiyama, Yoshihito | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Kobayashi, Yoichi | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Kusumi, Norihisa | Management | For | Voted - For |
3.4 | Appoint Statutory Auditor Koike, Yasuhiro | Management | For | Voted - For |
4 | Appoint Alternate Statutory Auditor Nakajima, Masaki | Management | For | Voted - For |
ITFOR, INC. | | | |
Security ID: J2501H102 Ticker: 4743 | | | |
Meeting Date: 21-Jun-23 | | | |
1.1 | Elect Director Sato, Tsunenori | Management | For | Voted - Against |
1.2 | Elect Director Sakata, Koji | Management | For | Voted - Against |
1.3 | Elect Director Oeda, Hirotaka | Management | For | Voted - Against |
1.4 | Elect Director Nakayama, Katsuo | Management | For | Voted - Against |
1.5 | Elect Director Abe, Waka | Management | For | Voted - Against |
2.1 | Elect Director and Audit Committee Member Motoyama, | | | |
| Masahito | Management | For | Voted - Against |
2.2 | Elect Director and Audit Committee Member Sato, | | | |
| Makoto | Management | For | Voted - Against |
2.3 | Elect Director and Audit Committee Member Koizumi, | | | |
| Daisuke | Management | For | Voted - Against |
IWATANI CORP. | | | |
Security ID: J2R14R101 Ticker: 8088 | | | |
Meeting Date: 21-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 95 | Management | For | Voted - For |
2 | Amend Articles to Remove Provisions on Takeover | | | |
| Defense | Management | For | Voted - For |
3 | Elect Director Saito, Yuki | Management | For | Voted - Against |
4.1 | Appoint Statutory Auditor Ohama, Toyofumi | Management | For | Voted - For |
4.2 | Appoint Statutory Auditor Iwatani, Naoki | Management | For | Voted - For |
4.3 | Appoint Statutory Auditor Shinohara, Yoshinori | Management | For | Voted - For |
4.4 | Appoint Statutory Auditor Yokoi, Yasushi | Management | For | Voted - Against |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
IWG PLC | | | |
Security ID: G4969N103 Ticker: IWG | | | |
Meeting Date: 09-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 - Against |
801
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Ratify KPMG Ireland as Auditors | Management | For | Voted - Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
6 | Re-elect Mark Dixon as Director | Management | For | Voted - For |
7 | Re-elect Laurie Harris as Director | Management | For | Voted - For |
8 | Re-elect Nina Henderson as Director | Management | For | Voted - Against |
9 | Re-elect Tarun Lal as Director | Management | For | Voted - For |
10 | Elect Sophie L'Helias as Director | Management | For | Voted - For |
11 | Re-elect Francois Pauly as Director | Management | For | Voted - For |
12 | Elect Charlie Steel as Director | Management | For | Voted - For |
13 | Re-elect Douglas Sutherland as Director | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise the Company to Hold as Treasury Shares | | | |
| Any Shares Purchased or Contracted to be Purchased | | | |
| by the Company Pursuant to the Authority Granted in | | | |
| Resolution 16 | Management | For | Voted - For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
J TRUST CO., LTD. | | | |
Security ID: J2946X100 Ticker: 8508 | | | |
Meeting Date: 25-Jan-23 | | | |
1.1 | Elect Director Izumi, Nobuhiko | Management | For | Voted - Against |
1.2 | Elect Director Natori, Toshiya | Management | For | Voted - Against |
Meeting Date: 28-Mar-23 | | | |
1 | Amend Articles to Change Location of Head Office | Management | For | Voted - For |
2.1 | Elect Director Fujisawa, Nobuyoshi | Management | For | Voted - Against |
2.2 | Elect Director Chiba, Nobuiku | Management | For | Voted - Against |
2.3 | Elect Director Kanemaru, Masaaki | Management | For | Voted - Against |
2.4 | Elect Director Adachi, Nobiru | Management | For | Voted - Against |
2.5 | Elect Director Atsuta, Ryuichi | Management | For | Voted - Against |
2.6 | Elect Director Hatatani, Tsuyoshi | Management | For | Voted - Against |
2.7 | Elect Director Fukuda, Susumu | Management | For | Voted - Against |
2.8 | Elect Director Hoshiba, Kinji | Management | For | Voted - Against |
3 | Appoint Statutory Auditor Kojima, Takaaki | Management | For | Voted - For |
802
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JACCS CO., LTD. | | | |
Security ID: J26609107 Ticker: 8584 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 95 | Management | For | Voted - For |
2.1 | Elect Director Yamazaki, Toru | Management | For | Voted - Against |
2.2 | Elect Director Murakami, Ryo | Management | For | Voted - Against |
2.3 | Elect Director Saito, Takashi | Management | For | Voted - Against |
2.4 | Elect Director Oshima, Kenichi | Management | For | Voted - Against |
2.5 | Elect Director Sotoguchi, Toshio | Management | For | Voted - Against |
2.6 | Elect Director Ota, Osamu | Management | For | Voted - Against |
2.7 | Elect Director Kobayashi, Ichiro | Management | For | Voted - Against |
2.8 | Elect Director Suehiro, Akihito | Management | For | Voted - Against |
2.9 | Elect Director Suzuki, Masahito | Management | For | Voted - Against |
2.10 | Elect Director Okada, Kyoko | Management | For | Voted - Against |
2.11 | Elect Director Sampei, Hiroji | Management | For | Voted - Against |
2.12 | Elect Director Shitamori, Yuko | Management | For | Voted - Against |
3 | Appoint Statutory Auditor Komachiya, Yusuke | Management | For | Voted - For |
JALLES MACHADO SA | | | |
Security ID: P6S3CF107 Ticker: JALL3 | | | |
Meeting Date: 26-Jul-22 | | | |
1 | Accept Financial Statements and Statutory Reports | | | |
| for Fiscal Year Ended March 31, 2022 | Management | For | Voted - For |
2 | Approve Capital Budget | 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 | Approve Classification of Oscar de Paula Bernardes | | | |
| Neto and Alexandre Lahoz Mendonca de Barros as | | | |
| Independent Directors | Management | For | Voted - For |
6 | Do You Wish to Adopt Cumulative Voting for the | | | |
| Election of the Members of the Board of Directors, | | | |
| Under the Terms of Article 141 of the Brazilian | | | |
| Corporate Law? | Management | Abstain | Voted - Abstain |
7 | Elect Directors | Management | For | Voted - Against |
8 | 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 |
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 Oscar de | | | |
| Paula Bernardes Neto as Independent Director | Management | Abstain | Voted - Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect | | | |
| Alexandre Lahoz Mendonca de Barros as Independent | | | |
| Director | Management | Abstain | Voted - Abstain |
803
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10.3 | Percentage of Votes to Be Assigned - Elect Plinio | | | |
| Mario Nastari as Director | Management | Abstain | Voted - Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Otavio | | | |
| Lage de Siqueira Filho as Director | Management | Abstain | Voted - Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Silvia | | | |
| Regina Fontoura de Siqueira as Director | Management | Abstain | Voted - Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Clovis | | | |
| Ferreira de Morais as Director | Management | Abstain | Voted - Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Gibrail | | | |
| Kinjo Esber Brahim Filho as Director | Management | Abstain | Voted - Abstain |
11 | 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 |
12 | Approve Remuneration of Company's Management | Management | For | Voted - Against |
13 | Do You Wish to Request Installation of a Fiscal | | | |
| Council, Under the Terms of Article 161 of the | | | |
| Brazilian Corporate Law? | Management | For | Voted - Abstain |
Meeting Date: 19-Aug-22 | | | |
1 | Approve Acquisition of Santa Vitoria Acucar e | | | |
| Alcool Ltda. (Santa Vitoria) and Acquisition of ERB | | | |
| MG Energias S.A. (ERB MG) by Santa Vitoria | Management | For | Did Not Vote |
JB FINANCIAL GROUP CO., LTD. | | | |
Security ID: Y4S2E5104 Ticker: 175330 | | | |
Meeting Date: 30-Mar-23 | | | |
1.1 | Approve Financial Statements | Management | For | Voted - For |
1.2.1 Approve Appropriation of Income (KRW 715) | Management | For | Voted - For |
1.2.2 Approve Appropriation of Income (KRW 900) | | | |
| (Shareholder Proposal) | Shareholder | Against | Voted - Against |
2.1 | Amend Articles of Incorporation (Term of office for | | | |
| Outside Directors) | Management | For | Voted - For |
2.2 | Amend Articles of Incorporation (Record Date for | | | |
| Dividend) | Management | For | Voted - For |
3.1 | Elect Yoo Gwan-woo as Outside Director | Management | For | Voted - For |
3.2 | Elect Seong Je-hwan as Outside Director | Management | For | Voted - For |
3.3 | Elect Kim Gi-seok as Outside Director (Shareholder | | | |
| Proposal) | Shareholder | Against | Voted - Against |
4 | Elect Lee Sang-bok as Outside Director to Serve as | | | |
| an Audit Committee Member | Management | For | Voted - For |
5.1 | Elect Yoo Gwan-woo as a Member of Audit Committee | Management | For | Voted - For |
5.2 | Elect Seong Je-hwan as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
804
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JB HI-FI LIMITED | | | |
Security ID: Q5029L101 Ticker: JBH | | | |
Meeting Date: 27-Oct-22 | | | |
2a | Elect Mark Powell as Director | Management | For | Voted - For |
2b | Elect Beth Laughton as Director | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4a | Approve Grant of Restricted Shares to Terry Smart | Management | For | Voted - Against |
4b | Approve Grant of Restricted Shares to Nick Wells | Management | For | Voted - Against |
JINAN ACETATE CHEMICAL CO., LTD. | | | |
Security ID: G5138S105 Ticker: 4763 | | | |
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 | Amend Articles of Association | Management | For | Voted - For |
4 | Approve the Issuance of New Shares by | | | |
| Capitalization of Profit | Management | For | Voted - For |
5.1 | Elect WANG, KO CHANG, a REPRESENTATIVE of BRIGHT | | |
| PEARL ENTERPRISES LTD., with SHAREHOLDER | | | |
| NO.00000001, as Non-Independent Director | Management | For | Voted - Against |
5.2 | Elect ERICSON FENSTERSEIFER, a REPRESENTATIVE of | | | |
| MACRIFER TRADING SOCIEDAD ANONIMA, with SHAREHOLDER | | |
| NO.00000006, as Non-Independent Director | Management | For | Voted - Against |
5.3 | Elect HSU, CHENG TSAI, a REPRESENTATIVE of AMACRON | | |
| TRADING LTD., with SHAREHOLDER NO.00000003, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
5.4 | Elect MENG, CHING LI, with ID NO.E101009XXX, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
5.5 | Elect LIN, TZER JONG, with ID NO.B101042XX, as | | | |
| Independent Director | Management | For | Voted - Against |
5.6 | Elect LIN, WEN CHENG, with ID NO.A120376XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
5.7 | Elect YU, CHING HSIEN, with ID NO.C120385XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
5.8 | Elect LI, GUANG JI, with ID NO.B100222XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
6 | Approve Release of Restrictions of Competitive | | | |
| Activities of Directors | Management | For | Voted - For |
805
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JINUSHI CO., LTD. | | | |
Security ID: J52776101 Ticker: 3252 | | | |
Meeting Date: 27-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 55 | Management | For | Voted - For |
2 | Amend Articles to Change Location of Head Office | Management | For | Voted - For |
3.1 | Elect Director Matsuoka, Tetsuya | Management | For | Voted - Against |
3.2 | Elect Director Nishira, Hirofumi | Management | For | Voted - Against |
3.3 | Elect Director Matsumoto, Kazuya | Management | For | Voted - Against |
JIUTIAN CHEMICAL GROUP LIMITED | | | |
Security ID: Y44487117 Ticker: C8R | | | |
Meeting Date: 26-Apr-23 | | | |
1 | Adopt Financial Statements and Directors' and | | | |
| Auditors' Reports | Management | For | Voted - For |
2 | Approve Directors' Fee | Management | For | Voted - For |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Elect Wu Yu Liang as Director | Management | For | Voted - Against |
5 | Elect Chen Mingjin as Director | Management | For | Voted - Against |
6 | Elect Han Lianguo as Director | Management | For | Voted - Against |
7 | Elect Song Fudong as Director | Management | For | Voted - Against |
8 | Approve Baker Tilly TFW LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities with or without Preemptive Rights | Management | For | Voted - Against |
10 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For |
11 | Authorize Share Repurchase Program | Management | For | Voted - For |
JOHNSON SERVICE GROUP PLC | | | |
Security ID: G51576125 Ticker: JSG | | | |
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 | Re-elect Jock Lennox as Director | Management | For | Voted - For |
5 | Re-elect Peter Egan as Director | Management | For | Voted - For |
6 | Re-elect Yvonne Monaghan as Director | Management | For | Voted - For |
7 | Re-elect Chris Girling as Director | Management | For | Voted - For |
8 | Re-elect Nick Gregg as Director | Management | For | Voted - For |
9 | Elect Nicola Keach as Director | Management | For | Voted - For |
10 | Approve Increase in the Maximum Aggregate Fees | | | |
| Payable to Non-Executive Directors | Management | For | Voted - For |
806
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
JSB CO., LTD. | | | |
Security ID: J28553105 Ticker: 3480 | | | |
Meeting Date: 26-Jan-23 | | | |
1 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Kondo, Masahiko | Management | For | Voted - Against |
2.2 | Elect Director Kosuga, Kaori | Management | For | Voted - Against |
2.3 | Elect Director Hayashi, Kenji | Management | For | Voted - Against |
2.4 | Elect Director Yamamoto, Takanori | Management | For | Voted - Against |
2.5 | Elect Director Shiraishi, Norio | Management | For | Voted - Against |
2.6 | Elect Director Suzuki, Yasuyuki | Management | For | Voted - Against |
2.7 | Elect Director Kiyohara, Yuhei | Management | For | Voted - Against |
2.8 | Elect Director Fukushima, Hiroki | Management | For | Voted - Against |
3 | Appoint Alternate Statutory Auditor Sugio, Takashi | Management | For | Voted - For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
JUROKU FINANCIAL GROUP, INC. | | | |
Security ID: J2872Q103 Ticker: 7380 | | | |
Meeting Date: 16-Jun-23 | | | |
1.1 | Elect Director Murase, Yukio | Management | For | Voted - Against |
1.2 | Elect Director Ikeda, Naoki | Management | For | Voted - Against |
1.3 | Elect Director Ishiguro, Akihide | Management | For | Voted - Against |
1.4 | Elect Director Shiraki, Yukiyasu | Management | For | Voted - Against |
1.5 | Elect Director Bito, Yoshiaki | Management | For | Voted - Against |
1.6 | Elect Director Ota, Hiroyuki | Management | For | Voted - Against |
1.7 | Elect Director Ito, Satoko | Management | For | Voted - Against |
1.8 | Elect Director Ueda, Yasushi | Management | For | Voted - Against |
2.1 | Elect Director and Audit Committee Member Ishikawa, | | | |
| Naohiko | Management | For | Voted - Against |
2.2 | Elect Director and Audit Committee Member Ishihara, | | | |
| Shinji | Management | For | Voted - Against |
2.3 | Elect Director and Audit Committee Member Tsuge, | | | |
| Satoe | Management | For | Voted - Against |
3 | Elect Alternate Director and Audit Committee Member | | | |
| Ogawa, Akitsuyu | Management | For | Voted - For |
807
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Donation of Treasury Shares to Juroku | | | |
| Regional Development Foundation | Management | For | Voted - Against |
JVM CO., LTD. | | | |
Security ID: Y4S785100 Ticker: 054950 | | | |
Meeting Date: 24-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2.1 | Elect Lee Dong-hwan as Inside Director | Management | For | Voted - Against |
2.2 | Elect Shin Seong-jae as Inside Director | Management | For | Voted - Against |
2.3 | Elect Lee Sang-jin as Outside Director | Management | For | Voted - Against |
3 | Elect Lee Sang-jin as a Member of Audit Committee | Management | For | Voted - Against |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
JYSKE BANK A/S | | | |
Security ID: K55633117 Ticker: JYSK | | | |
Meeting Date: 14-Sep-22 | | | |
1 | Approve DKK 47.3 Million Reduction in Share Capital | | | |
| via Share Cancellation; Amend Articles Accordingly | Management | For | Voted - For |
2 | Authorize Editorial Changes to Adopted Resolutions | | | |
| in Connection with Registration with Danish | | | |
| Authorities | Management | For | Voted - For |
3 | Other Business | Management | For | Non-Voting |
KARUR VYSYA BANK LTD. | | | |
Security ID: Y4589P215 Ticker: 590003 | | | |
Meeting Date: 30-Jun-23 | | | |
1 | Approve Reappointment and Remuneration of B Ramesh | | | |
| Babu as Managing Director and CEO | Management | For | Voted - For |
2 | Approve Payment of Variable Pay Remuneration to B | | | |
| Ramesh Babu as Managing Director and CEO | Management | For | Voted - For |
3 | Reelect Harshavardhan R as Director | Management | For | Voted - For |
4 | Amend Articles of Association | Management | For | Voted - For |
5 | Elect CA Chinnasamy Ganesan as Director | Management | For | Voted - For |
KAWASAKI KISEN KAISHA, LTD. | | | |
Security ID: J31588148 Ticker: 9107 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 300 | Management | For | Voted - For |
808
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Elect Director Myochin, Yukikazu | Management | For | Voted - Against |
2.2 | Elect Director Asano, Atsuo | Management | For | Voted - Against |
2.3 | Elect Director Toriyama, Yukio | Management | For | Voted - Against |
2.4 | Elect Director Harigai, Kazuhiko | Management | For | Voted - Against |
2.5 | Elect Director Yamada, Keiji | Management | For | Voted - Against |
2.6 | Elect Director Uchida, Ryuhei | Management | For | Voted - Against |
2.7 | Elect Director Shiga, Kozue | Management | For | Voted - Against |
2.8 | Elect Director Kotaka, Koji | Management | For | Voted - Against |
2.9 | Elect Director Maki, Hiroyuki | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Arai, Kunihiko | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Harasawa, Atsumi | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Arai, Makoto | Management | For | Voted - For |
4 | Appoint Alternate Statutory Auditor Kumakura, Akiko | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
KERRY LOGISTICS NETWORK LIMITED | | | |
Security ID: G52418103 Ticker: 636 | | | |
Meeting Date: 08-Dec-22 | | | |
1 | Approve SF Logistics Services Framework Agreement, | | | |
| Proposed SF Annual Caps and Related Transactions | Management | For | Voted - For |
2 | Approve KLN Logistics Services Framework Agreement, | | | |
| Proposed KLN Annual Caps and Related Transactions | Management | For | Voted - For |
1 | Approve SF Logistics Services Framework Agreement, | | | |
| Proposed SF Annual Caps and Related Transactions | Management | For | Voted - For |
2 | Approve KLN Logistics Services Framework Agreement, | | | |
| Proposed KLN Annual Caps and Related Transactions | Management | For | Voted - For |
Meeting Date: 11-May-23 | | | |
1 | Approve Subscription and Placing Agency Agreement | | | |
| and Related Transactions | Management | For | Voted - For |
Meeting Date: 22-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Kuok Khoon Hua as Director | Management | For | Voted - Against |
4 | Elect Wong Yu Pok Marina as Director | Management | For | Voted - Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers as Auditor and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
7A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
809
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KOBE STEEL, LTD. | | | |
Security ID: J34555250 Ticker: 5406 | | | |
Meeting Date: 21-Jun-23 | | | |
1.1 | Elect Director Yamaguchi, Mitsugu | Management | For | Voted - Against |
1.2 | Elect Director Katsukawa, Yoshihiko | Management | For | Voted - Against |
1.3 | Elect Director Nagara, Hajime | Management | For | Voted - Against |
1.4 | Elect Director Sakamoto, Koichi | Management | For | Voted - Against |
1.5 | Elect Director Miyaoka, Shinji | Management | For | Voted - Against |
1.6 | Elect Director Bamba, Hiroyuki | Management | For | Voted - Against |
1.7 | Elect Director Ito, Yumiko | Management | For | Voted - Against |
1.8 | Elect Director Kitagawa, Shinsuke | Management | For | Voted - Against |
2 | Elect Director and Audit Committee Member | | | |
| Matsumoto, Gunyu | Management | For | Voted - Against |
3 | Elect Alternate Director and Audit Committee Member | | | |
| Shioji, Hiromi | Management | For | Voted - For |
KOMORI CORP. | | | |
Security ID: J35931112 Ticker: 6349 | | | |
Meeting Date: 19-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 30 | Management | For | Voted - For |
2.1 | Elect Director Komori, Yoshiharu | Management | For | Voted - Against |
2.2 | Elect Director Mochida, Satoshi | Management | For | Voted - Against |
2.3 | Elect Director Kajita, Eiji | Management | For | Voted - Against |
2.4 | Elect Director Yokoyama, Masafumi | Management | For | Voted - Against |
2.5 | Elect Director Matsuno, Koichi | Management | For | Voted - Against |
2.6 | Elect Director Funabashi, Isao | Management | For | Voted - Against |
2.7 | Elect Director Hashimoto, Iwao | Management | For | Voted - Against |
2.8 | Elect Director Kameyama, Harunobu | Management | For | Voted - Against |
2.9 | Elect Director Sugimoto, Masataka | Management | For | Voted - Against |
2.10 | Elect Director Maruyama, Toshiro | Management | For | Voted - Against |
2.11 | Elect Director Yamada, Koji | Management | For | Voted - Against |
3 | Appoint Alternate Statutory Auditor Ito, Takeshi | Management | For | Voted - For |
4 | Approve Annual Bonus | Management | For | Voted - For |
KONOIKE TRANSPORT CO., LTD. | | | |
Security ID: J3S43H105 Ticker: 9025 | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Elect Director Konoike, Tadahiko | Management | For | Voted - Against |
1.2 | Elect Director Konoike, Tadatsugu | Management | For | Voted - Against |
1.3 | Elect Director Ota, Yoshihito | Management | For | Voted - Against |
1.4 | Elect Director Masuyama, Mika | Management | For | Voted - Against |
810
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Fujita, Taisuke | Management | For | Voted - Against |
KRONES AG | | | |
Security ID: D47441171 Ticker: KRN | | | |
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 | | | |
| 1.75 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 Ernst & Young GmbH as Auditors for Fiscal | | | |
| Year 2023 | Management | For | Voted - Against |
6 | Approve Remuneration Report | Management | For | Voted - For |
7 | Approve Virtual-Only or Hybrid Shareholder Meetings | | | |
| Until 2025; Amend Articles Re: Online | | | |
| Participation; General Meeting Chair | Management | For | Voted - For |
8.1 | Elect Norbert Broger to the Supervisory Board | Management | For | Voted - Against |
8.2 | Elect Nora Diepold to the Supervisory Board | Management | For | Voted - Against |
8.3 | Elect Robert Friedmann to the Supervisory Board | Management | For | Voted - Against |
8.4 | Elect Volker Kronseder to the Supervisory Board | Management | For | Voted - Against |
8.5 | Elect Susanne Nonnast to the Supervisory Board | Management | For | Voted - Against |
8.6 | Elect Petra Schadeberg-Herrmann to the Supervisory | | | |
| Board | Management | For | Voted - Against |
8.7 | Elect Stephan Seifert to the Supervisory Board | Management | For | Voted - Against |
8.8 | Elect Matthias Winkler to the Supervisory Board | Management | For | Voted - Against |
9 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
KUREHA CORP. | | | |
Security ID: J37049111 Ticker: 4023 | | | |
Meeting Date: 27-Jun-23 | | | |
1.1 | Elect Director Kobayashi, Yutaka | Management | For | Voted - Against |
1.2 | Elect Director Tanaka, Hiroyuki | Management | For | Voted - Against |
1.3 | Elect Director Nishihata, Naomitsu | Management | For | Voted - Against |
1.4 | Elect Director Natake, Katsuhiro | Management | For | Voted - Against |
1.5 | Elect Director Tosaka, Osamu | Management | For | Voted - Against |
1.6 | Elect Director Iida, Osamu | Management | For | Voted - Against |
1.7 | Elect Director Okafuji, Yumiko | Management | For | Voted - Against |
2.1 | Appoint Statutory Auditor Hayashi, Michihiko | Management | For | Voted - Against |
2.2 | Appoint Statutory Auditor Okuno, Katsuo | Management | For | Voted - Against |
3 | Appoint Alternate Statutory Auditor Morikawa, Shingo | Management | For | Voted - For |
4 | Approve Annual Bonus | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
811
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Approve Two Types of Restricted Stock Plans | Management | For | Voted - For |
KURITA WATER INDUSTRIES LTD. | | | |
Security ID: J37221116 Ticker: 6370 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 39 | Management | For | Voted - For |
2 | Amend Articles to Abolish Board Structure with | | | |
| Statutory Auditors - Adopt Board Structure with | | | |
| Three Committees - Clarify Director Authority on | | | |
| Shareholder Meetings - Amend Provisions on Director | | | |
| Titles - Indemnify Directors | Management | For | Voted - For |
3.1 | Elect Director Kadota, Michiya | Management | For | Voted - Against |
3.2 | Elect Director Ejiri, Hirohiko | Management | For | Voted - Against |
3.3 | Elect Director Shirode, Shuji | Management | For | Voted - Against |
3.4 | Elect Director Muto, Yukihiko | Management | For | Voted - Against |
3.5 | Elect Director Kobayashi, Kenjiro | Management | For | Voted - Against |
3.6 | Elect Director Tanaka, Keiko | Management | For | Voted - Against |
3.7 | Elect Director Miyazaki, Masahiro | Management | For | Voted - Against |
3.8 | Elect Director Takayama, Yoshiko | Management | For | Voted - Against |
L&K ENGINEERING CO. LTD. | | | |
Security ID: Y5341A107 Ticker: 6139 | | | |
Meeting Date: 26-Jun-23 | | | |
1 | Approve Business Report, Financial Statements and | | | |
| Consolidated Financial Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
LABGENOMICS CO., LTD. | | | |
Security ID: Y5S73K109 Ticker: 084650 | | | |
Meeting Date: 14-Nov-22 | | | |
1.1 | Amend Articles of Incorporation (Business | | | |
| Objectives) | Management | For | Voted - For |
1.2 | Amend Articles of Incorporation (Authorized Capital) | Management | For | Voted - Against |
1.3 | Amend Articles of Incorporation (Record Date) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Shareholder's | | | |
| Meeting) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (Changes to the | | | |
| Number of Directors) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Amendments | | | |
| Relating to Auditors) | Management | For | Voted - For |
812
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 10-Mar-23 | | | |
1.1 | Amend Articles of Incorporation (Business | | | |
| Objectives) | Management | For | Voted - For |
1.2 | Amend Articles of Incorporation (Authorized Capital) | Management | For | Voted - Against |
1.3 | Amend Articles of Incorporation (Record Date) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Shareholders | | | |
| Meeting) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (Number of | | | |
| Directors) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Board Meeting) | Management | For | Voted - Against |
1.7 | Amend Articles of Incorporation (Amendments | | | |
| Relating to Auditors and Audit Committee) | Management | For | Voted - For |
2 | Elect Kim Jeong-ju as Inside Director | Management | For | Voted - Against |
3 | Elect Lee Jong-hun as Inside Director | Management | For | Voted - Against |
4 | Elect Choi Ji-woong as Inside Director | Management | For | Voted - Against |
5 | Elect Kim Yoo-chan as Outside Director | Management | For | Voted - Against |
6 | Elect Kim Gyu-young as Outside Director | Management | For | Voted - Against |
7 | Elect Park Young-yeop as Outside Director | Management | For | Voted - Against |
8 | Appoint Jang Jae-hyeong as Internal Auditor | Management | For | Voted - For |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2 | Elect Won Yong-sik 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 |
LABORATORIOS FARMACEUTICOS ROVI SA | | | |
Security ID: E6996D109 Ticker: ROVI | | | |
Meeting Date: 14-Jun-23 | | | |
1 | Approve Consolidated and Standalone Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Non-Financial Information Statement | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Discharge of Board | Management | For | Voted - For |
5.1 | Reelect Marcos Pena Pinto as Director | Management | For | Voted - Against |
5.2 | Ratify Appointment of and Elect Teresa Corzo | | | |
| Santamaria as Director | Management | For | Voted - Against |
6 | Approve Annual Maximum Remuneration | Management | For | Voted - For |
7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For |
8 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
9 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
813
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LANDIS+GYR GROUP AG | | | |
Security ID: H893NZ107 Ticker: LAND | | | |
Meeting Date: 22-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2.1 | Approve Treatment of Net Loss | Management | For | Voted - For |
2.2 | Approve Dividends of CHF 2.20 per Share from | | | |
| Capital Contribution Reserves | Management | For | Voted - For |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
4.1 | Approve Remuneration Report | Management | For | Voted - For |
4.2 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.8 Million | Management | For | Voted - For |
4.3 | Approve Remuneration of Executive Committee in the | | | |
| Amount of CHF 8.5 Million | Management | For | Voted - For |
5.1.1 Reelect Andreas Umbach as Director | Management | For | Voted - Against |
5.1.2 Reelect Eric Elzvik as Director | Management | For | Voted - For |
5.1.3 Reelect Peter Mainz as Director | Management | For | Voted - For |
5.1.4 Reelect Andreas Spreiter as Director | Management | For | Voted - For |
5.1.5 Reelect Christina Stercken as Director | Management | For | Voted - For |
5.1.6 Reelect Laureen Tolson as Director | Management | For | Voted - For |
5.2.1 Elect Peter Bason as Director | Management | For | Voted - For |
5.2.2 Elect Audrey Zibelman as Director | Management | For | Voted - For |
5.3 | Reelect Andreas Umbach as Board Chair | Management | For | Voted - Against |
5.4.1 Reappoint Eric Elzvik as Member of the Compensation | | | |
| Committee | Management | For | Voted - For |
5.4.2 Reappoint Peter Mainz as Member of the Compensation | | | |
| Committee | Management | For | Voted - For |
5.4.3 Reappoint Laureen Tolson as Member of the | | | |
| Compensation Committee | Management | For | Voted - For |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - Against |
5.6 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | Voted - For |
6.1 | Amend Corporate Purpose | Management | For | Voted - For |
6.2.1 Approve Cancellation of Authorized Capital | Management | For | Voted - For |
6.2.2 Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 318 Million and the Lower Limit of CHF | | | |
| 260.2 Million with or without Exclusion of | | | |
| Preemptive Rights | Management | For | Voted - For |
6.3.1 Amend Articles Re: General Meetings (Incl. Approval | | | |
| of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For |
6.3.2 Amend Article Re: Location of General Meeting | Management | For | Voted - For |
6.4 | Amend Articles Re: Board of Directors; External | | | |
| Mandates for Members of the Board of Directors and | | | |
| Executive Committee | Management | For | Voted - For |
6.5 | Amend Articles of Association | Management | For | Voted - For |
7.1 | Additional Voting Instructions - Board of Directors | | | |
| Proposals (Voting) | Management | For | Voted - Against |
7.2 | Additional Voting Instructions - Shareholder | | | |
| Proposals (Voting) | Management | Against | Voted - Against |
814
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LEONTEQ AG | | | |
Security ID: H7249V109 Ticker: LEON | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
3.1 | Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 20.8 Million and the Lower Limit of | | | |
| CHF 9.5 Million with or without Exclusion of | | | |
| Preemptive Rights | Management | For | Voted - For |
3.2 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Voted - For |
3.3 | Amend Articles of Association | Management | For | Voted - For |
4 | Approve Allocation of Income and Dividends of CHF | | | |
| 2.00 per Share and CHF 2.00 per Share from Capital | | | |
| Contribution Reserves | Management | For | Voted - For |
5.1.1 Reelect Christopher Chambers as Director | Management | For | Voted - For |
5.1.2 Reelect Sylvie Davidson as Director | Management | For | Voted - For |
5.1.3 Reelect Susana Smith as Director | Management | For | Voted - For |
5.1.4 Reelect Richard Laxer as Director | Management | For | Voted - For |
5.1.5 Reelect Philippe Le Baquer as Director | Management | For | Voted - For |
5.1.6 Reelect Thomas Meier as Director | Management | For | Voted - For |
5.1.7 Reelect Dominik Schaerer as Director | Management | For | Voted - Against |
5.1.8 Reelect Philippe Weber as Director | Management | For | Voted - For |
5.2 | Reelect Christopher Chambers as Board Chair | Management | For | Voted - For |
5.3.1 Reappoint Susana Smith as Member of the Nomination | | | |
| and Compensation Committee | Management | For | Voted - For |
5.3.2 Reappoint Richard Laxer as Member of the Nomination | | | |
| and Compensation Committee | Management | For | Voted - For |
5.3.3 Reappoint Philippe Weber as Member of the | | | |
| Nomination and Compensation Committee | Management | For | Voted - For |
6 | Ratify Deloitte AG as Auditors | Management | For | Voted - Against |
7 | Designate Proxy Voting Services GmbH as Independent | | | |
| Proxy | Management | For | Voted - For |
8.1 | Approve Remuneration Report | Management | For | Voted - For |
8.2 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.9 Million | Management | For | Voted - For |
8.3 | Approve Short-Term Variable Remuneration of | | | |
| Executive Committee in the Amount of CHF 2.6 Million | Management | For | Voted - For |
8.4 | Approve Fixed Remuneration of Executive Committee | | | |
| in the Amount of CHF 6.3 Million | Management | For | Voted - For |
8.5 | Approve Long-Term Variable Remuneration of | | | |
| Executive Committee in the Amount of CHF 6.2 Million | Management | For | Voted - For |
9 | Additional Voting Instructions - Board of Directors | | | |
| Proposals (Voting) | Management | For | Voted - Against |
10 | Additional Voting Instructions - Shareholder | | | |
| Proposals (Voting) | Management | Against | Voted - Against |
815
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LEOPALACE21 CORP. | | | |
Security ID: J38781100 Ticker: 8848 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Accounting Transfers | Management | For | Voted - For |
2.1 | Elect Director Miyao, Bunya | Management | For | Voted - Against |
2.2 | Elect Director Hayashima, Mayumi | Management | For | Voted - Against |
2.3 | Elect Director Mochida, Naomichi | Management | For | Voted - Against |
2.4 | Elect Director Takekura, Shinji | Management | For | Voted - Against |
2.5 | Elect Director Yamashita, Akio | Management | For | Voted - Against |
2.6 | Elect Director Jin Ryu | Management | For | Voted - Against |
2.7 | Elect Director Watanabe, Akira | Management | For | Voted - Against |
2.8 | Elect Director Nakamura, Yutaka | Management | For | Voted - Against |
2.9 | Elect Director Shibata, Takumi | Management | For | Voted - Against |
2.10 | Elect Director Ishii, Kan | Management | For | Voted - Against |
3 | Appoint Statutory Auditor Shimohigoshi, Kazutaka | Management | For | Voted - For |
LF CORP. | | | |
Security ID: Y5275J108 Ticker: 093050 | | | |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2 | Elect Lee Eok-won as Outside Director | Management | For | Voted - Against |
3 | Elect Lee Eok-won as a Member of Audit Committee | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
LINTEC CORP. | | | |
Security ID: J13776109 Ticker: 7966 | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Elect Director Ouchi, Akihiko | Management | For | Voted - Against |
1.2 | Elect Director Hattori, Makoto | Management | For | Voted - Against |
1.3 | Elect Director Mochizuki, Tsunetoshi | Management | For | Voted - Against |
1.4 | Elect Director Kaiya, Takeshi | Management | For | Voted - Against |
1.5 | Elect Director Shibano, Yoichi | Management | For | Voted - Against |
1.6 | Elect Director Matsuo, Hiroyuki | Management | For | Voted - Against |
1.7 | Elect Director Sebe, Akira | Management | For | Voted - Against |
1.8 | Elect Director Ooka, Satoshi | Management | For | Voted - Against |
1.9 | Elect Director Okushima, Akiko | Management | For | Voted - Against |
2.1 | Elect Director and Audit Committee Member Kimura, | | | |
| Masaaki | Management | For | Voted - Against |
2.2 | Elect Director and Audit Committee Member Osawa, | | | |
| Kanako | Management | For | Voted - Against |
816
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.3 | Elect Director and Audit Committee Member Sugimoto, | | | |
| Shigeru | Management | For | Voted - Against |
LISI SA | | | |
Security ID: F5754P105 Ticker: FII | | | |
Meeting Date: 12-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 Auditors' Special Report on Related-Party | | | |
| Transactions | Management | For | Voted - For |
4 | Approve Discharge of Directors and Auditors | Management | For | Voted - For |
5 | Approve Allocation of Income and Dividends of EUR | | | |
| 0.15 per Share | Management | For | Voted - For |
6 | Acknowledge Resignation of Capucine Allerton-Kohler | | | |
| as Director | Management | For | Voted - For |
7 | Acknowledge End of Mandate of Patrick Daher as | | | |
| Director | Management | For | Voted - For |
8 | Acknowledge End of Mandate of Gilles Kohler as | | | |
| Director | Management | For | Voted - For |
9 | Elect Jean-Philippe Kohler as Director | Management | For | Voted - Against |
10 | Reelect Emmanuel Viellard as Director | Management | For | Voted - Against |
11 | Reelect Compagnie Industrielle de Delle as Director | Management | For | Voted - Against |
12 | Reelect CIKO as Director | Management | For | Voted - Against |
13 | Reelect Peugeot Invest Assets as Director | Management | For | Voted - Against |
14 | Reelect Viellard Migeon et Compagnie as Director | Management | For | Voted - Against |
15 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
16 | Approve Compensation of Gilles Kohler, Chairman of | | | |
| the Board | Management | For | Voted - For |
17 | Approve Compensation of Emmanuel Viellard, CEO | Management | For | Voted - Against |
18 | Approve Compensation of Jean-Philippe Kohler, | | | |
| Vice-CEO | Management | For | Voted - Against |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
20 | Approve Remuneration Policy of CEO | Management | For | Voted - Against |
21 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against |
22 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
23 | Appoint KPMG S.A. as Auditor | Management | For | Voted - For |
24 | Renew Appointment of Ernst & Young as Auditor | Management | For | Voted - For |
25 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - Against |
26 | Authorize up to 1.85 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for | | | |
| Employees and Corporate Officers | Management | For | Voted - Against |
27 | Amend Article 10 of Bylaws Re: Directors Length of | | | |
| Term | Management | For | Voted - For |
28 | Authorize Specific Buyback Program and Cancellation | | | |
| of Repurchased Shares | Management | For | Voted - For |
29 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
817
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LITON TECHNOLOGY CORP. | | | |
Security ID: Y5318Q101 Ticker: 6175 | | | |
Meeting Date: 30-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 Shares via a Private Placement | Management | For | Voted - For |
4.1 | Elect LI HUA HUANG, with ID NO.N221465XXX, as | | | |
| Independent Director | Management | For | Voted - For |
5 | Approve Release of Restrictions of Competitive | | | |
| Activities of Newly Appointed Directors | Management | For | Voted - For |
L'OCCITANE INTERNATIONAL S.A. | | | |
Security ID: L6071D109 Ticker: 973 | | | |
Meeting Date: 28-Sep-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Valerie Irene Amelie Monique Bernis as | | | |
| Director | Management | For | Voted - Against |
4A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
5 | Approve PricewaterhouseCoopers as Statutory Auditor | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers as External Auditor | Management | For | Voted - For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
8 | Approve Discharge of Directors | Management | For | Voted - For |
9 | Approve Discharge of Statutory Auditor | Management | For | Voted - For |
10 | Approve PricewaterhouseCoopers' Remuneration as | | | |
| Statutory Auditor | Management | For | Voted - For |
11 | Amend Article 1 (Interpretation) of the Articles of | | | |
| Association | Management | For | Voted - Against |
12 | Amend Article 3 (Corporate Purpose) of the Articles | | | |
| of Association | Management | For | Voted - Against |
13 | Amend Article 4.5 of the Articles of Association | Management | For | Voted - Against |
14 | Amend Article 6 (Acquisition of Own Shares by the | | | |
| Company) of the Articles of Association | Management | For | Voted - Against |
15 | Amend Article 7.1 of the Articles of Association | Management | For | Voted - Against |
16 | Amend Article 10 (Administration - Supervision) of | | | |
| the Articles of Association | Management | For | Voted - Against |
17 | Amend Articles 12.8 and 12.9 of the Articles of | | | |
| Association | Management | For | Voted - Against |
18 | Amend Article 13.3 of the Articles of Association | Management | For | Voted - Against |
19 | Amend Article 15.1, 15.5, 15.11, 15.12, 15.14, | | | |
| 15.15, 15.18 and 15.32 of the Articles of | | | |
| Association | Management | For | Voted - Against |
818
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
20 | Amend Article 16.7 of the Articles of Association | Management | For | Voted - Against |
21 | Amend Article 21.2 of the Articles of Association | Management | For | Voted - Against |
LOOK HOLDINGS, INC. | | | |
Security ID: J3911G106 Ticker: 8029 | | | |
Meeting Date: 29-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 60 | Management | For | Voted - For |
2.1 | Elect Director Tada, Kazuhiro | Management | For | Voted - Against |
2.2 | Elect Director Shibuya, Haruo | Management | For | Voted - Against |
2.3 | Elect Director Saito, Masaaki | Management | For | Voted - Against |
2.4 | Elect Director Inoue, Kazunori | Management | For | Voted - Against |
2.5 | Elect Director Akiba, Ayako | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Unosawa, Hirofumi | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Mizuno, Nobuyuki | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Hattori, Shigeta | Management | For | Voted - For |
3.4 | Appoint Statutory Auditor Morii, Tatsuo | Management | For | Voted - For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
LOOMIS AB | | | |
Security ID: W5S50Y116 Ticker: LOOMIS | | | |
Meeting Date: 04-May-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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | For | Did Not Vote |
8.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Receive Auditor's Report on Application of | | | |
| Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK | | | |
| 12 Per Share | Management | For | Did Not Vote |
9.c | Approve May 8, 2023 as Record Date for Dividend | | | |
| Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members | | | |
| of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 1.3 Million for Chairman and SEK 550,000 for | | | |
| Other Directors; Approve Remuneration for Committee | | | |
| Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
819
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Reelect Alf Goransson (Chairman), Jeanette Almberg, | | | |
| Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, | | | |
| Johan Lundberg and Santiago Galaz as Directors | Management | For | Did Not Vote |
13 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Performance Share Plan (LTIP 2023) | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | For | Did Not Vote |
LOTES CO., LTD. | | | |
Security ID: Y53302116 Ticker: 3533 | | | |
Meeting Date: 16-Jun-23 | | | |
1 | Approve Business Operations Report and Financial | | | |
| Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
LOVISA HOLDINGS LIMITED | | | |
Security ID: Q56334107 Ticker: LOV | | | |
Meeting Date: 18-Nov-22 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3a | Elect Bruce Carter as Director | Management | For | Voted - Against |
3b | Elect Sei Jin Alt as Director | Management | For | Voted - Against |
4 | Approve the Spill Resolution | Management | Against | Voted - Against |
LUTRONIC CORP. | | | |
Security ID: Y5363A118 Ticker: 085370 | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2.1 | Elect Ryu Jae-hun as Inside Director | Management | For | Voted - Against |
2.2 | Elect Park Ui-sang as Inside Director | Management | For | Voted - Against |
3 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - Against |
4 | Authorize Board to Fix Remuneration of Internal | | | |
| Auditor(s) | Management | For | Voted - Against |
5 | Approve Stock Option Grants (Previously Granted) | Management | For | Voted - For |
6 | Approve Stock Option Grants (To be Granted) | Management | For | Voted - For |
820
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
M&A CAPITAL PARTNERS CO. LTD. | | | |
Security ID: J39187109 Ticker: 6080 | | | |
Meeting Date: 23-Dec-22 | | | |
1 | Amend Articles to Change Location of Head Office - | | | |
| Disclose Shareholder Meeting Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Nakamura, Satoru | Management | For | Voted - Against |
2.2 | Elect Director Sogame, Yozo | Management | For | Voted - Against |
2.3 | Elect Director Okamura, Hideaki | Management | For | Voted - Against |
2.4 | Elect Director Shimoda, So | Management | For | Voted - Against |
2.5 | Elect Director Nishizawa, Tamio | Management | For | Voted - Against |
2.6 | Elect Director Matsuoka, Noboru | Management | For | Voted - Against |
M31 TECHNOLOGY CORP. | | | |
Security ID: Y613F2102 Ticker: 6643 | | | |
Meeting Date: 24-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 the Issuance of New Shares by | | | |
| Capitalization of Profit | Management | For | Voted - For |
4.1 | Elect Huey- Ling Chen, with SHAREHOLDER NO.2, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
4.2 | Elect Yuan- Hsun Chang, with SHAREHOLDER NO.10, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
4.3 | Elect Li- Kuo Liu, with ID NO.B120406XXX, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
4.4 | Elect Chun-Hao Lai, with ID NO.U120155XXX, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
4.5 | Elect Jun- Ji Lin, with ID NO.T120471XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
4.6 | Elect Shih-Ying Huang, with ID NO.A221963XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
4.7 | Elect Cheng-Wen Wu, with ID NO.D120021XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
5 | Approve Release of Restrictions of Competitive | | | |
| Activities of Directors | Management | For | Voted - For |
MABUCHI MOTOR CO., LTD. | | | |
Security ID: J39186101 Ticker: 6592 | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 68 | Management | For | Voted - For |
821
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Amend Articles to Allow Virtual Only Shareholder | | | |
| Meetings - Clarify Director Authority on Board | | | |
| Meetings | Management | For | Voted - For |
3.1 | Elect Director Okoshi, Hiro | Management | For | Voted - Against |
3.2 | Elect Director Taniguchi, Shinichi | Management | For | Voted - Against |
3.3 | Elect Director Katayama, Hirotaro | Management | For | Voted - Against |
3.4 | Elect Director Iyoda, Tadahito | Management | For | Voted - Against |
3.5 | Elect Director Miyajima, Kazuaki | Management | For | Voted - Against |
3.6 | Elect Director Takahashi, Toru | Management | For | Voted - Against |
3.7 | Elect Director Mitarai, Naoki | Management | For | Voted - Against |
3.8 | Elect Director Tsutsumi, Kazuhiko | Management | For | Voted - Against |
3.9 | Elect Director Okada, Akira | Management | For | Voted - Against |
4.1 | Elect Director and Audit Committee Member | | | |
| Kobayashi, Katsumi | Management | For | Voted - Against |
4.2 | Elect Director and Audit Committee Member Asai, | | | |
| Takashi | Management | For | Voted - Against |
4.3 | Elect Director and Audit Committee Member Toyoshi, | | | |
| Yoko | Management | For | Voted - Against |
4.4 | Elect Director and Audit Committee Member Fukuyama, | | | |
| Yasuko | Management | For | Voted - Against |
MACNICA HOLDINGS, INC. | | | |
Security ID: J3923S106 Ticker: 3132 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, With a Final Dividend | | | |
| of JPY 75 | Management | For | Voted - For |
2.1 | Elect Director Nakashima, Kiyoshi | Management | For | Voted - Against |
2.2 | Elect Director Hara, Kazumasa | Management | For | Voted - Against |
2.3 | Elect Director Miyoshi, Akinobu | Management | For | Voted - Against |
2.4 | Elect Director Arai, Fumihiko | Management | For | Voted - Against |
2.5 | Elect Director Sato, Takemasa | Management | For | Voted - Against |
2.6 | Elect Director Seu, David Daekyung | Management | For | Voted - Against |
2.7 | Elect Director Nishizawa, Eiichi | Management | For | Voted - Against |
2.8 | Elect Director Kinoshita, Hitoshi | Management | For | Voted - Against |
2.9 | Elect Director Sugaya, Tsunesaburo | Management | For | Voted - Against |
2.10 | Elect Director Noda, Makiko | Management | For | Voted - Against |
2.11 | Elect Director Omori, Shinichiro | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Onodera, Shinichi | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Miwa, Kei | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Sugita, Yukie | Management | For | Voted - Against |
822
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MAKEMYTRIP LIMITED | | | |
Security ID: V5633W109 Ticker: MMYT | | | |
Meeting Date: 26-Aug-22 | | | |
1 | Approve KPMG as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Reelect Director Cindy Xiaofan Wang | Management | For | Voted - Against |
4 | Reelect Director Xiangrong Li | Management | For | Voted - Against |
5 | Reelect Director Xing Xiong | Management | For | Voted - Against |
MAN GROUP PLC (JERSEY) | | | |
Security ID: G57991104 Ticker: EMG | | | |
Meeting Date: 05-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 | Re-elect Lucinda Bell as Director | Management | For | Voted - For |
5 | Re-elect Richard Berliand as Director | Management | For | Voted - For |
6 | Re-elect John Cryan as Director | Management | For | Voted - For |
7 | Re-elect Luke Ellis as Director | Management | For | Voted - For |
8 | Re-elect Antoine Forterre as Director | Management | For | Voted - For |
9 | Re-elect Jacqueline Hunt as Director (Withdrawn) | Management | For | Non-Voting |
10 | Re-elect Cecelia Kurzman as Director | Management | For | Voted - For |
11 | Elect Alberto Musalem as Director | Management | For | Voted - For |
12 | Re-elect Anne Wade as Director | Management | For | Voted - For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
14 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
16 | Authorise Issue of Equity | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
20 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
MARUZEN SHOWA UNYU CO., LTD. | | | |
Security ID: J40777104 Ticker: 9068 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 52.5 | Management | For | Voted - For |
823
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Elect Director Asai, Toshiyuki | Management | For | Voted - Against |
2.2 | Elect Director Okada, Hirotsugu | Management | For | Voted - Against |
2.3 | Elect Director Nakamura, Masahiro | Management | For | Voted - Against |
2.4 | Elect Director Ando, Yuichi | Management | For | Voted - Against |
2.5 | Elect Director Ishikawa, Kenichi | Management | For | Voted - Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
MATSUDA SANGYO CO., LTD. | | | |
Security ID: J4083J100Ticker: 7456 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 25 | Management | For | Voted - For |
2 | Amend Articles to Amend Business Lines | Management | For | Voted - For |
3.1 | Elect Director Matsuda, Yoshiaki | Management | For | Voted - Against |
3.2 | Elect Director Tsushima, Koji | Management | For | Voted - Against |
3.3 | Elect Director Yamazaki, Ryuichi | Management | For | Voted - Against |
3.4 | Elect Director Tsuzuki, Junichi | Management | For | Voted - Against |
3.5 | Elect Director Isawa, Kenji | Management | For | Voted - Against |
3.6 | Elect Director Ueda, Takehiro | Management | For | Voted - Against |
3.7 | Elect Director Wada, Masayuki | Management | For | Voted - Against |
4.1 | Elect Director and Audit Committee Member | | | |
| Hatakeyama, Shinichi | Management | For | Voted - Against |
4.2 | Elect Director and Audit Committee Member Uchiyama, | | | |
| Toshihiko | Management | For | Voted - Against |
4.3 | Elect Director and Audit Committee Member Kojima, | | | |
| Toshiyuki | Management | For | Voted - Against |
4.4 | Elect Director and Audit Committee Member Miyata, | | | |
| Reiko | Management | For | Voted - Against |
5 | Approve Director Retirement Bonus | Management | For | Voted - Against |
6 | Approve Director Retirement Bonus | Management | For | Voted - Against |
MAZDA MOTOR CORP. | | | |
Security ID: J41551110 Ticker: 7261 | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 25 | Management | For | Voted - For |
2.1 | Elect Director Shobuda, Kiyotaka | Management | For | Voted - Against |
2.2 | Elect Director Ono, Mitsuru | Management | For | Voted - Against |
2.3 | Elect Director Moro, Masahiro | Management | For | Voted - Against |
2.4 | Elect Director Aoyama, Yasuhiro | Management | For | Voted - Against |
2.5 | Elect Director Hirose, Ichiro | Management | For | Voted - Against |
2.6 | Elect Director Mukai, Takeshi | Management | For | Voted - Against |
2.7 | Elect Director Jeffrey H. Guyton | Management | For | Voted - Against |
2.8 | Elect Director Kojima, Takeji | Management | For | Voted - Against |
2.9 | Elect Director Sato, Kiyoshi | Management | For | Voted - Against |
824
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.10 | Elect Director Ogawa, Michiko | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Watabe, | | | |
| Nobuhiko | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Kitamura, | | | |
| Akira | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member | | | |
| Shibasaki, Hiroko | Management | For | Voted - Against |
3.4 | Elect Director and Audit Committee Member Sugimori, | | | |
| Masato | Management | For | Voted - Against |
3.5 | Elect Director and Audit Committee Member Inoue, | | | |
| Hiroshi | Management | For | Voted - Against |
4 | Approve Compensation Ceiling for Directors Who Are | | | |
| Not Audit Committee Members | Management | For | Voted - For |
MEGASTUDYEDU CO., LTD. | | | |
Security ID: Y5933R104 Ticker: 215200 | | | |
Meeting Date: 30-Mar-23 | | | |
1.1 | Elect Lee Chang-seop as Inside Director | Management | For | Voted - Against |
1.2 | Elect Jeong Eun-chang as Outside Director | Management | For | Voted - Against |
2 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Internal | | | |
| Auditor(s) | Management | For | Voted - For |
MEGMILK SNOW BRAND CO., LTD. | | | |
Security ID: J41966102 Ticker: 2270 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Sato, Masatoshi | Management | For | Voted - Against |
1.2 | Elect Director Ishii, Tomomi | Management | For | Voted - Against |
1.3 | Elect Director Motoi, Hideki | Management | For | Voted - Against |
1.4 | Elect Director Inoue, Takehiko | Management | For | Voted - Against |
1.5 | Elect Director Inaba, Satoshi | Management | For | Voted - Against |
1.6 | Elect Director Sueyasu, Ryoichi | Management | For | Voted - Against |
1.7 | Elect Director Iwahashi, Teiji | Management | For | Voted - Against |
1.8 | Elect Director Bando, Kumiko | Management | For | Voted - Against |
1.9 | Elect Director Fukushi, Hiroshi | Management | For | Voted - Against |
2.1 | Elect Alternate Director and Audit Committee Member | | | |
| Yamashita, Kotaro | Management | For | Voted - For |
2.2 | Elect Alternate Director and Audit Committee Member | | | |
| Manabe, Tomohiko | Management | For | Voted - For |
3 | Approve Compensation Ceiling for Directors Who Are | | | |
| Not Audit Committee Members | Management | For | Voted - For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
825
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MEIJI SHIPPING CO., LTD. | | | |
Security ID: J41809104 Ticker: 9115 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Amend Articles to Change Company Name | Management | For | Voted - For |
2.1 | Elect Director Uchida, Kazuya | Management | For | Voted - Against |
2.2 | Elect Director Uchida, Takaya | Management | For | Voted - Against |
2.3 | Elect Director Sasahara, Hirotaka | Management | For | Voted - Against |
2.4 | Elect Director Fujikawa, Hitoshi | Management | For | Voted - Against |
2.5 | Elect Director Mizuno, Toshiro | Management | For | Voted - Against |
2.6 | Elect Director Nibu, Masayuki | Management | For | Voted - Against |
2.7 | Elect Director Yoshigae, Ryusuke | Management | For | Voted - Against |
2.8 | Elect Director Ono, Katsuhisa | Management | For | Voted - Against |
2.9 | Elect Director Hase, Yoshihiro | Management | For | Voted - Against |
MELIA HOTELS INTERNATIONAL SA | | | |
Security ID: E7366C101 Ticker: MEL | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Approve Standalone Financial Statements | Management | For | Voted - For |
1.2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
1.3 | Approve Non-Financial Information Statement | Management | For | Voted - For |
1.4 | Approve Discharge of Board | Management | For | Voted - For |
1.5 | Approve Treatment of Net Loss | Management | For | Voted - For |
2.1 | Reelect Gabriel Escarrer Julia as Director | Management | For | Voted - For |
2.2 | Elect Alfredo Pastor Bodmer as Director | Management | For | Voted - For |
2.3 | Reelect Maria Cristina Henriquez de Luna Basagoiti | | | |
| as Director | Management | For | Voted - For |
2.4 | Fix Number of Directors at 11 | Management | For | Voted - For |
3.1 | Renew Appointment of Deloitte as Auditor | Management | For | Voted - Against |
4.1 | Authorize Increase in Capital up to 50 Percent via | | | |
| Issuance of Equity or Equity-Linked Securities, | | | |
| Excluding Preemptive Rights of up to 20 Percent | Management | For | Voted - Against |
4.2 | Authorize Issuance of Non-Convertible | | | |
| Bonds/Debentures and/or Other Debt Securities up to | | | |
| EUR 1.5 Billion | Management | For | Voted - For |
4.3 | Authorize Issuance of Convertible Bonds, | | | |
| Debentures, Warrants, and Other Debt Securities up | | | |
| to EUR 1.5 Billion with Exclusion of Preemptive | | | |
| Rights up to 20 Percent of Capital | Management | For | Voted - Against |
5.1 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
6.1 | Receive Information on Euro Commercial Paper Program | Management | For | Non-Voting |
6.2 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting |
7 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
826
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MENICON CO., LTD. | | | |
Security ID: J4229M108 Ticker: 7780 | | | |
Meeting Date: 23-Jun-23 | | | |
1.1 | Elect Director Tanaka, Hidenari | Management | For | Voted - For |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | Voted - Against |
1.3 | Elect Director Moriyama, Hisashi | Management | For | Voted - Against |
1.4 | Elect Director Horinishi, Yoshimi | Management | For | Voted - For |
1.5 | Elect Director Watanabe, Shingo | Management | For | Voted - Against |
1.6 | Elect Director Miyake, Yozo | Management | For | Voted - For |
1.7 | Elect Director Honda, Ryutaro | Management | For | Voted - For |
1.8 | Elect Director Yanagawa, Katsuhiko | Management | For | Voted - For |
1.9 | Elect Director Takehana, Kazushige | Management | For | Voted - For |
2 | Approve Deep Discount Stock Option Plan | Management | For | Voted - For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Voted - For |
MERITZ FINANCIAL GROUP, INC. | | | |
Security ID: Y59496102 Ticker: 138040 | | | |
Meeting Date: 08-Mar-23 | | | |
1 | Approve Share Swap with MERITZ SECURITIES Co., Ltd. | Management | For | Voted - For |
Meeting Date: 17-Mar-23 | | | |
1 | Approve Financial Statements and Allocation of | | | |
| Income | Management | For | Voted - For |
2 | Elect Kim Yong-beom as Inside Director | Management | For | Voted - Against |
3 | Elect Kim Myeong-ae as Outside Director | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
MERSEN SA | | | |
Security ID: F9622M146 Ticker: MRN | | | |
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 | | | |
| 1.25 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions Mentioning the Absence of New | | | |
| Transactions | Management | For | Voted - For |
5 | Elect Emmanuelle Picard as Director | Management | For | Voted - For |
6 | Reelect Denis Thiery as Director | Management | For | Voted - For |
7 | Reelect BPIFRANCE INVESTISSEMENT as Director | Management | For | Voted - Against |
827
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
9 | Approve Remuneration Policy of CEO and/or Executive | | | |
| Corporate Officers | Management | For | Voted - For |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
11 | Approve Compensation Report | Management | For | Voted - For |
12 | Approve Compensation of Olivier Legrain, Chairman | | | |
| of the Board | Management | For | Voted - For |
13 | Approve Compensation of Luc Themelin, CEO | 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 Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans Reserved for Employees of | | | |
| International Subsidiaries | Management | For | Voted - For |
17 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
18 | Authorize up to 0.5 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for | | | |
| Employees with Performance Conditions Attached | Management | For | Voted - For |
19 | Authorize up to 0.4 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for CEO, | | | |
| Executive Committee Members and Business Unit | | | |
| Directors with Performance Conditions Attached | Management | For | Voted - For |
20 | Authorize up to 0.05 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for High | | | |
| Potential Executives or/and Strategic Experts | Management | For | Voted - For |
21 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
METRO AG | | | |
Security ID: D5S17Q116 Ticker: B4B | | | |
Meeting Date: 24-Feb-23 | | | |
1 | Receive Financial Statements and Statutory Reports | | | |
| for Fiscal Year 2021/22 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Discharge of Management Board for Fiscal | | | |
| Year 2021/22 | Management | For | Voted - For |
3 | Approve Discharge of Supervisory Board for Fiscal | | | |
| Year 2021/22 | Management | For | Voted - For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2022/23 | | | |
| and as Auditor for the Review of the Interim | | | |
| Financial Statements and Reports for Fiscal Year | | | |
| 2023/24 | Management | For | Voted - For |
5.1 | Elect Marco Arcelli to the Supervisory Board | Management | For | Voted - Against |
5.2 | Elect Gwyneth Burr to the Supervisory Board | Management | For | Voted - Against |
5.3 | Elect Jana Cejpkova to the Supervisory Board | Management | For | Voted - Against |
5.4 | Elect Edgar Ernst to the Supervisory Board | Management | For | Voted - Against |
5.5 | Elect Georg Vomhof to the Supervisory Board | Management | For | Voted - Against |
6.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Voted - Against |
828
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 | Approve Remuneration Report | Management | For | Voted - For |
8 | Approve Remuneration Policy | Management | For | Voted - Against |
MIGROS TICARET AS | | | |
Security ID: M7024Q105 Ticker: MGROS.E | | | |
Meeting Date: 11-Apr-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 Profit Distribution Policy | Management | For | Voted - For |
7 | Approve Allocation of Income | Management | For | Voted - For |
8 | Elect Directors | Management | For | Voted - Against |
9 | Approve Director Remuneration | Management | For | Voted - For |
10 | Ratify External Auditors | Management | For | Voted - Against |
11 | Receive Information on Donations Made in 2022 and | | | |
| Approve Upper Limit of Donations for 2023 | Management | For | Voted - For |
12 | Approve Donations for Earthquake Relief Efforts | Management | For | Voted - For |
13 | Receive Information on Guarantees, Pledges and | | | |
| Mortgages Provided to Third Parties | Management | For | Non-Voting |
14 | Receive Information in Accordance with Article | | | |
| 1.3.6 of Capital Market Board Corporate Governance | | | |
| Principles | Management | For | Non-Voting |
15 | 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 |
16 | Close Meeting | Management | For | Non-Voting |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA | | | |
Security ID: P6799C108 Ticker: MILS3 | | | |
Meeting Date: 26-Jul-22 | | | |
1 | Ratify APSIS Consultoria e Avaliacoes Ltda. as | | | |
| Independent Firm to Appraise Proposed Transaction | Management | For | Voted - For |
2 | Approve Independent Firm's Appraisal | Management | For | Voted - For |
3 | Approve Agreement to Absorb TECPAR Comercio e | | | |
| Locacao de Equipamentos Ltda. (TECPAR) | Management | For | Voted - For |
4 | Approve Absorption of TECPAR Comercio e Locacao de | | | |
| Equipamentos Ltda. (TECPAR) | Management | For | Voted - For |
829
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Change Company Name to Mills Locacao, Servicos e | | | |
| Logistica S.A., Amend Article 1 Accordingly, and | | | |
| Consolidate Bylaws | Management | For | Voted - For |
MILLS LOCACAO, SERVICOS E LOGISTICA SA | | | |
Security ID: P6799C108 Ticker: MILS3 | | | |
Meeting Date: 31-Oct-22 | | | |
1 | Amend Articles 2 and 5 | Management | For | Did Not Vote |
Meeting Date: 27-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 | Install Fiscal Council | Management | For | Voted - For |
4 | Elect Fiscal Council Members | Management | For | Voted - For |
5 | In Case One of the Nominees Leaves the Fiscal | | | |
| Council Slate Due to a Separate Minority Election, | | | |
| as Allowed Under Articles 161 and 240 of the | | | |
| Brazilian Corporate Law, May Your Votes Still Be | | | |
| Counted for the Proposed Slate? | Management | Against | Voted - Against |
6 | Approve Remuneration of Company's Management | Management | For | Voted - For |
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. | | | |
Security ID: J42798108 Ticker: 8155 | | | |
Meeting Date: 26-Aug-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 26 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
3.1 | Appoint Statutory Auditor Muraoka, Shozo | Management | For | Voted - Against |
3.2 | Appoint Statutory Auditor Nakamura, Shusuke | Management | For | Voted - Against |
MIROKU JYOHO SERVICE CO., LTD. | | | |
Security ID: J43067107 Ticker: 9928 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 45 | Management | For | Voted - For |
2 | Amend Articles to Amend Provisions on Number of | | | |
| Directors | Management | For | Voted - For |
3.1 | Elect Director Koreda, Nobuhiko | Management | For | Voted - Against |
3.2 | Elect Director Koreda, Hiroki | Management | For | Voted - Against |
3.3 | Elect Director Suzuki, Masanori | Management | For | Voted - Against |
3.4 | Elect Director Terasawa, Keishi | Management | For | Voted - Against |
830
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.5 | Elect Director Ishikawa, Tetsushi | Management | For | Voted - Against |
3.6 | Elect Director Takada, Eiichi | Management | For | Voted - Against |
3.7 | Elect Director Okubo, Toshiharu | Management | For | Voted - Against |
3.8 | Elect Director Iwama, Takahiro | Management | For | Voted - Against |
3.9 | Elect Director Gomi, Hirofumi | Management | For | Voted - Against |
3.10 | Elect Director Kitabata, Takao | Management | For | Voted - Against |
3.11 | Elect Director Ishiyama, Takuma | Management | For | Voted - Against |
3.12 | Elect Director Yamauchi, Aki | Management | For | Voted - Against |
4.1 | Appoint Alternate Statutory Auditor Inoue, Shin | Management | For | Voted - For |
4.2 | Appoint Alternate Statutory Auditor Ofuchi, | | | |
| Hiroyoshi | Management | For | Voted - Against |
5 | Approve Restricted Stock Plan | Management | For | Voted - For |
MITIE GROUP PLC | | | |
Security ID: G6164F157 Ticker: MTO | | | |
Meeting Date: 26-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 Derek Mapp as Director | Management | For | Voted - For |
5 | Re-elect Phil Bentley as Director | Management | For | Voted - For |
6 | Re-elect Simon Kirkpatrick as Director | Management | For | Voted - For |
7 | Re-elect Baroness Couttie as Director | Management | For | Voted - For |
8 | Re-elect Jennifer Duvalier as Director | Management | For | Voted - For |
9 | Re-elect Mary Reilly as Director | Management | For | Voted - For |
10 | Re-elect Roger Yates as Director | Management | For | Voted - For |
11 | Elect Chet Patel as Director | Management | For | Voted - For |
12 | Elect Salma Shah as Director | Management | For | Voted - For |
13 | Reappoint BDO LLP as Auditors | Management | For | Voted - Against |
14 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
15 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
16 | Authorise Issue of Equity | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
20 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
831
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MITSUBISHI MOTORS CORP. | | | |
Security ID: J44131167 Ticker: 7211 | | | |
Meeting Date: 22-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 5 | Management | For | Voted - For |
2.1 | Elect Director Hiraku, Tomofumi | Management | For | Voted - Against |
2.2 | Elect Director Kato, Takao | Management | For | Voted - Against |
2.3 | Elect Director Inada, Hitoshi | Management | For | Voted - Against |
2.4 | Elect Director Miyanaga, Shunichi | Management | For | Voted - Against |
2.5 | Elect Director Koda, Main | Management | For | Voted - Against |
2.6 | Elect Director Sasae, Kenichiro | Management | For | Voted - Against |
2.7 | Elect Director Sakamoto, Hideyuki | Management | For | Voted - Against |
2.8 | Elect Director Nakamura, Yoshihiko | Management | For | Voted - Against |
2.9 | Elect Director Tagawa, Joji | Management | For | Voted - Against |
2.10 | Elect Director Ikushima, Takahiko | Management | For | Voted - Against |
2.11 | Elect Director Kakiuchi, Takehiko | Management | For | Voted - Against |
2.12 | Elect Director Mike, Kanetsugu | Management | For | Voted - Against |
2.13 | Elect Director Ogushi, Junko | Management | For | Voted - Against |
MITSUBISHI SHOKUHIN CO., LTD. | | | |
Security ID: J4445N104 Ticker: 7451 | | | |
Meeting Date: 26-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 65 | Management | For | Voted - For |
2.1 | Elect Director Kyoya, Yutaka | Management | For | Voted - Against |
2.2 | Elect Director Enomoto, Koichi | Management | For | Voted - Against |
2.3 | Elect Director Tamura, Koji | Management | For | Voted - Against |
2.4 | Elect Director Hosoda, Hirohide | Management | For | Voted - Against |
2.5 | Elect Director Kawamoto, Hiroshi | Management | For | Voted - Against |
2.6 | Elect Director Kato, Wataru | Management | For | Voted - Against |
2.7 | Elect Director Kakizaki, Tamaki | Management | For | Voted - Against |
2.8 | Elect Director Yoshikawa, Masahiro | Management | For | Voted - Against |
2.9 | Elect Director Kunimasa, Kimiko | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Ojima, Yoshiharu | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Yoshikawa, Eiji | Management | For | Voted - For |
MITSUI MATSUSHIMA HOLDINGS CO., LTD. | | | |
Security ID: J44862100 Ticker: 1518 | | | |
Meeting Date: 19-Jun-23 | | | |
1.1 | Elect Director Kushima, Shinichiro | Management | For | Voted - Against |
1.2 | Elect Director Yoshioka, Taishi | Management | For | Voted - Against |
1.3 | Elect Director Sugano, Yuri | Management | For | Voted - Against |
832
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Wakiyama, Shota | Management | For | Voted - Against |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
MIZUHO MEDY CO., LTD. | | | |
Security ID: J46014106 Ticker: 4595 | | | |
Meeting Date: 29-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 190 | Management | For | Voted - For |
2.1 | Elect Director Karakawa, Fuminari | Management | For | Voted - Against |
2.2 | Elect Director Imamura, Tadashi | Management | For | Voted - Against |
2.3 | Elect Director Ichimaru, Kazuhiro | Management | For | Voted - Against |
2.4 | Elect Director Sasaki, Hiroshi | Management | For | Voted - Against |
2.5 | Elect Director Narahara, Kenji | Management | For | Voted - Against |
2.6 | Elect Director Kamihara, Toshio | Management | For | Voted - Against |
2.7 | Elect Director Sasaki, Katsumi | Management | For | Voted - Against |
2.8 | Elect Director Akiyama, Shinichi | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Kawasaki, Hirotaka | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Shigemi, Nobuhiko | Management | For | Voted - Against |
3.3 | Appoint Statutory Auditor Hashimoto, Takakichi | Management | For | Voted - For |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For |
MORGAN ADVANCED MATERIALS PLC | | | |
Security ID: G62496131 Ticker: MGAM | | | |
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 Final Dividend | Management | For | Voted - For |
4 | Re-elect Jane Aikman as Director | Management | For | Voted - For |
5 | Elect Richard Armitage as Director | Management | For | Voted - For |
6 | Re-elect Helen Bunch as Director | Management | For | Voted - For |
7 | Elect Ian Marchant as Director | Management | For | Voted - For |
8 | Re-elect Laurence Mulliez as Director | Management | For | Voted - For |
9 | Re-elect Pete Raby as Director | Management | For | Voted - For |
10 | Re-elect Clement Woon as Director | Management | For | Voted - For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
13 | Authorise 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 |
833
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
MORINAGA & CO., LTD. | | | |
Security ID: J46367108 Ticker: 2201 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, With a Final Dividend | | | |
| of JPY 100 | Management | For | Voted - For |
2.1 | Elect Director Ota, Eijiro | Management | For | Voted - Against |
2.2 | Elect Director Miyai, Machiko | Management | For | Voted - Against |
2.3 | Elect Director Hirakue, Takashi | Management | For | Voted - Against |
2.4 | Elect Director Mori, Shinya | Management | For | Voted - Against |
2.5 | Elect Director Fujii, Daisuke | Management | For | Voted - Against |
2.6 | Elect Director Matsunaga, Hideki | Management | For | Voted - Against |
2.7 | Elect Director Takagi, Tetsuya | Management | For | Voted - Against |
2.8 | Elect Director Eto, Naomi | Management | For | Voted - Against |
2.9 | Elect Director Hoshi, Shuichi | Management | For | Voted - Against |
2.10 | Elect Director Urano, Kuniko | Management | For | Voted - Against |
2.11 | Elect Director Sakaki, Shinji | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Sasamori, Takehiko | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Ueno, Sawako | Management | For | Voted - Against |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
MTG CO., LTD. | | | |
Security ID: J4696W100 Ticker: 7806 | | | |
Meeting Date: 22-Dec-22 | | | |
1 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Ota, Yoshihito | Management | For | Voted - Against |
2.2 | Elect Director Matsushita, Tsuyoshi | Management | For | Voted - Against |
2.3 | Elect Director Yoshitaka, Makoto | Management | For | Voted - Against |
2.4 | Elect Director Inoue, Yusuke | Management | For | Voted - Against |
2.5 | Elect Director Motojima, Hajime | Management | For | Voted - Against |
2.6 | Elect Director Takahashi, Akio | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Ohata, | | | |
| Yutaka | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Iseki, | | | |
| Shingo | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Shimizu, | | | |
| Ayako | Management | For | Voted - Against |
4 | Approve Restricted Stock Plan | Management | For | Voted - For |
834
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MYER HOLDINGS LTD. | | | |
Security ID: Q64865100 Ticker: MYR | | | |
Meeting Date: 10-Nov-22 | | | |
3a | Elect Jacquie Naylor as Director | Management | For | Voted - For |
3b | Elect JoAnne Stephenson as Director | Management | For | Voted - For |
4 | Elect Terrence McCartney as Director | Shareholder | Against | Voted - Against |
5 | Approve Remuneration Report | Management | For | Voted - For |
6 | Approve Grant of Performance Rights to John King | Management | For | Voted - For |
NACHI-FUJIKOSHI CORP. | | | |
Security ID: J47098108 Ticker: 6474 | | | |
Meeting Date: 22-Feb-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 110 | Management | For | Voted - For |
2 | Amend Articles to Adopt Board Structure with Audit | | | �� |
| Committee - Clarify Director Authority on | | | |
| Shareholder Meetings - Amend Provisions on Number | | | |
| of Directors - Authorize Board to Determine Income | | | |
| Allocation | Management | For | Voted - For |
3.1 | Elect Director Homma, Hiro | Management | For | Voted - Against |
3.2 | Elect Director Kurosawa, Tsutomu | Management | For | Voted - Against |
3.3 | Elect Director Hayashi, Hidenori | Management | For | Voted - Against |
3.4 | Elect Director Hara, Hideaki | Management | For | Voted - Against |
3.5 | Elect Director Furusawa, Tetsu | Management | For | Voted - Against |
3.6 | Elect Director Sawasaki, Yuichi | Management | For | Voted - Against |
3.7 | Elect Director Ushimaru, Hiroyuki | Management | For | Voted - Against |
3.8 | Elect Director Okabe, Yo | Management | For | Voted - Against |
4.1 | Elect Director and Audit Committee Member | | | |
| Kobayashi, Masayuki | Management | For | Voted - Against |
4.2 | Elect Director and Audit Committee Member Yamazaki, | | | |
| Masakazu | Management | For | Voted - Against |
4.3 | Elect Director and Audit Committee Member | | | |
| Sawachika, Yasuaki | Management | For | Voted - Against |
4.4 | Elect Director and Audit Committee Member Goto, Emi | Management | For | Voted - Against |
5 | Approve Compensation Ceiling for Directors Who Are | | | |
| Not Audit Committee Members | Management | For | Voted - For |
6 | Approve Compensation Ceiling for Directors Who Are | | | |
| Audit Committee Members | Management | For | Voted - For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
835
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NAMURA SHIPBUILDING CO., LTD. | | | |
Security ID: J48345102 Ticker: 7014 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Accounting Transfers | Management | For | Voted - For |
2 | Approve Allocation of Income, With a Final Dividend | | | |
| of JPY 5 | Management | For | Voted - For |
3.1 | Elect Director Namura, Tatsuhiko | Management | For | Voted - Against |
3.2 | Elect Director Namura, Kensuke | Management | For | Voted - Against |
3.3 | Elect Director Muko, Shu | Management | For | Voted - Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Norio | Management | For | Voted - For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
NATIONAL BANK OF GREECE SA | | | |
Security ID: X56533189 Ticker: ETE | | | |
Meeting Date: 28-Jul-22 | | | |
1 | Accept Statutory Reports | Management | For | Voted - For |
2 | Accept Financial Statements | Management | For | Voted - For |
3 | Receive Audit Committee's Activity Report | Management | For | Non-Voting |
4 | Approve Management of Company and Grant Discharge | | | |
| to Auditors | Management | For | Voted - For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - Against |
6 | Receive Report from Independent Non-Executive | | | |
| Directors | Management | For | Non-Voting |
7 | Approve Spin-Off Agreement and Related Formalities | Management | For | Voted - For |
8 | Approve Offsetting Accumulated Losses with Special | | | |
| Reserves and Share Premium Account | Management | For | Voted - For |
9 | Elect Director | Management | For | Voted - For |
10 | Approve Composition of the Audit Committee | Management | For | Voted - For |
11 | Approve Remuneration Policy | Management | For | Voted - For |
12 | Approve Remuneration of Directors | Management | For | Voted - For |
13 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
14 | Amend Suitability Policy for Directors | Management | For | Voted - For |
NEMAK SAB DE CV | | | |
Security ID: P71340106 Ticker: NEMAKA | | | |
Meeting Date: 28-Mar-23 | | | |
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income and Cash Dividends; | | | |
| Approve Maximum Amount for Repurchase of Shares | Management | For | Voted - For |
3 | Elect Directors and Chairman of Audit and Corporate | | | |
| Practices Committee; Fix Their Remuneration | Management | For | Voted - Against |
4 | Appoint Legal Representatives | Management | For | Voted - For |
5 | Approve Minutes of Meeting | Management | For | Voted - For |
836
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
NETDRAGON WEBSOFT HOLDINGS LIMITED | | | |
Security ID: G6427W104 Ticker: 777 | | | |
Meeting Date: 01-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
837
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4A | Elect Chen Hongzhan as Director | Management | For | Voted - Against |
4B | Elect Lin Dongliang as Director | Management | For | Voted - Against |
4C | Elect Liu Sai Keung, Thomas as Director | Management | For | Voted - Against |
4D | Elect Sing Chung Matthias Li as Director | Management | For | Voted - Against |
4E | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
5A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
6 | Approve Amendments to the Memorandum and Articles | | | |
| of Association and Adopt the Amended and Restated | | | |
| Memorandum and Articles of Association and Related | | | |
| Transactions | Management | For | Voted - For |
NEUREN PHARMACEUTICALS LIMITED | | | |
Security ID: Q6634F109 Ticker: NEU | | | |
Meeting Date: 30-May-23 | | | |
1 | Elect Trevor Scott as Director | Management | For | Voted - Against |
2 | Elect Joe Basile as Director | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For |
NEW WAVE GROUP AB | | | |
Security ID: W5710L116 Ticker: NEWA.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 | 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 | | | |
| 6.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members | | | |
| (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 500,000 for Chair and SEK 200,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work; | | | |
| Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Kinna Bellander, Jonas Eriksson, Torsten | | | |
| Jansson, Ralph Muhlrad, Olof Persson, Ingrid | | | |
| Soderlund, and M. Johan Widerberg as Directors; | | | |
| Elect Isabella Jansson as New Director | Management | For | Did Not Vote |
838
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Representatives of Three of Company's | | | |
| Largest Shareholders to Serve on Nominating | | | |
| Committee | Management | For | Did Not Vote |
15 | Approve 2:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
16 | Approve Creation of SEK 12 Million Pool of Capital | | | |
| without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize the Company to Take up Loans in | | | |
| Accordance with Section 11 (11) of the Swedish | | | |
| Companies Act | Management | For | Did Not Vote |
18 | Close Meeting | Management | For | Did Not Vote |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | | | |
Security ID: G6500G109 Ticker: NFC | | | |
Meeting Date: 25-Oct-22 | | | |
1 | Authorise Issue of Equity in Connection with the | | | |
| Acquisition | Management | For | Voted - For |
NIHON CHOUZAI CO., LTD. | | | |
Security ID: J5019F104 Ticker: 3341 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 12.5 | Management | For | Voted - For |
2.1 | Elect Director Mitsuhara, Yosuke | Management | For | Voted - Against |
2.2 | Elect Director Kasai, Naoto | Management | For | Voted - Against |
2.3 | Elect Director Koyanagi, Toshiyuki | Management | For | Voted - Against |
2.4 | Elect Director Ogi, Kazunori | Management | For | Voted - Against |
2.5 | Elect Director Fujimoto, Yoshihisa | Management | For | Voted - Against |
2.6 | Elect Director Inoue, Masahiro | Management | For | Voted - Against |
2.7 | Elect Director Onji, Yoshimitsu | Management | For | Voted - Against |
2.8 | Elect Director Noma, Mikiharu | Management | For | Voted - Against |
3 | Elect Alternate Director and Audit Committee Member | | | |
| Matsubara, Kaori | Management | For | Voted - For |
4 | Approve Annual Bonus | Management | For | Voted - For |
NIHON DEMPA KOGYO CO., LTD. | | | |
Security ID: J26819102 Ticker: 6779 | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 10 | Management | For | Voted - For |
2 | Amend Articles to Allow Virtual Only Shareholder | | | |
| Meetings - Clarify Director Authority on Board | | | |
| Meetings | Management | For | Voted - For |
3.1 | Elect Director Takeuchi, Toshiaki | Management | For | Voted - Against |
839
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.2 | Elect Director Kato, Hiromi | Management | For | Voted - Against |
3.3 | Elect Director Ueki, Kenichi | Management | For | Voted - Against |
3.4 | Elect Director Oikawa, Hideyuki | Management | For | Voted - Against |
3.5 | Elect Director Sugawara, Kenichi | Management | For | Voted - Against |
3.6 | Elect Director Takeuchi, Yuzuru | Management | For | Voted - Against |
3.7 | Elect Director Suwa, Yorihisa | Management | For | Voted - Against |
3.8 | Elect Director Anraku, Koki | Management | For | Voted - Against |
3.9 | Elect Director Kakehi, Etsuko | Management | For | Voted - Against |
4 | Appoint Statutory Auditor Yoshida, Minako | Management | For | Voted - For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
NIPPON SHEET GLASS CO., LTD. | | | |
Security ID: J55655120 Ticker: 5202 | | | |
Meeting Date: 29-Jun-23 | | | |
1.1 | Elect Director Ishino, Hiroshi | Management | For | Voted - For |
1.2 | Elect Director Hosonuma, Munehiro | Management | For | Voted - Against |
1.3 | Elect Director Jorg Raupach Sumiya | Management | For | Voted - For |
1.4 | Elect Director Minakawa, Kunihito | Management | For | Voted - For |
1.5 | Elect Director Kuroi, Yoshihiro | Management | For | Voted - For |
1.6 | Elect Director Asatsuma, Shinji | Management | For | Voted - For |
1.7 | Elect Director Sakurai, Eriko | Management | For | Voted - For |
NIPPON SHOKUBAI CO., LTD. | | | |
Security ID: J55806103 Ticker: 4114 | | | |
Meeting Date: 21-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 90 | Management | For | Voted - For |
2.1 | Elect Director Noda, Kazuhiro | Management | For | Voted - Against |
2.2 | Elect Director Takagi, Kuniaki | Management | For | Voted - Against |
2.3 | Elect Director Watanabe, Masahiro | Management | For | Voted - Against |
2.4 | Elect Director Sumida, Yasutaka | Management | For | Voted - Against |
2.5 | Elect Director Matsumoto, Yukihiro | Management | For | Voted - Against |
2.6 | Elect Director Hasebe, Shinji | Management | For | Voted - Against |
2.7 | Elect Director Setoguchi, Tetsuo | Management | For | Voted - Against |
2.8 | Elect Director Sakurai, Miyuki | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Wada, Teruhisa | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Wada, Yoritomo | Management | For | Voted - For |
840
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NIPPON THOMPSON CO., LTD. | | | |
Security ID: J56257116 Ticker: 6480 | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 10 | Management | For | Voted - For |
2.1 | Elect Director Miyachi, Shigeki | Management | For | Voted - Against |
2.2 | Elect Director Hideshima, Nobuya | Management | For | Voted - Against |
2.3 | Elect Director Kimura, Toshinao | Management | For | Voted - Against |
2.4 | Elect Director Shimomura, Koji | Management | For | Voted - Against |
2.5 | Elect Director Okajima, Toru | Management | For | Voted - Against |
2.6 | Elect Director Kasahara, Shin | Management | For | Voted - Against |
2.7 | Elect Director Takei, Yoichi | Management | For | Voted - Against |
2.8 | Elect Director Saito, Satoshi | Management | For | Voted - Against |
2.9 | Elect Director Noda, Atsuko | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Matsumoto, Nobuhiro | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Nasu, Taketo | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Hayashida, Kazuhisa | Management | For | Voted - For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
NISHI-NIPPON FINANCIAL HOLDINGS, INC. | | | |
Security ID: J56774102 Ticker: 7189 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 27.5 | Management | For | Voted - For |
2.1 | Elect Director Kubota, Isao | Management | For | Voted - Against |
2.2 | Elect Director Tanigawa, Hiromichi | Management | For | Voted - Against |
2.3 | Elect Director Murakami, Hideyuki | Management | For | Voted - Against |
2.4 | Elect Director Irie, Hiroyuki | Management | For | Voted - Against |
2.5 | Elect Director Honda, Takashige | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Sakemi, | | | |
| Toshio | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Kubo, | | | |
| Chiharu | Management | For | Voted - Against |
NISSHINBO HOLDINGS, INC. | | | |
Security ID: J57333106 Ticker: 3105 | | | |
Meeting Date: 30-Mar-23 | | | |
1.1 | Elect Director Murakami, Masahiro | Management | For | Voted - Against |
1.2 | Elect Director Koarai, Takeshi | Management | For | Voted - Against |
1.3 | Elect Director Taji, Satoru | Management | For | Voted - Against |
1.4 | Elect Director Baba, Kazunori | Management | For | Voted - Against |
1.5 | Elect Director Ishii, Yasuji | Management | For | Voted - Against |
841
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Tsukatani, Shuji | Management | For | Voted - Against |
1.7 | Elect Director Taga, Keiji | Management | For | Voted - Against |
1.8 | Elect Director Yagi, Hiroaki | Management | For | Voted - Against |
1.9 | Elect Director Tani, Naoko | Management | For | Voted - Against |
1.10 | Elect Director Richard Dyck | Management | For | Voted - Against |
1.11 | Elect Director Ikuno, Yuki | Management | For | Voted - Against |
2.1 | Appoint Statutory Auditor Kijima, Toshihiro | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Morita, Kenichi | Management | For | Voted - For |
2.3 | Appoint Statutory Auditor Yamashita, Atsushi | Management | For | Voted - For |
2.4 | Appoint Statutory Auditor Ichiba, Noriko | Management | For | Voted - For |
3 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | Voted - For |
NISSUI CORP. | | | |
Security ID: J56042104 Ticker: 1332 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Hamada, Shingo | Management | For | Voted - Against |
1.2 | Elect Director Takahashi, Seiji | Management | For | Voted - Against |
1.3 | Elect Director Yamamoto, Shinya | Management | For | Voted - Against |
1.4 | Elect Director Umeda, Koji | Management | For | Voted - Against |
1.5 | Elect Director Yamashita, Shinya | Management | For | Voted - Against |
1.6 | Elect Director Asai, Masahide | Management | For | Voted - Against |
1.7 | Elect Director Nagai, Mikito | Management | For | Voted - Against |
1.8 | Elect Director Matsuo, Tokio | Management | For | Voted - Against |
1.9 | Elect Director Eguchi, Atsumi | Management | For | Voted - Against |
2 | Appoint Statutory Auditor Hamano, Hiroyuki | Management | For | Voted - For |
NORSKE SKOG ASA | | | |
Security ID: R6S90B104 Ticker: NSKOG | | | |
Meeting Date: 09-Mar-23 | | | |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Voted - For |
2 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
3 | Elect Directors | Shareholder | Against | Voted - Against |
Meeting Date: 20-Apr-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Elect Chairman of Meeting | Management | For | Voted - For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For |
4 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
5 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
6 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting |
7 | Approve Allocation of Income and Dividends of NOK | | | |
| 5.00 Per Share | Management | For | Voted - For |
8 | Approve Remuneration Statement | Management | For | Voted - Against |
842
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9.1a | Reelect Arvid Grundekjon as Director | Management | For | Voted - For |
9.1b | Reelect Trine-Marie Hagen as Director | Management | For | Voted - For |
9.1c | Elect Christoffer Bull as New Director | Management | For | Voted - For |
9.2a | Elect Gerard R. M. Steens as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
9.2b | Elect Terje Sagbakken as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
9.3 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 550,000 for Chair and SEK 310,000 for Other | | | |
| Directors | Management | For | Voted - For |
9.4 | Approve Remuneration of Audit Committee | Management | For | Voted - For |
9.5 | Approve Remuneration of Remuneration Committee | Management | For | Voted - For |
9.6 | Approve Remuneration of Nomination Committee | Management | For | Voted - For |
10 | Approve Remuneration of Auditors | Management | For | Voted - Against |
11 | Approve Creation of NOK 37.8 Million Pool of | | | |
| Capital without Preemptive Rights | Management | For | Voted - For |
12 | Authorize Share Repurchase Program | Management | For | Voted - For |
13 | Amend Articles Re: General Meeting | Management | For | Voted - For |
NORWAY ROYAL SALMON ASA | | | |
Security ID: R6333E139 Ticker: NRS | | | |
Meeting Date: 28-Oct-22 | | | |
1 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
3 | Remove Deadline for the Merger with SalMar ASA | Management | For | Voted - For |
NV BEKAERT SA | | | |
Security ID: B6346B111 Ticker: BEKB | | | |
Meeting Date: 10-May-23 | | | |
1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting |
2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting |
3 | Approve Financial Statements, Allocation of Income | | | |
| and Dividends of EUR 1.65 per Share | Management | For | Voted - For |
4.1 | Approve Discharge of Directors | Management | For | Voted - For |
4.2 | Approve Discharge of Auditors | Management | For | Voted - For |
5 | Approve Remuneration Report | Management | For | Voted - For |
6.1 | Reelect Gregory Dalle as Director | Management | For | Voted - Against |
6.2 | Reelect Maxime Parmentier as Director | Management | For | Voted - Against |
6.3 | Reelect Oswald Schmid as Director | Management | For | Voted - Against |
6.4 | Reelect Caroline Storme as Director | Management | For | Voted - Against |
6.5 | Reelect Jurgen Tinggren as Independent Director | Management | For | Voted - Against |
6.6 | Reelect Mei Ye as Independent Director | Management | For | Voted - Against |
7.1 | Approve Remuneration of Non-Executive Directors for | | | |
| their Performance of the Duties as Members of the | | | |
| Board of Directors | Management | For | Voted - For |
843
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.2 | Approve Remuneration of Non-Executive Directors for | | | |
| their Performance of the Duties as Member or | | | |
| Chairperson of a Committee of the Board of Directors | Management | For | Voted - For |
7.3 | Approve Remuneration of Chairman of the Board of | | | |
| Directors for the Performance of His Duties in the | | | |
| Company | Management | For | Voted - Against |
7.4 | Approve that Without Prejudice to His Remuneration | | | |
| in His Capacity as Executive Manager, the Chief | | | |
| Executive Officer Will Not Receive Remuneration for | | | |
| His Mandate as Director | Management | For | Voted - For |
8 | Approve Increase in Remuneration of the Auditor | Management | For | Voted - For |
9 | Approve Change-of-Control Clause Re: Credit | | | |
| Contract of 23 December 2022 | Management | For | Voted - For |
10 | Receive Consolidated Financial Statements and | | | |
| Statutory Reports (Non-Voting) | Management | For | Non-Voting |
NYFOSA AB | | | |
Security ID: W6S88K102 Ticker: NYF | | | |
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 Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board Report | Management | For | Did Not Vote |
8 | Receive CEO's Report | Management | For | Did Not Vote |
9 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK | | | |
| 4.00 Per Share | Management | For | Did Not Vote |
10.c1Approve Discharge of Johan Ericsson | Management | For | Did Not Vote |
10.c2Approve Discharge of Marie Bucht Toresater | Management | For | Did Not Vote |
10.c3Approve Discharge of Lisa Dominguez Flodin | Management | For | Did Not Vote |
10.c4Approve Discharge of Jens Engwall | Management | For | Did Not Vote |
10.c5Approve Discharge of Patrick Gylling | Management | For | Did Not Vote |
10.c6Approve Discharge of Per Lindblad | Management | For | Did Not Vote |
10.c7Approve Discharge of Claes Magnus Akesson | Management | For | Did Not Vote |
10.c8Approve Discharge of Mats Andersson | Management | For | Did Not Vote |
10.c9Approve Discharge of Jenny Warme | Management | For | Did Not Vote |
10c10 Approve Discharge of CEO Stina Lindh Hok | Management | For | Did Not Vote |
11 | Approve Remuneration Report | Management | For | Did Not Vote |
12 | Determine Number of Members (8) and Deputy Members | | | |
| (0) of Board | Management | For�� | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy | | | |
| Auditors (0) | Management | For | Did Not Vote |
844
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 515,000 for Chair and SEK 210,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16.1aReelect Jens Engwall as Director | Management | For | Did Not Vote |
16.1bReelect Johan Ericsson as Director | Management | For | Did Not Vote |
16.1cReelect Patrick Gylling as Director | Management | For | Did Not Vote |
16.1dReelect Lisa Dominguez Flodin as Director | Management | For | Did Not Vote |
16.1eReelect Per Lindblad as Director | Management | For | Did Not Vote |
16.1f Reelect Marie Bucht Toresater as New Director | Management | For | Did Not Vote |
16.1gReelect Claes Magnus Akesson as New Director | Management | For | Did Not Vote |
16.1hElect David Mindus as Director | Management | For | Did Not Vote |
16.2 | Reelect Johan Ericsson as Board Chair | Management | For | Did Not Vote |
17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
18 | Approve Warrant Plan for Key Employees (LTIP 2023) | Management | For | Did Not Vote |
19.a | Approve Issuance of Class A Shares without | | | |
| Preemptive Rights | Management | For | Did Not Vote |
19.b | Approve Issuance of Convertible Bonds without | | | |
| Preemptive Rights | Management | For | Did Not Vote |
19.c | Approve Issuance of Class D Shares without | | | |
| Preemptive Rights | Management | For | Did Not Vote |
19.d | Approve Dividends of up to SEK 8.00 Per Class D | | | |
| Shares | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21 | Close Meeting | Management | For | Did Not Vote |
OITA BANK, LTD. | | | |
Security ID: J60256104 Ticker: 8392 | | | |
Meeting Date: 22-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 50 | Management | For | Voted - For |
2.1 | Elect Director Goto, Tomiichiro | Management | For | Voted - Against |
2.2 | Elect Director Takahashi, Yasuhide | Management | For | Voted - Against |
2.3 | Elect Director Okamatsu, Nobuhiko | Management | For | Voted - Against |
2.4 | Elect Director Shimonomura, Hiroaki | Management | For | Voted - Against |
2.5 | Elect Director Sato, Yasunori | Management | For | Voted - Against |
2.6 | Elect Director Wada, Hisatsugu | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Sagara, | | | |
| Masayuki | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Hirakawa, | | | |
| Hiroyuki | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Kawano, | | | |
| Mitsuo | Management | For | Voted - Against |
3.4 | Elect Director and Audit Committee Member Oro, | | | |
| Sachiko | Management | For | Voted - Against |
3.5 | Elect Director and Audit Committee Member Yamamoto, | | | |
| Akiko | Management | For | Voted - Against |
845
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
OKAMOTO MACHINE TOOL WORKS, LTD. | | | |
Security ID: J60471109 Ticker: 6125 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 100 | Management | For | Voted - For |
2.1 | Elect Director Ishii, Tsuneyuki | Management | For | Voted - Against |
2.2 | Elect Director Ito, Gyo | Management | For | Voted - Against |
2.3 | Elect Director Takahashi, Masaya | Management | For | Voted - Against |
2.4 | Elect Director Watanabe, Tetsuyuki | Management | For | Voted - Against |
2.5 | Elect Director Yamashita, Kenji | Management | For | Voted - Against |
2.6 | Elect Director Yoshimi, Takeshi | Management | For | Voted - Against |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
ORDINA NV | | | |
Security ID: N67367164 Ticker: ORDI | | | |
Meeting Date: 06-Apr-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2a | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
2b | Approve Remuneration Report | Management | For | Voted - For |
2c | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting |
2d | Receive Report of Auditors (Non-Voting) | Management | For | Non-Voting |
2e | Adopt Financial Statements | Management | For | Voted - For |
2f.1 | Amend Company's Reserves and Dividend Policy | Management | For | Voted - For |
2f.2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3a | Approve Discharge of Management Board | Management | For | Voted - For |
3b | Approve Discharge of Supervisory Board | Management | For | Voted - For |
4a | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
4b | Grant Board Authority to Issue Shares Up to 5 | | | |
| Percent of Issued Capital | Management | For | Voted - For |
4c | Authorize Board to Exclude Preemptive Rights from | | | |
| Share Issuances | Management | For | Voted - For |
5 | Allow Questions | Management | For | Non-Voting |
6 | Close Meeting | Management | For | Non-Voting |
ORMAT TECHNOLOGIES, INC. | | | |
Security ID: 686688102 Ticker: ORA | | | |
Meeting Date: 09-May-23 | | | |
1A | Elect Director Isaac Angel | Management | For | Voted - For |
1B | Elect Director Karin Corfee | Management | For | Voted - For |
1C | Elect Director David Granot | Management | For | Voted - For |
1D | Elect Director Michal Marom | Management | For | Voted - For |
846
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1E | Elect Director Mike Nikkel | Management | For | Voted - For |
1F | Elect Director Dafna Sharir | Management | For | Voted - For |
1G | Elect Director Stanley B. Stern | Management | For | Voted - For |
1H | Elect Director Hidetake Takahashi | Management | For | Voted - For |
1I | Elect Director Byron G. Wong | Management | For | Voted - For |
2 | Ratify Kesselman & Kesselman as Auditors | Management | For | Voted - Against |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ORORA LIMITED | | | |
Security ID: Q7142U117 Ticker: ORA | | | |
Meeting Date: 20-Oct-22 | | | |
2a | Elect Rob Sindel as Director | Management | For | Voted - For |
2b | Elect Tom Gorman as Director | Management | For | Voted - For |
2c | Elect Michael Fraser as Director | Management | For | Voted - For |
3a | Approve Grant of Deferred Share Rights to Brian Lowe | Management | For | Voted - For |
3b | Approve Grant of Performance Rights to Brian Lowe | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
5 | Appoint KPMG as Auditor of the Company | Management | For | Voted - Against |
2a | Elect Rob Sindel as Director | Management | For | Voted - For |
2b | Elect Tom Gorman as Director | Management | For | Voted - For |
2c | Elect Michael Fraser as Director | Management | For | Voted - For |
3a | Approve Grant of Deferred Share Rights to Brian Lowe | Management | For | Voted - For |
3b | Approve Grant of Performance Rights to Brian Lowe | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
5 | Appoint KPMG as Auditor of the Company | Management | For | Voted - Against |
ORSERO SPA | | | |
Security ID: T7460M108 Ticker: ORS | | | |
Meeting Date: 26-Apr-23 | | | |
1 | Amend Company Bylaws | Management | For | Voted - For |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1.2 | Approve Allocation of Income | Management | For | Voted - For |
2.1 | Approve Remuneration Policy | Management | For | Voted - For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
3.1 | Fix Number of Directors | Management | For | Voted - For |
3.2 | Fix Board Terms for Directors | Management | For | Voted - For |
3.3.1 Slate 1 Submitted by FIF Holding SpA and Grupo | | | |
| Fernandez SA | Shareholder | Against | Voted - Against |
3.3.2 Slate 2 Submitted by Praude Asset Management Limited | Shareholder | Against | Voted - Against |
3.3.3 Slate 3 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
3.4 | Elect Paolo Prudenziati as Board Chair | Shareholder | For | Voted - For |
3.5 | Approve Remuneration of Directors | Management | For | Voted - For |
847
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.1.1 Slate 1 Submitted by FIF Holding SpA | Shareholder | Against | Voted - Against |
4.1.2 Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
4.1.3 Slate 3 Submitted by First Capital SpA | Shareholder | Against | Voted - Against |
4.2 | Approve Internal Auditors' Remuneration | Management | For | Voted - For |
5 | Approve Performance Share Plan | Management | For | Voted - Against |
6 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - Against |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
OSB GROUP PLC | | | |
Security ID: G6S36L101 Ticker: OSB | | | |
Meeting Date: 11-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 |
4a | Elect Kal Atwal as Director | Management | For | Voted - For |
4b | Re-elect Noel Harwerth as Director | Management | For | Voted - For |
4c | Re-elect Sarah Hedger as Director | Management | For | Voted - For |
4d | Re-elect Rajan Kapoor as Director | Management | For | Voted - For |
4e | Re-elect Simon Walker as Director | Management | For | Voted - For |
4f | Re-elect David Weymouth as Director | Management | For | Voted - For |
4g | Re-elect Andrew Golding as Director | Management | For | Voted - For |
4h | Re-elect April Talintyre as Director | Management | For | Voted - For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
6 | Authorise the Group Audit Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
8 | Authorise Issue of Equity | Management | For | Voted - For |
9 | Authorise Issue of Equity in Relation to the Issue | | | |
| of Regulatory Capital Convertible Instruments | Management | For | Voted - For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
11 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
12 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Relation to the Issue of Regulatory | | | |
| Capital Convertible Instruments | Management | For | Voted - For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
14 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
848
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
OVS SPA | | | |
Security ID: T7S3C5103 Ticker: OVS | | | |
Meeting Date: 31-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3.1 | Approve Remuneration Policy | Management | For | Voted - Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against |
4.1 | Fix Number of Directors | Shareholder | For | Voted - For |
4.2 | Fix Board Terms for Directors | Shareholder | For | Voted - For |
4.3.1 Slate 1 Submitted by Tamburi Investment Partners | | | |
| SpA, String Srl, and Concerto Srl | Shareholder | Against | Voted - Against |
4.3.2 Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | For | Voted - For |
4.4 | Elect Franco Moscetti as Board Chair | Shareholder | For | Voted - For |
4.5.1 Approve Remuneration of Directors | Management | For | Voted - For |
4.5.2 Approve Remuneration of Directors | Shareholder | Against | Voted - Against |
5.1.1 Slate 1 Submitted by Tamburi Investment Partners | | | |
| SpA, String Srl, and Concerto Srl | Shareholder | For | Voted - For |
5.1.2 Slate 2 Submitted by Institutional Investors | | | |
| (Assogestioni) | Shareholder | Against | Voted - Against |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | For | Voted - For |
6 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - Against |
1.1 | Amend Company Bylaws Re: Article 15 and 24 | Management | For | Voted - For |
1.2 | Amend Company Bylaws Re: Article 15 and 24 | Shareholder | Against | Voted - Against |
A | Deliberations on Possible Legal Action Against | | | |
| Directors if Presented by Shareholders | Management | Against | Voted - Against |
PAGEGROUP PLC | | | |
Security ID: G68668105 Ticker: PAGE | | | |
Meeting Date: 01-Jun-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 | Elect Nicholas Kirk as Director | Management | For | Voted - For |
6 | Elect Babak Fouladi as Director | Management | For | Voted - For |
7 | Re-elect Karen Geary as Director | Management | For | Voted - For |
8 | Re-elect Michelle Healy as Director | Management | For | Voted - For |
9 | Re-elect Sylvia Metayer as Director | Management | For | Voted - For |
10 | Re-elect Angela Seymour-Jackson as Director | Management | For | Voted - For |
11 | Re-elect Kelvin Stagg as Director | Management | For | Voted - For |
12 | Re-elect Ben Stevens as Director | Management | For | Voted - For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against |
849
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
PALFINGER AG | | | |
Security ID: A61346101 Ticker: PAL | | | |
Meeting Date: 30-Mar-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 | | | |
| 0.77 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 PwC Wirtschaftspruefung GmbH as Auditors for | | | |
| Fiscal Year 2023 | Management | For | Voted - Against |
6 | Approve Remuneration Report | Management | For | Voted - Against |
7 | Approve Remuneration Policy | Management | For | Voted - Against |
8 | Amend Articles Re: Company Announcements | Management | For | Voted - For |
9 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Voted - Against |
PAREX RESOURCES INC. | | | |
Security ID: 69946Q104 Ticker: PXT | | | |
Meeting Date: 11-May-23 | | | |
1 | Fix Number of Directors at Nine | Management | For | Voted - For |
2.1 | Elect Director Lynn Azar | Management | For | Voted - For |
2.2 | Elect Director Lisa Colnett | Management | For | Voted - For |
2.3 | Elect Director Sigmund Cornelius | Management | For | Voted - For |
2.4 | Elect Director Robert Engbloom | Management | For | Voted - For |
2.5 | Elect Director Wayne Foo | Management | For | Voted - For |
2.6 | Elect Director G.R. (Bob) MacDougall | Management | For | Voted - For |
2.7 | Elect Director Glenn McNamara | Management | For | Voted - For |
2.8 | Elect Director Imad Mohsen | Management | For | Voted - For |
2.9 | Elect Director Carmen Sylvain | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Withheld |
4 | Re-approve Stock Option Plan | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
850
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PASON SYSTEMS INC. | | | |
Security ID: 702925108 Ticker: PSI | | | |
Meeting Date: 04-May-23 | | | |
1 | Fix Number of Directors at Six | Management | For | Voted - For |
2.1 | Elect Director Marcel Kessler | Management | For | Voted - For |
2.2 | Elect Director Ken Mullen | Management | For | Voted - For |
2.3 | Elect Director Jon Faber | Management | For | Voted - For |
2.4 | Elect Director T. Jay Collins | Management | For | Voted - For |
2.5 | Elect Director Judi M. Hess | Management | For | Voted - For |
2.6 | Elect Director Laura L. Schwinn | Management | For | Voted - For |
3 | Approve Deloitte LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Withheld |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
5 | Adopt By-Law No. 1 | Management | For | Voted - Against |
PBG SA (BRAZIL) | | | |
Security ID: P7919U101 Ticker: PTBL3 | | | |
Meeting Date: 31-Jan-23 | | | |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | Did Not Vote |
2 | Authorize Executives to Ratify and Execute Approved | | | |
| Resolution | Management | For | Did Not Vote |
PER AARSLEFF HOLDING A/S | | | |
Security ID: K7627X145 Ticker: PAAL.B | | | |
Meeting Date: 26-Jan-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 8 | | | |
| Per Share | Management | For | Voted - For |
4 | Approve Discharge of Management and Board | Management | For | Voted - For |
5.1 | Approve Remuneration Report | Management | For | Voted - For |
5.2 | Approve Remuneration of Directors for 2022/23 in | | | |
| the Aggregate Amount of DKK 300,000 | Management | For | Voted - For |
6.1 | Reelect Ebbe Malte Iversen as Director | Management | For | Voted - Abstain |
6.2 | Reelect Jorgen Wisborg as Director | Management | For | Voted - For |
6.3 | Reelect Jens Bjerg Sorensen as Director | Management | For | Voted - For |
6.4 | Reelect Charlotte Strand as Director | Management | For | Voted - For |
6.5 | Reelect Henrik Hojen Andersen as Director | Management | For | Voted - For |
6.6 | Elect Klaus Kaae as New Director | Management | For | Voted - For |
6.7 | Elect Pernille Lind Olsen as New Director | Management | For | Voted - For |
7 | Ratify Deloite as Auditor | Management | For | Voted - Abstain |
8 | Other Business | Management | For | Non-Voting |
851
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PERENTI GLOBAL LIMITED | | | |
Security ID: Q73992101 Ticker: PRN | | | |
Meeting Date: 14-Oct-22 | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Alexandra Atkins as Director | Management | For | Voted - For |
3 | Elect Andrea Hall as Director | Management | For | Voted - For |
4 | Elect Craig Allen Laslett as Director | Management | For | Voted - For |
5 | Approve Issuance of Performance Rights to Mark | | | |
| Norwell Under the FY 2022 Long Term Incentive | Management | For | Voted - For |
6 | Approve Issuance of Performance Rights to Mark | | | |
| Norwell Under the FY 2023 Long Term Incentive | Management | For | Voted - For |
7 | Approve Issuance of STI Rights to Mark Norwell | | | |
| Under the FY 2022 Short Term Incentive | Management | For | Voted - For |
8 | Approve the Change of Company Name to Perenti | | | |
| Limited | Management | For | Voted - For |
9 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For |
10 | Approve the Amendments to the Company's | | | |
| Constitution - Virtual Only General Meetings | Management | For | Voted - Against |
11 | Approve Proportional Takeover Provisions | Management | For | Voted - For |
PERION NETWORK LTD. | | | |
Security ID: M78673114 Ticker: PERI | | | |
Meeting Date: 21-Jun-23 | | | |
1a | Reelect Joy Marcus as Director | Management | For | Voted - For |
1b | Reelect Michael Vorhaus as Director | Management | For | Voted - For |
2 | Increase Authorized Share Capital and Amend | | | |
| Articles of Association Accordingly | Management | For | Voted - For |
3 | Approve Amended Employment Terms of Tal Jacobson, | | | |
| CEO | Management | For | Voted - For |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | | | |
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
5 | Discuss Financial Statements and the Report of the | | | |
| Board | Management | For | Non-Voting |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
PET VALU HOLDINGS LTD. | | | |
Security ID: 71584R105 Ticker: PET | | | |
Meeting Date: 09-May-23 | | | |
1 | Fix Number of Directors at Nine | Management | For | Voted - For |
852
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Elect Director Sarah Davis | Management | For | Voted - Withheld |
2.2 | Elect Director Clayton Harmon | Management | For | Voted - Withheld |
2.3 | Elect Director Patrick Hillegass | Management | For | Voted - Withheld |
2.4 | Elect Director Kevin Hofmann | Management | For | Voted - Withheld |
2.5 | Elect Director Richard Maltsbarger | Management | For | Voted - Withheld |
2.6 | Elect Director Lawrence "Chip" Molloy | Management | For | Voted - Withheld |
2.7 | Elect Director Anthony Truesdale | Management | For | Voted - Withheld |
2.8 | Elect Director Erin Young | Management | For | Voted - Withheld |
3 | Approve Ernst & Young LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Withheld |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
PETRORECONCAVO SA | | | |
Security ID: P7S19P135 Ticker: RECV3 | | | |
Meeting Date: 27-Feb-23 | | | |
1 | Ratify Apsis Consultoria Empresarial Ltda. as | | | |
| Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
2 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
3 | Approve Acquisition of Maha Energy Brasil Ltda. | | | |
| (Maha Brasil) | Management | For | Did Not Vote |
Meeting Date: 26-Apr-23 | | | |
1 | Amend Article 5 to Reflect Changes in Capital | 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 | Elect Directors | Management | For | Voted - Against |
5 | In Case There is Any Change to the Board Slate | | | |
| Composition, May Your Votes Still be Counted for | | | |
| the Proposed Slate? | Management | Against | Voted - Against |
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 | | | |
| Cintra Santos as Independent Director and Eduardo | | | |
�� | Cintra Santos Filho as Alternate | Management | Against | Voted - Against |
7.2 | Percentage of Votes to Be Assigned - Elect Philip | | | |
| Arthur Epstein as Independent Director and Caio | | | |
| Scantamburlo Costa as Alternate | Management | Against | Voted - Against |
7.3 | Percentage of Votes to Be Assigned - Elect Eduardo | | | |
| de Britto Pereira Azevedo as Independent Director | | | |
| and Rafael Machado Neves as Alternate | Management | Against | Voted - Against |
853
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.4 | Percentage of Votes to Be Assigned - Elect | | | |
| Christopher J. Whyte as Independent Director and | | | |
| Davi Britto Carvalho as Alternate | Management | Against | Voted - Against |
7.5 | Percentage of Votes to Be Assigned - Elect Leendert | | | |
| Lievaart as Independent Director and Juan Fernando | | | |
| Domingues Blanco as Alternate | Management | Against | Voted - Against |
7.6 | Percentage of Votes to Be Assigned - Elect Carlos | | | |
| Marcio Ferreira as Independent Director | Management | Against | Voted - Against |
7.7 | Percentage of Votes to Be Assigned - Elect Camille | | | |
| Loyo Faria as Independent Director | Management | Against | Voted - Against |
8 | Approve Remuneration of Company's Management | Management | For | Voted - Against |
9 | 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 |
PETS AT HOME GROUP PLC | | | |
Security ID: G7041J107 Ticker: PETS | | | |
Meeting Date: 07-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 |
4A | Re-elect Mike Iddon as Director | Management | For | Voted - For |
4B | Re-elect Dennis Millard as Director | Management | For | Voted - For |
4C | Re-elect Sharon Flood as Director | Management | For | Voted - For |
4D | Re-elect Stanislas Laurent as Director | Management | For | Voted - For |
4E | Re-elect Susan Dawson as Director | Management | For | Voted - For |
4F | Re-elect Ian Burke as Director | Management | For | Voted - For |
4G | Re-elect Zarin Patel as Director | Management | For | Voted - For |
5 | Elect Lyssa McGowan as Director | Management | For | Voted - For |
6 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
8 | Authorise Issue of Equity | Management | For | Voted - For |
9 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
11 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
13 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
PHARMING GROUP NV | | | |
Security ID: N69603145 Ticker: PHARM | | | |
Meeting Date: 17-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
854
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.a | Receive Explanation on the Business, the Operations | | | |
| and the Results for the Year Ending on December 31, | | | |
| 2022 | Management | For | Non-Voting |
2.b | Approve Remuneration Report | Management | For | Voted - For |
2.c | Discussion on Company's Corporate Governance | | | |
| Structure | Management | For | Non-Voting |
2.d | Receive Explanation on Company's Dividend Policy | Management | For | Non-Voting |
2.e | Adopt Financial Statements | Management | For | Voted - For |
2.f | Approve Discharge of Directors | Management | For | Voted - For |
3.a | Reelect Paul Sekhri as Non-Executive Director | Management | For | Voted - Against |
3.b | Reelect Deborah Jorn as Non-Executive Director | Management | For | Voted - For |
4 | Approve Remuneration of Chairman and Members of the | | | |
| New Transaction Committee | Management | For | Voted - For |
5 | Reappoint Deloitte Accountants B.V. as Auditors | Management | For | Voted - For |
6 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For |
7.a | Grant Board Authority to Issue Shares Up To 10 | | | |
| Percent of Issued Capital for General Purposes | | | |
| Including Equity Incentive Plans and Exclude | | | |
| Pre-emptive Rights | Management | For | Voted - For |
7.b | Grant Board Authority to Issue Shares Up To 10 | | | |
| Percent of Issued Capital in Case of Mergers, | | | |
| Acquisitions or Strategic Alliances and Exclude | | | |
| Pre-emptive Rights | Management | For | Voted - Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
9 | Other Business (Non-Voting) | Management | For | Non-Voting |
10 | Close Meeting | Management | For | Non-Voting |
PHOTOCURE ASA | | | |
Security ID: R68014100 Ticker: PHO | | | |
Meeting Date: 03-May-23 | | | |
1 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
3 | Presentation of the Company's State of Affairs | Management | For | Non-Voting |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Approve Remuneration of Directors in the Amount of | | | |
| NOK 620,000 for Chairman and NOK 360,000 for Other | | | |
| Directors; Approve Remuneration of Nominating | | | |
| Committee | Management | For | Voted - Against |
6 | Approve Remuneration of Auditors | Management | For | Voted - Against |
7 | Approve Remuneration Statement | Management | For | Voted - Against |
8.1 | Elect Directors | Management | For | Voted - For |
8.2 | Elect Jan H. Egberts (Chair) as Director | Management | For | Voted - For |
8.3 | Elect Johanna Holldack as Director | Management | For | Voted - For |
8.4 | Elect Malene Brondberg as Director | Management | For | Voted - For |
8.5 | Elect Neal Shore as Director | Management | For | Voted - For |
8.6 | Elect Dylan Hallerberg as Director | Management | For | Voted - For |
9.1 | Elect Members of Nominating Committee | Management | For | Voted - For |
855
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9.2 | Elect Robert Blatt (Chair) as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
9.3 | Elect Hans Peter Bohn as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
9.4 | Elect Lars Viksmoen as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
10 | Amend Articles Re: Record Date | Management | For | Voted - For |
11 | Authorize Share Repurchase Program | Management | For | Voted - For |
12.1 | Approve Issuance of up to 20 Percent of Share | | | |
| Capital without Preemptive Rights (Primary Proposal) | Management | For | Voted - Against |
12.2 | Approve Issuance of up to 15 Percent of Share | | | |
| Capital without Preemptive Rights (Secondary | | | |
| Proposal) | Management | For | Voted - Against |
12.3 | Approve Equity Plan Financing | Management | For | Voted - Against |
PILBARA MINERALS LIMITED | | | |
Security ID: Q7539C100 Ticker: PLS | | | |
Meeting Date: 17-Nov-22 | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Anthony Kiernan as Director | Management | For | Voted - For |
3 | Elect Nicholas Cernotta as Director | Management | For | Voted - For |
4 | Ratify Past Issuance of Convertible Bonds to POS-LT | | | |
| Pty Ltd | Management | For | Voted - For |
5 | Approve Issuance of Employee Performance Rights to | | | |
| Dale Henderson | Management | For | Voted - For |
6 | Approve the Increase in Maximum Aggregate | | | |
| Remuneration of Non-Executive Directors | Management | For | Voted - For |
PIRAEUS FINANCIAL HOLDINGS SA | | | |
Security ID: X06397248 Ticker: TPEIR | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Management of Company and Grant Discharge | | | |
| to Auditors | Management | For | Voted - For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - Against |
4 | Receive Audit Committee's Activity Report | Management | For | Non-Voting |
5 | Receive Report of Independent Non-Executive | | | |
| Directors | Management | For | Non-Voting |
6 | Approve Director Remuneration | Management | For | Voted - For |
7 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
8 | Elect Directors and Appoint Independent Directors | | | |
| (Bundled) | Management | For | Voted - Against |
9 | Approve Type, Term and Composition of the Audit | | | |
| Committee | Management | For | Voted - For |
10 | Amend Suitability Policy for Directors | Management | For | Voted - For |
11 | Approve Remuneration Policy | Management | For | Voted - For |
856
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Approve Share Distribution Plan | Management | For | Voted - Against |
13 | Authorize Share Repurchase Program | Management | For | Voted - For |
14 | Approve Treatment of Net Loss | Management | For | Voted - For |
15 | Authorize Board to Participate in Companies with | | | |
| Similar Business Interests | Management | For | Voted - For |
16 | Various Announcements | Management | For | Non-Voting |
PRESSANCE CORP. | | | |
Security ID: J6437H102 Ticker: 3254 | | | |
Meeting Date: 16-Dec-22 | | | |
1 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Doi, Yutaka | Management | For | Voted - Against |
2.2 | Elect Director Hirano, Kenichi | Management | For | Voted - Against |
2.3 | Elect Director Harada, Masanori | Management | For | Voted - Against |
2.4 | Elect Director Tajikawa, Junichi | Management | For | Voted - Against |
2.5 | Elect Director Wakatabi, Kotaro | Management | For | Voted - Against |
2.6 | Elect Director Yamagishi, Yoshiaki | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Sakatani, | | | |
| Yoshihiro | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Nishioka, | | | |
| Keiko | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Abiko, | | | |
| Toshihiro | Management | For | Voted - Against |
PT CIPUTRA DEVELOPMENT TBK | | | |
Security ID: Y7121J134 Ticker: CTRA | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Annual Report, Financial Statements, | | | |
| Statutory Reports and Discharge of Directors and | | | |
| Commissioners | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3 | Approve Auditors and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
PT DHARMA SATYA NUSANTARA TBK | | | |
Security ID: Y712D2112 Ticker: DSNG | | | |
Meeting Date: 08-Jun-23 | | | |
1 | Approve Annual Report, Financial Statements and | | | |
| Discharge of Directors and Commissioners | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
857
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Auditors and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - For |
5 | Approve Changes in the Boards of the Company | Management | For | Voted - Against |
PT ENERGI MEGA PERSADA TBK | | | |
Security ID: Y71233103 Ticker: ENRG | | | |
Meeting Date: 30-Jun-23 | | | |
1 | Approve Annual Report, Financial Statements, | | | |
| Statutory Reports and Discharge of Directors and | | | |
| Commissioners | Management | For | Voted - For |
2 | Approve Auditors and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | | | |
Security ID: Y712DF105 Ticker: SIDO | | | |
Meeting Date: 29-Mar-23 | | | |
1 | Approve Annual Report, Financial Statements, | | | |
| Statutory Reports and Discharge of Directors and | | | |
| Commissioners | Management | For | Voted - For |
2 | Approve Auditors and Authorize Board to Fix Their | | | |
| Remuneration | Management | For | Voted - For |
3 | Approve Allocation of Income | Management | For | Voted - For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
1 | Approve Changes in the Composition of Company's | | | |
| Management | Management | For | Voted - For |
2 | Amend Article 21 Paragraph 9 of the Company's | | | |
| Articles of Association | Management | For | Voted - For |
PT LINK NET TBK | | | |
Security ID: Y71398104 Ticker: LINK | | | |
Meeting Date: 14-Nov-22 | | | |
1 | Approve Changes in the Board of Directors | Management | For | Voted - Against |
2 | Approve Distribution of Retained Earnings in the | | | |
| Form of Dividend | Management | For | Voted - For |
PTC INDIA LIMITED | | | |
Security ID: Y7043E106 Ticker: 532524 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Elect Rashmi Verma as Director | Management | For | Voted - Against |
2 | Elect Jayant Dasgupta as Director | Management | For | Voted - Against |
858
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Narendra Kumar as Director | Management | For | Voted - Against |
4 | Approve Appointment and Remuneration of Rajib Kumar | | | |
| Mishra as Chairman and Managing Director | Management | For | Voted - Against |
5 | Elect Mahendra Kumar Gupta as a Non-Executive | | | |
| Nominee Director | Management | For | Voted - Against |
6 | Elect Ravisankar Ganesan as a Non-Executive Nominee | | | |
| Director | Management | For | Voted - Against |
PVA TEPLA AG | | | |
Security ID: D8313K106 Ticker: TPE | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Receive Financial Statements and Statutory Reports | | | |
| for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Omission of | | | |
| Dividends | Management | For | Voted - Against |
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 BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - For |
7.1 | Amend Articles Re: Management Board Resolutions | Management | For | Voted - For |
7.2 | Approve Increase in Size of Board to Four Members | Management | For | Voted - For |
7.3 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
7.4 | Amend Articles Re: Participation of Supervisory | | | |
| Board Members in the Annual General Meeting by | | | |
| Means of Audio and Video Transmission | Management | For | Voted - For |
7.5 | Amend Articles Re: General Meeting Chair and | | | |
| Procedure | Management | For | Voted - For |
8 | Amend Affiliation Agreement with PVA Industrial | | | |
| Vacuum Systems GmbH | Management | For | Voted - For |
9 | Elect Myriam Jahn to the Supervisory Board | Management | For | Voted - Against |
10 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
QB NET HOLDINGS CO., LTD. | | | |
Security ID: J64667108 Ticker: 6571 | | | |
Meeting Date: 28-Sep-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 10 | Management | For | Voted - For |
2 | Amend Articles to Amend Business Lines - Disclose | | | |
| Shareholder Meeting Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Kitano, Yasuo | Management | For | Voted - Against |
3.2 | Elect Director Iriyama, Yusuke | Management | For | Voted - Against |
3.3 | Elect Director Miyazaki, Makoto | Management | For | Voted - Against |
3.4 | Elect Director Matsumoto, Osamu | Management | For | Voted - Against |
859
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
QOL HOLDINGS CO., LTD. | | | |
Security ID: J64663107 Ticker: 3034 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Nakamura, Masaru | Management | For | Voted - Against |
1.2 | Elect Director Nakamura, Takashi | Management | For | Voted - Against |
1.3 | Elect Director Ishii, Takayoshi | Management | For | Voted - Against |
1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | Voted - Against |
1.5 | Elect Director Onchi, Yukari | Management | For | Voted - Against |
1.6 | Elect Director Togashi, Yutaka | Management | For | Voted - Against |
1.7 | Elect Director Kuboki, Toshiko | Management | For | Voted - Against |
1.8 | Elect Director Yamamoto, Yukiharu | Management | For | Voted - Against |
2.1 | Elect Director and Audit Committee Member Miyazaki, | | | |
| Motoyuki | Management | For | Voted - Against |
2.2 | Elect Director and Audit Committee Member Ishii, | | | |
| Kazuo | Management | For | Voted - Against |
2.3 | Elect Director and Audit Committee Member Mori, | | | |
| Yasutoshi | Management | For | Voted - Against |
3.1 | Elect Alternate Director and Audit Committee Member | | | |
| Oshima, Mikiko | Management | For | Voted - For |
3.2 | Elect Alternate Director and Audit Committee Member | | | |
| Tsunogae, Takashi | Management | For | Voted - For |
RANA GRUBER AS | | | |
Security ID: R7S56X106 Ticker: RANA | | | |
Meeting Date: 12-Apr-23 | | | |
1 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Voted - For |
5 | Reelect Morten Stover as Board Chairman | Management | For | Voted - For |
6.1 | Reelect Kristian Adolfsen as Director | Management | For | Voted - Against |
6.2 | Reelect Frode Nilsen as Director | Management | For | Voted - Against |
6.3 | Reelect Hilde Rolandsen as Director | Management | For | Voted - Against |
6.4 | Reelect Ragnhild Wiborg as Director | Management | For | Voted - Against |
7 | Reelect Leif Teksum as Chair of Nominating Committee | Management | For | Voted - For |
8.1 | Reelect Lisbeth Flageng as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
8.2 | Reelect Robert Sotberg as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
9 | Approve Remuneration of Directors in the Amount of | | | |
| NOK 60,000 for Chairman and NOK 40,000 for Other | | | |
| Directors | Management | For | Voted - For |
10 | Approve Remuneration of Nominating Committee | Management | For | Voted - For |
11 | Approve Remuneration of Auditors | Management | For | Voted - Against |
860
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - Against |
13 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
14 | Authorize Share Repurchase Program | Management | For | Voted - For |
Meeting Date: 02-Jun-23 | | | |
1 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
2 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
3 | Ratify Ernst & Young AS as Auditor | Management | For | Voted - Against |
REMIXPOINT, INC. | | | |
Security ID: J6436X108 Ticker: 3825 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Capital Reduction | Management | For | Voted - For |
2 | Approve Accounting Transfers | Management | For | Voted - For |
3.1 | Elect Director Takahashi, Yoshihiko | Management | For | Voted - Against |
3.2 | Elect Director Akita, Masato | Management | For | Voted - Against |
4.1 | Elect Director and Audit Committee Member Takizawa, | | | |
| Fumimoto | Management | For | Voted - Against |
4.2 | Elect Director and Audit Committee Member Eda, Kenji | Management | For | Voted - Against |
RENEWI PLC | | | |
Security ID: G7492H113 Ticker: RWI | | | |
Meeting Date: 14-Jul-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Elect Annemieke den Otter as Director | Management | For | Voted - For |
4 | Re-elect Ben Verwaayen as Director | Management | For | Voted - For |
5 | Re-elect Allard Castelein as Director | Management | For | Voted - For |
6 | Re-elect Jolande Sap as Director | Management | For | Voted - For |
7 | Re-elect Luc Sterckx as Director | Management | For | Voted - For |
8 | Re-elect Neil Hartley as Director | Management | For | Voted - For |
9 | Re-elect Otto de Bont as Director | Management | For | Voted - For |
10 | Reappoint BDO LLP as Auditors | Management | For | Voted - For |
11 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
12 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
13 | Authorise Issue of Equity | Management | For | Voted - For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
861
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RESILIENT REIT LTD. | | | |
Security ID: S6990F105 Ticker: RES | | | |
Meeting Date: 22-Jun-23 | | | |
1.1 | Re-elect Monica Muller as Director | Management | For | Voted - For |
1.2 | Re-elect Protas Phili as Director | Management | For | Voted - For |
1.3 | Re-elect Dawn Marole as Director | Management | For | Voted - For |
2 | Re-elect Barry van Wyk as Director | Management | For | Voted - For |
3.1 | Re-elect Protas Phili as Member of the Audit | | | |
| Committee | Management | For | Voted - For |
3.2 | Re-elect Stuart Bird as Member of the Audit | | | |
| Committee | Management | For | Voted - For |
3.3 | Re-elect Des Gordon as Member of the Audit Committee | Management | For | Voted - For |
4 | Reappoint PricewaterhouseCoopers Inc (PwC) as | | | |
| Auditors with Jacques de Villiers as the Designated | | | |
| Audit Partner | Management | For | Voted - Against |
5 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
1 | Approve Remuneration Policy | Management | For | Voted - For |
2 | Approve Remuneration Implementation Report | Management | For | Voted - For |
1 | Approve Financial Assistance in Terms of Section 45 | | | |
| of the Companies Act | Management | For | Voted - For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
3 | Approve Financial Assistance in Terms of Section 44 | | | |
| of the Companies Act | Management | For | Voted - For |
4.1 | Approve Non-executive Directors' Fees | Management | For | Voted - For |
4.2 | Approve Non-executive Directors' Fees for Special | | | |
| Committee Meetings | Management | For | Voted - For |
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
RIDLEY CORPORATION LIMITED | | | |
Security ID: Q81391106 Ticker: RIC | | | |
Meeting Date: 24-Nov-22 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Elect Rhys Jones as Director | Management | For | Voted - Against |
4 | Elect Julie Raffe as Director | Management | For | Voted - Against |
5 | Approve the Increase in Maximum Aggregate | | | |
| Remuneration of Non-Executive Directors | Management | For | Voted - For |
6 | Approve Issuance of Performance Rights to Quinton | | | |
| Hildebrand | Management | For | Voted - For |
RIGHTMOVE PLC | | | |
Security ID: G7565D106 Ticker: RMV | | | |
Meeting Date: 05-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
862
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - Against |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
7 | Elect Johan Svanstrom as Director | Management | For | Voted - For |
8 | Re-elect Andrew Fisher as Director | Management | For | Voted - For |
9 | Re-elect Alison Dolan as Director | Management | For | Voted - For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | Voted - For |
11 | Re-elect Andrew Findlay as Director | Management | For | Voted - For |
12 | Re-elect Amit Tiwari as Director | Management | For | Voted - For |
13 | Re-elect Lorna Tilbian as Director | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
RIKEN CORP. | | | |
Security ID: J64855109 Ticker: 6462 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Formation of Joint Holding Company with | | | |
| Nippon Piston Ring Co., Ltd | Management | For | Voted - For |
2 | Approve Allocation of Income, With a Final Dividend | | | |
| of JPY 60 | Management | For | Voted - For |
3.1 | Elect Director Maekawa, Yasunori | Management | For | Voted - Against |
3.2 | Elect Director Sakaba, Hidehiro | Management | For | Voted - Against |
3.3 | Elect Director Takizawa, Akiyoshi | Management | For | Voted - Against |
3.4 | Elect Director Hirano, Eiji | Management | For | Voted - Against |
4.1 | Elect Director and Audit Committee Member Watanabe, | | | |
| Koei | Management | For | Voted - Against |
4.2 | Elect Director and Audit Committee Member Honda, | | | |
| Osamu | Management | For | Voted - Against |
4.3 | Elect Director and Audit Committee Member Sakuma, | | | |
| Tatsuya | Management | For | Voted - Against |
5 | Elect Alternate Director and Audit Committee Member | | | |
| Tanabe, Koji | Management | For | Voted - For |
863
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ROBINSONS LAND CORPORATION | | | |
Security ID: Y73196126 Ticker: RLC | | | |
Meeting Date: 12-May-23 | | | |
1 | Approve the Minutes of the Annual Meeting of the | | | |
| Stockholders | Management | For | Voted - For |
2 | Approve the Financial Statements for the Preceding | | | |
| Year | Management | For | Voted - For |
3.1 | Elect James L. Go as Director | Management | For | Voted - Against |
3.2 | Elect Lance Y. Gokongwei as Director | Management | For | Voted - Against |
3.3 | Elect Frederick D. Go as Director | Management | For | Voted - Against |
3.4 | Elect Patrick Henry C. Go as Director | Management | For | Voted - Against |
3.5 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Voted - Against |
3.6 | Elect Robina Gokongwei-Pe as Director | Management | For | Voted - Against |
3.7 | Elect Vivencio B. Dizon as Director | Management | For | Voted - Against |
3.8 | Elect Omar Byron T. Mier as Director | Management | For | Voted - Against |
3.9 | Elect Bienvenido S. Bautista as Director | Management | For | Voted - Against |
4 | Appoint SyCip Gorres Velayo & Co. as External | | | |
| Auditor | Management | For | Voted - For |
5 | Ratify the Acts of the Board of Directors and Its | | | |
| Committees, Officers and Management | Management | For | Voted - For |
6 | Approve Other Matters | Management | For | Voted - Against |
ROCK FIELD CO., LTD. | | | |
Security ID: J65275109 Ticker: 2910 | | | |
Meeting Date: 27-Jul-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 31 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet - Allow Virtual Only | | | |
| Shareholder Meetings - Authorize Board to Determine | | | |
| Income Allocation | Management | For | Voted - Against |
3.1 | Elect Director Iwata, Kozo | Management | For | Voted - Against |
3.2 | Elect Director Furutsuka, Takashi | Management | For | Voted - Against |
3.3 | Elect Director Hosomi, Toshihiro | Management | For | Voted - Against |
3.4 | Elect Director Endo, Hiroshi | Management | For | Voted - Against |
3.5 | Elect Director Yoshii, Kotaro | Management | For | Voted - Against |
3.6 | Elect Director Nakano, Kanji | Management | For | Voted - Against |
3.7 | Elect Director Kadokami, Takeshi | Management | For | Voted - Against |
3.8 | Elect Director Matsumura, Harumi | Management | For | Voted - Against |
864
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ROTHSCHILD & CO. SCA | | | |
Security ID: F7957F116 Ticker: ROTH | | | |
Meeting Date: 25-May-23 | | | |
1 | Approve Financial Statements and Discharge General | | | |
| Manager | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of EUR | | | |
| 1.40 per Share | Management | For | Voted - For |
3 | Approve Exceptional Dividends of EUR 8 per Share | Management | For | Voted - For |
4 | Approve Consolidated Financial Statements and | | | |
| Statutory Reports | 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 Eric de Rothschild as Supervisory Board | | | |
| Member | Management | For | Voted - Against |
7 | Reelect Adam Keswick as Supervisory Board Member | Management | For | Voted - Against |
8 | Reelect Gilles Denoyel as Supervisory Board Member | Management | For | Voted - Against |
9 | Reelect Suet-Fern Lee as Supervisory Board Member | Management | For | Voted - Against |
10 | Reelect Lord Mark Sedwill as Supervisory Board | | | |
| Member | Management | For | Voted - Against |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | Voted - Against |
12 | Renew Appointment of Cailliau Dedouit et Associes | | | |
| SA as Auditor | Management | For | Voted - Against |
13 | Approve Remuneration Policy of General Manager and | | | |
| Chairman of Rothschild and Co Gestion SAS | Management | For | Voted - For |
14 | Approve Remuneration Policy of Supervisory Board | | | |
| Members | Management | For | Voted - For |
15 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
16 | Approve Compensation of General Manager | Management | For | Voted - For |
17 | Approve Compensation of Alexandre de Rothschild, | | | |
| Chairman of Rothschild and Co Gestion SAS | Management | For | Voted - For |
18 | Approve Compensation of David de Rothschild, | | | |
| Chairman of the Supervisory Board | Management | For | Voted - For |
19 | Approve Compensation of Executives and Risk Takers | Management | For | Voted - For |
20 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
21 | Amend Article 10 of Bylaws Re: Designation and | | | |
| Length of Term of Supervisory Board Members | | | |
| Representing Employees | Management | For | Voted - For |
22 | Amend Articles of Bylaws to Comply with Legal | | | |
| Changes | Management | For | Voted - For |
23 | Amend Articles of Bylaws Re: Editorial Changes | Management | For | Voted - For |
24 | Amend Article 10 of Bylaws Re: Written Consultation | Management | For | Voted - For |
25 | Amend Article 10 of Bylaws Re: Rules of Procedure | Management | For | Voted - For |
26 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
865
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ROYAL MAIL PLC | | | |
Security ID: G7368G108 Ticker: RMG | | | |
Meeting Date: 20-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 Keith Williams as Director | Management | For | Voted - For |
5 | Re-elect Simon Thompson as Director | Management | For | Voted - For |
6 | Re-elect Martin Seidenberg as Director | Management | For | Voted - For |
7 | Re-elect Mick Jeavons as Director | Management | For | Voted - For |
8 | Re-elect Baroness Hogg as Director | Management | For | Voted - For |
9 | Re-elect Maria da Cunha as Director | Management | For | Voted - For |
10 | Re-elect Michael Findlay as Director | Management | For | Voted - For |
11 | Re-elect Lynne Peacock as Director | Management | For | Voted - For |
12 | Elect Shashi Verma as Director | Management | For | Voted - For |
13 | Elect Jourik Hooghe as Director | Management | For | Voted - For |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against |
15 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Approve Share Incentive Plan | 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 |
23 | Adopt New Articles of Association | Management | For | Voted - For |
RS GROUP PLC | | | |
Security ID: G29848101 Ticker: RS1 | | | |
Meeting Date: 14-Jul-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Policy | Management | For | Voted - Against |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Final Dividend | Management | For | Voted - For |
5 | Elect Alex Baldock as Director | Management | For | Voted - For |
6 | Elect Navneet Kapoor as Director | Management | For | Voted - For |
7 | Re-elect Louisa Burdett as Director | Management | For | Voted - For |
8 | Re-elect David Egan as Director | Management | For | Voted - For |
9 | Re-elect Rona Fairhead as Director | Management | For | Voted - For |
10 | Re-elect Bessie Lee as Director | Management | For | Voted - For |
11 | Re-elect Simon Pryce as Director | Management | For | Voted - For |
866
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Re-elect Lindsley Ruth as Director | Management | For | Voted - For |
13 | Re-elect David Sleath as Director | Management | For | Voted - For |
14 | Re-elect Joan Wainwright as Director | Management | For | Voted - For |
15 | Reappoint PricewaterhouseCoopers 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 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
23 | Approve Long-Term Incentive Plan | Management | For | Voted - For |
SAFESTORE HOLDINGS PLC | | | |
Security ID: G77733106 Ticker: SAFE | | | |
Meeting Date: 15-Mar-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
5 | Approve Final Dividend | Management | For | Voted - For |
6 | Elect Jane Bentall as Director | Management | For | Voted - For |
7 | Re-elect David Hearn as Director | Management | For | Voted - For |
8 | Re-elect Frederic Vecchioli as Director | Management | For | Voted - For |
9 | Re-elect Andy Jones as Director | Management | For | Voted - For |
10 | Re-elect Gert van de Weerdhof as Director | Management | For | Voted - For |
11 | Re-elect Ian Krieger as Director | Management | For | Voted - For |
12 | Re-elect Laure Duhot as Director | Management | For | Voted - For |
13 | Re-elect Delphine Mousseau as Director | Management | For | Voted - For |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
5 | Approve Final Dividend | Management | For | Voted - For |
6 | Elect Jane Bentall as Director | Management | For | Voted - For |
7 | Re-elect David Hearn as Director | Management | For | Voted - For |
8 | Re-elect Frederic Vecchioli as Director | Management | For | Voted - For |
867
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Re-elect Andy Jones as Director | Management | For | Voted - For |
10 | Re-elect Gert van de Weerdhof as Director | Management | For | Voted - For |
11 | Re-elect Ian Krieger as Director | Management | For | Voted - For |
12 | Re-elect Laure Duhot as Director | Management | For | Voted - For |
13 | Re-elect Delphine Mousseau as Director | Management | For | Voted - For |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
SAKAI CHEMICAL INDUSTRY CO., LTD. | | | |
Security ID: J66489121 Ticker: 4078 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Yabe, Masaaki | Management | For | Voted - Against |
1.2 | Elect Director Yagura, Toshiyuki | Management | For | Voted - Against |
1.3 | Elect Director Nakahara, Shinji | Management | For | Voted - Against |
1.4 | Elect Director Okamoto, Yasuhiro | Management | For | Voted - Against |
1.5 | Elect Director Hattori, Hiroyuki | Management | For | Voted - Against |
1.6 | Elect Director Ito, Yoshikazu | Management | For | Voted - Against |
1.7 | Elect Director Wada, Hiromi | Management | For | Voted - Against |
1.8 | Elect Director Matsuda, Mitsunori | Management | For | Voted - Against |
2 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | Voted - For |
3 | Approve Annual Bonus | Management | For | Voted - For |
SAKATA SEED CORP. | | | |
Security ID: J66704107 Ticker: 1377 | | | |
Meeting Date: 25-Aug-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 27 | Management | For | Voted - For |
2 | Amend Articles to Amend Business Lines - Authorize | | | |
| Public Announcements in Electronic Format - | | | |
| Disclose Shareholder Meeting Materials on Internet | | | |
| - Allow Virtual Only Shareholder Meetings | Management | For | Voted - For |
SALMAR ASA | | | |
Security ID: R7445C102 Ticker: SALM | | | |
Meeting Date: 08-Jun-23 | | | |
1 | Approve Notice of Meeting and Agenda | Management | For | Voted - For |
2 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Voted - For |
3 | Receive Presentation of the Business | Management | For | Non-Voting |
868
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Approve Dividends of NOK 20 Per Share | Management | For | Voted - For |
6 | Approve Remuneration of Directors; Approve | | | |
| Remuneration for Committee Work; Approve | | | |
| Remuneration of Nominating Committee | Management | For | Voted - For |
7 | Approve Remuneration of Auditors | Management | For | Voted - Against |
8 | Discuss Company's Corporate Governance Statement | Management | For | Non-Voting |
9 | Approve Remuneration Statement | Management | For | Voted - For |
10 | Approve Share-Based Incentive Plan | Management | For | Voted - Against |
11.1 | Reelect Margrethe Hauge as Director | Management | For | Voted - Against |
11.2 | Reelect Leif Inge Nordhammer as Director | Management | For | Voted - Against |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
12.2 | Reelect Karianne Tung as Member of Nominating | | | |
| Committee | Management | For | Voted - For |
13 | Approve Creation of NOK 1.81 Million Pool of | | | |
| Capital without Preemptive Rights | Management | For | Voted - For |
14 | Approve Issuance of Convertible Loans without | | | |
| Preemptive Rights up to Aggregate Nominal Amount of | | | |
| NOK 3 Billion; Approve Creation of NOK 1.81 Million | | | |
| Pool of Capital to Guarantee Conversion Rights | Management | For | Voted - For |
15 | Authorize Share Repurchase Program and Cancellation | | | |
| of Repurchased Shares | Management | For | Voted - For |
SAMCHULLY CO., LTD. | | | |
Security ID: Y7467M105 Ticker: 004690 | | | |
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 | Elect Yoo Jae-gwon as Inside Director | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and | | | |
| Outside Directors | Management | For | Voted - For |
SAMSONITE INTERNATIONAL S.A. | | | |
Security ID: L80308106 Ticker: 1910 | | | |
Meeting Date: 21-Dec-22 | | | |
1 | Adopt 2022 Share Award Scheme and Related | | | |
| Transactions | Management | For | Voted - For |
Meeting Date: 01-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Results | Management | For | Voted - For |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | Voted - For |
3.2 | Elect Tom Korbas as Director | Management | For | Voted - For |
869
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.3 | Elect Ying Yeh as Director | Management | For | Voted - For |
4 | Renew Mandate Granted to KPMG Luxembourg as | | | |
| Statutory Auditor and Authorize Board Fix Their | | | |
| Remuneration from the Financial Year Starting | | | |
| January 1, 2024 | Management | For | Voted - Against |
5 | Approve KPMG LLP as External Auditor and Authorize | | | |
| Board Fix Their Remuneration | Management | For | Voted - Against |
6 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
8 | Approve Grant of Restricted Share Units to Kyle | | | |
| Francis Gendreau Pursuant to the Share Award Scheme | Management | For | Voted - For |
9 | Approve Discharge Granted to the Directors and | | | |
| Statutory Auditor | Management | For | Voted - For |
10 | Approve Remuneration of Directors | Management | For | Voted - For |
11 | Authorize Board to Fix the Remuneration of KPMG | | | |
| Luxembourg | Management | For | Voted - Against |
1 | Approve Modification of Article 11 (Audit) of the | | | |
| Articles of Incorporation | Management | For | Voted - For |
2 | Approve Modification of 13.2 of the Articles of | | | |
| Incorporation | Management | For | Voted - For |
3 | Approve Modification of 13.18 of the Articles of | | | |
| Incorporation | Management | For | Voted - For |
4 | Approve Adoption of the New Numbering of the | | | |
| Articles | Management | For | Voted - For |
SAMUDERA SHIPPING LINE LTD. | | | |
Security ID: Y7491Z106 Ticker: S56 | | | |
Meeting Date: 28-Apr-23 | | | |
1 | Adopt Financial Statements and Directors' and | | | |
| Auditors' Reports | Management | For | Voted - For |
2 | Approve Special Dividend | Management | For | Voted - For |
3 | Approve Final Dividend | Management | For | Voted - For |
4 | Elect Bani Maulana Mulia as Director | Management | For | Voted - Against |
5 | Elect Ridwan Hamid as Director | Management | For | Voted - Against |
6 | Elect Ng Chee Keong as Director | Management | For | Voted - Against |
7 | Approve Directors' Fees for the Financial Year | | | |
| Ended December 31, 2022 | Management | For | Voted - For |
8 | Approve Directors' Fees for the Financial Year | | | |
| Ending December 31, 2023 | Management | For | Voted - For |
9 | Approve Ernst & Young LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - Against |
10 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities with or without Preemptive Rights | Management | For | Voted - Against |
11 | Approve Renewal of Mandate for Interested Person | | | |
| Transactions | Management | For | Voted - For |
1 | Authorize Share Repurchase Program | Management | For | Voted - For |
870
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SANEI ARCHITECTURE PLANNING CO., LTD. | | | |
Security ID: J67909101 Ticker: 3228 | | | |
Meeting Date: 20-Sep-22 | | | |
1 | Appoint Statutory Auditor Goto, Seiichi | Management | For | Voted - For |
Meeting Date: 29-Nov-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 37.5 | Management | For | Voted - For |
2 | Amend Articles to Amend Business Lines - Disclose | | | |
| Shareholder Meeting Materials on Internet | Management | For | Voted - For |
3 | Appoint Statutory Auditor Goto, Seiichi | Management | For | Voted - For |
SANYO SHOKAI LTD. | | | |
Security ID: J69198109 Ticker: 8011 | | | |
Meeting Date: 30-May-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 55 | Management | For | Voted - For |
2.1 | Elect Director Oe, Shinji | Management | For | Voted - Against |
2.2 | Elect Director Kato, Ikuro | Management | For | Voted - Against |
2.3 | Elect Director Shiina, Motoyoshi | Management | For | Voted - Against |
2.4 | Elect Director Nihashi, Chihiro | Management | For | Voted - Against |
2.5 | Elect Director Yasuda, Ikuo | Management | For | Voted - Against |
2.6 | Elect Director Nakamoto, Osamu | Management | For | Voted - Against |
2.7 | Elect Director Murakami, Kayo | Management | For | Voted - Against |
SAPPE PUBLIC CO., LTD. | | | |
Security ID: Y75279102 Ticker: SAPPE | | | |
Meeting Date: 27-Apr-23 | | | |
1 | Matter to be Informed by Chairman | Management | For | Non-Voting |
2 | Approve Minutes of Previous Meeting | Management | For | Voted - For |
3 | Acknowledge Operating Results | Management | For | Non-Voting |
4 | Approve Financial Statements | Management | For | Voted - For |
5 | Approve Dividend Payment | Management | For | Voted - For |
6.1 | Elect Anan Ruckariyapong as Director | Management | For | Voted - Against |
6.2 | Elect Piyajit Ruckariyapong as Director | Management | For | Voted - Against |
6.3 | Elect Arnupap Ruckariyapong as Director | Management | For | Voted - Against |
6.4 | Elect Chanin Archjananun as Director | Management | For | Voted - Against |
7 | Approve Remuneration of Directors and Sub-Committee | Management | For | Voted - For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors | | | |
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9 | Approve Decrease in Registered Capital | Management | For | Voted - For |
871
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Amend Memorandum of Association to Reflect Decrease | | | |
| in Registered Capital | Management | For | Voted - For |
SAVILLS PLC | | | |
Security ID: G78283119 Ticker: SVS | | | |
Meeting Date: 17-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 | Re-elect Nicholas Ferguson as Director | Management | For | Voted - For |
5 | Re-elect Mark Ridley as Director | Management | For | Voted - Against |
6 | Re-elect Simon Shaw as Director | Management | For | Voted - For |
7 | Re-elect Stacey Cartwright as Director | Management | For | Voted - For |
8 | Re-elect Florence Tondu-Melique as Director | Management | For | Voted - For |
9 | Re-elect Dana Roffman as Director | Management | For | Voted - For |
10 | Re-elect Philip Lee as Director | Management | For | Voted - For |
11 | Re-elect Richard Orders as Director | Management | For | Voted - For |
12 | Elect Marcus Sperber as Director | Management | For | Voted - For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG | | | |
Security ID: A7362J104 Ticker: SBO | | | |
Meeting Date: 27-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 | | | |
| 2.00 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 KPMG Austria GmbH as Auditors for Fiscal | | | |
| Year 2023 | Management | For | Voted - Against |
6 | Elect Sonja Zimmermann as Supervisory Board Member | Management | For | Voted - Against |
7 | Approve Remuneration Report | Management | For | Voted - Against |
8 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For |
9 | Amend Corporate Purpose | Management | For | Voted - For |
872
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Amend Articles Re: Company Announcements | Management | For | Voted - For |
11 | Amend Articles Re: Reports to the Supervisory Board | Management | For | Voted - For |
12 | Approve Virtual-Only Shareholder Meetings | Management | For | Voted - Against |
SCOR SE | | | |
Security ID: F15561677 Ticker: SCR | | | |
Meeting Date: 25-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 | | | |
| 1.40 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions Mentioning the Absence of New | | | |
| Transactions | Management | For | Voted - For |
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against |
6 | Approve Compensation of Denis Kessler, Chairman of | | | |
| the Board | Management | For | Voted - For |
7 | Approve Compensation of Laurent Rousseau, CEO | Management | For | Voted - For |
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
10 | Approve Remuneration Policy of CEO from January 1, | | | |
| 2023 to January 25, 2023 | Management | For | Voted - For |
11 | Approve Remuneration Policy of CEO from January 26, | | | |
| 2023 to April 30, 2023 | Management | For | Voted - For |
12 | Approve Remuneration Policy of CEO from May 1, 2023 | | | |
| to December 31, 2023 | Management | For | Voted - For |
13 | Elect Thierry Leger as Director | Management | For | Voted - For |
14 | Ratify Appointment of Martine Gerow as Director | Management | For | Voted - For |
15 | Reelect Augustin de Romanet as Director | Management | For | Voted - Against |
16 | Reelect Adrien Couret as Director | Management | For | Voted - For |
17 | Reelect Martine Gerow as Director | Management | For | Voted - For |
18 | Reelect Holding Malakoff Humanis as Director | Management | For | Voted - For |
19 | Reelect Vanessa Marquette as Director | Management | For | Voted - For |
20 | Reelect Zhen Wang as Director | Management | For | Voted - For |
21 | Reelect Fields Wicker-Miurin as Director | Management | For | Voted - Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | 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 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities with Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 566,106,326 | Management | For | Voted - For |
25 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights with a Binding | | | |
| Priority Right up to Aggregate Nominal Amount of | | | |
| EUR 141,526,577 | Management | For | Voted - For |
873
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
26 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities for Private Placements up to 10 Percent | | | |
| of Issued Capital | Management | For | Voted - For |
27 | Authorize Capital Increase of Up to EUR 141,526,577 | | | |
| for Future Exchange Offers | Management | For | Voted - For |
28 | Authorize Capital Increase of up to 10 Percent of | | | |
| Issued Capital for Contributions in Kind | Management | For | Voted - For |
29 | Authorize Board to Increase Capital in the Event of | | | |
| Additional Demand Related to Delegation Submitted | | | |
| to Shareholder Vote Under Items 24-26 | Management | For | Voted - For |
30 | Authorize Issuance of Warrants (Bons 2023 | | | |
| Contingents) without Preemptive Rights Reserved for | | | |
| a Category of Persons up to Aggregate Nominal | | | |
| Amount of EUR 300 Million Re: Contingent Capital | Management | For | Voted - For |
31 | Authorize Issuance of Warrants (AOF 2023) without | | | |
| Preemptive Rights Reserved for a Category of | | | |
| Persons up to Aggregate Nominal Amount of EUR 300 | | | |
| Million Re: Ancillary Own-Fund | Management | For | Voted - For |
32 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
33 | Authorize up to 1.5 Million Shares for Use in Stock | | | |
| Option Plans | Management | For | Voted - For |
34 | Authorize Issuance of up to 3 Million Shares for | | | |
| Use in Restricted Stock Plans | Management | For | Voted - For |
35 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
36 | Set Total Limit for Capital Increase to Result from | | | |
| Issuance Requests Under Items 24-31, 33 and 35 at | | | |
| EUR 743,079,278 | Management | For | Voted - For |
37 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
SCREEN HOLDINGS CO. LTD. | | | |
Security ID: J6988U114 Ticker: 7735 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 365 | Management | For | Voted - For |
2 | Amend Articles to Authorize Board to Pay Interim | | | |
| Dividends | Management | For | Voted - For |
3.1 | Elect Director Kakiuchi, Eiji | Management | For | Voted - Against |
3.2 | Elect Director Hiroe, Toshio | Management | For | Voted - Against |
3.3 | Elect Director Kondo, Yoichi | Management | For | Voted - Against |
3.4 | Elect Director Ishikawa, Yoshihisa | Management | For | Voted - Against |
3.5 | Elect Director Yoda, Makoto | Management | For | Voted - Against |
3.6 | Elect Director Takasu, Hidemi | Management | For | Voted - Against |
3.7 | Elect Director Okudaira, Hiroko | Management | For | Voted - Against |
3.8 | Elect Director Narahara, Seiji | Management | For | Voted - Against |
4 | Appoint Statutory Auditor Umeda, Akio | Management | For | Voted - For |
5 | Approve Compensation Ceilings for Directors and | | | |
| Statutory Auditors | Management | For | Voted - For |
874
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
SEAZEN GROUP LIMITED | | | |
Security ID: G7956A109 Ticker: 1030 | | | |
Meeting Date: 18-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2A | Elect Lu Zhongming as Director | Management | For | Voted - Against |
2B | Elect Zhang Shengman as Director | Management | For | Voted - Against |
2C | Elect Zhong Wei as Director | Management | For | Voted - Against |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers as Auditor and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
SEIKAGAKU CORP. | | | |
Security ID: J75584102 Ticker: 4548 | | | |
Meeting Date: 20-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 13 | Management | For | Voted - For |
2.1 | Elect Director Mizutani, Ken | Management | For | Voted - Against |
2.2 | Elect Director Okada, Toshiyuki | Management | For | Voted - Against |
2.3 | Elect Director Funakoshi, Yosuke | Management | For | Voted - Against |
2.4 | Elect Director Minaki, Mio | Management | For | Voted - Against |
2.5 | Elect Director Sugiura, Yasuyuki | Management | For | Voted - Against |
3.1 | Appoint Statutory Auditor Matsuo, Shinkichi | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Maruyama, Takayuki | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Mitani, Wakako | Management | For | Voted - For |
875
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SEIREN CO., LTD. | | | |
Security ID: J70402102 Ticker: 3569 | | | |
Meeting Date: 20-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 23 | Management | For | Voted - For |
2.1 | Elect Director Kawada, Tatsuo | Management | For | Voted - Against |
2.2 | Elect Director U, Ki | Management | For | Voted - Against |
2.3 | Elect Director Yamada, Hideyuki | Management | For | Voted - Against |
2.4 | Elect Director Kawada, Koji | Management | For | Voted - Against |
2.5 | Elect Director Katsuki, Tomofumi | Management | For | Voted - Against |
2.6 | Elect Director Takezawa, Yasunori | Management | For | Voted - Against |
2.7 | Elect Director Teramae, Masaki | Management | For | Voted - Against |
2.8 | Elect Director Kitabata, Takao | Management | For | Voted - Against |
2.9 | Elect Director Sasae, Kenichiro | Management | For | Voted - Against |
2.10 | Elect Director Kobayashi, Mitsuyoshi | Management | For | Voted - Against |
2.11 | Elect Director Hashino, Tomoko | Management | For | Voted - Against |
3 | Appoint Kyoritsu Shimmei Audit Corp. as New | | | |
| External Audit Firm | Management | For | Voted - For |
SERCO GROUP PLC | | | |
Security ID: G80400107 Ticker: SRP | | | |
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 Final Dividend | Management | For | Voted - For |
4 | Elect Mark Irwin as Director | Management | For | Voted - For |
5 | Re-elect John Rishton as Director | Management | For | Voted - Against |
6 | Re-elect Nigel Crossley as Director | Management | For | Voted - For |
7 | Re-elect Kirsty Bashforth as Director | Management | For | Voted - For |
8 | Re-elect Kru Desai as Director | Management | For | Voted - For |
9 | Re-elect Ian El-Mokadem as Director | Management | For | Voted - For |
10 | Re-elect Tim Lodge as Director | Management | For | Voted - For |
11 | Re-elect Dame Sue Owen as Director | Management | For | Voted - For |
12 | Re-elect Lynne Peacock as Director | Management | For | Voted - For |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - Against |
14 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
876
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
20 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
21 | Amend International Save As You Earn Plan | Management | For | Voted - For |
SEVEN BANK LTD. | | | |
Security ID: J7164A104 Ticker: 8410 | | | |
Meeting Date: 19-Jun-23 | | | |
1.1 | Elect Director Funatake, Yasuaki | Management | For | Voted - For |
1.2 | Elect Director Matsuhashi, Masaaki | Management | For | Voted - For |
1.3 | Elect Director Kobayashi, Tsuyoshi | Management | For | Voted - For |
1.4 | Elect Director Kigawa, Makoto | Management | For | Voted - For |
1.5 | Elect Director Kuroda, Yukiko | Management | For | Voted - For |
1.6 | Elect Director Takato, Etsuhiro | Management | For | Voted - For |
1.7 | Elect Director Hirako, Yuji | Management | For | Voted - For |
1.8 | Elect Director Kihara, Tami | Management | For | Voted - For |
2.1 | Appoint Statutory Auditor Terashima, Hideaki | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Ogawa, Chieko | Management | For | Voted - For |
3 | Appoint Alternate Statutory Auditor Ashihara, Ichiro | Management | For | Voted - For |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD. | | | |
Security ID: Y97256104 Ticker: 002314 | | | |
Meeting Date: 29-Aug-22 | | | |
1 | Approve the Infrastructure Public Offering REITs | | | |
| Operation | Management | For | Voted - For |
SHIDAX CORP. | | | |
Security ID: J7166D106 Ticker: 4837 | | | |
Meeting Date: 24-Jan-23 | | | |
1 | Elect Director Takashima, Kohei | Management | For | Voted - Against |
SIRIUS REAL ESTATE LIMITED | | | |
Security ID: G8187C104 Ticker: SRE | | | |
Meeting Date: 06-Jul-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Re-elect Caroline Britton as Director | Management | For | Voted - For |
3 | Re-elect Mark Cherry as Director | Management | For | Voted - For |
4 | Re-elect Kelly Cleveland as Director | Management | For | Voted - For |
5 | Re-elect Andrew Coombs as Director | Management | For | Voted - For |
6 | Elect Diarmuid Kelly as Director | Management | For | Voted - For |
877
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Re-elect Joanne Kenrick as Director | Management | For | Voted - For |
8 | Re-elect Daniel Kitchen as Director | Management | For | Voted - For |
9 | Re-elect Alistair Marks as Director | Management | For | Voted - For |
10 | Re-elect James Peggie as Director | Management | For | Voted - For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
12 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
13 | Approve Dividend | Management | For | Voted - For |
14 | Approve Remuneration Policy | Management | For | Voted - For |
15 | Approve the Implementation Report on the | | | |
| Remuneration Policy | Management | For | Voted - For |
16 | Approve Scrip Dividend | 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 | Adopt New Articles of Association | Management | For | Voted - For |
21 | Authorise Market Purchase of Ordinary 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 |
SKISTAR AB | | | |
Security ID: W8T82D125 Ticker: SKIS.B | | | |
Meeting Date: 10-Dec-22 | | | |
1 | Open Meeting | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | For | Did Not Vote |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3 | | | |
| Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Eivor Andersson | Management | For | Did Not Vote |
11.2 | Approve Discharge of Anders Sundstrom | Management | For | Did Not Vote |
11.3 | Approve Discharge of Lena Apler | Management | For | Did Not Vote |
11.4 | Approve Discharge of Sara Karlsson | Management | For | Did Not Vote |
878
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11.5 | Approve Discharge of Fredrik Paulsson | Management | For | Did Not Vote |
11.6 | Approve Discharge of Gunilla Rudebjer | Management | For | Did Not Vote |
11.7 | Approve Discharge of Anders Svensson | Management | For | Did Not Vote |
11.8 | Approve Discharge of Vegard Soraunet | Management | For | Did Not Vote |
11.9 | Approve Discharge of Patrik Svard (Employee | | | |
| Representative) | Management | For | Did Not Vote |
11.10Approve Discharge of CEO Stefan Sjostrand | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members | | | |
| of Board (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 650,000 for Chairman, and SEK 300,000 for Other | | | |
| Directors; Approve Remuneration for the Audit and | | | |
| Remuneration Committee | Management | For | Did Not Vote |
14.1 | Reelect Anders Sundstrom as Director | Management | For | Did Not Vote |
14.2 | Reelect Lena Apler as Director | Management | For | Did Not Vote |
14.3 | Reelect Sara Karlsson as Director | Management | For | Did Not Vote |
14.4 | Reelect Fredrik Paulsson as Director | Management | For | Did Not Vote |
14.5 | Reelect Gunilla Rudebjer as Director | Management | For | Did Not Vote |
14.6 | Elect Anders Svensson as New Director | Management | For | Did Not Vote |
14.7 | Elect Vegard Soraunet as New Director | Management | For | Did Not Vote |
15 | Elect Anders Sundstrom as Board Chairman | Management | For | Did Not Vote |
16.1 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
16.2 | Determine Number of Deputy Auditors (0) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Issuance of up to 10 Percent of Issued | | | |
| Shares without Preemptive Rights | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
23 | Introduce Free Season Tickets for Guests Above 80 | | | |
| Years Old | Shareholder | Against | Did Not Vote |
24 | Close Meeting | Management | For | Did Not Vote |
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 |
879
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
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 |
SOCIETE BIC SA | | | |
Security ID: F10080103 Ticker: BB | | | |
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 | | | |
| 2.56 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 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
6 | Reelect Candace Matthews as Director | Management | For | Voted - Against |
7 | Reelect Jacob (Jake) Schwartz as Director | Management | For | Voted - Against |
8 | Reelect Timothee Bich as Director | Management | For | Voted - Against |
9 | Elect Veronique Laury as Director | Management | For | Voted - Against |
10 | Elect Carole Callebaut Piwnica as Director | Management | For | Voted - Against |
11 | Appoint Ernst & Young Audit as Auditor | Management | For | Voted - Against |
12 | Acknowledge End of Mandate of BEAS as Alternate | | | |
| Auditor and Decision Not to Renew | Management | For | Voted - For |
13 | Renew Appointment of Grant Thornton as Auditor | Management | For | Voted - Against |
14 | Acknowledge End of Mandate of IGEC as Alternate | | | |
| Auditor and Decision Not to Renew | Management | For | Voted - For |
15 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
16 | Approve Compensation of Gonzalve Bich, CEO | Management | For | Voted - For |
17 | Approve Remuneration Policy of Executive Corporate | | | |
| Officers | Management | For | Voted - For |
18 | Approve Compensation of John Glen, Chairman of the | | | |
| Board Until May 18, 2022 | Management | For | Voted - For |
19 | Approve Compensation of Nikos Koumettis, Chairman | | | |
| of the Board Since May 18, 2022 | Management | For | Voted - For |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
21 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
22 | Approve Remuneration of Directors in the Aggregate | | | |
| Amount of EUR 600,000 | Management | For | Voted - For |
880
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
23 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
24 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
25 | Authorize Capital Increase of up to 10 Percent of | | | |
| Issued Capital for Contributions in Kind | Management | For | Voted - For |
26 | Set Total Limit for Capital Increase to Result from | | | |
| Issuance Requests Under Items 24 and 25 at 10 | | | |
| Percent of Issued Capital | Management | For | Voted - For |
27 | Authorize Filing of Required Documents/Other | | | |
| Formalities | 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 | | | |
| Purpose in Accordance with Articles 395 and 396 of | | | |
| Turkish Commercial Law | Management | For | Voted - For |
13 | Close Meeting | Management | For | Non-Voting |
SOLAR A/S | | | |
Security ID: K90472117 Ticker: SOLAR.B | | | |
Meeting Date: 17-Mar-23 | | | |
1 | Elect Chairman of Meeting | 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 and Dividends of DKK | | | |
| 45 Per Share | Management | For | Voted - For |
5.1 | Authorize Board to Distribute Extraordinary | | | |
| Dividends of DKK 50 Per Share | Management | For | Voted - For |
881
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2 | Authorize Share Repurchase Program | Management | For | Voted - For |
5.3 | Amend Articles Re: Share Capital; General Meeting; | | | |
| Board of Directors | Management | For | Voted - For |
5.4 | Approve Guidelines for Incentive-Based Compensation | | | |
| for Executive Management and Board | Management | For | Voted - For |
6 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For |
7 | Approve Remuneration of Directors in the Amount of | | | |
| DKK 600,000 for Chairman, DKK 300,000 for Vice | | | |
| Chairman, DKK 300,000 for Chairman of Audit | | | |
| Committee, and DKK 200,000 for Other Directors | Management | For | Voted - For |
8.a | Reelect Michael Troensegaard Andersen as Director | Management | For | Voted - Abstain |
8.b | Reelect Jesper Dalsgaard as Director | Management | For | Voted - Abstain |
8.c | Reelect Louise Knauer as Director | Management | For | Voted - Abstain |
8.d | Reelect Peter Bang as Director | Management | For | Voted - Abstain |
8.e | Reelect Morten Chrone as Director | Management | For | Voted - Abstain |
8.f | Reelect Katrine Borum as Director | Management | For | Voted - Abstain |
9 | Ratify Deloitte 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 |
SOPRA STERIA GROUP SA | | | |
Security ID: F20906115 Ticker: SOP | | | |
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 | | | |
| 4.30 per Share | Management | For | Voted - For |
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
5 | Approve Compensation of Pierre Pasquier, Chairman | | | |
| of the Board | Management | For | Voted - For |
6 | Approve Compensation of Vincent Paris, CEO from | | | |
| January 1, 2022 until February 28, 2022 | Management | For | Voted - Against |
7 | Approve Compensation of Cyril Malarge, CEO since | | | |
| March, 1 2022 | 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 | Approve Remuneration of Directors the Aggregate | | | |
| Amount of EUR 700,000 | Management | For | Voted - For |
12 | Reelect Sylvie Remond as Director | Management | For | Voted - For |
13 | Reelect Jessica Scale as Director | Management | For | Voted - For |
14 | Reelect Michael Gollner as Director | Management | For | Voted - For |
15 | Elect Sonia Criseo as Director | Management | For | Voted - For |
16 | Elect Pascal Daloz as Director | Management | For | Voted - For |
17 | Elect Remy Weber as Director | Management | For | Voted - For |
882
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
19 | Authorize up to 1.1 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans | Management | For | Voted - For |
20 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
21 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
SPIRENT COMMUNICATIONS PLC | | | |
Security ID: G83562101 Ticker: SPT | | | |
Meeting Date: 04-May-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 Paula Bell as Director | Management | For | Voted - For |
5 | Re-elect Maggie Buggie as Director | Management | For | Voted - For |
6 | Re-elect Gary Bullard as Director | Management | For | Voted - For |
7 | Re-elect Wendy Koh as Director | Management | For | Voted - For |
8 | Re-elect Edgar Masri as Director | Management | For | Voted - For |
9 | Re-elect Jonathan Silver as Director | Management | For | Voted - For |
10 | Re-elect Sir Bill Thomas as Director | Management | For | Voted - For |
11 | Re-elect Eric Updyke as Director | Management | For | Voted - For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
14 | Authorise Issue of Equity | Management | For | Voted - For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
17 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
SSAB AB | | | |
Security ID: W8615U108 Ticker: SSAB.B | | | |
Meeting Date: 18-Apr-23 | | | |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate 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; | | | |
| Receive Chairman's Report; Receive CEO's Report; | | | |
| Receive Auditors Report | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of SEK | | | |
| 8.70 Per Share | Management | For | Did Not Vote |
883
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.c1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Petra Einarsson | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Bernard Fontana | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Marie Gronborg | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Pasi Laine | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Martin Lindqvist | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Mikael Makinen | Management | For | Did Not Vote |
7.c9 | Approve Discharge of Maija Strandberg | Management | For | Did Not Vote |
7.c10Approve Discharge of Mikael Henriksson (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c11Approve Discharge of Tomas Jansson (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c12Approve Discharge of Tomas Karlsson (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c13Approve Discharge of Sven-Erik Rosen (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c14Approve Discharge of Patrick Sjoholm (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c15Approve Discharge of Tomas Westman (Employee | | | |
| Representative) | Management | For | Did Not Vote |
7.c16Approve Discharge of Martin Lindqvist as CEO | Management | For | Did Not Vote |
8 | Determine Number of Directors (7) and Deputy | | | |
| Directors (0) of Board | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 2 Million for Chairman and SEK 670,000 for | | | |
| Other Directors; Approve Remuneration for Committee | | | |
| Work | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10.a | Relect Petra Einarsson as Director | Management | For | Did Not Vote |
10.b | Relect Lennart Evrell as Director | Management | For | Did Not Vote |
10.c | Relect Bernard Fontana as Director | Management | For | Did Not Vote |
10.d | Relect Marie Gronborg as Director | Management | For | Did Not Vote |
10.e | Relect Martin Lindqvist as Director | Management | For | Did Not Vote |
10.f | Relect Mikael Makinen as Director | Management | For | Did Not Vote |
10.g | Relect Maija Strandberg as Director | Management | For | Did Not Vote |
11 | Reect Lennart Evrell as Board Chair | Management | For | Did Not Vote |
12.1 | Determine Number of Auditors (1) and Deputy | | | |
| Auditors (0) | Management | For | Did Not Vote |
12.2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Program 2023 | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | For | Did Not Vote |
884
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. | | | |
Security ID: Y81527106 Ticker: 1720 | | | |
Meeting Date: 20-Jun-23 | | | |
1 | Approve Business Report and Financial Statements | Management | For | Voted - For |
2 | Approve Plan on Profit Distribution | Management | For | Voted - For |
3 | Amend Rules and Procedures Regarding Shareholder's | | | |
| General Meeting | Management | For | Voted - For |
4.1 | Elect Wen-Jang Lin, a Representative of Fan Dao Nan | | | |
| Foundation with Shareholder No.00012957, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
4.2 | Elect LAWRENCE C. LEE, with Shareholder | | | |
| No.F800288XXX, as Independent Director | Management | For | Voted - Against |
5 | Approve Release of Restrictions of Competitive | | | |
| Activities of Newly Appointed Directors | Management | For | Voted - For |
STARTS CORP., INC. | | | |
Security ID: J76702109 Ticker: 8850 | | | |
Meeting Date: 29-Jun-23 | | | |
1.1 | Elect Director Muraishi, Hisaji | Management | For | Voted - Against |
1.2 | Elect Director Isozaki, Kazuo | Management | For | Voted - Against |
1.3 | Elect Director Muraishi, Toyotaka | Management | For | Voted - Against |
1.4 | Elect Director Saito, Taroo | Management | For | Voted - Against |
1.5 | Elect Director Naoi, Hideyuki | Management | For | Voted - Against |
1.6 | Elect Director Nakamatsu, Manabu | Management | For | Voted - Against |
1.7 | Elect Director Naoi, Tamotsu | Management | For | Voted - Against |
1.8 | Elect Director Hasegawa, Takahiro | Management | For | Voted - Against |
1.9 | Elect Director Muramatsu, Hisayuki | Management | For | Voted - Against |
1.10 | Elect Director Takahashi, Naoko | Management | For | Voted - Against |
1.11 | Elect Director Yamamoto, Yoshio | Management | For | Voted - Against |
2.1 | Appoint Statutory Auditor Takaragaki, Kazuhiko | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Maehara, Yutaka | Management | For | Voted - Against |
2.3 | Appoint Statutory Auditor Aikyo, Shigenobu | Management | For | Voted - Against |
3 | Approve Director Retirement Bonus | Management | For | Voted - Against |
STELLA-JONES INC. | | | |
Security ID: 85853F105 Ticker: SJ | | | |
Meeting Date: 10-May-23 | | | |
1.1 | Elect Director Robert Coallier | Management | For | Voted - For |
1.2 | Elect Director Anne E. Giardini | Management | For | Voted - For |
1.3 | Elect Director Rhodri J. Harries | Management | For | Voted - For |
1.4 | Elect Director Karen Laflamme | Management | For | Voted - For |
1.5 | Elect Director Katherine A. Lehman | Management | For | Voted - For |
885
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director James A. Manzi | Management | For | Voted - For |
1.7 | Elect Director Douglas Muzyka | Management | For | Voted - For |
1.8 | Elect Director Sara O'Brien | Management | For | Voted - For |
1.9 | Elect Director Simon Pelletier | Management | For | Voted - For |
1.10 | Elect Director Eric Vachon | 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 |
STHREE PLC | | | |
Security ID: G8499E103 Ticker: STEM | | | |
Meeting Date: 19-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 James Bilefield as Director | Management | For | Voted - For |
6 | Re-elect Timo Lehne as Director | Management | For | Voted - For |
7 | Re-elect Andrew Beach as Director | Management | For | Voted - For |
8 | Re-elect Denise Collis as Director | Management | For | Voted - For |
9 | Elect Elaine O'Donnell as Director | Management | For | Voted - For |
10 | Re-elect Barrie Brien as Director | Management | For | Voted - For |
11 | Elect Imogen Joss as Director | Management | For | Voted - For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
13 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - Against |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Approve Global All Employee Plan | Management | For | Voted - For |
17 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
STOLT-NIELSEN LTD. | | | |
Security ID: G85080102 Ticker: SNI | | | |
Meeting Date: 20-Apr-23 | | | |
1 | Receive Financial Statements and Statutory Reports | | | |
| (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of USD | | | |
| 1.00 Per Common Share and USD 0.005 per Founder's | | | |
| Share | Management | For | Voted - For |
3 | Authorize Share Repurchase Program | Management | For | Voted - For |
4.a | Reelect Samuel Cooperman as Director | Management | For | Voted - Against |
4.b | Reelect Janet Ashdown as Director | Management | For | Voted - Against |
886
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.c | Reelect Jan Chr. Engelhardtsen as Director | Management | For | Voted - Against |
4.d | Reelect Rolf Habben Jansen as Director | Management | For | Voted - Against |
4.e | Reelect Tor Olav Troim as Director | Management | For | Voted - Against |
4.f | Reelect Jacob Stolt-Nielsen as Director | Management | For | Voted - Against |
4.g | Reelect Niels Stolt-Nielsen as Director | Management | For | Voted - Against |
5 | Authorize Board to Fill Vacancies | Management | For | Voted - Against |
6 | Reelect Samuel Cooperman as Board Chair | Management | For | Voted - Against |
7 | Approve PricewaterhouseCoopers Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
STRABAG SE | | | |
Security ID: A8363A118 Ticker: STR | | | |
Meeting Date: 16-Jun-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 | | | |
| 2.00 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 KPMG Austria GmbH as Auditors for Fiscal | | | |
| Year 2023 | Management | For | Voted - Against |
6 | Approve Remuneration Report | Management | For | Voted - For |
7.1 | Approve EUR 1.9 Billion Capitalization of Reserves | Management | For | Voted - For |
7.2 | Approve EUR 996.6 Million Reduction in Share | | | |
| Capital for Allocation to Non-Committed Reserves | Management | For | Voted - For |
7.3 | Approve EUR 903.4 Million Reduction in Share | | | |
| Capital via Reduction in Par Value and Repayment of | | | |
| EUR 9.05 per Share | Management | For | Voted - For |
7.4 | Approve Creation of EUR 25 Million Pool of Capital | | | |
| with Preemptive Rights | Management | For | Voted - For |
8.1 | New/Amended Proposals from Shareholders | Management | Against | Voted - Against |
8.2 | New/Amended Proposals from Management and | | | |
| Supervisory Board | Management | Against | Voted - Against |
SUESS MICROTEC SE | | | |
Security ID: D82791167 Ticker: SMHN | | | |
Meeting Date: 31-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 | | | |
| 0.20 per Share | Management | For | Voted - For |
3 | Approve Discharge of Management Board for Fiscal | | | |
| Year 2022 | Management | For | Voted - For |
887
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Discharge of Supervisory Board for Fiscal | | | |
| Year 2022 | Management | For | Voted - For |
5 | Ratify Baker Tilly GmbH & Co. KG as Auditors for | | | |
| Fiscal Year 2023 | Management | For | Voted - Against |
6 | Approve Creation of EUR 2.5 Million Pool of | | | |
| Authorized Capital with or without Exclusion of | | | |
| Preemptive Rights | Management | For | Voted - For |
7 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
8 | Approve Remuneration Report | Management | For | Voted - Against |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
11 | Amend Articles Re: Participation of Supervisory | | | |
| Board Members in the Annual General Meeting by | | | |
| Means of Audio and Video Transmission | Management | For | Voted - For |
SUN FRONTIER FUDOUSAN CO., LTD. | | | |
Security ID: J7808L102 Ticker: 8934 | | | |
Meeting Date: 27-Jun-23 | | | |
1.1 | Elect Director Horiguchi, Tomoaki | Management | For | Voted - Against |
1.2 | Elect Director Saito, Seiichi | Management | For | Voted - Against |
1.3 | Elect Director Nakamura, Izumi | Management | For | Voted - Against |
1.4 | Elect Director Yamada, Yasushi | Management | For | Voted - Against |
1.5 | Elect Director Ninomiya, Mitsuhiro | Management | For | Voted - Against |
1.6 | Elect Director Honda, Kenji | Management | For | Voted - Against |
1.7 | Elect Director Okubo, Kazutaka | Management | For | Voted - Against |
1.8 | Elect Director Asai, Keiichi | Management | For | Voted - Against |
SWISSQUOTE GROUP HOLDING LTD. | | | |
Security ID: H8403Y103 Ticker: SQN | | | |
Meeting Date: 10-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of CHF | | | |
| 2.20 per Share | Management | For | Voted - For |
4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
5.1.1 Reelect Markus Dennler as Director and Board Chair | Management | For | Voted - For |
5.1.2 Reelect Jean-Christophe Pernollet as Director | Management | For | Voted - For |
5.1.3 Reelect Beat Oberlin as Director | Management | For | Voted - For |
5.1.4 Reelect Monica Dell'Anna as Director | Management | For | Voted - For |
5.1.5 Reelect Michael Ploog as Director | Management | For | Voted - Against |
5.1.6 Reelect Paolo Buzzi as Director | Management | For | Voted - Against |
5.1.7 Reelect Demetra Kalogerou as Director | Management | For | Voted - For |
5.1.8 Elect Esther Finidor as Director | Management | For | Voted - For |
5.2.1 Reappoint Beat Oberlin as Member of the Nomination | | | |
| and Compensation Committee | Management | For | Voted - For |
888
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2.2 Reappoint Monica Dell'Anna as Member of the | | | |
| Nomination and Compensation Committee | Management | For | Voted - For |
5.2.3 Appoint Paolo Buzzi as Member of the Nomination and | | | |
| Compensation Committee | Management | For | Voted - Against |
5.3 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Voted - Against |
5.4 | Designate Juan Gil as Independent Proxy | Management | For | Voted - For |
6.1 | Approve Remuneration of Directors in the Amount of | | | |
| CHF 1.5 Million | Management | For | Voted - For |
6.2 | Approve Remuneration of Executive Committee in the | | | |
| Amount of CHF 8.5 Million | Management | For | Voted - For |
7.1 | Approve Creation of Capital Band within the Upper | | | |
| Limit of CHF 3.4 Million and the Lower Limit of CHF | | | |
| 3.1 Million with or without Exclusion of Preemptive | | | |
| Rights | Management | For | Voted - For |
7.2 | Amend Articles Re: General Meetings | Management | For | Voted - For |
7.3 | Amend Articles Re: Board Meetings; Powers of the | | | |
| Board of Directors | Management | For | Voted - For |
7.4 | Amend Articles Re: Compensation of the Board of | | | |
| Directors; External Mandates for Members of the | | | |
| Board of Directors and Executive Committee | Management | For | Voted - For |
7.5 | Amend Articles Re: Place of Jurisdiction | Management | For | Voted - For |
8 | Transact Other Business (Voting) | Management | For | Voted - Against |
SYNLAB AG | | | |
Security ID: D8T7KY106 Ticker: SYAB | | | |
Meeting Date: 17-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 | | | |
| 0.33 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 | Elect Alex Leslie to the Supervisory Board | Management | For | Voted - Against |
6 | Ratify Deloitte 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 - For |
7 | Approve Creation of EUR 111.1 Million Pool of | | | |
| Authorized Capital with or without Exclusion of | | | |
| Preemptive Rights | Management | For | Voted - Against |
8 | Approve Issuance of Warrants/Bonds with Warrants | | | |
| Attached/Convertible Bonds without Preemptive | | | |
| Rights up to Aggregate Nominal Amount of EUR 600 | | | |
| Million; Approve Creation of EUR 44.4 Million Pool | | | |
| of Capital to Guarantee Conversion Rights | Management | For | Voted - For |
9 | Approve Remuneration Report | Management | For | Voted - For |
10 | Authorize Share Repurchase Program and Reissuance | | | |
| or Cancellation of Repurchased Shares | Management | For | Voted - For |
11 | Amend Corporate Purpose | Management | For | Voted - For |
889
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Voted - Against |
13 | Amend Articles Re: Participation of Supervisory | | | |
| Board Members in the Annual General Meeting by | | | |
| Means of Audio and Video Transmission | Management | For | Voted - For |
TAIDOC TECHNOLOGY CORP. | | | |
Security ID: Y8358E111 Ticker: 4736 | | | |
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 |
TAKE & GIVE. NEEDS CO., LTD. | | | |
Security ID: J8125C106 Ticker: 4331 | | | |
Meeting Date: 23-Jun-23 | | | |
1.1 | Elect Director Nojiri, Yoshitaka | Management | For | Voted - Against |
1.2 | Elect Director Iwase, Kenji | Management | For | Voted - Against |
1.3 | Elect Director Miyamoto, Takashi | Management | For | Voted - Against |
1.4 | Elect Director Tsuchibuchi, Tomomi | Management | For | Voted - Against |
1.5 | Elect Director Akiyama, Susumu | Management | For | Voted - Against |
1.6 | Elect Director Sasaki, Komei | Management | For | Voted - Against |
1.7 | Elect Director Muraki, Maki | Management | For | Voted - Against |
TAM JAI INTERNATIONAL CO. LIMITED | | | |
Security ID: Y8523B109 Ticker: 2217 | | | |
Meeting Date: 27-Jul-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1a | Elect Lau Tat Man as Director | Management | For | Voted - For |
3.1b | Elect Lee Yuk Hang as Director | Management | For | Voted - For |
3.1c | Elect Sugiyama Takashi as Director | Management | For | Voted - For |
3.1d | Elect Tomitani Takeshi as Director | Management | For | Voted - For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve KPMG as Auditor and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - Against |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5.2 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
890
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TBC BANK GROUP PLC | | | |
Security ID: G8705J102 Ticker: TBCG | | | |
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 | Re-elect Arne Berggren as Director | Management | For | Voted - For |
4 | Re-elect Vakhtang Butskhrikidze as Director | Management | For | Voted - For |
5 | Re-elect Tsira Kemularia as Director | Management | For | Voted - For |
6 | Re-elect Per Anders Fasth as Director | Management | For | Voted - For |
7 | Re-elect Thymios Kyriakopoulos as Director | Management | For | Voted - For |
8 | Re-elect Eran Klein as Director | Management | For | Voted - For |
9 | Re-elect Venera Suknidze as Director | Management | For | Voted - For |
10 | Re-elect Rajeev Sawhney as Director | Management | For | Voted - For |
11 | Elect Janet Heckman as Director | Management | For | Voted - For |
12 | Approve Final Dividend | Management | For | Voted - For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
14 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - Against |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
TECHNIP ENERGIES NV | | | |
Security ID: N8486R101 Ticker: TE | | | |
Meeting Date: 10-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Presentation by the CEO | Management | For | Non-Voting |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Approve Dividends | Management | For | Voted - For |
5 | Approve Remuneration Report | Management | For | Voted - For |
6 | Approve Remuneration Policy | Management | For | Voted - For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as | | | |
| Auditors | Management | For | Voted - Against |
8a | Approve Discharge of Executive Directors | Management | For | Voted - For |
8b | Approve Discharge of Non-Executive Directors | Management | For | Voted - For |
9a | Reelect Arnaud Pieton as Executive Director | Management | For | Voted - For |
9b | Reelect Joseph Rinaldi as Non-Executive Director | Management | For | Voted - For |
9c | Reelect Arnaud Caudoux as Non-Executive Director | Management | For | Voted - For |
9d | Reelect Colette Cohen as Non-Executive Director | Management | For | Voted - For |
9e | Reelect Marie-Ange Debon as Non-Executive Director | Management | For | Voted - For |
9f | Reelect Simon Eyers as Non-Executive Director | Management | For | Voted - For |
9g | Reelect Alison Goligher as Non-Executive Director | Management | For | Voted - For |
891
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9h | Reelect Nello Uccelletti as Non-Executive Director | Management | For | Voted - Against |
9i | Reelect Francesco Venturini as Non-Executive | | | |
| Director | Management | For | Voted - For |
9j | Elect Stephanie Cox as Non-Executive Director | Management | For | Voted - For |
10 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
11 | Approve Cancellation of Shares | Management | For | Voted - For |
12 | Close Meeting | Management | For | Non-Voting |
TECHNOLOGY ONE LIMITED | | | |
Security ID: Q89275103 Ticker: TNE | | | |
Meeting Date: 22-Feb-23 | | | |
1 | Approve Remuneration Report | Management | For | Voted - Against |
2 | Elect Jane Andrews as Director | Management | For | Voted - For |
3 | Elect Cliff Rosenberg as Director | Management | For | Voted - For |
4 | Approve the Increase in Maximum Aggregate | | | |
| Remuneration of Non-Executive Directors | Management | For | Voted - For |
5 | Adopt Amended Omnibus Incentive Plan | Management | For | Voted - For |
TELEKOM AUSTRIA AG | | | |
Security ID: A8502A102 Ticker: TKA | | | |
Meeting Date: 07-Jun-23 | | | |
1 | Receive Financial Statements and Statutory Reports | | | |
| for Fiscal Year 20221 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR | | | |
| 0.32 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 of Supervisory Board Members | Management | For | Voted - For |
6.1 | Elect Edith Hlawati as Supervisory Board Member | Management | For | Voted - Against |
6.2 | Elect Karin Exner-Woehrer as Supervisory Board | | | |
| Member | Management | For | Voted - Against |
6.3 | Elect Stefan Fuernsinn as Supervisory Board Member | Management | For | Voted - Against |
6.4 | Elect Carlos Elizondo as Supervisory Board Member | Management | For | Voted - Against |
6.5 | Elect Alejandro Jimenez as Supervisory Board Member | Management | For | Voted - Against |
6.6 | Elect Oscar Von Hauske Solis as Supervisory Board | | | |
| Member | Management | For | Voted - Against |
7 | Ratify Ernst & Young as Auditors for Fiscal Year | | | |
| 2023 | Management | For | Voted - Against |
8 | Approve Remuneration Report | Management | For | Voted - For |
892
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TELENET GROUP HOLDING NV | | | |
Security ID: B89957110 Ticker: TNET | | | |
Meeting Date: 06-Dec-22 | | | |
1 | Amend Article 15.1 Re: Transfer of Golden Shares | Management | For | Voted - For |
2 | Acknowledge the Proposed Merger between Interkabel | | | |
| Vlaanderen CV, Holder of 16 Liquidation | | | |
| Dispreference Shares in Telenet Group Holding NV, | | | |
| and Fluvius System Operator CV | Management | For | Non-Voting |
3 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For |
Meeting Date: 26-Apr-23 | | | |
1 | Receive Directors' and Auditors' Reports | | | |
| (Non-Voting) | Management | For | Non-Voting |
2 | Receive Consolidated Financial Statements and | | | |
| Statutory Reports (Non-Voting) | Management | For | Non-Voting |
3 | Approve Financial Statements, Allocation of Income | | | |
| and Dividends of EUR 1.0 per Share | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - Against |
5 | Approve Remuneration Policy | Management | For | Voted - Against |
6.a | Approve Discharge of JoVB BV, Permanently | | | |
| Represented by Jo Van Biesbroeck, as Director | Management | For | Voted - For |
6.b | Approve Discharge of Lieve Creten BV, Permanently | | | |
| Represented by Lieve Creten, as Director | Management | For | Voted - For |
6.c | Approve Discharge of John Gilbert as Director | Management | For | Voted - For |
6.d | Approve Discharge of Dirk JS Van den Berghe Ltd., | | | |
| Permanently Represented by Dirk JS Van den Berghe, | | | |
| as Director | Management | For | Voted - For |
6.e | Approve Discharge of John Porter as Director | Management | For | Voted - For |
6.f | Approve Discharge of Charles H. Bracken as Director | Management | For | Voted - For |
6.g | Approve Discharge of Enrique Rodriguez as Director | Management | For | Voted - For |
6.h | Approve Discharge of Amy Blair as Director | Management | For | Voted - For |
6.i | Approve Discharge of Manuel Kohnstamm as Director | Management | For | Voted - For |
6.j | Approve Discharge of Severina Pascu as Director | Management | For | Voted - For |
6.k | Approve Discharge of Madalina Suceveanu as Director | Management | For | Voted - For |
7 | Approve Discharge of Auditors | Management | For | Voted - For |
8(a) | Reelect JoVB BV, Permanently Represented by Jo Van | | | |
| Biesbroeck, as Independent Director | Management | For | Voted - Against |
8(b) | Reelect Manuel Kohnstamm as Director | Management | For | Voted - Against |
8(c) | Reelect Enrique Rodriguez as Director | Management | For | Voted - Against |
9 | Ratify KPMG as Auditors and Approve Auditors' | | | |
| Remuneration | Management | For | Voted - Against |
10 | Approve Change-of-Control Clause Re: Restricted | | | |
| Shares Plans | Management | For | Voted - Against |
893
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TELEVISION FRANCAISE 1 SA | | | |
Security ID: F91255103 Ticker: TFI | | | |
Meeting Date: 14-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 | | | |
| 0.50 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions | Management | For | Voted - Against |
5 | Approve Compensation of Rodolphe Belmer, CEO Since | | | |
| October 27, 2022 | Management | For | Voted - Against |
6 | Approve Compensation of Gilles Pelisson, Chairman | | | |
| of the Board Since October 27, 2022 | Management | For | Voted - For |
7 | Approve Compensation of Gilles Pelisson, CEO Until | | | |
| October 27, 2022 | Management | For | Voted - Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against |
9 | Approve Remuneration Policy of Rodolphe Belmer, CEO | | | |
| Until February 13, 2023 and Chairman and CEO since | | | |
| February 13,2023 | Management | For | Voted - Against |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
11 | Ratify Appointment of Rodolphe Belmer as Director | Management | For | Voted - Against |
12 | Reelect Olivier Bouygues as Director | Management | For | Voted - Against |
13 | Reelect Catherine Dussart as Director | Management | For | Voted - Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - Against |
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 8.4 Million | Management | For | Voted - Against |
17 | Authorize Capitalization of Reserves of Up to EUR | | | |
| 400 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For |
18 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 4.2 Million | Management | For | Voted - Against |
19 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities for Private Placements, up to Aggregate | | | |
| Nominal Amount of EUR 4.2 Million | Management | For | Voted - Against |
20 | Authorize Board to Set Issue Price for 10 Percent | | | |
| Per Year of Issued Capital Pursuant to Issue | | | |
| Authority without Preemptive Rights | Management | For | Voted - Against |
21 | Authorize Board to Increase Capital in the Event of | | | |
| Additional Demand Related to Delegation Submitted | | | |
| to Shareholder Vote Above | Management | For | Voted - Against |
22 | Authorize Capital Increase of up to 10 Percent of | | | |
| Issued Capital for Contributions in Kind | Management | For | Voted - Against |
23 | Authorize Capital Increase of Up to EUR 4.2 Million | | | |
| for Future Exchange Offers | Management | For | Voted - Against |
894
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
24 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
25 | Amend Article 10 of Bylaws Re: Representative of | | | |
| Employee Shareholders Length of Term | Management | For | Voted - For |
26 | Add New Article 16 in Bylaws Re: Censor | Management | For | Voted - Against |
27 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
THE 77 BANK, LTD. | | | |
Security ID: J71348106 Ticker: 8341 | | | |
Meeting Date: 29-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 50 | Management | For | Voted - For |
2.1 | Elect Director Ujiie, Teruhiko | Management | For | Voted - Against |
2.2 | Elect Director Kobayashi, Hidefumi | Management | For | Voted - Against |
2.3 | Elect Director Onodera, Yoshikazu | Management | For | Voted - Against |
2.4 | Elect Director Muranushi, Masanori | Management | For | Voted - Against |
2.5 | Elect Director Ibuka, Shuichi | Management | For | Voted - Against |
2.6 | Elect Director Kuroda, Takashi | Management | For | Voted - Against |
2.7 | Elect Director Kobayashi, Hiroshi | Management | For | Voted - Against |
2.8 | Elect Director Okuyama, Emiko | Management | For | Voted - Against |
2.9 | Elect Director Otaki, Seiichi | Management | For | Voted - Against |
2.10 | Elect Director Oyama, Shigenori | Management | For | Voted - Against |
2.11 | Elect Director Fukuda, Kazuo | Management | For | Voted - Against |
3.1 | Elect Director and Audit Committee Member Suzuki, | | | |
| Koichi | Management | For | Voted - Against |
3.2 | Elect Director and Audit Committee Member Yamaura, | | | |
| Masai | Management | For | Voted - Against |
3.3 | Elect Director and Audit Committee Member Ushio, | | | |
| Yoko | Management | For | Voted - Against |
3.4 | Elect Director and Audit Committee Member Miura, | | | |
| Naoto | Management | For | Voted - Against |
3.5 | Elect Director and Audit Committee Member Endo, | | | |
| Shinya | Management | For | Voted - Against |
THE HOUR GLASS LIMITED | | | |
Security ID: V46058125 Ticker: AGS | | | |
Meeting Date: 29-Jul-22 | | | |
1 | Adopt Financial Statements and Directors' and | | | |
| Auditors' Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Elect Henry Tay Yun Chwan as Director | Management | For | Did Not Vote |
3b | Elect Kenny Chan Swee Kheng as Director | Management | For | Did Not Vote |
3c | Elect Liew Choon Wei as Director | Management | For | Did Not Vote |
4 | Approve Directors' Fees | Management | For | Did Not Vote |
895
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Ernst & Young LLP as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities with or without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
THE ISRAEL LAND DEVELOPMENT CO. LTD. | | | |
Security ID: M6066Y109 Ticker: ILDC | | | |
Meeting Date: 30-May-23 | | | |
1 | Approve Compensation Policy for the Directors and | | | |
| Officers of the Company | Management | For | Voted - Against |
2 | Issue Renewal of Exemption and Indemnification | | | |
| Agreements to Directors/Officers Who Are | | | |
| Controllers or Their Relativs | Management | For | Voted - For |
A | Vote FOR if you are a controlling shareholder or | | | |
| have a personal interest in one or several | | | |
| resolutions, as indicated in the proxy card; | | | |
| otherwise, vote AGAINST. You may not abstain. If | | | |
| you vote FOR, please provide an explanation to your | | | |
| account manager | Management | Against | Voted - Against |
B1 | If you are an Interest Holder as defined in Section | | | |
| 1 of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B2 | If you are a Senior Officer as defined in Section | | | |
| 37(D) of the Securities Law, 1968, vote FOR. | | | |
| Otherwise, vote against. | Management | Against | Voted - Against |
B3 | If you are an Institutional Investor as defined in | | | |
| Regulation 1 of the Supervision Financial Services | | | |
| Regulations 2009 or a Manager of a Joint Investment | | | |
| Trust Fund as defined in the Joint Investment Trust | | | |
| Law, 1994, vote FOR. Otherwise, vote against. | Management | For | Voted - For |
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED | | |
Security ID: G8813K108 Ticker: 3933 | | | |
Meeting Date: 23-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Special Dividend | Management | For | Voted - For |
4a | Elect Tsoi Hoi Shan as Director | Management | For | Voted - Against |
4b | Elect Zou Xian Hong as Director | Management | For | Voted - Against |
4c | Elect Chong Peng Oon as Director | Management | For | Voted - Against |
4d | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
5 | Approve Deloitte Touche Tohmatsu as Auditor and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
6 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
896
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
THEME INTERNATIONAL HOLDINGS LIMITED | | | |
Security ID: G8800F187 Ticker: 990 | | | |
Meeting Date: 30-Jun-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2.1 | Elect Chan Lai Ping as Director | Management | For | Voted - Against |
2.2 | Elect Wu Lei as Director | Management | For | Voted - Against |
2.3 | Elect Kang Jian as Director | Management | For | Voted - Against |
2.4 | Elect Liu Song as Director | Management | For | Voted - Against |
2.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve Zhonghui Anda CPA Limited as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - Against |
4 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
7 | Approve Amendments to the Existing Bye-Laws and | | | |
| Adopt the New Bye-Laws | Management | For | Voted - For |
THK CO., LTD. | | | |
Security ID: J83345108 Ticker: 6481 | | | |
Meeting Date: 18-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 50 | Management | For | Voted - For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | Voted - Against |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | Voted - Against |
2.3 | Elect Director Imano, Hiroshi | Management | For | Voted - Against |
2.4 | Elect Director Teramachi, Takashi | Management | For | Voted - Against |
2.5 | Elect Director Maki, Nobuyuki | Management | For | Voted - Against |
2.6 | Elect Director Shimomaki, Junji | Management | For | Voted - Against |
2.7 | Elect Director Nakane, Kenji | Management | For | Voted - Against |
2.8 | Elect Director Kainosho, Masaaki | Management | For | Voted - Against |
2.9 | Elect Director Kai, Junko | Management | For | Voted - Against |
TOKYO ROPE MFG. CO., LTD. | | | |
Security ID: J87731113 Ticker: 5981 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Harada, Hideyuki | Management | For | Voted - Against |
1.2 | Elect Director Terazono, Masaaki | Management | For | Voted - Against |
1.3 | Elect Director Mori, Tadahiro | Management | For | Voted - Against |
1.4 | Elect Director Kitan, Koji | Management | For | Voted - Against |
1.5 | Elect Director Higuchi, Yasushi | Management | For | Voted - Against |
897
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Ueyama, Takeo | Management | For | Voted - Against |
1.7 | Elect Director Kuzuoka, Toshiaki | Management | For | Voted - Against |
1.8 | Elect Director Natori, Katsuya | Management | For | Voted - Against |
1.9 | Elect Director Kano, Mari | Management | For | Voted - Against |
1.10 | Elect Director Yamamoto, Chizuko | Management | For | Voted - Against |
2.1 | Appoint Statutory Auditor Fukui, Tatsuji | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Ozawa, Yoichi | Management | For | Voted - For |
2.3 | Appoint Statutory Auditor Ino, Seiichiro | Management | For | Voted - Against |
2.4 | Appoint Statutory Auditor Hayashi, Toshio | Management | For | Voted - For |
3 | Appoint Alternate Statutory Auditor Yasuda, Norio | Management | For | Voted - For |
TOKYU REIT, INC. | | | |
Security ID: J88914106 Ticker: 8957 | | | |
Meeting Date: 21-Apr-23 | | | |
1 | Amend Articles to Disclose Unitholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2 | Elect Executive Director Kimura, Yoshitaka | Management | For | Voted - Against |
3 | Elect Alternate Executive Director Yamagami, Tatsumi | Management | For | Voted - For |
4.1 | Elect Supervisory Director Kondo, Maruhito | Management | For | Voted - Against |
4.2 | Elect Supervisory Director Aikawa, Takashi | Management | For | Voted - Against |
5 | Elect Alternate Supervisory Director Matsumoto, | | | |
| Minako | Management | For | Voted - For |
TOMEN DEVICES CORP. | | | |
Security ID: J9194P101 Ticker: 2737 | | | |
Meeting Date: 22-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 300 | Management | For | Voted - For |
2.1 | Elect Director Tsumaki, Ichiro | Management | For | Voted - Against |
2.2 | Elect Director Koido, Nobuo | Management | For | Voted - Against |
2.3 | Elect Director Tsunefuka, Masakazu | Management | For | Voted - Against |
2.4 | Elect Director Matsuzaki, Eiji | Management | For | Voted - Against |
2.5 | Elect Director Nakao, Kiyotaka | Management | For | Voted - Against |
2.6 | Elect Director Honda, Atsuko | Management | For | Voted - Against |
2.7 | Elect Director Maeda, Tatsumi | Management | For | Voted - Against |
2.8 | Elect Director Asai, Toshiyasu | Management | For | Voted - Against |
2.9 | Elect Director Ko, Taisei | Management | For | Voted - Against |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For |
898
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TOREX GOLD RESOURCES INC. | | | |
Security ID: 891054603 Ticker: TXG | | | |
Meeting Date: 20-Jun-23 | | | |
1.1 | Elect Director Richard A. Howes | Management | For | Voted - For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | Voted - For |
1.3 | Elect Director Tony S. Giardini | Management | For | Voted - For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | Voted - For |
1.5 | Elect Director Jay C. Kellerman | Management | For | Voted - For |
1.6 | Elect Director Rosalie C. Moore | Management | For | Voted - For |
1.7 | Elect Director Rodrigo Sandoval | Management | For | Voted - For |
1.8 | Elect Director Roy S. Slack | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - Withheld |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
TOYO ENGINEERING CORP. | | | |
Security ID: J91343103 Ticker: 6330 | | | |
Meeting Date: 28-Jun-23 | | | |
1.1 | Elect Director Nagamatsu, Haruo | Management | For | Voted - Against |
1.2 | Elect Director Hosoi, Eiji | Management | For | Voted - Against |
1.3 | Elect Director Yoshizawa, Masayuki | Management | For | Voted - Against |
1.4 | Elect Director Torigoe, Noriyoshi | Management | For | Voted - Against |
1.5 | Elect Director Waki, Kensuke | Management | For | Voted - Against |
1.6 | Elect Director Tashiro, Masami | Management | For | Voted - Against |
1.7 | Elect Director Yamamoto, Reijiro | Management | For | Voted - Against |
1.8 | Elect Director Terazawa, Tatsuya | Management | For | Voted - Against |
1.9 | Elect Director Miyairi, Sayoko | Management | For | Voted - Against |
2.1 | Appoint Statutory Auditor Ubukata, Chihiro | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Miyoshi, Takako | Management | For | Voted - Against |
TOYO TIRE CORP. | | | |
Security ID: J92805175 Ticker: 5105 | | | |
Meeting Date: 29-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 50 | Management | For | Voted - For |
2 | Amend Articles to Amend Provisions on Number of | | | |
| Statutory Auditors | Management | For | Voted - For |
3.1 | Elect Director Yamada, Yasuhiro | Management | For | Voted - Against |
3.2 | Elect Director Shimizu, Takashi | Management | For | Voted - Against |
3.3 | Elect Director Mitsuhata, Tatsuo | Management | For | Voted - Against |
3.4 | Elect Director Moriya, Satoru | Management | For | Voted - Against |
3.5 | Elect Director Morita, Ken | Management | For | Voted - Against |
899
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.6 | Elect Director Takeda, Atsushi | Management | For | Voted - Against |
3.7 | Elect Director Yoneda, Michio | Management | For | Voted - Against |
3.8 | Elect Director Araki, Yukiko | Management | For | Voted - Against |
4.1 | Appoint Statutory Auditor Kono, Mitsunobu | Management | For | Voted - For |
4.2 | Appoint Statutory Auditor Kitao, Yasuhiro | Management | For | Voted - For |
TRADERS HOLDINGS CO., LTD. | | | |
Security ID: J92978105 Ticker: 8704 | | | |
Meeting Date: 27-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 17 | Management | For | Voted - For |
2 | Amend Articles to Change Location of Head Office | Management | For | Voted - For |
3.1 | Elect Director Kanamaru, Takayuki | Management | For | Voted - Against |
3.2 | Elect Director Niizuma, Masayuki | Management | For | Voted - Against |
3.3 | Elect Director Kanamaru, Takeshi | Management | For | Voted - Against |
3.4 | Elect Director Ichikawa, Masashi | Management | For | Voted - Against |
3.5 | Elect Director Kawabata, Daisuke | Management | For | Voted - Against |
TRANSTEMA GROUP AB | | | |
Security ID: W9664G107 Ticker: TRANS | | | |
Meeting Date: 04-May-23 | | | |
1 | Open Meeting | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive CEO's Report | Management | For | Did Not Vote |
8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of | | | |
| Dividends | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (5) and Deputy Members | | | |
| (0) of Board; Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Reelect Linus Brandt, Magnus Johansson (Chair), | | | |
| Liselotte Hagertz Engstam, Anna Honner and Ingrid | | | |
| Stenmark as Directors; Ratify | | | |
| PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 300,000 for Chair, SEK 200,000 for Deputy Chair | | | |
| and SEK 175,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | Management | For | Did Not Vote |
900
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Authorize Representatives of Four of Company's | | | |
| Largest Shareholders to Serve on Nominating | | | |
| Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Issuance of Up to 20 Percent of Issued | | | |
| Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
19 | Approve Warrant Plan for Key Employees (LTIP 2023) | Management | For | Did Not Vote |
20 | Close Meeting | Management | For | Did Not Vote |
TRELLEBORG AB | | | |
Security ID: W96297101 Ticker: TREL.B | | | |
Meeting Date: 27-Apr-23 | | | |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Receive Board and Committees Reports | Management | For | Did Not Vote |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 6 | | | |
| Per Share | Management | For | Did Not Vote |
9.c1 | Approve Discharge of Hans Biorck | Management | For | Did Not Vote |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | Did Not Vote |
9.c3 | Approve Discharge of Monica Gimre | Management | For | Did Not Vote |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | Did Not Vote |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | Did Not Vote |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | Did Not Vote |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | Did Not Vote |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | Did Not Vote |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | Did Not Vote |
9.c10Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9.c11Approve Discharge of Magnus Olofsson | Management | For | Did Not Vote |
9.c12Approve Discharge of CEO Peter Nilsson | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | For | Did Not Vote |
11 | Determine Number of Members (7) and Deputy Members | | | |
| (0) of Board | Management | For | Did Not Vote |
12.1 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 2.05 Million for Chairman and SEK 700,000 for | | | |
| Other Directors; Approve Remuneration for Committee | | | |
| Work | Management | For | Did Not Vote |
12.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Gunilla Fransson as Director | Management | For | Did Not Vote |
13.b | Reelect Monica Gimre as Director | Management | For | Did Not Vote |
13.c | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
901
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13.d | Reelect Peter Nilsson as Director | Management | For | Did Not Vote |
13.e | Reelect Anne Mette Olesen as Director | Management | For | Did Not Vote |
13.f | Reelect Jan Stahlberg as Director | Management | For | Did Not Vote |
13.g | Elect Henrik Lange as Director | Management | For | Did Not Vote |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of | | | |
| Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve SEK 154.1 Million Reduction in Share | | | |
| Capital via Share Cancellation; Approve | | | |
| Capitalization of Reserves of SEK 154.1 Million for | | | |
| a Bonus Issue | Management | For | Did Not Vote |
TRUECALLER AB | | | |
Security ID: W9679Z116 Ticker: TRUE.B | | | |
Meeting Date: 26-May-23 | | | |
0 | Open Meeting | Management | For | Did Not Vote |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Omission of | | | |
| Dividends | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (6) and Deputy Members | | | |
| (0) of Board; Determine Number of Auditors (1) and | | | |
| Deputy Auditors (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of | | | |
| SEK 465,000 for Chairman and SEK 350,000 for Other | | | |
| Directors; Approve Remuneration for Committee Work; | | | |
| Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Bing Gordon, Alan Mamedi, Annika | | | |
| Poutiainen, Helena Svancar, Nami Zarringhalam | | | |
| (Chair) and Shailesh Lakhani as Directors; Ratify | | | |
| Ernst & Young as Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Report | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of | | | |
| Three of Company's Largest Shareholders to Serve on | | | |
| Nominating Committee | Management | For | Did Not Vote |
14 | Approve Issuance of up to 42,117,746 B-Shares | | | |
| without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Did Not Vote |
902
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16.a | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
16.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
17.a | Approve Performance Share Matching Plan for Key | | | |
| Employees | Management | For | Did Not Vote |
17.b1Authorize Issuance of Convertible Class C Shares in | | | |
| Connection With Employee Remuneration Program | Management | For | Did Not Vote |
17.b2Authorize Share Repurchase Program in Connection | | | |
| With Employee Remuneration Programs | Management | For | Did Not Vote |
17.b3Approve Equity Plan Financing of Class B Shares | Management | For | Did Not Vote |
17.c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | For | Did Not Vote |
UCHIDA YOKO CO., LTD. | | | |
Security ID: J93884104 Ticker: 8057 | | | |
Meeting Date: 15-Oct-22 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 140 | Management | For | Voted - For |
2 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Okubo, Noboru | Management | For | Voted - Against |
3.2 | Elect Director Kikuchi, Masao | Management | For | Voted - Against |
3.3 | Elect Director Miyamura, Toyotsugu | Management | For | Voted - Against |
3.4 | Elect Director Hayashi, Toshiji | Management | For | Voted - Against |
3.5 | Elect Director Shirakata, Akio | Management | For | Voted - Against |
3.6 | Elect Director Koyanagi, Satoshi | Management | For | Voted - Against |
3.7 | Elect Director Hirose, Hidenori | Management | For | Voted - Against |
3.8 | Elect Director Takemata, Kuniharu | Management | For | Voted - Against |
3.9 | Elect Director Imajo, Keiji | Management | For | Voted - Against |
4 | Appoint Statutory Auditor Takai, Shoichiro | Management | For | Voted - For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
UNIPAR CARBOCLORO SA | | | |
Security ID: P9441U104 Ticker: UNIP6 | | | |
Meeting Date: 20-Apr-23 | | | |
1 | 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 |
2 | As a Preferred Shareholder, Would You Like to | | | |
| Request a Separate Election of a Member of the | | | |
| Fiscal Council, Under the Terms of Article 161 of | | | |
| the Brazilian Corporate Law? | Management | 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 |
903
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Elect Paulo Henrique Zukanovich Funchal as Fiscal | | | |
| Council Member and Felipe Camera Ruiz as Alternate | | | |
| Appointed by Preferred Shareholder | Shareholder | For | Voted - For |
UPONOR OYJ | | | |
Security ID: X9518X107 Ticker: UPONOR | | | |
Meeting Date: 17-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 of EUR | | | |
| 0.69 Per Share | Management | For | Voted - For |
9 | Approve Discharge of Board and President | Management | For | Voted - For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For |
11 | Approve Remuneration of Directors in the Amount of | | | |
| EUR 100,000 for Chairman, EUR 58,000 for Vice | | | |
| Chairman and Chairman of Audit Committee, and EUR | | | |
| 48,000 for Other Directors; Approve Meeting Fees | Management | For | Voted - For |
12 | Fix Number of Directors at Seven | Management | For | Voted - For |
13 | Reelect Johan Falk, Markus Lengauer, Michael | | | |
| Marchi, Annika Paasikivi (Chair) and Susanne | | | |
| Skipparias as Directors; Elect Hans Sohlstrom and | | | |
| Katja Keitaanniemi as New Director | Management | For | Voted - Against |
14 | Approve Remuneration of Auditors | Management | For | Voted - Against |
15 | Ratify KPMG as Auditors | Management | For | Voted - Against |
16 | Amend Articles Re: Charter of the Nomination Board | Management | For | Voted - For |
17 | Amend Articles Re: Auditors; Notice of Meeting; AGM | Management | For | Voted - Against |
18 | Authorize Share Repurchase Program | Management | For | Voted - For |
19 | Approve Issuance of up to 7.2 Million Shares | | | |
| without Preemptive Rights | Management | For | Voted - For |
20 | Close Meeting | Management | For | Non-Voting |
VAN LANSCHOT KEMPEN NV | | | |
Security ID: N9145V103 Ticker: VLK | | | |
Meeting Date: 06-Oct-22 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2 | Proposal to Return Capital | Management | For | Non-Voting |
3a | Amend Articles of Association (Part 1) Re: Increase | | | |
| Nominal Value Per Share | Management | For | Voted - For |
904
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3b | Amend Articles of Association (Part 2) and Pay an | | | |
| Amount of EUR 1.50 per Class A Ordinary Share to | | | |
| the Shareholders | Management | For | Voted - For |
4 | Close Meeting | Management | For | Non-Voting |
Meeting Date: 25-May-23 | | | |
1 | Open Meeting | Management | For | Non-Voting |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting |
2.b | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting |
3 | Approve Remuneration Report | Management | For | Voted - For |
4.a | Adopt Financial Statements | Management | For | Voted - For |
4.b | Approve Dividends of EUR 1.75 Per Share Per Class A | | | |
| Ordinary Share | Management | For | Voted - For |
5.a | Approve Discharge of Management Board | Management | For | Voted - For |
5.b | Approve Discharge of Supervisory Board | Management | For | Voted - For |
6.a | Reappoint PricewaterhouseCoopers Accountants N.V. | | | |
| as Auditors for the Financial Year 2024 | Management | For | Voted - Against |
6.b | Ratify KPMG Accountants N.V as Auditors for the | | | |
| Financial Year 2025 | Management | For | Voted - Against |
7.a | Announce Vacancy and Opportunity to Make | | | |
| Recommendations | Management | For | Non-Voting |
7.b | Reelect Frans Blom to Supervisory Board | Management | For | Voted - For |
7.c | Elect Elizabeth Nolan to Supervisory Board | Management | For | Voted - For |
7.d | Announce Vacancies on the Supervisory Board Arising | | | |
| in 2024 | Management | For | Non-Voting |
8 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
9.a | Grant Board Authority to Issue Shares Up to 10 | | | |
| Percent of Issued Capital | Management | For | Voted - For |
9.b | Authorize Board to Exclude Preemptive Rights from | | | |
| Share Issuances | Management | For | Voted - For |
10 | Close Meeting | Management | For | Non-Voting |
VENTIA SERVICES GROUP LIMITED | | | |
Security ID: Q9394Q109 Ticker: VNT | | | |
Meeting Date: 23-May-23 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3a | Elect Sibylle Krieger as Director | Management | For | Voted - For |
3b | Elect Jeffrey Forbes as Director | Management | For | Voted - For |
4 | Approve Issuance of Share Appreciation Rights and | | | |
| Dividend Equivalent Rights to Dean Banks | Management | For | Voted - Against |
905
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VERALLIA SA | | | |
Security ID: F96976117 Ticker: VRLA | | | |
Meeting Date: 25-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 | | | |
| 1.40 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party | | | |
| Transactions Mentioning the Absence of New | | | |
| Transactions | Management | For | Voted - For |
5 | Reelect Michel Giannuzzi as Director | Management | For | Voted - Against |
6 | Reelect Virginie Helias as Director | Management | For | Voted - Against |
7 | Reelect BW Gestao de Investimentos Ltda (BWGI) as | | | |
| Director | Management | For | Voted - Against |
8 | Reelect Cecile Tandeau de Marsac as Director | Management | For | Voted - Against |
9 | Reelect Brasil Warrant Administracao de Bens e | | | |
| Empresas S.A.(BWSA) as Director | Management | For | Voted - Against |
10 | Reelect Bpifrance Investissement as Director | Management | For | Voted - Against |
11 | Reelect Marie-Jose Donsion as Director | Management | For | Voted - Against |
12 | Reelect Pierre Vareille as Director | Management | For | Voted - Against |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
14 | Approve Remuneration Policy of CEO | Management | For | Voted - For |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
16 | Approve Compensation of Michel Giannuzzi, Chairman | | | |
| and CEO from January 1, 2022 until May 11, 2022 | Management | For | Voted - Against |
17 | Approve Compensation of Michel Giannuzzi, Chairman | | | |
| of the Board since May 12, 2022 | Management | For | Voted - For |
18 | Approve Compensation of Patrice Lucas, Vice-CEO | | | |
| from February 1, 2022 until May 11, 2022 | Management | For | Voted - For |
19 | Approve Compensation of Patrice Lucas, CEO since | | | |
| May 12, 2022 | Management | For | Voted - For |
20 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
21 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - For |
22 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
23 | Authorize Capitalization of Reserves of Up to EUR | | | |
| 82 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For |
24 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities with Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 206 Million | Management | For | Voted - For |
25 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights with a Binding | | | |
| Priority Right up to Aggregate Nominal Amount of | | | |
| EUR 82 Million | Management | For | Voted - For |
26 | Authorize Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 40 Million | Management | For | Voted - For |
906
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
27 | Approve Issuance of Equity or Equity-Linked | | | |
| Securities for Private Placements, up to Aggregate | | | |
| Nominal Amount of EUR 40 Million | Management | For | Voted - For |
28 | 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 |
29 | Authorize Board to Increase Capital in the Event of | | | |
| Additional Demand Related to Delegation Submitted | | | |
| to Shareholder Vote Under Items 24-27 | Management | For | Voted - For |
30 | Authorize Capital Increase of up to 10 Percent of | | | |
| Issued Capital for Contributions in Kind | Management | For | Voted - For |
31 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans | Management | For | Voted - For |
32 | Authorize Capital Issuances for Use in Employee | | | |
| Stock Purchase Plans Reserved for Employees and | | | |
| Corporate Officers of International Subsidiaries | Management | For | Voted - For |
33 | Authorize up to 0.5 Percent of Issued Capital for | | | |
| Use in Restricted Stock Plans Reserved for Key | | | |
| Employees and Corporate Officers With Performance | | | |
| Conditions Attached | Management | For | Voted - For |
34 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
VICINITY CENTRES | | | |
Security ID: Q9395F102 Ticker: VCX | | | |
Meeting Date: 16-Nov-22 | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3a | Elect Tiffany Fuller as Director | Management | For | Voted - For |
3b | Elect Michael Hawker as Director | Management | For | Voted - For |
3c | Elect Dion Werbeloff as Director | Management | For | Voted - For |
3d | Elect Georgina Lynch as Director | Management | For | Voted - For |
3e | Elect Trevor Gerber as Director | Management | For | Voted - For |
4 | Approve the Increase in Non-Executive Director Fee | | | |
| Pool | Management | For | Voted - For |
5 | Approve Grant of Performance Rights to Grant Kelley | Management | For | Voted - For |
6 | Approve Re-insertion of Partial Takeovers | | | |
| Provisions in the Company Constitution | Management | For | Voted - For |
7 | Approve Re-insertion of Partial Takeovers | | | |
| Provisions in the Trust Constitution | Management | For | Voted - For |
VIRBAC SA | | | |
Security ID: F97900116 Ticker: VIRP | | | |
Meeting Date: 20-Jun-23 | | | |
1 | Approve Financial Statements and Discharge Directors | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and | | | |
| Statutory Reports | Management | For | Voted - For |
907
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Treatment of Losses and Dividends of EUR | | | |
| 1.32 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 Philippe Capron as Director | Management | For | Voted - Against |
6 | Reelect OJB Conseil as Director | Management | For | Voted - Against |
7 | Renew Appointment of Xavier Yon Consulting | | | |
| Unipessoal Lda as Censor | Management | For | Voted - Against |
8 | Renew Appointment of Rodolphe Durand as Censor | Management | For | Voted - Against |
9 | Approve Compensation Report of Directors | Management | For | Voted - For |
10 | Approve Compensation Report CEO and Vice-CEOs | Management | For | Voted - For |
11 | Approve Compensation of Marie-Helene | | | |
| Dick-Madelpuech, Chairwoman of the Board | Management | For | Voted - For |
12 | Approve Compensation of Sebastien Huron, CEO | Management | For | Voted - Against |
13 | Approve Compensation of Habib Ramdani, Vice-CEO | Management | For | Voted - Against |
14 | Approve Compensation of Marc Bistuer, Vice-CEO | Management | For | Voted - For |
15 | Approve Remuneration Policy of Chairwoman of the | | | |
| Board | Management | For | Voted - For |
16 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
17 | Approve Remuneration Policy of Sebastien Huron, CEO | Management | For | Voted - For |
18 | Approve Remuneration Policy of Habib Ramdani, | | | |
| Vice-CEO | Management | For | Voted - For |
19 | Approve Remuneration Policy of Marc Bistuer, | | | |
| Vice-CEO | Management | For | Voted - For |
20 | Approve Remuneration of Directors and Censors in | | | |
| the Aggregate Amount of EUR 220,000 | Management | For | Voted - For |
21 | Authorize Repurchase of Up to 10 Percent of Issued | | | |
| Share Capital | Management | For | Voted - Against |
22 | Authorize Decrease in Share Capital via | | | |
| Cancellation of Repurchased Shares | Management | For | Voted - For |
23 | Authorize Filing of Required Documents/Other | | | |
| Formalities | Management | For | Voted - For |
VISCOFAN SA | | | |
Security ID: E97579192 Ticker: VIS | | | |
Meeting Date: 26-Apr-23 | | | |
1 | Approve Standalone Financial Statements | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
3 | Approve Non-Financial Information Statement | Management | For | Voted - For |
4 | Approve Discharge of Board | Management | For | Voted - For |
5 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
6 | Renew Appointment of PricewaterhouseCoopers as | | | |
| Auditor | Management | For | Voted - For |
7 | Reelect Jose Domingo de Ampuero y Osma as Director | Management | For | Voted - For |
8 | Ratify Appointment of and Elect Javier Fernandez | | | |
| Alonso as Director | Management | For | Voted - Against |
9 | Approve Remuneration Policy | Management | For | Voted - For |
908
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
11 | Authorize Share Repurchase and Capital Reduction | | | |
| via Amortization of Repurchased Shares | Management | For | Voted - For |
12 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | Management | For | Voted - For |
VITASOY INTERNATIONAL HOLDINGS LIMITED | | | |
Security ID: Y93794108 Ticker: 345 | | | |
Meeting Date: 30-Aug-22 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2A1 | Elect Winston Yau-lai Lo as Director | Management | For | Voted - Against |
2A2 | Elect Paul Jeremy Brough as Director | Management | For | Voted - Against |
2A3 | Elect Roberto Guidetti as Director | Management | For | Voted - Against |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
3 | Approve KPMG as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | Management | For | Voted - Against |
4A | Approve Issuance of Equity or Equity-Linked | | | |
| Securities without Preemptive Rights | Management | For | Voted - Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
4D | Adopt New Share Option Scheme | Management | For | Voted - Against |
WATCHES OF SWITZERLAND GROUP PLC | | | |
Security ID: G94648105 Ticker: WOSG | | | |
Meeting Date: 01-Sep-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 | Elect Bill Floydd as Director | Management | For | Voted - For |
5 | Elect Chabi Nouri as Director | Management | For | Voted - For |
6 | Re-elect Ian Carter as Director | Management | For | Voted - For |
7 | Re-elect Brian Duffy as Director | Management | For | Voted - For |
8 | Re-elect Tea Colaianni as Director | Management | For | Voted - For |
9 | Re-elect Rosa Monckton as Director | Management | For | Voted - For |
10 | Re-elect Robert Moorhead as Director | Management | For | Voted - For |
11 | Reappoint Ernst & Young 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 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 |
909
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
WESTGOLD RESOURCES LIMITED | | | |
Security ID: Q97159232 Ticker: WGX | | | |
Meeting Date: 25-Nov-22 | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Cheryl Edwardes as Director | Management | For | Voted - Against |
3 | Elect Julius Matthys as Director | Management | For | Voted - For |
4 | Elect David Kelly as Director | Management | For | Voted - For |
5 | Elect Fiona Van Maanen as Director | Management | For | Voted - Against |
6 | Ratify Past Issuance of Placement Shares to | | | |
| Institutional and Sophisticated Investors | Management | For | Voted - Against |
7 | Approve Issuance of Performance Rights to Wayne | | | |
| Bramwell | Management | For | Voted - For |
8 | Approve Potential Termination Benefit in Relation | | | |
| to Performance Rights Granted to Wayne Bramwell | Management | For | Voted - For |
9 | Approve Employee Awards Plan | Management | For | Voted - For |
10 | Approve Potential Termination Benefit in Relation | | | |
| to Securities Issued Pursuant to the Plan | Management | For | Voted - For |
WINWAY TECHNOLOGY CO., LTD. | | | |
Security ID: Y96657146 Ticker: 6515 | | | |
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 |
3.1 | Elect MARK WANG, a REPRESENTATIVE of HE WEI | | | |
| INVESTMENT CO., LTD., with SHAREHOLDER NO.0000156, | | |
| as Non-Independent Director | Management | For | Voted - Against |
3.2 | Elect CLIFF LIU, with SHAREHOLDER NO.0000274, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
3.3 | Elect JQ LEE, with SHAREHOLDER NO.0000032, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
3.4 | Elect JASON CHEN, with SHAREHOLDER NO.0000228, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
3.5 | Elect CHIANG HOCK WOO, with ID NO.1957071XXX, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
3.6 | Elect HSIU YI HUNG, with ID NO.P121282XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
3.7 | Elect TED LEE, with ID NO.H120210XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
3.8 | Elect WILSON WANG, with ID NO.A120640XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
3.9 | Elect DENNIS CHANG, with ID NO.P120663XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
910
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Release of Restrictions on Competitive | | | |
| Activities of Newly Appointed Directors | Management | For | Voted - Against |
5 | Amend Rules and Procedures Regarding Shareholder's | | | |
| General Meeting | Management | For | Voted - For |
WISE PLC | | | |
Security ID: G97229101 Ticker: WISE | | | |
Meeting Date: 23-Sep-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 | Appoint PriceWaterhouseCoopers LLP as Auditors | Management | For | Voted - Against |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - Against |
6 | Elect David Wells as Director | Management | For | Voted - For |
7 | Elect Kristo Kaarmann as Director | Management | For | Voted - Against |
8 | Elect Matthew Briers as Director | Management | For | Voted - For |
9 | Elect Terri Duhon as Director | Management | For | Voted - For |
10 | Elect Clare Gilmartin as Director | Management | For | Voted - For |
11 | Elect Alastair Michael Rampell as Director | Management | For | Voted - For |
12 | Elect Hooi Ling Tan as Director | Management | For | Voted - For |
13 | Elect Ingo Jeroen Uytdehaage as Director | Management | For | Voted - For |
14 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
15 | Authorise Issue of Equity | Management | For | Voted - For |
16 | 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 A Shares | Management | For | Voted - For |
19 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
WIWYNN CORP. | | | |
Security ID: Y9673D101 Ticker: 6669 | | | |
Meeting Date: 29-May-23 | | | |
1.1 | Elect EMILY HONG, with Shareholder NO.0000002, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
1.2 | Elect FRANK LIN, a Representative of WISTRON | | | |
| CORPORATION with Shareholder NO.0000001, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
1.3 | Elect SYLVIA CHIOU, a Representative of WISTRON | | | |
| CORPORATION with Shareholder NO.0000001, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
1.4 | Elect SUNLAI CHANG, with Shareholder NO.0000005, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
1.5 | Elect STEVEN LU, with Shareholder NO.0000007, as | | | |
| Non-Independent Director | Management | For | Voted - Against |
911
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect CHARLES KAU, with Shareholder NO.A104129XXX, | | | |
| as Independent Director | Management | For | Voted - Against |
1.7 | Elect SIMON DZENG, with Shareholder NO.Y100323XXX, | | | |
| as Independent Director | Management | For | Voted - Against |
1.8 | Elect VICTOR CHENG, with Shareholder NO.J100515XXX, | | | |
| as Independent Director | Management | For | Voted - Against |
1.9 | Elect CATHY HAN, with Shareholder NO.E220500XXX, as | | | |
| Independent Director | Management | For | Voted - Against |
2 | Approve Business Operations Report and Financial | | | |
| Statements | Management | For | Voted - For |
3 | Approve Plan on Profit Distribution | Management | For | Voted - For |
4 | Approve Release of Restrictions on Competitive | | | |
| Activities of Newly Appointed Directors and | | | |
| Representatives | Management | For | Voted - For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Voted - Against |
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 |
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 |
XEBIO HOLDINGS CO., LTD. | | | |
Security ID: J95204103 Ticker: 8281 | | | |
Meeting Date: 29-Jun-23 | | | |
1.1 | Elect Director Morohashi, Tomoyoshi | Management | For | Voted - Against |
1.2 | Elect Director Kitazawa, Takeshi | Management | For | Voted - Against |
1.3 | Elect Director Yashiro, Masatake | Management | For | Voted - Against |
1.4 | Elect Director Ishiwata, Gaku | Management | For | Voted - Against |
1.5 | Elect Director Iwamoto, Tamotsu | Management | For | Voted - Against |
1.6 | Elect Director Sumida, Tomoko | Management | For | Voted - Against |
2 | Appoint Statutory Auditor Koyano, Mikio | Management | For | Voted - For |
3 | Approve Stock Option Plan | Management | For | Voted - For |
912
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
YAMAICHI ELECTRONICS CO., LTD. | | | |
Security ID: J95820106 Ticker: 6941 | | | |
Meeting Date: 28-Jun-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 69 | Management | For | Voted - For |
2.1 | Elect Director Ota, Yoshitaka | Management | For | Voted - Against |
2.2 | Elect Director Kameya, Junichi | Management | For | Voted - Against |
2.3 | Elect Director Tsuchiya, Takeshi | Management | For | Voted - Against |
2.4 | Elect Director Matsuda, Kazuhiro | Management | For | Voted - Against |
2.5 | Elect Director Kishimura, Nobuhiro | Management | For | Voted - Against |
2.6 | Elect Director Murata, Tomohiro | Management | For | Voted - Against |
2.7 | Elect Director Sakuma, Yoichiro | Management | For | Voted - Against |
2.8 | Elect Director Yoda, Toshihisa | Management | For | Voted - Against |
3 | Elect Alternate Director and Audit Committee Member | | | |
| Mukaigawa, Koryu | Management | For | Voted - For |
4 | Approve Restricted Stock Plan | Management | For | Voted - For |
YAMAZAKI BAKING CO., LTD. | | | |
Security ID: 984632109 Ticker: 2212 | | | |
Meeting Date: 30-Mar-23 | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 22 | Management | For | Voted - For |
2.1 | Elect Director Iijima, Nobuhiro | Management | For | Voted - Against |
2.2 | Elect Director Iijima, Sachihiko | Management | For | Voted - Against |
2.3 | Elect Director Iijima, Mikio | Management | For | Voted - Against |
2.4 | Elect Director Yokohama, Michio | Management | For | Voted - Against |
2.5 | Elect Director Aida, Masahisa | Management | For | Voted - Against |
2.6 | Elect Director Inutsuka, Isamu | Management | For | Voted - Against |
2.7 | Elect Director Sekine, Osamu | Management | For | Voted - Against |
2.8 | Elect Director Fukasawa, Tadashi | Management | For | Voted - Against |
2.9 | Elect Director Sonoda, Makoto | Management | For | Voted - Against |
2.10 | Elect Director Shimada, Hideo | Management | For | Voted - Against |
2.11 | Elect Director Hatae, Keiko | Management | For | Voted - Against |
YANGARRA RESOURCES LTD. | | | |
Security ID: 98474P501 Ticker: YGR | | | |
Meeting Date: 27-Apr-23 | | | |
1 | Fix Number of Directors at Seven | Management | For | Voted - For |
2.1 | Elect Director Dale A. Miller | Management | For | Voted - For |
2.2 | Elect Director Frederick (Ted) L. Morton | Management | For | Voted - For |
2.3 | Elect Director Gordon A. Bowerman | Management | For | Voted - For |
2.4 | Elect Director James G. Evaskevich | Management | For | Voted - For |
913
| | | | |
Catholic Responsible Investments International Small-Cap Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.5 | Elect Director Neil M. Mackenzie | Management | For | Voted - For |
2.6 | Elect Director Penelope (Penny) D. S. Payne | Management | For | Voted - For |
2.7 | Elect Director Robert D. Weir | Management | For | Voted - For |
3 | Approve MNP LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - For |
4 | Approve Restricted Stock Plan | Management | For | Voted - Against |
YU GROUP PLC | | | |
Security ID: G98767109 Ticker: YU | | | |
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 | Re-elect John Glasgow as Director | Management | For | Voted - Against |
4 | Re-elect Bobby Kalar as Director | Management | For | Voted - Against |
5 | Re-elect Anthony Perkins as Director | Management | For | Voted - Against |
6 | Reappoint RSM UK Audit LLP as Auditors | Management | For | Voted - For |
7 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | Management | For | Voted - For |
8 | Authorise Issue of Equity | Management | For | Voted - For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | | | |
Security ID: G98803144 Ticker: 551 | | | |
Meeting Date: 25-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Chan Lu Min as Director | Management | For | Voted - Against |
3.2 | Elect Lin Cheng-Tien as Director | Management | For | Voted - Against |
3.3 | Elect Shih Chih-Hung as Director | Management | For | Voted - Against |
3.4 | 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 |
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 | Adopt the Amended and Restated By-Laws | Management | For | Voted - Against |
YUEXIU SERVICES GROUP LIMITED | | | |
Security ID: Y98693107 Ticker: 6626 | | | |
Meeting Date: 17-May-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
914
Catholic Responsible Investments International Small-Cap Fund
| | | | |
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Mao Liangmin as Director | Management | For | Voted - Against |
3b | Elect Hung Shing Ming Director | Management | For | Voted - Against |
3c | Elect Hui Lai Kwan Director | Management | For | Voted - Against |
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 |
ZIGNAGO VETRO SPA | | | |
Security ID: T9862R107 Ticker: ZV | | | |
Meeting Date: 28-Jul-22 | | | |
1 | Approve 2022-2024 Performance Shares Plan | Management | For | Voted - Against |
2 | Approve Amendments to the Remuneration Policy | Management | For | Voted - For |
Meeting Date: 28-Apr-23 | | | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Allocation of Income | Management | For | Voted - For |
3 | Approve Remuneration Policy | Management | For | Voted - Against |
4 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
5 | Authorize Share Repurchase Program and Reissuance | | | |
| of Repurchased Shares | Management | For | Voted - Against |
915
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Catholic Responsible Investments Funds
By: /s/ Michael Beattie
Michael Beattie
Trustee and President
Date: August 17, 2023
916