N-PX 1 koc-2022npx.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY koc-votes1.htm - Generated by SEC Publisher for SEC Filing

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: 811-22920

The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)

________


101 Federal Street
Boston, Massachusetts 02110
 (Address of principal executive offices)

________


Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)

________


Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2021 to June 30, 2022

________





Item 1. Proxy Voting Record.




Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:

Knights of Columbus Core Bond Fund
Knights of Columbus International Equity Fund
Knights of Columbus Large Cap Growth Fund
Knights of Columbus Large Cap Value Fund
Knights of Columbus Limited Duration Fund
Knights of Columbus Long/Short Equity Fund
Knights of Columbus Real Estate Fund
Knights of Columbus Small Cap Fund
Knights of Columbus U.S. All Cap Index Fund



Non-Voting Funds

Knights of Columbus Core Bond Fund

The Knights of Columbus Core Bond Fund invests in securities that do not have voting rights.
No votes were cast on securities by this fund during the reporting period.

Knights of Columbus Limited Duration Fund

The Knights of Columbus Limited Duration Fund invests in securities that do not have
voting rights. No votes were cast on securities by this fund during the reporting period.


  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3I GROUP PLC      
 
Security ID: G88473148 Ticker: III-GB      
 
Meeting Date: 30-Jun-22      
 
1 To Receive and Consider the Company Accounts for      
  the Year to 31 March 2022 and the Directors and      
  Auditor Reports Issuer For Voted - For
2 To Approve the Directors Remuneration Report Issuer For Voted - For
3 To Declare A Dividend Issuer For Voted - For
4 To Reappoint Mrs C J Banszky As A Director Issuer For Voted - For
5 To Reappoint Mr S A Borrows As A Director Issuer For Voted - For
6 To Reappoint Mr S W Daintith As A Director Issuer For Voted - For
7 To Reappoint Ms J H Halai As A Director Issuer For Voted - For
8 To Reappoint Mr J G Hatchley As A Director Issuer For Voted - For
9 To Reappoint Mr D A M Hutchison As A Director Issuer For Voted - For
10 To Reappoint Ms L M S Knox As A Director Issuer For Voted - For
11 To Reappoint Ms C L Mcconville As A Director Issuer For Voted - For
12 To Reappoint Mr P A Mckellar As A Director Issuer For Voted - For
13 To Reappoint Ms A Schaapveld As A Director Issuer For Voted - For
14 To Reappoint KPMG LLP As Auditor Issuer For Voted - Against
15 To Authorise the Board to Fix the Auditors      
  Remuneration Issuer For Voted - Against
16 To Renew the Authority to Incur Political      
  Expenditure Issuer For Voted - For
17 To Renew the Authority to Allot Shares Issuer For Voted - For
18 To Renew the Section 561 Authority Issuer For Voted - For
19 To Give Additional Authority Under Section 561 Issuer For Voted - For
20 To Renew the Authority to Purchase Own Ordinary      
  Shares Issuer For Voted - For
21 To Resolve That General Meetings Other Than Agms      
  May be Called on Not Less Than 14 Clear Days Notice Issuer For Voted - For
 
ALIBABA GROUP HOLDING LTD      
 
Security ID: G01719114 Ticker: BABA      
 
Meeting Date: 17-Sep-21      
 
1.1 Elect the Following Director Nominee to Serve on      
  the Board of Director: Joseph C. Tsai Issuer For Voted - Against
1.2 Elect the Following Director Nominee to Serve on      
  the Board of Director: J. Michael Evans Issuer For Voted - For
1.3 Elect the Following Director Nominee to Serve on      
  the Board of Director: E. Borje Ekholm Issuer For Voted - For
2 Ratify the Appointment of PricewaterhouseCoopers As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending March 31,      
  2022 Issuer For Voted - Against

 

1


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ARCELORMITTAL SA      
 
Security ID: L0302D210 Ticker: MT      
 
Meeting Date: 04-May-22      
 
I. Approval of the Consolidated Financial Statements      
  for the Financial Year 2021 Issuer For Voted - For
II. Approval of the Parent Company Financial Statements      
  for the Financial Year 2021 Issuer For Voted - For
III. The Annual General Meeting Acknowledges the Net      
  Income of Usd 13,318 Million and That No Allocation      
  to the Legal Reserve Or to the Reserve for Treasury      
  Shares is Required Issuer For Voted - For
IV. Considering Resolution III Above, the Annual      
  General Meeting, Upon the Proposal of the Board of      
  Directors, Decides to Allocate the Results of the      
  Company Based on the Parent Company Financial      
  Statements for the Financial Year 2021 Issuer For Voted - For
V. The Annual General Meeting Decides by an Advisory      
  Vote to Approve the Remuneration Report of the      
  Company for 2021 Issuer For Voted - For
VI. Based on Resolution III, Allocating the Amount of      
  Total Remuneration for the Board of Directors in      
  Relation to the Financial Year 2021 at Eur      
  1,605,093 (usd 1,817,929), the Annual General      
  Meeting Approves the Following Annual Fees Per      
  Function That Direct Issuer For Voted - For
VII. Discharge of the Members of the Board of Directors Issuer For Voted - For
VIII. The Annual General Meeting Re-elects Mrs. Vanisha      
  Mittal Bhatia As Director of Arcelormittal for A      
  Three-year Mandate That Will Automatically Expire      
  on the Date of the Annual General Meeting of      
  Shareholders to be Held in 2025 Issuer For Voted - For
IX. The Annual General Meeting Re-elects Mr. Karel De      
  Gucht As Director of Arcelormittal for A Three-year      
  Mandate That Will Automatically Expire on the Date      
  of the Annual General Meeting of Shareholders to be      
  Held in 2025 Issuer For Voted - For
X The Annual General Meeting Decides (a) to Cancel      
  with Effect As of the Date of This Annual General      
  Meeting the Authorisation Granted to the Board of      
  Directors by the 2021 Agm with Respect to the Share      
  Buyback Program, and (b) to Authorise, Effective      
  Immed Issuer For Voted - For
XI. Appointment of an Independent Auditor in Relation      
  to the Parent Company Financial Statements and the      
  Consolidated Financial Statements for the Financial      
  Year 2022 Issuer For Voted - For
XII. Authorisation of Grants of Share-based Incentives Issuer For Voted - For
1. Decision to Cancel Shares and to Consequently      
  Reduce the Issued Share Capital Following the      
  Cancellation of Shares Repurchased Under Its Share      
  Buyback Program Issuer For Voted - For

 

2


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BAIDU, INC.      
 
Security ID: 056752108 Ticker: BIDU      
 
Meeting Date: 07-Dec-21      
 
1. As A Special Resolution: Resolution No. 1 Set Out      
  in the Meeting Notice of the Extraordinary General      
  Meeting (to Approve the Adoption of the Companys      
  Dual Foreign Name). Issuer Against Voted - For
2. As A Special Resolution: Resolution No. 2 Set Out      
  in the Meeting Notice of the Annual Extraordinary      
  General Meeting (to Approve the Adoption of the      
  Amended M&aa). Issuer Against Voted - For
3. Resolution No. 3 Set Out in the Meeting Notice of      
  the Extraordinary General Meeting (to Approve the      
  Filings of Adoption of the Companys Dual Foreign      
  Name and the Amended M&aa). Issuer Against Voted - For
 
BANK OF MONTREAL      
 
Security ID: 063671101 Ticker: BMO      
 
Meeting Date: 13-Apr-22      
 
1.1 Election of Director: Janice M. Babiak Issuer For Voted - For
1.2 Election of Director: Sophie Brochu Issuer For Voted - For
1.3 Election of Director: Craig W. Broderick Issuer For Voted - For
1.4 Election of Director: George A. Cope Issuer For Voted - Against
1.5 Election of Director: Stephen Dent Issuer For Voted - For
1.6 Election of Director: Christine A. Edwards Issuer For Voted - For
1.7 Election of Director: Martin S. Eichenbaum Issuer For Voted - For
1.8 Election of Director: David E. Harquail Issuer For Voted - For
1.9 Election of Director: Linda S. Huber Issuer For Voted - For
1.10 Election of Director: Eric R. La Fleche Issuer For Voted - Against
1.11 Election of Director: Lorraine Mitchelmore Issuer For Voted - For
1.12 Election of Director: Madhu Ranganathan Issuer For Voted - For
1.13 Election of Director: Darryl White Issuer For Voted - For
2 Ratify KPMG LLP As Auditors Issuer For Voted - Against
3 Advisory Vote on the Banks Approach to Executive      
  Compensation Issuer For Voted - For
4 Please Note That This Resolution is A Shareholder      
  Proposal: It is Proposed That the Bank Explore the      
  Possibility of Becoming A Benefit Company and      
  Report Thereon to the Shareholders at the Next      
  Annual Meeting Shareholder Against Voted - For
5 Please Note That This Resolution is A Shareholder      
  Proposal: It is Proposed That the Bank Establish an      
  Annual Advisory Vote Policy Regarding Its      
  Environmental and Climate Targets and Action Plan Shareholder Against Voted - For
6 Please Note That This Resolution is A Shareholder      
  Proposal: It is Proposed That the Language of the      
  Bank be French, More Particularly the Language of      
  Work in Quebec, Including the Language Spoken at      

 

3


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Annual Meetings. Its Official Status Must be      
  Formally Recorded in Writing in the Letters Patent      
  of the Bank Shareholder Against Voted - For
7 Please Note That This Resolution is A Shareholder      
  Proposal: It is Proposed That the Board of      
  Directors Explore Ways to Increase Employee      
  Participation in the Board Decision-making Process.      
  It is Suggested That the Findings of This Review be      
  Presented at the Next Annual Meeting in 2023 Shareholder Against Voted - Against
 
BHP GROUP LTD      
 
Security ID: Q1498M100 Ticker: BHP      
 
Meeting Date: 11-Nov-21      
 
1 To Receive the Financial Statements for Bhp Group      
  Limited and Bhp Group PLC and the Reports of the      
  Directors and the Auditor for the Year Ended 30      
  June 2021 Issuer For Voted - For
2 To Reappoint Ernst & Young LLP As the Auditor of      
  Bhp Group PLC Issuer For Voted - Against
3 To Authorise the Risk and Audit Committee to Agree      
  the Remuneration of Ernst & Young LLP As the      
  Auditor of Bhp Group PLC Issuer For Voted - Against
4 General Authority to Issue Shares in Bhp Group PLC Issuer For Voted - For
5 Issuing Shares in Bhp Group PLC for Cash Issuer For Voted - For
6 Repurchase of Shares in Bhp Group PLC Issuer For Voted - For
7 Approval of the Remuneration Report Other Than the      
  Part Containing the Directors Remuneration Policy Issuer For Voted - For
8 Approval of the Remuneration Report Issuer For Voted - For
9 Approval of Grant to Executive Director Issuer For Voted - For
10 To Re-elect Terry Bowen As A Director of Bhp Issuer For Voted - For
11 To Re-elect Malcolm Broomhead As A Director of Bhp Issuer For Voted - Against
12 To Re-elect Xiaoqun Clever As A Director of Bhp Issuer For Voted - For
13 To Re-elect Ian Cockerill As A Director of Bhp Issuer For Voted - For
14 To Re-elect Gary Goldberg As A Director of Bhp Issuer For Voted - For
15 To Re-elect Mike Henry As A Director of Bhp Issuer For Voted - For
16 To Re-elect Ken Mackenzie As A Director of Bhp Issuer For Voted - For
17 To Re-elect John Mogford As A Director of Bhp Issuer For Voted - For
18 To Re-elect Christine Oreilly As A Director of Bhp Issuer For Voted - For
19 To Re-elect Dion Weisler As A Director of Bhp Issuer For Voted - For
20 To Approve the Climate Transition Action Plan Issuer For Voted - For
21 Please Note That This Resolution is A Shareholder      
  Proposal: Amendment to the Constitution of Bhp      
  Group Limited Shareholder Against Voted - For
22 Please Note That This Resolution is A Shareholder      
  Proposal: Climate-related Lobbying Shareholder For Voted - For
23 Please Note That This Resolution is A Shareholder      
  Proposal: Capital Protection Shareholder Against Voted - For

 

4


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 20-Jan-22      
 
1 Amendments to Limited Constitution Issuer For Voted - For
2 Limited Special Voting Share Buy-back Issuer For Voted - For
3 Dlc Dividend Share Buy-back Issuer For Voted - For
4 PLC Special Voting Share Buy-back (class Rights      
  Action) Issuer For Voted - For
5 Change in the Status of PLC (class Rights Action) Issuer For Voted - For
 
BOLIDEN AB      
 
Security ID: W17218178 Ticker: BOL-SE      
 
Meeting Date: 28-Apr-22      
 
11 Accept Financial Statements and Statutory Reports Issuer For Voted - For
12 Approve Allocation of Income and Dividends of Sek      
  10.50 Per Share Issuer For Voted - For
13.1 Approve Discharge of Helene Bistrom Issuer For Voted - For
13.2 Approve Discharge of Michael G:son Low Issuer For Voted - For
13.3 Approve Discharge of Per Lindberg Issuer For Voted - For
13.4 Approve Discharge of Perttu Louhiluoto Issuer For Voted - For
13.5 Approve Discharge of Elisabeth Nilsson Issuer For Voted - For
13.6 Approve Discharge of Pia Rudengren Issuer For Voted - For
13.7 Approve Discharge of Karl-henrik Sundstrom Issuer For Voted - For
13.8 Approve Discharge of Anders Ullberg Issuer For Voted - For
13.9 Approve Discharge of Ceo Mikael Staffas Issuer For Voted - For
13.10Approve Discharge of Tom Erixon Issuer For Voted - For
13.11Approve Discharge of Marie Holmberg Issuer For Voted - For
13.12Approve Discharge of Ola Holmstrom Issuer For Voted - For
13.13Approve Discharge of Kenneth Stahl Issuer For Voted - For
13.14Approve Discharge of Cathrin Oderyd Issuer For Voted - For
14.1 Determine Number of Members (7) and Deputy Members      
  (0) of Board Issuer For Voted - For
14.2 Determine Number of Auditors (1) and Deputy      
  Auditors (0) Issuer For Voted - For
15 Approve Remuneration of Directors in the Amount of      
  Sek 1.92 Million for Chairman and Sek 640,000 for      
  Other Directors; Approve Remuneration for Committee      
  Work Issuer For Voted - For
16.A Reelect Helene Bistrom As Director Issuer For Voted - For
16.B Elect Tomas Eliasson As New Director Issuer For Voted - For
16.C Reelect Per Lindberg As Director Issuer For Voted - For
16.D Reelect Perttu Louhiluoto As Director Issuer For Voted - For
16.E Reelect Elisabeth Nilsson As Director Issuer For Voted - For
16.F Reelect Pia Rudengren As Director Issuer For Voted - For
16.G Reelect Karl-henrik Sundstrom As Director Issuer For Voted - For
16.H Elect Karl-henrik Sundstrom As Board Chair Issuer For Voted - For
17 Approve Remuneration of Auditors Issuer For Voted - Against
18 Ratify Deloitte As Auditors Issuer For Voted - Against
19 Approve Remuneration Report Issuer For Voted - For
20 Approve Instructions for Nominating Committee Issuer For Voted - For

 

5


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
21.1 Elect Lennart Franke As Member of Nominating      
  Committee Issuer For Voted - For
21.2 Elect Karin Eliasson As Member of Nominating      
  Committee Issuer For Voted - For
21.3 Elect Patrik Jonsson As Member of Nominating      
  Committee Issuer For Voted - For
22 Approve 2:1 Stock Split; Reduction of Share Capital      
  Through Redemption of Shares; Increase of Share      
  Capital Through A Bonus Issue Without the Issuance      
  of New Shares Issuer For Voted - For
 
BRENNTAG SE      
 
Security ID: D12459117 Ticker: BNR-DE      
 
Meeting Date: 09-Jun-22      
 
2 Approve Allocation of Income and Dividends of Eur      
  1.45 Per Share Issuer For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021 Issuer For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021 Issuer For Voted - For
5 Ratify PricewaterhouseCoopers Gmbh As Auditors for      
  Fiscal Year 2022 Issuer For Voted - Against
6 Approve Remuneration Report Issuer For Voted - For
7.1 Elect Wijnand Donkers to the Supervisory Board Issuer For Voted - For
7.2 Elect Ulrich Harnacke to the Supervisory Board Issuer For Voted - For
8 Approve Creation of Eur 35 Million Pool of      
  Authorized Capital with Or Without Exclusion of      
  Preemptive Rights Issuer For Voted - For
9 Approve Issuance of Warrants/bonds with Warrants      
  Attached/convertible Bonds Without Preemptive      
  Rights Up to Aggregate Nominal Amount of Eur 2      
  Billion; Approve Creation of Eur 15.5 Million Pool      
  of Capital to Guarantee Conversion Rights Issuer For Voted - For
10 Authorize Share Repurchase Program and Reissuance      
  Or Cancellation of Repurchased Shares Issuer For Voted - For
 
CANADIAN NATURAL RESOURCES LTD      
 
Security ID: 136385101 Ticker: CNQ-CA      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Catherine M. Best Issuer For Voted - For
1.2 Election of Director: M. Elizabeth Cannon Issuer For Voted - For
1.3 Election of Director: N. Murray Edwards Issuer For Voted - Against
1.4 Election of Director: Dawn L. Farrell Issuer For Voted - For
1.5 Election of Director: Christopher L. Fong Issuer For Voted - For
1.6 Election of Director: Ambassador Gordon D. Giffin Issuer For Voted - Against
1.7 Election of Director: Wilfred A. Gobert Issuer For Voted - Against
1.8 Election of Director: Steve W. Laut Issuer For Voted - For
1.9 Election of Director: Tim S. Mckay Issuer For Voted - For

 

6


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1.10 Election of Director: Honourable Frank J. Mckenna Issuer For Voted - Against
1.11 Election of Director: David A. Tuer Issuer For Voted - Against
1.12 Election of Director: Annette M. Verschuren Issuer For Voted - For
2 The Appointment of PricewaterhouseCoopers LLP,      
  Chartered Accountants, Calgary, Alberta, As      
  Auditors of the Corporation for the Ensuing Year      
  and the Authorization of the Audit Committee of the      
  Board of Directors of the Corporation to Fix Their      
  Remuneration Issuer For Voted - Against
3 To Vote on Approving All Unallocated Stock Options      
  Pursuant to the Amended, Compiled and Restricted      
  Employee Stock Option Plan of the Corporation As      
  More Particularly Described in the Accompanying      
  Information Circular Issuer For Voted - For
4 On an Advisory Basis, Accepting the Corporations      
  Approach to Executive Compensation As Described in      
  the Information Circular Issuer For Voted - For
 
CEMEX SAB DE CV      
 
Security ID: P2253T133 Ticker: CXMSF      
 
Meeting Date: 24-Mar-22      
 
I Proposal to Specify Cemexs Corporate Purpose and      
  the Activities That Cemex May Perform in Order to      
  Fulfill Its Corporate Purpose, Consequently      
  Amending Article 2 of Cemexs by Laws, And, in the      
  Event of Approval, the Authorization to Proceed      
  with the Certification of the Restated by Laws Issuer For Voted - For
II Appointment of Delegates Responsible for      
  Formalizing the Resolutions Adopted at the Meeting Issuer For Voted - For
I Submission of the Chief Executive Officers Report,      
  Including the Financial Status, Income, Cash Flow      
  and Capital Variations Statements, and of the Board      
  of Directors Report, for Fiscal Year 2021, in      
  Accordance with the Provisions Set Forth in the      
  Securities Market Law, the Discussion and Approval      
  Thereof, As the Case May Be, After Knowing the      
  Board of Directors Opinion on the Content of the      
  Chief Executive Officers Report, of the Audit and      
  Corporate Practices and Finance and Sustainability      
  Committees, the Report on the Accounting Policies      
  and Criteria Adopted, and the Report on the Review      
  of T Issuer For Voted - For
1 Approve Financial Statements and Statutory Reports Issuer For Voted - For
II Proposal on the Allocation of the Profit and Loss      
  Account of the Fiscal Year Ended As of December 31,      
  2021 Issuer For Voted - For
2 Approve Allocation of Income Issuer For Voted - For
III Proposal to Determine the Amount of the Reserve for      
  the Acquisition of Shares Issued by the Company Or      
  Negotiable Instruments Representing Such Shares Issuer For Voted - Against
3 Set Maximum Amount of Share Repurchase Reserve Issuer For Voted - Against

 

7


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
IV Appointment of Members, Chairman and Secretary of      
  the Board of Directors, As Well As of the Members      
  and Chairman of the Audit and Corporate Practices      
  and Finance and Sustainability Committees Issuer For Voted - Against
4.A1 Elect Rogelio Zambrano Lozano As Board Cha Issuer For Voted - Against
V Compensation to the Members of the Board of      
  Directors of the Audit and Corporate Practices and      
  Finance and Sustainability Committees Issuer For Voted - For
4.A2 Elect Fernando A. Gonzalez Olivieri As Director Issuer For Voted - Against
VI Designation of the Individual Or Individuals on      
  Charge of Formalizing the Resolutions Adopted Issuer For Voted - For
4.A3 Elect Marcelo Zambrano Lozano As Director Issuer For Voted - Against
4.A4 Elect Armando J. Garcia Segovia As Director Issuer For Voted - Against
4.A5 Elect Rodolfo Garcia Muriel As Director Issuer For Voted - Against
4.A6 Elect Francisco Javier Fernandez Carbajal As Issuer For Voted - Against
4.A7 Elect Armando Garza Sada As Director Issuer For Voted - Against
4.A8 Elect David Martinez Guzman As Director Issuer For Voted - Against
4.A9 Elect Everardo Elizondo Almaguer As Director Issuer For Voted - Against
4.A10 Elect Ramiro Gerardo Villarreal Morales As Director Issuer For Voted - Against
4.A11 Elect Gabriel Jaramillo Sanint As Director Issuer For Voted - Against
4.A12 Elect Isabel Maria Aguilera Navarro As Director Issuer For Voted - Against
4.B Elect Members of Audit, Corporate Practices and      
  Finance, and Sustainability Committees. and      
  Secretary and Deputy Secretary of Board, Audit,      
  Corporate Practices and Finance, and Sustainability      
  Committees Issuer For Voted - Against
5 Approve Remuneration of Directors and Members of      
  Audit, Corporate Practices and Finance, and      
  Sustainability Committees Issuer For Voted - For
6 Authorize Board to Ratify and Execute Approved      
  Resolutions Issuer For Voted - For
 
CHINA MERCHANTS BANK CO LTD      
 
Security ID: Y14896115 Ticker: 3968      
 
Meeting Date: 29-Jun-22      
 
1 Work Report of the Board of Directors for the Year      
  2021 Issuer For Voted - For
2 Work Report of the Board of Supervisors for the      
  Year 2021 Issuer For Voted - For
3 Annual Report for the Year 2021 (including the      
  Audited Financial Report) Issuer For Voted - For
4 Audited Financial Statements for the Year 2021 Issuer For Voted - For
5 Proposal Regarding the Profit Appropriation Plan      
  for the Year 2021 (including the Distribution of      
  Final Dividend) Issuer For Voted - For
6 Resolution Regarding the Engagement of Accounting      
  Firms for the Year 2022 Issuer For Voted - For
7 Related Party Transaction Report for the Year 2021 Issuer For Voted - For
8 Medium-term Capital Management Plan for 2022-2024 Issuer For Voted - For

 

8


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
9.1 Election of Mr. Miao Jianmin As A Non-executive      
  Director of the Company Issuer For Voted - For
9.2 Election of Mr. Hu Jianhua As A Non-executive      
  Director of the Company Issuer For Voted - For
9.3 Election of Mr. Fu Gangfeng As A Non-executive      
  Director of the Company Issuer For Voted - For
9.4 Election of Mr. Zhou Song As A Non-executive      
  Director of the Company Issuer For Voted - For
9.5 Election of Mr. Hong Xiaoyuan As A Non-executive      
  Director of the Company Issuer For Voted - Against
9.6 Election of Mr. Zhang Jian As A Non-executive      
  Director of the Company Issuer For Voted - For
9.7 Election of Ms. Su Min As A Non-executive Director      
  of the Company Issuer For Voted - For
9.8 Election of Mr. Sun Yunfei As A Non-executive      
  Director of the Company Issuer For Voted - For
9.9 Election of Mr. Chen Dong As A Non-executive      
  Director of the Company Issuer For Voted - For
9.10 Election of Mr. Wang Liang As an Executive Director      
  of the Company Issuer For Voted - For
9.11 Election of Mr. Li Delin As an Executive Director      
  of the Company Issuer For Voted - For
9.12 Election of Mr. Wong See Hong As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
9.13 Election of Mr. Li Menggang As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
9.14 Election of Mr. Liu Qiao As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
9.15 Election of Mr. Tian Hongqi As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
9.16 Election of Mr. Li Chaoxian As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
9.17 Election of Mr. Shi Yongdong As an Independent      
  Non-executive Director of the Company Issuer For Voted - For
10.1 Election of Mr. Luo Sheng As A Shareholder      
  Supervisor of the Company Issuer For Voted - For
10.2 Election of Mr. Peng Bihong As A Shareholder      
  Supervisor of the Company Issuer For Voted - For
10.3 Election of Mr. Wu Heng As A Shareholder Supervisor      
  of the Company Issuer For Voted - For
10.4 Election of Mr. Xu Zhengjun As an External      
  Supervisor of the Company Issuer For Voted - For
10.5 Election of Mr. Cai Hongping As an External      
  Supervisor of the Company Issuer For Voted - For
10.6 Election of Mr. Zhang Xiang As an External      
  Supervisor of the Company Issuer For Voted - For
11 Proposal Regarding Adjusting the Authorisation to      
  Directors in Respect of Domestic Preference Shares      
  of China Merchants Bank Issuer For Voted - For
12 Proposal Regarding Amending the Articles of      
  Association of China Merchants Bank Co., Ltd Issuer For Voted - For
13 Proposal Regarding Election of Mr. Shen Zheting As      
  A Non-executive Director of the Twelfth Session of      
  the Board of Directors of China Merchants Bank Issuer For Voted - For

 

9


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
CK ASSET HOLDINGS LIMITED      
 
Security ID: G2177B101 Ticker: 1113-HK      
 
Meeting Date: 19-May-22      
 
1 To Receive the Audited Financial Statements, the      
  Report of the Directors and the Independent      
  Auditors Report for the Year Ended 31 December 2021 Issuer For Voted - For
2 To Declare A Final Dividend Issuer For Voted - For
3.1 To Elect Mr. Kam Hing Lam As Director Issuer For Voted - For
3.2 To Elect Mr. Chung Sun Keung, Davy As Director Issuer For Voted - For
3.3 To Elect Ms. Pau Yee Wan, Ezra As Director Issuer For Voted - For
3.4 To Elect Ms. Hung Siu-lin, Katherine As Director Issuer For Voted - For
3.5 To Elect Mr. Colin Stevens Russel As Director Issuer For Voted - For
4 To Appoint Messrs. Deloitte Touche Tohmatsu As      
  Auditor and Authorise the Directors to Fix Their      
  Remuneration Issuer For Voted - For
5.1 Ordinary Resolution No. 5(1) of the Notice of      
  Annual General Meeting (to Give A General Mandate      
  to the Directors to Issue Additional Shares of the      
  Company) Issuer For Voted - For
5.2 Ordinary Resolution No. 5(2) of the Notice of      
  Annual General Meeting (to Give A General Mandate      
  to the Directors to Buy Back Shares of the Company) Issuer For Voted - For
 
COSCO SHIPPING HOLDINGS CO LTD      
 
Security ID: Y1839M109 Ticker: 1919      
 
Meeting Date: 27-May-22      
 
1 To Consider and Approve the Report of the Board for      
  the Year Ended 31 December 2021 Issuer For Voted - For
2 To Consider and Approve the Report of the      
  Supervisory Committee of the Company for the Year      
  Ended 31 December 2021 Issuer For Voted - For
3 To Consider and Approve the Audited Financial      
  Statements and the Auditors Report of the Company      
  Prepared in Accordance with the Accounting      
  Standards for Business Enterprises and Hong Kong      
  Financial Reporting Standards, Respectively, for      
  the Year Ended 31 December 2021 Issuer For Voted - For
4 To Consider and Approve the Proposed Profit      
  Distribution Plan of the Company and the Proposed      
  Payment of A Final Dividend of Rmb0.87 Per Share      
  (inclusive of Applicable Tax) for the Year Ended 31      
  December 2021 Issuer For Voted - For
5 To Consider and Approve the Guarantees Mandate to      
  the Group for the Provision of External Guarantees      
  for the Year Ending 31 December 2022 Not Exceeding      
  Usd 2.679 Billion (or Other Currencies Equivalent      
  to Approximately Rmb17.049 Billion) Issuer For Voted - For
6 To Consider and Approve (i) the Proposed      
  Re-appointment of PricewaterhouseCoopers As the      

 

10


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  International Auditors of the Company and Shinewing      
  Certified Public Accountants, LLP As the Domestic      
  Auditors of the Company to Hold Office Until the      
  Conclusion of the Next Annual General Meeting of      
  the Company; and (ii) the Audit Fees of the Company      
  for the Year Ending 31 December 2022 of Rmb14.98      
  Million (tax Inclusive) Shall be Payable to      
  PricewaterhouseCoopers and Rmb12.70 Million (tax      
  Inclusive) Shall be Payable to Shinewing Certified      
  Public Accountants, LLP Issuer For Voted - For
7 To Consider and Approve the Grant of A General      
  Mandate to the Board to Repurchase H Shares Issuer For Voted - For
8 To Consider and Approve the Grant of A General      
  Mandate to the Board to Repurchase A Shares Issuer For Voted - For
1 To Consider and Approve the Grant of A General      
  Mandate to the Board to Repurchase H Shares Issuer For Voted - For
2 To Consider and Approve the Grant of A General      
  Mandate to the Board to Repurchase A Shares Issuer For Voted - For
 
COSCO SHIPPING PORTS LTD      
 
Security ID: G2442N104 Ticker: CSPKF      
 
Meeting Date: 28-Dec-21      
 
1 To Approve, Ratify and Confirm the Entering Into of      
  the Cosco Shipping Shipping Services and Terminal      
  Services Master Agreement and the Transactions      
  Contemplated Thereunder, the Proposed Annual Cap      
  Amounts, the Execution of Documents in Connection      
  Therewith and Related Matters Issuer For Voted - For
 
CREDIT AGRICOLE SA      
 
Security ID: F22797108 Ticker: ACA-FR      
 
Meeting Date: 24-May-22      
 
1 Approve Financial Statements and Statutory Reports Issuer For Voted - For
2 Approve Consolidated Financial Statements and      
  Statutory Reports Issuer For Voted - For
3 Approve Allocation of Income and Dividends of Eur      
  1.05 Per Share Issuer For Voted - For
4 Approve Transaction with Les Caisses Regionales De      
  Credit Agricole Re: Guarantee Agreement Issuer For Voted - For
5 Approve Transaction with Cacib Et Ca Indosuez      
  Wealth France Re: Tax Integration Issuer For Voted - For
6 Approve Transaction with Fnsea Re: Service Agreement Issuer For Voted - For
7 Elect Sonia Bonnet-bernard As Director Issuer For Voted - For
8 Elect Hugues Brasseur As Director Issuer For Voted - For
9 Elect Eric Vial As Director Issuer For Voted - For
10 Reelect Dominique Lefebvre As Director Issuer For Voted - For
11 Reelect Pierre Cambefort As Director Issuer For Voted - For
12 Reelect Jean-pierre Gaillard As Director Issuer For Voted - For

 

11


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
13 Reelect Jean-paul Kerrien As Director Issuer For Voted - For
14 Approve Remuneration Policy of Chairman of the Board Issuer For Voted - For
15 Approve Remuneration Policy of Ceo Issuer For Voted - For
16 Approve Remuneration Policy of Vice-ceo Issuer For Voted - For
17 Approve Remuneration Policy of Directors Issuer For Voted - For
18 Approve Compensation of Dominique Lefebvre,      
  Chairman of the Board Issuer For Voted - For
19 Approve Compensation of Philippe Brassac, Ceo Issuer For Voted - For
20 Approve Compensation of Xavier Musca, Vice-ceo Issuer For Voted - For
21 Approve Compensation Report of Corporate Officers Issuer For Voted - For
22 Approve the Aggregate Remuneration Granted in 2021      
  to Senior Management, Responsible Officers and      
  Regulated Risk-takers Issuer For Voted - For
23 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital Issuer For Voted - For
24 Authorize Issuance of Equity Or Equity-linked      
  Securities with Preemptive Rights Up to Aggregate      
  Nominal Amount of Eur 4.6 Billion Issuer For Voted - For
25 Approve Issuance of Equity Or Equity-linked      
  Securities for Private Placements, Up to Aggregate      
  Nominal Amount of Eur 908 Million Issuer For Voted - For
26 Authorize Issuance of Equity Or Equity-linked      
  Securities Without Preemptive Rights Up to      
  Aggregate Nominal Amount of Eur 908 Million Issuer For Voted - For
27 Authorize Board to Increase Capital in the Event of      
  Additional Demand Related to Delegation Submitted      
  to Shareholder Vote Under Items 24-26, 28-29 and      
  32-33 Issuer For Voted - For
28 Authorize Capital Increase of Up to 10 Percent of      
  Issued Capital for Contributions in Kind Issuer For Voted - For
29 Authorize Board to Set Issue Price for 10 Percent      
  Per Year of Issued Capital Pursuant to Issue      
  Authority Without Preemptive Rights Issuer For Voted - For
30 Set Total Limit for Capital Increase to Result from      
  All Issuance Requests at Eur 4.6 Billion Issuer For Voted - For
31 Authorize Capitalization of Reserves of Up to Eur 1      
  Billion for Bonus Issue Or Increase in Par Value Issuer For Voted - For
32 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Issuer For Voted - For
33 Authorize Capital Issuances for Use in Employee      
  Stock Purchase Plans Reserved for Employees of the      
  Groups Subsidiaries Issuer For Voted - For
34 Authorize Decrease in Share Capital Via      
  Cancellation of Repurchased Shares Issuer For Voted - For
35 Authorize Filing of Required Documents/other      
  Formalities Issuer For Voted - For
A Shareholder Proposals Submitted by Fcpe Credit      
  Agricole Sa Actions: Amend Employee Stock Purchase      
  Plans Shareholder Against Voted - Against

 

12


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CSPC PHARMACEUTICAL GROUP LIMITED      
 
Security ID: Y1837N109 Ticker: CHJTF      
 
Meeting Date: 26-May-22      
 
1 To Receive and Consider the Audited Financial      
  Statements, the Report of the Directors and the      
  Independent Auditors Report for the Year Ended 31      
  December 2021 Issuer For Voted - For
2 To Declare A Final Dividend of Hk10 Cents Per Share      
  for the Year Ended 31 December 2021 Issuer For Voted - For
3.A.I To Re-elect Mr. Wang Zhenguo As an Executive      
  Director Issuer For Voted - For
3AII To Re-elect Mr. Wang Huaiyu As an Executive Director Issuer For Voted - For
3AIIITo Re-elect Mr. Chak Kin Man As an Executive      
  Director Issuer For Voted - For
3AIVTo Re-elect Mr. Wang Bo As an Independent      
  Non-executive Director Issuer For Voted - Against
3AV To Re-elect Mr. Chen Chuan As an Independent      
  Non-executive Director Issuer For Voted - For
3B To Authorise the Board of Directors to Fix the      
  Remuneration of Directors Issuer For Voted - For
4 To Re-appoint Messrs. Deloitte Touche Tohmatsu As      
  Auditor and to Authorise the Board of Directors to      
  Fix the Remuneration of Auditor Issuer For Voted - Against
5 To Give A General Mandate to the Directors to      
  Buy-back Shares of the Company (ordinary Resolution      
  in Item No.5 of the Notice of Annual General      
  Meeting) Issuer For Voted - For
6 To Give A General Mandate to the Directors to Issue      
  New Shares of the Company (ordinary Resolution in      
  Item No.6 of the Notice of Annual General Meeting) Issuer For Voted - For
7 To Grant A Mandate to the Directors to Grant      
  Options Under the Share Option Scheme of the      
  Company (ordinary Resolution in Item No.7 of the      
  Notice of Annual General Meeting) Issuer For Voted - For
 
DAIMLER AG      
 
Security ID: D1668R123 Ticker: DAI      
 
Meeting Date: 01-Oct-21      
 
1 Approve Spin-off Agreement with Daimler Truck      
  Holding Ag Issuer For Voted - For
2 Change Company Name to Mercedes-benz Group Ag Issuer For Voted - For
3.1 Elect Helene Svahn to the Supervisory Board Issuer For Voted - For
3.2 Elect Olaf Koch to the Supervisory Board Issuer For Voted - For

 

13


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DAIMLER TRUCK HOLDING AG      
 
Security ID: D1T3RZ100 Ticker: DTG-DE      
 
Meeting Date: 22-Jun-22      
 
2 Approve Allocation of Income and Omission of      
  Dividends Issuer For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021 Issuer For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021 Issuer For Voted - For
5.1 Ratify KPMG Ag As Auditors for Fiscal Year 2022 Issuer For Voted - For
5.2 Ratify KPMG Ag As Auditors for A Review of Interim      
  Financial Statements for Fiscal Year 2023 Until the      
  Next Agm Issuer For Voted - For
6.1 Elect Michael Brosnan to the Supervisory Board Issuer For Voted - For
6.2 Elect Jacques Esculier to the Supervisory Board Issuer For Voted - For
6.3 Elect Akihiro Eto to the Supervisory Board Issuer For Voted - For
6.4 Elect Laura Ipsen to the Supervisory Board Issuer For Voted - For
6.5 Elect Renata Bruengger to the Supervisory Board Issuer For Voted - For
6.6 Elect Joe Kaeser to the Supervisory Board Issuer For Voted - For
6.7 Elect John Krafcik to the Supervisory Board Issuer For Voted - For
6.8 Elect Martin Richenhagen to the Supervisory Board Issuer For Voted - For
6.9 Elect Marie Wieck to the Supervisory Board Issuer For Voted - For
6.10 Elect Harald Wilhelm to the Supervisory Board Issuer For Voted - For
7 Approve Remuneration of Supervisory Board Issuer For Voted - For
8 Approve Remuneration Policy Issuer For Voted - Against
9 Approve Remuneration Report Issuer For Voted - Against
 
DNB BANK ASA      
 
Security ID: R1R15X100 Ticker: DNBBF      
 
Meeting Date: 26-Apr-22      
 
1 Opening of the Annual General Meeting and Selection      
  of A Person to Chair the Meeting Issuer For Voted - For
2 Approval of the Notice of the Annual General      
  Meeting and the Agenda Issuer For Voted - For
3 Election of A Person to Sign the Minutes of the      
  General Meeting Along with the Chair of the Meeting Issuer For Voted - For
4 Approval of the 2021 Annual Accounts and Directors      
  Report and Allocation of the Profit for the Year,      
  Including Distribution of A Dividend of Nok 9.75      
  Per Share Issuer For Voted - For
5.A Authorisation to the Board of Directors for the      
  Repurchase of Shares: Repurchase of Shares for      
  Subsequent Deletion Issuer For Voted - Against
5.B Authorisation to the Board of Directors for the      
  Repurchase of Shares: Repurchase and Establishment      
  of an Agreed Pledge on Shares to Meet Dnb Markets      
  Need for Hedging Issuer For Voted - Against

 

14


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6 Authorisation to the Board of Directors to Raise      
  Debt Capital Issuer For Voted - Against
7 Amendments to Dnbs Articles of Association      
  Regarding Raising Debt Capital Issuer For Voted - Against
8.A Salaries and Other Remuneration of Executive and      
  Non-executive Directors: Consultative Vote on the      
  Remuneration Report for Executive and Non-executive      
  Directors for 2021 Issuer For Voted - For
8.B Salaries and Other Remuneration of Executive and      
  Non-executive Directors: Approval of Changes to the      
  Board of Directors Guidelines for the Remuneration      
  of Executive and Non-executive Directors Issuer For Voted - Against
9 Corporate Governance Issuer For Voted - Against
10 Approval of the Auditors Remuneration Issuer For Voted - Against
11 Election of Members of the Board of Directors Issuer For Voted - For
12 Election of Members of the Election Committee Issuer For Voted - Against
13 Amendments to the Instructions for the Election      
  Committee Issuer For Voted - Against
14 Approval of Remuneration of Members of the Board of      
  Directors and the Election Committee Issuer For Voted - Against
 
ENEOS HOLDINGS,INC.      
 
Security ID: J29699105 Ticker: 50200      
 
Meeting Date: 28-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations Issuer For Voted - For
3.1 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Sugimori, Tsutomu Issuer For Voted - Against
3.2 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Ota, Katsuyuki Issuer For Voted - For
3.3 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Saito, Takeshi Issuer For Voted - Against
3.4 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Yatabe, Yasushi Issuer For Voted - For
3.5 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Murayama, Seiichi Issuer For Voted - For
3.6 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Shiina, Hideki Issuer For Voted - For
3.7 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Inoue, Keitaro Issuer For Voted - For
3.8 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Miyata, Tomohide Issuer For Voted - For
3.9 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Nakahara, Toshiya Issuer For Voted - For
3.10 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Ota, Hiroko Issuer For Voted - For
3.11 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Kudo, Yasumi Issuer For Voted - For
3.12 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Tomita, Tetsuro Issuer For Voted - For

 

15


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4.1 Appoint A Director Who is Audit and Supervisory      
  Committee Member Ouchi, Yoshiaki Issuer For Voted - For
4.2 Appoint A Director Who is Audit and Supervisory      
  Committee Member Nishioka, Seiichiro Issuer For Voted - For
4.3 Appoint A Director Who is Audit and Supervisory      
  Committee Member Oka, Toshiko Issuer For Voted - For
 
EQUINOR ASA      
 
Security ID: R2R90P103 Ticker: EQNR      
 
Meeting Date: 11-May-22      
 
3 Election of Chair for the Meeting Issuer For Voted - For
4 Approval of the Notice and the Agenda Issuer For Voted - For
5 Election of Two Persons to Co-sign the Minutes      
  Together with the Chair of the Meeting Issuer For Voted - For
6 Approval of the Annual Report and Accounts for      
  Equinor Asa and the Equinor Group for 2021,      
  Including the Board of Directors Proposal for      
  Distribution of Fourth Quarter 2021 Dividend Issuer For Voted - For
7 Authorisation to Distribute Dividend Based on      
  Approved Annual Accounts for 2021 Issuer For Voted - For
8 Reduction in Capital Through the Cancellation of      
  Own Shares and the Redemption of Shares Belonging      
  to the Norwegian Government Issuer For Voted - For
9 Proposal to Amend Article 1 of the Articles of      
  Association Issuer For Voted - For
10 Energy Transition Plan Issuer For Voted - For
11 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder to Set Short-,      
  Medium-, and Long-term Targets for Greenhouse Gas      
  (ghg) Emissions of the Companys Operations and the      
  Use of Energy Products (including Scope 1, 2 and 3) Shareholder Against Voted - For
12 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholders That Equinor      
  Introduces and Implements A Climate Target Agenda      
  and Emissions Reduction Plan That is Consistent      
  with Achieving the Global 1,5 Degree C Increase      
  Target Shareholder Against Voted - For
13 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That Equinor      
  Takes Initiative to Establish A State Restructuring      
  Fund for Employees Who Now Work in the Oil Sector Shareholder Against Voted - Against
14 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholders That Equinor      
  Declares the Norwegian Sector of the Barents Sea A      
  Voluntary Exclusion Zone, Focus on Its Domestic      
  Business in the Norwegian Sector and Accelerate Its      
  Transition Into Renewable Energy Shareholder Against Voted - Against
15 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That Equinor      
  Aims to Become A Leading Producer of Renewable      
  Energy, Stops All Exploration Activity and Test      

 

16


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Drilling for Fossil Energy Resources, Withdraws      
  from Its Projects Abroad Shareholder Against Voted - Against
16 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That Equinor      
  Significantly Increases Its Investments in      
  Renewable Energy, Stop All New Exploration in the      
  Barents Sea, Discontinue International Activities      
  and Develop A Plan for Gradual Closure of the Oil      
  Industry Shareholder Against Voted - Against
17 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That Equinor      
  Present A Strategy for Real Business Transformation      
  to Sustainable Energy Production Shareholder Against Voted - Against
18 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That Equinor      
  Gradually Divest from All International Operations Shareholder Against Voted - Against
19 Please Note That This Resolution is A Shareholder      
  Proposal: Proposal from Shareholder That the Board      
  of Equinor Outlines A Specific Action Plan for      
  Quality Assurance and Anti-corruption Shareholder Against Voted - Against
20 The Board of Directors Report on Corporate      
  Governance Issuer For Voted - For
21 The Board of Directors Remuneration Report for      
  Salary and Other Remuneration for Leading Personnel Issuer For Voted - For
22 Approval of Remuneration for the Companys External      
  Auditor for 2021 Issuer For Voted - For
23.1 Election of Member to the Corporate Assembly: Jarle      
  Roth (re-election, Nominated As Chair for the      
  Corporate Assemblys Election) Issuer For Voted - For
23.2 Election of Member to the Corporate Assembly: Nils      
  Bastiansen (re-election, Nominated As Deputy Chair      
  for the Corporate Assemblys Election) Issuer For Voted - For
23.3 Election of Member to the Corporate Assembly: Finn      
  Kinserdal (re-election) Issuer For Voted - For
23.4 Election of Member to the Corporate Assembly: Kari      
  Skeidsvoll Moe (re-election) Issuer For Voted - For
23.5 Election of Member to the Corporate Assembly:      
  Kjerstin Rasmussen Braathen (re-election) Issuer For Voted - For
23.6 Election of Member to the Corporate Assembly:      
  Kjerstin Fyllingen (re-election) Issuer For Voted - For
23.7 Election of Member to the Corporate Assembly: Mari      
  Rege (re-election) Issuer For Voted - For
23.8 Election of Member to the Corporate Assembly: Trond      
  Straume (re-election) Issuer For Voted - For
23.9 Election of Member to the Corporate Assembly:      
  Martin Wien Fjell (new Election, Existing Deputy      
  Member) Issuer For Voted - For
23.10Election of Member to the Corporate Assembly:      
  Merete Hverven (new Election) Issuer For Voted - For
23.11Election of Member to the Corporate Assembly: Helge      
  Aasen (new Election) Issuer For Voted - For
23.12Election of Member to the Corporate Assembly: Liv      
  B. Ulriksen (new Election) Issuer For Voted - For

 

17


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
23.13Election of Member to the Corporate Assembly:      
  Deputy Member: Per Axel Koch (new Election) Issuer For Voted - For
23.14Election of Member to the Corporate Assembly:      
  Deputy Member: Catrine Kristiseter Marti (new      
  Election) Issuer For Voted - For
23.15Election of Member to the Corporate Assembly:      
  Deputy Member: Nils Morten Huseby (new Election) Issuer For Voted - For
23.16Election of Member to the Corporate Assembly:      
  Deputy Member: Nina Kivijervi Jonassen (re-election) Issuer For Voted - For
24 Determination of Remuneration for the Corporate      
  Assembly Members Issuer For Voted - For
25.1 Election of Members to the Nomination Committee:      
  Jarle Roth (re-election, New Election As Chair) Issuer For Voted - For
25.2 Election of Members to the Nomination Committee:      
  Berit L. Henriksen (re-election) Issuer For Voted - For
25.3 Election of Members to the Nomination Committee:      
  Merete Hverven (new Election) Issuer For Voted - For
25.4 Election of Members to the Nomination Committee:      
  Jan Tore Fosund (new Election) Issuer For Voted - For
26 Determination of Remuneration for the Nomination      
  Committee Members Issuer For Voted - For
27 Authorisation to Acquire Equinor Asa Shares in the      
  Market to Continue Operation of the Companys      
  Share-based Incentive Plans for Employees Issuer For Voted - For
28 Authorisation to Acquire Equinor Asa Shares in the      
  Market for Subsequent Annulment Issuer For Voted - For
29 Marketing Instructions for Equinor Asa - Adjustments Issuer For Voted - For
 
FUJI ELECTRIC CO.,LTD.      
 
Security ID: J14112106 Ticker: 65040      
 
Meeting Date: 28-Jun-22      
 
1 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Approve Minor      
  Revisions Issuer For Voted - For
2.1 Appoint A Director Kitazawa, Michihiro Issuer For Voted - Against
2.2 Appoint A Director Kondo, Shiro Issuer For Voted - For
2.3 Appoint A Director Abe, Michio Issuer For Voted - For
2.4 Appoint A Director Arai, Junichi Issuer For Voted - For
2.5 Appoint A Director Hosen, Toru Issuer For Voted - For
2.6 Appoint A Director Tetsutani, Hiroshi Issuer For Voted - For
2.7 Appoint A Director Tamba, Toshihito Issuer For Voted - For
2.8 Appoint A Director Tachikawa, Naoomi Issuer For Voted - For
2.9 Appoint A Director Hayashi, Yoshitsugu Issuer For Voted - For
2.10 Appoint A Director Tominaga, Yukari Issuer For Voted - For
3 Appoint A Corporate Auditor Okuno, Yoshio Issuer For Voted - For
4 Approve Details of the Compensation to be Received      
  by Directors Issuer For Voted - For

 

18


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FUJITSU LIMITED      
 
Security ID: J15708159 Ticker: 6702-JP      
 
Meeting Date: 27-Jun-22      
 
1 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Approve Minor      
  Revisions Issuer For Voted - For
2.1 Appoint A Director Tokita, Takahito Issuer For Voted - For
2.2 Appoint A Director Furuta, Hidenori Issuer For Voted - For
2.3 Appoint A Director Isobe, Takeshi Issuer For Voted - For
2.4 Appoint A Director Yamamoto, Masami Issuer For Voted - For
2.5 Appoint A Director Mukai, Chiaki Issuer For Voted - For
2.6 Appoint A Director Abe, Atsushi Issuer For Voted - For
2.7 Appoint A Director Kojo, Yoshiko Issuer For Voted - For
2.8 Appoint A Director Scott Callon Issuer For Voted - For
2.9 Appoint A Director Sasae, Kenichiro Issuer For Voted - For
3 Appoint A Corporate Auditor Catherine Oconnell Issuer For Voted - For
4 Approve Details of the Performance-based Stock      
  Compensation to be Received by Directors Issuer For Voted - For
 
HOYA CORPORATION      
 
Security ID: J22848105 Ticker: 7741-JP      
 
Meeting Date: 28-Jun-22      
 
1.1 Appoint A Director Urano, Mitsudo Issuer For Voted - For
1.2 Appoint A Director Kaihori, Shuzo Issuer For Voted - For
1.3 Appoint A Director Yoshihara, Hiroaki Issuer For Voted - For
1.4 Appoint A Director Abe, Yasuyuki Issuer For Voted - For
1.5 Appoint A Director Hasegawa, Takayo Issuer For Voted - For
1.6 Appoint A Director Nishimura, Mika Issuer For Voted - For
1.7 Appoint A Director Ikeda, Eiichiro Issuer For Voted - For
1.8 Appoint A Director Hirooka, Ryo Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Approve Minor      
  Revisions Issuer For Voted - For
 
ICICI BANK LTD      
 
Security ID: Y3860Z132 Ticker: IBN      
 
Meeting Date: 27-Mar-22      
 
1 Appointment of Ms. Vibha Paul Rishi (din: 05180796)      
  As an Independent Director Issuer For Voted - For
2 Material Related Party Transactions for Current      
  Account Deposits Issuer For Voted - For
3 Material Related Party Transactions for Subscribing      
  to Securities Issued by Related Parties and      
  Purchase of Securities from Related Parties Issuer For Voted - For

 

19


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4 Material Related Party Transactions for Sale of      
  Securities to Related Parties Issuer For Voted - For
5 Material Related Party Transactions for Fund Based      
  Or Non-fund Based Credit Facilities Issuer For Voted - For
6 Material Related Party Transactions for Undertaking      
  Repurchase (repo) Transactions and Other Permitted      
  Short-term Borrowing Transactions Issuer For Voted - For
7 Material Related Party Transactions of Reverse      
  Repurchase (reverse Repo) and Other Permitted      
  Short-term Lending Transactions Issuer For Voted - For
8 Material Related Party Transactions for Availing      
  Manpower Services for Certain Functions/activities      
  of the Bank from Related Party Issuer For Voted - For
 
INFOSYS LTD      
 
Security ID: Y4082C133 Ticker: INFY      
 
Meeting Date: 25-Jun-22      
 
1 Adoption of Financial Statements Issuer For Voted - For
2 To Declare A Final Dividend of Inr 16 Per Equity      
  Share for the Year Ended March 31, 2022 Issuer For Voted - For
3 Appointment of Nandan M. Nilekani As A Director,      
  Liable to Retire by Rotation Issuer For Voted - For
4 Reappointment of Deloitte Haskins & Sells LLP,      
  Chartered Accountants, As Statutory Auditors of the      
  Company Issuer For Voted - For
5 Reappointment of D. Sundaram As an Independent      
  Director Issuer For Voted - For
6 Reappointment of Salil S. Parekh, Chief Executive      
  Officer and Managing Director of the Company, and      
  Approval of the Revised Remuneration Payable to Him Issuer For Voted - Against
 
IPSEN        
 
Security ID: F5362H107 Ticker: IPN-FR      
 
Meeting Date: 24-May-22      
 
1 Approval of the Annual Financial Statements for the      
  Financial Year Ending 31 December 2021 Issuer For Voted - For
2 Approval of the Consolidated Financial Statements      
  for the Financial Year Ending 31 December 2021 Issuer For Voted - For
3 Allocation of the Results for the 2021 Financial      
  Year and Setting of the Dividend at Euro 1.20 Per      
  Share Issuer For Voted - For
4 Special Report of the Statutory Auditors on      
  Regulated Agreements Finding of Absence of New      
  Agreement Issuer For Voted - For
5 Appointment of PricewaterhouseCoopers Audit, in      
  Replacement of Deloitte and Associes, As Incumbent      
  Statutory Auditor Issuer For Voted - For
6 Non-renewal and Non-replacement of Beas As Deputy      
  Statutory Auditor Issuer For Voted - For

 

20


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
7 Renewal of the Term of Office of the Company      
  Highrock Sarl As A Director Issuer For Voted - For
8 Renewal of the Term of Office of Mr. Paul Sekhri As      
  A Director Issuer For Voted - For
9 Renewal of the Term of Office of Mr. Piet Wigerinck      
  As A Director Issuer For Voted - Against
10 Ratification of the Temporary Appointment of Mrs.      
  Karen Witts As A Director Issuer For Voted - Against
11 Approval of the Compensation Policy Applicable to      
  the Members of the Board of Directors Issuer For Voted - For
12 Approval of the Compensation Policy Applicable to      
  the Chairman of the Board of Directors Issuer For Voted - For
13 Approval of the Compensation Policy Applicable to      
  the Chief Executive Officer And/or Any Other      
  Executive Officers Issuer For Voted - Against
14 Approval of the Information Relating to the      
  Compensation of Corporate Officers Referred to in I      
  of Article L.22-10-9 of the French Commercial Code Issuer For Voted - Against
15 Approval of the Base, Variable and Exceptional      
  Elements Making Up the Total Compensation and the      
  Benefits of Any Kind Paid During the Past Financial      
  Year Or Granted for the Same Financial Year to Mr.      
  Marc De Garidel, Chairman of the Board of Directors Issuer For Voted - For
16 Approval of the Base, Variable and Exceptional      
  Elements Making Up the Total Compensation and the      
  Benefits of Any Kind Paid During the Past Financial      
  Year Or Granted for the Same Financial Year to Mr.      
  David Loew, Chief Executive Officer Issuer For Voted - Against
17 Authorization to be Given to the Board of Directors      
  to Allow the Company to Repurchase Its Own Shares      
  Pursuant to the Provisions of Article L.22-10-62 of      
  the French Commercial Code, Duration of the      
  Authorization, Purposes, Terms, Ceiling, Suspension      
  During Period of A Public Offer Issuer For Voted - Against
18 Authorization to be Given to the Board of Directors      
  to Carry Out Free Grants of Shares to Salaried      
  Staff Members And/or Certain Corporate Officers of      
  the Company Or of Affiliated Companies Or Economic      
  Interest Groups Issuer For Voted - For
19 Amendment of Article 16.1 of the Articles of      
  Association to Provide for A Statutory Age Limit      
  for the Office of the Chairman of the Board of      
  Directors Issuer For Voted - Against
20 Power to Carry Out Formalities Issuer For Voted - For
 
ITOCHU CORPORATION      
 
Security ID: J2501P104 Ticker: 80010      
 
Meeting Date: 24-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Establish the      

 

21


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
  Articles Related to Shareholders Meeting Held      
  Without Specifying A Venue Issuer For Voted - For
3.1 Appoint A Director Okafuji, Masahiro Issuer For Voted - Against
3.2 Appoint A Director Ishii, Keita Issuer For Voted - Against
3.3 Appoint A Director Kobayashi, Fumihiko Issuer For Voted - Against
3.4 Appoint A Director Hachimura, Tsuyoshi Issuer For Voted - For
3.5 Appoint A Director Tsubai, Hiroyuki Issuer For Voted - For
3.6 Appoint A Director Naka, Hiroyuki Issuer For Voted - For
3.7 Appoint A Director Muraki, Atsuko Issuer For Voted - For
3.8 Appoint A Director Kawana, Masatoshi Issuer For Voted - For
3.9 Appoint A Director Nakamori, Makiko Issuer For Voted - For
3.10 Appoint A Director Ishizuka, Kunio Issuer For Voted - For
4 Appoint A Corporate Auditor Chino, Mitsuru Issuer For Voted - Against
5 Approve Details of the Compensation to be Received      
  by Directors Issuer For Voted - For
6 Approve Details of the Compensation to be Received      
  by Corporate Auditors Issuer For Voted - For
 
J.SAINSBURY PLC      
 
Security ID: G77732173 Ticker: JSNSF      
 
Meeting Date: 09-Jul-21      
 
1 To Receive and Adopt the Companys Audited Annual      
  Report and Financial Statements Together with the      
  Reports of the Directors and Auditor Issuer For Voted - For
2 To Approve the Annual Report on Remuneration Issuer For Voted - Against
3 To Declare A Final Dividend of 7.4 Pence Per      
  Ordinary Share in Respect of the 52 Weeks to 6      
  March 2021 Issuer For Voted - For
4 To Elect Adrian Hennah As A Director Issuer For Voted - For
5 To Re-elect Brian Cassin As A Director Issuer For Voted - For
6 To Re-elect Jo Harlow As A Director Issuer For Voted - Against
7 To Re-elect Tanuj Kapilashrami As A Director Issuer For Voted - Against
8 To Re-elect Kevin O Byrne As A Director Issuer For Voted - For
9 To Re-elect Dame Susan Rice As A Director Issuer For Voted - Against
10 To Re-elect Simon Roberts As A Director Issuer For Voted - For
11 To Re-elect Martin Scicluna As A Director Issuer For Voted - For
12 To Re-elect Keith Weed As A Director Issuer For Voted - For
13 To Re-appoint Ernst and Young LLP Auditor Issuer For Voted - For
14 To Authorise the Audit Committee to Determine the      
  Auditors Remuneration Issuer For Voted - For
15 To Authorise the Directors to Allot Shares Issuer For Voted - For
16 Authority to Disapply Pre-emption Rights Without      
  Restriction As to Use Issuer For Voted - For
17 Authority to Disapply Pre-emption Rights for      
  Acquisitions Or Specified Capital Investments Issuer For Voted - For
18 To Authorise the Company to Make Political      
  Donations and Incur Political Expenditure Issuer For Voted - For
19 To Authorise the Company to Purchase Its Own Shares Issuer For Voted - For

 

22


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
20 To Authorise the Directors to Operate the J      
  Sainsbury 1980 Savings-related Share Option Scheme      
  Sharesave Issuer For Voted - Against
21 To Authorise the Company to Call A General Meeting      
  on Not Less Than 14 Clear Days Notice Issuer For Voted - For
 
JD SPORTS FASHION PLC      
 
Security ID: G5144Y112 Ticker: JD-GB      
 
Meeting Date: 28-Oct-21      
 
1 That Each Ordinary Share of 0.25 Pence in the      
  Capital of the Company be Sub-divided Into Five      
  Ordinary Shares of 0.05 Pence Each Issuer For Voted - For
 
Meeting Date: 26-Nov-21      
 
1 That Each Ordinary Share of 0.25 Pence in the      
  Capital of the Company be Sub-divided Into Five      
  Ordinary Shares of 0.05 Pence Each Issuer For Voted - For
 
JUBILANT INGREVIA LIMITED      
 
Security ID: Y447D4103 Ticker: 543271      
 
Meeting Date: 22-Sep-21      
 
1 To Receive, Consider and Adopt:(a) the Audited      
  Standalone Financial Statements of the Company for      
  the Financial Year Ended March 31, 2021 Together      
  with the Reports of the Board of Directors and the      
  Auditors Thereon; And(b) the Audited Consolidated      
  Financial Statements of the Company for the      
  Financial Year Ended March 31, 2021 Together with      
  the Report of the Auditors Thereon Issuer For Voted - For
2 To Declare Dividend for the Year Ended March 31,      
  2021: Inr 0.35 Per Equity Share of Re. 1 Each Issuer For Voted - For
3 To Appoint A Director in Place of Mr. Rajesh Kumar      
  Srivastava [din: 02215055] Who Retires by Rotation      
  And, Being Eligible, Offers Himself for      
  Re-appointment Issuer For Voted - For
4 To Appoint A Director in Place of Mr. Anant Pande      
  [din: 08186854] Who Retires by Rotation And, Being      
  Eligible, Offers Himself for Re-appointment Issuer For Voted - For
5 Resolved That Pursuant to the Provisions of      
  Sections 149, 150, 152 and Other Applicable      
  Provisions, If Any, of the Companies Act, 2013 (the      
  Act), the Companies (appointment and Qualification      
  of Directors) Rules, 2014 Read with Schedule IV to      
  the Act (including Any Statutory Modification Or      
  Re-enactment Thereof for the Time Being in Force),      
  Regulation 16(1)(b) of the Sebi (listing      
  Obligations and Disclosure Requirements)      
  Regulations, 2015 and the Appointment and      
  Remuneration Policy of the Company, Ms. Ameeta      

 

23


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Chatterjee [din: 03010772] Who Was Appointed As an      
  Additional Director of the Company Issuer For Voted - For
6 Resolved That Pursuant to the Provisions of      
  Sections 149, 152 and Other Applicable Provisions,      
  If Any, of the Companies Act, 2013 (the Act) and      
  the Companies (appointment and Qualification of      
  Directors) Rules, 2014 (including Any Statutory      
  Modification Or Re-enactment Thereof for the Time      
  Being in Force) and the Appointment and      
  Remuneration Policy of the Company, Mr. Arjun      
  Shanker Bhartia [din: 03019690] Who Was Appointed      
  As an Additional Director of the Company Effective      
  from April 17, 2021 in Terms of Section 161(1) of      
  the Act and Whose Term of Office Expires at This      
  Annual General Meeting Issuer For Voted - For
7 Resolved That Pursuant to the Provisions of Section      
  148 and Other Applicable Provisions, If Any, of the      
  Companies Act, 2013 Read with the Companies (audit      
  and Auditors) Rules, 2014 (including Any Statutory      
  Modification Or Re-enactment Thereof for the Time      
  Being in Force), M/s J. K. Kabra & Co., Cost      
  Accountants (registration Number: 9 with the      
  Institute of Cost Accountants of India) Appointed      
  by the Board of Directors of the Company As the      
  Cost Auditors to Conduct Audit of the Cost Records      
  of the Company for the Financial Year Ending March      
  31, 2022, be Paid Remuneration of Inr 4.75 Lac      
  (rupees Issuer For Voted - For
 
KB FINANCIAL GROUP INC      
 
Security ID: Y46007103 Ticker: KB      
 
Meeting Date: 25-Mar-22      
 
1 Approval of Financial Statements Issuer For Voted - For
2.1 Election of A Non-permanent Auditor: I Jae Geun Issuer For Voted - For
2.2 Election of Outside Director: Seonu Seok Ho Issuer For Voted - For
2.3 Election of Outside Director: Choe Myeong Hui Issuer For Voted - For
2.4 Ele Ction of Outside Director: Jeong Gu Hwan Issuer For Voted - For
2.5 Election of Outside Director: Gwon Seon Ju Issuer For Voted - For
2.6 Election of Outside Director: O Gyu Taek Issuer For Voted - For
2.7 Election of Outs Ide Director Choe Jae Hong Issuer For Voted - For
3 Election of Audit Committee Member: Gim Gyeong Ho Issuer For Voted - For
4.1 Election of Audit Committee Member Who is an      
  Outside Director: Seonu Seok Ho Issuer For Voted - For
4.2 Election of Audit Committee Member Who is an      
  Outside Director: Choe Myeo Ng Hui Issuer For Voted - For
4.3 Election of Audit Committee Member Who is an      
  Outside Director: Jeong Gu Hwan Issuer For Voted - For
5 Approval of Remuneration for Director Issuer For Voted - For
6 Please Note That This Resolution is A Shareholder      
  Proposal: Election of Outside Director: Gim Young Su Shareholder Against Voted - For

 

24


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
KONINKLIJKE AHOLD DELHAIZE N.V.      
 
Security ID: N0074E105 Ticker: AHODF      
 
Meeting Date: 13-Apr-22      
 
4. Adopt Financial Statements and Statutory Reports Issuer For Voted - For
5. Approve Dividends Issuer For Voted - For
6. Approve Remuneration Report Issuer For Voted - For
7. Approve Discharge of Management Board Issuer For Voted - For
8. Approve Discharge of Supervisory Board Issuer For Voted - For
9. Reelect Bill Mcewan to Supervisory Board Issuer For Voted - For
10. Reelect Rene Hooft Graafland to Supervisory Board Issuer For Voted - For
11. Reelect Pauline Van Der Meer Mohr to Supervisory      
  Board Issuer For Voted - For
12. Reelect Wouter Kolk to Management Board Issuer For Voted - For
13. Adopt Amended Remuneration Policy for Management      
  Board Issuer For Voted - For
14. Adopt Amended Remuneration Policy for Supervisory      
  Board Issuer For Voted - For
15. Ratify PricewaterhouseCoopers Accountants N.v. As      
  Auditors for Financial Year 2022 Issuer For Voted - Against
16. Ratify KPMG Accountants N.v. As Auditors for      
  Financial Year 2023 Issuer For Voted - For
17 Grant Board Authority to Issue Shares Up to 10      
  Percent of Issued Capital Issuer For Voted - For
18. Authorize Board to Exclude Preemptive Rights from      
  Share Issuances Issuer For Voted - For
19. Authorize Board to Acquire Common Shares Issuer For Voted - For
20. Approve Cancellation of Repurchased Shares Issuer For Voted - For
 
LEGAL & GENERAL GROUP PLC      
 
Security ID: G54404127 Ticker: LGGNF      
 
Meeting Date: 26-May-22      
 
1 That the Audited Report and Accounts of the Company      
  for the Year Ended 31 December 2021, Together with      
  the Directors Report, Strategic Report and the      
  Auditors Report on Those Accounts, be Received Issuer For Voted - For
2 That A Final Dividend of 13.27 Pence Per Ordinary      
  Share in Respect of the Year Ended 31 December 2021      
  be Declared and Paid on 1 June 2022 to Shareholders      
  on the Register of Members at the Close of Business      
  on 22 April 2022 Issuer For Voted - For
3 That Laura Wade-gery be Elected As A Director Issuer For Voted - For
4 That Henrietta Baldock be Re-elected As A Director Issuer For Voted - For
5 That Nilufer Von Bismarck be Re-elected As A      
  Director Issuer For Voted - For
6 That Philip Broadley be Re-elected As A Director Issuer For Voted - For
7 That Jeff Davies be Re-elected As A Director Issuer For Voted - For
8 That Sir John Kingman be Re-elected As A Director Issuer For Voted - For

 

25


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
9 That Lesley Knox be Re-elected As A Director Issuer For Voted - For
10 That George Lewis be Re-elected As A Director Issuer For Voted - For
11 That Ric Lewis be Re-elected As A Director Issuer For Voted - For
12 That Sir Nigel Wilson be Re-elected As A Director Issuer For Voted - For
13 That KPMG LLP be Reappointed As Auditor of the      
  Company, to Hold Office Until the Conclusion of the      
  Next Annual General Meeting at Which Accounts are      
  Laid Issuer For Voted - For
14 That the Audit Committee, on Behalf of the Board of      
  Directors, be Authorised to Determine the Auditors      
  Remuneration Issuer For Voted - For
15 That the Directors Report on Remuneration      
  (excluding the Directors Remuneration Policy), As      
  Set Out on Pages 94 to 95 of the Companys 2021      
  Annual Report and Accounts, be Approved Issuer For Voted - For
16 That: A) the Directors of the Company be Generally      
  and Unconditionally Authorised, in Accordance with      
  Section 551 of the Companies Act 2006 (the Act), to      
  Exercise All Powers of the Company to Allot Shares      
  in the Company Or Grant Rights to Subscribe For, Or      
  Convert Any Security Into, Shares in the Company Up      
  to an Aggregate Nominal Amount of 49,753,973; B)      
  This Authority is to Apply Until the Conclusion of      
  the Companys Next Agm Or, If Earlier, at the Close      
  of Business on 30 June 2023, Except That the      
  Company May, Before This Authority Expires, Make an      
  Offer Or Agreement Which Would Or Might Issuer For Voted - For
17 That, in Addition to Any Authority Granted Pursuant      
  to Resolution 16 (if Passed), the Board be      
  Generally and Unconditionally Authorised, in      
  Accordance with Section 551 of the Act, to Exercise      
  All Powers of the Company to Allot Shares in the      
  Company Or Grant Rights to Subscribe For, Or      
  Convert Any Security Into, Shares in the Company:      
  D) Up to an Aggregate Nominal Amount of Gbp      
  20,000,000, Representing Approximately 13.4% of the      
  Issued Ordinary Share Capital at 31 March 2022 (the      
  Last Practicable Date of Measurement Prior to the      
  Publication of This Notice); and E) (subject to      
  Applicable Law And Issuer For Voted - For
18 That in Accordance with Sections 366 and 367 of the      
  Act, the Company and All Companies That are Its      
  Subsidiaries at Any Time During the Period for      
  Which This Resolution is Effective are Hereby      
  Authorised, in Aggregate, To: A) Make Political      
  Donations to Political Parties And/or Independent      
  Election Candidates, Not Exceeding Gbp 100,000 in      
  Total; B) Make Donations to Political Organisations      
  Other Than Political Parties Not Exceeding Gbp      
  100,000 in Total; and C) Incur Political      
  Expenditure, Not Exceeding Gbp 100,000 in Total;      
  (as Such Terms are Defined in Sections 363 to 365      
  of the Act) During T Issuer For Voted - For
19 That, If Resolution 16 is Passed, the Board be      
  Given Power to Allot Equity Securities (as Defined      
  in the Act) for Cash Under the Authority Given by      

 

26


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  That Resolution And/or to Sell Ordinary Shares Held      
  by the Company As Treasury Shares for Cash As If      
  Section 561 of the Act Did Not Apply to Any Such      
  Allotment Or Sale, Such Authority to be Limited: A)      
  to the Allotment of Equity Securities and Sale of      
  Treasury Shares for Cash in Connection with an      
  Offer Of, Or Invitation to Apply For, Equity      
  Securities: I. to Ordinary Shareholders in      
  Proportion (as Nearly As May be Practicable) to      
  Their Existing Ho Issuer For Voted - For
20 That, If Resolution 16 is Passed, the Board be      
  Given Power in Addition to Any Power Granted Under      
  Resolution 19 to Allot Equity Securities (as      
  Defined in the Act) for Cash Under the Authority      
  Granted Under Paragraph (a) of Resolution 16 And/or      
  to Sell Ordinary Shares Held by the Company As      
  Treasury Shares for Cash As If Section 561 of the      
  Act Did Not Apply to Any Such Allotment Or Sale,      
  Such Authority to Be: A) Limited to the Allotment      
  of Equity Securities Or Sale of Treasury Shares Up      
  to A Nominal Amount of Gbp 7,463,096 (representing      
  298,523,843 Ordinary Shares); and B) Used Only for      
  the Pur Issuer For Voted - For
21 That, in Addition to the Powers Granted Pursuant to      
  Resolutions 19 and 20 (if Passed), and If      
  Resolution 17 is Passed, the Board be Given the      
  Power to Allot Equity Securities (as Defined in the      
  Act) for Cash Under the Authority Given by      
  Resolution 17 As If Section 561 of the Act Did Not      
  Apply. This Authority Shall Expire at the      
  Conclusion of the Companys Next Agm Or If Earlier      
  at the Close of Business on 30 June 2023 Except      
  That the Company May, Before This Authority      
  Expires, Make Offers Or Agreements Which Would Or      
  Might Require Shares to be Allotted Or Rights to be      
  Granted After It Expires Issuer For Voted - For
22 That the Company be Authorised for the Purposes of      
  Section 701 of the Act to Make One Or More Market      
  Purchases (as Defined in Section 693(4) of the Act)      
  of Its Ordinary Shares of 2.5 Pence Each (ordinary      
  Shares) Provided That: A) the Maximum Number of      
  Ordinary Shares Hereby Authorised to be Purchased      
  is 597,047,687; B) the Minimum Price (exclusive of      
  Expenses) Which May be Paid for an Ordinary Share      
  is 2.5p; and C) the Maximum Price (exclusive of      
  Expenses) Which May be Paid for an Ordinary Share      
  is the Higher Of: I. the Amount Equal to 5% Above      
  the Average Market Value of an Ordinary Share F Issuer For Voted - For
23 That A General Meeting of the Company Other Than an      
  Agm of the Company May be Called on Not Less Than      
  14 Clear Days Notice Issuer For Voted - For

 

27


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
LENOVO GROUP LTD      
 
Security ID: Y5257Y107 Ticker: 992-HK      
 
Meeting Date: 20-Jul-21      
 
1 To Receive and Consider the Audited Consolidated      
  Financial Statements and the Reports of the      
  Directors and the Independent Auditor for the Year      
  Ended March 31, 2021 Issuer For Voted - For
2 To Declare A Final Dividend for the Issued Shares      
  of the Company for the Year Ended March 31, 2021 Issuer For Voted - For
3.A To Re-elect Mr. Zhu Linan As Director Issuer For Voted - For
3.B To Re-elect Mr. Zhao John Huan As Director Issuer For Voted - For
3.C To Resolve Not to Fill Up the Vacated Office      
  Resulted from the Retirement of Mr. Nicholas C.      
  Allen As Director Issuer For Voted - For
3.D To Authorize the Board of Directors to Fix      
  Directors Fees Issuer For Voted - For
4 To Re-appoint PricewaterhouseCoopers As Auditor and      
  Authorize the Board of Directors of the Company to      
  Fix Auditors Remuneration Issuer For Voted - For
5 To Grant A General Mandate to the Directors to      
  Allot, Issue and Deal with Additional Shares Not      
  Exceeding 20% of the Aggregate Number of Shares in      
  Issue of the Company Issuer For Voted - For
6 To Grant A General Mandate to the Directors to Buy      
  Back Shares Not Exceeding 10% of the Aggregate      
  Number of Shares in Issue of the Company Issuer For Voted - Against
7 To Extend the General Mandate to the Directors to      
  Issue New Shares of the Company by Adding the      
  Number of the Shares Bought Back Issuer For Voted - For
 
LOGITECH INTERNATIONAL SA      
 
Security ID: H50430232 Ticker: LOGI      
 
Meeting Date: 08-Sep-21      
 
1 Approval of the Annual Report, the Consolidated      
  Financial Statements and the Statutory Financial      
  Statements of Logitech International S.a. for      
  Fiscal Year 2021 Issuer For Voted - For
2 Advisory Vote on Executive Compensation Issuer For Voted - For
1 I Wish to Authorize Broadridge to Arrange for the      
  Sub-custodian to Register the Shares, So That I May      
  Submit A Vote Or Meeting Attendance Request on Part      
  2 of the Meeting Issuer For Voted - For
3 Appropriation of Retained Earnings and Declaration      
  of Dividend Issuer Against Voted - For
4 Release of the Board of Directors and Executive      
  Officers from Liability for Activities During      
  Fiscal Year 2021 Issuer For Voted - For
5A Election to the Board of Director: Re-election of      
  Dr. Patrick Aebischer Issuer For Voted - For

 

28


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5B Election to the Board of Director: Re-election of      
  Ms. Wendy Becker Issuer For Voted - Against
5C Election to the Board of Director: Re-election of      
  Dr. Edouard Bugnion Issuer For Voted - For
5D Election to the Board of Director: Re-election of      
  Mr. Riet Cadonau Issuer For Voted - For
5E Election to the Board of Director: Re-election of      
  Mr. Bracken Darrell Issuer For Voted - For
5F Election to the Board of Director: Re-election of      
  Mr. Guy Gecht Issuer For Voted - For
5G Election to the Board of Director: Re-election of      
  Dr. Neil Hunt Issuer For Voted - For
5H Election to the Board of Director: Re-election of      
  Ms. Marjorie Lao Issuer For Voted - For
5I Election to the Board of Director: Re-election of      
  Ms. Neela Montgomery Issuer For Voted - For
5J Election to the Board of Director: Re-election of      
  Mr. Michael Polk Issuer For Voted - For
5K Election to the Board of Director: Re-election of      
  Ms. Deborah Thomas Issuer For Voted - For
6 Election of the Chairperson of the Board: Ms. Wendy      
  Becker Issuer For Voted - Against
7A Election to the Compensation Committee: Re-election      
  of Dr. Edouard Bugnion Issuer For Voted - For
7B Election to the Compensation Committee: Re-election      
  of Mr. Riet Cadonau Issuer For Voted - For
7C Election to the Compensation Committee: Re-election      
  of Dr. Neil Hunt Issuer For Voted - For
7D Election to the Compensation Committee: Re-election      
  of Mr. Michael Polk Issuer For Voted - For
7E Election to the Compensation Committee: Election of      
  Ms. Neela Montgomery Issuer For Voted - For
8 Approval of Compensation for the Board of Directors      
  for the 2021 to 2022 Board Year Issuer For Voted - For
9 Approval of Compensation for the Group Management      
  Team for Fiscal Year 2023 Issuer For Voted - For
10 Re-election of KPMG Ag As Logitechs Auditors and      
  Ratification of the Appointment of KPMG LLP As      
  Logitechs Independent Registered Public Accounting      
  Firm for Fiscal Year 2022 Issuer For Voted - For
11 Re-election of Etude Regina Wenger & Sarah      
  Keiser-wuger As Independent Representative Issuer For Voted - For
 
LOREAL S.A.      
 
Security ID: F58149133 Ticker: OR-FR      
 
Meeting Date: 21-Apr-22      
 
1 Approval of the Corporate Financial Statements for      
  the Financial Year 2021 Issuer For Voted - For
2 Approval of the Consolidated Financial Statements      
  for the Financial Year 2021 Issuer For Voted - For

 

29


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3 Allocation of Income for the Financial Year 2021      
  and Setting of the Dividend Issuer For Voted - For
4 Renewal of the Term of Office of Mr. Jean-paul Agon      
  As Director Issuer For Voted - Against
5 Renewal of the Term of Office of Mr. Patrice Caine      
  As Director Issuer For Voted - For
6 Renewal of the Term of Office of Mrs. Belen Garijo      
  As Director Issuer For Voted - For
7 Renewal of the Term of Office of Deloitte &      
  Associes As Statutory Auditor, and Non-renewal and      
  Non-replacement of the Term of Office of Beas      
  Company As Deputy Statutory Auditor Issuer For Voted - Against
8 Appointment of Ernst & Young As Statutory      
  Auditor, As A Replacement for      
  PricewaterhouseCoopers Audit, and Non-renewal and      
  Non-replacement of the Term of Office of Mr.      
  Jean-christophe Georghiou As Deputy Statutory      
  Auditor Issuer For Voted - For
9 Approval of the Information Relating to the      
  Compensation of Each of the Corporate Officers      
  Required by Section I of Article L. 22-10-9 of the      
  French Commercial Code Issuer For Voted - For
10 Approval of the Fixed and Variable Elements Making      
  Up the Total Compensation and Benefits of Any Kind      
  Paid During the Financial Year 2021 Or Allocated in      
  Respect of This Financial Year to Mr. Jean-paul      
  Agon, in His Capacity As Chairman and Chief      
  Executive Officer (period from the 01 January 2021      
  to 30 April 2021) Issuer For Voted - For
11 Approval of the Fixed and Variable Elements Making      
  Up the Total Compensation and Benefits of Any Kind      
  Paid During the Financial Year 2021 Or Allocated in      
  Respect of This Financial Year to Mr. Jean-paul      
  Agon, in His Capacity As Chairman of the Board of      
  Directors (period from the 01 May 2021 to 31      
  December 2021) Issuer For Voted - For
12 Approval of the Fixed and Variable Elements Making      
  Up the Total Compensation and Benefits of Any Kind      
  Paid During the Financial Year 2021 Or Allocated in      
  Respect of This Financial Year to Mr. Nicolas      
  Hieronimus, in His Capacity As Chief Executive      
  Officer (period from the 01 May 2021 to 31 December      
  2021) Issuer For Voted - For
13 Approval of the Directors Compensation Policy Issuer For Voted - For
14 Approval of the Compensation Policy for the      
  Chairman of the Board of Directors Issuer For Voted - For
15 Approval of the Compensation Policy for the Chief      
  Executive Officer Issuer For Voted - For
16 Approval of the Repurchase Agreement Relating to      
  the Acquisition by Loreal from Nestle of 22,260,000      
  Loreal Shares, Representing 4% of the Capital Under      
  the Regulated Agreements Procedure Issuer For Voted - For
17 Authorization for the Company to Repurchase Its Own      
  Shares Issuer For Voted - For

 

30


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
18 Authorization Granted to the Board of Directors to      
  Reduce the Capital by Cancelling Shares Acquired by      
  the Company in Accordance with Article L. 22-10-62      
  of the French Commercial Code Issuer For Voted - For
19 Authorization Granted to the Board of Directors to      
  Proceed with the Free Allocation of Existing Shares      
  And/or Shares to be Issued, to Employees and      
  Corporate Officers, Entailing the Waiver by      
  Shareholders of Their Pre-emptive Subscription Right Issuer For Voted - For
20 Delegation of Authority Granted to the Board of      
  Directors to Allow the Realisation of A Capital      
  Increase Reserved for Employees, with Cancellation      
  of the Shareholders Pre-emptive Subscription Right Issuer For Voted - For
21 Delegation of Authority Granted to the Board of      
  Directors to Allow the Realisation of A Capital      
  Increase Reserved for Categories of Beneficiaries      
  Consisting of Employees of Foreign Subsidiaries,      
  with Cancellation of the Pre-emptive Subscription      
  Right, in the Context of an Employee Shareholding      
  Operation Issuer For Voted - For
22 Amendment to Article 9 of the Companys Bylaws in      
  Order to Change the Age Limit for the Exercise of      
  the Duties of the Chairman of the Board of Directors Issuer For Voted - Against
23 Amendment to Article 11 of the Companys Bylaws to      
  Specify the Age Limit for the Exercise of the      
  Duties of the Chief Executive Officer Issuer For Voted - Against
24 Amendment to Articles 2 and 7 of the Companys      
  Bylaws in the Context of Legislative Or Regulatory      
  Changes (ordinance No. 2000-1223 of 14 December      
  2000, Law No. 2019-486 of 22 May 2019) Issuer For Voted - For
25 Amendment to Article 8 of the Companys Bylaws in      
  Order to Remove the Mention of the Ownership of 5      
  Shares of the Company by the Directors Issuer For Voted - For
26 Powers to Carry Out Formalities Issuer For Voted - For
 
LVMH MOET HENNESSY LOUIS VUITTON SE      
 
Security ID: F58485115 Ticker: LVMHF      
 
Meeting Date: 21-Apr-22      
 
1 Approval of the Corporate Financial Statements for      
  the Financial Year Ended 31 December 2021 Issuer For Voted - For
2 Approval of the Consolidated Financial Statements      
  for the Financial Year Ended 31 December 2021 Issuer For Voted - For
3 Allocation of Income for the Financial Year -      
  Setting of the Dividend Issuer For Voted - For
4 Approval of the Regulated Agreements Referred to in      
  Article L. 225-38 of the French Commercial Code Issuer For Voted - For
5 Renewal of the Term of Office of Mr. Bernard      
  Arnault As Director Issuer For Voted - Against
6 Renewal of the Term of Office of Mrs. Sophie      
  Chassat As Director Issuer For Voted - For
7 Renewal of the Term of Office of Mrs. Clara Gaymard      
  As Director Issuer For Voted - For

 

31


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
8 Renewal of the Term of Office of Mr. Hubert Vedrine      
  As Director Issuer For Voted - For
9 Renewal of the Term of Office of Mr. Yann      
  Arthus-bertrand As Censor Issuer For Voted - For
10 Setting of the Maximum Overall Annual Amount      
  Allocated to the Directors As A Compensation for      
  Their Terms of Office Issuer For Voted - For
11 Renewal of the Term of Office of the Firm Mazars As      
  Principal Statutory Auditor Issuer For Voted - For
12 Appointment of Deloitte Firm As Principal Statutory      
  Auditor, As A Replacement for Ernst & Young Audit      
  Firm Issuer For Voted - For
13 Acknowledgement of the Expiry and Non-renewal of      
  the Terms of Office of the Company Auditex and of      
  Mr. Olivier Lene As Deputy Statutory Auditors Issuer For Voted - For
14 Approval of the Information Relating to the      
  Compensation of Corporate Officers, As Mentioned in      
  Section I of Article L. 22-10-9 of the French      
  Commercial Code Issuer For Voted - For
15 Approval of the Compensation Elements Paid During      
  the Financial Year 2021 Or Granted for the Same      
  Financial Year to Mr. Bernard Arnault, Chairman and      
  Chief Executive Officer Issuer For Voted - For
16 Approval of the Compensation Elements Paid During      
  the Financial Year 2021 Or Awarded for the Same      
  Financial Year to Mr. Antonio Belloni, Deputy Chief      
  Executive Officer Issuer For Voted - For
17 Approval of the Compensation Policy for Directors Issuer For Voted - For
18 Approval of the Compensation Policy for the      
  Chairman and Chief Executive Officer Issuer For Voted - For
19 Approval of the Compensation Policy for the Deputy      
  Chief Executive Officer Issuer For Voted - For
20 Authorisation to be Granted to the Board of      
  Directors, for A Period of 18 Months, to Trade in      
  the Companys Shares at A Maximum Purchase Price of      
  1,000 Euros Per Share, Namely, A Maximum Cumulative      
  Amount of 50.5 Billion Euros Issuer For Voted - For
21 Authorisation to be Granted to the Board of      
  Directors, for A Period of 18 Months, to Reduce the      
  Share Capital by Cancelling Shares Held by the      
  Company Following the Repurchase of Its Own      
  Securities Issuer For Voted - For
22 Authorisation to be Granted to the Board of      
  Directors, for A Period of 26 Months, to Proceed      
  with Free Allocations of Shares to be Issued, with      
  Cancellation of the Shareholders Pre-emptive      
  Subscription Right, Or of Existing Shares for the      
  Benefit of Employees And/or Executive Corporate      
  Officers of the Company and Related Entities Within      
  the Limit of 1% of the Capital Issuer For Voted - For
23 Amendment to Articles 16 (general Management) and      
  24 (information on Capital Ownership) of the By-laws Issuer For Voted - For

 

32


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MACQUARIE GROUP LTD      
 
Security ID: Q57085286 Ticker: MQG-AU      
 
Meeting Date: 29-Jul-21      
 
2.A Election of Ms Rj Mcgrath As A Voting Director Issuer For Voted - For
2.B Election of Mr M Roche As A Voting Director Issuer For Voted - For
2.C Re-election of Mr Gr Stevens As A Voting Director Issuer For Voted - For
2.D Re-election of Mr Ph Warne As A Voting Director Issuer For Voted - Against
3 Adoption of the Remuneration Report Issuer For Voted - For
4 Approval of Termination Benefits Issuer For Voted - For
5 Approval of Managing Directors Participation in the      
  Macquarie Group Employee Retained Equity Plan      
  (merep) Issuer For Voted - For
6 Approval of the Issue of Macquarie Group Capital      
  Notes 5 Issuer For Voted - For
 
MAGNA INTERNATIONAL INC      
 
Security ID: 559222401 Ticker: MGA      
 
Meeting Date: 03-May-22      
 
1A Election of Director: Peter G. Bowie Issuer For Voted - Against
1B Election of Director: Mary S. Chan Issuer For Voted - For
1C Election of Director: Hon.v. Peter Harder Issuer For Voted - For
1D Election of Director: Seetarama S. Kotagiri (ceo) Issuer For Voted - For
1E Election of Director: Dr. Kurt J.lauk Issuer For Voted - For
1F Election of Director: Robert F. Maclellan Issuer For Voted - For
1G Election of Director: Mary Lou Maher Issuer For Voted - For
1H Election of Director: William A. Ruh Issuer For Voted - For
1I Election of Director: Dr. Indira V. Samarasekera Issuer For Voted - For
1J Election of Director: Dr. Thomas Weber Issuer For Voted - For
1K Election of Director: Lisa S.westlake Issuer For Voted - For
2 Reappointment of Deloitte LLP As the Independent      
  Auditor of the Corporation and Authorization of the      
  Audit Committee to Fix the Independent Auditors      
  Remuneration Issuer For Voted - Against
3 Resolved That the 2022 Treasury Performance Stock      
  Unit Plan, with A Plan Maximum of 3,000,000 Common      
  Shares That May be Reserved for Issuance Pursuant      
  to Grants Made Under Such Plan, As Described in the      
  Accompanying Management Information Circular/proxy      
  Statement, is Ratified and Confirmed by Shareholders Issuer For Voted - For
4 Resolved, on an Advisory Basis and Not to Diminish      
  the Roles and Responsibilities of the Board of      
  Directors, That the Shareholders Accept the      
  Approach to Executive Compensation Disclosed in the      
  Accompanying Management Information Circular/proxy      
  Statement Issuer For Voted - For

 

33


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MERCEDES-BENZ GROUP AG      
 
Security ID: D1668R123 Ticker: MBG-DE      
 
Meeting Date: 29-Apr-22      
 
2 Approve Allocation of Income and Dividends of Eur      
  5.00 Per Share Issuer For Voted - For
3 Approve Discharge of Management Board for Fiscal      
  Year 2021 Issuer For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal      
  Year 2021 Issuer For Voted - For
5.1 Ratify KPMG Ag As Auditors for Fiscal Year 2022 Issuer For Voted - For
5.2 Ratify KPMG Ag As Auditors for the 2023 Interim      
  Financial Statements Until the 2023 Agm Issuer For Voted - For
6.1 Elect Dame Courtice to the Supervisory Board Issuer For Voted - For
6.2 Elect Marco Gobbetti to the Supervisory Board Issuer For Voted - For
7 Approve Remuneration Report Issuer For Voted - For
 
MITSUBISHI UFJ FINANCIAL GROUP,INC.      
 
Security ID: J44497105 Ticker: MTU      
 
Meeting Date: 29-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations Issuer For Voted - For
3.1 Appoint A Director Fujii, Mariko Issuer For Voted - For
3.2 Appoint A Director Honda, Keiko Issuer For Voted - For
3.3 Appoint A Director Kato, Kaoru Issuer For Voted - For
3.4 Appoint A Director Kuwabara, Satoko Issuer For Voted - For
3.5 Appoint A Director Toby S. Myerson Issuer For Voted - For
3.6 Appoint A Director Nomoto, Hirofumi Issuer For Voted - For
3.7 Appoint A Director Shingai, Yasushi Issuer For Voted - For
3.8 Appoint A Director Tsuji, Koichi Issuer For Voted - For
3.9 Appoint A Director Tarisa Watanagase Issuer For Voted - For
3.10 Appoint A Director Ogura, Ritsuo Issuer For Voted - For
3.11 Appoint A Director Miyanaga, Kenichi Issuer For Voted - For
3.12 Appoint A Director Mike, Kanetsugu Issuer For Voted - For
3.13 Appoint A Director Kamezawa, Hironori Issuer For Voted - Against
3.14 Appoint A Director Nagashima, Iwao Issuer For Voted - For
3.15 Appoint A Director Hanzawa, Junichi Issuer For Voted - For
3.16 Appoint A Director Kobayashi, Makoto Issuer For Voted - For
4 Shareholder Proposal: Amend Articles of      
  Incorporation (prohibition of Loans to Companies      
  That Show Disregard for Personal Information) Shareholder Against Voted - Against
5 Shareholder Proposal: Amend Articles of      
  Incorporation (prohibition of Loans to Companies      
  Involved in Defamation) Shareholder Against Voted - Against
6 Shareholder Proposal: Amend Articles of      
  Incorporation (learning from Others Mistakes) Shareholder Against Voted - Against

 

34


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MTN GROUP LTD      
 
Security ID: S8039R108 Ticker: MTNOF      
 
Meeting Date: 25-May-22      
 
1 Re-elect Lamido Sanusi As Director Issuer For Voted - For
2 Re-elect Vincent Rague As Director Issuer For Voted - For
3 Re-elect Khotso Mokhele As Director Issuer For Voted - For
4 Re-elect Mcebisi Jonas As Director Issuer For Voted - For
5 Re-elect Sindi Mabaso-koyana As Member of the Audit      
  Committee Issuer For Voted - For
6 Re-elect Nosipho Molope As Member of the Audit      
  Committee Issuer For Voted - For
7 Re-elect Noluthando Gosa As Member of the Audit      
  Committee Issuer For Voted - For
8 Re-elect Vincent Rague As Member of the Audit      
  Committee Issuer For Voted - For
9 Re-elect Noluthando Gosa As Member of the Social,      
  Ethics and Sustainability Committee Issuer For Voted - For
10 Re-elect Lamido Sanusi As Member of the Social,      
  Ethics and Sustainability Committee Issuer For Voted - For
11 Re-elect Stanley Miller As Member of the Social,      
  Ethics and Sustainability Committee Issuer For Voted - For
12 Re-elect Nkunku Sowazi As Member of the Social,      
  Ethics and Sustainability Committee Issuer For Voted - For
13 Re-elect Khotso Mokhele As Member of the Social,      
  Ethics and Sustainability Committee Issuer For Voted - For
14 Reappoint PricewaterhouseCoopers Inc As Auditors Issuer For Voted - For
15 Reappoint Ernst and Young Inc As Auditors Issuer For Voted - For
16 Place Authorised But Unissued Shares Under Control      
  of Directors Issuer For Voted - For
17 Authorise Board to Issue Shares for Cash Issuer For Voted - For
18 Approve Remuneration Policy Issuer For Voted - For
19 Approve Remuneration Implementation Report Issuer For Voted - For
20 Authorise Ratification of Approved Resolutions Issuer For Voted - For
21 Approve Remuneration of Board Local Chairman Issuer For Voted - For
22 Approve Remuneration of Board International Chairman Issuer For Voted - For
23 Approve Remuneration of Board Local Member Issuer For Voted - For
24 Approve Remuneration of Board International Member Issuer For Voted - For
25 Approve Remuneration of Board Local Lead      
  Independent Director Issuer For Voted - For
26 Approve Remuneration of Board International Lead      
  Independent Director Issuer For Voted - For
27 Approve Remuneration of Human Capital and      
  Remuneration Committee Local Chairman Issuer For Voted - For
28 Approve Remuneration of Human Capital and      
  Remuneration Committee International Chairman Issuer For Voted - For
29 Approve Remuneration of Human Capital and      
  Remuneration Committee Local Member Issuer For Voted - For
30 Approve Remuneration of Human Capital and      
  Remuneration Committee International Member Issuer For Voted - For

 

35


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
31 Approve Remuneration of Social, Ethics and      
  Sustainability Committee Local Chairman Issuer For Voted - For
32 Approve Remuneration of Social, Ethics and      
  Sustainability Committee International Chairman Issuer For Voted - For
33 Approve Remuneration of Social, Ethics and      
  Sustainability Committee Local Member Issuer For Voted - For
34 Approve Remuneration of Social, Ethics and      
  Sustainability Committee International Member Issuer For Voted - For
35 Approve Remuneration of Audit Committee Local      
  Chairman Issuer For Voted - For
36 Approve Remuneration of Audit Committee      
  International Chairman Issuer For Voted - For
37 Approve Remuneration of Audit Committee Local Member Issuer For Voted - For
38 Approve Remuneration of Audit Committee      
  International Member Issuer For Voted - For
39 Approve Remuneration of Risk Management and      
  Compliance Committee Local Chairman Issuer For Voted - For
40 Approve Remuneration of Risk Management and      
  Compliance Committee International Chairman Issuer For Voted - For
41 Approve Remuneration of Risk Management and      
  Compliance Committee Local Member Issuer For Voted - For
42 Approve Remuneration of Risk Management and      
  Compliance Committee International Member Issuer For Voted - For
43 Approve Remuneration of Local Member for Special      
  Assignments Or Projects (per Day) Issuer For Voted - For
44 Approve Remuneration of International Member for      
  Special Assignments Or Projects (per Day) Issuer For Voted - For
45 Approve Remuneration for Ad Hoc Work Performed by      
  Non-executive Directors for Special Projects      
  (hourly Rate) Issuer For Voted - For
46 Approve Remuneration of Share Trust (trustees)      
  Local Chairman Issuer For Voted - For
47 Approve Remuneration of Share Trust (trustees)      
  International Chairman Issuer For Voted - For
48 Approve Remuneration of Share Trust (trustees)      
  Local Member Issuer For Voted - For
49 Approve Remuneration of Share Trust (trustees)      
  International Member Issuer For Voted - For
50 Approve Remuneration of Sourcing Committee Local      
  Chairman Issuer For Voted - For
51 Approve Remuneration of Sourcing Committee      
  International Chairman Issuer For Voted - For
52 Approve Remuneration of Sourcing Committee Local      
  Member Issuer For Voted - For
53 Approve Remuneration of Sourcing Committee      
  International Member Issuer For Voted - For
54 Approve Remuneration of Directors Affairs and      
  Corporate Governance Committee Local Chairman Issuer For Voted - For
55 Approve Remuneration of Directors Affairs and      
  Corporate Governance Committee International      
  Chairman Issuer For Voted - For
56 Approve Remuneration of Directors Affairs and      
  Corporate Governance Committee Local Member Issuer For Voted - For

 

36


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
57 Approve Remuneration of Directors Affairs and      
  Corporate Governance Committee International Member Issuer For Voted - For
58 Authorise Repurchase of Issued Share Capital Issuer For Voted - For
59 Approve Financial Assistance to Subsidiaries and      
  Other Related and Inter-related Entities Issuer For Voted - For
60 Approve Financial Assistance to Directors,      
  Prescribed Officers and Employee Share Scheme      
  Beneficiaries Issuer For Voted - For
61 Approve Financial Assistance to Mtn Zakhele Futhi      
  (rf) Limited Issuer For Voted - For
 
NAVER CORP      
 
Security ID: Y62579100 Ticker: 35420      
 
Meeting Date: 14-Mar-22      
 
1 Approval of Financial Statements Issuer For Voted - For
2.1 Election of Inside Director: Choe Su Yeon Issuer For Voted - Against
2.2 Election of Inside Director: Chae Seon Ju Issuer For Voted - Against
3.1 Election of Outside Director: Jeong Do Jin Issuer For Voted - Against
3.2 Election of Outside Director: No Hyeok Jun Issuer For Voted - Against
4.1 Election of Audit Committee Member: Jeong Do Jin Issuer For Voted - Against
4.2 Election of Audit Committee Member: No Hyeok Jun Issuer For Voted - Against
5 Approval of Remuneration for Director Issuer For Voted - Against
 
NESTLE S.A.      
 
Security ID: H57312649 Ticker: NESN-CH      
 
Meeting Date: 07-Apr-22      
 
1.1 Approval of the Annual Review, the Financial      
  Statements of Nestle S.a. and the Consolidated      
  Financial Statements of the Nestle Group for 2021 Issuer For Voted - For
1.2 Acceptance of the Compensation Report 2021      
  (advisory Vote) Issuer For Voted - For
2 Discharge to the Members of the Board of Directors      
  and of the Management Issuer For Voted - For
3 Appropriation of Profit Resulting from the Balance      
  Sheet of Nestle S.a. (proposed Dividend) for the      
  Financial Year 2021 Issuer For Voted - For
4.1.1 Re-election As Member and Chairman of the Board of      
  Directors: Paul Bulcke Issuer For Voted - Against
4.1.2 Re-election As Member of the Board of Directors:      
  Ulf Mark Schneider Issuer For Voted - For
4.1.3 Re-election As Member of the Board of Directors:      
  Henri De Castries Issuer For Voted - For
4.1.4 Re-election As Member of the Board of Directors:      
  Renato Fassbind Issuer For Voted - For
4.1.5 Re-election As Member of the Board of Directors:      
  Pablo Isla Issuer For Voted - For
4.1.6 Re-election As Member of the Board of Directors:      
  Eva Cheng Issuer For Voted - For

 

37


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4.1.7 Re-election As Member of the Board of Directors:      
  Patrick Aebischer Issuer For Voted - For
4.1.8 Re-election As Member of the Board of Directors:      
  Kimberly A. Ross Issuer For Voted - For
4.1.9 Re-election As Member of the Board of Directors:      
  Dick Boer Issuer For Voted - For
4.110Re-election As Member of the Board of Directors:      
  Dinesh Paliwal Issuer For Voted - For
4.111Re-election As Member of the Board of Directors:      
  Hanne Jimenez De Mora Issuer For Voted - For
4.112Re-election As Member of the Board of Directors:      
  Lindiwe Majele Sibanda Issuer For Voted - For
4.2.1 Election to the Board of Directors: Chris Leong Issuer For Voted - For
4.2.2 Election to the Board of Directors: Luca Maestri Issuer For Voted - For
4.3.1 Election As Member of the Compensation Committee:      
  Pablo Isla Issuer For Voted - For
4.3.2 Election As Member of the Compensation Committee:      
  Patrick Aebischer Issuer For Voted - For
4.3.3 Election As Member of the Compensation Committee:      
  Dick Boer Issuer For Voted - For
4.3.4 Election As Member of the Compensation Committee:      
  Dinesh Paliwal Issuer For Voted - For
4.4 Election of the Statutory Auditors: Ernst and Young      
  Ltd, Lausanne Branch Issuer For Voted - Against
4.5 Election of the Independent Representative:      
  Hartmann Dreyer, Attorneys-at-law Issuer For Voted - For
5.1 Approval of the Compensation of the Board of      
  Directors Issuer For Voted - For
5.2 Approval of the Compensation of the Executive Board Issuer For Voted - For
6 Capital Reduction (by Cancellation of Shares) Issuer For Voted - For
7 In the Event of Any Yet Unknown New Or Modified      
  Proposal by A Shareholder During the General      
  Meeting, I Instruct the Independent Representative      
  to Vote As Follows: (yes = Vote in Favor of Any      
  Such Yet Unknown Proposal, No = Vote Against Any      
  Such Yet Unknown Proposal, Abstain = Abstain from      
  Voting) - the Board of Directors Recommends to Vote      
  No on Any Such Yet Unknown Proposal Issuer Against Voted - Against
 
NETEASE INC      
 
Security ID: G6427A102 Ticker: NTES      
 
Meeting Date: 16-Jun-22      
 
1.A Re-elect the Following Director to Serve for the      
  Ensuing Year Until the Next Annual General Meeting      
  of Shareholders and Until Their Successors are      
  Elected and Duly Qualified, Or Until Such Directors      
  Earlier Death, Bankruptcy, Insanity, Resignation Or      
  Removal: William Lei Ding Issuer For Voted - For
1.B Re-elect the Following Director to Serve for the      
  Ensuing Year Until the Next Annual General Meeting      
  of Shareholders and Until Their Successors are      

 

38


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Elected and Duly Qualified, Or Until Such Directors      
  Earlier Death, Bankruptcy, Insanity, Resignation Or      
  Removal: Alice Yu-fen Cheng Issuer For Voted - For
1.C Re-elect the Following Director to Serve for the      
  Ensuing Year Until the Next Annual General Meeting      
  of Shareholders and Until Their Successors are      
  Elected and Duly Qualified, Or Until Such Directors      
  Earlier Death, Bankruptcy, Insanity, Resignation Or      
  Removal: Joseph Tze Kay Tong Issuer For Voted - Against
1.D Re-elect the Following Director to Serve for the      
  Ensuing Year Until the Next Annual General Meeting      
  of Shareholders and Until Their Successors are      
  Elected and Duly Qualified, Or Until Such Directors      
  Earlier Death, Bankruptcy, Insanity, Resignation Or      
  Removal: Lun Feng Issuer For Voted - For
1.E Re-elect the Following Director to Serve for the      
  Ensuing Year Until the Next Annual General Meeting      
  of Shareholders and Until Their Successors are      
  Elected and Duly Qualified, Or Until Such Directors      
  Earlier Death, Bankruptcy, Insanity, Resignation Or      
  Removal: Michael Man Kit Leung Issuer For Voted - Against
2 Ratify the Appointment of PricewaterhouseCoopers      
  Zhong Tian LLP and PricewaterhouseCoopers As      
  Auditors of Netease, Inc. for the Fiscal Year      
  Ending December 31, 2022 for U.S. Financial      
  Reporting and Hong Kong Financial Reporting      
  Purposes, Respectively Issuer For Voted - Against
 
NINTENDO CO.,LTD.      
 
Security ID: J51699106 Ticker: 7974      
 
Meeting Date: 29-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations Issuer For Voted - For
3.1 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Furukawa, Shuntaro Issuer For Voted - Against
3.2 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Miyamoto, Shigeru Issuer For Voted - Against
3.3 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Takahashi, Shinya Issuer For Voted - Against
3.4 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Shiota, Ko Issuer For Voted - Against
3.5 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Shibata, Satoru Issuer For Voted - Against
3.6 Appoint A Director Who is Not Audit and Supervisory      
  Committee Member Chris Meledandri Issuer For Voted - For
4.1 Appoint A Director Who is Audit and Supervisory      
  Committee Member Yoshimura, Takuya Issuer For Voted - Against
4.2 Appoint A Director Who is Audit and Supervisory      
  Committee Member Umeyama, Katsuhiro Issuer For Voted - For
4.3 Appoint A Director Who is Audit and Supervisory      
  Committee Member Yamazaki, Masao Issuer For Voted - For

 

39


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4.4 Appoint A Director Who is Audit and Supervisory      
  Committee Member Shinkawa, Asa Issuer For Voted - For
5 Approve Details of the Compensation to be Received      
  by Directors (excluding Directors Who are Audit and      
  Supervisory Committee Members) Issuer For Voted - For
6 Approve Details of the Restricted-stock      
  Compensation to be Received by Directors (excluding      
  Directors Who are Audit and Supervisory Committee      
  Members and Outside Directors) Issuer For Voted - For
 
NIPPON TELEGRAPH AND TELEPHONE CORPORATION      
 
Security ID: J59396101 Ticker: NTTYY      
 
Meeting Date: 24-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Establish the      
  Articles Related to Shareholders Meeting Held      
  Without Specifying A Venue, Increase the Board of      
  Corporate Auditors Size Issuer For Voted - For
3.1 Appoint A Director Sawada, Jun Issuer For Voted - Against
3.2 Appoint A Director Shimada, Akira Issuer For Voted - Against
3.3 Appoint A Director Kawazoe, Katsuhiko Issuer For Voted - For
3.4 Appoint A Director Hiroi, Takashi Issuer For Voted - For
3.5 Appoint A Director Kudo, Akiko Issuer For Voted - For
3.6 Appoint A Director Sakamura, Ken Issuer For Voted - For
3.7 Appoint A Director Uchinaga, Yukako Issuer For Voted - For
3.8 Appoint A Director Chubachi, Ryoji Issuer For Voted - For
3.9 Appoint A Director Watanabe, Koichiro Issuer For Voted - For
3.10 Appoint A Director Endo, Noriko Issuer For Voted - For
4.1 Appoint A Corporate Auditor Yanagi, Keiichiro Issuer For Voted - Against
4.2 Appoint A Corporate Auditor Koshiyama, Kensuke Issuer For Voted - For
 
PANDORA A/S      
 
Security ID: K7681L102 Ticker: PNDZF      
 
Meeting Date: 10-Mar-22      
 
2 Accept Financial Statements and Statutory Reports Issuer For Voted - For
3 Approve Remuneration Report (advisory Vote) Issuer For Voted - Against
4 Approve Remuneration of Directors Issuer For Voted - For
5 Approve Allocation of Income and Dividends of Dkk      
  16 Per Share Issuer For Voted - For
6.1 Reelect Peter A. Ruzicka As Director Issuer For Voted - Against
6.2 Reelect Christian Frigast As Director Issuer For Voted - Against
6.3 Reelect Heine Dalsgaard As Director Issuer For Voted - For
6.4 Reelect Birgitta Stymne Goransson As Director Issuer For Voted - For
6.5 Reelect Marianne Kirkegaard As Director Issuer For Voted - For
6.6 Reelect Catherine Spindler As Director Issuer For Voted - For
6.7 Reelect Jan Zijderveld As Director Issuer For Voted - Against

 

40


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
7 Ratify Ernst & Young As Auditor Issuer For Voted - For
8 Approve Discharge of Management and Board Issuer For Voted - For
9.1 Approve Dkk 4,5 Million Reduction in Share Capital      
  Via Share Cancellation; Amend Articles Accordingly Issuer For Voted - For
9.2 Authorize Share Repurchase Program Issuer For Voted - Against
9.3 Authorize Editorial Changes to Adopted Resolutions      
  in Connection with Registration with Danish      
  Authorities Issuer For Voted - For
 
PROSUS N.V.      
 
Security ID: N7163R103 Ticker: PROSY      
 
Meeting Date: 09-Jul-21      
 
1. To Consider and to Vote on the Proposed Transaction      
  (combined Resolution), To Issuer For Voted - For
 
REPSOL S.A.      
 
Security ID: E8471S130 Ticker: REPYY      
 
Meeting Date: 05-May-22      
 
1 Review and Approval, If Appropriate, of the Annual      
  Financial Statements and Management Report of      
  Repsol, S.a. and the Consolidated Annual Financial      
  Statements and Consolidated Management Report, for      
  Fiscal Year Ended 31 December 2021 Issuer For Voted - For
2 Review and Approval, If Appropriate, of the      
  Proposal for the Allocation of Results in 2021 Issuer For Voted - For
3 Review and Approval, If Appropriate, of the      
  Statement of Non-financial Information for Fiscal      
  Year Ended 31 December 2021 Issuer For Voted - For
4 Review and Approval, If Appropriate, of the      
  Management of the Board of Directors of Repsol,      
  S.a. During 2021 Issuer For Voted - For
5 Appointment of the Accounts Auditor of Repsol, S.a.      
  and Its Consolidated Group for Fiscal Year 2022 Issuer For Voted - For
6 Distribution of the Fixed Amount of 0.325 Euros      
  Gross Per Share Charged to Free Reserves.      
  Delegation of Powers to the Board of Directors Or,      
  by Substitution, to the Delegated Committee Or the      
  Chief Executive Officer, to Establish the Terms of      
  Distribution for That Which May Go Unforeseen by      
  the General Meeting, to Carry Out the Acts      
  Necessary for Its Execution and to Issue As Many      
  Public and Private Documents As May be Required to      
  Fulfil the Agreement Issuer For Voted - For
7 Approval of A Share Capital Reduction for A Maximum      
  Amount of 75,000,000 Euros, Through the Redemption      
  of A Maximum of 75,000,000 of the Companys Own      
  Shares. Delegation of Powers to the Board of      
  Directors Or, As Its Replacement, to the Delegate      
  Committee Or the Chief Executive Officer, to Set      

 

41


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  the Other Terms for the Reduction in Relation to      
  Everything Not Determined by the General Meeting,      
  Including, Among Other Matters, the Powers to      
  Redraft Articles 5 and 6 of the Companys Articles      
  of Association, Relating to Share Capital and      
  Shares Respectively, and to Request the Delisting      
  and Cancellat Issuer For Voted - For
8 Approval of A Capital Reduction for A Maximum      
  Amount of 152,739,605 Euros, Equal to 10% of the      
  Share Capital, Through the Redemption of A Maximum      
  of 152,739,605 Own Shares of the Company.      
  Delegation of Powers to the Board Or, by      
  Substitution, to the Delegate Committee Or the      
  Chief Executive Officer, to Resolve on the      
  Execution of the Reduction, and to Establish the      
  Other Terms for the Reduction in Relation to All      
  Matters Not Determined by the Shareholders at the      
  General Meeting, Including, Among Other Matters,      
  the Powers to Redraft Articles 5 and 6 of the      
  Companys Articles of Association, Rel Issuer For Voted - For
9 Delegation to the Board of Directors, Within the      
  Provisions of Article 297.1.b of the Spanish      
  Companies Act, of the Power to Resolve the Increase      
  of the Capital Stock, Once Or on Several Occasions      
  and at Any Time Within A Period of Five Years,      
  Through Monetary Contributions, Up to the Nominal      
  Maximum Amount of 763,698,026 Euros, Leaving      
  Without Effect the Second Resolution Approved by      
  the General Shareholders Meeting Held on May 11,      
  2018 Under the Seventh Point of the Agenda.      
  Delegation of the Powers to Exclude the Preemptive      
  Subscription Rights in Accordance with Article 506      
  of the Spanish C Issuer For Voted - For
10 Authorization to the Board of Directors, with      
  Express Power of Delegation, for the Derivative      
  Acquisition of Shares of Repsol, S.a., Directly Or      
  Through Subsidiaries, Within A Period of 5 Years      
  from the Resolution of the Shareholders Meeting,      
  Leaving Without Effect, in the Part Not Used, the      
  Authorization Granted by the General Shareholders      
  Meeting Held on May 11, 2018 Under Point Eighth on      
  the Agenda Issuer For Voted - For
11 Re-election As Director of Ms. Maria Del Carmen      
  Ganyet I Cirera Issuer For Voted - For
12 Re-election As Director of Mr. Ignacio Martin San      
  Vicente Issuer For Voted - For
13 Ratification of the Appointment by Co-optation and      
  Re-election As Director of Mr. Emiliano Lopez      
  Achurra Issuer For Voted - For
14 Ratification of the Appointment by Co-optation and      
  Re-election As Director of Mr. Jose IVan Marten      
  Uliarte Issuer For Voted - For
15 Advisory Vote on the Repsol, S.a. Annual Report on      
  Directors Remuneration for 2021 Issuer For Voted - For
16 Approval of Three New Additional Cycles of the      
  Long-term Incentive Programme Issuer For Voted - For

 

42


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
17 Advisory Vote on the Companys Climate Strategy Issuer For Voted - For
18 Delegation of Powers to Interpret, Supplement,      
  Develop, Execute, Rectify and Formalize the      
  Resolutions Adopted by the General Shareholders      
  Meeting Issuer For Voted - For
 
SAMSUNG ELECTRONICS CO LTD      
 
Security ID: Y74718100 Ticker: 005930-KR      
 
Meeting Date: 16-Mar-22      
 
1 Approval of Audited Financial Statements (fy2021) Issuer For Voted - For
2.1.1 Re-election of Independent Director: Mr. Han Jo Kim Issuer For Voted - For
2.1.2 Election of Independent Director: Ms. Wha Jin Han Issuer For Voted - For
2.1.3 Election of Independent Director: Mr. Jun Sung Kim Issuer For Voted - For
2.2.1 Election of Executive Director: Mr. Kye Hyun Kyung Issuer For Voted - For
2.2.2 Election of Executive Director: Mr. Tae Moon Roh Issuer For Voted - For
2.2.3 Election of Executive Director: Mr. Hark Kyu Park Issuer For Voted - For
2.2.4 Election of Executive Director: Mr. Jung Bae Lee Issuer For Voted - For
2.3.1 Re-election of Audit Committee Member: Mr. Han Jo      
  Kim Issuer For Voted - For
2.3.2 Election of Audit Committee Member: Mr. Jeong Kim Issuer For Voted - For
3 Approval of Director Remuneration Limit (fy2022) Issuer For Voted - Against
 
SCHNEIDER ELECTRIC SE      
 
Security ID: F86921107 Ticker: SU-FR      
 
Meeting Date: 05-May-22      
 
1 Approval of the Corporate Financial Statements for      
  the Financial Year 2021 - Approval of the Amount of      
  Non-deductible Expenses and Costs Issuer For Voted - For
2 Approval of the Consolidated Financial Statements      
  for the Financial Year 2021 Issuer For Voted - For
3 Allocation of Income for the Financial Year 2021      
  and Setting of the Dividend Issuer For Voted - For
4 Approval of the Regulated Agreements Referred to in      
  Articles L. 225-38 and Following of the French      
  Commercial Code Issuer For Voted - For
5 Renewal of the Term of Office of Mazars As      
  Principal Statutory Auditor; Non-renewal and      
  Non-replacement of Mr. Thierry Blanchetier As      
  Deputy Statutory Auditor Issuer For Voted - Against
6 Appointment of PricewaterhouseCoopers Audit As      
  Principal Statutory Auditor, As A Replacement for      
  Ernst & Young Et Autres; Non-renewal and      
  Non-replacement of Auditex As Deputy Statutory      
  Auditor Issuer For Voted - For
7 Approval of the Information Relating to the      
  Remuneration of Corporate Officers Paid During Or      
  Allocated in Respect of the Financial Year Ended 31      

 

43


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  December 2021, As Referred to in Article L. 22-10-9      
  of the French Commercial Code Issuer For Voted - For
8 Approval of the Elements Making Up the Total      
  Compensation and Benefits of Any Kind Paid During      
  the Financial Year 2021 Or Allocated in Respect of      
  That Same Financial Year to Mr. Jean-pascal      
  Tricoire, Chairman and Chief Executive Officer Issuer For Voted - For
9 Approval of the Compensation Policy for the      
  Executive Corporate Officers (chairman and Chief      
  Executive Officer) Issuer For Voted - For
10 Approval of the Remuneration Policy for Members of      
  the Board of Directors Issuer For Voted - For
11 Renewal of the Term of Office of Mrs. Linda Knoll      
  As Director Issuer For Voted - For
12 Renewal of the Term of Office of Mr. Anders Runevad      
  As Director Issuer For Voted - For
13 Appointment of Mrs. Nivedita Krishnamurthy (nive)      
  Bhagat As Director Issuer For Voted - For
14 Authorization Granted to the Board of Directors to      
  Purchase Shares of the Company Issuer For Voted - For
15 Authorization Granted to the Board of Directors to      
  Freely Allocate Shares in Favour of Employees Or A      
  Category of Employees And/or Corporate Officers of      
  the Company Or Its Related Companies in the Context      
  of the Long Term Incentive Plan, Within the Limit      
  of 2% of the Share Capital Issuer For Voted - For
16 Delegation of Authority to the Board of Directors      
  to Proceed with Capital Increases Reserved for      
  Members of A Company Savings Plan Without the      
  Shareholders Pre-emptive Subscription Rights Issuer For Voted - For
17 Delegation of Authority to the Board of Directors      
  to Proceed with Capital Increases Reserved for      
  Employees of Certain Foreign Companies of the      
  Group, Directly Or Through Intervening Entities, in      
  Order to Offer Them Benefits Comparable to Those      
  Offered to Members of A Company Savings Plan,      
  Without the Shareholders Pre-emptive Subscription      
  Rights Issuer For Voted - For
18 Review and Approval of the Proposed Merger by      
  Absorption of Ige+xao Company by Schneider Electric Issuer For Voted - For
19 Powers to Carry Out Formalities Issuer For Voted - For
 
SEA LIMITED      
 
Security ID: 81141R100 Ticker: SE      
 
Meeting Date: 14-Feb-22      
 
1 As A Special Resolution, That the Eighth Amended      
  and Restated Memorandum and Articles of Association      
  of the Company Currently in Effect be Amended and      
  Restated by Their Deletion in Their Entirety and      
  the Substitution in Their Place of the Ninth      
  Amended and Restated Memorandum and Articles of      

 

44


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Association Annexed As Annex A of the Notice of the      
  Annual General Meeting   For Voted - Against
 
SENDAS DISTRIBUIDORA SA      
 
Security ID: P8T81L100 Ticker: ASAI3      
 
Meeting Date: 11-Aug-21      
 
1 Split of the Common Shares Issued by the Company,      
  Whereby Each Share Issued by the Company Will be      
  Split Into Five Shares of the Same Type, Without      
  Changing the Amount of the Companys Current Capital      
  Stock, with the Consequent Amendment of the Caput      
  of Articles 4 and 5 of the Companys Bylaws to      
  Reflect the New Number of Shares of Capital Stock      
  and the Increase of the Authorized Capital, As Well      
  As the Capital Increase Approved by the Board of      
  Directors on June 1, 2021, and Without Changing the      
  Number of the Companys American Depositary      
  Receipts, Which Will Correspond to Five Common      
  Shares I Issuer For Voted - For
2 Consolidation of the Companys Bylaws to Incorporate      
  the Abovementioned Changes Issuer For Voted - For
3 In the Eventuality of A Second Call of This      
  Meeting, the Voting Instructions in This Voting      
  List May Also be Considered Valid for the Purposes      
  of Holding the Meeting on Second Call Issuer For Voted - For
 
SIEMENS AG      
 
Security ID: D69671218 Ticker: SIE-DE      
 
Meeting Date: 10-Feb-22      
 
2 Approve Allocation of Income and Dividends of Eur      
  4.00 Per Share Issuer For Voted - For
3.1 Approve Discharge of Management Board Member Roland      
  Busch for Fiscal Year 2020/21 Issuer For Voted - For
3.2 Approve Discharge of Management Board Member Klaus      
  Helmrich (until March 31, 2021) for Fiscal Year      
  2020/21 Issuer For Voted - For
3.3 Approve Discharge of Management Board Member Joe      
  Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 Issuer For Voted - For
3.4 Approve Discharge of Management Board Member Cedrik      
  Neike for Fiscal Year 2020/21 Issuer For Voted - For
3.5 Approve Discharge of Management Board Member      
  Matthias Rebellius for Fiscal Year 2020/21 Issuer For Voted - For
3.6 Approve Discharge of Management Board Member Ralf      
  Thomas for Fiscal Year 2020/21 Issuer For Voted - For
3.7 Approve Discharge of Management Board Member Judith      
  Wiese for Fiscal Year 2020/21 Issuer For Voted - For
4.1 Approve Discharge of Supervisory Board Member Jim      
  Snabe for Fiscal Year 2020/21 Issuer For Voted - For

 

45


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4.2 Approve Discharge of Supervisory Board Member      
  Birgit Steinborn for Fiscal Year 2020/21 Issuer For Voted - For
4.3 Approve Discharge of Supervisory Board Member      
  Werner Brandt for Fiscal Year 2020/21 Issuer For Voted - For
4.4 Approve Discharge of Supervisory Board Member      
  Tobias Baeumler (from Oct. 16, 2020) for Fiscal      
  Year 2020/21 Issuer For Voted - For
4.5 Approve Discharge of Supervisory Board Member      
  Michael Diekmann for Fiscal Year 2020/21 Issuer For Voted - For
4.6 Approve Discharge of Supervisory Board Member      
  Andrea Fehrmann for Fiscal Year 2020/21 Issuer For Voted - For
4.7 Approve Discharge of Supervisory Board Member      
  Bettina Haller for Fiscal Year 2020/21 Issuer For Voted - For
4.8 Approve Discharge of Supervisory Board Member      
  Harald Kern for Fiscal Year 2020/21 Issuer For Voted - For
4.9 Approve Discharge of Supervisory Board Member      
  Juergen Kerner for Fiscal Year 2020/21 Issuer For Voted - For
4.10 Approve Discharge of Supervisory Board Member      
  Nicola Leibinger-kammueller (until Feb. 3, 2021)      
  for Fiscal Year 2020/21 Issuer For Voted - For
4.11 Approve Discharge of Supervisory Board Member      
  Benoit Potier for Fiscal Year 2020/21 Issuer For Voted - For
4.12 Approve Discharge of Supervisory Board Member Hagen      
  Reimer for Fiscal Year 2020/21 Issuer For Voted - For
4.13 Approve Discharge of Supervisory Board Member      
  Norbert Reithofer for Fiscal Year 2020/21 Issuer For Voted - For
4.14 Approve Discharge of Supervisory Board Member      
  Kasper Roersted for Fiscal Year 2020/21 Issuer For Voted - For
4.15 Approve Discharge of Supervisory Board Member Nemat      
  Shafik for Fiscal Year 2020/21 Issuer For Voted - For
4.16 Approve Discharge of Supervisory Board Member      
  Nathalie Von Siemens for Fiscal Year 2020/21 Issuer For Voted - For
4.17 Approve Discharge of Supervisory Board Member      
  Michael Sigmund for Fiscal Year 2020/21 Issuer For Voted - For
4.18 Approve Discharge of Supervisory Board Member      
  Dorothea Simon for Fiscal Year 2020/21 Issuer For Voted - For
4.19 Approve Discharge of Supervisory Board Member      
  Grazia Vittadini (from Feb. 3, 2021) for Fiscal      
  Year 2020/21 Issuer For Voted - For
4.20 Approve Discharge of Supervisory Board Member      
  Werner Wenning (until Feb. 3, 2021) for Fiscal Year      
  2020/21 Issuer For Voted - For
4.21 Approve Discharge of Supervisory Board Member      
  Matthias Zachert for Fiscal Year 2020/21 Issuer For Voted - For
4.22 Approve Discharge of Supervisory Board Member      
  Gunnar Zukunft for Fiscal Year 2020/21 Issuer For Voted - For
5 Ratify Ernst & Young Gmbh As Auditors for Fiscal      
  Year 2021/22 Issuer For Voted - For
6 Approve Remuneration Report Issuer For Voted - For

 

46


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
SONOVA HOLDING AG      
 
Security ID: H8024W106 Ticker: SONVF      
 
Meeting Date: 15-Jun-22      
 
1.1 Accept Financial Statements and Statutory Reports Issuer For Voted - For
1.2 Approve Remuneration Report (non-binding) Issuer For Voted - For
2 Approve Allocation of Income and Dividends of Chf      
  4.40 Per Share Issuer For Voted - For
3 Approve Discharge of Board and Senior Management Issuer For Voted - For
4 Approve Increase in Minimum Size of Board to Five      
  Members and Maximum Size to Ten Members Issuer For Voted - For
5.1.1 Reelect Robert Spoerry As Director and Board Chair Issuer For Voted - Against
5.1.2 Reelect Stacy Seng As Director Issuer For Voted - For
5.1.3 Reelect Lynn Bleil As Director Issuer For Voted - For
5.1.4 Reelect Gregory Behar As Director Issuer For Voted - For
5.1.5 Reelect Lukas Braunschweiler As Director Issuer For Voted - For
5.1.6 Reelect Roland Diggelmann As Director Issuer For Voted - For
5.1.7 Reelect Ronald Van Der Vis As Director Issuer For Voted - For
5.1.8 Reelect Jinlong Wang As Director Issuer For Voted - For
5.1.9 Reelect Adrian Widmer As Director Issuer For Voted - For
5.2 Elect Julie Tay As Director Issuer For Voted - For
5.3.1 Reappoint Stacy Seng As Member of the Nomination      
  and Compensation Committee Issuer For Voted - For
5.3.2 Reappoint Lukas Braunschweiler As Member of the      
  Nomination and Compensation Committee Issuer For Voted - For
5.3.3 Reappoint Roland Diggelmann As Member of the      
  Nomination and Compensation Committee Issuer For Voted - For
5.4 Ratify Ernst & Young Ag As Auditors Issuer For Voted - Against
5.5 Designate Keller Klg As Independent Proxy Issuer For Voted - For
6.1 Approve Remuneration of Directors in the Amount of      
  Chf 3.5 Million Issuer For Voted - For
6.2 Approve Remuneration of Executive Committee in the      
  Amount of Chf 16 Million Issuer For Voted - For
7.1 Approve Chf 100,621.90 Reduction in Share Capital      
  As Part of the Share Buyback Program Via      
  Cancellation of Repurchased Shares Issuer For Voted - For
7.2 Approve Extension of Existing Authorized Capital      
  Pool of Chf 305,798.59 with Or Without Exclusion of      
  Preemptive Rights Issuer For Voted - For
 
SONY GROUP CORPORATION      
 
Security ID: J76379106 Ticker: 6758-JP      
 
Meeting Date: 28-Jun-22      
 
1 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Approve Minor      
  Revisions Issuer For Voted - For
2.1 Appoint A Director Yoshida, Kenichiro Issuer For Voted - For
2.2 Appoint A Director Totoki, Hiroki Issuer For Voted - For

 

47


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2.3 Appoint A Director Sumi, Shuzo Issuer For Voted - For
2.4 Appoint A Director Tim Schaaff Issuer For Voted - For
2.5 Appoint A Director Oka, Toshiko Issuer For Voted - For
2.6 Appoint A Director Akiyama, Sakie Issuer For Voted - For
2.7 Appoint A Director Wendy Becker Issuer For Voted - For
2.8 Appoint A Director Hatanaka, Yoshihiko Issuer For Voted - For
2.9 Appoint A Director Kishigami, Keiko Issuer For Voted - For
2.10 Appoint A Director Joseph A. Kraft Jr. Issuer For Voted - For
3 Approve Issuance of Share Acquisition Rights As      
  Stock Options Issuer For Voted - For
 
STANTEC INC      
 
Security ID: 85472N109 Ticker: STN      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Douglas K. Ammerman Issuer For Voted - Against
1.2 Election of Director: Martin A. A Porta Issuer For Voted - For
1.3 Election of Director: Richard C. Bradeen Issuer For Voted - For
1.4 Election of Director: Shelley A. M. Brown Issuer For Voted - For
1.5 Election of Director: Patricia D. Galloway Issuer For Voted - For
1.6 Election of Director: Robert J. Gomes Issuer For Voted - For
1.7 Election of Director: Gordon A. Johnston Issuer For Voted - For
1.8 Election of Director: Donald J. Lowry Issuer For Voted - For
1.9 Election of Director: Marie-lucie Morin Issuer For Voted - For
2 Resolved That the Shareholders Approve the      
  Appointment of PricewaterhouseCoopers LLP As      
  Stantecs Auditor and Authorize the Directors to Fix      
  the Auditors Remuneration Issuer For Voted - For
3 Resolved, on an Advisory Basis and Not to Diminish      
  the Role and Responsibilities of the Board of      
  Directors, That the Shareholders Accept the      
  Approach to Executive Compensation Disclosed in      
  Stantecs Management Information Circular Delivered      
  in Advance of the Meeting Issuer For Voted - For
 
STRAUMANN HOLDING AG      
 
Security ID: H8300N119 Ticker: SAUHF      
 
Meeting Date: 05-Apr-22      
 
1.1 Accept Financial Statements and Statutory Reports Issuer For Voted - For
1.2 Approve Remuneration Report Issuer For Voted - For
2 Approve Allocation of Income and Dividends of Chf      
  6.75 Per Share Issuer For Voted - For
3 Approve 1:10 Stock Split Issuer For Voted - For
4 Approve Discharge of Board and Senior Management Issuer For Voted - For
5 Approve Fixed Remuneration of Directors in the      
  Amount of Chf 2.7 Million Issuer For Voted - For
6.1 Approve Fixed Remuneration of Executive Committee      
  in the Amount of Chf 9.7 Million Issuer For Voted - For

 

48


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6.2 Approve Long-term Variable Remuneration of      
  Executive Committee in the Amount of Chf 3.8 Million Issuer For Voted - For
6.3 Approve Short-term Variable Remuneration of      
  Executive Committee in the Amount of Chf 5.6 Million Issuer For Voted - For
7.1 Reelect Gilbert Achermann As Director and Board      
  Chairman Issuer For Voted - Against
7.2 Reelect Marco Gadola As Director Issuer For Voted - For
7.3 Reelect Juan Gonzalez As Director Issuer For Voted - For
7.4 Reelect Beat Luethi As Director Issuer For Voted - Against
7.5 Reelect Petra Rumpf As Director Issuer For Voted - For
7.6 Reelect Thomas Straumann As Director Issuer For Voted - For
7.7 Reelect Regula Wallimann As Director Issuer For Voted - For
7.8 Elect Nadia Schmidt As Director Issuer For Voted - For
8.1 Reappoint Beat Luethi As Member of the Compensation      
  Committee Issuer For Voted - For
8.2 Reappoint Regula Wallimann As Member of the      
  Compensation Committee Issuer For Voted - For
8.3 Reappoint Juan Gonzalez As Member of the      
  Compensation Committee Issuer For Voted - For
8.4 Appoint Nadia Schmidt As Member of the Compensation      
  Committee Issuer For Voted - For
9 Designate Neovius Ag As Independent Proxy Issuer For Voted - For
10 Ratify Ernst & Young Ag As Auditors Issuer For Voted - Against
 
SUZANO SA      
 
Security ID: P8T20U187 Ticker: SUXB3      
 
Meeting Date: 25-Apr-22      
 
1 To Examine the Management Accounts Concerning the      
  Fiscal Year Ended 12.31.2021 Issuer For Voted - For
2 To Examine, Discuss and Vote on the Results of the      
  Company for the Fiscal Year Ended 12.31.2021, As      
  Well As Review the Management Report for Such      
  Fiscal Year Issuer For Voted - For
3 To Resolve on the Allocation of the Net Income for      
  the Fiscal Year Ended 12.31.2021 and on the      
  Distribution of Dividends Issuer For Voted - For
4 To Set at 9 the Number of Members to be Elected for      
  the Next Term of Office of the Board of Directors,      
  Pursuant to the Management Proposal Issuer For Voted - For
5 Do You Wish to Request the Cumulative Voting for      
  the Election of the Board of Directors, Under the      
  Terms of Art. 141 of Law 6,404, of 1976. If the      
  Shareholder Chooses No Or Abstain, His Her Shares      
  Will Not be Computed for the Request of the      
  Cumulative Voting Request Issuer For Voted - For
6 To Elect the Members of the Board of Directors by      
  Slate. Indication of All the Names That Make Up the      
  by Slate. the Votes Indicated in This Field Will be      
  Disregarded If the Shareholder Holding Shares with      
  Voting Rights Also Fills in the Fields Present in      
  the Separate Election of A Member of the Board of      

 

49


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Directors and the Separate Election That These      
  Fields Deal With. David Feffer Effective Daniel      
  Feffer Effective Nildemar Secches Effective Ana      
  Paula Pessoa Effective Maria Priscila Rodini      
  Vansetti Machado Effective Rodrigo Calvo Galindo      
  Effective Paulo Rogerio Caffarelli Effective Paulo      
  Sergio Issuer For Voted - Against
7 If One of the Candidates That Composes Your Chosen      
  Slate Leaves It, Can the Votes Corresponding to      
  Your Shares Continue to be Conferred on the Same      
  Slate Issuer For Voted - For
8 In the Event of the Adoption of the Cumulative      
  Voting Process, Should the Votes Corresponding to      
  Your Shares be Distributed in Equal Percentages      
  Across the Members of the Slate That You Have      
  Chosen. If the Shareholder Chooses to Abstain and      
  the Election Occurs Through the Cumulative Voting      
  Process, His Vote Must be Counted As Abstention in      
  the Respective Resolution of the Meeting Issuer For Voted - Abstain
9.1 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. David Feffer Effective Issuer For Voted - Abstain
9.2 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Daniel Feffer Effective Issuer For Voted - Abstain
9.3 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Nildemar Secches Effective Issuer For Voted - Abstain
9.4 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Ana Paula Pessoa Effective Issuer For Voted - Abstain
9.5 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Maria Priscila Rodini      
  Vansetti Machado Effective Issuer For Voted - Abstain
9.6 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Rodrigo Calvo Galindo      
  Effective Issuer For Voted - Abstain
9.7 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      

 

50


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  the Previous Question. Paulo Rogerio Caffarelli      
  Effective Issuer For Voted - Abstain
9.8 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Paulo Sergio Kakinoff      
  Effective Issuer For Voted - Abstain
9.9 Visualization of All the Candidates That Compose      
  the Slate to Indicate the Percentage of the Votes      
  to be Attributed. the Following Field Should Only      
  be Filled in If the Shareholder Has Replied No to      
  the Previous Question. Gabriela Feffer Moll      
  Effective Issuer For Voted - Abstain
10 Do You Wish to Request A Separate Election of A      
  Member of the Board of Directors, Under the Terms      
  of Article 141, Paragraph 4, I, of Law 6,404, of      
  1976. the Shareholder Can Only Fill This Field in      
  Case of Keeping the Position of Voting Shares in      
  Interrupted for 3 Months Prior to the General      
  Meeting. If the Shareholder Chooses No Or Abstain,      
  His Her Shares Will Not be Computed for the Request      
  of A Separate Election of A Member of the Board of      
  Directors Issuer For Voted - For
11 Election of the Chairman of the Board of Directors,      
  Total Members to be Elected, 1. Nomination of      
  Candidates for Chairman of the Board of Directors.      
  David Feffer Issuer For Voted - For
12 Election of A Member of the Vice Board of      
  Directors, the Shareholder Can Indicate As Many      
  Candidates As There are Vacancies to be Filled in      
  the General Election. Positions Limit to be      
  Completed, 1 . Daniel Feffer Issuer For Voted - For
13 Election of A Member of the Vice Board of      
  Directors, the Shareholder Can Indicate As Many      
  Candidates As There are Vacancies to be Filled in      
  the General Election. Positions Limit to be      
  Completed, 1 . Nildemar Secches Issuer For Voted - Against
14 Determine the Overall Annual Compensation of the      
  Companys Management and Fiscal Council, If      
  Installed, for the Fiscal Year of 2022, Pursuant to      
  the Management Proposal Issuer For Voted - For
15 Do You Wish to Request the Establishment of A      
  Fiscal Council, Under the Terms of Article 161 of      
  Law 6,404, of 1976. If the Shareholder Chooses No      
  Or Abstain, His Her Shares Will Not be Computed for      
  the Request of the Establishment of the Fiscal      
  Council Issuer For Voted - For
16 Election of Members of the Fiscal Council by Slate.      
  Indication of Each Slate of Candidates and of All      
  the Names That are on It. Luiz Augusto Marques Paes      
  Effective. Roberto Figueiredo Mello Substitute.      
  Rubens Barletta Effective. Luiz Gonzaga Ramos      
  Schubert Substitute. Eraldo Soares Pecanha      
  Effective. Kurt Janos Toth Substitute Issuer For Voted - For

 

51


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
17 If One of the Candidates of the Slate Leaves It, to      
  Accommodate the Separate Election Referred to in      
  Articles 161, Paragraph 4, and 240 of Law 6404, of      
  1976, Can the Votes Corresponding to Your Shares      
  Continue to be Conferred to the Same Slate Issuer For Voted - For
18 Do You Want to Request A Separate Election of A      
  Member of the Fiscal Council, Pursuant to Articles      
  161, 4, and 240 of Law 6404, of 1976 Issuer For Voted - For
1 To Resolve on the Draft of Indemnity Agreement to      
  be Executed Between the Company and Its Managers Issuer For Voted - For
2 To Authorize the Companys Management to Perform All      
  Necessary Actions in Order to Implement the Matter      
  Approved Herein, Pursuant to Applicable Law Issuer For Voted - For
 
Meeting Date: 08-Jun-22      
 
1 Acquisition by the Company of All the Shares Held      
  by Investimentos Florestais Fundo De Investimento      
  Em Participacoes Multiestrategia Fip, Registered      
  with the Cnpj.me Under No. 07.885.392.0001.62 and      
  by Arapar Participacoes S.a., Registered with the      
  Cnpj.me Under No. 07.527.375.0001.53 Arapar And,      
  Together with Fip, the Sellers in the Following      
  Target Companies, A Vitex Sp Participacoes S.a.,      
  Registered with Cnpj.me Under No.      
  16.563.643.0001.83 Vitex Sp, B Vitex Ba      
  Participacoes S.a., Registered with the Cnpj.me      
  Under No. 43.173.154.0001.98 Vitex Ba, C Vitex Es      
  Participacoes S.a., Registered Wi Issuer For Voted - For
2 Ratification of the Appointment and Contracting of      
  Apsis Consultoria E Avaliacao Ltda., Registered      
  with the Cnpj.me Under No. 08.681.365.0001.30,      
  Headquartered at Rua Do Passeio, No. 62, 6th Floor,      
  Centro, City and State of Rio De Janeiro Appraisal      
  Company for the Preparation of the Appraisal      
  Reports at Book Value of the Net Equity of the      
  Target Companies Appraisal Reports Issuer For Voted - For
3 Approval of the Appraisal Reports Prepared by the      
  Appraisal Company Issuer For Voted - For
4 Authorization for the Companys Management to Adopt      
  All Measures That May be Necessary for the      
  Execution of the Matters Included in the Agenda of      
  the Egm, Ratifying the Measures Already Adopted      
  Previously in the Same Sense of the Resolutions      
  Taken at This Egm Issuer For Voted - For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD      
 
Security ID: Y84629107 Ticker: TSM      
 
Meeting Date: 08-Jun-22      
 
1 To Accept 2021 Business Report and Financial      
  Statements Issuer For Voted - For
2 To Revise the Articles of Incorporation Issuer For Voted - For

 

52


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3 To Revise the Procedures for Acquisition Or      
  Disposal of Assets Issuer For Voted - For
4 To Approve the Issuance of Employee Restricted      
  Stock Awards for Year 2022 Issuer For Voted - For
 
TFI INTERNATIONAL INC      
 
Security ID: 87241L109 Ticker: TFII-CA      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Director: Leslie Abi-karam Issuer For Voted - For
1.2 Election of Director: Alain Bedard Issuer For Voted - Against
1.3 Election of Director: Andre Berard Issuer For Voted - Against
1.4 Election of Director: William T. England Issuer For Voted - For
1.5 Election of Director: Diane Giard Issuer For Voted - For
1.6 Election of Director: Richard Guay Issuer For Voted - Against
1.7 Election of Director: Debra Kelly-ennis Issuer For Voted - For
1.8 Election of Director: Neil D. Manning Issuer For Voted - For
1.9 Election of Director: Joey Saputo Issuer For Voted - Against
1.10 Election of Director: Rosemary Turner Issuer For Voted - For
2 Appointment of KPMG LLP, Chartered Professional      
  Accountants, As Auditor of the Corporation for the      
  Ensuing Year and Authorizing the Directors to Fix      
  Its Remuneration Issuer For Voted - Against
3 Non-binding Advisory Resolution That Shareholders      
  Approve the Compensation of the Corporations Named      
  Executive Officers, As Disclosed in the Management      
  Proxy Circular Dated March 18, 2022 Issuer For Voted - For
4.1 Non-binding Advisory Resolution on How Frequently      
  the Corporation Should Hold A Non-binding Advisory      
  Vote on the Corporations Executive Compensation:      
  Please Vote For&quot on This Resolution to Approve      
  1 Year &quot Issuer For Voted - For
4.2 Non-binding Advisory Resolution on How Frequently      
  the Corporation Should Hold A Non-binding Advisory      
  Vote on the Corporations Executive Compensation:      
  Please Vote For&quot on This Resolution to Approve      
  2 Year &quot Issuer For  
4.3 Non-binding Advisory Resolution on How Frequently      
  the Corporation Should Hold A Non-binding Advisory      
  Vote on the Corporations Executive Compensation:      
  Please Vote For&quot on This Resolution to Approve      
  3 Year &quot Issuer For  
4.4 Non-binding Advisory Resolution on How Frequently      
  the Corporation Should Hold A Non-binding Advisory      
  Vote on the Corporations Executive Compensation:      
  Please Vote For&quot on This Resolution to Approve      
  Abstain &quot Issuer For  

 

53


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TOKIO MARINE HOLDINGS,INC.      
 
Security ID: J86298106 Ticker: 87660      
 
Meeting Date: 27-Jun-22      
 
1 Approve Appropriation of Surplus Issuer For Voted - For
2 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Amend Business      
  Lines Issuer For Voted - For
3.1 Appoint A Director Nagano, Tsuyoshi Issuer For Voted - Against
3.2 Appoint A Director Komiya, Satoru Issuer For Voted - For
3.3 Appoint A Director Harashima, Akira Issuer For Voted - For
3.4 Appoint A Director Okada, Kenji Issuer For Voted - For
3.5 Appoint A Director Moriwaki, Yoichi Issuer For Voted - For
3.6 Appoint A Director Hirose, Shinichi Issuer For Voted - For
3.7 Appoint A Director Mimura, Akio Issuer For Voted - Against
3.8 Appoint A Director Egawa, Masako Issuer For Voted - For
3.9 Appoint A Director Mitachi, Takashi Issuer For Voted - For
3.10 Appoint A Director Endo, Nobuhiro Issuer For Voted - For
3.11 Appoint A Director Katanozaka, Shinya Issuer For Voted - For
3.12 Appoint A Director Osono, Emi Issuer For Voted - For
3.13 Appoint A Director Ishii, Yoshinori Issuer For Voted - For
3.14 Appoint A Director Wada, Kiyoshi Issuer For Voted - For
4.1 Appoint A Corporate Auditor Wani, Akihiro Issuer For Voted - For
4.2 Appoint A Corporate Auditor Otsuki, Nana Issuer For Voted - For
4.3 Appoint A Corporate Auditor Yuasa, Takayuki Issuer For Voted - For
 
TOKYO ELECTRON LIMITED      
 
Security ID: J86957115 Ticker: TOELF      
 
Meeting Date: 21-Jun-22      
 
1 Amend Articles To: Approve Minor Revisions Related      
  to Change of Laws and Regulations, Approve Minor      
  Revisions Issuer For Voted - For
2.1 Appoint A Director Kawai, Toshiki Issuer For Voted - For
2.2 Appoint A Director Sasaki, Sadao Issuer For Voted - For
2.3 Appoint A Director Nunokawa, Yoshikazu Issuer For Voted - Against
2.4 Appoint A Director Sasaki, Michio Issuer For Voted - For
2.5 Appoint A Director Eda, Makiko Issuer For Voted - For
2.6 Appoint A Director Ichikawa, Sachiko Issuer For Voted - For
3 Approve Payment of Bonuses to Directors Issuer For Voted - For
4 Approve Issuance of Share Acquisition Rights As      
  Stock-linked Compensation Type Stock Options for      
  Directors Issuer For Voted - For
5 Approve Issuance of Share Acquisition Rights As      
  Stock-linked Compensation Type Stock Options for      
  Corporate Officers of the Company and the Companys      
  Subsidiaries Issuer For Voted - For

 

54


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNILEVER PLC      
 
Security ID: G92087165 Ticker: UL      
 
Meeting Date: 04-May-22      
 
1. To Receive the Report and Accounts Forthe Year      
  Ended 31 December 2021 Issuer For Voted - For
2. To Approve the Directors Remuneration Report Issuer For Voted - Against
3. To Re-elect Mr N Andersen As A Non-executive      
  Director Issuer For Voted - Against
4. To Re-elect Dr J Hartmann As A Non-executive      
  Director Issuer For Voted - For
5. To Re-elect Mr A Jope As an Executive Director Issuer For Voted - For
6. To Re-elect Ms A Jung As A Non-executive Director Issuer For Voted - Against
7. To Re-elect Ms S Kilsby As A Non-executive Director Issuer For Voted - For
8. To Re-elect M R S Masiyiwa As A Non-executive      
  Director Issuer For Voted - For
9. To Re-elect Professor Y Moon As A Non-executive      
  Director Issuer For Voted - For
10 To Re-elect Mr C Pitkethly As an Executive Director Issuer For Voted - For
11. To Re-elect Mr F Sijbesma As A Non-executive      
  Director Issuer For Voted - For
12. To Elect Mr A Hennah As A Non-executive Director Issuer For Voted - For
13. To Elect Mrs R Lu As A Non-executive Director Issuer For Voted - Against
14. To Reappoint KPMG LLP As Auditor of the Company Issuer For Voted - Against
15. To Authorise the Directors to Fix the Remuneration      
  of the Auditor Issuer For Voted - Against
16. To Authorise Political Donations and Expenditure Issuer For Voted - For
17. To Renew the Authority to Directors to Issue Shares Issuer For Voted - For
18. To Renew the Authority to Directors to Disapply      
  Pre-emption Rights Issuer For Voted - For
19. To Renew the Authorityto Directors to Disapply      
  Pre-emption Rights for the Purposes of Acquisitions      
  Or Capital Investments Issuer For Voted - For
20. To Renew the Authority to the Company to Purchase      
  Its Own Shares Issuer For Voted - Against
21. To Shorten the Notice Period for General Meetings Issuer For Voted - For
 
UNITED OVERSEAS BANK LTD      
 
Security ID: Y9T10P105 Ticker: UOVEF      
 
Meeting Date: 21-Apr-22      
 
1 To Receive the Audited Financial Statements, the      
  Directors Statement and the Auditors Report for the      
  Year Ended 31 December 2021 Issuer For Voted - For
2 To Declare A Final One-tier Tax-exempt Dividend of      
  60 Cents (2020: 39 Cents) Per Ordinary Share for      
  the Year Ended 31 December 2021 Issuer For Voted - For
3 To Approve Directors Fees of Sgd 3,621,356 for 2021      
  (2020: Sgd 2,509,795) Issuer For Voted - For

 

55


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4 To Reappoint Ernst & Young LLP As Auditor of the      
  Company and to Authorise the Directors to Fix Its      
  Remuneration Issuer For Voted - Against
5 To Re-elect the Director: Mr Michael Lien Jown Leam      
  (retiring by Rotation) Issuer For Voted - Against
6 To Re-elect the Director: Mr Wee Ee Lim (retiring      
  by Rotation) Issuer For Voted - Against
7 To Re-elect the Director: Mrs Tracey Woon Kim Hong      
  (retiring Under Article 106(3)) Issuer For Voted - For
8 To Re-elect the Director: Mr Dinh Ba Thanh      
  (retiring Under Article 106(3)) Issuer For Voted - For
9 To Re-elect the Director: Ms Teo Lay Lim (retiring      
  Under Article 106(3)) Issuer For Voted - For
10 That Authority be and is Hereby Given to the      
  Directors To: (a) (i) Issue Ordinary Shares in the      
  Capital of the Company (shares) Whether by Way of      
  Rights, Bonus Or Otherwise; And/or (ii) Make Or      
  Grant Offers, Agreements Or Options (collectively,      
  Instruments) That Might Or Would Require Shares to      
  be Issued, Including But Not Limited to the      
  Creation and Issue of (as Well As Adjustments To)      
  Warrants, Debentures Or Other Instruments      
  Convertible Into Shares, at Any Time and Upon Such      
  Terms and Conditions and for Such Purposes and to      
  Such Persons As the Directors May in Their Absolute      
  Discretion Deem Issuer For Voted - For
11 That Authority be and is Hereby Given to the      
  Directors to Allot and Issue from Time to Time Such      
  Number of Ordinary Shares in the Capital of the      
  Company As May be Required to be Allotted and      
  Issued Pursuant to the Uob Scrip Dividend Scheme Issuer For Voted - For
12 That (a) for the Purposes of Sections 76c and 76e      
  of the Companies Act 1967 (companies Act), the      
  Exercise by the Directors of the Company of All the      
  Powers of the Company to Purchase Or Otherwise      
  Acquire Issued Ordinary Shares in the Capital of      
  the Company (shares) Not Exceeding in Aggregate the      
  Maximum Limit (as Hereafter Defined), at Such Price      
  Or Prices As May be Determined by the Directors      
  from Time to Time Up to the Maximum Price (as      
  Hereafter Defined), Whether by Way Of: (i) Market      
  Purchase(s) (market Purchase) on the Singapore      
  Exchange Securities Trading Limited (sgx-st);      
  And/or (ii) Of Issuer For Voted - For
13 That: (a) the Amended and Restated Rules of the Uob      
  Share Plan (amended Rules) Set Out in the Appendix      
  to the Companys Letter to Shareholders Dated 23      
  March 2022 (letter), Incorporating the Alterations      
  to the Uob Restricted Share Plan (plan) As      
  Described in the Letter, be and are Hereby Approved      
  and Adopted in Substitution For, and to the      
  Exclusion Of, the Existing Rules of the Plan, and      
  Shall, for the Avoidance of Doubt, Also Apply to      
  Holders of Awards (awards) of Ordinary Shares of      
  the Company (shares) Granted But Not Yet Vested,      

 

56


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Under the Plan As at the Date of the Passing of      
  This Resoluti Issuer For Voted - For
 
VEOLIA ENVIRONNEMENT SA      
 
Security ID: F9686M107 Ticker: VEOEY      
 
Meeting Date: 15-Jun-22      
 
1 Approval of the Corporate Financial Statements for      
  the Financial Year 2021 Issuer For Voted - For
2 Approval of the Consolidated Financial Statements      
  for the Financial Year 2021 Issuer For Voted - For
3 Approval of Expenses and Costs Referred to in      
  Article 39.4 of the French General Tax Code Issuer For Voted - For
4 Allocation of Income for the Financial Year 2021      
  and Payment of the Dividend Issuer For Voted - For
5 Approval of the Regulated Agreements and Commitments Issuer For Voted - For
6 Renewal of the Term of Office of Mr. Antoine Frerot      
  As Director Issuer For Voted - Against
7 Appointment of Mrs. Estelle Brachlianoff As Director Issuer For Voted - For
8 Appointment of Mrs. Agata Mazurek-bak As A Director      
  Representing Employee Shareholders, As A      
  Replacement for Mr. Romain Ascione Issuer For Voted - For
9 Vote on the Compensation Paid During the Financial      
  Year 2021 Or Allocated in Respect of the Same      
  Financial Year to Mr. Antoine Frerot, in His      
  Capacity As Chairman and Chief Executive Officer Issuer For Voted - For
10 Vote on the Information Relating to the 2021      
  Compensation of Corporate Officers (excluding      
  Executive Corporate Officers) Referred to in      
  Section I of Article L. 22-10-9 of the French      
  Commercial Code Issuer For Voted - For
11 Vote on the Compensation Policy for the Chairman      
  and Chief Executive Officer from 01 January 2022 to      
  30 June 2022 Included (excluding the Exceptional      
  Premium in Shares) Issuer For Voted - For
12 Vote on the Proposed Exceptional Premium in Shares      
  As Part of the Compensation Policy for the Chairman      
  and Chief Executive Officer from 01 January 2022 to      
  30 June 2022 Included Issuer For Voted - For
13 Vote on the Compensation Policy for the Chairman of      
  the Board of Directors from 01 July 2022 to 31      
  December 2022 Issuer For Voted - For
14 Vote on the Compensation Policy for the Chief      
  Executive Officer from 01 July 2022 to 31 December      
  2022 Issuer For Voted - For
15 Vote on the Compensation Policy for Corporate      
  Officers (excluding Executive Corporate Officers)      
  for the Financial Year 2022 Issuer For Voted - For
16 Authorization to be Granted to the Board of      
  Directors to Trade in the Companys Shares Issuer For Voted - For
17 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Capital of      
  the Company Or of Another Company by Issuing Shares      

 

57


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  And/or Transferable Securities Granting Access to      
  the Capital, Immediately Or in the Future, with      
  Retention of the Pre-emptive Subscription Rights Issuer For Voted - For
18 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Capital of      
  the Company Or of Another Company by Issuing Shares      
  And/or Transferable Securities Granting Access to      
  the Capital, Immediately Or in the Future, Without      
  the Pre-emptive Subscription Right, by Public      
  Offering Other Than the Public Offerings Referred      
  to in Article L.411-2 of the French Monetary and      
  Financial Code Issuer For Voted - For
19 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Capital of      
  the Company Or of Another Company by Issuing Shares      
  And/or Transferable Securities Granting Access to      
  the Capital, Immediately Or in the Future, Without      
  the Pre-emptive Subscription Rights, by Public      
  Offering Referred to in Paragraph 1 of Article      
  L.411-2 of the French Monetary and Financial Code Issuer For Voted - For
20 Authorization Granted to the Board of Directors to      
  Decide to Issue, Without the Pre-emptive      
  Subscription Right, Shares And/or Transferable      
  Securities Granting Access to the Capital,      
  Immediately Or in the Future, of the Company Or of      
  Another Company, As Consideration for Contributions      
  in Kind Consisting of Equity Securities Or      
  Transferable Securities Granting Access to the      
  Capital Issuer For Voted - For
21 Delegation of Authority to be Granted to the Board      
  of Directors to Increase the Number of Securities      
  to be Issued in the Context of A Capital Increase      
  with Or Without the Pre-emptive Subscription Right Issuer For Voted - For
22 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Share      
  Capital by Incorporation of Premiums, Reserves,      
  Profits Or Any Other Amounts Issuer For Voted - For
23 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Companys      
  Share Capital by Issuing Shares And/or Transferable      
  Securities Granting Access to the Capital,      
  Immediately Or in the Future, Reserved for Members      
  of Company Savings Plans, with Cancellation of the      
  Pre-emptive Subscription Right in Favour of the      
  Latter Issuer For Voted - For
24 Delegation of Authority to be Granted to the Board      
  of Directors to Decide to Increase the Companys      
  Share Capital by Issuing Shares And/or Transferable      
  Securities Granting Access to the Capital,      
  Immediately Or in the Future, Reserved for      
  Categories of Persons, with Cancellation of the      
  Pre-emptive Subscription Rights in Favour of the      
  Latter, in the Context of the Implementation of      
  Employee Shareholding Plans Issuer For Voted - For
25 Authorization to be Granted to the Board of      
  Directors to Proceed with the Free Allocation of      

 

58


 

  Knights of Columbus International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Existing Shares Or Shares to be Issued in Favour of      
  the Groups Employees and the Companys Corporate      
  Officers, Or Some of Them, Entailing the Waiver by      
  the Shareholders of Their Pre-emptive Subscription      
  Rights Issuer For Voted - For
26 Authorization Granted to the Board of Directors to      
  Reduce the Capital by Cancelling Treasury Shares Issuer For Voted - For
27 Powers to Carry Out Formalities Issuer For Voted - For
 
WEIR GROUP PLC (THE)      
 
Security ID: G95248137 Ticker: WEIR-GB      
 
Meeting Date: 28-Apr-22      
 
1 To Receive and Adopt the Report and Financial      
  Statements Issuer For Voted - For
2 To Approve the Directors Remuneration Report      
  (excluding the Directors Remuneration Policy) Issuer For Voted - Against
3 To Approve the Directors Remuneration Policy Issuer For Voted - Against
4 To Declare A Final Dividend of 12.30p Per Share in      
  Respect of the Year Ended 31 December 2021 Issuer For Voted - For
5 To Re-elect Jon Stanton As A Director of the Company Issuer For Voted - For
6 To Re-elect John Heasley As A Director of the      
  Company Issuer For Voted - For
7 To Re-elect Barbara Jeremiah As A Director of the      
  Company Issuer For Voted - For
8 To Re-elect Clare Chapman As A Director of the      
  Company Issuer For Voted - Against
9 To Re-elect Engelbert Haan As A Director of the      
  Company Issuer For Voted - Against
10 To Re-elect Mary Jo Jacobi As A Director of the      
  Company Issuer For Voted - Against
11 To Re-elect Ben Magara As A Director of the Company Issuer For Voted - Against
12 To Re-elect Sir Jim Mcdonald As A Director of      
  Company Issuer For Voted - For
13 To Re-elect Srinivasan Venkatakrishnan As A      
  Director of the Company Issuer For Voted - For
14 To Re-elect Stephen Young As A Director of the      
  Company Issuer For Voted - Against
15 To Re-appoint PricewaterhouseCoopers LLP As      
  Auditors of the Company Issuer For Voted - For
16 That the Companys Audit Committee be Authorised to      
  Determine the Remuneration of the Auditors Issuer For Voted - For
17 To Renew the Directors General Power to Allot Shares Issuer For Voted - For
18 To Partially Disapply the Statutory Pre-emption      
  Provisions Issuer For Voted - For
19 To Partially Disapply the Statutory Pre-emption      
  Provisions in Connection with an Acquisition Or      
  Specified Capital Investment Issuer For Voted - For
20 To Renew the Companys Authority to Purchase Its Own      
  Shares Issuer For Voted - Against
21 To Authorise General Meetings to be Held on 14      
  Clear Days Notice Issuer For Voted - For

 

59


 

    Knights of Columbus International Equity Fund
 
Proposal   Proposed by Mgt. Position Registrant Voted
 
WH GROUP LTD        
 
Security ID: G96007102 Ticker: 288      
 
Meeting Date: 16-Aug-21        
 
1 That, the Conditional Voluntary Cash Offer (the      
  Offer) by Merrill Lynch (asia Pacific) Limited and      
  Morgan Stanley Asia Limited on Behalf of the      
  Company to Buy-back Up to 1,916,937,202 Ordinary      
  Shares with Nominal Value of Usd 0.0001 Each in the      
  Share Capital of the Company (the Share(s)) at A      
  Price of Hkd 7.80 Per Share and Subject to the      
  Terms and Conditions As Set Out in the Offer      
  Document Despatched on 30 July 2021 Together with      
  the Accompanying Acceptance Form (copies of Which      
  Marked A Have Been Produced to the Egm and      
  Initialed by the Chairman of the Egm for the      
  Purpose of Ide   Issuer For Voted - For
2 That, the Waiver (the Whitewash Waiver) in Respect      
  of Any Obligation Under the Codes on Takeovers and      
  Mergers and Share Buy-backs of Hong Kong (the      
  Codes) of Controlling Shareholders of the Company,      
  Being Rise Grand Group Limited, Heroic Zone      
  Investments Limited, Chang Yun Holdings Limited,      
  High Zenith Limited and Sure Pass Holdings Limited,      
  to Make A Mandatory General Offer for All the      
  Shares and Other Relevant Securities (as Defined in      
  Note 4 to Rule 22 of the Takeovers Code) Not      
  Already Owned by Them and Parties Acting in Concert      
  (as Defined Under the Codes) with Any of Them, Which Issuer For Voted - For
 
ZAI LAB LTD        
 
Security ID: G9887T108 Ticker: ZLAB      
 
Meeting Date: 28-Mar-22        
 
1 That, the Subdivision of Each Issued and Unissued      
  Ordinary Shares of the Company with A Par Value of      
  Usd0.00006 Each Into 10 Ordinary Shares with A Par      
  Value of Usd0.000006 Each with Effect from March      
  30, 2022, Subject to and Conditional Upon the      
  Listing Commit Tee of the Stock Exchange of Hong      
  Kong Limited Granting the Listing Of, and      
  Permission to Deal In, (i) the Subdivided Ordinary      
  Shares (as Defined Below) (ii) Any Subdivided      
  Ordinary Shares Which May be Issued Upon Exercise      
  of the Outstanding Share Options Granted by the      
  Company Or Any Subdivided Ordinary Shares Which May      
  be Issued Upon   Issuer For Voted - For

 

60


 

Knights of Columbus International Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ZAI LAB LTD      
 
Security ID: G9887T116 Ticker: 9688-HK      
 
Meeting Date: 22-Jun-22      
 
1 That, Samantha (ying) Du is Hereby Elected to Serve      
  As A Director Issuer For Voted - Against
2 That, Kai-xian Chen is Hereby Elected to Serve As A      
  Director Issuer For Voted - For
3 That. John D. Diekman is Hereby Elected to Serve As      
  A Director Issuer For Voted - For
4 That. Richard Gaynor. M.D. is Hereby Elected to      
  Serve As A Director Issuer For Voted - For
5 That, Nisa Leung is Hereby Elected to Serve As A      
  Director Issuer For Voted - Against
6 That, William Lis is Hereby Elected to Serve As A      
  Director Issuer For Voted - For
7 That, Scott Morrison is Hereby Elected to Serve As      
  A Director Issuer For Voted - For
8 That. Lonnie Moulder is Hereby Elected to Serve As      
  A Director Issuer For Voted - Against
9 That. Peter Wirth is Hereby Elected to Serve As A      
  Director Issuer For Voted - Against
10 That the Adoption of the Sixth Amended and Restated      
  Memorandum and Articles of Association of the      
  Company in the Form Annexed Hereto As Appendix A As      
  Described in the Proxy Statement, Conditioned on      
  and Subject to the Dual-primary Listing of the      
  Company on the Main Board of the Stock Exchange of      
  Hong Kong Limited is Hereby Approved Issuer For Voted - For
11 That the Zai Lab Limited 2022 Equity Incentive Plan      
  is Hereby Approved and Adopted, Conditioned on and      
  Subject to the Dual-primary Listing of the Company      
  on the Main Board of Stock Exchange of Hong Kong      
  Limited Becoming Effective Issuer For Voted - Against
12 That the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm and      
  Auditor for the Fiscal Year Ending December 31,      
  2022 for the Companys Annual Consolidated Financial      
  Statements Filed with the Sec and Its Internal      
  Controls Over Financial Reporting in Accordance      
  with the Exchange Act and the Consolidated      
  Financial Statements of the Group for the Year      
  Ending December 31, 2022 Submitted to the Stock      
  Exchange of Hong Kong Limited in Accordance with      
  the Hk Listing Rules. Conditioned Upon and Subject      
  to the Companys Receipt of the Requisite Approvals      
  from the Stock Issuer For Voted - For
13 That Within the Parameters of Rule 13 . 36 of the      
  Hk Listing Rules, the Granting of A Share Issue      
  Mandate to the Board of Directors to Issue, Allot      
  Or Deal with Unissued Ordinary Shares And/or      
  American Depositary Shares Not Exceeding 20% of the      
  Total Number of Issued Ordinary Shares of the      

 

61


 

  Knights of Columbus International Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Company As of the Date of Passing of Such Ordinary      
  Resolution Up to the Next Annual General Meeting of      
  Shareholders of the Company, Subject to the      
  Dual-primary Listing of the Company on the Main      
  Board of the Stock Exchange of Hong Kong Limited      
  and Other Conditions Described in the Proxy      
  Statement is Hereby A Issuer For Voted - For
14 That, on A Non-binding. Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers, As Disclosed in the Proxy Statement, be      
  and is Hereby Approved Issuer For Voted - For
15.1 That, on A Non-binding, Advisory Basis, Future      
  Advisory Votes on the Compensation of the Companys      
  Named Executive Officers Will be Held at the      
  Frequency Hereby Approved: Please Vote For&quot on      
  This Resolution to Approve 1 Year &quot Issuer For Voted - Against
15.2 That, on A Non-binding, Advisory Basis, Future      
  Advisory Votes on the Compensation of the Companys      
  Named Executive Officers Will be Held at the      
  Frequency Hereby Approved: Please Vote For&quot on      
  This Resolution to Approve 2 Years &quot Issuer For  
15.3 That, on A Non-binding, Advisory Basis, Future      
  Advisory Votes on the Compensation of the Companys      
  Named Executive Officers Will be Held at the      
  Frequency Hereby Approved: Please Vote For&quot on      
  This Resolution to Approve 3 Years &quot Issuer For  
15.4 That, on A Non-binding, Advisory Basis, Future      
  Advisory Votes on the Compensation of the Companys      
  Named Executive Officers Will be Held at the      
  Frequency Hereby Approved: Please Vote For&quot on      
  This Resolution to Approve Abstain &quot Issuer For  

 

62


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
 
ABBOTT LABORATORIES      
 
Security ID: 002824100 Ticker: ABT      
 
Meeting Date: 29-Apr-22      
 
1. Director: R. J. Alpern Issuer For Voted - Withheld
1. Director: S. E. Blount Issuer For Voted - For
1. Director: R. B. Ford Issuer For Voted - Withheld
1. Director: P. Gonzalez Issuer For Voted - For
1. Director: M. A. Kumbier Issuer For Voted - For
1. Director: D. W. Mcdew Issuer For Voted - For
1. Director: N. Mckinstry Issuer For Voted - For
1. Director: W. A. Osborn Issuer For Voted - Withheld
1. Director: M. F. Roman Issuer For Voted - For
1. Director: D. J. Starks Issuer For Voted - For
1. Director: J. G. Stratton Issuer For Voted - For
1. Director: G. F. Tilton Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Auditors Issuer For Voted - Against
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation Issuer For Voted - For
4. Shareholder Proposal - Special Shareholder Meeting      
  Threshold Shareholder Against Voted - For
5. Shareholder Proposal - Independent Board Chairman Shareholder Against Voted - For
6. Shareholder Proposal - Rule 10b5-1 Plans Shareholder Against Voted - Against
7. Shareholder Proposal - Lobbying Disclosure Shareholder Against Voted - For
8. Shareholder Proposal - Antimicrobial Resistance      
  Report Shareholder Against Voted - For
 
ACCENTURE PLC      
 
Security ID: G1151C101 Ticker: ACN      
 
Meeting Date: 26-Jan-22      
 
1A. Appointment of Director: Jaime Ardila Issuer For Voted - For
1B. Appointment of Director: Nancy Mckinstry Issuer For Voted - For
1C. Appointment of Director: Beth E. Mooney Issuer For Voted - For
1D. Appointment of Director: Gilles C. Pã©lisson Issuer For Voted - Against
1E. Appointment of Director: Paula A. Price Issuer For Voted - For
1F. Appointment of Director: Venkata (murthy)      
  Renduchintala Issuer For Voted - For
1G. Appointment of Director: Arun Sarin Issuer For Voted - For
1H. Appointment of Director: Julie Sweet Issuer For Voted - Against
1I. Appointment of Director: Frank K. Tang Issuer For Voted - For
1J. Appointment of Director: Tracey T. Travis Issuer For Voted - For
2. To Approve, in A Non-binding Vote, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Approve an Amendment to the Amended and Restated      
  Accenture PLC 2010 Share Incentive Plan to Increase      

 

63


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  the Number of Shares Available for Issuance      
  Thereunder. Issuer For Voted - For
4. To Ratify, in A Non-binding Vote, the Appointment      
  of KPMG LLP (kpmg") As Independent Auditors of      
  Accenture and to Authorize, in A Binding Vote, the      
  Audit Committee of the Board of Directors to      
  Determine KPMGs Remuneration. " Issuer For Voted - Against
5. To Grant the Board of Directors the Authority to      
  Issue Shares Under Irish Law. Issuer For Voted - For
6. To Grant the Board of Directors the Authority to      
  Opt-out of Pre- Emption Rights Under Irish Law. Issuer For Voted - For
7. To Determine the Price Range at Which Accenture Can      
  Re-allot Shares That It Acquires As Treasury Shares      
  Under Irish Law. Issuer For Voted - For
 
ADOBE INC.      
 
Security ID: 00724F101 Ticker: ADBE      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director to Serve for A One-year Term:      
  Amy Banse Issuer For Voted - Against
1B. Election of Director to Serve for A One-year Term:      
  Brett Biggs Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Melanie Boulden Issuer For Voted - Against
1D. Election of Director to Serve for A One-year Term:      
  Frank Calderoni Issuer For Voted - Against
1E. Election of Director to Serve for A One-year Term:      
  Laura Desmond Issuer For Voted - Against
1F. Election of Director to Serve for A One-year Term:      
  Shantanu Narayen Issuer For Voted - Against
1G. Election of Director to Serve for A One-year Term:      
  Spencer Neumann Issuer For Voted - For
1H. Election of Director to Serve for A One-year Term:      
  Kathleen Oberg Issuer For Voted - For
1I. Election of Director to Serve for A One-year Term:      
  Dheeraj Pandey Issuer For Voted - For
1J. Election of Director to Serve for A One-year Term:      
  David Ricks Issuer For Voted - Against
1K. Election of Director to Serve for A One-year Term:      
  Daniel Rosensweig Issuer For Voted - Against
1L. Election of Director to Serve for A One-year Term:      
  John Warnock Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending on December 2, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against

 

64


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALIGN TECHNOLOGY, INC.      
 
Security ID: 016255101 Ticker: ALGN      
 
Meeting Date: 18-May-22      
 
1a. Election of Director: Kevin J. Dallas Issuer For Voted - For
1b. Election of Director: Joseph M. Hogan Issuer For Voted - For
1c. Election of Director: Joseph Lacob Issuer For Voted - Against
1d. Election of Director: C. Raymond Larkin, Jr. Issuer For Voted - Against
1e. Election of Director: George J. Morrow Issuer For Voted - Against
1f. Election of Director: Anne M. Myong Issuer For Voted - Against
1g. Election of Director: Andrea L. Saia Issuer For Voted - Against
1h. Election of Director: Greg J. Santora Issuer For Voted - Against
1i. Election of Director: Susan E. Siegel Issuer For Voted - For
1j. Election of Director: Warren S. Thaler Issuer For Voted - Against
2. Ratification of Appointment of Independent      
  Registered Public Accountants: Proposal to Ratify      
  the Appointment of PricewaterhouseCoopers LLP As      
  Align Technology, Inc.s Independent Registered      
  Public Accountants for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Named Executives Compensation:      
  Consider an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ALPHABET INC.      
 
Security ID: 02079K305 Ticker: GOOGL      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Larry Page Issuer For Voted - For
1b. Election of Director: Sergey Brin Issuer For Voted - For
1c. Election of Director: Sundar Pichai Issuer For Voted - For
1d. Election of Director: John L. Hennessy Issuer For Voted - Against
1e. Election of Director: Frances H. Arnold Issuer For Voted - For
1f. Election of Director: L. John Doerr Issuer For Voted - Against
1g. Election of Director: Roger W. Ferguson Jr. Issuer For Voted - For
1h. Election of Director: Ann Mather Issuer For Voted - For
1i. Election of Director: K. Ram Shriram Issuer For Voted - Against
1j. Election of Director: Robin L. Washington Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Alphabets Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Amendment of Alphabets 2021 Stock Plan to      
  Increase the Share Reserve by 4,000,000 Shares of      
  Class C Capital Stock. Issuer For Voted - Against
4. The Amendment of Alphabets Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares. Issuer For Voted - For

 

65


 

  Knights of Columbus Large Cap Growth Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
5. A Stockholder Proposal Regarding A Lobbying Report,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Climate Lobbying      
  Report, If Properly Presented at the Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Regarding A Report on      
  Physical Risks of Climate Change, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding A Report on Water      
  Management Risks, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
10. A Stockholder Proposal Regarding A Report on      
  Concealment Clauses, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
11. A Stockholder Proposal Regarding Equal Shareholder      
  Voting, If Properly Presented at the Meeting. Shareholder Against Voted - For
12. A Stockholder Proposal Regarding A Report on      
  Government Takedown Requests, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For
13. A Stockholder Proposal Regarding A Human Rights      
  Assessment of Data Center Siting, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
14. A Stockholder Proposal Regarding A Report on Data      
  Collection, Privacy, and Security, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
15. A Stockholder Proposal Regarding Algorithm      
  Disclosures, If Properly Presented at the Meeting. Shareholder Against Voted - For
16. A Stockholder Proposal Regarding Misinformation and      
  Disinformation, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
17. A Stockholder Proposal Regarding A Report on      
  External Costs of Disinformation, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
18. A Stockholder Proposal Regarding A Report on Board      
  Diversity, If Properly Presented at the Meeting. Shareholder Against Voted - For
19. A Stockholder Proposal Regarding the Establishment      
  of an Environmental Sustainability Board Committee,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
20. A Stockholder Proposal Regarding A Policy on      
  Non-management Employee Representative Director, If      
  Properly Presented at the Meeting. Shareholder Against Voted - Against
21. A Stockholder Proposal Regarding A Report on      
  Policies Regarding Military and Militarized      
  Policing Agencies, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For

 

66


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AMERICAN EXPRESS COMPANY      
 
Security ID: 025816109 Ticker: AXP      
 
Meeting Date: 03-May-22      
 
1A. Election of Director for A Term of One Year: Thomas      
  J. Baltimore Issuer For Voted - For
1B. Election of Director for A Term of One Year:      
  Charlene Barshefsky Issuer For Voted - For
1C. Election of Director for A Term of One Year: John      
  J. Brennan Issuer For Voted - For
1D. Election of Director for A Term of One Year: Peter      
  Chernin Issuer For Voted - Against
1E. Election of Director for A Term of One Year: Ralph      
  De La Vega Issuer For Voted - For
1F. Election of Director for A Term of One Year:      
  Michael O. Leavitt Issuer For Voted - For
1G. Election of Director for A Term of One Year:      
  Theodore J. Leonsis Issuer For Voted - Against
1H. Election of Director for A Term of One Year: Karen      
  L. Parkhill Issuer For Voted - For
1I. Election of Director for A Term of One Year:      
  Charles E. Phillips Issuer For Voted - For
1J. Election of Director for A Term of One Year: Lynn      
  A. Pike Issuer For Voted - For
1K. Election of Director for A Term of One Year:      
  Stephen J. Squeri Issuer For Voted - Against
1L. Election of Director for A Term of One Year: Daniel      
  L. Vasella Issuer For Voted - For
1M. Election of Director for A Term of One Year: Lisa      
  W. Wardell Issuer For Voted - For
1N. Election of Director for A Term of One Year:      
  Christopher D. Young Issuer For Voted - For
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - For
4. Shareholder Proposal Relating to Independent Board      
  Chairman. Shareholder Against Voted - For
 
AMERICAN TOWER CORPORATION      
 
Security ID: 03027X100 Ticker: AMT      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Thomas A. Bartlett Issuer For Voted - For
1B. Election of Director: Kelly C. Chambliss Issuer For Voted - For
1C. Election of Director: Teresa H. Clarke Issuer For Voted - For
1D. Election of Director: Raymond P. Dolan Issuer For Voted - Against

 

67


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Kenneth R. Frank Issuer For Voted - For
1F. Election of Director: Robert D. Hormats Issuer For Voted - For
1G. Election of Director: Grace D. Lieblein Issuer For Voted - For
1H. Election of Director: Craig Macnab Issuer For Voted - For
1I. Election of Director: Joann A. Reed Issuer For Voted - For
1J. Election of Director: Pamela D.a. Reeve Issuer For Voted - Against
1K. Election of Director: David E. Sharbutt Issuer For Voted - Against
1L. Election of Director: Bruce L. Tanner Issuer For Voted - For
1M. Election of Director: Samme L. Thompson Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
 
AMGEN INC.      
 
Security ID: 031162100 Ticker: AMGN      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Wanda M. Austin Issuer For Voted - Against
1B. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Bradway Issuer For Voted - Against
1C. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Brian J. Druker Issuer For Voted - Against
1D. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Eckert Issuer For Voted - Against
1E. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Greg C. Garland Issuer For Voted - Against
1F. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1G. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. S. Omar Ishrak Issuer For Voted - Against
1H. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Tyler Jacks Issuer For Voted - Against
1I. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Ellen J. Kullman Issuer For Voted - For
1J. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Amy E. Miles Issuer For Voted - For
1K. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Ronald D. Sugar Issuer For Voted - Against
1L. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accountants for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

68


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
APPLE INC.      
 
Security ID: 037833100 Ticker: AAPL      
 
Meeting Date: 04-Mar-22      
 
1A. Election of Director: James Bell Issuer For Voted - For
1B. Election of Director: Tim Cook Issuer For Voted - For
1C. Election of Director: Al Gore Issuer For Voted - Against
1D. Election of Director: Alex Gorsky Issuer For Voted - For
1E. Election of Director: Andrea Jung Issuer For Voted - Against
1F. Election of Director: Art Levinson Issuer For Voted - Against
1G. Election of Director: Monica Lozano Issuer For Voted - For
1H. Election of Director: Ron Sugar Issuer For Voted - Against
1I. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Apples Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Issuer For Voted - Against
5. A Shareholder Proposal Entitled Reincorporate with      
  Deeper Purpose". " Shareholder Against Voted - For
6. A Shareholder Proposal Entitled Transparency      
  Reports". " Shareholder Against Voted - For
7. A Shareholder Proposal Entitled Report on Forced      
  Labor". " Shareholder Against Voted - For
8. A Shareholder Proposal Entitled Pay Equity".      
  " Shareholder Against Voted - For
9. A Shareholder Proposal Entitled Civil Rights      
  Audit". " Shareholder Against Voted - For
10. A Shareholder Proposal Entitled Report on      
  Concealment Clauses". " Shareholder Against Voted - For
 
BJS WHOLESALE CLUB HOLDINGS, INC.      
 
Security ID: 05550J101 Ticker: BJ      
 
Meeting Date: 16-Jun-22      
 
1. Director: Chris Baldwin Issuer For Voted - Withheld
1. Director: Darryl Brown Issuer For Voted - For
1. Director: Michelle Gloeckler Issuer For Voted - For
1. Director: Ken Parent Issuer For Voted - Withheld
1. Director: Chris Peterson Issuer For Voted - For
1. Director: Rob Steele Issuer For Voted - For
1. Director: Judy Werthauser Issuer For Voted - Withheld
2. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Named Executive Officers of Bjs      
  Wholesale Club Holdings, Inc. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Bjs Wholesale Club Holdings, Inc.s      

 

69


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 28, 2022. Issuer For Voted - Against
4. Approve the Amendment of Bjs Wholesale Club      
  Holdings, Inc.s Charter to Eliminate Supermajority      
  Vote Requirements. Issuer For Voted - For
 
CATERPILLAR INC.      
 
Security ID: 149123101 Ticker: CAT      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Kelly A. Ayotte Issuer For Voted - For
1b. Election of Director: David L. Calhoun Issuer For Voted - Against
1c. Election of Director: Daniel M. Dickinson Issuer For Voted - Against
1d. Election of Director: Gerald Johnson Issuer For Voted - For
1e. Election of Director: David W. Maclennan Issuer For Voted - For
1f. Election of Director: Debra L. Reed-klages Issuer For Voted - Against
1g. Election of Director: Edward B. Rust, Jr. Issuer For Voted - Against
1h. Election of Director: Susan C. Schwab Issuer For Voted - For
1i. Election of Director: D. James Umpleby III Issuer For Voted - Against
1j. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - Against
2. Ratification of our Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
4. Shareholder Proposal - Report on Climate Shareholder For Voted - For
5. Shareholder Proposal - Lobbying Disclosure Shareholder Against Voted - For
6. Shareholder Proposal - Report on Activities in      
  Conflict- Affected Areas Shareholder Against Voted - For
7. Shareholder Proposal - Special Shareholder Meeting      
  Improvement Shareholder Against Voted - For
 
CHARTER COMMUNICATIONS, INC.      
 
Security ID: 16119P108 Ticker: CHTR      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: W. Lance Conn Issuer For Voted - Against
1B. Election of Director: Kim C. Goodman Issuer For Voted - For
1C. Election of Director: Craig A. Jacobson Issuer For Voted - Against
1D. Election of Director: Gregory B. Maffei Issuer For Voted - Against
1E. Election of Director: John D. Markley, Jr. Issuer For Voted - Against
1F. Election of Director: David C. Merritt Issuer For Voted - Against
1G. Election of Director: James E. Meyer Issuer For Voted - For
1H. Election of Director: Steven A. Miron Issuer For Voted - Against
1I. Election of Director: Balan Nair Issuer For Voted - For
1J. Election of Director: Michael A. Newhouse Issuer For Voted - For
1K. Election of Director: Mauricio Ramos Issuer For Voted - Against
1L. Election of Director: Thomas M. Rutledge Issuer For Voted - Against
1M. Election of Director: Eric L. Zinterhofer Issuer For Voted - Against

 

70


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - Against
3. Stockholder Proposal Regarding Lobbying Activities. Shareholder Against Voted - For
4. Stockholder Proposal Regarding Chairman of the      
  Board and Ceo Roles. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political and      
  Electioneering Expenditure Congruency Report. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Disclosure of      
  Greenhouse Gas Emissions. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Eeo-1 Reports. Shareholder Against Voted - For
8. Stockholder Proposal Regarding Diversity, Equity      
  and Inclusion Reports. Shareholder Against Voted - For
 
DARDEN RESTAURANTS, INC.      
 
Security ID: 237194105 Ticker: DRI      
 
Meeting Date: 22-Sep-21      
 
1. Director: Margaret Shã¢n Atkins Issuer For Voted - For
1. Director: James P. Fogarty Issuer For Voted - Withheld
1. Director: Cynthia T. Jamison Issuer For Voted - Withheld
1. Director: Eugene I. Lee, Jr. Issuer For Voted - Withheld
1. Director: Nana Mensah Issuer For Voted - Withheld
1. Director: William S. Simon Issuer For Voted - For
1. Director: Charles M. Sonsteby Issuer For Voted - For
1. Director: Timothy J. Wilmott Issuer For Voted - Withheld
2. To Obtain Advisory Approval of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending May 29, 2022. Issuer For Voted - Against
4. To Approve the Amended Darden Restaurants, Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
5. Proposal Has Been Withdrawn. Shareholder Against Did Not Vote
 
DECKERS OUTDOOR CORPORATION      
 
Security ID: 243537107 Ticker: DECK      
 
Meeting Date: 15-Sep-21      
 
1. Director: Michael F. Devine, III Issuer For Voted - Withheld
1. Director: David A. Burwick Issuer For Voted - For
1. Director: Nelson C. Chan Issuer For Voted - For
1. Director: Cynthia (cindy) L Davis Issuer For Voted - For
1. Director: Juan R. Figuereo Issuer For Voted - For
1. Director: Maha S. Ibrahim Issuer For Voted - For
1. Director: Victor Luis Issuer For Voted - For

 

71


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Dave Powers Issuer For Voted - For
1. Director: Lauri M. Shanahan Issuer For Voted - For
1. Director: Bonita C. Stewart Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Compensation Discussion and      
  Analysis Section of the Proxy Statement. Issuer For Voted - For
 
DOCUSIGN, INC.      
 
Security ID: 256163106 Ticker: DOCU      
 
Meeting Date: 03-Jun-22      
 
1. Director: Teresa Briggs Issuer For Voted - For
1. Director: Blake J. Irving Issuer For Voted - Withheld
1. Director: Daniel D. Springer Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year Ending January 31, 2023 Issuer For Voted - Against
3. Approval, on an Advisory Basis, of our Named      
  Executive Officers Compensation Issuer For Voted - Against
 
DYNATRACE, INC.      
 
Security ID: 268150109 Ticker: DT      
 
Meeting Date: 26-Aug-21      
 
1A. Election of Class II Director: Seth Boro Issuer For Voted - For
1B. Election of Class II Director: Jill Ward Issuer For Voted - For
1C. Election of Class II Director: Kirsten Wolberg Issuer For Voted - For
2. Ratify the Appointment of Bdo Usa, LLP As      
  Dynatraces Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending March 31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote on the Frequency of      
  Future Non-binding Advisory Votes on the      
  Compensation of Dynatraces Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
ETSY, INC.      
 
Security ID: 29786A106 Ticker: ETSY      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: C. Andrew Ballard Issuer For Voted - For
1b. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Jonathan D. Klein Issuer For Voted - Withheld

 

72


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Margaret M. Smyth Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
EXACT SCIENCES CORPORATION      
 
Security ID: 30063P105 Ticker: EXAS      
 
Meeting Date: 09-Jun-22      
 
1. Director: Kevin Conroy Issuer For Voted - Withheld
1. Director: Shacey Petrovic Issuer For Voted - For
1. Director: Katherine Zanotti Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve Amendment No. 1 to the Exact Sciences      
  Corporation 2019 Omnibus Long-term Incentive Plan. Issuer For Voted - Against
5. To Approve the Amended and Restated Exact Sciences      
  Corporation 2010 Employee Stock Purchase Plan. Issuer For Voted - For
6. The Shareholder Proposal Concerning Proxy Access. Shareholder For Voted - Against
 
EXPEDIA GROUP, INC.      
 
Security ID: 30212P303 Ticker: EXPE      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Samuel Altman Issuer For Voted - For
1b. Election of Director: Beverly Anderson (to be Voted      
  Upon by the Holders of Expedia Group, Inc.s Common      
  Stock Voting As A Separate Class.) Issuer For Voted - Withheld
1c. Election of Director: Susan Athey Issuer For Voted - For
1d. Election of Director: Chelsea Clinton Issuer For Voted - Withheld
1e. Election of Director: Barry Diller Issuer For Voted - Withheld
1f. Election of Director: Craig Jacobson Issuer For Voted - Withheld
1g. Election of Director: Peter Kern Issuer For Voted - For
1h. Election of Director: Dara Khosrowshahi Issuer For Voted - For
1i. Election of Director: Patricia Menendez Cambo (to      
  be Voted Upon by the Holders of Expedia Group,      
  Inc.s Common Stock Voting As A Separate Class.) Issuer For Voted - For
1j. Election of Director: Alex Von Furstenberg Issuer For Voted - For
1k. Election of Director: Julie Whalen (to be Voted      
  Upon by the Holders of Expedia Group, Inc.s Common      
  Stock Voting As A Separate Class.) Issuer For Voted - For

 

73


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of Appointment of Ernst & Young LLP As      
  Expedia Groups Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
FEDEX CORPORATION      
 
Security ID: 31428X106 Ticker: FDX      
 
Meeting Date: 27-Sep-21      
 
1A. Election of Director: Marvin R. Ellison Issuer For Voted - For
1B. Election of Director: Susan Patricia Griffith Issuer For Voted - For
1C. Election of Director: Kimberly A. Jabal Issuer For Voted - For
1D. Election of Director: Shirley Ann Jackson Issuer For Voted - For
1E. Election of Director: R. Brad Martin Issuer For Voted - Against
1F. Election of Director: Joshua Cooper Ramo Issuer For Voted - Against
1G. Election of Director: Susan C. Schwab Issuer For Voted - For
1H. Election of Director: Frederick W. Smith Issuer For Voted - Against
1I. Election of Director: David P. Steiner Issuer For Voted - Against
IJ. Election of Director: Rajesh Subramaniam Issuer For Voted - For
1K. Election of Director: Paul S. Walsh Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As      
  Fedexs Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
4. Stockholder Proposal Regarding Independent Board      
  Chairman. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Report on Alignment      
  Between Company Values and Electioneering      
  Contributions. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Lobbying Activity      
  and Expenditure Report. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Assessing Inclusion      
  in the Workplace. Shareholder Against Voted - For
8. Stockholder Proposal Regarding Shareholder      
  Ratification of Termination Pay. Shareholder Against Voted - For
 
FIVE9, INC.      
 
Security ID: 338307101 Ticker: FIVN      
 
Meeting Date: 18-May-22      
 
1. Director: Jack Acosta Issuer For Voted - Withheld
1. Director: Rowan Trollope Issuer For Voted - For
1. Director: David Welsh Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against

 

74


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
GENERAC HOLDINGS INC.      
 
Security ID: 368736104 Ticker: GNRC      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class I Director: John D. Bowlin Issuer For Voted - Against
1.2 Election of Class I Director: Aaron P. Jagdfeld Issuer For Voted - Against
1.3 Election of Class I Director: Andrew G. Lampereur Issuer For Voted - For
1.4 Election of Class I Director: Nam T. Nguyen Issuer For Voted - For
2. Proposal to Ratify the Selection of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - Against
3. Advisory Vote on the Non-binding Say-on-pay&quot      
  Resolution to Approve the Compensation of our      
  Executive Officers. &quot Issuer For Voted - For
 
HOWMET AEROSPACE INC.      
 
Security ID: 443201108 Ticker: HWM      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: James F. Albaugh Issuer For Voted - For
1b. Election of Director: Amy E. Alving Issuer For Voted - For
1c. Election of Director: Sharon R. Barner Issuer For Voted - For
1d. Election of Director: Joseph S. Cantie Issuer For Voted - Against
1e. Election of Director: Robert F. Leduc Issuer For Voted - Against
1f. Election of Director: David J. Miller Issuer For Voted - For
1g. Election of Director: Jody G. Miller Issuer For Voted - For
1h. Election of Director: Nicole W. Piasecki Issuer For Voted - Against
1i. Election of Director: John C. Plant Issuer For Voted - Against
1j. Election of Director: Ulrich R. Schmidt Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Executive      
  Compensation. Issuer For Voted - Against
4. Shareholder Proposal Regarding an Independent Board      
  Chairman. Shareholder Against Voted - For

 

75


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INTUIT INC.      
 
Security ID: 461202103 Ticker: INTU      
 
Meeting Date: 20-Jan-22      
 
1A. Election of Director: Eve Burton Issuer For Voted - Against
1B. Election of Director: Scott D. Cook Issuer For Voted - For
1C. Election of Director: Richard L. Dalzell Issuer For Voted - For
1D. Election of Director: Sasan K. Goodarzi Issuer For Voted - For
1E. Election of Director: Deborah Liu Issuer For Voted - Against
1F. Election of Director: Tekedra Mawakana Issuer For Voted - Against
1G. Election of Director: Suzanne Nora Johnson Issuer For Voted - Against
1H. Election of Director: Dennis D. Powell Issuer For Voted - Against
1I. Election of Director: Brad D. Smith Issuer For Voted - For
1J. Election of Director: Thomas Szkutak Issuer For Voted - For
1K. Election of Director: Raul Vazquez Issuer For Voted - For
1L. Election of Director: Jeff Weiner Issuer For Voted - Against
2. Advisory Vote to Approve Intuits Executive      
  Compensation (say-on-pay). Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As Intuits Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
4. Approve the Amended and Restated 2005 Equity      
  Incentive Plan To, Among Other Things, Increase the      
  Share Reserve by an Additional 18,000,000 Shares      
  and Extend the Term of the Plan by an Additional      
  Five Years. Issuer For Voted - Against
 
LITHIA MOTORS, INC.      
 
Security ID: 536797103 Ticker: LAD      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Sidney B. Deboer Issuer For Voted - Against
1B. Election of Director: Susan O. Cain Issuer For Voted - Against
1C. Election of Director: Bryan B. Deboer Issuer For Voted - For
1D. Election of Director: Shauna F. Mcintyre Issuer For Voted - Against
1E. Election of Director: Louis P. Miramontes Issuer For Voted - For
1F. Election of Director: Kenneth E. Roberts Issuer For Voted - Against
1G. Election of Director: David J. Robino Issuer For Voted - Against
2. Approval, by Advisory Vote, of the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

76


 

Knights of Columbus Large Cap Growth Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
LOWES COMPANIES, INC.      
 
Security ID: 548661107 Ticker: LOW      
 
Meeting Date: 27-May-22      
 
1. Director: Raul Alvarez Issuer For Voted - For
1. Director: David H. Batchelder Issuer For Voted - For
1. Director: Sandra B. Cochran Issuer For Voted - For
1. Director: Laurie Z. Douglas Issuer For Voted - For
1. Director: Richard W. Dreiling Issuer For Voted - Withheld
1. Director: Marvin R. Ellison Issuer For Voted - Withheld
1. Director: Daniel J. Heinrich Issuer For Voted - For
1. Director: Brian C. Rogers Issuer For Voted - For
1. Director: Bertram L. Scott Issuer For Voted - For
1. Director: Colleen Taylor Issuer For Voted - For
1. Director: Mary Beth West Issuer For Voted - For
2. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation in Fiscal 2021. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval of the Amended and Restated Lowes      
  Companies, Inc. 2006 Long Term Incentive Plan. Issuer For Voted - For
5. Shareholder Proposal Requesting A Report on Median      
  and Adjusted Pay Gaps Across Race and Gender. Shareholder Against Voted - For
6. Shareholder Proposal Regarding Amending the      
  Companys Proxy Access Bylaw to Remove Shareholder      
  Aggregation Limits. Shareholder Against Voted - For
7. Shareholder Proposal Requesting A Report on Risks      
  of State Policies Restricting Reproductive Health      
  Care. Shareholder Against Voted - Against
8. Shareholder Proposal Requesting A Civil Rights and      
  Non- Discrimination Audit and Report. Shareholder Against Voted - For
9. Shareholder Proposal Requesting A Report on Risks      
  from Worker Misclassification by Certain Company      
  Vendors. Shareholder Against Voted - For
 
LULULEMON ATHLETICA INC.      
 
Security ID: 550021109 Ticker: LULU      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Class III Director: Kathryn Henry Issuer For Voted - Against
1b. Election of Class III Director: Jon Mcneill Issuer For Voted - For
1c. Election of Class III Director: Alison Loehnis Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  29, 2023. Issuer For Voted - Against

 

77


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. Shareholder Proposal Regarding A Report on the      
  Slaughter Methods Used to Procure Down. Shareholder Against Voted - For
 
MARRIOTT INTERNATIONAL, INC.      
 
Security ID: 571903202 Ticker: MAR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Anthony G.capuano Issuer For Voted - For
1B. Election of Director: Isabella D. Goren Issuer For Voted - For
1C. Election of Director: Deborah M. Harrison Issuer For Voted - For
1D. Election of Director: Frederick A. Henderson Issuer For Voted - For
1E. Election of Director: Eric Hippeau Issuer For Voted - Against
1F. Election of Director: Debra L. Lee Issuer For Voted - For
1G. Election of Director: Aylwin B. Lewis Issuer For Voted - Against
1H. Election of Director: David S. Marriott Issuer For Voted - Against
1I. Election of Director: Margaret M. Mccarthy Issuer For Voted - For
1J. Election of Director: George Muñoz Issuer For Voted - For
1K. Election of Director: Horacio D. Rozanski Issuer For Voted - Against
1L. Election of Director: Susan C. Schwab Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Marriott International, Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
5. Stockholder Resolution Requesting That the Board      
  Prepare A Report on the Economic and Social Costs      
  and Risks Created by the Companys Compensation and      
  Workforce Practices. Shareholder Against Voted - For
6. Stockholder Resolution Regarding an Independent      
  Board Chair Policy Shareholder Against Voted - For
 
MASTERCARD INCORPORATED      
 
Security ID: 57636Q104 Ticker: MA      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Merit E. Janow Issuer For Voted - For
1b. Election of Director: Candido Bracher Issuer For Voted - For
1c. Election of Director: Richard K. Davis Issuer For Voted - Against
1d. Election of Director: Julius Genachowski Issuer For Voted - For
1e. Election of Director: Choon Phong Goh Issuer For Voted - For
1f. Election of Director: Oki Matsumoto Issuer For Voted - Against
1g. Election of Director: Michael Miebach Issuer For Voted - For
1h. Election of Director: Youngme Moon Issuer For Voted - Against
1i. Election of Director: Rima Qureshi Issuer For Voted - For

 

78


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1j. Election of Director: Gabrielle Sulzberger Issuer For Voted - For
1k. Election of Director: Jackson Tai Issuer For Voted - For
1l. Election of Director: Harit Talwar Issuer For Voted - For
1m. Election of Director: Lance Uggla Issuer For Voted - Against
2. Advisory Approval of Mastercards Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for Mastercard      
  for 2022. Issuer For Voted - Against
4. Approval of an Amendment to Mastercards Certificate      
  of Incorporation to Enable Adoption of A      
  Stockholders Right to Call Special Meetings of      
  Stockholders. Issuer For Voted - Against
5. Consideration of A Stockholder Proposal on the      
  Right to Call Special Meetings of Stockholders. Shareholder Against Voted - For
6. Consideration of A Stockholder Proposal Requesting      
  Board Approval of Certain Political Contributions. Shareholder Against Voted - For
7. Consideration of A Stockholder Proposal Requesting      
  Charitable Donation Disclosure. Shareholder Against Voted - For
8. Consideration of A Stockholder Proposal Requesting      
  A Report on Ghost Guns&quot. &quot Shareholder Against Voted - For
 
MATCH GROUP, INC.      
 
Security ID: 57667L107 Ticker: MTCH      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Stephen Bailey Issuer For Voted - For
1b. Election of Director: Melissa Brenner Issuer For Voted - Against
1c. Election of Director: Alan G. Spoon Issuer For Voted - For
2. To Approve A Non-binding Advisory Resolution on      
  Executive Compensation. Issuer For Voted - Against
3. To Conduct A Non-binding Advisory Vote on the      
  Frequency of Future Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As Match Group, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
 
MERCADOLIBRE, INC.      
 
Security ID: 58733R102 Ticker: MELI      
 
Meeting Date: 08-Jun-22      
 
1. Director: Richard Sanders Issuer For Voted - For
1. Director: Emiliano Calemzuk# Issuer For Voted - Withheld
1. Director: Marcos Galperin# Issuer For Voted - Withheld
1. Director: A.m Petroni Merhy# Issuer For Voted - For

 

79


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers for Fiscal Year      
  2021. Issuer For Voted - Against
3. Ratification of the Appointment of Pistrelli, Henry      
  Martin Y Asociados S.r.l., A Member Firm of Ernst &      
  Young Global Limited As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
META PLATFORMS, INC.      
 
Security ID: 30303M102 Ticker: FB      
 
Meeting Date: 25-May-22      
 
1. Director: Peggy Alford Issuer For Voted - For
1. Director: Marc L. Andreessen Issuer For Voted - Withheld
1. Director: Andrew W. Houston Issuer For Voted - For
1. Director: Nancy Killefer Issuer For Voted - For
1. Director: Robert M. Kimmitt Issuer For Voted - For
1. Director: Sheryl K. Sandberg Issuer For Voted - For
1. Director: Tracey T. Travis Issuer For Voted - For
1. Director: Tony Xu Issuer For Voted - For
1. Director: Mark Zuckerberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Meta Platforms, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for Meta Platforms, Inc.s      
  Named Executive Officers As Disclosed in Meta      
  Platforms, Inc.s Proxy Statement. Issuer For Voted - For
4. A Shareholder Proposal Regarding Dual Class Capital      
  Structure. Shareholder Against Voted - For
5. A Shareholder Proposal Regarding an Independent      
  Chair. Shareholder Against Voted - For
6. A Shareholder Proposal Regarding Concealment      
  Clauses. Shareholder Against Voted - For
7. A Shareholder Proposal Regarding Report on External      
  Costs of Misinformation. Shareholder Against Voted - For
8. A Shareholder Proposal Regarding Report on      
  Community Standards Enforcement. Shareholder Against Voted - For
9. A Shareholder Proposal Regarding Report and      
  Advisory Vote on the Metaverse. Shareholder Against Voted - For
10. A Shareholder Proposal Regarding Human Rights      
  Impact Assessment. Shareholder Against Voted - For
11. A Shareholder Proposal Regarding Child Sexual      
  Exploitation Online. Shareholder Against Voted - For
12. A Shareholder Proposal Regarding Civil Rights and      
  Non-discrimination Audit. Shareholder Against Voted - For
13. A Shareholder Proposal Regarding Report on Lobbying. Shareholder Against Voted - For

 

80


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
14. A Shareholder Proposal Regarding Assessment of      
  Audit & Risk Oversight Committee. Shareholder Against Voted - For
15. A Shareholder Proposal Regarding Report on      
  Charitable Donations. Shareholder Against Voted - For
 
MICROCHIP TECHNOLOGY INCORPORATED      
 
Security ID: 595017104 Ticker: MCHP      
 
Meeting Date: 24-Aug-21      
 
1.1 Election of Director: Matthew W. Chapman Issuer For Voted - Against
1.2 Election of Director: Esther L. Johnson Issuer For Voted - For
1.3 Election of Director: Karlton D. Johnson Issuer For Voted - For
1.4 Election of Director: Wade F. Meyercord Issuer For Voted - Against
1.5 Election of Director: Ganesh Moorthy Issuer For Voted - For
1.6 Election of Director: Karen M. Rapp Issuer For Voted - For
1.7 Election of Director: Steve Sanghi Issuer For Voted - Against
2. Proposal to Approve an Amendment and Restatement of      
  our Certificate of Incorporation to Increase the      
  Number of Authorized Shares of Common Stock for the      
  Purpose of Effecting A Two-for-one Forward Stock      
  Split. Issuer For Voted - For
3. Proposal to Approve an Amendment and Restatement of      
  our 2004 Equity Incentive Plan to Extend the Term      
  of the Plan by Ten Years, to August 24, 2031. Issuer For Voted - For
4. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of Microchip for the Fiscal Year Ending March      
  31, 2022. Issuer For Voted - Against
5. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Compensation of our Named Executives. Issuer For Voted - For
 
MONSTER BEVERAGE CORPORATION      
 
Security ID: 61174X109 Ticker: MNST      
 
Meeting Date: 14-Jun-22      
 
1. Director: Rodney C. Sacks Issuer For Voted - Withheld
1. Director: Hilton H. Schlosberg Issuer For Voted - For
1. Director: Mark J. Hall Issuer For Voted - For
1. Director: Ana Demel Issuer For Voted - For
1. Director: James L. Dinkins Issuer For Voted - For
1. Director: Gary P. Fayard Issuer For Voted - For
1. Director: Tiffany M. Hall Issuer For Voted - For
1. Director: Jeanne P. Jackson Issuer For Voted - Withheld
1. Director: Steven G. Pizula Issuer For Voted - For
1. Director: Mark S. Vidergauz Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      

 

81


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
4. To Consider A Stockholder Proposal Regarding A      
  Report on the Companys Plans to Reduce Greenhouse      
  Gas Emissions; If Properly Presented at the Annual      
  Meeting. Shareholder Against Voted - For
 
NETFLIX, INC.      
 
Security ID: 64110L106 Ticker: NFLX      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Timothy      
  Haley Issuer For Voted - Withheld
1b. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Leslie      
  Kilgore Issuer For Voted - For
1c. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Strive      
  Masiyiwa Issuer For Voted - For
1d. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Ann Mather Issuer For Voted - For
2. Management Proposal: Declassification of the Board      
  of Directors. Issuer For Voted - For
3. Management Proposal: Elimination of Supermajority      
  Voting Provisions. Issuer For Voted - For
4. Management Proposal: Creation of A New Stockholder      
  Right to Call A Special Meeting. Issuer For Voted - Against
5. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
6. Advisory Approval of Executive Officer Compensation. Issuer For Voted - Against
7. Stockholder Proposal Entitled, Proposal 7 - Simple      
  Majority Vote,&quot If Properly Presented at the      
  Meeting. &quot Shareholder Against Voted - For
8. Stockholder Proposal Entitled, Proposal 8 -      
  Lobbying Activity Report,&quot If Properly      
  Presented at the Meeting. &quot Shareholder Against Voted - For
 
NIKE, INC.      
 
Security ID: 654106103 Ticker: NKE      
 
Meeting Date: 06-Oct-21      
 
1A. Election of Class B Director: Alan B. Graf, Jr. Issuer For Voted - Abstain
1B. Election of Class B Director: Peter B. Henry Issuer For Voted - For
1C. Election of Class B Director: Michelle A. Peluso Issuer For Voted - For

 

82


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve Executive Compensation by an Advisory      
  Vote. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
4. To Consider A Shareholder Proposal Regarding      
  Political Contributions Disclosure, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
5. To Consider A Shareholder Proposal Regarding A      
  Human Rights Impact Assessment, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
6. To Consider A Shareholder Proposal Regarding      
  Supplemental Pay Equity Disclosure, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
7. To Consider A Shareholder Proposal Regarding      
  Diversity and Inclusion Efforts Reporting, If      
  Properly Presented at the Meeting. Shareholder Against Voted - For
 
NVIDIA CORPORATION      
 
Security ID: 67066G104 Ticker: NVDA      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: Robert K. Burgess Issuer For Voted - Against
1B. Election of Director: Tench Coxe Issuer For Voted - Against
1C. Election of Director: John O. Dabiri Issuer For Voted - Against
1D. Election of Director: Persis S. Drell Issuer For Voted - For
1E. Election of Director: Jen-hsun Huang Issuer For Voted - For
1F. Election of Director: Dawn Hudson Issuer For Voted - Against
1G. Election of Director: Harvey C. Jones Issuer For Voted - Against
1H. Election of Director: Michael G. Mccaffery Issuer For Voted - For
1I. Election of Director: Stephen C. Neal Issuer For Voted - For
1J. Election of Director: Mark L. Perry Issuer For Voted - Against
1K. Election of Director: A. Brooke Seawell Issuer For Voted - Against
1L. Election of Director: Aarti Shah Issuer For Voted - For
1M. Election of Director: Mark A. Stevens Issuer For Voted - Against
2. Advisory Approval of our Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2023. Issuer For Voted - Against
4. Approval of an Amendment to our Charter to Increase      
  the Number of Authorized Shares of Common Stock      
  from 4 Billion to 8 Billion Shares. Issuer For Voted - For
5. Approval of an Amendment and Restatement of our      
  Amended and Restated 2007 Equity Incentive Plan. Issuer For Voted - Against

 

83


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ON SEMICONDUCTOR CORPORATION      
 
Security ID: 682189105 Ticker: ON      
 
Meeting Date: 26-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Atsushi Abe Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Alan Campbell Issuer For Voted - For
1C. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Susan K. Carter Issuer For Voted - For
1D. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Thomas L. Deitrich Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Gilles Delfassy Issuer For Voted - For
1F. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Hassane El-khoury Issuer For Voted - For
1G. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Bruce E. Kiddoo Issuer For Voted - For
1H. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Paul A. Mascarenas Issuer For Voted - For
1I. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Gregory L. Waters Issuer For Voted - For
1J. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Christine Y. Yan Issuer For Voted - For
2. Advisory (non-binding) Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
ORACLE CORPORATION      
 
Security ID: 68389X105 Ticker: ORCL      
 
Meeting Date: 10-Nov-21      
 
1. Director: Jeffrey S. Berg Issuer For Voted - Withheld
1. Director: Michael J. Boskin Issuer For Voted - Withheld
1. Director: Safra A. Catz Issuer For Voted - For
1. Director: Bruce R. Chizen Issuer For Voted - Withheld
1. Director: George H. Conrades Issuer For Voted - Withheld
1. Director: Lawrence J. Ellison Issuer For Voted - Withheld
1. Director: Rona A. Fairhead Issuer For Voted - For
1. Director: Jeffrey O. Henley Issuer For Voted - For
1. Director: Renee J. James Issuer For Voted - For
1. Director: Charles W. Moorman IV Issuer For Voted - Withheld
1. Director: Leon E. Panetta Issuer For Voted - Withheld
1. Director: William G. Parrett Issuer For Voted - For
1. Director: Naomi O. Seligman Issuer For Voted - Withheld

 

84


 

Knights of Columbus Large Cap Growth Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Vishal Sikka Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Approve an Amendment to the Oracle Corporation 2020      
  Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
5. Stockholder Proposal Regarding Racial Equity Audit. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Independent Board      
  Chair. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Political Spending. Shareholder Against Voted - For
 
PAYCOM SOFTWARE, INC.      
 
Security ID: 70432V102 Ticker: PAYC      
 
Meeting Date: 02-May-22      
 
1.1 Election of Class III Director: Jason D. Clark Issuer For Voted - For
1.2 Election of Class III Director: Henry C. Duques Issuer For Voted - For
1.3 Election of Class III Director: Chad Richison Issuer For Voted - Withheld
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Future Advisory      
  Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
PAYPAL HOLDINGS, INC.      
 
Security ID: 70450Y103 Ticker: PYPL      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Director: Rodney C. Adkins Issuer For Voted - For
1b. Election of Director: Jonathan Christodoro Issuer For Voted - Against
1c. Election of Director: John J. Donahoe Issuer For Voted - For
1d. Election of Director: David W. Dorman Issuer For Voted - Against
1e. Election of Director: Belinda J. Johnson Issuer For Voted - For
1f. Election of Director: Enrique Lores Issuer For Voted - For
1g. Election of Director: Gail J. Mcgovern Issuer For Voted - Against
1h. Election of Director: Deborah M. Messemer Issuer For Voted - For
1i. Election of Director: David M. Moffett Issuer For Voted - For
1j. Election of Director: Ann M. Sarnoff Issuer For Voted - For
1k. Election of Director: Daniel H. Schulman Issuer For Voted - For
1l. Election of Director: Frank D. Yeary Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against

 

85


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on the Frequency of the Stockholder      
  Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Auditor for 2022. Issuer For Voted - Against
5. Stockholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For
 
QUALCOMM INCORPORATED      
 
Security ID: 747525103 Ticker: QCOM      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director: Sylvia Acevedo Issuer For Voted - For
1B. Election of Director: Cristiano R. Amon Issuer For Voted - For
1C. Election of Director: Mark Fields Issuer For Voted - For
1D. Election of Director: Jeffrey W. Henderson Issuer For Voted - For
1E. Election of Director: Gregory N. Johnson Issuer For Voted - For
1F. Election of Director: Ann M. Livermore Issuer For Voted - For
1G. Election of Director: Mark D. Mclaughlin Issuer For Voted - For
1H. Election of Director: Jamie S. Miller Issuer For Voted - For
1I. Election of Director: Irene B. Rosenfeld Issuer For Voted - For
1J. Election of Director: Kornelis (neil) Smit Issuer For Voted - For
1K. Election of Director: Jean-pascal Tricoire Issuer For Voted - For
1L. Election of Director: Anthony J. Vinciquerra Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Public Accountants for our Fiscal Year Ending      
  September 25, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
RH        
 
Security ID: 74967X103 Ticker: RH      
 
Meeting Date: 15-Jul-21      
 
1. Director: Gary Friedman Issuer For Voted - Withheld
1. Director: Carlos Alberini Issuer For Voted - For
1. Director: Keith Belling Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the 2021      
  Fiscal Year. Issuer For Voted - Against

 

86


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SEAGEN INC.      
 
Security ID: 81181C104 Ticker: SGEN      
 
Meeting Date: 13-May-22      
 
1A. Election of Class III Director: Ted W. Love, M.D. Issuer For Voted - For
1B. Election of Class III Director: Daniel G. Welch Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  Seagens Named Executive Officers As Disclosed in      
  the Accompanying Proxy Statement. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Seagens Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
SERVICENOW, INC.      
 
Security ID: 81762P102 Ticker: NOW      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Susan L. Bostrom Issuer For Voted - Against
1b. Election of Director: Teresa Briggs Issuer For Voted - For
1c. Election of Director: Jonathan C. Chadwick Issuer For Voted - For
1d. Election of Director: Paul E. Chamberlain Issuer For Voted - For
1e. Election of Director: Lawrence J. Jackson, Jr. Issuer For Voted - For
1f. Election of Director: Frederic B. Luddy Issuer For Voted - Against
1g. Election of Director: Jeffrey A. Miller Issuer For Voted - Against
1h. Election of Director: Joseph Larry&quot Quinlan      
  &quot Issuer For Voted - For
1i. Election of Director: Sukumar Rathnam Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers (say-on-pay&quot).      
  &quot Issuer For Voted - Against
3. To Ratify PricewaterhouseCoopers LLP As the      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
SYNEOS HEALTH, INC.      
 
Security ID: 87166B102 Ticker: SYNH      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Todd M. Abbrecht Issuer For Voted - For
1B. Election of Director: John M. Dineen Issuer For Voted - For
1C. Election of Director: William E. Klitgaard Issuer For Voted - For
1D. Election of Director: David S. Wilkes, M.D. Issuer For Voted - For
2. To Approve an Amendment to the Certificate of      
  Incorporation to Phase-out the Classified Board      
  Structure and Provide That All Directors Elected at      

 

87


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Or After the 2025 Annual Meeting of Stockholders be      
  Elected on an Annual Basis. Issuer For Voted - For
3. To Approve, on an Advisory (nonbinding) Basis, our      
  Executive Compensation. Issuer For Voted - For
4. To Approve, on an Advisory (nonbinding) Basis, the      
  Frequency of Future Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
5. To Ratify the Appointment of the Companys      
  Independent Auditors Deloitte & Touche LLP. Issuer For Voted - For
 
TARGET CORPORATION      
 
Security ID: 87612E106 Ticker: TGT      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Douglas M. Baker, Jr. Issuer For Voted - For
1c. Election of Director: George S. Barrett Issuer For Voted - For
1d. Election of Director: Gail K. Boudreaux Issuer For Voted - For
1e. Election of Director: Brian C. Cornell Issuer For Voted - Against
1f. Election of Director: Robert L. Edwards Issuer For Voted - For
1g. Election of Director: Melanie L. Healey Issuer For Voted - For
1h. Election of Director: Donald R. Knauss Issuer For Voted - For
1i. Election of Director: Christine A. Leahy Issuer For Voted - For
1j. Election of Director: Monica C. Lozano Issuer For Voted - For
1k. Election of Director: Derica W. Rice Issuer For Voted - For
1l. Election of Director: Dmitri L. Stockton Issuer For Voted - For
2. Company Proposal to Ratify the Appointment of Ernst      
  & Young LLP As our Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Company Proposal to Approve, on an Advisory Basis,      
  our Executive Compensation (say on Pay). Issuer For Voted - For
4. Shareholder Proposal to Amend the Proxy Access      
  Bylaw to Remove the Shareholder Group Limit. Shareholder Against Voted - For
 
TESLA, INC.      
 
Security ID: 88160R101 Ticker: TSLA      
 
Meeting Date: 07-Oct-21      
 
1.1 Election of Class II Director: James Murdoch Issuer For Voted - For
1.2 Election of Class II Director: Kimbal Musk Issuer For Voted - For
2. Tesla Proposal for Adoption of Amendments to      
  Certificate of Incorporation to Reduce Director      
  Terms to Two Years. Issuer For Voted - Against
3. Tesla Proposal for Adoption of Amendments to      
  Certificate of Incorporation and Bylaws to      
  Eliminate Applicable Supermajority Voting      
  Requirements. Issuer Against Voted - For

 

88


 

  Knights of Columbus Large Cap Growth Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4. Tesla Proposal to Ratify the Appointment of      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
5. Stockholder Proposal Regarding Reduction of      
  Director Terms to One Year. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Additional Reporting      
  on Diversity and Inclusion Efforts. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Reporting on      
  Employee Arbitration. Shareholder Against Voted - For
8. Stockholder Proposal Regarding Assigning      
  Responsibility for Strategic Oversight of Human      
  Capital Management to an Independent Board-level      
  Committee. Shareholder Against Voted - For
9. Stockholder Proposal Regarding Additional Reporting      
  on Human Rights. Shareholder Against Voted - For
 
THE CHEMOURS COMPANY      
 
Security ID: 163851108 Ticker: CC      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Curtis V. Anastasio Issuer For Voted - For
1B. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Bradley J. Bell Issuer For Voted - Against
1C. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Mary B. Cranston Issuer For Voted - For
1D. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Curtis J. Crawford Issuer For Voted - Against
1E. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Dawn L. Farrell Issuer For Voted - Against
1F. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Erin N. Kane Issuer For Voted - Against
1G. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Sean D. Keohane Issuer For Voted - Against
1H. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Mark E. Newman Issuer For Voted - For
1I. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Guillaume Pepy Issuer For Voted - For
1J. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Sandra Phillips Rogers Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against

 

89


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on Frequency of Advisory Vote on      
  Named Executive Officer Compensation (the Board      
  Recommends A Vote of One Year&quot). &quot Issuer 1 Year Voted - 1 Year
4. Ratification of Selection of PricewaterhouseCoopers      
  LLP for Fiscal Year 2022. Issuer For Voted - For
 
TRACTOR SUPPLY COMPANY      
 
Security ID: 892356106 Ticker: TSCO      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Cynthia T. Jamison Issuer For Voted - Against
1.2 Election of Director: Joy Brown Issuer For Voted - For
1.3 Election of Director: Ricardo Cardenas Issuer For Voted - For
1.4 Election of Director: Denise L. Jackson Issuer For Voted - For
1.5 Election of Director: Thomas A. Kingsbury Issuer For Voted - For
1.6 Election of Director: Ramkumar Krishnan Issuer For Voted - For
1.7 Election of Director: Harry A. Lawton III Issuer For Voted - For
1.8 Election of Director: Edna K. Morris Issuer For Voted - For
1.9 Election of Director: Mark J. Weikel Issuer For Voted - For
2. To Ratify the Re-appointment of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
3. To Approve, by Advisory Vote, the Compensation of      
  our Named Executive Officers Issuer For Voted - For
4. To Vote on A Shareholder Proposal Titled Report on      
  Costs of Low Wages and Inequality&quot &quot Shareholder Against Voted - For
 
ULTA BEAUTY, INC.      
 
Security ID: 90384S303 Ticker: ULTA      
 
Meeting Date: 01-Jun-22      
 
1. Director: Kelly E. Garcia Issuer For Voted - For
1. Director: Michael R. Macdonald Issuer For Voted - Withheld
1. Director: Gisel Ruiz Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year 2022, Ending January 28, 2023. Issuer For Voted - Against
3. To Vote on an Advisory Resolution to Approve the      
  Companys Executive Compensation. Issuer For Voted - For
 
WASTE MANAGEMENT, INC.      
 
Security ID: 94106L109 Ticker: WM      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: James C. Fish, Jr. Issuer For Voted - For
1B. Election of Director: Andrés R. Gluski Issuer For Voted - For

 

90


 

  Knights of Columbus Large Cap Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Victoria M. Holt Issuer For Voted - For
1D. Election of Director: Kathleen M. Mazzarella Issuer For Voted - For
1E. Election of Director: Sean E. Menke Issuer For Voted - For
1F. Election of Director: William B. Plummer Issuer For Voted - For
1G. Election of Director: John C. Pope Issuer For Voted - Against
1H. Election of Director: Maryrose T. Sylvester Issuer For Voted - For
1I. Election of Director: Thomas H. Weidemeyer Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Non-binding, Advisory Proposal to Approve our      
  Executive Compensation. Issuer For Voted - For
4. A Stockholder Proposal Regarding A Civil Rights      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
ZOETIS INC.      
 
Security ID: 98978V103 Ticker: ZTS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Paul M. Bisaro Issuer For Voted - For
1B. Election of Director: Frank A. Damelio Issuer For Voted - Against
1C. Election of Director: Michael B. Mccallister Issuer For Voted - Against
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - For
3. Approval of an Amendment and Restatement of our      
  2013 Equity and Incentive Plan. Issuer For Voted - For
4. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
5. Approval of an Amendment to our Restated      
  Certificate of Incorporation to Eliminate      
  Supermajority Voting Provisions and Certain      
  Provisions Related to Pfizer Inc. Issuer For Voted - For
6. Approval of an Amendment to our Restated      
  Certificate of Incorporation to Declassify the      
  Board of Directors. Issuer For Voted - For

 

91


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
 
ABBOTT LABORATORIES      
 
Security ID: 002824100 Ticker: ABT      
 
Meeting Date: 29-Apr-22      
 
1. Director: R. J. Alpern Issuer For Voted - Withheld
1. Director: S. E. Blount Issuer For Voted - For
1. Director: R. B. Ford Issuer For Voted - Withheld
1. Director: P. Gonzalez Issuer For Voted - For
1. Director: M. A. Kumbier Issuer For Voted - For
1. Director: D. W. Mcdew Issuer For Voted - For
1. Director: N. Mckinstry Issuer For Voted - For
1. Director: W. A. Osborn Issuer For Voted - Withheld
1. Director: M. F. Roman Issuer For Voted - For
1. Director: D. J. Starks Issuer For Voted - For
1. Director: J. G. Stratton Issuer For Voted - For
1. Director: G. F. Tilton Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Auditors Issuer For Voted - Against
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation Issuer For Voted - For
4. Shareholder Proposal - Special Shareholder Meeting      
  Threshold Shareholder Against Voted - For
5. Shareholder Proposal - Independent Board Chairman Shareholder Against Voted - For
6. Shareholder Proposal - Rule 10b5-1 Plans Shareholder Against Voted - Against
7. Shareholder Proposal - Lobbying Disclosure Shareholder Against Voted - For
8. Shareholder Proposal - Antimicrobial Resistance      
  Report Shareholder Against Voted - For
 
ACCENTURE PLC      
 
Security ID: G1151C101 Ticker: ACN      
 
Meeting Date: 26-Jan-22      
 
1A. Appointment of Director: Jaime Ardila Issuer For Voted - For
1B. Appointment of Director: Nancy Mckinstry Issuer For Voted - For
1C. Appointment of Director: Beth E. Mooney Issuer For Voted - For
1D. Appointment of Director: Gilles C. Pã©lisson Issuer For Voted - Against
1E. Appointment of Director: Paula A. Price Issuer For Voted - For
1F. Appointment of Director: Venkata (murthy)      
  Renduchintala Issuer For Voted - For
1G. Appointment of Director: Arun Sarin Issuer For Voted - For
1H. Appointment of Director: Julie Sweet Issuer For Voted - Against
1I. Appointment of Director: Frank K. Tang Issuer For Voted - For
1J. Appointment of Director: Tracey T. Travis Issuer For Voted - For
2. To Approve, in A Non-binding Vote, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Approve an Amendment to the Amended and Restated      
  Accenture PLC 2010 Share Incentive Plan to Increase      

 

92


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  the Number of Shares Available for Issuance      
  Thereunder. Issuer For Voted - For
4. To Ratify, in A Non-binding Vote, the Appointment      
  of KPMG LLP (kpmg") As Independent Auditors of      
  Accenture and to Authorize, in A Binding Vote, the      
  Audit Committee of the Board of Directors to      
  Determine KPMGs Remuneration. " Issuer For Voted - Against
5. To Grant the Board of Directors the Authority to      
  Issue Shares Under Irish Law. Issuer For Voted - For
6. To Grant the Board of Directors the Authority to      
  Opt-out of Pre- Emption Rights Under Irish Law. Issuer For Voted - For
7. To Determine the Price Range at Which Accenture Can      
  Re-allot Shares That It Acquires As Treasury Shares      
  Under Irish Law. Issuer For Voted - For
 
AECOM      
 
Security ID: 00766T100 Ticker: ACM      
 
Meeting Date: 01-Mar-22      
 
1A. Election of Director: Bradley W. Buss Issuer For Voted - For
1B. Election of Director: Robert G. Card Issuer For Voted - For
1C. Election of Director: Diane C. Creel Issuer For Voted - For
1D. Election of Director: Lydia H. Kennard Issuer For Voted - For
1E. Election of Director: W. Troy Rudd Issuer For Voted - For
1F. Election of Director: Clarence T. Schmitz Issuer For Voted - For
1G. Election of Director: Douglas W. Stotlar Issuer For Voted - For
1H. Election of Director: Daniel R. Tishman Issuer For Voted - Against
1I. Election of Director: Sander Vant Noordende Issuer For Voted - For
1J. Election of Director: General Janet C. Wolfenbarger Issuer For Voted - For
2. Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.      
 
Security ID: 015271109 Ticker: ARE      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Joel S. Marcus Issuer For Voted - Against
1B. Election of Director: Steven R. Hash Issuer For Voted - For
1C. Election of Director: James P. Cain Issuer For Voted - For
1D. Election of Director: Cynthia L. Feldmann Issuer For Voted - For
1E. Election of Director: Maria C. Freire Issuer For Voted - For
1F. Election of Director: Jennifer Friel Goldstein Issuer For Voted - For
1G. Election of Director: Richard H. Klein Issuer For Voted - Against
1H. Election of Director: Michael A. Woronoff Issuer For Voted - For

 

93


 

  Knights of Columbus Large Cap Value Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Vote Upon the Amendment and Restatement of the      
  Companys Amended and Restated 1997 Stock Award and      
  Incentive Plan, As More Particularly Described in      
  the Accompanying Proxy Statement. Issuer For Voted - For
3. To Cast A Non-binding, Advisory Vote on A      
  Resolution to Approve the Compensation of the      
  Companys Named Executive Officers, As More      
  Particularly Described in the Accompanying Proxy      
  Statement. Issuer For Voted - For
4. To Vote to Approve an Amendment of the Companys      
  Charter to Increase the Number of Shares of Common      
  Stock That the Company is Authorized to Issue from      
  200,000,000 to 400,000,000 Shares, As More      
  Particularly Described in the Accompanying Proxy      
  Statement. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022, As More Particularly Described in the      
  Accompanying Proxy Statement. Issuer For Voted - Against
 
ALPHABET INC.      
 
Security ID: 02079K305 Ticker: GOOGL      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Larry Page Issuer For Voted - For
1b. Election of Director: Sergey Brin Issuer For Voted - For
1c. Election of Director: Sundar Pichai Issuer For Voted - For
1d. Election of Director: John L. Hennessy Issuer For Voted - Against
1e. Election of Director: Frances H. Arnold Issuer For Voted - For
1f. Election of Director: L. John Doerr Issuer For Voted - Against
1g. Election of Director: Roger W. Ferguson Jr. Issuer For Voted - For
1h. Election of Director: Ann Mather Issuer For Voted - For
1i. Election of Director: K. Ram Shriram Issuer For Voted - Against
1j. Election of Director: Robin L. Washington Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Alphabets Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Amendment of Alphabets 2021 Stock Plan to      
  Increase the Share Reserve by 4,000,000 Shares of      
  Class C Capital Stock. Issuer For Voted - Against
4. The Amendment of Alphabets Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares. Issuer For Voted - For
5. A Stockholder Proposal Regarding A Lobbying Report,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Climate Lobbying      
  Report, If Properly Presented at the Meeting. Shareholder Against Voted - For

 

94


 

  Knights of Columbus Large Cap Value Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
7. A Stockholder Proposal Regarding A Report on      
  Physical Risks of Climate Change, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding A Report on Water      
  Management Risks, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
10. A Stockholder Proposal Regarding A Report on      
  Concealment Clauses, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
11. A Stockholder Proposal Regarding Equal Shareholder      
  Voting, If Properly Presented at the Meeting. Shareholder Against Voted - For
12. A Stockholder Proposal Regarding A Report on      
  Government Takedown Requests, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For
13. A Stockholder Proposal Regarding A Human Rights      
  Assessment of Data Center Siting, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
14. A Stockholder Proposal Regarding A Report on Data      
  Collection, Privacy, and Security, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
15. A Stockholder Proposal Regarding Algorithm      
  Disclosures, If Properly Presented at the Meeting. Shareholder Against Voted - For
16. A Stockholder Proposal Regarding Misinformation and      
  Disinformation, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
17. A Stockholder Proposal Regarding A Report on      
  External Costs of Disinformation, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
18. A Stockholder Proposal Regarding A Report on Board      
  Diversity, If Properly Presented at the Meeting. Shareholder Against Voted - For
19. A Stockholder Proposal Regarding the Establishment      
  of an Environmental Sustainability Board Committee,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
20. A Stockholder Proposal Regarding A Policy on      
  Non-management Employee Representative Director, If      
  Properly Presented at the Meeting. Shareholder Against Voted - Against
21. A Stockholder Proposal Regarding A Report on      
  Policies Regarding Military and Militarized      
  Policing Agencies, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
 
AMERICAN TOWER CORPORATION      
 
Security ID: 03027X100 Ticker: AMT      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Thomas A. Bartlett Issuer For Voted - For
1B. Election of Director: Kelly C. Chambliss Issuer For Voted - For
1C. Election of Director: Teresa H. Clarke Issuer For Voted - For
1D. Election of Director: Raymond P. Dolan Issuer For Voted - Against

 

95


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Kenneth R. Frank Issuer For Voted - For
1F. Election of Director: Robert D. Hormats Issuer For Voted - For
1G. Election of Director: Grace D. Lieblein Issuer For Voted - For
1H. Election of Director: Craig Macnab Issuer For Voted - For
1I. Election of Director: Joann A. Reed Issuer For Voted - For
1J. Election of Director: Pamela D.a. Reeve Issuer For Voted - Against
1K. Election of Director: David E. Sharbutt Issuer For Voted - Against
1L. Election of Director: Bruce L. Tanner Issuer For Voted - For
1M. Election of Director: Samme L. Thompson Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
 
AMERIPRISE FINANCIAL, INC.      
 
Security ID: 03076C106 Ticker: AMP      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: James M. Cracchiolo Issuer For Voted - Against
1B. Election of Director: Dianne Neal Blixt Issuer For Voted - For
1C. Election of Director: Amy Digeso Issuer For Voted - For
1D. Election of Director: Lon R. Greenberg Issuer For Voted - Against
1E. Election of Director: Robert F. Sharpe, Jr. Issuer For Voted - Against
1F. Election of Director: Brian T. Shea Issuer For Voted - For
1G. Election of Director: W. Edward Walter III Issuer For Voted - For
1H. Election of Director: Christopher J. Williams Issuer For Voted - For
2. To Approve the Compensation of the Named Executive      
  Officers by A Nonbinding Advisory Vote. Issuer For Voted - For
3. To Ratify the Audit Committees Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
AMGEN INC.      
 
Security ID: 031162100 Ticker: AMGN      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Wanda M. Austin Issuer For Voted - Against
1B. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Bradway Issuer For Voted - Against
1C. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Brian J. Druker Issuer For Voted - Against
1D. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Eckert Issuer For Voted - Against
1E. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Greg C. Garland Issuer For Voted - Against

 

96


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1G. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. S. Omar Ishrak Issuer For Voted - Against
1H. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Tyler Jacks Issuer For Voted - Against
1I. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Ellen J. Kullman Issuer For Voted - For
1J. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Amy E. Miles Issuer For Voted - For
1K. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Ronald D. Sugar Issuer For Voted - Against
1L. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accountants for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
BERKSHIRE HATHAWAY INC.      
 
Security ID: 084670108 Ticker: BRKA      
 
Meeting Date: 30-Apr-22      
 
1. Director: Warren E. Buffett Issuer For Voted - Withheld
1. Director: Charles T. Munger Issuer For Voted - For
1. Director: Gregory E. Abel Issuer For Voted - For
1. Director: Howard G. Buffett Issuer For Voted - For
1. Director: Susan A. Buffett Issuer For Voted - For
1. Director: Stephen B. Burke Issuer For Voted - Withheld
1. Director: Kenneth I. Chenault Issuer For Voted - For
1. Director: Christopher C. Davis Issuer For Voted - For
1. Director: Susan L. Decker Issuer For Voted - For
1. Director: David S. Gottesman Issuer For Voted - Withheld
1. Director: Charlotte Guyman Issuer For Voted - For
1. Director: Ajit Jain Issuer For Voted - For
1. Director: Ronald L. Olson Issuer For Voted - For
1. Director: Wallace R. Weitz Issuer For Voted - For
1. Director: Meryl B. Witmer Issuer For Voted - For
2. Shareholder Proposal Regarding the Adoption of A      
  Policy Requiring That the Board Chair be an      
  Independent Director. Shareholder Against Voted - For
3. Shareholder Proposal Regarding the Publishing of an      
  Annual Assessment Addressing How the Corporation      
  Manages Climate Risks. Shareholder Against Voted - For
4. Shareholder Proposal Regarding How the Corporation      
  Intends to Measure, Disclose and Reduce Greenhouse      
  Gas Emissions. Shareholder Against Voted - For

 

97


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Shareholder Proposal Regarding the Reporting of the      
  Corporations Diversity, Equity and Inclusion      
  Efforts. Shareholder Against Voted - For
 
BRISTOL-MYERS SQUIBB COMPANY      
 
Security ID: 110122108 Ticker: BMY      
 
Meeting Date: 03-May-22      
 
1A) Election of Director: Peter J. Arduini Issuer For Voted - Against
1B) Election of Director: Giovanni Caforio, M.D. Issuer For Voted - Against
1C) Election of Director: Julia A. Haller, M.D. Issuer For Voted - For
1D) Election of Director: Manuel Hidalgo Medina, M.D.,      
  Ph.D. Issuer For Voted - For
1E) Election of Director: Paula A. Price Issuer For Voted - For
1F) Election of Director: Derica W. Rice Issuer For Voted - Against
1G) Election of Director: Theodore R. Samuels Issuer For Voted - For
1H) Election of Director: Gerald L. Storch Issuer For Voted - Against
1I) Election of Director: Karen H. Vousden, Ph.D. Issuer For Voted - Against
1J) Election of Director: Phyllis R. Yale Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of an Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
4. Shareholder Proposal to Lower the Ownership      
  Threshold for Special Shareholder Meetings to 10%. Shareholder Against Voted - For
5. Shareholder Proposal on the Adoption of A Board      
  Policy That the Chairperson of the Board be an      
  Independent Director. Shareholder Against Voted - For
 
CANADIAN NATURAL RESOURCES LIMITED      
 
Security ID: 136385101 Ticker: CNQ      
 
Meeting Date: 05-May-22      
 
1 Director: Catherine M. Best Issuer For Voted - For
1 Director: M. Elizabeth Cannon Issuer For Voted - For
1 Director: N. Murray Edwards Issuer For Voted - Withheld
1 Director: Dawn L. Farrell Issuer For Voted - For
1 Director: Christopher L. Fong Issuer For Voted - For
1 Director: Ambassador G. D. Giffin Issuer For Voted - Withheld
1 Director: Wilfred A. Gobert Issuer For Voted - Withheld
1 Director: Steve W. Laut Issuer For Voted - For
1 Director: Tim S. Mckay Issuer For Voted - For
1 Director: Honourable F.j. Mckenna Issuer For Voted - Withheld
1 Director: David A. Tuer Issuer For Voted - Withheld
1 Director: Annette M. Verschuren Issuer For Voted - For
2 The Appointment of PricewaterhouseCoopers LLP,      
  Chartered Accountants, Calgary, Alberta, As      

 

98


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Auditors of the Corporation for the Ensuing Year      
  and the Authorization of the Audit Committee of the      
  Board of Directors of the Corporation to Fix Their      
  Remuneration. Issuer For Voted - Withheld
3 To Vote on Approving All Unallocated Stock Options      
  Pursuant to the Amended, Compiled and Restricted      
  Employee Stock Option Plan of the Corporation As      
  More Particularly Described in the Accompanying      
  Information Circular. Issuer For Voted - For
4 On an Advisory Basis, Accepting the Corporations      
  Approach to Executive Compensation As Described in      
  the Information Circular. Issuer For Voted - For
 
CITIGROUP INC.      
 
Security ID: 172967424 Ticker: C      
 
Meeting Date: 26-Apr-22      
 
1a. Election of Director: Ellen M. Costello Issuer For Voted - For
1b. Election of Director: Grace E. Dailey Issuer For Voted - For
1c. Election of Director: Barbara J. Desoer Issuer For Voted - For
1d. Election of Director: John C. Dugan Issuer For Voted - Against
1e. Election of Director: Jane N. Fraser Issuer For Voted - For
1f. Election of Director: Duncan P. Hennes Issuer For Voted - Against
1g. Election of Director: Peter B. Henry Issuer For Voted - For
1h. Election of Director: S. Leslie Ireland Issuer For Voted - For
1i. Election of Director: Renée J. James Issuer For Voted - Against
1j. Election of Director: Gary M. Reiner Issuer For Voted - Against
1k. Election of Director: Diana L. Taylor Issuer For Voted - Against
1l. Election of Director: James S. Turley Issuer For Voted - For
2. Proposal to Ratify the Selection of KPMG LLP As      
  Citis Independent Registered Public Accountants for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve our 2021 Executive      
  Compensation. Issuer For Voted - Against
4. Approval of Additional Shares for the Citigroup      
  2019 Stock Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting A Management Pay      
  Clawback Policy. Shareholder Against Voted - For
6. Stockholder Proposal Requesting an Independent      
  Board Chairman. Shareholder Against Voted - For
7. Stockholder Proposal Requesting A Report on the      
  Effectiveness of Citis Policies and Practices in      
  Respecting Indigenous Peoples Rights in Citis      
  Existing and Proposed Financing. Shareholder Against Voted - For
8. Stockholder Proposal Requesting That the Board      
  Adopt A Policy to End New Fossil Fuel Financing. Shareholder Against Voted - Against
9. Stockholder Proposal Requesting A      
  Non-discrimination Audit Analyzing the Companys      
  Impacts on Civil Rights and Non- Discrimination for      
  All Americans. Shareholder Against Voted - For

 

99


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CITIZENS FINANCIAL GROUP, INC.      
 
Security ID: 174610105 Ticker: CFG      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Bruce Van Saun Issuer For Voted - Against
1B. Election of Director: Lee Alexander Issuer For Voted - For
1C. Election of Director: Christine M. Cumming Issuer For Voted - For
1D. Election of Director: Kevin Cummings (the Election      
  of Mr. Cummings is Subject to the Completion of the      
  Investors Bancorp, Inc. Acquisition. Should the      
  Acquisition Not Close by the Annual Meeting, His      
  Election by Stockholders Will Not be Considered at      
  the Annual Meeting). Issuer For Voted - For
1E. Election of Director: William P. Hankowsky Issuer For Voted - Against
1F. Election of Director: Edward J. (ned&quot) Kelly      
  III &quot Issuer For Voted - For
1G. Election of Director: Robert G. Leary Issuer For Voted - For
1H. Election of Director: Terrance J. Lillis Issuer For Voted - For
1I. Election of Director: Michele N. Siekerka (the      
  Election of Ms. Siekerka is Subject to the      
  Completion of the Investors Bancorp, Inc.      
  Acquisition. Should the Acquisition Not Close by      
  the Annual Meeting, Her Election by Stockholders      
  Will Not be Considered at the Annual Meeting). Issuer For Voted - For
1J. Election of Director: Shivan Subramaniam Issuer For Voted - For
1K. Election of Director: Christopher J. Swift Issuer For Voted - For
1L. Election of Director: Wendy A. Watson Issuer For Voted - For
1M. Election of Director: Marita Zuraitis Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Management Proposal to Amend the Companys      
  Certificate of Incorporation to Eliminate      
  Supermajority Vote Requirements. Issuer For Voted - For
 
COLGATE-PALMOLIVE COMPANY      
 
Security ID: 194162103 Ticker: CL      
 
Meeting Date: 06-May-22      
 
1a. Election of Director: John P. Bilbrey Issuer For Voted - For
1b. Election of Director: John T. Cahill Issuer For Voted - Against
1c. Election of Director: Lisa M. Edwards Issuer For Voted - For
1d. Election of Director: C. Martin Harris Issuer For Voted - Against
1e. Election of Director: Martina Hund-mejean Issuer For Voted - For
1f. Election of Director: Kimberly A. Nelson Issuer For Voted - Against
1g. Election of Director: Lorrie M. Norrington Issuer For Voted - For
1h. Election of Director: Michael B. Polk Issuer For Voted - Against

 

100


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1i. Election of Director: Stephen I. Sadove Issuer For Voted - Against
1j. Election of Director: Noel R. Wallace Issuer For Voted - Against
2. Ratify Selection of PricewaterhouseCoopers LLP As      
  Colgates Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal Regarding Shareholder      
  Ratification of Termination Pay. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Charitable Donation      
  Disclosure. Shareholder Against Voted - For
 
CONOCOPHILLIPS      
 
Security ID: 20825C104 Ticker: COP      
 
Meeting Date: 10-May-22      
 
1a. Election of Director: Caroline Maury Devine Issuer For Voted - For
1b. Election of Director: Jody Freeman Issuer For Voted - For
1c. Election of Director: Gay Huey Evans Issuer For Voted - For
1d. Election of Director: Jeffrey A. Joerres Issuer For Voted - For
1e. Election of Director: Ryan M. Lance Issuer For Voted - Against
1f. Election of Director: Timothy A. Leach Issuer For Voted - For
1g. Election of Director: William H. Mcraven Issuer For Voted - For
1h. Election of Director: Sharmila Mulligan Issuer For Voted - For
1i. Election of Director: Eric D. Mullins Issuer For Voted - For
1j. Election of Director: Arjun N. Murti Issuer For Voted - For
1k. Election of Director: Robert A. Niblock Issuer For Voted - Against
1l. Election of Director: David T. Seaton Issuer For Voted - For
1m. Election of Director: R.a. Walker Issuer For Voted - For
2. Proposal to Ratify Appointment of Ernst & Young LLP      
  As Conocophillips Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Adoption of Amended and Restated Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
5. Advisory Vote on Right to Call Special Meeting. Issuer For Voted - Against
6. Right to Call Special Meeting. Shareholder Against Voted - For
7. Emissions Reduction Targets. Shareholder Against Voted - For
8. Report on Lobbying Activities. Shareholder Against Voted - For
 
CSX CORPORATION      
 
Security ID: 126408103 Ticker: CSX      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Donna M. Alvarado Issuer For Voted - For
1B. Election of Director: Thomas P. Bostick Issuer For Voted - For
1C. Election of Director: James M. Foote Issuer For Voted - For

 

101


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Steven T. Halverson Issuer For Voted - Against
1E. Election of Director: Paul C. Hilal Issuer For Voted - For
1F. Election of Director: David M. Moffett Issuer For Voted - For
1G. Election of Director: Linda H. Riefler Issuer For Voted - For
1H. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
1I. Election of Director: James L. Wainscott Issuer For Voted - For
1J. Election of Director: J. Steven Whisler Issuer For Voted - Against
1k. Election of Director: John J. Zillmer Issuer For Voted - Against
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory (non-binding) Resolution to Approve      
  Compensation for the Companys Named Executive      
  Officers. Issuer For Voted - For
 
CUMMINS INC.      
 
Security ID: 231021106 Ticker: CMI      
 
Meeting Date: 10-May-22      
 
1) Election of Director: N. Thomas Linebarger Issuer For Voted - Against
2) Election of Director: Jennifer W. Rumsey Issuer For Voted - For
3) Election of Director: Robert J. Bernhard Issuer For Voted - Against
4) Election of Director: Dr. Franklin R. Chang Diaz Issuer For Voted - For
5) Election of Director: Bruno V. Di Leo Allen Issuer For Voted - For
6) Election of Director: Stephen B. Dobbs Issuer For Voted - Against
7) Election of Director: Carla A. Harris Issuer For Voted - Against
8) Election of Director: Robert K. Herdman Issuer For Voted - Against
9) Election of Director: Thomas J. Lynch Issuer For Voted - Against
10) Election of Director: William I. Miller Issuer For Voted - Against
11) Election of Director: Georgia R. Nelson Issuer For Voted - Against
12) Election of Director: Kimberly A. Nelson Issuer For Voted - For
13) Election of Director: Karen H. Quintos Issuer For Voted - For
14) Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
15) Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As our Auditors for 2022. Issuer For Voted - Against
16) The Shareholder Proposal Regarding an Independent      
  Chairman of the Board. Shareholder Against Voted - For
 
DAVITA INC.      
 
Security ID: 23918K108 Ticker: DVA      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Pamela M. Arway Issuer For Voted - Against
1b. Election of Director: Charles G. Berg Issuer For Voted - For
1c. Election of Director: Barbara J. Desoer Issuer For Voted - Against

 

102


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Paul J. Diaz Issuer For Voted - Against
1e. Election of Director: Jason M. Hollar Issuer For Voted - For
1f. Election of Director: Gregory J. Moore, Md, Phd Issuer For Voted - For
1g. Election of Director: John M. Nehra Issuer For Voted - Against
1h. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1i. Election of Director: Phyllis R. Yale Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. Stockholder Proposal Regarding Political      
  Contributions Disclosure, If Properly Presented at      
  the Meeting. Shareholder Against Voted - For
 
DELL TECHNOLOGIES INC.      
 
Security ID: 24703L202 Ticker: DELL      
 
Meeting Date: 27-Jun-22      
 
1. Director: Michael S. Dell Issuer For Voted - Withheld
1. Director: David W. Dorman Issuer For Voted - For
1. Director: Egon Durban Issuer For Voted - Withheld
1. Director: David Grain Issuer For Voted - For
1. Director: William D. Green Issuer For Voted - For
1. Director: Simon Patterson Issuer For Voted - For
1. Director: Lynn V. Radakovich Issuer For Voted - For
1. Director: Ellen J. Kullman# Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Dell Technologies      
  Inc.s Independent Registered Public Accounting Firm      
  for Fiscal Year Ending February 3, 2023. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Dell Technologies Inc.s Named Executive Officers      
  As Disclosed in the Proxy Statement. Issuer For Voted - For
4. Adoption of Sixth Amended and Restated Certificate      
  of Incorporation of Dell Technologies Inc. As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
 
DENTSPLY SIRONA INC.      
 
Security ID: 24906P109 Ticker: XRAY      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Eric K. Brandt Issuer For Voted - Against
1B. Election of Director: Donald M. Casey Jr. Issuer For Voted - For
1C. Election of Director: Willie A. Deese Issuer For Voted - Against
1D. Election of Director: John P. Groetelaars Issuer For Voted - For
1E. Election of Director: Betsy D. Holden Issuer For Voted - Against
1F. Election of Director: Clyde R. Hosein Issuer For Voted - For

 

103


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Harry M. Kraemer Jr. Issuer For Voted - For
1H. Election of Director: Gregory T. Lucier Issuer For Voted - Against
1I. Election of Director: Leslie F. Varon Issuer For Voted - For
1J. Election of Director: Janet S. Vergis Issuer For Voted - For
1K. Election of Director: Dorothea Wenzel Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for 2022. Issuer For Voted - Against
3. Approval, by Non-binding Vote, of the Companys      
  Executive Compensation. Issuer For Voted - Against
4. Approval of the Amendment to the Fifth Amended and      
  Restated By- Laws to Designate the Exclusive Forum      
  for the Adjudication of Certain Legal Matters. Issuer For Voted - For
 
ELECTRONIC ARTS INC.      
 
Security ID: 285512109 Ticker: EA      
 
Meeting Date: 12-Aug-21      
 
1A. Election of Director to Hold Office for A One-year      
  Term: Kofi A. Bruce Issuer For Voted - For
1B. Election of Director to Hold Office for A One-year      
  Term: Leonard S. Coleman Issuer For Voted - Against
1C. Election of Director to Hold Office for A One-year      
  Term: Jeffrey T. Huber Issuer For Voted - Against
1D. Election of Director to Hold Office for A One-year      
  Term: Talbott Roche Issuer For Voted - For
1E. Election of Director to Hold Office for A One-year      
  Term: Richard A. Simonson Issuer For Voted - Against
1F. Election of Director to Hold Office for A One-year      
  Term: Luis A. Ubinas Issuer For Voted - Against
1G. Election of Director to Hold Office for A One-year      
  Term: Heidi J. Ueberroth Issuer For Voted - Against
1H. Election of Director to Hold Office for A One-year      
  Term: Andrew Wilson Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Public Registered Accounting Firm for      
  the Fiscal Year Ending March 31, 2022. Issuer For Voted - Against
4. Amendment and Restatement of the Companys      
  Certificate of Incorporation to Permit Stockholders      
  to Act by Written Consent. Issuer For Voted - For
5. To Consider and Vote Upon A Stockholder Proposal,      
  If Properly Presented at the Annual Meeting, on      
  Whether to Allow Stockholders to Act by Written      
  Consent. Shareholder Against Voted - For

 

104


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ENTERGY CORPORATION      
 
Security ID: 29364G103 Ticker: ETR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: J. R. Burbank Issuer For Voted - Against
1B. Election of Director: P. J. Condon Issuer For Voted - For
1C. Election of Director: L. P. Denault Issuer For Voted - Against
1D. Election of Director: K. H. Donald Issuer For Voted - For
1E. Election of Director: B. W. Ellis Issuer For Voted - Against
1F. Election of Director: P. L. Frederickson Issuer For Voted - For
1G. Election of Director: A. M. Herman Issuer Against Voted - Against
1H. Election of Director: M. E. Hyland Issuer For Voted - For
1I. Election of Director: S. L. Levenick Issuer For Voted - Against
1J. Election of Director: B. L. Lincoln Issuer For Voted - Against
1K. Election of Director: K. A. Puckett Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Entergys Independent Registered      
  Public Accountants for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
EXACT SCIENCES CORPORATION      
 
Security ID: 30063P105 Ticker: EXAS      
 
Meeting Date: 09-Jun-22      
 
1. Director: Kevin Conroy Issuer For Voted - Withheld
1. Director: Shacey Petrovic Issuer For Voted - For
1. Director: Katherine Zanotti Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve Amendment No. 1 to the Exact Sciences      
  Corporation 2019 Omnibus Long-term Incentive Plan. Issuer For Voted - Against
5. To Approve the Amended and Restated Exact Sciences      
  Corporation 2010 Employee Stock Purchase Plan. Issuer For Voted - For
6. The Shareholder Proposal Concerning Proxy Access. Shareholder Against Voted - Against
 
EXELON CORPORATION      
 
Security ID: 30161N101 Ticker: EXC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Anthony Anderson Issuer For Voted - For
1B. Election of Director: Ann Berzin Issuer For Voted - For

 

105


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: W. Paul Bowers Issuer For Voted - For
1D. Election of Director: Marjorie Rodgers Cheshire Issuer For Voted - For
1E. Election of Director: Christopher Crane Issuer For Voted - For
1F. Election of Director: Carlos Gutierrez Issuer For Voted - For
1G. Election of Director: Linda Jojo Issuer For Voted - For
1H. Election of Director: Paul Joskow Issuer For Voted - Against
1I. Election of Director: John Young Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As      
  Exelons Independent Auditor for 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. A Shareholder Proposal Requesting A Report on the      
  Impact of Exelon Plans Involving Electric Vehicles      
  and Charging Stations with Regard to Child Labor      
  Outside the United States. Shareholder Against Voted - For
 
EXTRA SPACE STORAGE INC.      
 
Security ID: 30225T102 Ticker: EXR      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Kenneth M. Woolley Issuer For Voted - Against
1.2 Election of Director: Joseph D. Margolis Issuer For Voted - For
1.3 Election of Director: Roger B. Porter Issuer For Voted - Against
1.4 Election of Director: Joseph J. Bonner Issuer For Voted - For
1.5 Election of Director: Gary L. Crittenden Issuer For Voted - For
1.6 Election of Director: Spencer F. Kirk Issuer For Voted - For
1.7 Election of Director: Dennis J. Letham Issuer For Voted - For
1.8 Election of Director: Diane Olmstead Issuer For Voted - For
1.9 Election of Director: Julia Vander Ploeg Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers. Issuer For Voted - For
 
EXXON MOBIL CORPORATION      
 
Security ID: 30231G102 Ticker: XOM      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Michael J. Angelakis Issuer For Voted - For
1B. Election of Director: Susan K. Avery Issuer For Voted - For
1C. Election of Director: Angela F. Braly Issuer For Voted - For
1D. Election of Director: Ursula M. Burns Issuer For Voted - For
1E. Election of Director: Gregory J. Goff Issuer For Voted - For
1F. Election of Director: Kaisa H. Hietala Issuer For Voted - For
1G. Election of Director: Joseph L. Hooley Issuer For Voted - For
1H. Election of Director: Steven A. Kandarian Issuer For Voted - For
1I. Election of Director: Alexander A. Karsner Issuer For Voted - For

 

106


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: Jeffrey W. Ubben Issuer For Voted - For
1K. Election of Director: Darren W. Woods Issuer For Voted - Against
2. Ratification of Independent Auditors Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. Remove Executive Perquisites Shareholder Against Voted - Against
5. Limit Shareholder Rights for Proposal Submission Shareholder Against Voted - Against
6. Reduce Company Emissions and Hydrocarbon Sales Shareholder Against Voted - For
7. Report on Low Carbon Business Planning Shareholder Against Voted - For
8. Report on Scenario Analysis Shareholder Against Voted - For
9. Report on Plastic Production Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
 
FIFTH THIRD BANCORP      
 
Security ID: 316773100 Ticker: FITB      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director Until 2023 Annual Meeting:      
  Nicholas K. Akins Issuer For Voted - For
1B. Election of Director Until 2023 Annual Meeting: B.      
  Evan Bayh, III Issuer For Voted - Against
1C. Election of Director Until 2023 Annual Meeting:      
  Jorge L. Benitez Issuer For Voted - For
1D. Election of Director Until 2023 Annual Meeting:      
  Katherine B. Blackburn Issuer For Voted - For
1E. Election of Director Until 2023 Annual Meeting:      
  Emerson L. Brumback Issuer For Voted - Against
1F. Election of Director Until 2023 Annual Meeting:      
  Greg D. Carmichael Issuer For Voted - Against
1G. Election of Director Until 2023 Annual Meeting:      
  Linda W. Clement-holmes Issuer For Voted - For
1H. Election of Director Until 2023 Annual Meeting: C.      
  Bryan Daniels Issuer For Voted - For
1I. Election of Director Until 2023 Annual Meeting:      
  Mitchell S. Feiger Issuer For Voted - For
1J. Election of Director Until 2023 Annual Meeting:      
  Thomas H. Harvey Issuer For Voted - For
1K. Election of Director Until 2023 Annual Meeting:      
  Gary R. Heminger Issuer For Voted - Against
1L. Election of Director Until 2023 Annual Meeting:      
  Jewell D. Hoover Issuer For Voted - For
1M. Election of Director Until 2023 Annual Meeting:      
  Eileen A. Mallesch Issuer For Voted - For
1N. Election of Director Until 2023 Annual Meeting:      
  Michael B. Mccallister Issuer For Voted - Against
1O. Election of Director Until 2023 Annual Meeting:      
  Marsha C. Williams Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP to Serve As the Independent External      
  Audit Firm for the Company for the Year 2022. Issuer For Voted - Against

 

107


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. An Advisory Vote on Approval of Companys      
  Compensation of Its Named Executive Officers. Issuer For Voted - For
4. Approval of an Amendment to the Fifth Third Bancorp      
  Code of Regulations to Establish the Exclusive      
  Jurisdiction of Federal Courts for Actions Brought      
  Under the Securities Act of 1933, As Amended. Issuer For Voted - For
 
FIRST HORIZON CORPORATION      
 
Security ID: 320517105 Ticker: FHN      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Harry V. Barton, Jr. Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Kenneth A. Burdick Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Daryl G. Byrd Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John N. Casbon Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John C. Compton Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Wendy P. Davidson Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: William H. Fenstermaker Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: D. Bryan Jordan Issuer For Voted - For
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: J. Michael Kemp, Sr. Issuer For Voted - For
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rick E. Maples Issuer For Voted - Against
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Vicki R. Palmer Issuer For Voted - Against
1L. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Colin V. Reed Issuer For Voted - Against
1M. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: E. Stewart Shea, III Issuer For Voted - Against
1N. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Cecelia D. Stewart Issuer For Voted - For
1O. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rajesh Subramaniam Issuer For Voted - For
1P. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rosa Sugrañes Issuer For Voted - For
1Q. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: R. Eugene Taylor Issuer For Voted - For
2. Ratification of Appointment of KPMG LLP As Auditors Issuer For Voted - Against
3. Approval of an Advisory Resolution to Approve      
  Executive Compensation Issuer For Voted - Against

 

108


 

  Knights of Columbus Large Cap Value Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 31-May-22      
 
1. Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of February 27, 2022, As It May be      
  Amended from Time to Time in Accordance with Its      
  Terms, by and Among First Horizon Corporation, the      
  Toronto-dominion Bank, Td Bank Us Holding Company      
  and Falcon Holdings Acquisition Co. (the Merger      
  Agreement&quot) (the &quotfirst Horizon Merger      
  Proposal&quot). &quot Issuer For Voted - For
2. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Merger-related Compensation Payments      
  That Will Or May be Paid by First Horizon to Its      
  Named Executive Officers in Connection with the      
  Transactions Contemplated by the Merger Agreement      
  (the First Horizon Compensation Proposal&quot).      
  &quot Issuer For Voted - Against
3. Proposal to Approve the Adjournment of the First      
  Horizon Special Meeting, to Solicit Additional      
  Proxies (i) If There are Not Sufficient Votes at      
  the Time of the First Horizon Special Meeting to      
  Approve the First Horizon Merger Proposal Or (ii)      
  If Adjournment is Necessary Or Appropriate to      
  Ensure That Any Supplement Or Amendment to This      
  Proxy Statement is Timely Provided to Holders of      
  First Horizon Common Stock (the First Horizon      
  Adjournment Proposal&quot). &quot Issuer For Voted - For
 
FIRSTENERGY CORP.      
 
Security ID: 337932107 Ticker: FE      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Jana T. Croom Issuer For Voted - For
1B. Election of Director: Steven J. Demetriou Issuer For Voted - For
1C. Election of Director: Lisa Winston Hicks Issuer For Voted - For
1D. Election of Director: Paul Kaleta Issuer For Voted - For
1E. Election of Director: Sean T. Klimczak Issuer For Voted - For
1F. Election of Director: Jesse A. Lynn Issuer For Voted - For
1G. Election of Director: James F. Oneil III Issuer For Voted - For
1H. Election of Director: John W. Somerhalder II Issuer For Voted - For
1I. Election of Director: Steven E. Strah Issuer For Voted - For
1J. Election of Director: Andrew Teno Issuer For Voted - For
1K. Election of Director: Leslie M. Turner Issuer For Voted - For
1L. Election of Director: Melvin Williams Issuer For Voted - For
2. Ratify the Appointment of the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - For
4. Shareholder Proposal Requesting A Report Relating      
  to Electric Vehicles and Charging Stations with      
  Regards to Child Labor Outside of the United States. Shareholder Against Voted - For

 

109


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Shareholder Proposal Regarding Special Shareholder      
  Meetings. Shareholder Against Voted - For
 
FLOWERS FOODS, INC.      
 
Security ID: 343498101 Ticker: FLO      
 
Meeting Date: 26-May-22      
 
1A. Election of Director to Serve for A Term of One      
  Year: George E. Deese Issuer For Voted - Against
1B. Election of Director to Serve for A Term of One      
  Year: Edward J. Casey, Jr. Issuer For Voted - For
1C. Election of Director to Serve for A Term of One      
  Year: Thomas C. Chubb, III Issuer For Voted - For
1D. Election of Director to Serve for A Term of One      
  Year: Rhonda Gass Issuer For Voted - For
1E. Election of Director to Serve for A Term of One      
  Year: Benjamin H. Griswold, IV Issuer For Voted - Against
1F. Election of Director to Serve for A Term of One      
  Year: Margaret G. Lewis Issuer For Voted - For
1G. Election of Director to Serve for A Term of One      
  Year: W. Jameson Mcfadden Issuer For Voted - For
1H. Election of Director to Serve for A Term of One      
  Year: A. Ryals Mcmullian Issuer For Voted - For
1I. Election of Director to Serve for A Term of One      
  Year: James T. Spear Issuer For Voted - For
1J. Election of Director to Serve for A Term of One      
  Year: Melvin T. Stith, Ph.D. Issuer For Voted - For
1K. Election of Director to Serve for A Term of One      
  Year: Terry S. Thomas Issuer For Voted - For
1L. Election of Director to Serve for A Term of One      
  Year: C. Martin Wood III Issuer For Voted - Against
2. To Approve by Advisory Vote the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Flowers Foods, Inc. for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
4. To Consider A Shareholder Proposal Regarding      
  Political Contribution Disclosure, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
FORTIS INC.      
 
Security ID: 349553107 Ticker: FTS      
 
Meeting Date: 05-May-22      
 
1 Director: Tracey C. Ball Issuer For Voted - For
1 Director: Pierre J. Blouin Issuer For Voted - For
1 Director: Paul J. Bonavia Issuer For Voted - For

 

110


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1 Director: Lawrence T. Borgard Issuer For Voted - For
1 Director: Maura J. Clark Issuer For Voted - For
1 Director: Lisa Crutchfield Issuer For Voted - For
1 Director: Margarita K. Dilley Issuer For Voted - For
1 Director: Julie A. Dobson Issuer For Voted - For
1 Director: Lisa L. Durocher Issuer For Voted - For
1 Director: Douglas J. Haughey Issuer For Voted - Withheld
1 Director: David G. Hutchens Issuer For Voted - For
1 Director: Gianna M. Manes Issuer For Voted - For
1 Director: Jo Mark Zurel Issuer For Voted - For
2 Appointment of Auditors and Authorization of      
  Directors to Fix the Auditors Remuneration As      
  Described in the Management Information Circular. Issuer For Voted - For
3 Approval of the Advisory and Non-binding Resolution      
  on the Approach to Executive Compensation As      
  Described in the Management Information Circular. Issuer For Voted - For
4 Approval of Amendment to the Second Amended and      
  Restated 2012 Employee Share Purchase Plan As      
  Described in the Management Information Circular. Issuer For Voted - For
 
GENERAL MILLS, INC.      
 
Security ID: 370334104 Ticker: GIS      
 
Meeting Date: 28-Sep-21      
 
1A. Election of Director: R. Kerry Clark Issuer For Voted - Against
1B. Election of Director: David M. Cordani Issuer For Voted - Against
1C. Election of Director: Jeffrey L. Harmening Issuer For Voted - Against
1D. Election of Director: Maria G. Henry Issuer For Voted - For
1E. Election of Director: Jo Ann Jenkins Issuer For Voted - For
1F. Election of Director: Elizabeth C. Lempres Issuer For Voted - Against
1G. Election of Director: Diane L. Neal Issuer For Voted - For
1H. Election of Director: Steve Odland Issuer For Voted - For
1I. Election of Director: Maria A. Sastre Issuer For Voted - Against
1J. Election of Director: Eric D. Sprunk Issuer For Voted - For
1K. Election of Director: Jorge A. Uribe Issuer For Voted - Against
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratify Appointment of the Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Amendment and Restatement of our Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
 
GENERAL MOTORS COMPANY      
 
Security ID: 37045V100 Ticker: GM      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Mary T. Barra Issuer For Voted - Against

 

111


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director: Aneel Bhusri Issuer For Voted - For
1c. Election of Director: Wesley G. Bush Issuer For Voted - Against
1d. Election of Director: Linda R. Gooden Issuer For Voted - For
1e. Election of Director: Joseph Jimenez Issuer For Voted - Against
1f. Election of Director: Judith A. Miscik Issuer For Voted - For
1g. Election of Director: Patricia F. Russo Issuer For Voted - Against
1h. Election of Director: Thomas M. Schoewe Issuer For Voted - Against
1i. Election of Director: Carol M. Stephenson Issuer For Voted - Against
1j. Election of Director: Mark A. Tatum Issuer For Voted - For
1k. Election of Director: Devin N. Wenig Issuer For Voted - For
1l. Election of Director: Margaret C. Whitman Issuer For Voted - Against
2. Advisory Approval of Named Executive Officer      
  Compensation Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
4. Shareholder Proposal to Lower the Ownership      
  Threshold to Call A Special Meeting Shareholder Against Voted - For
5. Shareholder Proposal Regarding Separation of Chair      
  and Ceo Roles Shareholder Against Voted - For
6. Shareholder Proposal Requesting A Report on the Use      
  of Child Labor in Connection with Electric Vehicles Shareholder Against Voted - For
 
ICON PLC      
 
Security ID: G4705A100 Ticker: ICLR      
 
Meeting Date: 20-Jul-21      
 
1.1 Election of Director: Mr. Ciaran Murray Issuer For Voted - For
1.2 Election of Director: Ms. Joan Garahy Issuer For Voted - For
1.3 Election of Director: Mr. Eugene Mccague Issuer For Voted - For
2.1 Subject to and Conditional Upon the Completion of      
  the Acquisition to Elect: Mr. Colin Shannon Issuer For Voted - For
2.2 Subject to and Conditional Upon the Completion of      
  the Acquisition to Elect: Dr. Linda Grais Issuer For Voted - For
3. To Review the Companys Affairs and Consider the      
  Accounts and Reports. Issuer For Voted - For
4. To Authorise the Fixing of the Auditors      
  Remuneration. Issuer For Voted - For
5. To Authorise the Company to Allot Shares. Issuer For Voted - For
6. To Disapply the Statutory Pre-emption Rights. Issuer For Voted - For
7. To Disapply the Statutory Pre-emption Rights for      
  Funding Capital Investment Or Acquisitions. Issuer For Voted - For
8. To Authorise the Company to Make Market Purchases      
  of Shares. Issuer For Voted - For
9. To Authorise the Price Range at Which the Company      
  Can Reissue Shares That It Holds As Treasury Shares. Issuer For Voted - For

 

112


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INTEL CORPORATION      
 
Security ID: 458140100 Ticker: INTC      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Patrick P. Gelsinger Issuer For Voted - For
1B. Election of Director: James J. Goetz Issuer For Voted - For
1C. Election of Director: Andrea J. Goldsmith Issuer For Voted - For
1D. Election of Director: Alyssa H. Henry Issuer For Voted - Against
1E. Election of Director: Omar Ishrak Issuer For Voted - Against
1F. Election of Director: Risa Lavizzo-mourey Issuer For Voted - Against
1G. Election of Director: Tsu-jae King Liu Issuer For Voted - For
1H. Election of Director: Gregory D. Smith Issuer For Voted - For
1I. Election of Director: Dion J. Weisler Issuer For Voted - Against
1J. Election of Director: Frank D. Yeary Issuer For Voted - Against
2. Ratification of Selection of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of      
  our Listed Officers. Issuer For Voted - Against
4. Approval of Amendment and Restatement of the 2006      
  Equity Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting Amendment to the      
  Companys Stockholder Special Meeting Right, If      
  Properly Presented at the Meeting. Shareholder Against Voted - For
6. Stockholder Proposal Requesting A Third-party Audit      
  and Report on Whether Written Policies Or Unwritten      
  Norms at the Company Reinforce Racism in Company      
  Culture, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
INVITATION HOMES INC.      
 
Security ID: 46187W107 Ticker: INVH      
 
Meeting Date: 17-May-22      
 
1. Director: Michael D. Fascitelli Issuer For Voted - For
1. Director: Dallas B. Tanner Issuer For Voted - For
1. Director: Jana Cohen Barbe Issuer For Voted - For
1. Director: Richard D. Bronson Issuer For Voted - For
1. Director: Jeffrey E. Kelter Issuer For Voted - For
1. Director: Joseph D. Margolis Issuer For Voted - For
1. Director: John B. Rhea Issuer For Voted - For
1. Director: J. Heidi Roizen Issuer For Voted - For
1. Director: Janice L. Sears Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - For

 

113


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
JPMORGAN CHASE & CO.      
 
Security ID: 46625H100 Ticker: JPM      
 
Meeting Date: 17-May-22      
 
1a. Election of Director: Linda B. Bammann Issuer For Voted - Against
1b. Election of Director: Stephen B. Burke Issuer For Voted - Against
1c. Election of Director: Todd A. Combs Issuer For Voted - Against
1d. Election of Director: James S. Crown Issuer For Voted - For
1e. Election of Director: James Dimon Issuer For Voted - Against
1f. Election of Director: Timothy P. Flynn Issuer For Voted - Against
1g. Election of Director: Mellody Hobson Issuer For Voted - For
1h. Election of Director: Michael A. Neal Issuer For Voted - For
1i. Election of Director: Phebe N. Novakovic Issuer For Voted - For
1j. Election of Director: Virginia M. Rometty Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Fossil Fuel Financing Shareholder Against Voted - Against
5. Special Shareholder Meeting Improvement Shareholder Against Voted - Against
6. Independent Board Chairman Shareholder Against Voted - For
7. Board Diversity Resolution Shareholder Against Voted - For
8. Conversion to Public Benefit Corporation Shareholder Against Voted - Against
9. Report on Setting Absolute Contraction Targets Shareholder Against Voted - For
 
LAM RESEARCH CORPORATION      
 
Security ID: 512807108 Ticker: LRCX      
 
Meeting Date: 08-Nov-21      
 
1. Director: Sohail U. Ahmed Issuer For Voted - For
1. Director: Timothy M. Archer Issuer For Voted - For
1. Director: Eric K. Brandt Issuer For Voted - Withheld
1. Director: Michael R. Cannon Issuer For Voted - Withheld
1. Director: Catherine P. Lego Issuer For Voted - For
1. Director: Bethany J. Mayer Issuer For Voted - For
1. Director: Abhijit Y. Talwalkar Issuer For Voted - Withheld
1. Director: Lih Shyng (rick L) Tsai Issuer For Voted - For
1. Director: Leslie F. Varon Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers of Lam Research, Or      
  "say on Pay." Issuer For Voted - For
3. Ratification of the Appointment of the Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against

 

114


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
LAMAR ADVERTISING COMPANY      
 
Security ID: 512816109 Ticker: LAMR      
 
Meeting Date: 19-May-22      
 
1. Director: Nancy Fletcher Issuer For Voted - For
1. Director: John E. Koerner, III Issuer For Voted - Withheld
1. Director: Marshall A. Loeb Issuer For Voted - For
1. Director: Stephen P. Mumblow Issuer For Voted - Withheld
1. Director: Thomas V. Reifenheiser Issuer For Voted - Withheld
1. Director: Anna Reilly Issuer For Voted - For
1. Director: Kevin P. Reilly, Jr. Issuer For Voted - Withheld
1. Director: Wendell Reilly Issuer For Voted - For
1. Director: Elizabeth Thompson Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
 
LENNAR CORPORATION      
 
Security ID: 526057104 Ticker: LEN      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Amy Banse Issuer For Voted - Against
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Rick Beckwitt Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Steven L. Gerard Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Tig Gilliam Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sherrill W. Hudson Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jonathan M. Jaffe Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sidney Lapidus Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Teri P. Mcclure Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stuart Miller Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Armando Olivera Issuer For Voted - For
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jeffrey Sonnenfeld Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      

 

115


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for our Fiscal Year Ending November      
  30, 2022. Issuer For Voted - Against
4. Approval of the Lennar Corporation 2016 Equity      
  Incentive Plan, As Amended and Restated. Issuer For Voted - Against
5. Approval of A Stockholder Proposal to Reduce the      
  Common Stock Ownership Threshold to Call A Special      
  Meeting. Shareholder Against Voted - For
 
MANPOWERGROUP INC.      
 
Security ID: 56418H100 Ticker: MAN      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Gina R. Boswell Issuer For Voted - For
1B. Election of Director: Jean-philippe Courtois Issuer For Voted - For
1C. Election of Director: William Downe Issuer For Voted - Against
1D. Election of Director: John F. Ferraro Issuer For Voted - For
1E. Election of Director: William P. Gipson Issuer Against Voted - Against
1F. Election of Director: Patricia Hemingway Hall Issuer For Voted - For
1G. Election of Director: Julie M. Howard Issuer For Voted - Against
1H. Election of Director: Ulice Payne, Jr. Issuer For Voted - For
1I. Election of Director: Jonas Prising Issuer For Voted - Against
1J. Election of Director: Paul Read Issuer For Voted - For
1K. Election of Director: Elizabeth P. Sartain Issuer Against Voted - Against
1L. Election of Director: Michael J. Van Handel Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As our      
  Independent Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
META PLATFORMS, INC.      
 
Security ID: 30303M102 Ticker: FB      
 
Meeting Date: 25-May-22      
 
1. Director: Peggy Alford Issuer For Voted - For
1. Director: Marc L. Andreessen Issuer For Voted - Withheld
1. Director: Andrew W. Houston Issuer For Voted - For
1. Director: Nancy Killefer Issuer For Voted - For
1. Director: Robert M. Kimmitt Issuer For Voted - For
1. Director: Sheryl K. Sandberg Issuer For Voted - For
1. Director: Tracey T. Travis Issuer For Voted - For
1. Director: Tony Xu Issuer For Voted - For
1. Director: Mark Zuckerberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Meta Platforms, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

116


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for Meta Platforms, Inc.s      
  Named Executive Officers As Disclosed in Meta      
  Platforms, Inc.s Proxy Statement. Issuer For Voted - For
4. A Shareholder Proposal Regarding Dual Class Capital      
  Structure. Shareholder Against Voted - For
5. A Shareholder Proposal Regarding an Independent      
  Chair. Shareholder Against Voted - For
6. A Shareholder Proposal Regarding Concealment      
  Clauses. Shareholder Against Voted - For
7. A Shareholder Proposal Regarding Report on External      
  Costs of Misinformation. Shareholder Against Voted - For
8. A Shareholder Proposal Regarding Report on      
  Community Standards Enforcement. Shareholder Against Voted - For
9. A Shareholder Proposal Regarding Report and      
  Advisory Vote on the Metaverse. Shareholder Against Voted - For
10. A Shareholder Proposal Regarding Human Rights      
  Impact Assessment. Shareholder Against Voted - For
11. A Shareholder Proposal Regarding Child Sexual      
  Exploitation Online. Shareholder Against Voted - For
12. A Shareholder Proposal Regarding Civil Rights and      
  Non-discrimination Audit. Shareholder Against Voted - For
13. A Shareholder Proposal Regarding Report on Lobbying. Shareholder Against Voted - For
14. A Shareholder Proposal Regarding Assessment of      
  Audit & Risk Oversight Committee. Shareholder Against Voted - For
15. A Shareholder Proposal Regarding Report on      
  Charitable Donations. Shareholder Against Voted - For
 
MORGAN STANLEY      
 
Security ID: 617446448 Ticker: MS      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Alistair Darling Issuer For Voted - For
1B. Election of Director: Thomas H. Glocer Issuer For Voted - For
1C. Election of Director: James P. Gorman Issuer For Voted - Against
1D. Election of Director: Robert H. Herz Issuer For Voted - Against
1E. Election of Director: Erika H. James Issuer For Voted - For
1F. Election of Director: Hironori Kamezawa Issuer For Voted - For
1G. Election of Director: Shelley B. Leibowitz Issuer For Voted - For
1H. Election of Director: Stephen J. Luczo Issuer For Voted - For
1I. Election of Director: Jami Miscik Issuer For Voted - For
1J. Election of Director: Masato Miyachi Issuer For Voted - For
1K. Election of Director: Dennis M. Nally Issuer For Voted - For
1L. Election of Director: Mary L. Schapiro Issuer For Voted - For
1M. Election of Director: Perry M. Traquina Issuer For Voted - For
1N. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Auditor Issuer For Voted - Against

 

117


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve the Compensation of Executives As      
  Disclosed in the Proxy Statement (non-binding      
  Advisory Vote) Issuer For Voted - For
4. Shareholder Proposal Requesting Adoption of A      
  Policy to Cease Financing New Fossil Fuel      
  Development Shareholder Against Voted - Against
 
OSHKOSH CORPORATION      
 
Security ID: 688239201 Ticker: OSK      
 
Meeting Date: 22-Feb-22      
 
1. Director: Keith J. Allman Issuer For Voted - Withheld
1. Director: Douglas L. Davis Issuer For Voted - Withheld
1. Director: Tyrone M. Jordan Issuer For Voted - For
1. Director: K. Metcalf-kupres Issuer For Voted - Withheld
1. Director: Stephen D. Newlin Issuer For Voted - Withheld
1. Director: Duncan J. Palmer Issuer For Voted - Withheld
1. Director: John C. Pfeifer Issuer For Voted - For
1. Director: Sandra E. Rowland Issuer For Voted - Withheld
1. Director: John S. Shiely Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP, an Independent Registered Public      
  Accounting Firm, As the Companys Independent      
  Auditors for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Approval, by Advisory Vote, of the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
 
PEPSICO, INC.      
 
Security ID: 713448108 Ticker: PEP      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Segun Agbaje Issuer For Voted - For
1B. Election of Director: Shona L. Brown Issuer For Voted - For
1C. Election of Director: Cesar Conde Issuer For Voted - For
1D. Election of Director: Ian Cook Issuer For Voted - Against
1E. Election of Director: Edith W. Cooper Issuer For Voted - For
1F. Election of Director: Dina Dublon Issuer For Voted - For
1G. Election of Director: Michelle Gass Issuer For Voted - For
1H. Election of Director: Ramon L. Laguarta Issuer For Voted - Against
1I. Election of Director: Dave Lewis Issuer For Voted - For
1J. Election of Director: David C. Page Issuer For Voted - For
1K. Election of Director: Robert C. Pohlad Issuer For Voted - For
1L. Election of Director: Daniel Vasella Issuer For Voted - For
1M. Election of Director: Darren Walker Issuer For Voted - For
1N. Election of Director: Alberto Weisser Issuer For Voted - Against

 

118


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - For
4. Shareholder Proposal - Independent Board Chairman. Shareholder Against Voted - For
5. Shareholder Proposal - Report on Global Public      
  Policy and Political Influence Outside the U.S. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Public Health      
  Costs. Shareholder Against Voted - For
 
PIONEER NATURAL RESOURCES COMPANY      
 
Security ID: 723787107 Ticker: PXD      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: A.r. Alameddine Issuer For Voted - For
1B. Election of Director: Lori G. Billingsley Issuer For Voted - For
1C. Election of Director: Edison C. Buchanan Issuer For Voted - Against
1D. Election of Director: Maria S. Dreyfus Issuer For Voted - For
1E. Election of Director: Matthew M. Gallagher Issuer For Voted - For
1F. Election of Director: Phillip A. Gobe Issuer For Voted - For
1G. Election of Director: Stacy P. Methvin Issuer For Voted - For
1H. Election of Director: Royce W. Mitchell Issuer For Voted - For
1I. Election of Director: Frank A. Risch Issuer For Voted - Against
1J. Election of Director: Scott D. Sheffield Issuer For Voted - For
1K. Election of Director: J. Kenneth Thompson Issuer For Voted - Against
1L. Election of Director: Phoebe A. Wood Issuer For Voted - For
2. Ratification of Selection of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
 
PRUDENTIAL FINANCIAL, INC.      
 
Security ID: 744320102 Ticker: PRU      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Thomas J. Baltimore, Jr. Issuer For Voted - Against
1B. Election of Director: Gilbert F. Casellas Issuer For Voted - Against
1C. Election of Director: Robert M. Falzon Issuer For Voted - For
1D. Election of Director: Martina Hund-mejean Issuer For Voted - For
1E. Election of Director: Wendy Jones Issuer For Voted - For
1F. Election of Director: Karl J. Krapek Issuer For Voted - Against
1G. Election of Director: Peter R. Lighte Issuer For Voted - For
1H. Election of Director: Charles F. Lowrey Issuer For Voted - Against
1I. Election of Director: George Paz Issuer For Voted - For
1J. Election of Director: Sandra Pianalto Issuer For Voted - For

 

119


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: Christine A. Poon Issuer For Voted - For
1L. Election of Director: Douglas A. Scovanner Issuer For Voted - For
1M. Election of Director: Michael A. Todman Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
4. Shareholder Proposal to Adopt the Right to Act by      
  Written Consent. Shareholder Against Voted - For
 
QUANTA SERVICES, INC.      
 
Security ID: 74762E102 Ticker: PWR      
 
Meeting Date: 27-May-22      
 
1.1 Election of Director: Earl C. (duke) Austin, Jr. Issuer For Voted - For
1.2 Election of Director: Doyle N. Beneby Issuer For Voted - For
1.3 Election of Director: Vincent D. Foster Issuer For Voted - Against
1.4 Election of Director: Bernard Fried Issuer For Voted - Against
1.5 Election of Director: Worthing F. Jackman Issuer For Voted - Against
1.6 Election of Director: Holli C. Ladhani Issuer For Voted - For
1.7 Election of Director: David M. Mcclanahan Issuer For Voted - For
1.8 Election of Director: Margaret B. Shannon Issuer For Voted - For
1.9 Election of Director: Martha B. Wyrsch Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of Quantas      
  Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Quantas Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
4. Approval of an Amendment to the Quanta Services,      
  Inc. 2019 Omnibus Equity Incentive Plan to Increase      
  the Number of Shares of Quanta Common Stock That      
  May be Issued Thereunder and Make Certain Other      
  Changes. Issuer For Voted - For
 
QUEST DIAGNOSTICS INCORPORATED      
 
Security ID: 74834L100 Ticker: DGX      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Tracey C. Doi Issuer For Voted - For
1.2 Election of Director: Vicky B. Gregg Issuer For Voted - For
1.3 Election of Director: Wright L. Lassiter III Issuer For Voted - For
1.4 Election of Director: Timothy L. Main Issuer For Voted - For
1.5 Election of Director: Denise M. Morrison Issuer For Voted - For
1.6 Election of Director: Gary M. Pfeiffer Issuer For Voted - Against
1.7 Election of Director: Timothy M. Ring Issuer For Voted - Against
1.8 Election of Director: Stephen H. Rusckowski Issuer For Voted - Against

 

120


 

Knights of Columbus Large Cap Value Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.9 Election of Director: Gail R. Wilensky Issuer For Voted - For
2. An Advisory Resolution to Approve the Executive      
  Officer Compensation Disclosed in the Companys 2022      
  Proxy Statement Issuer For Voted - For
3. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - Against
4. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Allow Stockholders to Act by      
  Non-unanimous Written Consent Issuer For Voted - For
5. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Permit Stockholders Holding 15%      
  Or More of the Companys Common Stock to Request      
  That the Company Call A Special Meeting of      
  Stockholders Issuer For Voted - Against
6. Stockholder Proposal Regarding the Right to Call A      
  Special Meeting of Stockholders Shareholder Against Voted - For
 
SALESFORCE, INC.      
 
Security ID: 79466L302 Ticker: CRM      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Marc Benioff Issuer For Voted - Against
1b. Election of Director: Bret Taylor Issuer For Voted - For
1c. Election of Director: Laura Alber Issuer For Voted - For
1d. Election of Director: Craig Conway Issuer For Voted - Against
1e. Election of Director: Parker Harris Issuer For Voted - For
1f. Election of Director: Alan Hassenfeld Issuer For Voted - Against
1g. Election of Director: Neelie Kroes Issuer For Voted - Against
1h. Election of Director: Oscar Munoz Issuer For Voted - For
1i. Election of Director: Sanford Robertson Issuer For Voted - Against
1j. Election of Director: John V. Roos Issuer For Voted - Against
1k. Election of Director: Robin Washington Issuer For Voted - For
1l. Election of Director: Maynard Webb Issuer For Voted - Against
1m. Election of Director: Susan Wojcicki Issuer For Voted - For
2. Amendment and Restatement of our 2013 Equity      
  Incentive Plan to Increase the Number of Shares      
  Reserved for Issuance. Issuer For Voted - Against
3. Amendment and Restatement of our 2004 Employee      
  Stock Purchase Plan to Increase the Number of      
  Shares Reserved for Issuance. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
5. An Advisory Vote to Approve the Fiscal 2022      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
6. A Stockholder Proposal Requesting A Policy to      
  Require the Chair of the Board of Directors be an      
  Independent Member of the Board, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For

 

121


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
7. A Stockholder Proposal Requesting A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
SEALED AIR CORPORATION      
 
Security ID: 81211K100 Ticker: SEE      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Elizabeth M. Adefioye Issuer For Voted - For
1B. Election of Director: Zubaid Ahmad Issuer For Voted - For
1C. Election of Director: Françoise Colpron Issuer For Voted - For
1D. Election of Director: Edward L. Doheny II Issuer For Voted - For
1E. Election of Director: Henry R. Keizer Issuer For Voted - For
1F. Election of Director: Harry A. Lawton III Issuer For Voted - For
1G. Election of Director: Suzanne B. Rowland Issuer For Voted - For
1H. Election of Director: Jerry R. Whitaker Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Sealed Airs      
  Independent Auditor for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, As an Advisory Vote, of Sealed Airs 2021      
  Executive Compensation. Issuer For Voted - For
 
SELECT MEDICAL HOLDINGS CORPORATION      
 
Security ID: 81619Q105 Ticker: SEM      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Class I Director for A Term of Three      
  Years: Russell L. Carson Issuer For Voted - Against
1.2 Election of Class I Director for A Term of Three      
  Years: Katherine R. Davisson Issuer For Voted - For
1.3 Election of Class I Director for A Term of Three      
  Years: William H. Frist Issuer For Voted - Against
1.4 Election of Class I Director for A Term of Three      
  Years: Marilyn B. Tavenner Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
SIGNATURE BANK      
 
Security ID: 82669G104 Ticker: SBNY      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Derrick D. Cephas Issuer For Voted - For

 

122


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Judith A. Huntington Issuer For Voted - For
1C. Election of Director: Eric R. Howell Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP, an      
  Independent Registered Public Accounting Firm, As      
  the Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
4. To Approve the Continuation of the Banks Share      
  Repurchase Plan, Which Allows the Bank to      
  Repurchase from the Banks Stockholders from Time to      
  Time in Open Market Transactions, Shares of the      
  Banks Common Stock in an Aggregate Purchase Amount      
  of Up to $500 Million Under the Stock Repurchase      
  Program. Issuer For Voted - For
5. To Approve an Amendment to our By-laws to      
  Declassify our Board. Issuer For Voted - For
 
STATE STREET CORPORATION      
 
Security ID: 857477103 Ticker: STT      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: P. De Saint-aignan Issuer For Voted - For
1B. Election of Director: M. Chandoha Issuer For Voted - For
1C. Election of Director: D. Demaio Issuer For Voted - For
1D. Election of Director: A. Fawcett Issuer For Voted - For
1E. Election of Director: W. Freda Issuer For Voted - For
1F. Election of Director: S. Mathew Issuer For Voted - For
1G. Election of Director: W. Meaney Issuer For Voted - For
1H. Election of Director: R. Ohanley Issuer For Voted - Against
1I. Election of Director: S. Osullivan Issuer For Voted - For
1J. Election of Director: J. Portalatin Issuer For Voted - For
1K. Election of Director: J. Rhea Issuer For Voted - For
1L. Election of Director: R. Sergel Issuer For Voted - Against
1M. Election of Director: G. Summe Issuer For Voted - Against
2. To Approve an Advisory Proposal on Executive      
  Compensation. Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As      
  State Streets Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
4. Shareholder Proposal Relating to Asset Management      
  Stewardship Activities, If Included in the Agenda      
  and Properly Presented. Shareholder Against Voted - For

 

123


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
STEEL DYNAMICS, INC.      
 
Security ID: 858119100 Ticker: STLD      
 
Meeting Date: 05-May-22      
 
1. Director: Mark D. Millett Issuer For Voted - Withheld
1. Director: Sheree L. Bargabos Issuer For Voted - For
1. Director: Keith E. Busse Issuer For Voted - For
1. Director: Kenneth W. Cornew Issuer For Voted - For
1. Director: Traci M. Dolan Issuer For Voted - For
1. Director: James C. Marcuccilli Issuer For Voted - Withheld
1. Director: Bradley S. Seaman Issuer For Voted - For
1. Director: Gabriel L. Shaheen Issuer For Voted - For
1. Director: Luis M. Sierra Issuer For Voted - For
1. Director: Steven A. Sonnenberg Issuer For Voted - For
1. Director: Richard P. Teets, Jr. Issuer For Voted - For
2. To Approve the Appointment of Ernst & Young LLP As      
  Steel Dynamics Inc.s Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - Against
3. To Hold an Advisory Vote to Approve the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
 
TARGET CORPORATION      
 
Security ID: 87612E106 Ticker: TGT      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Douglas M. Baker, Jr. Issuer For Voted - For
1c. Election of Director: George S. Barrett Issuer For Voted - For
1d. Election of Director: Gail K. Boudreaux Issuer For Voted - For
1e. Election of Director: Brian C. Cornell Issuer For Voted - Against
1f. Election of Director: Robert L. Edwards Issuer For Voted - For
1g. Election of Director: Melanie L. Healey Issuer For Voted - For
1h. Election of Director: Donald R. Knauss Issuer For Voted - For
1i. Election of Director: Christine A. Leahy Issuer For Voted - For
1j. Election of Director: Monica C. Lozano Issuer For Voted - For
1k. Election of Director: Derica W. Rice Issuer For Voted - For
1l. Election of Director: Dmitri L. Stockton Issuer For Voted - For
2. Company Proposal to Ratify the Appointment of Ernst      
  & Young LLP As our Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Company Proposal to Approve, on an Advisory Basis,      
  our Executive Compensation (say on Pay). Issuer For Voted - For
4. Shareholder Proposal to Amend the Proxy Access      
  Bylaw to Remove the Shareholder Group Limit. Shareholder Against Voted - For

 

124


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE ALLSTATE CORPORATION      
 
Security ID: 020002101 Ticker: ALL      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Donald E. Brown Issuer For Voted - For
1B. Election of Director: Kermit R. Crawford Issuer For Voted - For
1C. Election of Director: Richard T. Hume Issuer For Voted - Against
1D. Election of Director: Margaret M. Keane Issuer For Voted - Against
1E. Election of Director: Siddharth N. Mehta Issuer For Voted - For
1F. Election of Director: Jacques P. Perold Issuer For Voted - For
1G. Election of Director: Andrea Redmond Issuer For Voted - Against
1H. Election of Director: Gregg M. Sherrill Issuer For Voted - For
1I. Election of Director: Judith A. Sprieser Issuer For Voted - Against
1J. Election of Director: Perry M. Traquina Issuer For Voted - Against
1K. Election of Director: Thomas J. Wilson Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of the      
  Named Executives. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Allstates Independent Registered      
  Public Accountant for 2022. Issuer For Voted - Against
 
THE CARLYLE GROUP INC      
 
Security ID: 14316J108 Ticker: CG      
 
Meeting Date: 31-May-22      
 
1. Director: David M. Rubenstein Issuer For Voted - Withheld
1. Director: Linda H. Filler Issuer For Voted - For
1. Director: James H. Hance, Jr. Issuer For Voted - For
1. Director: Derica W. Rice Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - For
3. Non-binding Vote to Approve Named Executive Officer      
  Compensation (say-on-pay&quot) &quot Issuer For Voted - Against
4. Shareholder Proposal to Reorganize the Board of      
  Directors Into One Class Shareholder For Voted - For
 
THE HARTFORD FINANCIAL SVCS GROUP, INC.      
 
Security ID: 416515104 Ticker: HIG      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Larry D. De Shon Issuer For Voted - For
1B. Election of Director: Carlos Dominguez Issuer For Voted - For
1C. Election of Director: Trevor Fetter Issuer For Voted - Against
1D. Election of Director: Donna James Issuer For Voted - For
1E. Election of Director: Kathryn A. Mikells Issuer For Voted - For

 

125


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Teresa W. Roseborough Issuer For Voted - For
1G. Election of Director: Virginia P. Ruesterholz Issuer For Voted - For
1H. Election of Director: Christopher J. Swift Issuer For Voted - Against
1I. Election of Director: Matthew E. Winter Issuer For Voted - For
1J. Election of Director: Greig Woodring Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Management Proposal to Approve, on A Non-binding      
  Advisory Basis, the Compensation of the Companys      
  Named Executive Officers As Disclosed in the      
  Companys Proxy Statement. Issuer For Voted - For
4. Management Proposal to Select, on A Nonbinding,      
  Advisory Basis, the Preferred Frequency for the      
  Advisory Vote on Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
5. Shareholder Proposal That the Companys Board Adopt      
  Policies Ensuring Its Underwriting Practices Do Not      
  Support New Fossil Fuel Supplies. Shareholder Against Voted - Against
 
THE MOSAIC COMPANY      
 
Security ID: 61945C103 Ticker: MOS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Cheryl K. Beebe Issuer For Voted - For
1B. Election of Director: Gregory L. Ebel Issuer For Voted - Against
1C. Election of Director: Timothy S. Gitzel Issuer For Voted - For
1D. Election of Director: Denise C. Johnson Issuer For Voted - For
1E. Election of Director: Emery N. Koenig Issuer For Voted - Against
1F. Election of Director: James (joc&quot) C. Orourke      
  &quot Issuer For Voted - For
1G. Election of Director: David T. Seaton Issuer For Voted - Against
1H. Election of Director: Steven M. Seibert Issuer For Voted - Against
1I. Election of Director: Luciano Siani Pires Issuer For Voted - For
1J. Election of Director: Gretchen H. Watkins Issuer For Voted - For
1K. Election of Director: Kelvin R. Westbrook Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - For
4. A Stockholder Proposal to Reduce the Ownership      
  Threshold to Call A Special Meeting. Shareholder Against Voted - For

 

126


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE PROCTER & GAMBLE COMPANY      
 
Security ID: 742718109 Ticker: PG      
 
Meeting Date: 12-Oct-21      
 
1A. Election of Director: B. Marc Allen Issuer For Voted - For
1B. Election of Director: Angela F. Braly Issuer For Voted - For
1C. Election of Director: Amy L. Chang Issuer For Voted - For
1D. Election of Director: Joseph Jimenez Issuer For Voted - For
1E. Election of Director: Christopher Kempczinski Issuer For Voted - For
1F. Election of Director: Debra L. Lee Issuer For Voted - For
1G. Election of Director: Terry J. Lundgren Issuer For Voted - For
1H. Election of Director: Christine M. Mccarthy Issuer For Voted - For
1I. Election of Director: Jon R. Moeller Issuer For Voted - For
1J. Election of Director: David S. Taylor Issuer For Voted - Against
1K. Election of Director: Margaret C. Whitman Issuer For Voted - For
1L. Election of Director: Patricia A. Woertz Issuer For Voted - For
2. Ratify Appointment of the Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation (the "say on Pay" Vote). Issuer For Voted - For
4. Shareholder Proposal - Inclusion of Non-management      
  Employees on Director Nominee Candidate Lists. Shareholder Against Voted - Against
 
UNITED RENTALS, INC.      
 
Security ID: 911363109 Ticker: URI      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: José B. Alvarez Issuer For Voted - For
1B. Election of Director: Marc A. Bruno Issuer For Voted - For
1C. Election of Director: Larry D. De Shon Issuer For Voted - For
1D. Election of Director: Matthew J. Flannery Issuer For Voted - For
1E. Election of Director: Bobby J. Griffin Issuer For Voted - Against
1F. Election of Director: Kim Harris Jones Issuer For Voted - For
1G. Election of Director: Terri L. Kelly Issuer For Voted - For
1H. Election of Director: Michael J. Kneeland Issuer Against Voted - Against
1I. Election of Director: Gracia C. Martore Issuer For Voted - For
1J. Election of Director: Shiv Singh Issuer For Voted - For
2. Ratification of Appointment of Public Accounting      
  Firm Issuer For Voted - Against
3. Advisory Approval of Executive Compensation Issuer For Voted - For
4. Company Proposal for Special Shareholder Meeting      
  Improvement (amend By-laws to Reduce Threshold to      
  15%) Issuer For Voted - Against
5. Stockholder Proposal for Special Shareholder      
  Meeting Improvement Shareholder Against Voted - For

 

127


 

  Knights of Columbus Large Cap Value Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
VISA INC.      
 
Security ID: 92826C839 Ticker: V      
 
Meeting Date: 25-Jan-22      
 
1A. Election of Director: Lloyd A. Carney Issuer For Voted - For
1B. Election of Director: Mary B. Cranston Issuer For Voted - For
1C. Election of Director: Francisco Javier      
  Fernã¡ndez-carbajal Issuer For Voted - For
1D. Election of Director: Alfred F. Kelly, Jr. Issuer For Voted - Against
1E. Election of Director: Ramon Laguarta Issuer For Voted - For
1F. Election of Director: John F. Lundgren Issuer For Voted - For
1G. Election of Director: Robert W. Matschullat Issuer For Voted - Against
1H. Election of Director: Denise M. Morrison Issuer For Voted - For
1I. Election of Director: Linda J. Rendle Issuer For Voted - For
1J. Election of Director: Maynard G. Webb, Jr. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
 
VISTRA CORP.      
 
Security ID: 92840M102 Ticker: VST      
 
Meeting Date: 03-May-22      
 
1a. Election of Director: Scott B. Helm Issuer For Voted - For
1b. Election of Director: Hilary E. Ackermann Issuer For Voted - For
1c. Election of Director: Arcilia C. Acosta Issuer For Voted - Against
1d. Election of Director: Gavin R. Baiera Issuer For Voted - Against
1e. Election of Director: Paul M. Barbas Issuer For Voted - For
1f. Election of Director: Lisa Crutchfield Issuer For Voted - For
1g. Election of Director: Brian K. Ferraioli Issuer For Voted - For
1h. Election of Director: Jeff D. Hunter Issuer For Voted - For
1i. Election of Director: Curtis A. Morgan Issuer For Voted - For
1j. Election of Director: John R. Sult Issuer For Voted - Against
2. Approve, on an Advisory Basis, the 2021      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For

 

128


 

Knights of Columbus Large Cap Value Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
WELLS FARGO & COMPANY      
 
Security ID: 949746101 Ticker: WFC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Steven D. Black Issuer For Voted - For
1B. Election of Director: Mark A. Chancy Issuer For Voted - For
1C. Election of Director: Celeste A. Clark Issuer For Voted - For
1D. Election of Director: Theodore F. Craver, Jr. Issuer For Voted - For
1E. Election of Director: Richard K. Davis Issuer For Voted - For
1F. Election of Director: Wayne M. Hewett Issuer For Voted - For
1G. Election of Director: Cecelia (cece&quot) G. Morken      
  &quot Issuer For Voted - For
1H. Election of Director: Maria R. Morris Issuer For Voted - For
1I. Election of Director: Felicia F. Norwood Issuer For Voted - For
1J. Election of Director: Richard B. Payne, Jr. Issuer For Voted - For
1K. Election of Director: Juan A. Pujadas Issuer For Voted - For
1L. Election of Director: Ronald L. Sargent Issuer For Voted - For
1M. Election of Director: Charles W. Scharf Issuer For Voted - For
1N. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation (say on Pay). Issuer For Voted - For
3. Approve the Companys 2022 Long-term Incentive Plan. Issuer For Voted - For
4. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
5. Shareholder Proposal - Policy for Management Pay      
  Clawback Authorization. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Incentive-based      
  Compensation and Risks of Material Losses. Shareholder Against Voted - For
7. Shareholder Proposal - Racial and Gender Board      
  Diversity Report. Shareholder Against Voted - For
8. Shareholder Proposal - Report on Respecting      
  Indigenous Peoples Rights. Shareholder Against Voted - For
9. Shareholder Proposal - Climate Change Policy. Shareholder Against Voted - Against
10. Shareholder Proposal - Conduct A Racial Equity      
  Audit. Shareholder Against Voted - For
11. Shareholder Proposal - Charitable Donations      
  Disclosure. Shareholder Against Voted - For

 

129


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
 
ADVANCE AUTO PARTS, INC.      
 
Security ID: 00751Y106 Ticker: AAP      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Carla J. Bailo Issuer For Voted - For
1B. Election of Director: John F. Ferraro Issuer For Voted - For
1C. Election of Director: Thomas R. Greco Issuer For Voted - For
1D. Election of Director: Joan M. Hilson Issuer For Voted - For
1E. Election of Director: Jeffrey J. Jones, II Issuer For Voted - For
1F. Election of Director: Eugene I. Lee, Jr. Issuer For Voted - For
1G. Election of Director: Douglas A. Pertz Issuer For Voted - For
1H. Election of Director: Sherice R. Torre Issuer For Voted - For
1I. Election of Director: Nigel Travis Issuer For Voted - For
1J. Election of Director: Arthur L. Valdez, Jr. Issuer For Voted - For
2. Approve, by Advisory Vote, the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP      
  (deloitte) As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Vote on the Stockholder Proposal, If Presented at      
  the Annual Meeting, Regarding Amending our Proxy      
  Access Rights to Remove the Shareholder Aggregation      
  Limit. Shareholder Against Voted - For
 
AGCO CORPORATION      
 
Security ID: 001084102 Ticker: AGCO      
 
Meeting Date: 28-Apr-22      
 
1a. Election of Director: Michael C. Arnold Issuer For Voted - For
1b. Election of Director: Sondra L. Barbour Issuer For Voted - Against
1c. Election of Director: Suzanne P. Clark Issuer For Voted - Against
1d. Election of Director: Bob De Lange Issuer For Voted - For
1e. Election of Director: Eric P. Hansotia Issuer For Voted - Against
1f. Election of Director: George E. Minnich Issuer For Voted - Against
1g. Election of Director: Niels Pörksen Issuer For Voted - Against
1h. Election of Director: David Sagehorn Issuer For Voted - For
1i. Election of Director: Mallika Srinivasan Issuer For Voted - For
1j. Election of Director: Matthew Tsien Issuer For Voted - Against
2. Non-binding Advisory Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers Issuer For Voted - Against
3. Ratification of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - For

 

130


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AKAMAI TECHNOLOGIES, INC.      
 
Security ID: 00971T101 Ticker: AKAM      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Sharon Bowen Issuer For Voted - For
1B. Election of Director: Marianne Brown Issuer For Voted - For
1C. Election of Director: Monte Ford Issuer For Voted - Against
1D. Election of Director: Dan Hesse Issuer For Voted - Against
1E. Election of Director: Tom Killalea Issuer For Voted - For
1F. Election of Director: Tom Leighton Issuer For Voted - For
1G. Election of Director: Jonathan Miller Issuer For Voted - Against
1H. Election of Director: Madhu Ranganathan Issuer For Voted - For
1I. Election of Director: Ben Verwaayen Issuer For Voted - Against
1J. Election of Director: Bill Wagner Issuer For Voted - Against
2. To Approve an Amendment and Restatement of the      
  Amended and Restated Akamai Technologies, Inc. 2013      
  Stock Incentive Plan Issuer For Voted - Against
3. To Approve, on an Advisory Basis, our Executive      
  Officer Compensation Issuer For Voted - Against
4. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Auditors for the Fiscal Year      
  Ending December 31, 2022 Issuer For Voted - Against
 
ALPHABET INC.      
 
Security ID: 02079K305 Ticker: GOOGL      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Larry Page Issuer For Voted - For
1b. Election of Director: Sergey Brin Issuer For Voted - For
1c. Election of Director: Sundar Pichai Issuer For Voted - For
1d. Election of Director: John L. Hennessy Issuer For Voted - Against
1e. Election of Director: Frances H. Arnold Issuer For Voted - For
1f. Election of Director: L. John Doerr Issuer For Voted - Against
1g. Election of Director: Roger W. Ferguson Jr. Issuer For Voted - For
1h. Election of Director: Ann Mather Issuer For Voted - For
1i. Election of Director: K. Ram Shriram Issuer For Voted - Against
1j. Election of Director: Robin L. Washington Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Alphabets Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Amendment of Alphabets 2021 Stock Plan to      
  Increase the Share Reserve by 4,000,000 Shares of      
  Class C Capital Stock. Issuer For Voted - Against
4. The Amendment of Alphabets Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares. Issuer For Voted - For

 

131


 

  Knights of Columbus Long/Short Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
5. A Stockholder Proposal Regarding A Lobbying Report,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Climate Lobbying      
  Report, If Properly Presented at the Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Regarding A Report on      
  Physical Risks of Climate Change, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding A Report on Water      
  Management Risks, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
10. A Stockholder Proposal Regarding A Report on      
  Concealment Clauses, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
11. A Stockholder Proposal Regarding Equal Shareholder      
  Voting, If Properly Presented at the Meeting. Shareholder Against Voted - For
12. A Stockholder Proposal Regarding A Report on      
  Government Takedown Requests, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For
13. A Stockholder Proposal Regarding A Human Rights      
  Assessment of Data Center Siting, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
14. A Stockholder Proposal Regarding A Report on Data      
  Collection, Privacy, and Security, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
15. A Stockholder Proposal Regarding Algorithm      
  Disclosures, If Properly Presented at the Meeting. Shareholder Against Voted - For
16. A Stockholder Proposal Regarding Misinformation and      
  Disinformation, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
17. A Stockholder Proposal Regarding A Report on      
  External Costs of Disinformation, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
18. A Stockholder Proposal Regarding A Report on Board      
  Diversity, If Properly Presented at the Meeting. Shareholder Against Voted - For
19. A Stockholder Proposal Regarding the Establishment      
  of an Environmental Sustainability Board Committee,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
20. A Stockholder Proposal Regarding A Policy on      
  Non-management Employee Representative Director, If      
  Properly Presented at the Meeting. Shareholder Against Voted - Against
21. A Stockholder Proposal Regarding A Report on      
  Policies Regarding Military and Militarized      
  Policing Agencies, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
1a. Election of Director: Larry Page Issuer For Voted - For
1b. Election of Director: Sergey Brin Issuer For Voted - For
1c. Election of Director: Sundar Pichai Issuer For Voted - For
1d. Election of Director: John L. Hennessy Issuer For Voted - Against
1e. Election of Director: Frances H. Arnold Issuer For Voted - For
1f. Election of Director: L. John Doerr Issuer For Voted - Against

 

132


 

  Knights of Columbus Long/Short Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1g. Election of Director: Roger W. Ferguson Jr. Issuer For Voted - For
1h. Election of Director: Ann Mather Issuer For Voted - For
1i. Election of Director: K. Ram Shriram Issuer For Voted - Against
1j. Election of Director: Robin L. Washington Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Alphabets Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Amendment of Alphabets 2021 Stock Plan to      
  Increase the Share Reserve by 4,000,000 Shares of      
  Class C Capital Stock. Issuer For Voted - Against
4. The Amendment of Alphabets Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares. Issuer For Voted - For
5. A Stockholder Proposal Regarding A Lobbying Report,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Climate Lobbying      
  Report, If Properly Presented at the Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Regarding A Report on      
  Physical Risks of Climate Change, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding A Report on Water      
  Management Risks, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
10. A Stockholder Proposal Regarding A Report on      
  Concealment Clauses, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
11. A Stockholder Proposal Regarding Equal Shareholder      
  Voting, If Properly Presented at the Meeting. Shareholder Against Voted - For
12. A Stockholder Proposal Regarding A Report on      
  Government Takedown Requests, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For
13. A Stockholder Proposal Regarding A Human Rights      
  Assessment of Data Center Siting, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
14. A Stockholder Proposal Regarding A Report on Data      
  Collection, Privacy, and Security, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
15. A Stockholder Proposal Regarding Algorithm      
  Disclosures, If Properly Presented at the Meeting. Shareholder Against Voted - For
16. A Stockholder Proposal Regarding Misinformation and      
  Disinformation, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
17. A Stockholder Proposal Regarding A Report on      
  External Costs of Disinformation, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
18. A Stockholder Proposal Regarding A Report on Board      
  Diversity, If Properly Presented at the Meeting. Shareholder Against Voted - For
19. A Stockholder Proposal Regarding the Establishment      
  of an Environmental Sustainability Board Committee,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For

 

133


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
20. A Stockholder Proposal Regarding A Policy on      
  Non-management Employee Representative Director, If      
  Properly Presented at the Meeting. Shareholder Against Voted - Against
21. A Stockholder Proposal Regarding A Report on      
  Policies Regarding Military and Militarized      
  Policing Agencies, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
 
ALTRIA GROUP, INC.      
 
Security ID: 02209S103 Ticker: MO      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Ian L.t. Clarke Issuer For Voted - For
1B. Election of Director: Marjorie M. Connelly Issuer For Voted - For
1C. Election of Director: R. Matt Davis Issuer For Voted - For
1D. Election of Director: William F. Gifford, Jr. Issuer For Voted - For
1E. Election of Director: Debra J. Kelly-ennis Issuer For Voted - For
1F. Election of Director: W. Leo Kiely III Issuer For Voted - Against
1G. Election of Director: Kathryn B. Mcquade Issuer For Voted - For
1H. Election of Director: George Muñoz Issuer For Voted - For
1I. Election of Director: Nabil Y. Sakkab Issuer For Voted - For
1J. Election of Director: Virginia E. Shanks Issuer For Voted - For
1K. Election of Director: Ellen R. Strahlman Issuer For Voted - For
1L. Election of Director: M. Max Yzaguirre Issuer For Voted - For
2. Ratification of the Selection of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation of Altrias Named Executive Officers. Issuer For Voted - For
4. Shareholder Proposal - Commission A Civil Rights      
  Equity Audit. Shareholder Against Voted - For
 
AMERICAN FINANCIAL GROUP, INC.      
 
Security ID: 025932104 Ticker: AFG      
 
Meeting Date: 18-May-22      
 
1. Director: Carl H. Lindner III Issuer For Voted - For
1. Director: S. Craig Lindner Issuer For Voted - For
1. Director: John B. Berding Issuer For Voted - For
1. Director: James E. Evans Issuer For Voted - For
1. Director: Terry S. Jacobs Issuer For Voted - Withheld
1. Director: Gregory G. Joseph Issuer For Voted - Withheld
1. Director: Mary Beth Martin Issuer For Voted - For
1. Director: Amy Y. Murray Issuer For Voted - For
1. Director: Evans N. Nwankwo Issuer For Voted - For
1. Director: William W. Verity Issuer For Voted - Withheld
1. Director: John I. Von Lehman Issuer For Voted - Withheld

 

134


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Proposal to Ratify the Audit Committees Appointment      
  of Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on Compensation of Named Executive      
  Officers. Issuer For Voted - For
1. Director: Carl H. Lindner III Issuer For Voted - For
1. Director: S. Craig Lindner Issuer For Voted - For
1. Director: John B. Berding Issuer For Voted - For
1. Director: James E. Evans Issuer For Voted - For
1. Director: Terry S. Jacobs Issuer For Voted - Withheld
1. Director: Gregory G. Joseph Issuer For Voted - Withheld
1. Director: Mary Beth Martin Issuer For Voted - For
1. Director: Amy Y. Murray Issuer For Voted - For
1. Director: Evans N. Nwankwo Issuer For Voted - For
1. Director: William W. Verity Issuer For Voted - Withheld
1. Director: John I. Von Lehman Issuer For Voted - Withheld
2. Proposal to Ratify the Audit Committees Appointment      
  of Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on Compensation of Named Executive      
  Officers. Issuer For Voted - For
 
AMERIPRISE FINANCIAL, INC.      
 
Security ID: 03076C106 Ticker: AMP      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: James M. Cracchiolo Issuer For Voted - Against
1B. Election of Director: Dianne Neal Blixt Issuer For Voted - For
1C. Election of Director: Amy Digeso Issuer For Voted - For
1D. Election of Director: Lon R. Greenberg Issuer For Voted - Against
1E. Election of Director: Robert F. Sharpe, Jr. Issuer For Voted - Against
1F. Election of Director: Brian T. Shea Issuer For Voted - For
1G. Election of Director: W. Edward Walter III Issuer For Voted - For
1H. Election of Director: Christopher J. Williams Issuer For Voted - For
2. To Approve the Compensation of the Named Executive      
  Officers by A Nonbinding Advisory Vote. Issuer For Voted - For
3. To Ratify the Audit Committees Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
AMGEN INC.      
 
Security ID: 031162100 Ticker: AMGN      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Wanda M. Austin Issuer For Voted - Against

 

135


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Bradway Issuer For Voted - Against
1C. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Brian J. Druker Issuer For Voted - Against
1D. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Eckert Issuer For Voted - Against
1E. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Greg C. Garland Issuer For Voted - Against
1F. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1G. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. S. Omar Ishrak Issuer For Voted - Against
1H. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Tyler Jacks Issuer For Voted - Against
1I. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Ellen J. Kullman Issuer For Voted - For
1J. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Amy E. Miles Issuer For Voted - For
1K. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Ronald D. Sugar Issuer For Voted - Against
1L. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accountants for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
1A. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Wanda M. Austin Issuer For Voted - Against
1B. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Bradway Issuer For Voted - Against
1C. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Brian J. Druker Issuer For Voted - Against
1D. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Eckert Issuer For Voted - Against
1E. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Greg C. Garland Issuer For Voted - Against
1F. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1G. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. S. Omar Ishrak Issuer For Voted - Against
1H. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Tyler Jacks Issuer For Voted - Against
1I. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Ellen J. Kullman Issuer For Voted - For
1J. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Amy E. Miles Issuer For Voted - For
1K. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Ronald D. Sugar Issuer For Voted - Against
1L. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against

 

136


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accountants for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
APPLE INC.      
 
Security ID: 037833100 Ticker: AAPL      
 
Meeting Date: 04-Mar-22      
 
1A. Election of Director: James Bell Issuer For Voted - For
1B. Election of Director: Tim Cook Issuer For Voted - For
1C. Election of Director: Al Gore Issuer For Voted - Against
1D. Election of Director: Alex Gorsky Issuer For Voted - For
1E. Election of Director: Andrea Jung Issuer For Voted - Against
1F. Election of Director: Art Levinson Issuer For Voted - Against
1G. Election of Director: Monica Lozano Issuer For Voted - For
1H. Election of Director: Ron Sugar Issuer For Voted - Against
1I. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Apples Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Issuer For Voted - Against
5. A Shareholder Proposal Entitled Reincorporate with      
  Deeper Purpose". " Shareholder Against Voted - Against
6. A Shareholder Proposal Entitled Transparency      
  Reports". " Shareholder Against Voted - For
7. A Shareholder Proposal Entitled Report on Forced      
  Labor". " Shareholder Against Voted - For
8. A Shareholder Proposal Entitled Pay Equity". " Shareholder Against Voted - For
9. A Shareholder Proposal Entitled Civil Rights      
  Audit". " Shareholder Against Voted - For
10. A Shareholder Proposal Entitled Report on      
  Concealment Clauses". " Shareholder Against Voted - For
 
ARCHER-DANIELS-MIDLAND COMPANY      
 
Security ID: 039483102 Ticker: ADM      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: M.s. Burke Issuer For Voted - Against
1B. Election of Director: T. Colbert Issuer For Voted - For
1C. Election of Director: T.k. Crews Issuer For Voted - Against
1D. Election of Director: D.e. Felsinger Issuer For Voted - For
1E. Election of Director: S.f. Harrison Issuer For Voted - Against
1F. Election of Director: J.r. Luciano Issuer For Voted - Against
1G. Election of Director: P.j. Moore Issuer For Voted - Against
1H. Election of Director: F.j. Sanchez Issuer For Voted - For
1I. Election of Director: D.a. Sandler Issuer For Voted - For

 

137


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: L.z. Schlitz Issuer For Voted - Against
1K. Election of Director: K.r. Westbrook Issuer For Voted - Against
2. Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal to Remove the One-year Holding      
  Period Requirement to Call A Special Stockholder      
  Meeting. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Issuance of A Report      
  on Pesticide Use in Supply Chains. Shareholder Against Voted - For
 
BERKSHIRE HATHAWAY INC.      
 
Security ID: 084670108 Ticker: BRKA      
 
Meeting Date: 30-Apr-22      
 
1. Director: Warren E. Buffett Issuer For Voted - Withheld
1. Director: Charles T. Munger Issuer For Voted - For
1. Director: Gregory E. Abel Issuer For Voted - For
1. Director: Howard G. Buffett Issuer For Voted - For
1. Director: Susan A. Buffett Issuer For Voted - For
1. Director: Stephen B. Burke Issuer For Voted - Withheld
1. Director: Kenneth I. Chenault Issuer For Voted - For
1. Director: Christopher C. Davis Issuer For Voted - For
1. Director: Susan L. Decker Issuer For Voted - For
1. Director: David S. Gottesman Issuer For Voted - Withheld
1. Director: Charlotte Guyman Issuer For Voted - For
1. Director: Ajit Jain Issuer For Voted - For
1. Director: Ronald L. Olson Issuer For Voted - For
1. Director: Wallace R. Weitz Issuer For Voted - For
1. Director: Meryl B. Witmer Issuer For Voted - For
2. Shareholder Proposal Regarding the Adoption of A      
  Policy Requiring That the Board Chair be an      
  Independent Director. Shareholder Against Voted - For
3. Shareholder Proposal Regarding the Publishing of an      
  Annual Assessment Addressing How the Corporation      
  Manages Climate Risks. Shareholder Against Voted - For
4. Shareholder Proposal Regarding How the Corporation      
  Intends to Measure, Disclose and Reduce Greenhouse      
  Gas Emissions. Shareholder Against Voted - For
5. Shareholder Proposal Regarding the Reporting of the      
  Corporations Diversity, Equity and Inclusion      
  Efforts. Shareholder Against Voted - For
1. Director: Warren E. Buffett Issuer For Voted - Withheld
1. Director: Charles T. Munger Issuer For Voted - For
1. Director: Gregory E. Abel Issuer For Voted - For
1. Director: Howard G. Buffett Issuer For Voted - For
1. Director: Susan A. Buffett Issuer For Voted - For
1. Director: Stephen B. Burke Issuer For Voted - Withheld

 

138


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Kenneth I. Chenault Issuer For Voted - For
1. Director: Christopher C. Davis Issuer For Voted - For
1. Director: Susan L. Decker Issuer For Voted - For
1. Director: David S. Gottesman Issuer For Voted - Withheld
1. Director: Charlotte Guyman Issuer For Voted - For
1. Director: Ajit Jain Issuer For Voted - For
1. Director: Ronald L. Olson Issuer For Voted - For
1. Director: Wallace R. Weitz Issuer For Voted - For
1. Director: Meryl B. Witmer Issuer For Voted - For
2. Shareholder Proposal Regarding the Adoption of A      
  Policy Requiring That the Board Chair be an      
  Independent Director. Shareholder Against Voted - For
3. Shareholder Proposal Regarding the Publishing of an      
  Annual Assessment Addressing How the Corporation      
  Manages Climate Risks. Shareholder Against Voted - For
4. Shareholder Proposal Regarding How the Corporation      
  Intends to Measure, Disclose and Reduce Greenhouse      
  Gas Emissions. Shareholder Against Voted - For
5. Shareholder Proposal Regarding the Reporting of the      
  Corporations Diversity, Equity and Inclusion      
  Efforts. Shareholder Against Voted - For
 
BRISTOL-MYERS SQUIBB COMPANY      
 
Security ID: 110122108 Ticker: BMY      
 
Meeting Date: 03-May-22      
 
1A) Election of Director: Peter J. Arduini Issuer For Voted - Against
1B) Election of Director: Giovanni Caforio, M.D. Issuer For Voted - Against
1C) Election of Director: Julia A. Haller, M.D. Issuer For Voted - For
1D) Election of Director: Manuel Hidalgo Medina, M.D.,      
  Ph.D. Issuer For Voted - For
1E) Election of Director: Paula A. Price Issuer For Voted - For
1F) Election of Director: Derica W. Rice Issuer For Voted - Against
1G) Election of Director: Theodore R. Samuels Issuer For Voted - For
1H) Election of Director: Gerald L. Storch Issuer For Voted - Against
1I) Election of Director: Karen H. Vousden, Ph.D. Issuer For Voted - Against
1J) Election of Director: Phyllis R. Yale Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of an Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
4. Shareholder Proposal to Lower the Ownership      
  Threshold for Special Shareholder Meetings to 10%. Shareholder Against Voted - For
5. Shareholder Proposal on the Adoption of A Board      
  Policy That the Chairperson of the Board be an      
  Independent Director. Shareholder Against Voted - For

 

139


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BROADCOM INC      
 
Security ID: 11135F101 Ticker: AVGO      
 
Meeting Date: 04-Apr-22      
 
1A. Election of Director: Diane M. Bryant Issuer For Voted - Against
1B. Election of Director: Gayla J. Delly Issuer For Voted - For
1C. Election of Director: Raul J. Fernandez Issuer For Voted - For
1D. Election of Director: Eddy W. Hartenstein Issuer For Voted - Against
1E. Election of Director: Check Kian Low Issuer For Voted - Against
1F. Election of Director: Justine F. Page Issuer For Voted - For
1G. Election of Director: Henry Samueli Issuer For Voted - Against
1H. Election of Director: Hock E. Tan Issuer For Voted - For
1I. Election of Director: Harry L. You Issuer For Voted - Against
2. Ratification of the Appointment of Pricewaterhouse-      
  Coopers LLP As Broadcoms Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 30, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Broadcoms      
  Named Executive Officers. Issuer For Voted - Against
1A. Election of Director: Diane M. Bryant Issuer For Voted - Against
1B. Election of Director: Gayla J. Delly Issuer For Voted - For
1C. Election of Director: Raul J. Fernandez Issuer For Voted - For
1D. Election of Director: Eddy W. Hartenstein Issuer For Voted - Against
1E. Election of Director: Check Kian Low Issuer For Voted - Against
1F. Election of Director: Justine F. Page Issuer For Voted - For
1G. Election of Director: Henry Samueli Issuer For Voted - Against
1H. Election of Director: Hock E. Tan Issuer For Voted - For
1I. Election of Director: Harry L. You Issuer For Voted - Against
2. Ratification of the Appointment of Pricewaterhouse-      
  Coopers LLP As Broadcoms Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 30, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Broadcoms      
  Named Executive Officers. Issuer For Voted - Against
 
CELANESE CORPORATION      
 
Security ID: 150870103 Ticker: CE      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Jean S. Blackwell Issuer For Voted - For
1B. Election of Director: William M. Brown Issuer For Voted - Against
1C. Election of Director: Edward G. Galante Issuer For Voted - Against
1D. Election of Director: Rahul Ghai Issuer For Voted - For
1E. Election of Director: Kathryn M. Hill Issuer For Voted - Against
1F. Election of Director: David F. Hoffmeister Issuer For Voted - Against
1G. Election of Director: Dr. Jay V. Ihlenfeld Issuer For Voted - Against
1H. Election of Director: Deborah J. Kissire Issuer For Voted - For

 

140


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Michael Koenig Issuer For Voted - For
1J. Election of Director: Kim K.w. Rucker Issuer For Voted - For
1K. Election of Director: Lori J. Ryerkerk Issuer For Voted - Against
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
1A. Election of Director: Jean S. Blackwell Issuer For Voted - For
1B. Election of Director: William M. Brown Issuer For Voted - Against
1C. Election of Director: Edward G. Galante Issuer For Voted - Against
1D. Election of Director: Rahul Ghai Issuer For Voted - For
1E. Election of Director: Kathryn M. Hill Issuer For Voted - Against
1F. Election of Director: David F. Hoffmeister Issuer For Voted - Against
1G. Election of Director: Dr. Jay V. Ihlenfeld Issuer For Voted - Against
1H. Election of Director: Deborah J. Kissire Issuer For Voted - For
1I. Election of Director: Michael Koenig Issuer For Voted - For
1J. Election of Director: Kim K.w. Rucker Issuer For Voted - For
1K. Election of Director: Lori J. Ryerkerk Issuer For Voted - Against
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
CF INDUSTRIES HOLDINGS, INC.      
 
Security ID: 125269100 Ticker: CF      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Javed Ahmed Issuer For Voted - For
1B. Election of Director: Robert C. Arzbaecher Issuer For Voted - Against
1C. Election of Director: Deborah L. Dehaas Issuer For Voted - For
1D. Election of Director: John W. Eaves Issuer For Voted - For
1E. Election of Director: Stephen J. Hagge Issuer For Voted - Against
1F. Election of Director: Jesus Madrazo Yris Issuer For Voted - For
1G. Election of Director: Anne P. Noonan Issuer For Voted - For
1H. Election of Director: Michael J. Toelle Issuer For Voted - For
1I. Election of Director: Theresa E. Wagler Issuer For Voted - For
1J. Election of Director: Celso L. White Issuer For Voted - For
1K. Election of Director: W. Anthony Will Issuer For Voted - For
2. Approval of an Advisory Resolution Regarding the      
  Compensation of Cf Industries Holdings, Inc.s Named      
  Executive Officers. Issuer For Voted - For
3. Approval of Cf Industries Holdings, Inc.s New 2022      
  Equity and Incentive Plan. Issuer For Voted - For
4. Ratification of the Selection of KPMG LLP As Cf      
  Industries Holdings, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
5. Shareholder Proposal Regarding the Ownership      
  Threshold Required to Call A Special Meeting of      
  Shareholders, If Properly Presented at the Meeting. Shareholder Against Voted - For

 

141


 

Knights of Columbus Long/Short Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CISCO SYSTEMS, INC.      
 
Security ID: 17275R102 Ticker: CSCO      
 
Meeting Date: 13-Dec-21      
 
1A. Election of Director: M. Michele Burns Issuer For Voted - For
1B. Election of Director: Wesley G. Bush Issuer For Voted - Against
1C. Election of Director: Michael D. Capellas Issuer For Voted - Against
1D. Election of Director: Mark Garrett Issuer For Voted - For
1E. Election of Director: John D. Harris II Issuer For Voted - For
1F. Election of Director: Dr. Kristina M. Johnson Issuer For Voted - Against
1G. Election of Director: Roderick C. Mcgeary Issuer For Voted - Against
1H. Election of Director: Charles H. Robbins Issuer For Voted - Against
1I. Election of Director: Brenton L. Saunders Issuer For Voted - Against
1J. Election of Director: Dr. Lisa T. Su Issuer For Voted - For
1K. Election of Director: Marianna Tessel Issuer For Voted - For
2. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As      
  Ciscos Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval to Have Ciscos Board Amend Ciscos Proxy      
  Access Bylaw to Remove the Stockholder Aggregation      
  Limit. Shareholder Against Voted - For
1A. Election of Director: M. Michele Burns Issuer For Voted - For
1B. Election of Director: Wesley G. Bush Issuer For Voted - Against
1C. Election of Director: Michael D. Capellas Issuer For Voted - Against
1D. Election of Director: Mark Garrett Issuer For Voted - For
1E. Election of Director: John D. Harris II Issuer For Voted - For
1F. Election of Director: Dr. Kristina M. Johnson Issuer For Voted - Against
1G. Election of Director: Roderick C. Mcgeary Issuer For Voted - Against
1H. Election of Director: Charles H. Robbins Issuer For Voted - Against
1I. Election of Director: Brenton L. Saunders Issuer For Voted - Against
1J. Election of Director: Dr. Lisa T. Su Issuer For Voted - For
1K. Election of Director: Marianna Tessel Issuer For Voted - For
2. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As      
  Ciscos Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval to Have Ciscos Board Amend Ciscos Proxy      
  Access Bylaw to Remove the Stockholder Aggregation      
  Limit. Shareholder Against Voted - For

 

142


 

Knights of Columbus Long/Short Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CNH INDUSTRIAL N V      
 
Security ID: N20944109 Ticker: CNHI      
 
Meeting Date: 23-Dec-21      
 
3. Proposal to Approve the Demerger in Accordance with      
  the Demerger Proposal Between Cnh Industrial N.v.      
  and IVeco Group N.v. Issuer For Voted - For
4A. Appointment of Asa Tamsons (non-executive Director) Issuer For Voted - For
4B. Appointment of Catia Bastioli (non-executive      
  Director) Issuer For Voted - For
5. Discharge from Liability of Voluntary Resigning      
  Non-executive Directors of the Board (tufan      
  Erginbilgic and Lorenzo Simonelli) Issuer For Voted - For
3. Proposal to Approve the Demerger in Accordance with      
  the Demerger Proposal Between Cnh Industrial N.v.      
  and IVeco Group N.v. Issuer For Voted - For
4A. Appointment of Asa Tamsons (non-executive Director) Issuer For Voted - For
4B. Appointment of Catia Bastioli (non-executive      
  Director) Issuer For Voted - For
5. Discharge from Liability of Voluntary Resigning      
  Non-executive Directors of the Board (tufan      
  Erginbilgic and Lorenzo Simonelli) Issuer For Voted - For
 
Meeting Date: 13-Apr-22      
 
2B. Adoption of the 2021 Annual Financial Statements. Issuer For Voted - For
2C. Determination and Distribution of Dividend. Issuer For Voted - For
2D. Release from Liability of the Executive Directors      
  and the Nonexecutive Directors of the Board. Issuer For Voted - For
3. Advisory Vote on Application of the Remuneration      
  Policy in 2021. Issuer For Voted - Against
4A. Re-appointment of Suzanne Heywood Issuer For Voted - Split
4B. Re-appointment of Scott W. Wine Issuer For Voted - For
4C. Re-appointment of Catia Bastioli Issuer For Voted - Against
4D. Re-appointment of Howard W. Buffett Issuer For Voted - Against
4E. Re-appointment of Léo W. Houle Issuer For Voted - Against
4F. Re-appointment of John B. Lanaway Issuer For Voted - For
4G. Re-appointment of Alessandro Nasi Issuer For Voted - Against
4H. Re-appointment of Vagn Sørensen Issuer For Voted - For
4I. Re-appointment of Åsa Tamsons Issuer For Voted - For
4J. Appointment of Karen Linehan Issuer For Voted - For
5A. Proposal to Re-appoint Ernst & Young Accountants      
  LLP As the Independent Auditor of the Company for      
  the 2022 Financial Year. Issuer For Voted - For
5B. Proposal to Appoint Deloitte Accountants B.v. As      
  the Independent Auditor of the Company for the 2023      
  Financial Year. Issuer For Voted - For
6. Replacement of the Existing Authorization to the      
  Board of the Authority to Acquire Common Shares in      
  the Capital of the Company. Issuer For Voted - Against

 

143


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CONOCOPHILLIPS      
 
Security ID: 20825C104 Ticker: COP      
 
Meeting Date: 10-May-22      
 
1a. Election of Director: Caroline Maury Devine Issuer For Voted - For
1b. Election of Director: Jody Freeman Issuer For Voted - For
1c. Election of Director: Gay Huey Evans Issuer For Voted - For
1d. Election of Director: Jeffrey A. Joerres Issuer For Voted - For
1e. Election of Director: Ryan M. Lance Issuer For Voted - Against
1f. Election of Director: Timothy A. Leach Issuer For Voted - For
1g. Election of Director: William H. Mcraven Issuer For Voted - For
1h. Election of Director: Sharmila Mulligan Issuer For Voted - For
1i. Election of Director: Eric D. Mullins Issuer For Voted - For
1j. Election of Director: Arjun N. Murti Issuer For Voted - For
1k. Election of Director: Robert A. Niblock Issuer For Voted - Against
1l. Election of Director: David T. Seaton Issuer For Voted - For
1m. Election of Director: R.a. Walker Issuer For Voted - For
2. Proposal to Ratify Appointment of Ernst & Young LLP      
  As Conocophillips Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Adoption of Amended and Restated Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
5. Advisory Vote on Right to Call Special Meeting. Issuer For Voted - Against
6. Right to Call Special Meeting. Issuer Against Voted - For
7. Emissions Reduction Targets. Issuer Against Voted - For
8. Report on Lobbying Activities. Issuer Against Voted - For
 
DAVITA INC.      
 
Security ID: 23918K108 Ticker: DVA      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Pamela M. Arway Issuer For Voted - Against
1b. Election of Director: Charles G. Berg Issuer For Voted - For
1c. Election of Director: Barbara J. Desoer Issuer For Voted - Against
1d. Election of Director: Paul J. Diaz Issuer For Voted - Against
1e. Election of Director: Jason M. Hollar Issuer For Voted - For
1f. Election of Director: Gregory J. Moore, Md, Phd Issuer For Voted - For
1g. Election of Director: John M. Nehra Issuer For Voted - Against
1h. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1i. Election of Director: Phyllis R. Yale Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

144


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Stockholder Proposal Regarding Political      
  Contributions Disclosure, If Properly Presented at      
  the Meeting. Shareholder Against Voted - For
 
DEERE & COMPANY      
 
Security ID: 244199105 Ticker: DE      
 
Meeting Date: 23-Feb-22      
 
1A. Election of Director: Leanne G. Caret Issuer For Voted - For
1B. Election of Director: Tamra A. Erwin Issuer For Voted - For
1C. Election of Director: Alan C. Heuberger Issuer For Voted - For
1D. Election of Director: Charles O. Holliday, Jr. Issuer For Voted - For
1E. Election of Director: Michael O. Johanns Issuer For Voted - For
1F. Election of Director: Clayton M. Jones Issuer For Voted - Against
1G. Election of Director: John C. May Issuer For Voted - Against
1H. Election of Director: Gregory R. Page Issuer For Voted - For
1I. Election of Director: Sherry M. Smith Issuer For Voted - For
1J. Election of Director: Dmitri L. Stockton Issuer For Voted - For
1K. Election of Director: Sheila G. Talton Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Deeres Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval of the Nonemployee Director Stock      
  Ownership Plan. Issuer For Voted - For
5. Shareholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For
1A. Election of Director: Leanne G. Caret Issuer For Voted - For
1B. Election of Director: Tamra A. Erwin Issuer For Voted - For
1C. Election of Director: Alan C. Heuberger Issuer For Voted - For
1D. Election of Director: Charles O. Holliday, Jr. Issuer For Voted - For
1E. Election of Director: Michael O. Johanns Issuer For Voted - For
1F. Election of Director: Clayton M. Jones Issuer For Voted - Against
1G. Election of Director: John C. May Issuer For Voted - Against
1H. Election of Director: Gregory R. Page Issuer For Voted - For
1I. Election of Director: Sherry M. Smith Issuer For Voted - For
1J. Election of Director: Dmitri L. Stockton Issuer For Voted - For
1K. Election of Director: Sheila G. Talton Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Deeres Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval of the Nonemployee Director Stock      
  Ownership Plan. Issuer For Voted - For
5. Shareholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For

 

145


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DEVON ENERGY CORPORATION      
 
Security ID: 25179M103 Ticker: DVN      
 
Meeting Date: 08-Jun-22      
 
1. Director: Barbara M. Baumann Issuer For Voted - For
1. Director: John E. Bethancourt Issuer For Voted - For
1. Director: Ann G. Fox Issuer For Voted - For
1. Director: David A. Hager Issuer For Voted - Withheld
1. Director: Kelt Kindick Issuer For Voted - For
1. Director: John Krenicki Jr. Issuer For Voted - For
1. Director: Karl F. Kurz Issuer For Voted - For
1. Director: Robert A. Mosbacher, Jr Issuer For Voted - Withheld
1. Director: Richard E. Muncrief Issuer For Voted - For
1. Director: Duane C. Radtke Issuer For Voted - Withheld
1. Director: Valerie M. Williams Issuer For Voted - For
2. Ratify the Selection of the Companys Independent      
  Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approve the Devon Energy Corporation 2022 Long-term      
  Incentive Plan. Issuer For Voted - For
 
DISCOVER FINANCIAL SERVICES      
 
Security ID: 254709108 Ticker: DFS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Jeffrey S. Aronin Issuer For Voted - Against
1B. Election of Director: Mary K. Bush Issuer For Voted - For
1C. Election of Director: Gregory C. Case Issuer For Voted - Against
1D. Election of Director: Candace H. Duncan Issuer For Voted - For
1E. Election of Director: Joseph F. Eazor Issuer For Voted - For
1F. Election of Director: Cynthia A. Glassman Issuer For Voted - For
1G. Election of Director: Roger C. Hochschild Issuer For Voted - For
1H. Election of Director: Thomas G. Maheras Issuer For Voted - Against
1I. Election of Director: Michael H. Moskow Issuer For Voted - For
1J. Election of Director: David L. Rawlinson II Issuer For Voted - For
1K. Election of Director: Mark A. Thierer Issuer For Voted - For
1L. Election of Director: Jennifer L. Wong Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against

 

146


 

Knights of Columbus Long/Short Equity Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
DISCOVERY, INC.        
 
Security ID: 25470F104 Ticker: DISCA      
 
Meeting Date: 08-Apr-22        
 
1. Director: Paul A. Gould Issuer For Voted - Withheld
1. Director: Kenneth W. Lowe Issuer For Voted - Withheld
1. Director: Daniel E. Sanchez Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Discovery, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve the Warner Bros. Discovery, Inc. Stock      
  Incentive Plan.   Issuer For Voted - Against
 
DISH NETWORK CORPORATION      
 
Security ID: 25470M109 Ticker: DISH      
 
Meeting Date: 29-Apr-22        
 
1. Director: Kathleen Q. Abernathy Issuer For Voted - Withheld
1. Director: George R. Brokaw Issuer For Voted - Withheld
1. Director: W. Erik Carlson Issuer For Voted - For
1. Director: James Defranco Issuer For Voted - For
1. Director: Cantey M. Ergen Issuer For Voted - For
1. Director: Charles W. Ergen Issuer For Voted - Withheld
1. Director: Tom A. Ortolf Issuer For Voted - Withheld
1. Director: Joseph T. Proietti Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. The Shareholder Proposal Regarding Disclosure of      
  Certain Political Contributions. Shareholder Against Voted - For
 
ELECTRONIC ARTS INC.        
 
Security ID: 285512109 Ticker: EA      
 
Meeting Date: 12-Aug-21 Meeting Type: Annual      
 
1a Elect Director Kofi A. Bruce Management For Voted - For
1b Elect Director Leonard S. Coleman Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Talbott Roche Management For Voted - For
1e Elect Director Richard A. Simonson Management For Voted - For
1f Elect Director Luis A. Ubinas Management For Voted - For
1g Elect Director Heidi J. Ueberroth Management For Voted - For
1h Elect Director Andrew Wilson Management For Voted - For

 

147


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
FIDELITY NATIONAL FINANCIAL, INC.      
 
Security ID: 31620R303 Ticker: FNF      
 
Meeting Date: 15-Jun-22      
 
1. Director: Halim Dhanidina Issuer For Voted - Withheld
1. Director: Daniel D. (ron) Lane Issuer For Voted - Withheld
1. Director: Cary H. Thompson Issuer For Voted - Withheld
2. Approval of A Non-binding Advisory Resolution on      
  the Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - For
3. Approval of the Amended and Restated Fidelity      
  National Financial, Inc. 2013 Employee Stock      
  Purchase Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - For
 
FORD MOTOR COMPANY      
 
Security ID: 345370860 Ticker: F      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Kimberly A. Casiano Issuer For Voted - For
1B. Election of Director: Alexandra Ford English Issuer For Voted - For
1C. Election of Director: James D. Farley, Jr. Issuer For Voted - For
1D. Election of Director: Henry Ford III Issuer For Voted - For
1E. Election of Director: William Clay Ford, Jr. Issuer For Voted - Against
1F. Election of Director: William W. Helman IV Issuer For Voted - Against
1G. Election of Director: Jon M. Huntsman, Jr. Issuer For Voted - For
1H. Election of Director: William E. Kennard Issuer For Voted - For
1I. Election of Director: John C. May Issuer For Voted - For
1J. Election of Director: Beth E. Mooney Issuer For Voted - For
1K. Election of Director: Lynn Vojvodich Radakovich Issuer For Voted - For
1L. Election of Director: John L. Thornton Issuer For Voted - Against
1M. Election of Director: John B. Veihmeyer Issuer For Voted - For
1N. Election of Director: John S. Weinberg Issuer For Voted - For
2. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Say-on-pay - an Advisory Vote to Approve the      
  Compensation of the Named Executives. Issuer For Voted - For
4. Approval of the Tax Benefit Preservation Plan. Issuer For Voted - For

 

148


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Relating to Consideration of A Recapitalization      
  Plan to Provide That All of the Companys      
  Outstanding Stock Have One Vote Per Share. Issuer Against Voted - For
1A. Election of Director: Kimberly A. Casiano Issuer For Voted - For
1B. Election of Director: Alexandra Ford English Issuer For Voted - For
1C. Election of Director: James D. Farley, Jr. Issuer For Voted - For
1D. Election of Director: Henry Ford III Issuer For Voted - For
1E. Election of Director: William Clay Ford, Jr. Issuer For Voted - Against
1F. Election of Director: William W. Helman IV Issuer For Voted - Against
1G. Election of Director: Jon M. Huntsman, Jr. Issuer For Voted - For
1H. Election of Director: William E. Kennard Issuer For Voted - For
1I. Election of Director: John C. May Issuer For Voted - For
1J. Election of Director: Beth E. Mooney Issuer For Voted - For
1K. Election of Director: Lynn Vojvodich Radakovich Issuer For Voted - For
1L. Election of Director: John L. Thornton Issuer For Voted - Against
1M. Election of Director: John B. Veihmeyer Issuer For Voted - For
1N. Election of Director: John S. Weinberg Issuer For Voted - For
2. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Say-on-pay - an Advisory Vote to Approve the      
  Compensation of the Named Executives. Issuer For Voted - For
4. Approval of the Tax Benefit Preservation Plan. Issuer For Voted - For
5. Relating to Consideration of A Recapitalization      
  Plan to Provide That All of the Companys      
  Outstanding Stock Have One Vote Per Share. Issuer Against Voted - For
 
FOX CORPORATION      
 
Security ID: 35137L204 Ticker: FOX      
 
Meeting Date: 10-Nov-21      
 
1A. Election of Director: K. Rupert Murdoch Ac Issuer For Voted - Abstain
 
FREEPORT-MCMORAN INC.      
 
Security ID: 35671D857 Ticker: FCX      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Richard C. Adkerson Issuer For Voted - Against
1c. Election of Director: Marcela E. Donadio Issuer For Voted - For
1d. Election of Director: Robert W. Dudley Issuer For Voted - For
1e. Election of Director: Hugh Grant Issuer For Voted - For
1f. Election of Director: Lydia H. Kennard Issuer For Voted - For
1g. Election of Director: Ryan M. Lance Issuer For Voted - For
1h. Election of Director: Sara Grootwassink Lewis Issuer For Voted - For
1I. Election of Director: Dustan E. Mccoy Issuer For Voted - Against
1j. Election of Director: John J. Stephens Issuer For Voted - For
1k. Election of Director: Frances Fragos Townsend Issuer For Voted - For

 

149


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
GILEAD SCIENCES, INC.      
 
Security ID: 375558103 Ticker: GILD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Jacqueline K. Barton, Ph.D. Issuer For Voted - Against
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Issuer For Voted - For
1C. Election of Director: Sandra J. Horning, M.D. Issuer For Voted - For
1D. Election of Director: Kelly A. Kramer Issuer For Voted - Against
1E. Election of Director: Kevin E. Lofton Issuer For Voted - Against
1F. Election of Director: Harish Manwani Issuer For Voted - Against
1G. Election of Director: Daniel P. Oday Issuer For Voted - Against
1H. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1I. Election of Director: Anthony Welters Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Presented in the      
  Proxy Statement. Issuer For Voted - For
4. To Approve the Gilead Sciences, Inc. 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
5. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Adopt A Policy That the Chairperson of the Board of      
  Directors be an Independent Director. Shareholder Against Voted - For
6. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Include One Member from Gileads Non-management      
  Employees. Shareholder Against Voted - Against
7. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A 10%      
  Threshold to Call A Special Stockholder Meeting. Shareholder Against Voted - For
8. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Publish A Third-party Review of Gileads Lobbying      
  Activities. Shareholder Against Voted - For
9. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A Board Report      
  on Oversight of Risks Related to Anticompetitive      
  Practices. Shareholder Against Voted - For
1A. Election of Director: Jacqueline K. Barton, Ph.D. Issuer For Voted - Against
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Issuer For Voted - For
1C. Election of Director: Sandra J. Horning, M.D. Issuer For Voted - For
1D. Election of Director: Kelly A. Kramer Issuer For Voted - Against

 

150


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Kevin E. Lofton Issuer For Voted - Against
1F. Election of Director: Harish Manwani Issuer For Voted - Against
1G. Election of Director: Daniel P. Oday Issuer For Voted - Against
1H. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1I. Election of Director: Anthony Welters Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Presented in the      
  Proxy Statement. Issuer For Voted - For
4. To Approve the Gilead Sciences, Inc. 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
5. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Adopt A Policy That the Chairperson of the Board of      
  Directors be an Independent Director. Shareholder Against Voted - For
6. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Include One Member from Gileads Non-management      
  Employees. Shareholder Against Voted - Against
7. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A 10%      
  Threshold to Call A Special Stockholder Meeting. Shareholder Against Voted - For
8. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Publish A Third-party Review of Gileads Lobbying      
  Activities. Shareholder Against Voted - For
9. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A Board Report      
  on Oversight of Risks Related to Anticompetitive      
  Practices. Shareholder Against Voted - For
 
GODADDY INC.      
 
Security ID: 380237107 Ticker: GDDY      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Amanpal (aman) Bhutani Issuer For Voted - For
1b. Election of Director: Caroline Donahue Issuer For Voted - Against
1c. Election of Director: Charles Robel Issuer For Voted - Against
2. Advisory, Non-binding Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Advisory, Non-binding Vote to Approve the Frequency      
  of Advisory Votes on Named Executive Officer      
  Compensation for One, Two Or Three Years. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
5. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      

 

151


 

  Knights of Columbus Long/Short Equity Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Declassify the Board of Directors and Provide for      
  the Annual Election of Directors. Issuer For Voted - For
6. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Certain Supermajority Voting Requirements. Issuer For Voted - For
7. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Certain Business Combination Restrictions      
  Set Forth Therein and Instead Subject the Company      
  to the Business Combination Restrictions of the      
  Delaware General Corporation Law. Issuer For Voted - For
8. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Inoperative Provisions and Implement      
  Certain Other Miscellaneous Amendments. Issuer For Voted - For
 
HOLLYFRONTIER CORPORATION      
 
Security ID: 436106108 Ticker: HFC      
 
Meeting Date: 08-Dec-21      
 
1. To Approve the Issuance of 60,230,036 Shares of      
  Common Stock of Hippo Parent Corporation, A Wholly      
  Owned Subsidiary of Hollyfrontier Corporation ("new      
  Parent") As Consideration to the Sinclair Companies      
  ("sinclair Holdco"), As May be Adjusted Pursuant      
  To, and in Connection with the Transactions      
  Contemplated By, the Business Combination      
  Agreement, Dated As of August 2, 2021, by and Among      
  Hollyfrontier Corporation ("hollyfrontier"), New      
  Parent, Hippo Merger Sub, Inc., A Wholly Owned      
  Subsidiary of New Parent, Sinclair Holdco, and      
  Hippo. Issuer For Voted - For
2. The Adjournment Or Postponement of the Special      
  Meeting, If Necessary, to Solicit Additional      
  Proxies in the Event That There are Not Sufficient      
  Votes at the Time of the Special Meeting to Approve      
  the New Parent Stock Issuance Proposal. Issuer For Voted - For
1. To Approve the Issuance of 60,230,036 Shares of      
  Common Stock of Hippo Parent Corporation, A Wholly      
  Owned Subsidiary of Hollyfrontier Corporation ("new      
  Parent") As Consideration to the Sinclair Companies      
  ("sinclair Holdco"), As May be Adjusted Pursuant      
  To, and in Connection with the Transactions      
  Contemplated By, the Business Combination      
  Agreement, Dated As of August 2, 2021, by and Among      
  Hollyfrontier Corporation ("hollyfrontier"), New      
  Parent, Hippo Merger Sub, Inc., A Wholly Owned      
  Subsidiary of New Parent, Sinclair Holdco, and      
  Hippo. Issuer For Voted - For
2. The Adjournment Or Postponement of the Special      
  Meeting, If Necessary, to Solicit Additional      
  Proxies in the Event That There are Not Sufficient      

 

152


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Votes at the Time of the Special Meeting to Approve      
  the New Parent Stock Issuance Proposal. Issuer For Voted - For
 
HUMANA INC.      
 
Security ID: 444859102 Ticker: HUM      
 
Meeting Date: 21-Apr-22      
 
1A) Election of Director: Raquel C. Bono, M.D. Issuer For Voted - For
1B) Election of Director: Bruce D. Broussard Issuer For Voted - For
1C) Election of Director: Frank A. Damelio Issuer For Voted - Against
1D) Election of Director: David T. Feinberg, M.D. Issuer For Voted - For
1E) Election of Director: Wayne A. I. Frederick, M.D. Issuer For Voted - Against
1F) Election of Director: John W. Garratt Issuer For Voted - For
1G) Election of Director: Kurt J. Hilzinger Issuer For Voted - Against
1H) Election of Director: David A. Jones, Jr. Issuer For Voted - Against
1I) Election of Director: Karen W. Katz Issuer For Voted - For
1J) Election of Director: Marcy S. Klevorn Issuer For Voted - For
1K) Election of Director: William J. Mcdonald Issuer For Voted - Against
1L) Election of Director: Jorge S. Mesquita Issuer For Voted - Against
1M) Election of Director: James J. Obrien Issuer For Voted - Against
2) The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3) Non-binding Advisory Vote for the Approval of the      
  Compensation of the Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against
1A) Election of Director: Raquel C. Bono, M.D. Issuer For Voted - For
1B) Election of Director: Bruce D. Broussard Issuer For Voted - For
1C) Election of Director: Frank A. Damelio Issuer For Voted - Against
1D) Election of Director: David T. Feinberg, M.D. Issuer For Voted - For
1E) Election of Director: Wayne A. I. Frederick, M.D. Issuer For Voted - Against
1F) Election of Director: John W. Garratt Issuer For Voted - For
1G) Election of Director: Kurt J. Hilzinger Issuer For Voted - Against
1H) Election of Director: David A. Jones, Jr. Issuer For Voted - Against
1I) Election of Director: Karen W. Katz Issuer For Voted - For
1J) Election of Director: Marcy S. Klevorn Issuer For Voted - For
1K) Election of Director: William J. Mcdonald Issuer For Voted - Against
1L) Election of Director: Jorge S. Mesquita Issuer For Voted - Against
1M) Election of Director: James J. Obrien Issuer For Voted - Against
2) The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3) Non-binding Advisory Vote for the Approval of the      
  Compensation of the Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against

 

153


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INTEL CORPORATION      
 
Security ID: 458140100 Ticker: INTC      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Patrick P. Gelsinger Issuer For Voted - For
1B. Election of Director: James J. Goetz Issuer For Voted - For
1C. Election of Director: Andrea J. Goldsmith Issuer For Voted - For
1D. Election of Director: Alyssa H. Henry Issuer For Voted - Against
1E. Election of Director: Omar Ishrak Issuer For Voted - Against
1F. Election of Director: Risa Lavizzo-mourey Issuer For Voted - Against
1G. Election of Director: Tsu-jae King Liu Issuer For Voted - For
1H. Election of Director: Gregory D. Smith Issuer For Voted - For
1I. Election of Director: Dion J. Weisler Issuer For Voted - Against
1J. Election of Director: Frank D. Yeary Issuer For Voted - Against
2. Ratification of Selection of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of      
  our Listed Officers. Issuer For Voted - Against
4. Approval of Amendment and Restatement of the 2006      
  Equity Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting Amendment to the      
  Companys Stockholder Special Meeting Right, If      
  Properly Presented at the Meeting. Shareholder Against Voted - For
6. Stockholder Proposal Requesting A Third-party Audit      
  and Report on Whether Written Policies Or Unwritten      
  Norms at the Company Reinforce Racism in Company      
  Culture, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
IVECO GROUP N.V.      
 
Security ID: N47017103      
 
Meeting Date: 13-Apr-22      
 
O.2.a Adoption of the 2021 Company Balance Sheet Issuer For Voted - For
O.2.bRelease from Liability of the Members of the Board Issuer For Voted - For
O.3 Application of the Remuneration Policy in 2021      
  (advisory Vote) Issuer For Voted - Against
O.4 Appointment of Benoit Ribadeau-dumas (non-executive      
  Director) Issuer For Voted - For
O.5.a Proposal to Re-appoint Ernst and Young Accountants      
  LLP As the Independent Auditor of the Company for      
  the 2022 Financial Year Issuer For Voted - Against
O.5.bProposal to Appoint Deloitte Accountants B.v. As      
  the Independent Auditor of the Company for the 2023      
  Financial Year Issuer For Voted - For
O.6 Proposal to Approve the Plan to Award (rights to      
  Subscribe For) Common Shares in the Capital of the      

 

154


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Company to Executive Directors in Accordance with      
  Article 12.6 of the Companys By-laws Issuer For Voted - Against
O.2.a Adoption of the 2021 Company Balance Sheet Issuer For Voted - For
O.2.bRelease from Liability of the Members of the Board Issuer For Voted - For
O.3 Application of the Remuneration Policy in 2021      
  (advisory Vote) Issuer For Voted - Against
O.4 Appointment of Benoit Ribadeau-dumas (non-executive      
  Director) Issuer For Voted - For
O.5.a Proposal to Re-appoint Ernst and Young Accountants      
  LLP As the Independent Auditor of the Company for      
  the 2022 Financial Year Issuer For Voted - Against
O.5.bProposal to Appoint Deloitte Accountants B.v. As      
  the Independent Auditor of the Company for the 2023      
  Financial Year Issuer For Voted - For
O.6 Proposal to Approve the Plan to Award (rights to      
  Subscribe For) Common Shares in the Capital of the      
  Company to Executive Directors in Accordance with      
  Article 12.6 of the Companys By-laws Issuer For Voted - Against
 
JPMORGAN CHASE & CO.      
 
Security ID: 46625H100 Ticker: JPM      
 
Meeting Date: 17-May-22      
 
1a. Election of Director: Linda B. Bammann Issuer For Voted - Against
1b. Election of Director: Stephen B. Burke Issuer For Voted - Against
1c. Election of Director: Todd A. Combs Issuer For Voted - Against
1d. Election of Director: James S. Crown Issuer For Voted - For
1e. Election of Director: James Dimon Issuer For Voted - Against
1f. Election of Director: Timothy P. Flynn Issuer For Voted - Against
1g. Election of Director: Mellody Hobson Issuer For Voted - For
1h. Election of Director: Michael A. Neal Issuer For Voted - For
1i. Election of Director: Phebe N. Novakovic Issuer For Voted - For
1j. Election of Director: Virginia M. Rometty Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Fossil Fuel Financing Shareholder Against Voted - Against
5. Special Shareholder Meeting Improvement Shareholder Against Voted - For
6. Independent Board Chairman Shareholder Against Voted - For
7. Board Diversity Resolution Shareholder Against Voted - For
8. Conversion to Public Benefit Corporation Shareholder Against Voted - Against
9. Report on Setting Absolute Contraction Targets Shareholder Against Voted - For
1a. Election of Director: Linda B. Bammann Issuer For Voted - Against
1b. Election of Director: Stephen B. Burke Issuer For Voted - Against
1c. Election of Director: Todd A. Combs Issuer For Voted - Against
1d. Election of Director: James S. Crown Issuer For Voted - For
1e. Election of Director: James Dimon Issuer For Voted - Against
1f. Election of Director: Timothy P. Flynn Issuer For Voted - Against

 

155


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1g. Election of Director: Mellody Hobson Issuer For Voted - For
1h. Election of Director: Michael A. Neal Issuer For Voted - For
1i. Election of Director: Phebe N. Novakovic Issuer For Voted - For
1j. Election of Director: Virginia M. Rometty Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Fossil Fuel Financing Shareholder Against Voted - Against
5. Special Shareholder Meeting Improvement Shareholder Against Voted - For
6. Independent Board Chairman Shareholder Against Voted - For
7. Board Diversity Resolution Shareholder Against Voted - For
8. Conversion to Public Benefit Corporation Shareholder Against Voted - Against
9. Report on Setting Absolute Contraction Targets Shareholder Against Voted - For
 
KEYSIGHT TECHNOLOGIES, INC.      
 
Security ID: 49338L103 Ticker: KEYS      
 
Meeting Date: 17-Mar-22      
 
1A. Election of Director: James G. Cullen Issuer For Voted - Against
1B. Election of Director: Michelle J. Holthaus Issuer For Voted - For
1C. Election of Director: Jean M. Nye Issuer For Voted - Against
1D. Election of Director: Joanne B. Olsen Issuer For Voted - Against
2. Ratify the Audit and Finance Committees Appointment      
  of PricewaterhouseCoopers LLP As Keysights      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation of Keysights Named Executive Officers. Issuer For Voted - Against
4. Approve an Amendment to Keysights Amended and      
  Restated Certificate of Incorporation to Declassify      
  the Board of Directors. Issuer For Voted - For
 
KLA CORPORATION      
 
Security ID: 482480100 Ticker: KLAC      
 
Meeting Date: 03-Nov-21      
 
1A Election of Director to Serve for A One-year Term:      
  Edward Barnholt Issuer For Voted - Against
1B Election of Director to Serve for A One-year Term:      
  Robert Calderoni Issuer For Voted - Against
1C Election of Director to Serve for A One-year Term:      
  Jeneanne Hanley Issuer For Voted - For
1D Election of Director to Serve for A One-year Term:      
  Emiko Higashi Issuer For Voted - For
1E Election of Director to Serve for A One-year Term:      
  Kevin Kennedy Issuer For Voted - Against
1F Election of Director to Serve for A One-year Term:      
  Gary Moore Issuer For Voted - For

 

156


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G Election of Director to Serve for A One-year Term:      
  Marie Myers Issuer For Voted - For
1H Election of Director to Serve for A One-year Term:      
  Kiran Patel Issuer For Voted - For
1I Election of Director to Serve for A One-year Term:      
  Victor Peng Issuer For Voted - For
1J Election of Director to Serve for A One-year Term:      
  Robert Rango Issuer For Voted - For
1K Election of Director to Serve for A One-year Term:      
  Richard Wallace Issuer For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
3 To Approve on A Non-binding, Advisory Basis our      
  Named Executive Officer Compensation. Issuer For Voted - For
 
META PLATFORMS, INC.      
 
Security ID: 30303M102 Ticker: FB      
 
Meeting Date: 25-May-22      
 
1. Director: Peggy Alford Issuer For Voted - For
1. Director: Marc L. Andreessen Issuer For Voted - Withheld
1. Director: Andrew W. Houston Issuer For Voted - For
1. Director: Nancy Killefer Issuer For Voted - For
1. Director: Robert M. Kimmitt Issuer For Voted - For
1. Director: Sheryl K. Sandberg Issuer For Voted - For
1. Director: Tracey T. Travis Issuer For Voted - For
1. Director: Tony Xu Issuer For Voted - For
1. Director: Mark Zuckerberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Meta Platforms, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for Meta Platforms, Inc.s      
  Named Executive Officers As Disclosed in Meta      
  Platforms, Inc.s Proxy Statement. Issuer For Voted - For
4. A Shareholder Proposal Regarding Dual Class Capital      
  Structure. Shareholder Against Voted - For
5. A Shareholder Proposal Regarding an Independent      
  Chair. Shareholder Against Voted - For
6. A Shareholder Proposal Regarding Concealment      
  Clauses. Shareholder Against Voted - For
7. A Shareholder Proposal Regarding Report on External      
  Costs of Misinformation. Shareholder Against Voted - For
8. A Shareholder Proposal Regarding Report on      
  Community Standards Enforcement. Shareholder Against Voted - For
9. A Shareholder Proposal Regarding Report and      
  Advisory Vote on the Metaverse. Shareholder Against Voted - For

 

157


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
10. A Shareholder Proposal Regarding Human Rights      
  Impact Assessment. Shareholder Against Voted - For
11. A Shareholder Proposal Regarding Child Sexual      
  Exploitation Online. Shareholder Against Voted - For
12. A Shareholder Proposal Regarding Civil Rights and      
  Non-discrimination Audit. Shareholder Against Voted - For
13. A Shareholder Proposal Regarding Report on Lobbying. Shareholder Against Voted - For
14. A Shareholder Proposal Regarding Assessment of      
  Audit & Risk Oversight Committee. Shareholder Against Voted - For
15. A Shareholder Proposal Regarding Report on      
  Charitable Donations. Shareholder Against Voted - For
 
MICRON TECHNOLOGY, INC.      
 
Security ID: 595112103 Ticker: MU      
 
Meeting Date: 13-Jan-22      
 
1A. Election of Director: Richard M. Beyer Issuer For Voted - For
1B. Election of Director: Lynn A. Dugle Issuer For Voted - For
1C. Election of Director: Steven J. Gomo Issuer For Voted - For
1D. Election of Director: Linnie Haynesworth Issuer For Voted - For
1E. Election of Director: Mary Pat Mccarthy Issuer For Voted - For
1F. Election of Director: Sanjay Mehrotra Issuer For Voted - For
1G. Election of Director: Robert E. Switz Issuer For Voted - Against
1H. Election of Director: Maryann Wright Issuer For Voted - For
2. Proposal by the Company to Approve A Non-binding      
  Resolution to Approve the Compensation of our Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - For
3. Proposal by the Company to Ratify the Appointment      
  of PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Fiscal Year Ending September 1, 2022. Issuer For Voted - Against
1A. Election of Director: Richard M. Beyer Issuer For Voted - For
1B. Election of Director: Lynn A. Dugle Issuer For Voted - For
1C. Election of Director: Steven J. Gomo Issuer For Voted - For
1D. Election of Director: Linnie Haynesworth Issuer For Voted - For
1E. Election of Director: Mary Pat Mccarthy Issuer For Voted - For
1F. Election of Director: Sanjay Mehrotra Issuer For Voted - For
1G. Election of Director: Robert E. Switz Issuer For Voted - Against
1H. Election of Director: Maryann Wright Issuer For Voted - For
2. Proposal by the Company to Approve A Non-binding      
  Resolution to Approve the Compensation of our Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - For
3. Proposal by the Company to Ratify the Appointment      
  of PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Fiscal Year Ending September 1, 2022. Issuer For Voted - Against

 

158


 

Knights of Columbus Long/Short Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MICROSOFT CORPORATION      
 
Security ID: 594918104 Ticker: MSFT      
 
Meeting Date: 30-Nov-21      
 
1A. Election of Director: Reid G. Hoffman Issuer For Voted - For
1B. Election of Director: Hugh F. Johnston Issuer For Voted - For
1C. Election of Director: Teri L. List Issuer For Voted - For
1D. Election of Director: Satya Nadella Issuer For Voted - Against
1E. Election of Director: Sandra E. Peterson Issuer For Voted - Against
1F. Election of Director: Penny S. Pritzker Issuer For Voted - For
1G. Election of Director: Carlos A. Rodriguez Issuer For Voted - For
1H. Election of Director: Charles W. Scharf Issuer For Voted - Against
1I. Election of Director: John W. Stanton Issuer For Voted - For
1J. Election of Director: John W. Thompson Issuer For Voted - For
1K. Election of Director: Emma N. Walmsley Issuer For Voted - Against
1L. Election of Director: Padmasree Warrior Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Approve Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Auditor for Fiscal Year 2022. Issuer For Voted - Against
5. Shareholder Proposal - Report on Median Pay Gaps      
  Across Race and Gender. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Effectiveness of      
  Workplace Sexual Harassment Policies. Shareholder Against Voted - For
7. Shareholder Proposal - Prohibition on Sales of      
  Facial Recognition Technology to All Government      
  Entities. Shareholder Against Voted - For
8. Shareholder Proposal - Report on Implementation of      
  the Fair Chance Business Pledge. Shareholder Against Voted - For
9. Shareholder Proposal - Report on How Lobbying      
  Activities Align with Company Policies. Shareholder Against Voted - For
1A. Election of Director: Reid G. Hoffman Issuer For Voted - For
1B. Election of Director: Hugh F. Johnston Issuer For Voted - For
1C. Election of Director: Teri L. List Issuer For Voted - For
1D. Election of Director: Satya Nadella Issuer For Voted - Against
1E. Election of Director: Sandra E. Peterson Issuer For Voted - Against
1F. Election of Director: Penny S. Pritzker Issuer For Voted - For
1G. Election of Director: Carlos A. Rodriguez Issuer For Voted - For
1H. Election of Director: Charles W. Scharf Issuer For Voted - Against
1I. Election of Director: John W. Stanton Issuer For Voted - For
1J. Election of Director: John W. Thompson Issuer For Voted - For
1K. Election of Director: Emma N. Walmsley Issuer For Voted - Against
1L. Election of Director: Padmasree Warrior Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Approve Employee Stock Purchase Plan. Issuer For Voted - For

 

159


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Auditor for Fiscal Year 2022. Issuer For Voted - Against
5. Shareholder Proposal - Report on Median Pay Gaps      
  Across Race and Gender. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Effectiveness of      
  Workplace Sexual Harassment Policies. Shareholder Against Voted - For
7. Shareholder Proposal - Prohibition on Sales of      
  Facial Recognition Technology to All Government      
  Entities. Shareholder Against Voted - For
8. Shareholder Proposal - Report on Implementation of      
  the Fair Chance Business Pledge. Shareholder Against Voted - For
9. Shareholder Proposal - Report on How Lobbying      
  Activities Align with Company Policies. Shareholder Against Voted - For
 
MOHAWK INDUSTRIES, INC.      
 
Security ID: 608190104 Ticker: MHK      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A Term of Three Years:      
  Joseph A. Onorato Issuer For Voted - Against
1B. Election of Director for A Term of Three Years:      
  William H. Runge III Issuer For Voted - For
1C. Election of Director for A Term of Three Years: W.      
  Christopher Wellborn Issuer For Voted - For
2. The Ratification of the Selection of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation, As      
  Disclosed in the Companys Proxy Statement for the      
  2022 Annual Meeting of Stockholders. Issuer For Voted - For
 
MOLINA HEALTHCARE, INC.      
 
Security ID: 60855R100 Ticker: MOH      
 
Meeting Date: 04-May-22      
 
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Barbara L. Brasier Issuer For Voted - Against
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Daniel Cooperman Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stephen H. Lockhart Issuer For Voted - For
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Steven J. Orlando Issuer For Voted - Against
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Ronna E. Romney Issuer For Voted - Against
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard M. Schapiro Issuer For Voted - For
1G. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Dale B. Wolf Issuer For Voted - Against

 

160


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard C. Zoretic Issuer For Voted - For
1I. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Joseph M. Zubretsky Issuer For Voted - For
2. To Consider and Approve, on A Non-binding, Advisory      
  Basis, the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Barbara L. Brasier Issuer For Voted - Against
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Daniel Cooperman Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stephen H. Lockhart Issuer For Voted - For
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Steven J. Orlando Issuer For Voted - Against
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Ronna E. Romney Issuer For Voted - Against
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard M. Schapiro Issuer For Voted - For
1G. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Dale B. Wolf Issuer For Voted - Against
1H. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard C. Zoretic Issuer For Voted - For
1I. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Joseph M. Zubretsky Issuer For Voted - For
2. To Consider and Approve, on A Non-binding, Advisory      
  Basis, the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
 
MORGAN STANLEY      
 
Security ID: 617446448 Ticker: MS      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Alistair Darling Issuer For Voted - For
1B. Election of Director: Thomas H. Glocer Issuer For Voted - For
1C. Election of Director: James P. Gorman Issuer For Voted - Against
1D. Election of Director: Robert H. Herz Issuer For Voted - Against
1E. Election of Director: Erika H. James Issuer For Voted - For
1F. Election of Director: Hironori Kamezawa Issuer For Voted - For
1G. Election of Director: Shelley B. Leibowitz Issuer For Voted - For
1H. Election of Director: Stephen J. Luczo Issuer For Voted - For
1I. Election of Director: Jami Miscik Issuer For Voted - For
1J. Election of Director: Masato Miyachi Issuer For Voted - For
1K. Election of Director: Dennis M. Nally Issuer For Voted - For

 

161


 

    Knights of Columbus Long/Short Equity Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1L. Election of Director: Mary L. Schapiro Issuer For Voted - For
1M. Election of Director: Perry M. Traquina Issuer For Voted - For
1N. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Auditor Issuer For Voted - Against
3. To Approve the Compensation of Executives As      
  Disclosed in the Proxy Statement (non-binding      
  Advisory Vote)   Issuer For Voted - For
4. Shareholder Proposal Requesting Adoption of A      
  Policy to Cease Financing New Fossil Fuel      
  Development   Shareholder Against Voted - Against
 
NETAPP, INC.        
 
Security ID: 64110D104 Ticker: NTAP      
 
Meeting Date: 10-Sep-21 Meeting Type: Annual      
 
1a Elect Director T. Michael Nevens Management For Voted - For
1b Elect Director Deepak Ahuja Management For Voted - For
1c Elect Director Gerald Held Management For Voted - For
1d Elect Director Kathryn M. Hill Management For Voted - For
1e Elect Director Deborah L. Kerr Management For Voted - For
1f Elect Director George Kurian Management For Voted - For
1g Elect Director Carrie Palin Management For Voted - For
1h Elect Director Scott F. Schenkel Management For Voted - For
1i Elect Director George T. Shaheen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Provide Right to Act by Written Consent Management For Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
NRG ENERGY, INC.        
 
Security ID: 629377508 Ticker: NRG      
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director: E. Spencer Abraham Issuer For Voted - Against
1B. Election of Director: Antonio Carrillo Issuer For Voted - Against
1C. Election of Director: Matthew Carter, Jr. Issuer For Voted - For
1D. Election of Director: Lawrence S. Coben Issuer For Voted - Against
1E. Election of Director: Heather Cox Issuer For Voted - Against
1F. Election of Director: Elisabeth B. Donohue Issuer For Voted - For
1G. Election of Director: Mauricio Gutierrez Issuer For Voted - For
1H. Election of Director: Paul W. Hobby Issuer For Voted - For
1I. Election of Director: Alexandra Pruner Issuer For Voted - For
1J. Election of Director: Anne C. Schaumburg Issuer For Voted - Against

 

162


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: Thomas H. Weidemeyer Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
 
OCCIDENTAL PETROLEUM CORPORATION      
 
Security ID: 674599105 Ticker: OXY      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Vicky A. Bailey Issuer For Voted - For
1B. Election of Director: Stephen I. Chazen Issuer For Voted - For
1C. Election of Director: Andrew Gould Issuer For Voted - For
1D. Election of Director: Carlos M. Gutierrez Issuer For Voted - For
1E. Election of Director: Vicki Hollub Issuer For Voted - For
1F. Election of Director: William R. Klesse Issuer For Voted - For
1G. Election of Director: Jack B. Moore Issuer For Voted - For
1H. Election of Director: Avedick B. Poladian Issuer For Voted - Against
1I. Election of Director: Robert M. Shearer Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG As Occidentals      
  Independent Auditor Issuer For Voted - Against
4. Shareholder Proposal Requesting Occidental Set and      
  Disclose Quantitative Short-, Medium- and Long-term      
  Ghg Emissions Reduction Targets Consistent with the      
  Paris Agreement Shareholder Against Voted - For
 
OMNICOM GROUP INC.      
 
Security ID: 681919106 Ticker: OMC      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: John D. Wren Issuer For Voted - Against
1B. Election of Director: Mary C. Choksi Issuer For Voted - Against
1C. Election of Director: Leonard S. Coleman, Jr. Issuer For Voted - Against
1D. Election of Director: Mark D. Gerstein Issuer For Voted - For
1E. Election of Director: Ronnie S. Hawkins Issuer For Voted - For
1F. Election of Director: Deborah J. Kissire Issuer For Voted - For
1G. Election of Director: Gracia C. Martore Issuer For Voted - For
1H. Election of Director: Patricia Salas Pineda Issuer For Voted - For
1I. Election of Director: Linda Johnson Rice Issuer For Voted - Against
1J. Election of Director: Valerie M. Williams Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against

 

163


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Auditors for the 2022 Fiscal      
  Year. Issuer For Voted - Against
4. Shareholder Proposal Regarding Political Spending      
  Disclosure. Shareholder Against Voted - For
 
ORACLE CORPORATION      
 
Security ID: 68389X105 Ticker: ORCL      
 
Meeting Date: 10-Nov-21      
 
1. Director: Jeffrey S. Berg Issuer For Voted - Withheld
1. Director: Michael J. Boskin Issuer For Voted - Withheld
1. Director: Safra A. Catz Issuer For Voted - For
1. Director: Bruce R. Chizen Issuer For Voted - Withheld
1. Director: George H. Conrades Issuer For Voted - Withheld
1. Director: Lawrence J. Ellison Issuer For Voted - Withheld
1. Director: Rona A. Fairhead Issuer For Voted - For
1. Director: Jeffrey O. Henley Issuer For Voted - For
1. Director: Renee J. James Issuer For Voted - For
1. Director: Charles W. Moorman IV Issuer For Voted - Withheld
1. Director: Leon E. Panetta Issuer For Voted - Withheld
1. Director: William G. Parrett Issuer For Voted - For
1. Director: Naomi O. Seligman Issuer For Voted - Withheld
1. Director: Vishal Sikka Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Approve an Amendment to the Oracle Corporation 2020      
  Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
5. Stockholder Proposal Regarding Racial Equity Audit. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Independent Board      
  Chair. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Political Spending. Shareholder Against Voted - For
1. Director: Jeffrey S. Berg Issuer For Voted - Withheld
1. Director: Michael J. Boskin Issuer For Voted - Withheld
1. Director: Safra A. Catz Issuer For Voted - For
1. Director: Bruce R. Chizen Issuer For Voted - Withheld
1. Director: George H. Conrades Issuer For Voted - Withheld
1. Director: Lawrence J. Ellison Issuer For Voted - Withheld
1. Director: Rona A. Fairhead Issuer For Voted - For
1. Director: Jeffrey O. Henley Issuer For Voted - For
1. Director: Renee J. James Issuer For Voted - For
1. Director: Charles W. Moorman IV Issuer For Voted - Withheld
1. Director: Leon E. Panetta Issuer For Voted - Withheld
1. Director: William G. Parrett Issuer For Voted - For
1. Director: Naomi O. Seligman Issuer For Voted - Withheld
1. Director: Vishal Sikka Issuer For Voted - For

 

164


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Approve an Amendment to the Oracle Corporation 2020      
  Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
5. Stockholder Proposal Regarding Racial Equity Audit. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Independent Board      
  Chair. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Political Spending. Shareholder Against Voted - For
 
OWENS CORNING      
 
Security ID: 690742101 Ticker: OC      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director: Brian D. Chambers Issuer For Voted - Against
1B. Election of Director: Eduardo E. Cordeiro Issuer For Voted - Against
1C. Election of Director: Adrienne D. Elsner Issuer For Voted - For
1D. Election of Director: Alfred E. Festa Issuer For Voted - Against
1E. Election of Director: Edward F. Lonergan Issuer For Voted - Against
1F. Election of Director: Maryann T. Mannen Issuer For Voted - For
1G. Election of Director: Paul E. Martin Issuer For Voted - For
1H. Election of Director: W. Howard Morris Issuer For Voted - For
1I. Election of Director: Suzanne P. Nimocks Issuer For Voted - For
1J. Election of Director: John D. Williams Issuer For Voted - Against
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
PHILIP MORRIS INTERNATIONAL INC.      
 
Security ID: 718172109 Ticker: PM      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Brant Bonin Bough Issuer For Voted - For
1B. Election of Director: André Calantzopoulos Issuer For Voted - Against
1C. Election of Director: Michel Combes Issuer For Voted - For
1D. Election of Director: Juan José Daboub Issuer For Voted - For
1E. Election of Director: Werner Geissler Issuer For Voted - For
1F. Election of Director: Lisa A. Hook Issuer For Voted - For
1G. Election of Director: Jun Makihara Issuer For Voted - For
1H. Election of Director: Kalpana Morparia Issuer For Voted - For
1I. Election of Director: Lucio A. Noto Issuer For Voted - For
1J. Election of Director: Jacek Olczak Issuer For Voted - For
1K. Election of Director: Frederik Paulsen Issuer For Voted - For
1L. Election of Director: Robert B. Polet Issuer For Voted - For

 

165


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1M. Election of Director: Dessislava Temperley Issuer For Voted - For
1N. Election of Director: Shlomo Yanai Issuer For Voted - For
2. Advisory Vote Approving Executive Compensation. Issuer For Voted - For
3. 2022 Performance Incentive Plan. Issuer For Voted - For
4. Ratification of the Selection of Independent      
  Auditors. Issuer For Voted - Against
5. Shareholder Proposal to Phase Out All      
  Health-hazardous and Addictive Products Produced by      
  Philip Morris International Inc. by 2025. Shareholder Against Voted - For
1A. Election of Director: Brant Bonin Bough Issuer For Voted - For
1B. Election of Director: André Calantzopoulos Issuer For Voted - Against
1C. Election of Director: Michel Combes Issuer For Voted - For
1D. Election of Director: Juan José Daboub Issuer For Voted - For
1E. Election of Director: Werner Geissler Issuer For Voted - For
1F. Election of Director: Lisa A. Hook Issuer For Voted - For
1G. Election of Director: Jun Makihara Issuer For Voted - For
1H. Election of Director: Kalpana Morparia Issuer For Voted - For
1I. Election of Director: Lucio A. Noto Issuer For Voted - For
1J. Election of Director: Jacek Olczak Issuer For Voted - For
1K. Election of Director: Frederik Paulsen Issuer For Voted - For
1L. Election of Director: Robert B. Polet Issuer For Voted - For
1M. Election of Director: Dessislava Temperley Issuer For Voted - For
1N. Election of Director: Shlomo Yanai Issuer For Voted - For
2. Advisory Vote Approving Executive Compensation. Issuer For Voted - For
3. 2022 Performance Incentive Plan. Issuer For Voted - For
4. Ratification of the Selection of Independent      
  Auditors. Issuer For Voted - Against
5. Shareholder Proposal to Phase Out All      
  Health-hazardous and Addictive Products Produced by      
  Philip Morris International Inc. by 2025. Shareholder Against Voted - For
 
QUALCOMM INCORPORATED      
 
Security ID: 747525103 Ticker: QCOM      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director: Sylvia Acevedo Issuer For Voted - For
1B. Election of Director: Cristiano R. Amon Issuer For Voted - For
1C. Election of Director: Mark Fields Issuer For Voted - For
1D. Election of Director: Jeffrey W. Henderson Issuer For Voted - For
1E. Election of Director: Gregory N. Johnson Issuer For Voted - For
1F. Election of Director: Ann M. Livermore Issuer For Voted - For
1G. Election of Director: Mark D. Mclaughlin Issuer For Voted - For
1H. Election of Director: Jamie S. Miller Issuer For Voted - For
1I. Election of Director: Irene B. Rosenfeld Issuer For Voted - For
1J. Election of Director: Kornelis (neil) Smit Issuer For Voted - For
1K. Election of Director: Jean-pascal Tricoire Issuer For Voted - For
1L. Election of Director: Anthony J. Vinciquerra Issuer For Voted - For

 

166


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Public Accountants for our Fiscal Year Ending      
  September 25, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
1A. Election of Director: Sylvia Acevedo Issuer For Voted - For
1B. Election of Director: Cristiano R. Amon Issuer For Voted - For
1C. Election of Director: Mark Fields Issuer For Voted - For
1D. Election of Director: Jeffrey W. Henderson Issuer For Voted - For
1E. Election of Director: Gregory N. Johnson Issuer For Voted - For
1F. Election of Director: Ann M. Livermore Issuer For Voted - For
1G. Election of Director: Mark D. Mclaughlin Issuer For Voted - For
1H. Election of Director: Jamie S. Miller Issuer For Voted - For
1I. Election of Director: Irene B. Rosenfeld Issuer For Voted - For
1J. Election of Director: Kornelis (neil) Smit Issuer For Voted - For
1K. Election of Director: Jean-pascal Tricoire Issuer For Voted - For
1L. Election of Director: Anthony J. Vinciquerra Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Public Accountants for our Fiscal Year Ending      
  September 25, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
QUEST DIAGNOSTICS INCORPORATED      
 
Security ID: 74834L100 Ticker: DGX      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Tracey C. Doi Issuer For Voted - For
1.2 Election of Director: Vicky B. Gregg Issuer For Voted - For
1.3 Election of Director: Wright L. Lassiter III Issuer For Voted - For
1.4 Election of Director: Timothy L. Main Issuer For Voted - For
1.5 Election of Director: Denise M. Morrison Issuer For Voted - For
1.6 Election of Director: Gary M. Pfeiffer Issuer For Voted - Against
1.7 Election of Director: Timothy M. Ring Issuer For Voted - Against
1.8 Election of Director: Stephen H. Rusckowski Issuer For Voted - Against
1.9 Election of Director: Gail R. Wilensky Issuer For Voted - For
2. An Advisory Resolution to Approve the Executive      
  Officer Compensation Disclosed in the Companys 2022      
  Proxy Statement Issuer For Voted - For
3. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - For
4. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Allow Stockholders to Act by      
  Non-unanimous Written Consent Issuer For Voted - For
5. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Permit Stockholders Holding 15%      
  Or More of the Companys Common Stock to Request      

 

167


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  That the Company Call A Special Meeting of      
  Stockholders Issuer For Voted - For
6. Stockholder Proposal Regarding the Right to Call A      
  Special Meeting of Stockholders Shareholder Against Voted - For
 
SEALED AIR CORPORATION      
 
Security ID: 81211K100 Ticker: SEE      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Elizabeth M. Adefioye Issuer For Voted - For
1B. Election of Director: Zubaid Ahmad Issuer For Voted - For
1C. Election of Director: Françoise Colpron Issuer For Voted - For
1D. Election of Director: Edward L. Doheny II Issuer For Voted - For
1E. Election of Director: Henry R. Keizer Issuer For Voted - For
1F. Election of Director: Harry A. Lawton III Issuer For Voted - For
1G. Election of Director: Suzanne B. Rowland Issuer For Voted - For
1H. Election of Director: Jerry R. Whitaker Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Sealed Airs      
  Independent Auditor for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, As an Advisory Vote, of Sealed Airs 2021      
  Executive Compensation. Issuer For Voted - For
 
SERVICE CORPORATION INTERNATIONAL      
 
Security ID: 817565104 Ticker: SCI      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Alan R. Buckwalter Issuer For Voted - Against
1B. Election of Director: Anthony L. Coelho Issuer For Voted - Against
1C. Election of Director: Jakki L. Haussler Issuer For Voted - For
1D. Election of Director: Victor L. Lund Issuer For Voted - Against
1E. Election of Director: Ellen Ochoa Issuer For Voted - Against
1F. Election of Director: Thomas L. Ryan Issuer For Voted - Against
1G. Election of Director: C. Park Shaper Issuer For Voted - For
1H. Election of Director: Sara Martinez Tucker Issuer For Voted - For
1I. Election of Director: W. Blair Waltrip Issuer For Voted - For
1J. Election of Director: Marcus A. Watts Issuer For Voted - Against
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, by Advisory Vote, Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

168


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SNAP-ON INCORPORATED      
 
Security ID: 833034101 Ticker: SNA      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: David C. Adams Issuer For Voted - For
1B. Election of Director: Karen L. Daniel Issuer For Voted - Against
1C. Election of Director: Ruth Ann M. Gillis Issuer For Voted - For
1D. Election of Director: James P. Holden Issuer For Voted - Against
1E. Election of Director: Nathan J. Jones Issuer For Voted - Against
1F. Election of Director: Henry W. Knueppel Issuer For Voted - Against
1G. Election of Director: W. Dudley Lehman Issuer For Voted - Against
1H. Election of Director: Nicholas T. Pinchuk Issuer For Voted - Against
1I. Election of Director: Gregg M. Sherrill Issuer For Voted - Against
1J. Election of Director: Donald J. Stebbins Issuer For Voted - For
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As Snap-on Incorporateds Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of      
  Snap-on Incorporateds Named Executive Officers, As      
  Disclosed in Compensation Discussion and      
  Analysis&quot and &quotexecutive Compensation      
  Information&quot in the Proxy Statement. &quot Issuer For Voted - Against
 
STEEL DYNAMICS, INC.      
 
Security ID: 858119100 Ticker: STLD      
 
Meeting Date: 05-May-22      
 
1. Director: Mark D. Millett Issuer For Voted - Withheld
1. Director: Sheree L. Bargabos Issuer For Voted - For
1. Director: Keith E. Busse Issuer For Voted - For
1. Director: Kenneth W. Cornew Issuer For Voted - For
1. Director: Traci M. Dolan Issuer For Voted - For
1. Director: James C. Marcuccilli Issuer For Voted - Withheld
1. Director: Bradley S. Seaman Issuer For Voted - For
1. Director: Gabriel L. Shaheen Issuer For Voted - For
1. Director: Luis M. Sierra Issuer For Voted - For
1. Director: Steven A. Sonnenberg Issuer For Voted - For
1. Director: Richard P. Teets, Jr. Issuer For Voted - For
2. To Approve the Appointment of Ernst & Young LLP As      
  Steel Dynamics Inc.s Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - Against
3. To Hold an Advisory Vote to Approve the      
  Compensation of the Named Executive Officers. Issuer For Voted - For

 

169


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SYNCHRONY FINANCIAL      
 
Security ID: 87165B103 Ticker: SYF      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Margaret M. Keane Issuer For Voted - Against
1B. Election of Director: Fernando Aguirre Issuer For Voted - For
1C. Election of Director: Paget L. Alves Issuer For Voted - For
1D. Election of Director: Kamila Chytil Issuer For Voted - For
1E. Election of Director: Arthur W. Coviello, Jr. Issuer For Voted - For
1F. Election of Director: Brian D. Doubles Issuer For Voted - For
1G. Election of Director: William W. Graylin Issuer For Voted - For
1H. Election of Director: Roy A. Guthrie Issuer For Voted - For
1I. Election of Director: Jeffrey G. Naylor Issuer For Voted - For
1J. Election of Director: Bill Parker Issuer For Voted - For
1K. Election of Director: Laurel J. Richie Issuer For Voted - For
1L. Election of Director: Ellen M. Zane Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for 2022 Issuer For Voted - Against
1A. Election of Director: Margaret M. Keane Issuer For Voted - Against
1B. Election of Director: Fernando Aguirre Issuer For Voted - For
1C. Election of Director: Paget L. Alves Issuer For Voted - For
1D. Election of Director: Kamila Chytil Issuer For Voted - For
1E. Election of Director: Arthur W. Coviello, Jr. Issuer For Voted - For
1F. Election of Director: Brian D. Doubles Issuer For Voted - For
1G. Election of Director: William W. Graylin Issuer For Voted - For
1H. Election of Director: Roy A. Guthrie Issuer For Voted - For
1I. Election of Director: Jeffrey G. Naylor Issuer For Voted - For
1J. Election of Director: Bill Parker Issuer For Voted - For
1K. Election of Director: Laurel J. Richie Issuer For Voted - For
1L. Election of Director: Ellen M. Zane Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for 2022 Issuer For Voted - Against
 
TAPESTRY, INC.      
 
Security ID: 876030107 Ticker: TPR      
 
Meeting Date: 03-Nov-21      
 
1A. Election of Director: John P. Bilbrey Issuer For Voted - For
1B. Election of Director: Darrell Cavens Issuer For Voted - Against
1C. Election of Director: Joanne Crevoiserat Issuer For Voted - For

 

170


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: David Denton Issuer For Voted - Against
1E. Election of Director: Johanna (hanneke) Faber Issuer For Voted - For
1F. Election of Director: Anne Gates Issuer For Voted - For
1G. Election of Director: Thomas Greco Issuer For Voted - For
1H. Election of Director: Pamela Lifford Issuer For Voted - Against
1I. Election of Director: Annabelle Yu Long Issuer For Voted - For
1J. Election of Director: IVan Menezes Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  July 2, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation As Discussed and Described in the      
  Proxy Statement. Issuer For Voted - Against
 
TERADYNE, INC.      
 
Security ID: 880770102 Ticker: TER      
 
Meeting Date: 13-May-22      
 
1A. Election of Director for A One-year Term: Edwin J.      
  Gillis Issuer For Voted - Against
1B. Election of Director for A One-year Term: Timothy      
  E. Guertin Issuer For Voted - Against
1C. Election of Director for A One-year Term: Peter      
  Herweck Issuer For Voted - For
1D. Election of Director for A One-year Term: Mark E.      
  Jagiela Issuer For Voted - For
1E. Election of Director for A One-year Term: Mercedes      
  Johnson Issuer For Voted - For
1F. Election of Director for A One-year Term: Marilyn      
  Matz Issuer For Voted - For
1G. Election of Director for A One-year Term: Ford Tamer Issuer For Voted - For
1H. Election of Director for A One-year Term: Paul J.      
  Tufano Issuer For Voted - Against
2. To Approve, in A Non-binding, Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Ratify the Selection of the Firm of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
THE ALLSTATE CORPORATION      
 
Security ID: 020002101 Ticker: ALL      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Donald E. Brown Issuer For Voted - For
1B. Election of Director: Kermit R. Crawford Issuer For Voted - For

 

171


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Richard T. Hume Issuer For Voted - Against
1D. Election of Director: Margaret M. Keane Issuer For Voted - Against
1E. Election of Director: Siddharth N. Mehta Issuer For Voted - For
1F. Election of Director: Jacques P. Perold Issuer For Voted - For
1G. Election of Director: Andrea Redmond Issuer For Voted - Against
1H. Election of Director: Gregg M. Sherrill Issuer For Voted - For
1I. Election of Director: Judith A. Sprieser Issuer For Voted - Against
1J. Election of Director: Perry M. Traquina Issuer For Voted - Against
1K. Election of Director: Thomas J. Wilson Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of the      
  Named Executives. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Allstates Independent Registered      
  Public Accountant for 2022. Issuer For Voted - Against
 
THE CLOROX COMPANY      
 
Security ID: 189054109 Ticker: CLX      
 
Meeting Date: 17-Nov-21      
 
1A. Election of Director: Amy Banse Issuer For Voted - For
1B. Election of Director: Richard H. Carmona Issuer For Voted - Against
1C. Election of Director: Spencer C. Fleischer Issuer For Voted - For
1D. Election of Director: Esther Lee Issuer For Voted - For
1E. Election of Director: A.d. David Mackay Issuer For Voted - For
1F. Election of Director: Paul Parker Issuer For Voted - For
1G. Election of Director: Linda Rendle Issuer For Voted - For
1H. Election of Director: Matthew J. Shattock Issuer For Voted - Against
1I. Election of Director: Kathryn Tesija Issuer For Voted - For
1J. Election of Director: Russell Weiner Issuer For Voted - For
1K. Election of Director: Christopher J. Williams Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As the Clorox Companys Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Approval of the Amended and Restated 2005 Stock      
  Incentive Plan. Issuer For Voted - For
5. Shareholder Proposal Requesting Non-management      
  Employees on Director Nominee Candidate Lists. Shareholder Against Voted - Against
1A. Election of Director: Amy Banse Issuer For Voted - For
1B. Election of Director: Richard H. Carmona Issuer For Voted - Against
1C. Election of Director: Spencer C. Fleischer Issuer For Voted - For
1D. Election of Director: Esther Lee Issuer For Voted - For
1E. Election of Director: A.d. David Mackay Issuer For Voted - For
1F. Election of Director: Paul Parker Issuer For Voted - For
1G. Election of Director: Linda Rendle Issuer For Voted - For
1H. Election of Director: Matthew J. Shattock Issuer For Voted - Against
1I. Election of Director: Kathryn Tesija Issuer For Voted - For
1J. Election of Director: Russell Weiner Issuer For Voted - For

 

172


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: Christopher J. Williams Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As the Clorox Companys Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Approval of the Amended and Restated 2005 Stock      
  Incentive Plan. Issuer For Voted - For
5. Shareholder Proposal Requesting Non-management      
  Employees on Director Nominee Candidate Lists. Shareholder Against Voted - Against
 
THE GOLDMAN SACHS GROUP, INC.      
 
Security ID: 38141G104 Ticker: GS      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Michele Burns Issuer For Voted - Against
1B. Election of Director: Drew Faust Issuer For Voted - Against
1C. Election of Director: Mark Flaherty Issuer For Voted - For
1D. Election of Director: Kimberley Harris Issuer For Voted - Against
1E. Election of Director: Ellen Kullman Issuer For Voted - Against
1F. Election of Director: Lakshmi Mittal Issuer For Voted - Against
1G. Election of Director: Adebayo Ogunlesi Issuer For Voted - Against
1H. Election of Director: Peter Oppenheimer Issuer For Voted - For
1I. Election of Director: David Solomon Issuer For Voted - Against
1J. Election of Director: Jan Tighe Issuer For Voted - For
1K. Election of Director: Jessica Uhl Issuer For Voted - For
1L. Election of Director: David Viniar Issuer For Voted - For
1M. Election of Director: Mark Winkelman Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation      
  (say on Pay) Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against
4. Shareholder Proposal Regarding Charitable Giving      
  Reporting Shareholder Against Voted - For
5. Shareholder Proposal Regarding A Policy for an      
  Independent Chair Shareholder Against Voted - For
6. Shareholder Proposal Regarding A Policy to Ensure      
  Lending and Underwriting Do Not Contribute to New      
  Fossil Fuel Development Shareholder Against Voted - Against
7. Shareholder Proposal Regarding Special Shareholder      
  Meeting Thresholds Shareholder Against Voted - For
1A. Election of Director: Michele Burns Issuer For Voted - Against
1B. Election of Director: Drew Faust Issuer For Voted - Against
1C. Election of Director: Mark Flaherty Issuer For Voted - For
1D. Election of Director: Kimberley Harris Issuer For Voted - Against
1E. Election of Director: Ellen Kullman Issuer For Voted - Against
1F. Election of Director: Lakshmi Mittal Issuer For Voted - Against
1G. Election of Director: Adebayo Ogunlesi Issuer For Voted - Against
1H. Election of Director: Peter Oppenheimer Issuer For Voted - For

 

173


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: David Solomon Issuer For Voted - Against
1J. Election of Director: Jan Tighe Issuer For Voted - For
1K. Election of Director: Jessica Uhl Issuer For Voted - For
1L. Election of Director: David Viniar Issuer For Voted - For
1M. Election of Director: Mark Winkelman Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation      
  (say on Pay) Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against
4. Shareholder Proposal Regarding Charitable Giving      
  Reporting Shareholder Against Voted - For
5. Shareholder Proposal Regarding A Policy for an      
  Independent Chair Shareholder Against Voted - For
6. Shareholder Proposal Regarding A Policy to Ensure      
  Lending and Underwriting Do Not Contribute to New      
  Fossil Fuel Development Shareholder Against Voted - Against
7. Shareholder Proposal Regarding Special Shareholder      
  Meeting Thresholds Shareholder Against Voted - For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.      
 
Security ID: 460690100 Ticker: IPG      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Jocelyn Carter-miller Issuer For Voted - For
1.2 Election of Director: Mary J. Steele Guilfoile Issuer For Voted - For
1.3 Election of Director: Dawn Hudson Issuer For Voted - Against
1.4 Election of Director: Philippe Krakowsky Issuer For Voted - For
1.5 Election of Director: Jonathan F. Miller Issuer For Voted - Against
1.6 Election of Director: Patrick Q. Moore Issuer For Voted - Against
1.7 Election of Director: Linda S. Sanford Issuer For Voted - For
1.8 Election of Director: David M. Thomas Issuer For Voted - Against
1.9 Election of Director: E. Lee Wyatt Jr. Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Interpublics      
  Independent Registered Public Accounting Firm for      
  the Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Stockholder Proposal Entitled Independent Board      
  Chairman.&quot &quot Shareholder Against Voted - For
1.1 Election of Director: Jocelyn Carter-miller Issuer For Voted - For
1.2 Election of Director: Mary J. Steele Guilfoile Issuer For Voted - For
1.3 Election of Director: Dawn Hudson Issuer For Voted - Against
1.4 Election of Director: Philippe Krakowsky Issuer For Voted - For
1.5 Election of Director: Jonathan F. Miller Issuer For Voted - Against
1.6 Election of Director: Patrick Q. Moore Issuer For Voted - Against
1.7 Election of Director: Linda S. Sanford Issuer For Voted - For
1.8 Election of Director: David M. Thomas Issuer For Voted - Against

 

174


 

Knights of Columbus Long/Short Equity Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.9 Election of Director: E. Lee Wyatt Jr. Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Interpublics      
  Independent Registered Public Accounting Firm for      
  the Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Stockholder Proposal Entitled Independent Board      
  Chairman.&quot &quot Shareholder Against Voted - For
 
U.S. BANCORP      
 
Security ID: 902973304 Ticker: USB      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Warner L. Baxter Issuer For Voted - For
1B. Election of Director: Dorothy J. Bridges Issuer For Voted - For
1C. Election of Director: Elizabeth L. Buse Issuer For Voted - For
1D. Election of Director: Andrew Cecere Issuer For Voted - Against
1E. Election of Director: Kimberly N. Ellison-taylor Issuer For Voted - For
1F. Election of Director: Kimberly J. Harris Issuer For Voted - For
1G. Election of Director: Roland A. Hernandez Issuer For Voted - For
1H. Election of Director: Olivia F. Kirtley Issuer For Voted - For
1I. Election of Director: Richard P. Mckenney Issuer For Voted - For
1J. Election of Director: Yusuf I. Mehdi Issuer For Voted - For
1K. Election of Director: John P. Wiehoff Issuer For Voted - For
1L. Election of Director: Scott W. Wine Issuer For Voted - For
2. The Ratification of the Selection of Ernst & Young      
  LLP As our Independent Auditor for the 2022 Fiscal      
  Year. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our      
  Executives Disclosed in the Proxy Statement. Issuer For Voted - For
 
WESTLAKE CORPORATION      
 
Security ID: 960413102 Ticker: WLK      
 
Meeting Date: 12-May-22      
 
1. Director: Albert Y. Chao Issuer For Voted - Withheld
1. Director: David T. Chao Issuer For Voted - Withheld
1. Director: Michael J. Graff Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP to Serve As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

175


 

  Knights of Columbus Long/Short Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WHIRLPOOL CORPORATION      
 
Security ID: 963320106 Ticker: WHR      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Samuel R. Allen Issuer For Voted - Against
1B. Election of Director: Marc R. Bitzer Issuer For Voted - Against
1C. Election of Director: Greg Creed Issuer For Voted - Against
1D. Election of Director: Gary T. Dicamillo Issuer For Voted - Against
1E. Election of Director: Diane M. Dietz Issuer For Voted - Against
1F. Election of Director: Gerri T. Elliott Issuer For Voted - Against
1G. Election of Director: Jennifer A. Laclair Issuer For Voted - For
1H. Election of Director: John D. Liu Issuer For Voted - For
1I. Election of Director: James M. Loree Issuer For Voted - Against
1J. Election of Director: Harish Manwani Issuer For Voted - Against
1K. Election of Director: Patricia K. Poppe Issuer For Voted - For
1L. Election of Director: Larry O. Spencer Issuer For Voted - For
1M. Election of Director: Michael D. White Issuer For Voted - Against
2. Advisory Vote to Approve Whirlpool Corporations      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Whirlpool Corporations Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
1A. Election of Director: Samuel R. Allen Issuer For Voted - Against
1B. Election of Director: Marc R. Bitzer Issuer For Voted - Against
1C. Election of Director: Greg Creed Issuer For Voted - Against
1D. Election of Director: Gary T. Dicamillo Issuer For Voted - Against
1E. Election of Director: Diane M. Dietz Issuer For Voted - Against
1F. Election of Director: Gerri T. Elliott Issuer For Voted - Against
1G. Election of Director: Jennifer A. Laclair Issuer For Voted - For
1H. Election of Director: John D. Liu Issuer For Voted - For
1I. Election of Director: James M. Loree Issuer For Voted - Against
1J. Election of Director: Harish Manwani Issuer For Voted - Against
1K. Election of Director: Patricia K. Poppe Issuer For Voted - For
1L. Election of Director: Larry O. Spencer Issuer For Voted - For
1M. Election of Director: Michael D. White Issuer For Voted - Against
2. Advisory Vote to Approve Whirlpool Corporations      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Whirlpool Corporations Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
WILLIAMS-SONOMA, INC.      
 
Security ID: 969904101 Ticker: WSM      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director: Laura Alber Issuer For Voted - For

 

176


 

    Knights of Columbus Long/Short Equity Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director: Esi Eggleston Bracey Issuer For Voted - For
1.3 Election of Director: Scott Dahnke, Board Chair Issuer For Voted - Against
1.4 Election of Director: Anne Finucane Issuer For Voted - For
1.5 Election of Director: Paula Pretlow Issuer For Voted - For
1.6 Election of Director: William Ready Issuer For Voted - Against
1.7 Election of Director: Frits Van Paasschen Issuer For Voted - Against
2. An Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 29, 2023 Issuer For Voted - Against
1.1 Election of Director: Laura Alber Issuer For Voted - For
1.2 Election of Director: Esi Eggleston Bracey Issuer For Voted - For
1.3 Election of Director: Scott Dahnke, Board Chair Issuer For Voted - Against
1.4 Election of Director: Anne Finucane Issuer For Voted - For
1.5 Election of Director: Paula Pretlow Issuer For Voted - For
1.6 Election of Director: William Ready Issuer For Voted - Against
1.7 Election of Director: Frits Van Paasschen Issuer For Voted - Against
2. An Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 29, 2023 Issuer For Voted - Against
 
XILINX, INC.        
 
Security ID: 983919101 Ticker: XLNX      
 
Meeting Date: 04-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Dennis Segers Management For Voted - For
1.2 Elect Director Raman K. Chitkara Management For Voted - For
1.3 Elect Director Saar Gillai Management For Voted - For
1.4 Elect Director Ronald S. Jankov Management For Voted - For
1.5 Elect Director Mary Louise Krakauer Management For Voted - For
1.6 Elect Director Thomas H. Lee Management For Voted - For
1.7 Elect Director Jon A. Olson Management For Voted - For
1.8 Elect Director Victor Peng Management For Voted - For
1.9 Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For

 

177


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
 
ACADIA REALTY TRUST        
 
Security ID: US0042391096 Ticker: AKR      
 
Meeting Date: 05-May-22        
 
1 Election of Trustee: Kenneth F. Bernstein Management For Voted - For
2 Election of Trustee: Douglas Crocker II Management For Voted - For
3 Election of Trustee: Lorrence T. Kellar Management For Voted - For
4 Election of Trustee: Wendy Luscombe Management For Voted - For
5 Election of Trustee: Kenneth A. Mcintyre Management For Voted - For
6 Election of Trustee: William T. Spitz Management For Voted - For
7 Election of Trustee: Lynn C. Thurber Management For Voted - For
8 Election of Trustee: Lee S. Wielansky Management For Voted - For
9 Election of Trustee: C. David Zoba Management For Voted - For
10 The Ratification of the Appointment of Bdo Usa, LLP      
  As the Independent Registered Public Accounting      
  Firm for the Company for the Fiscal Year Ending      
  December 31, 2022.   Management For Voted - For
11 The Approval, on an Advisory Basis, of the      
  Compensation of Named Executive Officers As      
  Disclosed in the Company's 2022 Proxy Statement in      
  Accordance with Compensation Rules of the      
  Securities and Exchange Commission. Management For Voted - For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.      
 
Security ID: US0152711091 Ticker: ARE      
 
Meeting Date: 17-May-22        
 
1 Election of Director: Joel S. Marcus Management For Voted - For
2 Election of Director: Steven R. Hash Management For Voted - For
3 Election of Director: James P. Cain Management For Voted - For
4 Election of Director: Cynthia L. Feldmann Management For Voted - For
5 Election of Director: Maria C. Freire Management For Voted - For
6 Election of Director: Jennifer Friel Goldstein Management For Voted - For
7 Election of Director: Richard H. Klein Management For Voted - For
8 Election of Director: Michael A. Woronoff Management For Voted - For
9 To Vote Upon the Amendment and Restatement of the      
  Company's Amended and Restated 1997 Stock Award and      
  Incentive Plan, As More Particularly Described in      
  the Accompanying Proxy Statement. Management For Voted - For
10 To Cast A Non-binding, Advisory Vote on A      
  Resolution to Approve the Compensation of the      
  Company's Named Executive Officers, As More      
  Particularly Described in the Accompanying Proxy      
  Statement.   Management For Voted - For
11 To Vote to Approve an Amendment of the Company's      
  Charter to Increase the Number of Shares of Common      
  Stock That the Company is Authorized to Issue from      

 

178


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  200,000,000 to 400,000,000 Shares, As More      
  Particularly Described in the Accompanying Proxy      
  Statement.   Management For Voted - For
12 To Ratify the Appointment of Ernst & Young LLP As      
  the Company's Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022, As More Particularly Described in the      
  Accompanying Proxy Statement. Management For Voted - For
 
AMERICAN HOMES 4 RENT        
 
Security ID: US02665T3068 Ticker: AMH      
 
Meeting Date: 03-May-22        
 
1 Election of Trustee: Kenneth M. Woolley Management For Voted - For
2 Election of Trustee: David P. Singelyn Management For Voted - For
3 Election of Trustee: Douglas N. Benham Management For Voted - For
4 Election of Trustee: Jack Corrigan Management For Voted - For
5 Election of Trustee: David Goldberg Management For Voted - For
6 Election of Trustee: Tamara H. Gustavson Management For Voted - For
7 Election of Trustee: Matthew J. Hart Management For Voted - For
8 Election of Trustee: Michelle C. Kerrick Management For Voted - For
9 Election of Trustee: James H. Kropp Management For Voted - For
10 Election of Trustee: Lynn C. Swann Management For Voted - For
11 Election of Trustee: Winifred M. Webb Management For Voted - For
12 Election of Trustee: Jay Willoughby Management For Voted - For
13 Election of Trustee: Matthew R. Zaist Management For Voted - For
14 Ratification of the Appointment of Ernst & Young      
  LLP As American Homes 4 Rent's Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Management For Voted - For
15 Advisory Vote to Approve American Homes 4 Rent's      
  Named Executive Officer Compensation. Management For Voted - For
 
AMERICOLD REALTY TRUST        
 
Security ID: US03064D1081 Ticker: COLD      
 
Meeting Date: 17-May-22        
 
1 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: George F. Chappelle Jr. Management For Voted - For
2 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: George J. Alburger, Jr. Management For Voted - For
3 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Kelly H. Barrett Management For Voted - For
4 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Robert L. Bass Management For Voted - For
5 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Antonio F. Fernandez Management For Voted - For

 

179


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Pamela K. Kohn Management For Voted - For
7 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: David J. Neithercut Management For Voted - For
8 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Mark R. Patterson Management For Voted - For
9 Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Andrew P. Power Management For Voted - For
10 Advisory Vote on Compensation of Named Executive      
  Officers (say- On-pay). Management For Voted - For
11 Advisory Vote on Frequency of Say-on-pay Votes. Management 1 Year Voted - 1 Year
12 Vote on Conversion from A Maryland Trust to A      
  Maryland Corporation. Management For Voted - For
13 Ratification of Ernst & Young LLP As our      
  Independent Accounting Firm for 2022. Management For Voted - For
 
CBRE GROUP, INC.        
 
Security ID: US12504L1098 Ticker: CBRE      
 
Meeting Date: 18-May-22        
 
1 Election of Director: Brandon B. Boze Management For Voted - For
2 Election of Director: Beth F. Cobert Management For Voted - For
3 Election of Director: Reginald H. Gilyard Management For Voted - For
4 Election of Director: Shira D. Goodman Management For Voted - For
5 Election of Director: Christopher T. Jenny Management For Voted - For
6 Election of Director: Gerardo I. Lopez Management For Voted - For
7 Election of Director: Susan Meaney Management For Voted - For
8 Election of Director: Oscar Munoz Management For Voted - For
9 Election of Director: Robert E. Sulentic Management For Voted - For
10 Election of Director: Sanjiv Yajnik Management For Voted - For
11 Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022.   Management For Voted - For
12 Advisory Vote to Approve Named Executive Officer      
  Compensation for 2021. Management For Voted - For
13 Approve the Amended and Restated 2019 Equity      
  Incentive Plan.   Management For Voted - For
14 Stockholder Proposal Regarding our Stockholders'      
  Ability to Call Special Stockholder Meetings. SHAREHOLD Against Voted - For
 
CORPORATE OFFICE PROPERTIES TRUST      
 
Security ID: US22002T1088 Ticker: OFC      
 
Meeting Date: 12-May-22        
 
1 Election of Trustee: Thomas F. Brady Management For Voted - For
2 Election of Trustee: Stephen E. Budorick Management For Voted - For
3 Election of Trustee: Robert L. Denton, Sr. Management For Voted - For
4 Election of Trustee: Philip L. Hawkins Management For Voted - For

 

180


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
5 Election of Trustee: Steven D. Kesler Management For Voted - For
6 Election of Trustee: Letitia A. Long Management For Voted - For
7 Election of Trustee: Raymond L. Owens Management For Voted - For
8 Election of Trustee: C. Taylor Pickett Management For Voted - For
9 Election of Trustee: Lisa G. Trimberger Management For Voted - For
10 Approval, on an Advisory Basis, of Named Executive      
  Officer Compensation. Management For Voted - For
11 Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Management For Voted - For
 
CUBESMART        
 
Security ID: US2296631094 Ticker: CUBE      
 
Meeting Date: 17-May-22        
 
1 Director   Management For Voted - For
2 To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Management For Voted - For
3 To Cast an Advisory Vote to Approve our Executive      
  Compensation.   Management For Voted - For
 
DIGITALBRIDGE GROUP, INC.      
 
Security ID: US25401T1088 Ticker: DBRG      
 
Meeting Date: 04-May-22        
 
1 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Sháka Rasheed Management For Voted - For
2 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: J. Braxton      
  Carter   Management For Voted - For
3 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Gregory J.      
  Mccray   Management For Voted - For
4 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Jeannie H.      
  Diefenderfer   Management For Voted - For
5 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Marc C. Ganzi Management For Voted - For
6 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Dale Anne Reiss Management For Voted - For
7 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Jon A. Fosheim Management For Voted - For
8 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Nancy A. Curtin Management For Voted - For
9 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: John L.      
  Steffens   Management For Voted - For

 

181


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
10 To Approve an Advisory Proposal Regarding the      
  Compensation Paid to Digitalbridge Group, Inc.'s      
  Named Executive Officers. Management For Voted - For
11 To Ratify the Appointment of Ernst & Young LLP As      
  Independent Public Auditor for the Fiscal Year      
  Ending December 31, 2022. Management For Voted - For
 
EASTERLY GOVERNMENT PROPERTIES, INC.      
 
Security ID: US27616P1030 Ticker: DEA      
 
Meeting Date: 03-May-22        
 
1 Election of Director: Darrell W. Crate Management For Voted - For
2 Election of Director: William C. Trimble, Ill Management For Voted - For
3 Election of Director: Michael P. Ibe Management For Voted - For
4 Election of Director: William H. Binnie Management For Voted - For
5 Election of Director: Cynthia A. Fisher Management For Voted - For
6 Election of Director: Scott D. Freeman Management For Voted - For
7 Election of Director: Emil W. Henry, Jr. Management For Voted - For
8 Election of Director: Tara S. Innes Management For Voted - For
9 Approval, on A Non-binding Advisory Basis, of our      
  Named Executive Officer Compensation. Management For Voted - For
10 Ratification of the Audit Committee's Appointment      
  of PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Management For Voted - For
 
ELLINGTON FINANCIAL INC.        
 
Security ID: US28852N1090 Ticker: EFC      
 
Meeting Date: 17-May-22        
 
1 Director   Management For Voted - For
2 The Approval, on an Advisory Basis, of the      
  Compensation of the Named Executive Officers. Management For Voted - For
3 The Ratification of PricewaterhouseCoopers LLP As      
  the Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Management For Voted - For
 
EQUINIX, INC.        
 
Security ID: US29444U7000 Ticker: EQIX      
 
Meeting Date: 25-May-22        
 
1 Election of Director: Nanci Caldwell Management For Voted - For
2 Election of Director: Adaire Fox-martin Management For Voted - For
3 Election of Director: Ron Guerrier Management For Voted - For
4 Election of Director: Gary Hromadko Management For Voted - For
5 Election of Director: Irving Lyons III Management For Voted - For

 

182


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Election of Director: Charles Meyers Management For Voted - For
7 Election of Director: Christopher Paisley Management For Voted - For
8 Election of Director: Sandra Rivera Management For Voted - For
9 Election of Director: Peter Van Camp Management For Voted - For
10 Approval, by A Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Management For Voted - For
11 Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending Dec. 31, 2022. Management For Voted - For
12 A Stockholder Proposal, Related to Lowering the      
  Stock Ownership Threshold Required to Call A      
  Special Meeting.   SHAREHOLD Against Voted - For
 
EXTRA SPACE STORAGE INC.      
 
Security ID: US30225T1025 Ticker: EXR      
 
Meeting Date: 25-May-22        
 
1 Election of Director: Kenneth M. Woolley Management For Voted - For
2 Election of Director: Joseph D. Margolis Management For Voted - For
3 Election of Director: Roger B. Porter Management For Voted - For
4 Election of Director: Joseph J. Bonner Management For Voted - For
5 Election of Director: Gary L. Crittenden Management For Voted - For
6 Election of Director: Spencer F. Kirk Management For Voted - For
7 Election of Director: Dennis J. Letham Management For Voted - For
8 Election of Director: Diane Olmstead Management For Voted - For
9 Election of Director: Julia Vander Ploeg Management For Voted - For
10 Ratification of the Appointment of Ernst & Young      
  LLP As the Company's Independent Registered Public      
  Accounting Firm.   Management For Voted - For
11 Advisory Vote on the Compensation of the Company's      
  Named Executive Officers. Management For Voted - For
 
GAMING AND LEISURE PROPERTIES, INC.      
 
Security ID: US36467J1088 Ticker: GLPI      
 
Meeting Date: 16-Jun-22        
 
1 Election of Director: Peter M. Carlino Management For Voted - For
2 Election of Director: Joanne A. Epps Management For Voted - For
3 Election of Director: Carol ("lili") Lynton Management For Voted - For
4 Election of Director: Joseph W. Marshall, III Management For Voted - For
5 Election of Director: James B. Perry Management For Voted - For
6 Election of Director: Barry F. Schwartz Management For Voted - For
7 Election of Director: Earl C. Shanks Management For Voted - For
8 Election of Director: E. Scott Urdang Management For Voted - For

 

183


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 To Ratify the Appointment of Deloitte & Touche LLP      
  As the Company's Independent Registered Public      
  Accounting Firm for the Current Fiscal Year. Management For Voted - For
10 To Approve, on A Non-binding Advisory Basis, the      
  Company's Executive Compensation. Management For Voted - For
 
INDEPENDENCE REALTY TRUST, INC.      
 
Security ID: US45378A1060 Ticker: IRT      
 
Meeting Date: 13-Dec-21        
 
1 To Approve the Issuance of Independence Realty      
  Trust, Inc. ("irt") Common Stock in Connection with      
  the Transactions Contemplated by the Agreement and      
  Plan of Merger, Dated As of July 26, 2021, by and      
  Among Irt, Independence Realty Operating      
  Partnership, Lp, Irstar Sub, Llc, Steadfast      
  Apartment Reit, Inc. and Steadfast Apartment Reit      
  Operating Partnership, L.p. (the "merger Issuance      
  Proposal").   Management For Voted - For
2 To Approve One Or More Adjournments of the Irt      
  Special Meeting to Another Date, Time Or Place, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies in Favor of the Merger Issuance Proposal. Management For Voted - For
 
Meeting Date: 18-May-22        
 
1 Election of Director: Scott F. Schaeffer Management For Voted - For
2 Election of Director: Stephen R. Bowie Management For Voted - For
3 Election of Director: Ned W. Brines Management For Voted - For
4 Election of Director: Richard D. Gebert Management For Voted - For
5 Election of Director: Melinda H. Mcclure Management For Voted - For
6 Election of Director: Ella S. Neyland Management For Voted - For
7 Election of Director: Thomas H. Purcell Management For Voted - For
8 Election of Director: Ana Marie Del Rio Management For Voted - For
9 Election of Director: Deforest B. Soaries, Jr. Management For Voted - For
10 Election of Director: Lisa Washington Management For Voted - For
11 The Board of Directors Recommends: A Vote for      
  Ratification of the Appointment of KPMG LLP As the      
  Company's Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Management For Voted - For
12 The Board of Directors Recommends: A Vote for the      
  Advisory, Non- Binding Vote to Approve the      
  Company's Executive Compensation. Management For Voted - For
13 The Board of Directors Recommends: A Vote for the      
  Adoption of the Company's 2022 Long Term Incentive      
  Plan.   Management For Voted - For

 

184


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
INVENTRUST PROPERTIES CORP.      
 
Security ID: US46124J2015 Ticker: IVT      
 
Meeting Date: 05-May-22        
 
1 Election of Director: Stuart Aitken Management For Voted - For
2 Election of Director: Amanda Black Management For Voted - For
3 Election of Director: Daniel J. Busch Management For Voted - For
4 Election of Director: Thomas F. Glavin Management For Voted - For
5 Election of Director: Scott A. Nelson Management For Voted - For
6 Election of Director: Paula J. Saban Management For Voted - For
7 Election of Director: Michael A. Stein Management For Voted - For
8 Election of Director: Julian E. Whitehurst Management For Voted - For
9 Ratify the Selection of KPMG LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Management For Voted - For
10 Approval of an Amendment of our Charter Permitting      
  our Bylaws (the "bylaws") to Require Stockholder      
  Approval for the Amendment of Certain Provisions of      
  our Bylaws Relating to the Maryland Business      
  Combination Act Or the Maryland Control Share      
  Acquisition Act.   Management For Voted - For
 
INVITATION HOMES INC.        
 
Security ID: US46187W1071 Ticker: INVH      
 
Meeting Date: 17-May-22        
 
1 Director   Management For Voted - For
2 To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022.   Management For Voted - For
3 To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to our Named Executive Officers. Management For Voted - For
 
KILROY REALTY CORPORATION      
 
Security ID: US49427F1084 Ticker: KRC      
 
Meeting Date: 19-May-22        
 
1 Election of Director: John Kilroy Management For Voted - For
2 Election of Director: Edward F. Brennan, Phd Management For Voted - For
3 Election of Director: Jolie Hunt Management For Voted - For
4 Election of Director: Scott S. Ingraham Management For Voted - For
5 Election of Director: Louisa G. Ritter Management For Voted - For
6 Election of Director: Gary R. Stevenson Management For Voted - For
7 Election of Director: Peter B. Stoneberg Management For Voted - For
8 Approval, on an Advisory Basis, of the Compensation      
  of the Company's Named Executive Officers. Management For Voted - For

 

185


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
9 Ratification of the Appointment of Deloitte &      
  Touche LLP As the Company's Independent Auditor for      
  the Fiscal Year Ending December 31, 2022. Management For Voted - For
 
LAMAR ADVERTISING COMPANY      
 
Security ID: US5128161099 Ticker: LAMR      
 
Meeting Date: 19-May-22        
 
1 Director   Management For Voted - For
2 Ratify the Appointment of KPMG LLP As the Company's      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022.   Management For Voted - For
 
NATIONAL RETAIL PROPERTIES, INC.      
 
Security ID: US6374171063 Ticker: NNN      
 
Meeting Date: 12-May-22        
 
1 Election of Director to Serve Until the Next Annual      
  Meeting: Pamela K. M. Beall Management For Voted - For
2 Election of Director to Serve Until the Next Annual      
  Meeting: Steven D. Cosler Management For Voted - For
3 Election of Director to Serve Until the Next Annual      
  Meeting: David M. Fick Management For Voted - For
4 Election of Director to Serve Until the Next Annual      
  Meeting: Edward J. Fritsch Management For Voted - For
5 Election of Director to Serve Until the Next Annual      
  Meeting: Kevin B. Habicht Management For Voted - For
6 Election of Director to Serve Until the Next Annual      
  Meeting: Betsy D. Holden Management For Voted - For
7 Election of Director to Serve Until the Next Annual      
  Meeting: Stephen A. Horn, Jr. Management For Voted - For
8 Election of Director to Serve Until the Next Annual      
  Meeting: Kamau O. Witherspoon Management For Voted - For
9 Advisory Vote to Approve Executive Compensation. Management For Voted - For
10 Ratification of the Selection of the Independent      
  Registered Public Accounting Firm for 2022. Management For Voted - For
 
NATIONAL STORAGE AFFILIATES TRUST      
 
Security ID: US6378701063 Ticker: NSA      
 
Meeting Date: 23-May-22        
 
1 Election of Trustee: Arlen D. Nordhagen Management For Voted - For
2 Election of Trustee: George L. Chapman Management For Voted - For
3 Election of Trustee: Tamara D. Fischer Management For Voted - For
4 Election of Trustee: Paul W. Hylbert, Jr. Management For Voted - For
5 Election of Trustee: Chad L. Meisinger Management For Voted - For

 

186


 

    Knights of Columbus Real Estate Fund  
 
Proposal   Proposed by Mgt. Position Registrant Voted
 
 
6 Election of Trustee: Steven G. Osgood Management For Voted - For
7 Election of Trustee: Dominic M. Palazzo Management For Voted - For
8 Election of Trustee: Rebecca L. Steinfort Management For Voted - For
9 Election of Trustee: Mark Van Mourick Management For Voted - For
10 Election of Trustee: J. Timothy Warren Management For Voted - For
11 Election of Trustee: Charles F. Wu Management For Voted - For
12 The Ratification of the Appointment of KPMG LLP As      
  the Company's Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Management For Voted - For
13 Shareholder Advisory Vote (non-binding) on the      
  Executive Compensation of the Company's Named      
  Executive Officers As More Fully Described in the      
  Proxy Statement.   Management For Voted - For
 
NEW SENIOR INVESTMENT GROUP INC.      
 
Security ID: US6486911034 Ticker: SNR      
 
Meeting Date: 14-Sep-21        
 
1 Adopt the Agreement and Plan of Merger, Dated As of      
  June 28, 2021 (as Amended Or Otherwise Modified      
  from Time to Time, the "merger Agreement"), by and      
  Among New Senior Investment Group Inc., A Delaware      
  Corporation ("new Senior"), Ventas, Inc., A      
  Delaware Corporation ("ventas"), and Cadence Merger      
  Sub Llc, A Delaware Limited Liability Company and A      
  Subsidiary of Ventas, Inc. ("merger Sub"), and      
  Thereby Approve the Merger of Merger Sub with and      
  Into New Senior, with New Senior Continuing As the      
  Surviving Corporation and A Subsidiary of Ventas. Management For Voted - For
2 Approve, by Advisory (non-binding) Vote, the      
  Compensation That May be Paid Or Become Payable to      
  the Named Executive Officers of New Senior in      
  Connection with Transactions Contemplated by the      
  Merger Agreement.   Management For Voted - For
3 Approve the Adjournment of the Special Meeting of      
  the New Senior Stockholders (the "special Meeting")      
  from Time to Time, If Necessary Or Appropriate, (i)      
  to Solicit Additional Proxies in Favor of the      
  Proposal to Adopt the Merger Agreement If There are      
  Insufficient Votes at the Time of Such Adjournment      
  to Approve Such Proposal Or (ii) If Required to      
  Enable New Senior Or Ventas to Comply with the      
  Requirement in the Merger Agreement to Provide      
  Notice to the Other Party 10 Business Days Prior to      
  the Special Meeting   Management For Voted - For

 

187


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
PROLOGIS, INC.        
 
Security ID: US74340W1036 Ticker: PLD      
 
Meeting Date: 04-May-22        
 
1 Election of Director: Hamid R. Moghadam Management For Voted - For
2 Election of Director: Cristina G. Bita Management For Voted - For
3 Election of Director: George L. Fotiades Management For Voted - For
4 Election of Director: Lydia H. Kennard Management For Voted - For
5 Election of Director: Irving F. Lyons III Management For Voted - For
6 Election of Director: Avid Modjtabai Management For Voted - For
7 Election of Director: David P. O'connor Management For Voted - For
8 Election of Director: Olivier Piani Management For Voted - For
9 Election of Director: Jeffrey L. Skelton Management For Voted - For
10 Election of Director: Carl B. Webb Management For Voted - For
11 Election of Director: William D. Zollars Management For Voted - For
12 Advisory Vote to Approve the Company's Executive      
  Compensation for 2021 Management For Voted - For
13 Ratification of the Appointment of KPMG LLP As the      
  Company's Independent Registered Public Accounting      
  Firm for the Year 2022 Management For Voted - For
 
QTS REALTY TRUST, INC.        
 
Security ID: US74736A1034 Ticker: QTS      
 
Meeting Date: 26-Aug-21        
 
1 To Approve the Merger of Qts Realty Trust, Inc.      
  with and Into Volt Lower Holdings Llc (the      
  "merger") Pursuant to the Terms of the Agreement      
  and Plan of Merger, Dated As of June 7, 2021, As It      
  May be Amended from Time to Time, Among Qts Realty      
  Trust, Inc., Qualitytech, Lp, Volt Upper Holdings      
  Llc, Volt Lower Holdings Llc, and Volt Acquisition      
  Lp (the "merger Agreement"), and the Other      
  Transactions Contemplated by the Merger Agreement      
  As More Particularly Described in the Proxy      
  Statement.   Management For Voted - For
2 To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  our Named Executive Officers That is Based on Or      
  Otherwise Relates to the Merger As More      
  Particularly Described in the Proxy Statement. Management For Voted - For
3 To Approve Any Adjournment of the Special Meeting      
  for the Purpose of Soliciting Additional Proxies If      
  There are Not Sufficient Votes at the Special      
  Meeting to Approve the Merger and the Other      
  Transactions Contemplated by the Merger Agreement      
  As More Particularly Described in the Proxy      
  Statement.   Management For Voted - For

 

188


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
RETAIL OPPORTUNITY INV CORP      
 
Security ID: US76131N1019 Ticker: ROIC      
 
Meeting Date: 25-Apr-22        
 
1 Director   Management For Voted - For
2 Ratification of the Appointment of Ernst & Young      
  LLP As the Company's Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022.   Management For Voted - For
3 Approval, on an Advisory Basis, of the Compensation      
  of the Company's Named Executive Officers As      
  Described in the 2022 Proxy Statement. Management For Voted - For
4 Approval of the Company's Second Amended and      
  Restated 2009 Equity Incentive Plan. Management For Voted - For
 
SBA COMMUNICATIONS CORPORATION      
 
Security ID: US78410G1040 Ticker: SBAC      
 
Meeting Date: 12-May-22        
 
1 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Kevin L. Beebe Management For Voted - For
2 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Jack Langer Management For Voted - For
3 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Jeffrey A. Stoops Management For Voted - For
4 Election of Director for A Term Expiring at the      
  2024 Annual Meeting: Jay L. Johnson Management For Voted - For
5 Ratification of the Appointment of Ernst & Young      
  LLP As Sba's Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Management For Voted - For
6 Approval, on an Advisory Basis, of the Compensation      
  of Sba's Named Executive Officers. Management For Voted - For
 
SUN COMMUNITIES, INC.        
 
Security ID: US8666741041 Ticker: SUI      
 
Meeting Date: 17-May-22        
 
1 Election of Director to Serve Until 2023 Annual      
  Meeting: Gary A. Shiffman Management For Voted - For
2 Election of Director to Serve Until 2023 Annual      
  Meeting: Tonya Allen   Management For Voted - For
3 Election of Director to Serve Until 2023 Annual      
  Meeting: Meghan G. Baivier Management For Voted - For
4 Election of Director to Serve Until 2023 Annual      
  Meeting: Stephanie W. Bergeron Management For Voted - For
5 Election of Director to Serve Until 2023 Annual      
  Meeting: Brian M. Hermelin Management For Voted - For

 

189


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
6 Election of Director to Serve Until 2023 Annual      
  Meeting: Ronald A. Klein Management For Voted - For
7 Election of Director to Serve Until 2023 Annual      
  Meeting: Clunet R. Lewis Management For Voted - For
8 Election of Director to Serve Until 2023 Annual      
  Meeting: Arthur A. Weiss Management For Voted - For
9 To Approve, by Non-binding Vote, Executive      
  Compensation.   Management For Voted - For
10 To Ratify the Selection of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Management For Voted - For
11 To Approve the First Amendment to the Sun      
  Communities, Inc. 2015 Equity Incentive Plan. Management For Voted - For
 
VENTAS, INC.        
 
Security ID: US92276F1003 Ticker: VTR      
 
Meeting Date: 27-Apr-22        
 
1 Director   Management For Voted - For
2 Proposal to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Management For Voted - For
3 Proposal to Approve the Ventas, Inc. 2022 Incentive      
  Plan.   Management For Voted - For
4 Proposal to Ratify KPMG LLP As our Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year.   Management For Voted - For
1 Director   Management For Voted - For
2 To Approve, on an Advisory Basis, the Compensation      
  of the Company's Named Executive Officers. Management For Voted - For
3 To Approve the Ventas, Inc. 2022 Incentive Plan. Management For Voted - For
4 To Ratify the Selection of KPMG LLP As the      
  Company's Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Management For Voted - For
 
VICI PROPERTIES INC.        
 
Security ID: US9256521090 Ticker: VICI      
 
Meeting Date: 29-Oct-21        
 
1 To Approve the Issuance of Common Stock, $0.01 Par      
  Value Per Share, in Connection with the      
  Transactions Contemplated by the Master Transaction      
  Agreement, Dated August 4, 2021, by and Among Mgm      
  Growth Properties Llc, Mgm Growth Properties      
  Operating Partnership Lp, Vici Properties Inc.,      
  Venus Sub Llc, Vici Properties L.p., Vici      
  Properties Op Llc and Mgm Resorts International. Management For Voted - For
2 To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies in Favor of Proposal 1 If There      

 

190


 

    Knights of Columbus Real Estate Fund  
Proposal   Proposed by Mgt. Position Registrant Voted
 
  are Insufficient Votes at the Time of Such      
  Adjournment to Approve Such Proposal. Management For Voted - For
 
Meeting Date: 27-Apr-22        
 
1 Election of Director: James R. Abrahamson Management For Voted - For
2 Election of Director: Diana F. Cantor Management For Voted - For
3 Election of Director: Monica H. Douglas Management For Voted - For
4 Election of Director: Elizabeth I. Holland Management For Voted - For
5 Election of Director: Craig Macnab Management For Voted - For
6 Election of Director: Edward B. Pitoniak Management For Voted - For
7 Election of Director: Michael D. Rumbolz Management For Voted - For
8 To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Management For Voted - For
9 To Approve (on A Non-binding, Advisory Basis) the      
  Compensation of our Named Executive Officers. Management For Voted - For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST      
 
Security ID: US9396531017 Ticker: WRE      
 
Meeting Date: 26-May-22        
 
1 Election of Trustee: Jennifer S. Banner Management For Voted - For
2 Election of Trustee: Benjamin S. Butcher Management For Voted - For
3 Election of Trustee: William G. Byrnes Management For Voted - For
4 Election of Trustee: Edward S. Civera Management For Voted - For
5 Election of Trustee: Ellen M. Goitia Management For Voted - For
6 Election of Trustee: Paul T. Mcdermott Management For Voted - For
7 Election of Trustee: Thomas H. Nolan, Jr. Management For Voted - For
8 Election of Trustee: Vice Adm. Anthony L. Winns      
  (ret.)   Management For Voted - For
9 To Consider and Vote on A Non-binding, Advisory      
  Basis Upon the Compensation of the Named Executive      
  Officers (say-on-pay)   Management For Voted - For
10 To Consider and Vote Upon Ratification of the      
  Appointment of Ernst & Young LLP As our Independent      
  Registered Public Accounting Firm for 2022 Management For Voted - For
 
WEYERHAEUSER COMPANY        
 
Security ID: US9621661043 Ticker: WY      
 
Meeting Date: 13-May-22        
 
1 Election of Director: Mark A. Emmert Management For Voted - For
2 Election of Director: Rick R. Holley Management For Voted - For
3 Election of Director: Sara Grootwassink Lewis Management For Voted - For
4 Election of Director: Deidra C. Merriwether Management For Voted - For
5 Election of Director: Al Monaco Management For Voted - For

 

191


 

  Knights of Columbus Real Estate Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
6 Election of Director: Nicole W. Piasecki Management For Voted - For
7 Election of Director: Lawrence A. Selzer Management For Voted - For
8 Election of Director: Devin W. Stockfish Management For Voted - For
9 Election of Director: Kim Williams Management For Voted - For
10 Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers. Management For Voted - For
11 Approval of the Weyerhaeuser 2022 Long-term      
  Incentive Plan. Management For Voted - For
12 Ratification of the Selection of Independent      
  Registered Public Accounting Firm for 2022. Management For Voted - For

 

192


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
 
ACCOLADE INC      
 
Security ID: 00437E102 Ticker: ACCD      
 
Meeting Date: 22-Jul-21      
 
1A. Election of Director: Jeffrey Jordan Issuer For Voted - For
1B. Election of Director: Cindy Kent Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending February 28,      
  2022. Issuer For Voted - Against
 
ACCURAY INCORPORATED      
 
Security ID: 004397105 Ticker: ARAY      
 
Meeting Date: 19-Nov-21      
 
1A. Election of Director: Elizabeth Dã¡vila Issuer For Voted - Against
1B. Election of Director: Joshua H. Levine Issuer For Voted - Against
1C. Election of Director: James M. Hindman Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
 
ADIENT PLC      
 
Security ID: G0084W101 Ticker: ADNT      
 
Meeting Date: 08-Mar-22      
 
1A. Election of Director: Julie L. Bushman Issuer For Voted - Against
1B. Election of Director: Peter H. Carlin Issuer For Voted - Against
1C. Election of Director: Raymond L. Conner Issuer For Voted - Against
1D. Election of Director: Douglas G. Del Grosso Issuer For Voted - For
1E. Election of Director: Ricky T. Dillon Issuer For Voted - Against
1F. Election of Director: Richard Goodman Issuer For Voted - For
1G. Election of Director: Josã© M. Gutiã©rrez Issuer For Voted - For
1H. Election of Director: Frederick A. Henderson Issuer For Voted - Against
1I. Election of Director: Barb J. Samardzich Issuer For Voted - Against
2. To Ratify, by Non-binding Advisory Vote, the      
  Appointment of PricewaterhouseCoopers LLP As our      
  Independent Auditor for Fiscal Year 2022 and to      
  Authorize, by Binding Vote, the Board of Directors,      
  Acting Through the Audit Committee, to Set the      
  Auditors Remuneration. Issuer For Voted - Against

 

193


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, our Named      
  Executive Officer Compensation. Issuer For Voted - Against
4. To Renew the Board of Directors Authority to Issue      
  Shares Under Irish Law. Issuer For Voted - For
5. To Renew the Board of Directors Authority to      
  Opt-out of Statutory Preemption Rights Under Irish      
  Law. Issuer For Voted - For
 
ADVANCED DRAINAGE SYSTEMS, INC./WMS      
 
Security ID: 00790R104 Ticker: WMS      
 
Meeting Date: 22-Jul-21      
 
1A. Election of Director: Anesa T. Chaibi Issuer For Voted - For
1B. Election of Director: Robert M. Eversole Issuer For Voted - Against
1C. Election of Director: Alexander R. Fischer Issuer For Voted - For
1D. Election of Director: M.a. (mark) Haney Issuer For Voted - For
1E. Election of Director: Anil Seetharam Issuer For Voted - For
2. Approval, in A Non-binding Advisory Vote, of the      
  Compensation for Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
4. To Approve an Amendment to the 2017 Omnibus      
  Incentive Plan (the "2017 Incentive      
  Plan") to Increase the Number of Shares      
  Available for Issuance by 1,500,000 and Extend the      
  2017 Incentive Plans Duration. Issuer For Voted - For
 
ALLEGHENY TECHNOLOGIES INCORPORATED      
 
Security ID: 01741R102 Ticker: ATI      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Leroy M. Ball, Jr. Issuer For Voted - Against
1.2 Election of Director: Carolyn Corvi Issuer For Voted - Against
1.3 Election of Director: Robert S. Wetherbee Issuer For Voted - Against
2. Approval of our 2022 Incentive Plan Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers Issuer For Voted - Against
4. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Auditors for 2022 Issuer For Voted - Against
 
ALTRA INDUSTRIAL MOTION CORP.      
 
Security ID: 02208R106 Ticker: AIMC      
 
Meeting Date: 26-Apr-22      
 
1. Director: Carl R. Christenson Issuer For Voted - Withheld

 

194


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Lyle G. Ganske Issuer For Voted - Withheld
1. Director: J. Scott Hall Issuer For Voted - For
1. Director: Nicole Parent Haughey Issuer For Voted - For
1. Director: Margot L. Hoffman, Ph.d Issuer For Voted - Withheld
1. Director: Thomas W. Swidarski Issuer For Voted - Withheld
1. Director: La Vonda Williams Issuer For Voted - For
1. Director: James H. Woodward, Jr. Issuer For Voted - Withheld
2. The Ratification of the Selection of Deloitte &      
  Touche LLP As Altra Industrial Motion Corp.s      
  Independent Registered Public Accounting Firm to      
  Serve for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of      
  Altras Named Executive Officers. Issuer For Voted - Against
 
APELLIS PHARMACEUTICALS INC.      
 
Security ID: 03753U106 Ticker: APLS      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: A. Sinclair Dunlop Issuer For Voted - Withheld
1.2 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Alec Machiels Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve an Advisory Vote on Executive      
  Compensation. Issuer For Voted - Against
 
ARMADA HOFFLER PROPERTIES, INC.      
 
Security ID: 04208T108 Ticker: AHH      
 
Meeting Date: 15-Jun-22      
 
1. Director: George F. Allen Issuer For Voted - Withheld
1. Director: James A. Carroll Issuer For Voted - For
1. Director: James C. Cherry Issuer For Voted - Withheld
1. Director: Louis S. Haddad Issuer For Voted - For
1. Director: Eva S. Hardy Issuer For Voted - Withheld
1. Director: Daniel A. Hoffler Issuer For Voted - Withheld
1. Director: A. Russell Kirk Issuer For Voted - For
1. Director: Dorothy S. Mcauliffe Issuer For Voted - For
1. Director: John W. Snow Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against

 

195


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
ASGN INCORPORATED      
 
Security ID: 00191U102 Ticker: ASGN      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Brian      
  J. Callaghan Issuer For Voted - Against
1.2 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting:      
  Theodore S. Hanson Issuer For Voted - For
1.3 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Maria      
  R. Hawthorne Issuer For Voted - For
1.4 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Edwin      
  A. Sheridan, IV Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation for the Year Ended December 31, 2021. Issuer For Voted - For
3. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
ATKORE INC.      
 
Security ID: 047649108 Ticker: ATKR      
 
Meeting Date: 27-Jan-22      
 
1a. Election of Director: Jeri L. Isbell Issuer For Voted - For
1b. Election of Director: Wilbert W. James, Jr. Issuer For Voted - For
1c. Election of Director: Betty R. Johnson Issuer For Voted - For
1d. Election of Director: Justin P. Kershaw Issuer For Voted - Against
1e. Election of Director: Scott H. Muse Issuer For Voted - For
1f. Election of Director: Michael V. Schrock Issuer For Voted - For
1g. Election of Director: William R. Vanarsdale Issuer For Voted - Against
1h. Election of Director: William E. Waltz Jr. Issuer For Voted - For
1i. Election of Director: A. Mark Zeffiro Issuer For Voted - Against
2. The Non-binding Advisory Vote Approving Executive      
  Compensation. Issuer For Voted - Against
3. The Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For

 

196


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
BALLYS CORPORATION      
 
Security ID: 05875B106 Ticker: BALY      
 
Meeting Date: 17-May-22      
 
1A. Election of Director to Hold Office for A Term of      
  Three Years: Soohyung Kim Issuer For Voted - For
1B. Election of Director to Hold Office for A Term of      
  Three Years: Robeson M. Reeves Issuer For Voted - For
1C. Election of Director to Hold Office for A Term of      
  Three Years: James A. Ryan Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Approve, on A Non-binding Advisory Basis, the      
  Frequency of the Advisory Vote on Compensation Paid      
  to the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
BJS WHOLESALE CLUB HOLDINGS, INC.      
 
Security ID: 05550J101 Ticker: BJ      
 
Meeting Date: 16-Jun-22      
 
1. Director: Chris Baldwin Issuer For Voted - Withheld
1. Director: Darryl Brown Issuer For Voted - For
1. Director: Michelle Gloeckler Issuer For Voted - For
1. Director: Ken Parent Issuer For Voted - Withheld
1. Director: Chris Peterson Issuer For Voted - For
1. Director: Rob Steele Issuer For Voted - For
1. Director: Judy Werthauser Issuer For Voted - Withheld
2. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Named Executive Officers of Bjs      
  Wholesale Club Holdings, Inc. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Bjs Wholesale Club Holdings, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 28, 2022. Issuer For Voted - Against
4. Approve the Amendment of Bjs Wholesale Club      
  Holdings, Inc.s Charter to Eliminate Supermajority      
  Vote Requirements. Issuer For Voted - For
 
BLOOMIN BRANDS, INC.      
 
Security ID: 094235108 Ticker: BLMN      
 
Meeting Date: 19-Apr-22      
 
1.1 Elect Class I Director with Term Expiring in 2023:      
  Tara Walpert Levy Issuer For Voted - For

 

197


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1.2 Elect Class I Director with Term Expiring in 2023:      
  Elizabeth A. Smith Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered      
  Certified Public Accounting Firm for the Fiscal      
  Year Ending December 25, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. To Approve Amendments to the Companys Charter to      
  Remove Supermajority Voting Requirements. Issuer For Voted - For
5. To Approve Amendments to the Companys Charter to      
  Provide Stockholders Holding 25% Or More of our      
  Common Stock with the Right to Request A Special      
  Meeting of Stockholders. Issuer For Voted - Against
6. To Vote on A Stockholder Proposal Regarding      
  Stockholders Right to Request A Special Meeting. Shareholder Against Voted - For
 
BONANZA CREEK ENERGY INC.      
 
Security ID: 097793400 Ticker: BCEI      
 
Meeting Date: 29-Oct-21      
 
1. To Approve the Issuance of Shares of Bonanza Creek      
  Common Stock, Par Value $0.01 Per Share, to      
  Stockholders of Extraction Oil & Gas, Inc.      
  ("extraction"), in Connection with the      
  Transactions Pursuant to the Terms of the Agreement      
  and Plan of Merger, Dated As of May 9, 2021, by and      
  Among Bonanza Creek, Extraction and Raptor Eagle      
  Merger Sub, Inc. Issuer For Voted - For
2. To Approve the Issuance of Shares of Bonanza Creek      
  Common Stock, Par Value $0.01 Per Share, to      
  Stockholders of Cppib Crestone Peak Resources      
  America Inc. ("crestone Peak"), in      
  Connection with the Transactions Pursuant to the      
  Terms of the Agreement and Plan of Merger, Dated As      
  of June 6, 2021, by and Among Bonanza Creek, Raptor      
  Condor Merger Sub 1, Inc., Raptor Condor Merger Sub      
  2, Llc, Crestone Peak Resources Lp, Crestone Peak,      
  Crestone Peak Resources Management Lp, And, Solely      
  for Purposes of Certain Provisions Thereof,      
  Extraction. Issuer For Voted - For
 
BOOT BARN HOLDINGS, INC.      
 
Security ID: 099406100 Ticker: BOOT      
 
Meeting Date: 25-Aug-21      
 
1. Director: Peter Starrett Issuer For Voted - Withheld
1. Director: Greg Bettinelli Issuer For Voted - Withheld
1. Director: Chris Bruzzo Issuer For Voted - Withheld

 

198


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Eddie Burt Issuer For Voted - For
1. Director: James G. Conroy Issuer For Voted - For
1. Director: Lisa G. Laube Issuer For Voted - Withheld
1. Director: Anne Macdonald Issuer For Voted - For
1. Director: Brenda I. Morris Issuer For Voted - For
1. Director: Brad Weston Issuer For Voted - For
2. To Vote on A Non-binding Advisory Resolution to      
  Approve the Compensation Paid to Named Executive      
  Officers for Fiscal 2021 ("say-on-pay"). Issuer For Voted - Against
3. To Vote to Approve an Amendment to the 2020 Plan to      
  Amend the Aggregate Limit on the Value of Awards      
  That May be Granted Under the 2020 Plan to      
  Non-employee Directors in Any Fiscal Year. Issuer For Voted - Against
4. Ratification of Deloitte & Touche LLP As the      
  Independent Auditor for the Fiscal Year Ended March      
  26, 2022. Issuer For Voted - Against
 
BOYD GAMING CORPORATION      
 
Security ID: 103304101 Ticker: BYD      
 
Meeting Date: 05-May-22      
 
1. Director: John R. Bailey Issuer For Voted - For
1. Director: William R. Boyd Issuer For Voted - For
1. Director: William S. Boyd Issuer For Voted - Withheld
1. Director: Marianne Boyd Johnson Issuer For Voted - Withheld
1. Director: Keith E. Smith Issuer For Voted - For
1. Director: Christine J. Spadafor Issuer For Voted - For
1. Director: A. Randall Thoman Issuer For Voted - For
1. Director: Peter M. Thomas Issuer For Voted - Withheld
1. Director: Paul W. Whetsell Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CARS.COM INC.      
 
Security ID: 14575E105 Ticker: CARS      
 
Meeting Date: 08-Jun-22      
 
1. Director: Jerri Devard Issuer For Voted - Withheld
1. Director: Scott Forbes Issuer For Voted - Withheld
1. Director: Jill Greenthal Issuer For Voted - For
1. Director: Thomas Hale Issuer For Voted - For
1. Director: Michael Kelly Issuer For Voted - Withheld
1. Director: Donald A. Mcgovern, Jr. Issuer For Voted - Withheld
1. Director: Greg Revelle Issuer For Voted - Withheld
1. Director: Jenell R. Ross Issuer For Voted - For
1. Director: Bala Subramanian Issuer For Voted - Withheld

 

199


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: T. Alex Vetter Issuer For Voted - For
1. Director: Bryan Wiener Issuer For Voted - Withheld
2. Ratify the Appointment of Ernst & Young LLP, an      
  Independent Registered Public Accounting Firm, As      
  our Independent Certified Public Accountants for      
  Fiscal Year 2022. Issuer For Voted - For
3. Non-binding Advisory Resolution Approving the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
 
CASTLE BIOSCIENCES INC.      
 
Security ID: 14843C105 Ticker: CSTL      
 
Meeting Date: 02-Jun-22      
 
1. Director: Kimberlee S. Caple Issuer For Voted - For
1. Director: G. Bradley Cole Issuer For Voted - Withheld
1. Director: Derek J. Maetzold Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP by the Audit      
  Committee of the Board of Directors As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval Of, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
4. Approval Of, on an Advisory Basis, the Frequency of      
  the Advisory Approval of our Executive Compensation. Issuer 1 Year Voted - 1 Year
 
CIVITAS RESOURCES, INC.      
 
Security ID: 17888H103 Ticker: CIVI      
 
Meeting Date: 01-Jun-22      
 
1. Director: Benjamin Dell Issuer For Voted - Withheld
1. Director: Morris R. Clark Issuer For Voted - For
1. Director: Carrie M. Fox Issuer For Voted - For
1. Director: Carrie L. Hudak Issuer For Voted - For
1. Director: Brian Steck Issuer For Voted - For
1. Director: James M. Trimble Issuer For Voted - For
1. Director: Howard A. Willard III Issuer For Voted - For
1. Director: Jeffrey E. Wojahn Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accountant for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For

 

200


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
CLEARWAY ENERGY, INC.      
 
Security ID: 18539C105 Ticker: CWENA      
 
Meeting Date: 28-Apr-22      
 
1. Director: Jonathan Bram Issuer For Voted - Withheld
1. Director: Nathaniel Anschuetz Issuer For Voted - For
1. Director: Brian R. Ford Issuer For Voted - For
1. Director: Jennifer Lowry Issuer For Voted - For
1. Director: Bruce Maclennan Issuer For Voted - For
1. Director: Ferrell P. Mcclean Issuer For Voted - For
1. Director: Daniel B. More Issuer For Voted - For
1. Director: E. Stanley Oneal Issuer For Voted - For
1. Director: Christopher S. Sotos Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis,      
  Clearway Energy, Inc.s Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  Clearway Energy, Inc.s Independent Registered      
  Public Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - For
 
COHEN & STEERS, INC.      
 
Security ID: 19247A100 Ticker: CNS      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Martin Cohen Issuer For Voted - Against
1B. Election of Director: Robert H. Steers Issuer For Voted - Against
1C. Election of Director: Joseph M. Harvey Issuer For Voted - For
1D. Election of Director: Reena Aggarwal Issuer For Voted - Against
1E. Election of Director: Frank T. Connor Issuer For Voted - Against
1F. Election of Director: Peter L. Rhein Issuer For Voted - Against
1G. Election of Director: Richard P. Simon Issuer For Voted - Against
1H. Election of Director: Dasha Smith Issuer For Voted - Against
1I. Election of Director: Edmond D. Villani Issuer For Voted - Against
2. Approval of Amended and Restated Cohen & Steers,      
  Inc. Stock Incentive Plan. Issuer For Voted - Against
3. Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval, by Non-binding Vote, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
COMFORT SYSTEMS USA, INC.      
 
Security ID: 199908104 Ticker: FIX      
 
Meeting Date: 17-May-22      
 
1. Director: Darcy G. Anderson Issuer For Voted - Withheld

 

201


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Herman E. Bulls Issuer For Voted - For
1. Director: Alan P. Krusi Issuer For Voted - Withheld
1. Director: Brian E. Lane Issuer For Voted - For
1. Director: Pablo G. Mercado Issuer For Voted - For
1. Director: Franklin Myers Issuer Withhold Voted - Withheld
1. Director: William J. Sandbrook Issuer For Voted - For
1. Director: Constance E. Skidmore Issuer For Voted - For
1. Director: Vance W. Tang Issuer For Voted - Withheld
1. Director: Cindy L. Wallis-lage Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - For
 
CONMED CORPORATION      
 
Security ID: 207410101 Ticker: CNMD      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: David Bronson Issuer For Voted - For
1b. Election of Director: Brian P. Concannon Issuer For Voted - Withheld
1c. Election of Director: Laverne Council Issuer For Voted - For
1d. Election of Director: Charles M. Farkas Issuer For Voted - Withheld
1e. Election of Director: Martha Goldberg Aronson Issuer For Voted - For
1f. Election of Director: Curt R. Hartman Issuer For Voted - Withheld
1g. Election of Director: Jerome J. Lande Issuer For Voted - Withheld
1h. Election of Director: Barbara J. Schwarzentraub Issuer For Voted - For
1i. Election of Director: Dr. John L. Workman Issuer For Voted - For
2. Ratification of Appointment of Pricewaterhouse      
  Coopers, LLP As the Companys Independent Registered      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - Against
3. Advisory Vote on Named Executive Officer      
  Compensation Issuer For Voted - Against
 
CONNECTONE BANCORP, INC.      
 
Security ID: 20786W107 Ticker: CNOB      
 
Meeting Date: 24-May-22      
 
1. Director: Frank Sorrentino III Issuer For Voted - Withheld
1. Director: Stephen T. Boswell Issuer For Voted - For
1. Director: Frank W. Baier Issuer For Voted - For
1. Director: Frank Huttle III Issuer For Voted - For
1. Director: Michael Kempner Issuer For Voted - For
1. Director: Nicholas Minoia Issuer For Voted - Withheld
1. Director: Anson M. Moise Issuer For Voted - For
1. Director: Katherin Nukk-freeman Issuer For Voted - For

 

202


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Joseph Parisi Jr. Issuer For Voted - For
1. Director: Daniel Rifkin Issuer For Voted - For
1. Director: Mark Sokolich Issuer For Voted - For
1. Director: William A. Thompson Issuer For Voted - Withheld
2. To Vote, on an Advisory Basis, to Approve the      
  Executive Compensation of Connectone Bancorp, Inc.s      
  Named Executive Officers, As Described in the Proxy      
  Statement. Issuer For Voted - For
3. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accountants      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CORPORATE OFFICE PROPERTIES TRUST      
 
Security ID: 22002T108 Ticker: OFC      
 
Meeting Date: 12-May-22      
 
1A. Election of Trustee: Thomas F. Brady Issuer For Voted - Against
1B. Election of Trustee: Stephen E. Budorick Issuer For Voted - For
1C. Election of Trustee: Robert L. Denton, Sr. Issuer For Voted - Against
1D. Election of Trustee: Philip L. Hawkins Issuer For Voted - Against
1E. Election of Trustee: Steven D. Kesler Issuer For Voted - Against
1F. Election of Trustee: Letitia A. Long Issuer For Voted - For
1G. Election of Trustee: Raymond L. Owens Issuer For Voted - Against
1H. Election of Trustee: C. Taylor Pickett Issuer For Voted - Against
1I. Election of Trustee: Lisa G. Trimberger Issuer For Voted - For
2. Approval, on an Advisory Basis, of Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
CORSAIR GAMING, INC.      
 
Security ID: 22041X102 Ticker: CRSR      
 
Meeting Date: 02-Jun-22      
 
1. Director: Anup Bagaria Issuer For Voted - Withheld
1. Director: George L. Majoros, Jr. Issuer For Voted - Withheld
1. Director: Stuart A. Martin Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For

 

203


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
CRESCENT POINT ENERGY CORP.      
 
Security ID: 22576C101 Ticker: CPG      
 
Meeting Date: 19-May-22      
 
1 To Fix the Number of Directors of the Corporation      
  to be Elected at the Annual General Meeting at Ten      
  (10). Issuer For Voted - For
2 Director: Craig Bryksa Issuer For Voted - For
2 Director: James E. Craddock Issuer For Voted - For
2 Director: John P. Dielwart Issuer For Voted - For
2 Director: Ted Goldthorpe Issuer For Voted - For
2 Director: Mike Jackson Issuer For Voted - For
2 Director: Jennifer F. Koury Issuer For Voted - For
2 Director: François Langlois Issuer For Voted - For
2 Director: Barbara Munroe Issuer For Voted - For
2 Director: Myron Stadnyk Issuer For Voted - For
2 Director: Mindy Wight Issuer For Voted - For
3 Appoint PricewaterhouseCoopers LLP, Chartered      
  Professional Accountants, As Auditors of the      
  Corporation and Authorize the Board of Directors of      
  the Corporation to Fix Their Remuneration As Such. Issuer For Voted - Withheld
4 Adopt an Advisory Resolution Accepting the      
  Corporations Approach to Executive Compensation,      
  the Full Text of Which is Set Forth in the      
  Information Circular. Issuer For Voted - For
 
CSW INDUSTRIALS, INC.      
 
Security ID: 126402106 Ticker: CSWI      
 
Meeting Date: 25-Aug-21      
 
1. Director: Joseph Armes Issuer For Voted - Withheld
1. Director: Michael Gambrell Issuer For Voted - For
1. Director: Terry Johnston Issuer For Voted - For
1. Director: Linda Livingstone Issuer For Voted - For
1. Director: Robert Swartz Issuer For Voted - For
1. Director: Kent Sweezey Issuer For Voted - For
1. Director: Debra Von Storch Issuer For Voted - For
2. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - For
3. The Ratification of Grant Thornton LLP to Serve As      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending March 31, 2022. Issuer For Voted - For

 

204


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CUSTOMERS BANCORP, INC.      
 
Security ID: 23204G100 Ticker: CUBI      
 
Meeting Date: 31-May-22      
 
1.1 Election of Class II Director: Andrea R. Allon Issuer For Voted - For
1.2 Election of Class II Director: Bernard B. Banks Issuer For Voted - For
1.3 Election of Class II Director: Daniel K. Rothermel Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022 Issuer For Voted - For
3. To Approve A Non-binding Advisory Resolution on      
  Named Executive Officer Compensation Issuer For Voted - For
4. To Approve an Amendment to the Companys 2019 Stock      
  Incentive Plan Issuer For Voted - For
 
DANA INCORPORATED      
 
Security ID: 235825205 Ticker: DAN      
 
Meeting Date: 20-Apr-22      
 
1. Director: Ernesto M. Hernández Issuer For Voted - Withheld
1. Director: Gary Hu Issuer For Voted - For
1. Director: Brett M. Icahn Issuer For Voted - Withheld
1. Director: James K. Kamsickas Issuer For Voted - Withheld
1. Director: Virginia A. Kamsky Issuer For Voted - For
1. Director: Bridget E. Karlin Issuer For Voted - For
1. Director: Michael J. Mack, Jr. Issuer For Voted - Withheld
1. Director: R. Bruce Mcdonald Issuer For Voted - Withheld
1. Director: Diarmuid B. Oconnell Issuer For Voted - Withheld
1. Director: Keith E. Wandell Issuer For Voted - Withheld
2. Approval of A Non-binding Advisory Proposal      
  Approving Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
DARLING INGREDIENTS INC.      
 
Security ID: 237266101 Ticker: DAR      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Randall C. Stuewe Issuer For Voted - Against
1B. Election of Director: Charles Adair Issuer For Voted - For
1C. Election of Director: Beth Albright Issuer For Voted - Against
1D. Election of Director: Celeste A. Clark Issuer For Voted - For
1E. Election of Director: Linda Goodspeed Issuer For Voted - Against

 

205


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Enderson Guimaraes Issuer For Voted - Against
1G. Election of Director: Dirk Kloosterboer Issuer For Voted - For
1H. Election of Director: Mary R. Korby Issuer For Voted - Against
1I. Election of Director: Gary W. Mize Issuer For Voted - For
1J. Election of Director: Michael E. Rescoe Issuer For Voted - For
2. Proposal to Ratify the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
DECKERS OUTDOOR CORPORATION      
 
Security ID: 243537107 Ticker: DECK      
 
Meeting Date: 15-Sep-21      
 
1. Director: Michael F. Devine, III Issuer For Voted - Withheld
1. Director: David A. Burwick Issuer For Voted - For
1. Director: Nelson C. Chan Issuer For Voted - For
1. Director: Cynthia (cindy) L Davis Issuer For Voted - For
1. Director: Juan R. Figuereo Issuer For Voted - For
1. Director: Maha S. Ibrahim Issuer For Voted - For
1. Director: Victor Luis Issuer For Voted - For
1. Director: Dave Powers Issuer For Voted - For
1. Director: Lauri M. Shanahan Issuer For Voted - For
1. Director: Bonita C. Stewart Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Compensation Discussion and      
  Analysis Section of the Proxy Statement. Issuer For Voted - For
 
DIGITALOCEAN HOLDINGS, INC.      
 
Security ID: 25402D102 Ticker: DOCN      
 
Meeting Date: 09-Jun-22      
 
1. Director: Yancey Spruill Issuer For Voted - For
1. Director: Amy Butte Issuer For Voted - For
2. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm of the Company for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against

 

206


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
EDITAS MEDICINE, INC.      
 
Security ID: 28106W103 Ticker: EDIT      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jessica Hopfield, Ph.D. Issuer For Voted - For
1. Director: Emma Reeve Issuer For Voted - For
1. Director: David T. Scadden, M.D. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ESSENT GROUP LTD      
 
Security ID: G3198U102 Ticker: ESNT      
 
Meeting Date: 04-May-22      
 
1. Director: Robert Glenville Issuer For Voted - Withheld
1. Director: Angela L. Heise Issuer For Voted - For
1. Director: Allan Levine Issuer For Voted - Withheld
2. Reappointment of PricewaterhouseCoopers LLP As      
  Independent Registered Public Accounting Firm for      
  the Year Ended December 31, 2022 and Until the 2023      
  Annual General Meeting of Shareholders, and to      
  Refer the Determination of the Auditors      
  Compensation to the Board of Directors. Issuer For Voted - Against
3. Provide A Non-binding, Advisory Vote on our      
  Executive Compensation. Issuer For Voted - Against
4. Provide A Non-binding, Advisory Vote on the      
  Frequency of Advisory Votes on our Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
FATE THERAPEUTICS, INC.      
 
Security ID: 31189P102 Ticker: FATE      
 
Meeting Date: 09-Jun-22      
 
1. Director: Timothy P. Coughlin Issuer For Voted - Withheld
1. Director: J. Scott Wolchko Issuer For Voted - For
1. Director: Dr. Shefali Agarwal Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against

 

207


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4. To Approve the Fate Therapeutics, Inc. 2022 Stock      
  Option and Incentive Plan. Issuer For Voted - Against
 
FIRST INTERNET BANCORP      
 
Security ID: 320557101 Ticker: INBK      
 
Meeting Date: 16-May-22      
 
1. Director: Aasif M. Bade Issuer For Voted - Withheld
1. Director: David B. Becker Issuer For Voted - Withheld
1. Director: Justin P. Christian Issuer For Voted - Withheld
1. Director: Ann Colussi Dee Issuer For Voted - Withheld
1. Director: Ana Dutra Issuer For Voted - For
1. Director: John K. Keach, Jr. Issuer For Voted - Withheld
1. Director: David R. Lovejoy Issuer For Voted - Withheld
1. Director: Jean L. Wojtowicz Issuer For Voted - For
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
4. To Approve the First Internet Bancorp 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
 
FLAGSTAR BANCORP, INC.      
 
Security ID: 337930705 Ticker: FBC      
 
Meeting Date: 04-Aug-21      
 
1. Approval of the Agreement and Plan of Merger (as      
  Amended from Time to Time, the "merger      
  Agreement"), Dated April 24, 2021, by and      
  Among Flagstar Bancorp, Inc.      
  ("flagstar"), New York Community Bancorp,      
  Inc. ("nycb") and 615 Corp. (the      
  "flagstar Merger Proposal"). Flagstar      
  Shareholders Should Read the Joint Proxy      
  Statement/prospectus to Which This Proxy Card is      
  Attached Carefully and in Its Entirety, Including      
  the Annexes, for More Detailed Information      
  Concerning the Merger Agreement and the      
  Transactions Contemplated Thereby. Issuer For Voted - For
2. Approval Of, on an Advisory (non-binding) Basis,      
  the Merger- Related Compensation Payments That Will      
  Or May be Paid to the Named Executive Officers of      
  Flagstar in Connection with the Transactions      
  Contemplated by the Merger Agreement (the      
  "flagstar Compensation Proposal"). Issuer For Voted - For
3. Approval of the Adjournment of the Flagstar Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If, Immediately Prior to Such      

 

208


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Adjournment, There are Not Sufficient Votes to      
  Approve the Flagstar Merger Proposal Or to Ensure      
  That Any Supplement Or Amendment to the      
  Accompanying Joint Proxy Statement/prospectus is      
  Timely Provided to Flagstar Shareholders (the      
  "flagstar Adjournment Proposal"). Issuer For Voted - For
 
FOCUS FINANCIAL PARTNERS INC.      
 
Security ID: 34417P100 Ticker: FOCS      
 
Meeting Date: 26-May-22      
 
1. Director: Ruediger Adolf Issuer For Voted - Withheld
1. Director: James D. Carey Issuer For Voted - Withheld
1. Director: Elizabeth R. Neuhoff Issuer For Voted - For
2. Ratification of the Selection by the Audit and Risk      
  Committee of the Board of Directors of Deloitte &      
  Touche LLP to Serve As Focus Financial Partners      
  Inc.s Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of Focus Financial Partners Inc.s      
  Named Executive Officers for the Year Ended      
  December 31, 2021. Issuer For Voted - Against
 
FORMFACTOR, INC.      
 
Security ID: 346375108 Ticker: FORM      
 
Meeting Date: 27-May-22      
 
1a. Election of Director: Lothar Maier (to Hold Office      
  for One-year Term If Proposal 2 is Approved, Else      
  Three-year Term If Proposal 2 Not Approved) Issuer For Voted - Against
1b. Election of Director: Sheri Rhodes (to Hold Office      
  for One-year Term If Proposal 2 is Approved, Else      
  Three-year Term If Proposal 2 Not Approved) Issuer For Voted - For
1c. Election of Director: Jorge Titinger (to Hold      
  Office for One- Year Term If Proposal 2 is      
  Approved, Else Two-year Term If Proposal 2 Not      
  Approved) Issuer For Voted - Against
2. Amendment to Formfactors Certificate of      
  Incorporation to Provide for the Annual Election of      
  Directors and Eliminate the Classified Board      
  Structure. Issuer For Voted - For
3. Advisory Approval of Formfactors Executive      
  Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Stockholder      
  Advisory Votes on Formfactors Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
5. Amendment and Restatement of the Companys 2012      
  Equity Incentive Plan to Increase the Number of      
  Shares Reserved for Issuance Under the 2012 Equity      

 

209


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
  Incentive Plan by 4,000,000 Shares and to Extend      
  the Term of the 2012 Equity Incentive Plan to 2032. Issuer For Voted - Against
6. Ratification of the Selection of KPMG LLP As      
  Formfactors Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
GREAT LAKES DREDGE & DOCK CORPORATION      
 
Security ID: 390607109 Ticker: GLDD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Lawrence R. Dickerson Issuer For Voted - For
1B. Election of Director: Ronald R. Steger Issuer For Voted - For
1C. Election of Director: D. Michael Steuert Issuer For Voted - Withheld
2. To Ratify Deloitte & Touche LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
 
H&E EQUIPMENT SERVICES, INC.      
 
Security ID: 404030108 Ticker: HEES      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: John M. Engquist Issuer For Voted - Withheld
1.2 Election of Director: Bradley W. Barber Issuer For Voted - For
1.3 Election of Director: Paul N. Arnold Issuer For Voted - Withheld
1.4 Election of Director: Gary W. Bagley Issuer For Voted - For
1.5 Election of Director: Bruce C. Bruckmann Issuer For Voted - Withheld
1.6 Election of Director: Patrick L. Edsell Issuer For Voted - Withheld
1.7 Election of Director: Thomas J. Galligan III Issuer For Voted - Withheld
1.8 Election of Director: Lawrence C. Karlson Issuer For Voted - Withheld
1.9 Election of Director: Mary P. Thompson Issuer For Voted - For
2. Ratification of Appointment of Bdo Usa, LLP As      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Named Executive Officer      
  Compensation As Disclosed in the Proxy Statement. Issuer For Voted - For
 
HALOZYME THERAPEUTICS, INC.      
 
Security ID: 40637H109 Ticker: HALO      
 
Meeting Date: 05-May-22      
 
1A. Election of Class III Director: Jeffrey W. Henderson Issuer For Voted - Against
1B. Election of Class III Director: Connie L. Matsui Issuer For Voted - Against
1C. Election of Class III Director: Helen I. Torley Issuer For Voted - For

 

210


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
HELEN OF TROY LIMITED      
 
Security ID: G4388N106 Ticker: HELE      
 
Meeting Date: 25-Aug-21      
 
1A. Election of Director: Julien R. Mininberg Issuer For Voted - For
1B. Election of Director: Timothy F. Meeker Issuer For Voted - Against
1C. Election of Director: Gary B. Abromovitz Issuer For Voted - Against
1D. Election of Director: Krista L. Berry Issuer For Voted - For
1E. Election of Director: Vincent D. Carson Issuer For Voted - For
1F. Election of Director: Thurman K. Case Issuer For Voted - For
1G. Election of Director: Beryl B. Raff Issuer For Voted - For
1H. Election of Director: Darren G. Woody Issuer For Voted - Against
2. To Provide Advisory Approval of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Appoint Grant Thornton LLP As the Companys      
  Auditor and Independent Registered Public      
  Accounting Firm to Serve for the 2022 Fiscal Year      
  and to Authorize the Audit Committee of the Board      
  of Directors to Set the Auditors Remuneration. Issuer For Voted - Against
 
HELIOS TECHNOLOGIES, INC.      
 
Security ID: 42328H109 Ticker: HLIO      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director to Serve Until 2025 Annual      
  Meeting: Diana Sacchi Issuer For Voted - For
1.2 Election of Director to Serve Until 2025 Annual      
  Meeting: Douglas Britt Issuer For Voted - For
1.3 Election of Director to Serve Until 2025 Annual      
  Meeting: Philippe Lemaitre Issuer For Voted - For
2. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For

 

211


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
HERC HOLDINGS INC.      
 
Security ID: 42704L104 Ticker: HRI      
 
Meeting Date: 12-May-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Patrick D. Campbell Issuer For Voted - For
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Lawrence H. Silber Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting: James H. Browning Issuer For Voted - For
1D. Election of Director to Serve Until the Next Annual      
  Meeting: Shari L. Burgess Issuer For Voted - For
1E. Election of Director to Serve Until the Next Annual      
  Meeting: Hunter C. Gary Issuer For Voted - For
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Jean K. Holley Issuer For Voted - For
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Michael A. Kelly Issuer For Voted - For
1H. Election of Director to Serve Until the Next Annual      
  Meeting: Steven D. Miller Issuer For Voted - For
1I. Election of Director to Serve Until the Next Annual      
  Meeting: Rakesh Sachdev Issuer For Voted - For
1J. Election of Director to Serve Until the Next Annual      
  Meeting: Andrew J. Teno Issuer For Voted - For
2. Approval, by A Non-binding Advisory Vote, of the      
  Named Executive Officers Compensation. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
HERMAN MILLER, INC.      
 
Security ID: 600544100 Ticker: MLHR      
 
Meeting Date: 13-Jul-21      
 
1. Proposal to Approve the Issuance of Herman Miller      
  Common Stock, Par Value $0.20 Per Share, to Knoll      
  Stockholders in Connection with the Merger      
  Contemplated by the Agreement and Plan of Merger,      
  Dated As of April 19, 2021, by and Among Herman      
  Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc.      
  (the "herman Miller Share Issuance      
  Proposal"). Issuer For Voted - For
2. Proposal to Adjourn the Herman Miller Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Not Sufficient      
  Votes at the Time of the Herman Miller Special      
  Meeting to Approve the Herman Miller Share Issuance      
  Proposal Or to Ensure That Any Supplement Or      

 

212


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
  Amendment to the Joint Proxy Statement/prospectus      
  is Timely Provided to Herman Miller Shareholders. Issuer For Voted - For
 
Meeting Date: 11-Oct-21      
 
1. Director: Michael R. Smith Issuer For Voted - For
1. Director: David A. Brandon# Issuer For Voted - Withheld
1. Director: Douglas D. French# Issuer For Voted - Withheld
1. Director: John R. Hoke III# Issuer For Voted - Withheld
1. Director: Heidi J. Manheimer# Issuer For Voted - Withheld
2. Proposal to Approve the Amendment to our Articles      
  of Incorporation. Issuer For Voted - For
3. Proposal to Ratify the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm. Issuer For Voted - For
4. Proposal to Approve, on an Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
HERON THERAPEUTICS, INC.      
 
Security ID: 427746102 Ticker: HRTX      
 
Meeting Date: 24-May-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Barry Quart, Pharm.d. Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stephen Davis Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sharmila Dissanaike, M.D., Facs, Fccm Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Craig Johnson Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kimberly Manhard Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Susan Rodriguez Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christian Waage Issuer For Voted - Against
2. To Ratify the Appointment of Withum Smith+brown, Pc      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, Compensation Paid      
  to our Named Executive Officers During the Year      
  Ended December 31, 2021. Issuer Against Voted - Against
4. To Amend the Companys Certificate of Incorporation      
  to Increase the Aggregate Number of Authorized      
  Shares of Common Stock by 100,000,000 from      
  150,000,000 to 250,000,000. Issuer For Voted - For
5. To Amend the Companys 2007 Amended and Restated      
  Equity Incentive Plan (the 2007 Plan&quot) to      
  Increase the Number of Shares of Common Stock      
  Authorized for Issuance Thereunder from 27,800,000      
  to 30,700,000. &quot Issuer For Voted - Against

 

213


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
6. To Amend the Companys 1997 Employee Stock Purchase      
  Plan, As Amended (the Espp&quot) to Increase the      
  Number of Shares of Common Stock Authorized for      
  Issuance Thereunder from 975,000 to 1,825,000. &quot Issuer For Voted - For
 
HIBBETT, INC.      
 
Security ID: 428567101 Ticker: HIBB      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class II Director: Ramesh Chikkala Issuer For Voted - For
1.2 Election of Class II Director: Karen S. Etzkorn Issuer For Voted - Against
1.3 Election of Class II Director: Linda Hubbard Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Independent Registered Public Accounting      
  Firm for Fiscal 2023. Issuer For Voted - For
3. Say on Pay - Approval, by Non-binding Advisory      
  Vote, of the Compensation of our Named Executive      
  Officers. Issuer For Voted - For
4. Approval of the Hibbett, Inc. Amended and Restated      
  Non-employee Director Equity Plan. Issuer For Voted - For
5. Approval of an Amendment to our Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of our Common Stock from 80,000,000 to      
  160,000,000. Issuer For Voted - For
6. Approval of an Amendment to the Hibbett, Inc. 2016      
  Executive Officer Cash Bonus Plan. Issuer For Voted - Against
 
HILLTOP HOLDINGS INC.      
 
Security ID: 432748101 Ticker: HTH      
 
Meeting Date: 22-Jul-21      
 
1. Director: Rhodes R. Bobbitt Issuer For Voted - Withheld
1. Director: Tracy A. Bolt Issuer For Voted - For
1. Director: J. Taylor Crandall Issuer For Voted - For
1. Director: Charles R. Cummings Issuer For Voted - Withheld
1. Director: Hill A. Feinberg Issuer For Voted - For
1. Director: Gerald J. Ford Issuer For Voted - Withheld
1. Director: Jeremy B. Ford Issuer For Voted - For
1. Director: J. Markham Green Issuer For Voted - Withheld
1. Director: William T. Hill, Jr. Issuer For Voted - Withheld
1. Director: Charlotte Jones Issuer For Voted - For
1. Director: Lee Lewis Issuer For Voted - For
1. Director: Andrew J. Littlefair Issuer For Voted - Withheld
1. Director: Tom C. Nichols Issuer For Voted - For
1. Director: W. Robert Nichols, III Issuer For Voted - Withheld
1. Director: Kenneth D. Russell Issuer For Voted - For
1. Director: A. Haag Sherman Issuer For Voted - Withheld
1. Director: Jonathan S. Sobel Issuer For Voted - For

 

214


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Robert C. Taylor, Jr. Issuer For Voted - For
1. Director: Carl B. Webb Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Hilltop Holdings      
  Inc.s Independent Registered Public Accounting Firm      
  for the 2021 Fiscal Year. Issuer For Voted - Against
 
HOME BANCSHARES, INC.      
 
Security ID: 436893200 Ticker: HOMB      
 
Meeting Date: 15-Dec-21      
 
1. To Approve the Issuance of Home Common Stock in the      
  Merger As Contemplated by the Agreement and Plan of      
  Merger (the "merger Agreement") Dated As      
  of September 15, 2021, As Amended on October 18,      
  2021 and November 8, 2021, and As It May be Further      
  Amended from Time to Time, by and Among Home      
  Bancshares, Inc., Centennial Bank, Homb Acquisition      
  Sub III, Inc., Happy Bancshares, Inc. and Happy      
  State Bank (the "share Issuance      
  Proposal"). Issuer For Voted - For
2. To Approve an Amendment to Homes Restated Articles      
  of Incorporation, As Amended, to Increase the      
  Maximum Size of Homes Board of Directors from Not      
  More Than 15 Persons to Not More Than 17 Persons      
  (the "number of Directors Proposal"). Issuer For Voted - For
3. To Approve One Or More Adjournments of the Home      
  Special Meeting, If Necessary Or Appropriate,      
  Including Adjournments to Permit Further      
  Solicitation of Proxies in Favor of the Share      
  Issuance Proposal (the "home Adjournment      
  Proposal"). Issuer For Voted - For
 
Meeting Date: 21-Apr-22      
 
1a. Election of Director: John W. Allison Issuer For Voted - Withheld
1b. Election of Director: Brian S. Davis Issuer For Voted - For
1c. Election of Director: Milburn Adams Issuer For Voted - Withheld
1d. Election of Director: Robert H. Adcock, Jr. Issuer For Voted - For
1e. Election of Director: Richard H. Ashley Issuer For Voted - Withheld
1f. Election of Director: Mike D. Beebe Issuer For Voted - Withheld
1g. Election of Director: Jack E. Engelkes Issuer For Voted - Withheld
1h. Election of Director: Tracy M. French Issuer For Voted - For
1i. Election of Director: Karen E. Garrett Issuer For Voted - For
1j. Election of Director: James G. Hinkle Issuer For Voted - Withheld
1k. Election of Director: Alex R. Lieblong Issuer For Voted - Withheld
1l. Election of Director: Thomas J. Longe Issuer For Voted - For
1m. Election of Director: Jim Rankin, Jr. Issuer For Voted - Withheld

 

215


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1n. Election of Director: Larry W. Ross Issuer For Voted - For
1o. Election of Director: Donna J. Townsell Issuer For Voted - For
2. Advisory (non-binding) Vote Approving the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Approval of the Companys 2022 Equity Incentive Plan. Issuer For Voted - For
4. Ratification of Appointment of Bkd, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Next Fiscal Year. Issuer For Voted - Against
 
ICHOR HOLDINGS, LTD.      
 
Security ID: G4740B105 Ticker: ICHR      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Marc Haugen Issuer For Voted - For
1B. Election of Director: Wendy Arienzo Issuer For Voted - For
1C. Election of Director: Sarah Odowd Issuer For Voted - For
2. Special Resolution to Declassify our Board of      
  Directors to Provide for an Annual Election of All      
  Directors. Issuer For Voted - For
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Advisory Vote to Establish Frequency of Advisory      
  Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
5. Ratification of KPMG LLP As our Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
ICU MEDICAL, INC.      
 
Security ID: 44930G107 Ticker: ICUI      
 
Meeting Date: 17-May-22      
 
1. Director: Vivek Jain Issuer For Voted - Withheld
1. Director: George A. Lopez, M.D. Issuer For Voted - For
1. Director: David C. Greenberg Issuer For Voted - Withheld
1. Director: Elisha W. Finney Issuer For Voted - For
1. Director: David F. Hoffmeister Issuer For Voted - Withheld
1. Director: Donald M. Abbey Issuer For Voted - Withheld
1. Director: Laurie Hernandez Issuer For Voted - For
1. Director: Kolleen T. Kennedy Issuer For Voted - For
1. Director: William Seeger Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  Auditors for the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve Named Executive Officer Compensation on      
  an Advisory Basis. Issuer For Voted - Against

 

216


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
INDEPENDENCE REALTY TRUST, INC.      
 
Security ID: 45378A106 Ticker: IRT      
 
Meeting Date: 13-Dec-21      
 
1. To Approve the Issuance of Independence Realty      
  Trust, Inc. ("irt") Common Stock in      
  Connection with the Transactions Contemplated by      
  the Agreement and Plan of Merger, Dated As of July      
  26, 2021, by and Among Irt, Independence Realty      
  Operating Partnership, Lp, Irstar Sub, Llc,      
  Steadfast Apartment Reit, Inc. and Steadfast      
  Apartment Reit Operating Partnership, L.p. (the      
  "merger Issuance Proposal"). Issuer For Voted - For
2. To Approve One Or More Adjournments of the Irt      
  Special Meeting to Another Date, Time Or Place, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies in Favor of the Merger Issuance Proposal. Issuer For Voted - For
 
Meeting Date: 18-May-22      
 
1a. Election of Director: Scott F. Schaeffer Issuer For Voted - Against
1b. Election of Director: Stephen R. Bowie Issuer For Voted - For
1c. Election of Director: Ned W. Brines Issuer For Voted - For
1d. Election of Director: Richard D. Gebert Issuer For Voted - For
1e. Election of Director: Melinda H. Mcclure Issuer For Voted - For
1f. Election of Director: Ella S. Neyland Issuer For Voted - For
1g. Election of Director: Thomas H. Purcell Issuer For Voted - For
1h. Election of Director: Ana Marie Del Rio Issuer For Voted - For
1i. Election of Director: Deforest B. Soaries, Jr. Issuer For Voted - Against
1j. Election of Director: Lisa Washington Issuer For Voted - For
2. The Board of Directors Recommends: A Vote for      
  Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. The Board of Directors Recommends: A Vote for the      
  Advisory, Non- Binding Vote to Approve the Companys      
  Executive Compensation. Issuer For Voted - For
4. The Board of Directors Recommends: A Vote for the      
  Adoption of the Companys 2022 Long Term Incentive      
  Plan. Issuer For Voted - For
 
INMODE LTD.      
 
Security ID: M5425M103 Ticker: INMD      
 
Meeting Date: 04-Apr-22      
 
1A. To Re-elect Mr. Moshe Mizrahy to Serve As A Class      
  III Director of the Company, and to Hold Office      
  Until the Annual General Meeting of Shareholders to      
  be Held in 2025 and Until His Successor is Duly      

 

217


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Elected and Qualified, Or Until His Earlier      
  Resignation Or Retirement. Issuer For Voted - For
1B To Re-elect Dr. Michael Kreindel to Serve As A      
  Class III Director of the Company, and to Hold      
  Office Until the Annual General Meeting of      
  Shareholders to be Held in 2025 and Until His      
  Successor is Duly Elected and Qualified, Or Until      
  His Earlier Resignation Or Retirement. Issuer For Voted - For
2. That the Companys Authorized Share Capital be      
  Increased from Nis 1,000,000 Divided Into      
  100,000,000 Ordinary Shares of A Nominal Value of      
  Nis 0.01 Each to Nis 5,000,000 Divided Into      
  500,000,000 Ordinary Shares of A Nominal Value of      
  Nis 0.01 Each, and That Article 5 of the Companys      
  Articles of Association be Amended Accordingly. Issuer For Voted - For
3. To Approve the Re-appointment of Kesselman &      
  Kesselman Certified Public Accounts, A Member of      
  Pwc, As the Companys Independent Auditors for the      
  Fiscal Year Ending December 31, 2022, and Its      
  Service Until the Annual General Meeting of      
  Shareholders to be Held in 2023. Issuer For Voted - For
4. To Approve and Ratify the Grant to Each of the      
  Following Directors of the Company: Dr. Michael      
  Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000      
  Restricted Share Units Under the Companys 2018      
  Incentive Plan Totaling 6,000 Restricted Share      
  Units, Half of Which Shall Vest on December 31,      
  2022, and the Remaining Half Shall Vest on December      
  31, 2023, Subject to Their Continued Services on      
  the Date of Vesting. Issuer For Voted - For
 
INOVALON HOLDINGS INC.      
 
Security ID: 45781D101 Ticker: INOV      
 
Meeting Date: 16-Nov-21      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger, Dated As of August 19, 2021 (the      
  "merger Agreement") by and Among Inovalon      
  Holdings, Inc. (the "company"), Ocala      
  Bidco, Inc., and Ocala Merger Sub, Inc.      
  ("merger Sub") Pursuant to Which Merger      
  Sub Will Merge with and Into the Company (the      
  "merger"). Issuer For Voted - For
2. To Approve, by A Non-binding, Advisory Vote,      
  Certain Compensation Arrangements for the Companys      
  Named Executive Officers in Connection with the      
  Merger. Issuer For Voted - For
3. To Approve One Or More Adjournments of the Special      
  Meeting If There are Insufficient Votes at the Time      
  of the Special Meeting to Approve and Adopt the      
  Merger Agreement. Issuer For Voted - For

 

218


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
INSMED INCORPORATED      
 
Security ID: 457669307 Ticker: INSM      
 
Meeting Date: 11-May-22      
 
1. Director: Alfred F. Altomari Issuer For Voted - Withheld
1. Director: William H. Lewis Issuer For Voted - Withheld
2. An Advisory Vote on the 2021 Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval of an Amendment to the Insmed Incorporated      
  2019 Incentive Plan. Issuer For Voted - Against
 
INTEGER HOLDINGS CORPORATION      
 
Security ID: 45826H109 Ticker: ITGR      
 
Meeting Date: 18-May-22      
 
1A. Election of Director for A One-year Term: Sheila      
  Antrum Issuer For Voted - Withheld
1B. Election of Director for A One-year Term: Pamela G.      
  Bailey Issuer For Voted - Withheld
1C. Election of Director for A One-year Term: Cheryl C.      
  Capps Issuer For Voted - For
1D. Election of Director for A One-year Term: Joseph W.      
  Dziedzic Issuer For Voted - For
1E. Election of Director for A One-year Term: James F.      
  Hinrichs Issuer For Voted - Withheld
1F. Election of Director for A One-year Term: Jean Hobby Issuer For Voted - For
1G. Election of Director for A One-year Term: Tyrone      
  Jeffers Issuer For Voted - For
1H. Election of Director for A One-year Term: M. Craig      
  Maxwell Issuer For Voted - For
1I. Election of Director for A One-year Term: Filippo      
  Passerini Issuer For Voted - For
1J. Election of Director for A One-year Term: Donald J.      
  Spence Issuer For Voted - Withheld
1K. Election of Director for A One-year Term: William      
  B. Summers, Jr Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm for Integer Holdings Corporation for Fiscal      
  Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

219


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
INVESTORS BANCORP, INC.      
 
Security ID: 46146L101 Ticker: ISBC      
 
Meeting Date: 19-Nov-21      
 
1. Approval and Adoption of the Agreement and Plan of      
  Merger, Dated As of July 28, 2021 (the "merger      
  Agreement"), by and Between Citizens Financial      
  Group, Inc., A Delaware Corporation, and Investors      
  Bancorp, Inc., A Delaware Corporation      
  ("investors"), and Approval of the      
  Transactions Contemplated by the Merger Agreement      
  (the "merger," with Such Proposal the      
  "investors Merger Proposal"). Issuer For Voted - For
2. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation Payable to the Named Executive      
  Officers of Investors in Connection with the Merger. Issuer For Voted - For
3. Approval of the Adjournment of the Investors      
  Special Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies If There are      
  Insufficient Votes at the Time of the Investors      
  Special Meeting to Approve the Investors Merger      
  Proposal, Or to Ensure That Any Supplement Or      
  Amendment to the Accompanying Proxy      
  Statement/prospectus is Timely Provided to      
  Investors Stockholders. Issuer For Voted - For
 
INVITAE CORPORATION      
 
Security ID: 46185L103 Ticker: NVTA      
 
Meeting Date: 06-Jun-22      
 
1a. Election of Class III Director: Eric Aguiar, M.D. Issuer For Voted - Withheld
1b. Election of Class III Director: Sean E. George,      
  Ph.D. Issuer For Voted - For
2. Amendment to our Certificate of Incorporation to      
  Increase the Number of Authorized Shares of our      
  Common Stock from 400,000,000 Shares to 600,000,000      
  Shares. Issuer For Voted - For
3. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation Paid by Us to our Named Executive      
  Officers. Issuer Against Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
5. Stockholder Proposal to Elect Each Director      
  Annually, If Properly Presented at the Annual      
  Meeting. Shareholder Against Voted - For

 

220


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
ITRON, INC.      
 
Security ID: 465741106 Ticker: ITRI      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Lynda L. Ziegler Issuer For Voted - For
1B. Election of Director: Diana D. Tremblay Issuer For Voted - Against
1C. Election of Director: Santiago Perez Issuer For Voted - Against
2. Proposal to Approve the Advisory (non-binding)      
  Resolution Relating to Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accountant for 2022. Issuer For Voted - For
 
KB HOME      
 
Security ID: 48666K109 Ticker: KBH      
 
Meeting Date: 07-Apr-22      
 
1A. Election of Director: Arthur R. Collins Issuer For Voted - For
1B. Election of Director: Dorene C. Dominguez Issuer For Voted - For
1C. Election of Director: Kevin P. Eltife Issuer For Voted - For
1D. Election of Director: Timothy W. Finchem Issuer For Voted - Against
1E. Election of Director: Dr. Stuart A. Gabriel Issuer For Voted - For
1F. Election of Director: Dr. Thomas W. Gilligan Issuer For Voted - Against
1G. Election of Director: Jodeen A. Kozlak Issuer For Voted - Against
1H. Election of Director: Melissa Lora Issuer For Voted - Against
1I. Election of Director: Jeffrey T. Mezger Issuer For Voted - For
1J. Election of Director: Brian R. Niccol Issuer For Voted - Against
1K. Election of Director: James C. Weaver Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratify Ernst & Young LLPs Appointment As Kb Homes      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending November 30, 2022. Issuer For Voted - Against
 
LHC GROUP, INC.      
 
Security ID: 50187A107 Ticker: LHCG      
 
Meeting Date: 21-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of March 28, 2022, by and Among Lhc Group, Inc.,      
  Unitedhealth Group Incorporated and Lightning      
  Merger Sub Inc. Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May be Paid by      
  Lhc to Its Named Executive Officers That is Based      
  on Or Otherwise Relates to the Merger. Issuer For Voted - For

 

221


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Adjourn the Special Meeting of Lhc Stockholders      
  from Time to Time, If Necessary Or Appropriate, for      
  the Purpose of Soliciting Additional Votes for the      
  Approval of the Proposal Described Above in      
  Proposal 1 If There are Insufficient Votes at the      
  Time of the Special Meeting to Approve the Proposal      
  Described Above in Proposal 1. Issuer For Voted - For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC      
 
Security ID: 55405Y100 Ticker: MTSI      
 
Meeting Date: 03-Mar-22      
 
1. Director: Peter Chung Issuer For Voted - For
1. Director: Geoffrey Ribar Issuer For Voted - For
1. Director: Gil Vanlunsen Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
MAGNITE, INC.      
 
Security ID: 55955D100 Ticker: MGNI      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Michael Barrett Issuer For Voted - For
1b. Election of Director: Rachel Lam Issuer For Voted - For
1c. Election of Director: Robert Spillane Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Current Fiscal Year. Issuer For Voted - For
3. To Approve, on an Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
MAGNOLIA OIL & GAS CORPORATION      
 
Security ID: 559663109 Ticker: MGY      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Stephen I. Chazen Issuer For Voted - Withheld
1B. Election of Director: Arcilia C. Acosta Issuer For Voted - For
1C. Election of Director: Angela M. Busch Issuer For Voted - For
1D. Election of Director: Edward P. Djerejian Issuer For Voted - For
1E. Election of Director: James R. Larson Issuer For Voted - For
1F. Election of Director: Dan F. Smith Issuer For Voted - For
1G. Election of Director: John B. Walker Issuer For Voted - For

 

222


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval of the Advisory, Non-binding Resolution      
  Regarding the Compensation of our Named Executive      
  Officers for 2021 (say-on- Pay Vote&quot) &quot Issuer For Voted - For
3. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year Issuer For Voted - For
 
MAXAR TECHNOLOGIES INC.      
 
Security ID: 57778K105 Ticker: MAXR      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Howell M. Estes III Issuer For Voted - For
1B. Election of Director: Nick S. Cyprus Issuer For Voted - For
1C. Election of Director: Roxanne J. Decyk Issuer For Voted - Against
1D. Election of Director: Joanne O. Isham Issuer For Voted - Against
1E. Election of Director: Daniel L. Jablonsky Issuer For Voted - For
1F. Election of Director: C. Robert Kehler Issuer For Voted - Against
1G. Election of Director: Gilman Louie Issuer For Voted - For
1H. Election of Director: L. Roger Mason, Jr. Issuer For Voted - For
1I. Election of Director: Heather A. Wilson Issuer For Voted - For
1J. Election of Director: Eric J. Zahler Issuer For Voted - For
1K. Election of Director: Eddy Zervigon Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
MCGRATH RENTCORP      
 
Security ID: 580589109 Ticker: MGRC      
 
Meeting Date: 08-Jun-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kimberly A. Box Issuer For Voted - Withheld
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Smita Conjeevaram Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: William J. Dawson Issuer For Voted - Withheld
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Elizabeth A. Fetter Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Joseph F. Hanna Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Bradley M. Shuster Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: M. Richard Smith Issuer For Voted - Withheld

 

223


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Dennis P. Stradford Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Independent Auditors for the Company for the      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
MERCHANTS BANCORP      
 
Security ID: 58844R108 Ticker: MBIN      
 
Meeting Date: 19-May-22      
 
1. Director: Michael F. Petrie Issuer For Voted - Withheld
1. Director: Randall D. Rogers Issuer For Voted - For
1. Director: Tamika D. Catchings Issuer For Voted - For
1. Director: Thomas W. Dinwiddie Issuer For Voted - For
1. Director: Michael J. Dunlap Issuer For Voted - For
1. Director: Scott A. Evans Issuer For Voted - For
1. Director: Sue Anne Gilroy Issuer For Voted - For
1. Director: Andrew A. Juster Issuer For Voted - For
1. Director: Patrick D. Obrien Issuer For Voted - For
1. Director: Anne E. Sellers Issuer For Voted - For
1. Director: David N. Shane Issuer For Voted - For
2. Approval of the Amendment to Section 4.1 of the      
  Articles of Incorporation to Increase the Total      
  Number of Authorized Shares of Capital Stock from      
  55,000,000 to 80,000,000 and Common Stock from      
  50,000,000 to 75,000,000. Issuer For Voted - For
3. Ratification of the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
MERIDIAN BANCORP INC.      
 
Security ID: 58958U103 Ticker: EBSB      
 
Meeting Date: 05-Aug-21      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger, Dated As of April 22, 2021 (the      
  "merger Agreement"), by and Among      
  Independent Bank Corp. ("independent"),      
  Rockland Trust Company, Bradford Merger Sub Inc.,      
  Meridian and East Boston Savings Bank, and to      
  Approve the Transactions Contemplated by the Merger      
  Agreement, Including the Merger of Meridian with      
  and Into Independent (the "merger," with      
  Such Proposal the "meridian Merger      
  Proposal"). Issuer For Voted - For

 

224


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Approve A Non-binding, Advisory Proposal to      
  Approve the Compensation Payable to the Named      
  Executive Officers of Meridian in Connection with      
  the Merger. Issuer For Voted - For
3. To Approve the Adjournment of the Special Meeting,      
  If Necessary Or Appropriate, to Solicit Additional      
  Proxies If There are Insufficient Votes at the Time      
  of the Special Meeting to Approve the Meridian      
  Merger Proposal, Or to Ensure That Any Supplement      
  Or Amendment to the Accompanying Joint Proxy      
  Statement/prospectus is Timely Provided to Meridian      
  Stockholders. Issuer For Voted - For
 
MERIT MEDICAL SYSTEMS, INC.      
 
Security ID: 589889104 Ticker: MMSI      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A Three Year Term: F. Ann      
  Millner Issuer For Voted - Against
1B. Election of Director for A Three Year Term: Thomas      
  J. Gunderson Issuer For Voted - For
1C. Election of Director for A Three Year Term: Laura      
  S. Kaiser Issuer For Voted - For
1D. Election of Director for A Three Year Term: Michael      
  R. Mcdonnell Issuer For Voted - For
2. Approval of A Non-binding, Advisory Resolution      
  Approving the Compensation of the Companys Named      
  Executive Officers As Described in the Merit      
  Medical Systems, Inc. Proxy Statement. Issuer For Voted - Against
3. Ratification of the Audit Committees Appointment of      
  Deloitte & Touche LLP to Serve As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
METROPOLITAN BANK HOLDING CORP.      
 
Security ID: 591774104 Ticker: MCB      
 
Meeting Date: 31-May-22      
 
1.1 Election of Director for A 3-year Term: Dale C.      
  Fredston Issuer For Voted - For
1.2 Election of Director for A 3-year Term: David J.      
  Gold Issuer For Voted - For
1.3 Election of Director for A 3-year Term: Terence J.      
  Mitchell Issuer For Voted - For
1.4 Election of Director for A 3-year Term: Chaya Pamula Issuer For Voted - For
1.5 Election of Director for A 2-year Term: Katrina      
  Robinson Issuer For Voted - For
2. Approval of the Metropolitan Bank Holding Corp.      
  2022 Equity Incentive Plan Issuer For Voted - For

 

225


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - For
 
MGP INGREDIENTS, INC.      
 
Security ID: 55303J106 Ticker: MGPI      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Thomas A. Gerke Issuer For Voted - For
1B. Election of Director: Donn Lux Issuer For Voted - For
1C. Election of Director: Kevin S. Rauckman Issuer For Voted - For
1D. Election of Director: Todd B. Siwak Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm. Issuer For Voted - For
3. To Adopt an Advisory Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
MITEK SYSTEMS, INC.      
 
Security ID: 606710200 Ticker: MITK      
 
Meeting Date: 02-Mar-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Scipio Max" Carnecchia " Issuer For Voted - For
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Scott Carter Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Rahul Gupta Issuer For Voted - For
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: James C. Hale Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Bruce E.hansen Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Susan J. Repo Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kim S.stevenson Issuer For Voted - Withheld
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Donna C.wells Issuer For Voted - Withheld
2. To Approve the Amendment to the Restated Certficate      
  of Incorporation to Increase the Number of      
  Authorized Shares of Common Stock from 60,000,000      
  to 120,000,000. Issuer For Voted - For
3. To Ratify the Selection of Mayer Hoffman Mccann      
  P.c. As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  Septermber 30, 2022. Issuer For Voted - For
4. To Approve,on an Advisory (non-binding) Basis,the      
  Compensation of our Named Executive Officers As      
  Presented in the Proxy Statement. Issuer For Voted - Against

 

226


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
MYR GROUP INC.      
 
Security ID: 55405W104 Ticker: MYRG      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Class III Director for Three Year Term:      
  Bradley T. Favreau Issuer For Voted - For
1B. Election of Class III Director for Three Year Term:      
  William D. Patterson Issuer For Voted - Against
2. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
NATERA, INC.      
 
Security ID: 632307104 Ticker: NTRA      
 
Meeting Date: 25-May-22      
 
1. Director: Roy Baynes Issuer For Voted - For
1. Director: James Healy Issuer Withhold Voted - Withheld
1. Director: Gail Marcus Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Natera, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of Natera, Inc.s Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
 
NATIONAL STORAGE AFFILIATES TRUST      
 
Security ID: 637870106 Ticker: NSA      
 
Meeting Date: 23-May-22      
 
1A. Election of Trustee: Arlen D. Nordhagen Issuer For Voted - Against
1B. Election of Trustee: George L. Chapman Issuer For Voted - For
1C. Election of Trustee: Tamara D. Fischer Issuer For Voted - For
1D. Election of Trustee: Paul W. Hylbert, Jr. Issuer For Voted - For
1E. Election of Trustee: Chad L. Meisinger Issuer For Voted - For
1F. Election of Trustee: Steven G. Osgood Issuer For Voted - For
1G. Election of Trustee: Dominic M. Palazzo Issuer For Voted - For
1H. Election of Trustee: Rebecca L. Steinfort Issuer For Voted - For
1I. Election of Trustee: Mark Van Mourick Issuer For Voted - For
1J. Election of Trustee: J. Timothy Warren Issuer For Voted - For
1K. Election of Trustee: Charles F. Wu Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      

 

227


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Shareholder Advisory Vote (non-binding) on the      
  Executive Compensation of the Companys Named      
  Executive Officers As More Fully Described in the      
  Proxy Statement. Issuer For Voted - For
 
NEW SENIOR INVESTMENT GROUP INC.      
 
Security ID: 648691103 Ticker: SNR      
 
Meeting Date: 14-Sep-21      
 
1. Adopt the Agreement and Plan of Merger, Dated As of      
  June 28, 2021 (as Amended Or Otherwise Modified      
  from Time to Time, the "merger      
  Agreement"), by and Among New Senior      
  Investment Group Inc., A Delaware Corporation      
  ("new Senior"), Ventas, Inc., A Delaware      
  Corporation ("ventas"), and Cadence      
  Merger Sub Llc, A Delaware Limited Liability      
  Company and A Subsidiary of Ventas, Inc.      
  ("merger Sub"), and Thereby Approve the      
  Merger of Merger Sub with and Into New Senior, with      
  New Senior Continuing As the Surviving Corporation      
  and A Subsidiary of Ventas. Issuer For Voted - For
2. Approve, by Advisory (non-binding) Vote, the      
  Compensation That May be Paid Or Become Payable to      
  the Named Executive Officers of New Senior in      
  Connection with Transactions Contemplated by the      
  Merger Agreement. Issuer For Voted - Against
3. Approve the Adjournment of the Special Meeting of      
  the New Senior Stockholders (the "special      
  Meeting") from Time to Time, If Necessary Or      
  Appropriate, (i) to Solicit Additional Proxies in      
  Favor of the Proposal to Adopt the Merger Agreement      
  If There are Insufficient Votes at the Time of Such      
  Adjournment to Approve Such Proposal Or (ii) If      
  Required to Enable New Senior Or Ventas to Comply      
  with the Requirement in the Merger Agreement to      
  Provide Notice to the Other Party 10 Business Days      
  Prior to the Special Meeting Issuer For Voted - For
 
NUVASIVE, INC.      
 
Security ID: 670704105 Ticker: NUVA      
 
Meeting Date: 11-May-22      
 
1.1 Election of Class III Director: Robert F. Friel Issuer For Voted - Against
1.2 Election of Class III Director: Daniel J. Wolterman Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      

 

228


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Approval of A Non-binding Advisory Resolution      
  Regarding the Compensation of the Companys Named      
  Executive Officers for the Fiscal Year Ended      
  December 31, 2021. Issuer For Voted - Against
 
OASIS PETROLEUM INC.      
 
Security ID: 674215207 Ticker: OAS      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Douglas E. Brooks Issuer For Voted - Against
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Daniel E. Brown Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Samantha Holroyd Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: John Jacobi Issuer For Voted - For
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: N. John Lancaster, Jr. Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Robert Mcnally Issuer For Voted - For
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Cynthia L. Walker Issuer For Voted - For
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Marguerite Woung-chapman Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - For
 
Meeting Date: 28-Jun-22      
 
1. To Approve the Issuance of Shares of Common Stock      
  of Oasis Petroleum Inc. (oasis&quot), Par Value      
  $0.01 Per Share (&quotoasis Common Stock&quot), to      
  Stockholders of Whiting Petroleum Corporation      
  (&quotwhiting&quot), in Connection with the      
  Transactions Pursuant to the Terms of Agreement and      
  Plan of Merger, Dated As of March 7, 2022 (as      
  Amended from Time to Time, &quotmerger      
  Agreement&quot), by and Among Oasis, Ohm Merger Sub      
  Inc., A Delaware Corporation & A Wholly Owned      
  Subsidiary of Oasis, New Ohm Llc, A Delaware      
  Limited Liability Company & A Wholly Owned      
  Subsidiary of Oasis & Whiting &quot Issuer For Voted - For
2. To Approve the Amendment of the Amended and      
  Restated Certificate of Incorporation of Oasis to      

 

229


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
  Increase the Number of Authorized Shares of Oasis      
  Common Stock from 60,000,000 Shares to 120,000,000      
  Shares, in Connection with the Transactions      
  Pursuant to the Terms of the Merger Agreement. Issuer For Voted - For
 
OFG BANCORP      
 
Security ID: 67103X102 Ticker: OFG      
 
Meeting Date: 27-Apr-22      
 
1. Director: Julian S. Inclán Issuer For Voted - For
1. Director: José Rafael Fernández Issuer For Voted - For
1. Director: Jorge Colón-gerena Issuer For Voted - For
1. Director: Néstor De Jesús Issuer For Voted - For
1. Director: Annette Franqui Issuer For Voted - For
1. Director: Susan Harnett Issuer For Voted - For
1. Director: Edwin Pérez Issuer For Voted - For
1. Director: Rafael Vélez Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As Set      
  Forth in the Accompanying Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
OLD SECOND BANCORP, INC.      
 
Security ID: 680277100 Ticker: OSBC      
 
Meeting Date: 17-May-22      
 
1A. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Keith Acker Issuer For Voted - For
1B. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Edward Bonifas Issuer For Voted - Against
1C. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Gary Collins Issuer For Voted - For
1D. Election of Class III Director to Serve for A Term      
  Expiring in 2025: William B. Skoglund Issuer For Voted - Against
1E. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Duane Suits Issuer For Voted - Against
1F. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Jill York Issuer For Voted - For
2. Proposal to Approve on A Non-binding, Advisory      
  Basis, the Compensation of the Companys Named      
  Executive Officers, As Described in the Companys      
  Proxy Statement. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Plante &      
  Moran, Pllc As the Companys Independent Registered      
  Public Accountants for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

230


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
PACWEST BANCORP      
 
Security ID: 695263103 Ticker: PACW      
 
Meeting Date: 10-May-22      
 
1A. Election of Director for A One-year Term: Tanya M.      
  Acker Issuer For Voted - Against
1B. Election of Director for A One-year Term: Paul R.      
  Burke Issuer For Voted - Against
1C. Election of Director for A One-year Term: Craig A.      
  Carlson Issuer For Voted - For
1D. Election of Director for A One-year Term: John M.      
  Eggemeyer, III Issuer For Voted - Against
1E. Election of Director for A One-year Term: C.      
  William Hosler Issuer For Voted - Against
1F. Election of Director for A One-year Term: Polly B.      
  Jessen Issuer For Voted - For
1G. Election of Director for A One-year Term: Susan E.      
  Lester Issuer For Voted - For
1H. Election of Director for A One-year Term: Roger H.      
  Molvar Issuer For Voted - Against
1I. Election of Director for A One-year Term: Robert A.      
  Stine Issuer For Voted - Against
1J. Election of Director for A One-year Term: Paul W.      
  Taylor Issuer For Voted - For
1K. Election of Director for A One-year Term: Matthew      
  P. Wagner Issuer For Voted - For
2. Advisory Vote on Executive Compensation. to      
  Approve, on A Non- Binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Auditor. to Ratify the Appointment of KPMG LLP As      
  the Companys Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
PDC ENERGY, INC.      
 
Security ID: 69327R101 Ticker: PDCE      
 
Meeting Date: 25-May-22      
 
1. Director: Barton R. Brookman Issuer For Voted - For
1. Director: Pamela R. Butcher Issuer For Voted - For
1. Director: Mark E. Ellis Issuer For Voted - Withheld
1. Director: Paul J. Korus Issuer For Voted - For
1. Director: Lynn A. Peterson Issuer For Voted - For
1. Director: Carlos A. Sabater Issuer For Voted - For
1. Director: Diana L. Sands Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For

 

231


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
PERFICIENT, INC.      
 
Security ID: 71375U101 Ticker: PRFT      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Romil Bahl Issuer For Voted - For
1B. Election of Director: Jeffrey S. Davis Issuer For Voted - Against
1C. Election of Director: Ralph C. Derrickson Issuer For Voted - Against
1D. Election of Director: David S. Lundeen Issuer For Voted - Against
1E. Election of Director: Brian L. Matthews Issuer For Voted - For
1F. Election of Director: Nancy C. Pechloff Issuer For Voted - For
1G. Election of Director: Gary M. Wimberly Issuer For Voted - For
2. Proposal to Approve, on an Advisory Basis, A      
  Resolution Relating to the 2021 Compensation of the      
  Named Executive Officers. Issuer For Voted - For
3. Proposal to Ratify KPMG LLP As Perficient, Inc.s      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
PIPER SANDLER COMPANIES      
 
Security ID: 724078100 Ticker: PIPR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Chad R. Abraham Issuer For Voted - Against
1B. Election of Director: Jonathan J. Doyle Issuer For Voted - For
1C. Election of Director: William R. Fitzgerald Issuer For Voted - For
1D. Election of Director: Victoria M. Holt Issuer For Voted - For
1E. Election of Director: Robbin Mitchell Issuer For Voted - For
1F. Election of Director: Thomas S. Schreier Issuer For Voted - For
1G. Election of Director: Sherry M. Smith Issuer For Voted - For
1H. Election of Director: Philip E. Soran Issuer For Voted - For
1I. Election of Director: Brian R. Sterling Issuer For Voted - For
1J. Election of Director: Scott C. Taylor Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory (non-binding) Vote to Approve the      
  Compensation of the Officers Disclosed in the      
  Enclosed Proxy Statement, Or Say- On-pay Vote. Issuer For Voted - For

 

232


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PLANTRONICS, INC.      
 
Security ID: 727493108 Ticker: POLY      
 
Meeting Date: 26-Jul-21      
 
1A. Election of Director: Robert Hagerty Issuer For Voted - Against
1B. Election of Director: Marv Tseu Issuer For Voted - Against
1C. Election of Director: David M. Shull Issuer For Voted - For
1D. Election of Director: Kathy Crusco Issuer For Voted - Against
1E. Election of Director: Brian Dexheimer Issuer For Voted - Against
1F. Election of Director: Gregg Hammann Issuer For Voted - Against
1G. Election of Director: Guido Jouret Issuer For Voted - For
1H. Election of Director: Marshall Mohr Issuer For Voted - Against
1I. Election of Director: Daniel Moloney Issuer For Voted - For
1J. Election of Director: Yael Zheng Issuer For Voted - For
2. Approve the Amendment and Restatement of the      
  Plantronics, Inc. 2002 Employee Stock Purchase Plan. Issuer For Voted - For
3. Approve the Amendment and Restatement of the      
  Plantronics, Inc. 2003 Stock Plan. Issuer For Voted - Against
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Plantronics, Inc. for Fiscal Year 2022. Issuer For Voted - Against
5. Approve, on an Advisory Basis, the Compensation of      
  Plantronics Inc.s Named Executive Officers. Issuer For Voted - Against
 
Meeting Date: 23-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of March 25, 2022, As It May be Amended from Time      
  to Time (the Merger Agreement&quot), Among Hp Inc.,      
  Prism Subsidiary Corp. (&quotmerger Sub&quot) and      
  Plantronics, Inc. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That Will Or May Become Payable by      
  Poly to Polys Named Executive Officers in      
  Connection with the Merger of Merger Sub with and      
  Into Poly. Issuer For Voted - Against
3. To Approve Any Proposal to Adjourn the Special      
  Meeting, from Time to Time, to A Later Date Or      
  Dates, If Necessary Or Appropriate As Determined in      
  Good Faith by Polys Board of Directors, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For

 

233


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PLUG POWER INC.      
 
Security ID: 72919P202 Ticker: PLUG      
 
Meeting Date: 30-Jul-21      
 
1. Director: Andrew J. Marsh Issuer For Voted - For
1. Director: Gary K. Willis Issuer For Voted - Withheld
1. Director: Maureen O. Helmer Issuer For Voted - For
2. The Approval of the Fifth Certificate of Amendment      
  of the Amended and Restated Certificate of      
  Incorporation of the Company to Increase the Number      
  of Authorized Shares of Common Stock from      
  750,000,000 Shares to 1,500,000,000 Shares As      
  Described in the Proxy Statement. Issuer For Voted - For
3. The Approval of the Plug Power Inc. 2021 Stock      
  Option and Incentive Plan As Described in the Proxy      
  Statement. Issuer For Voted - For
4. The Approval of the Non-binding Advisory Resolution      
  Regarding the Compensation of the Companys Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - For
5. The Ratification of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2021. Issuer For Voted - Against
 
PLYMOUTH INDUSTRIAL REIT, INC.      
 
Security ID: 729640102 Ticker: PLYM      
 
Meeting Date: 30-Jun-22      
 
1. Director: Martin Barber Issuer For Voted - For
1. Director: Philip S. Cottone Issuer For Voted - Withheld
1. Director: Richard J. Deagazio Issuer For Voted - Withheld
1. Director: David G. Gaw Issuer For Voted - Withheld
1. Director: John W. Guinee Issuer For Voted - For
1. Director: Caitlin Murphy Issuer For Voted - For
1. Director: Pendleton P. White, Jr. Issuer For Voted - For
1. Director: Jeffrey E. Witherell Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for 2022. Issuer For Voted - For
 
PTC THERAPEUTICS, INC.      
 
Security ID: 69366J200 Ticker: PTCT      
 
Meeting Date: 08-Jun-22      
 
1. Director: Allan Jacobson, Ph.D. Issuer For Voted - For
1. Director: David Southwell Issuer For Voted - Withheld

 

234


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Dawn Svoronos Issuer For Voted - For
1. Director: Alethia Young Issuer For Voted - For
2. Vote to Approve the Companys Amended and Restated      
  2013 Long- Term Incentive Plan. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
4. Approval on A Non-binding, Advisory Basis, of the      
  Companys Named Executive Officer Compensation As      
  Described in the Proxy Statement. Issuer For Voted - Against
5. Advisory Vote on the Frequency of the Advisory Vote      
  to Approve Named Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
 
QCR HOLDINGS, INC.      
 
Security ID: 74727A104 Ticker: QCRH      
 
Meeting Date: 19-May-22      
 
1. Director: Brent R. Cobb Issuer For Voted - For
1. Director: Larry J. Helling Issuer For Voted - For
1. Director: Mark C. Kilmer Issuer For Voted - Withheld
2. To Approve in A Non-binding, Advisory Vote, the      
  Compensation of Certain Executive Officers, Which      
  is Referred to As A Say-on- Pay&quot Proposal. &quot Issuer For Voted - For
3. To Approve the Qcr Holdings, Inc. 2022 Employee      
  Stock Purchase Plan. Issuer For Voted - For
4. To Ratify the Appointment of Rsm Us LLP As Qcr      
  Holdings, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
QTS REALTY TRUST, INC.      
 
Security ID: 74736A103 Ticker: QTS      
 
Meeting Date: 26-Aug-21      
 
1. To Approve the Merger of Qts Realty Trust, Inc.      
  with and Into Volt Lower Holdings Llc (the      
  "merger") Pursuant to the Terms of the      
  Agreement and Plan of Merger, Dated As of June 7,      
  2021, As It May be Amended from Time to Time, Among      
  Qts Realty Trust, Inc., Qualitytech, Lp, Volt Upper      
  Holdings Llc, Volt Lower Holdings Llc, and Volt      
  Acquisition Lp (the "merger Agreement"),      
  and the Other Transactions Contemplated by the      
  Merger Agreement As More Particularly Described in      
  the Proxy Statement. Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  our Named Executive Officers That is Based on Or      

 

235


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Otherwise Relates to the Merger As More      
  Particularly Described in the Proxy Statement. Issuer For Voted - Against
3. To Approve Any Adjournment of the Special Meeting      
  for the Purpose of Soliciting Additional Proxies If      
  There are Not Sufficient Votes at the Special      
  Meeting to Approve the Merger and the Other      
  Transactions Contemplated by the Merger Agreement      
  As More Particularly Described in the Proxy      
  Statement. Issuer For Voted - For
 
RAPID7, INC.      
 
Security ID: 753422104 Ticker: RPD      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director: Michael Berry Issuer For Voted - Withheld
1.2 Election of Director: Marc Brown Issuer For Voted - Withheld
1.3 Election of Director: Christina Kosmowski Issuer For Voted - For
1.4 Election of Director: J. Benjamin Nye Issuer For Voted - Withheld
1.5 Election of Director: Reeny Sondhi Issuer For Voted - For
1.6 Election of Director: Corey Thomas Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
RAVEN INDUSTRIES, INC.      
 
Security ID: 754212108 Ticker: RAVN      
 
Meeting Date: 15-Sep-21      
 
1. A Proposal to Approve the Agreement and Plan of      
  Merger Dated June 20, 2021, by and Among Raven, Cnh      
  Industrial N.v. ("cnh Industrial"), and      
  Cnh Industrial South Dakota, Inc., A Wholly Owned      
  Subsidiary of Cnh Industrial ("merger      
  Subsidiary"), Pursuant to Which, Among Other      
  Things and Subject to the Satisfaction Or Waiver of      
  Specified Conditions, Merger Subsidiary Will Merge      
  with and Into Raven (the "merger"), with      
  Raven Surviving the Merger As A Wholly Owned      
  Subsidiary of Cnh Industrial. Issuer For Voted - For
2. A Proposal to Approve, on A Non-binding, Advisory      
  Basis, Certain Compensation That Will Or May be      
  Paid by Raven to Its Named Executive Officers That      
  is Based on Or Otherwise Relates to the Merger. Issuer For Voted - For
3. A Proposal to Approve an Adjournment of the Special      
  Meeting, Including If Necessary to Solicit      

 

236


 

  Knights of Columbus Small Cap Fund  
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Additional Proxies in Favor of the Proposal to      
  Approve the Merger Agreement, If There are Not      
  Sufficient Votes at the Time of Such Adjournment to      
  Approve the Merger Agreement. Issuer For Voted - For
 
REPAY HOLDINGS CORPORATION      
 
Security ID: 76029L100 Ticker: RPAY      
 
Meeting Date: 18-Aug-21      
 
1. Director: Robert H. Hartheimer Issuer For Voted - For
1. Director: Maryann Goebel Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers (as      
  Defined in the Proxy Statement). Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Grant Thornton, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
5. To Approve our 2021 Employee Stock Purchase Plan. Issuer For Voted - For
 
Meeting Date: 08-Jun-22      
 
1.1 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): William Jacobs Issuer For Voted - Withheld
1.2 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): Peter J. Kight Issuer For Voted - For
1.3 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): John Morris Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
4. To Approve and Adopt an Amendment and Restatement      
  of our Omnibus Incentive Plan Issuer For Voted - Against
5. To Approve and Adopt an Amendment to our      
  Certificate of Incorporation to Declassify the      
  Board of Directors Issuer For Voted - For
6. To Approve and Adopt an Amendment to our      
  Certificate of Incorporation to Remove Certain      
  Supermajority Voting Requirements Issuer For Voted - For

 

237


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
REVOLVE GROUP, INC.      
 
Security ID: 76156B107 Ticker: RVLV      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Director: Michael (mike&quot)      
  Karanikolas &quot Issuer For Voted - Withheld
1.2 Election of Director: Michael Mente Issuer For Voted - Withheld
1.3 Election of Director: Melanie Cox Issuer For Voted - For
1.4 Election of Director: Oana Ruxandra Issuer For Voted - For
1.5 Election of Director: Marc Stolzman Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Current Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. Approval Of, on A Non-binding Advisory Basis, the      
  Frequency of Future Stockholder Non-binding      
  Advisory Votes on the Compensation of our Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
RH        
 
Security ID: 74967X103 Ticker: RH      
 
Meeting Date: 15-Jul-21      
 
1. Director: Gary Friedman Issuer For Voted - Withheld
1. Director: Carlos Alberini Issuer For Voted - For
1. Director: Keith Belling Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the 2021      
  Fiscal Year. Issuer For Voted - Against
 
RUTHS HOSPITALITY GROUP, INC.      
 
Security ID: 783332109 Ticker: RUTH      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director: Giannella Alvarez Issuer For Voted - For
1.2 Election of Director: Mary L. Baglivo Issuer For Voted - Against
1.3 Election of Director: Carla R. Cooper Issuer For Voted - Against
1.4 Election of Director: Cheryl J. Henry Issuer For Voted - Against
1.5 Election of Director: Stephen M. King Issuer For Voted - For
1.6 Election of Director: Michael P. Odonnell Issuer For Voted - For
1.7 Election of Director: Marie L. Perry Issuer For Voted - Against
1.8 Election of Director: Robin P. Selati Issuer For Voted - Against

 

238


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval of the Advisory Resolution on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
SAPIENS INTERNATIONAL CORPORATION N.V.      
 
Security ID: G7T16G103 Ticker: SPNS      
 
Meeting Date: 22-Dec-21      
 
1A. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Guy Bernstein Issuer For Voted - Against
1B. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Roni Al Dor Issuer For Voted - Against
1C. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Eyal Ben-chlouche Issuer For Voted - Against
1D. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Yacov Elinav Issuer For Voted - Against
1E. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Uzi Netanel Issuer For Voted - Against
1F. Re-election of Director for A One-year Term      
  Expiring at the Companys Annual General Meeting in      
  2022: Naamit Salomon Issuer For Voted - For
2. Approval of the Companys 2020 Consolidated Balance      
  Sheets, Consolidated Statements of Operations      
  (profit and Loss Account) and Cash Flows. Issuer For Voted - For
3. Approval of the Re-appointment of Kost Forer Gabbay      
  & Kasierer, A Member Firm of Ernst & Young Global      
  Limited, As the Independent Auditors of the Company      
  for 2021 and Authorization of the Board of      
  Directors And/or Its Audit Committee to Fix Their      
  Compensation. Issuer For Voted - For
 
SCHNEIDER NATIONAL, INC.      
 
Security ID: 80689H102 Ticker: SNDR      
 
Meeting Date: 25-Apr-22      
 
1. Director: Jyoti Chopra Issuer For Voted - Withheld
1. Director: James R. Giertz Issuer For Voted - For
1. Director: Adam P. Godfrey Issuer For Voted - Withheld
1. Director: Robert W. Grubbs Issuer For Voted - Withheld
1. Director: Robert M. Knight, Jr. Issuer For Voted - Withheld
1. Director: Therese A. Koller Issuer For Voted - Withheld

 

239


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mark B. Rourke Issuer For Voted - For
1. Director: Paul J. Schneider Issuer For Voted - Withheld
1. Director: John A. Swainson Issuer For Voted - For
1. Director: James L. Welch Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche, LLP As Schneider Nationals Independent      
  Registered Public Accounting Firm for Fiscal 2022 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
SHOCKWAVE MEDICAL, INC.      
 
Security ID: 82489T104 Ticker: SWAV      
 
Meeting Date: 23-Jun-22      
 
1. Director: Doug Godshall Issuer For Voted - For
1. Director: F.t. Jay Watkins Issuer For Voted - For
1. Director: Frederic Moll, M.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Shockwave Medical, Inc.s Independent      
  Registered Public Accounting Firm for Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
 
SILICON LABORATORIES INC.      
 
Security ID: 826919102 Ticker: SLAB      
 
Meeting Date: 21-Apr-22      
 
1.1 Election of Class III Director: William G. Bock Issuer For Voted - Against
1.2 Election of Class III Director: Sherri Luther Issuer For Voted - For
1.3 Election of Class III Director: Christy Wyatt Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Vote on an Advisory (non-binding) Resolution to      
  Approve Executive Compensation. Issuer For Voted - Against
 
SIRIUSPOINT LTD.      
 
Security ID: G8192H106 Ticker: SPNT      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class III Director to Serve for A Term      
  Expiring in 2025: Siddhartha Sankaran Issuer For Voted - Withheld
1.2 Election of Class III Director to Serve for A Term      
  Expiring in 2025: Rafe De La Gueronniere Issuer For Voted - For
1.3 Election of Class III Director to Serve for A Term      
  Expiring in 2025: Sharon M. Ludlow Issuer For Voted - For

 

240


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by A Non-binding Advisory Vote, the      
  Executive Compensation Payable to the Companys      
  Named Executive Officers (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Approve (i) the Appointment of      
  PricewaterhouseCoopers LLP (pwc&quot), an      
  Independent Registered Public Accounting Firm, As      
  our Independent Auditor to Serve Until the Annual      
  General Meeting to be Held in 2023 and (ii) the      
  Authorization of our Board of Directors, Acting by      
  the Audit Committee, to Determine Pwcs      
  Remuneration. &quot Issuer For Voted - For
 
SOUTHWEST GAS HOLDINGS, INC.      
 
Security ID: 844895102 Ticker: SWX      
 
Meeting Date: 19-May-22      
 
1. Director: Robert L. Boughner Issuer For Voted - Withheld
1. Director: José A. Cárdenas Issuer For Voted - Withheld
1. Director: E. Renae Conley Issuer For Voted - Withheld
1. Director: John P. Hester Issuer For Voted - For
1. Director: Jane Lewis-raymond Issuer For Voted - Withheld
1. Director: Anne L. Mariucci Issuer For Voted - Withheld
1. Director: Carlos A. Ruisanchez Issuer For Voted - For
1. Director: A. Randall Thoman Issuer For Voted - Withheld
1. Director: Thomas A. Thomas Issuer For Voted - Withheld
1. Director: Leslie T. Thornton Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Company      
  for Fiscal Year 2022. Issuer For Voted - Against
4. To Approve A Proposal by the Icahn Group to Repeal      
  Any Bylaw Amendments Adopted After October 19, 2021      
  and Prior to the Annual Meeting That Could      
  Interfere with the Seating of Icahns Director      
  Nominees for Election at the Annual Meeting Or Any      
  Subsequent Special Meeting of Stockholders, If Such      
  Proposal is Properly Brought Before the Meeting. Shareholder Against Voted - Against
 
SPROUT SOCIAL, INC.      
 
Security ID: 85209W109 Ticker: SPT      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Aaron Rankin Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Steven Collins Issuer For Voted - For

 

241


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Conduct an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Conduct an Advisory Vote to Indicate the      
  Preferred Frequency of Stockholder Advisory Votes      
  to Approve the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
SPROUTS FARMERS MARKET, INC.      
 
Security ID: 85208M102 Ticker: SFM      
 
Meeting Date: 25-May-22      
 
1. Director: Kristen E. Blum Issuer For Voted - For
1. Director: Jack L. Sinclair Issuer For Voted - For
2. To Vote on A Non-binding Advisory Resolution to      
  Approve the Compensation Paid to our Named      
  Executive Officers for Fiscal 2021      
  (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Approve the Sprouts Farmers Market, Inc. 2022      
  Omnibus Incentive Compensation Plan. Issuer For Voted - Against
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 1, 2023. Issuer For Voted - Against
 
SPS COMMERCE, INC.      
 
Security ID: 78463M107 Ticker: SPSC      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Archie Black Issuer For Voted - For
1B. Election of Director: James Ramsey Issuer For Voted - For
1C. Election of Director: Marty Reaume Issuer For Voted - For
1D. Election of Director: Tami Reller Issuer For Voted - For
1E. Election of Director: Philip Soran Issuer For Voted - Against
1F. Election of Director: Anne Sempowski Ward Issuer For Voted - For
1G. Election of Director: Sven Wehrwein Issuer For Voted - Against
2. Ratification of the Selection of KPMG LLP As the      
  Independent Auditor of Sps Commerce, Inc. for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of the Named      
  Executive Officers of Sps Commerce, Inc. Issuer For Voted - For

 

242


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
STAG INDUSTRIAL, INC.      
 
Security ID: 85254J102 Ticker: STAG      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Benjamin S. Butcher Issuer For Voted - Against
1B. Election of Director: Jit Kee Chin Issuer For Voted - For
1C. Election of Director: Virgis W. Colbert Issuer For Voted - For
1D. Election of Director: Michelle S. Dilley Issuer For Voted - For
1E. Election of Director: Jeffrey D. Furber Issuer For Voted - Against
1F. Election of Director: Larry T. Guillemette Issuer For Voted - Against
1G. Election of Director: Francis X. Jacoby III Issuer For Voted - Against
1H. Election of Director: Christopher P. Marr Issuer For Voted - Against
1I. Election of Director: Hans S. Weger Issuer For Voted - Against
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. The Approval, by Non-binding Vote, of Executive      
  Compensation. Issuer For Voted - For
 
STANTEC INC.      
 
Security ID: 85472N109 Ticker: STN      
 
Meeting Date: 12-May-22      
 
1 Director: Douglas K. Ammerman Issuer For Voted - Withheld
1 Director: Martin A. À Porta Issuer For Voted - For
1 Director: Richard C. Bradeen Issuer For Voted - For
1 Director: Shelley A. M. Brown Issuer For Voted - For
1 Director: Patricia D. Galloway Issuer For Voted - For
1 Director: Robert J. Gomes Issuer For Voted - For
1 Director: Gordon A. Johnston Issuer For Voted - For
1 Director: Donald J. Lowry Issuer For Voted - For
1 Director: Marie-lucie Morin Issuer For Voted - For
2 Resolved That the Shareholders Approve the      
  Appointment of PricewaterhouseCoopers LLP As      
  Stantecs Auditor and Authorize the Directors to Fix      
  the Auditors Remuneration. Issuer For Voted - For
3 Resolved, on an Advisory Basis and Not to Diminish      
  the Role and Responsibilities of the Board of      
  Directors, That the Shareholders Accept the      
  Approach to Executive Compensation Disclosed in      
  Stantecs Management Information Circular Delivered      
  in Advance of the Meeting. Issuer For Voted - For

 

243


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
STERLING CONSTRUCTION COMPANY, INC.      
 
Security ID: 859241101 Ticker: STRL      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Roger A. Cregg Issuer For Voted - For
1B. Election of Director: Joseph A. Cutillo Issuer For Voted - For
1C. Election of Director: Julie A. Dill Issuer For Voted - Against
1D. Election of Director: Dana C. Obrien Issuer For Voted - Against
1E. Election of Director: Charles R. Patton Issuer For Voted - Against
1F. Election of Director: Thomas M. White Issuer For Voted - For
1G. Election of Director: Dwayne A. Wilson Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - For
 
STEWART INFORMATION SERVICES CORPORATION      
 
Security ID: 860372101 Ticker: STC      
 
Meeting Date: 26-May-22      
 
1. Director: Thomas G. Apel Issuer For Voted - Withheld
1. Director: C. Allen Bradley, Jr. Issuer For Voted - For
1. Director: Robert L. Clarke Issuer For Voted - Withheld
1. Director: William S. Corey, Jr. Issuer For Voted - For
1. Director: Frederick H Eppinger Jr Issuer For Voted - For
1. Director: Deborah J. Matz Issuer For Voted - For
1. Director: Matthew W. Morris Issuer For Voted - For
1. Director: Karen R. Pallotta Issuer For Voted - For
1. Director: Manuel Sánchez Issuer For Voted - For
2. Approval of the Compensation of Stewart Information      
  Services Corporations Named Executive Officers      
  (say-on-pay) Issuer For Voted - For
3. Approval of the Frequency of the Vote on the      
  Compensation of Stewart Information Services      
  Corporations Named Executive Officers      
  (say-when-on-pay) Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As      
  Stewart Information Services Corporations      
  Independent Auditors for 2022 Issuer For Voted - Against
 
STIFEL FINANCIAL CORP.      
 
Security ID: 860630102 Ticker: SF      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Adam Berlew Issuer For Voted - Withheld

 

244


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director: Kathleen Brown Issuer For Voted - For
1c. Election of Director: Michael W. Brown Issuer For Voted - Withheld
1d. Election of Director: Robert E. Grady Issuer For Voted - Withheld
1e. Election of Director: Ronald J. Kruszewski Issuer For Voted - Withheld
1f. Election of Director: Daniel J. Ludeman Issuer For Voted - For
1g. Election of Director: Maura A. Markus Issuer For Voted - For
1h. Election of Director: David A. Peacock Issuer For Voted - Withheld
1i. Election of Director: Thomas W. Weisel Issuer For Voted - For
1j. Election of Director: Michael J. Zimmerman Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers (say on Pay). Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
 
SUMMIT MATERIALS, INC.      
 
Security ID: 86614U100 Ticker: SUM      
 
Meeting Date: 18-May-22      
 
1. Director: Joseph S. Cantie Issuer For Voted - For
1. Director: Anne M. Cooney Issuer For Voted - For
1. Director: Anne P. Noonan Issuer For Voted - For
1. Director: Tamla Oates-forney Issuer For Voted - For
2. Nonbinding Advisory Vote on the Compensation of our      
  Named Executive Officers for 2021. Issuer For Voted - For
3. Nonbinding Advisory Vote on the Frequency of Future      
  Nonbinding Advisory Votes on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As our      
  Independent Auditors for our Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
SURFACE ONCOLOGY, INC.      
 
Security ID: 86877M209 Ticker: SURF      
 
Meeting Date: 08-Jun-22      
 
1. Director: J. Jeffrey Goater Issuer For Voted - Withheld
1. Director: David S. Grayzel, M.D. Issuer For Voted - For
1. Director: Ramy Ibrahim, M.D. Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As Surface Oncology, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

245


 

Knights of Columbus Small Cap Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TECHTARGET, INC.      
 
Security ID: 87874R100 Ticker: TTGT      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director: Greg Strakosch Issuer For Voted - Against
1.2 Election of Director: Perfecto Sanchez Issuer For Voted - For
2. To Ratify the Appointment of Stowe & Degon, Llc As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Companys 2022 Employee Stock      
  Purchase Plan. Issuer For Voted - For
 
TG THERAPEUTICS, INC.      
 
Security ID: 88322Q108 Ticker: TGTX      
 
Meeting Date: 16-Jun-22      
 
1. Director: Laurence Charney Issuer For Voted - Withheld
1. Director: Yann Echelard Issuer For Voted - Withheld
1. Director: Kenneth Hoberman Issuer For Voted - Withheld
1. Director: Daniel Hume Issuer For Voted - Withheld
1. Director: Sagar Lonial, Md Issuer For Voted - Withheld
1. Director: Michael S. Weiss Issuer For Voted - Withheld
2. To Approve the 2022 Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
4. An Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
5. To Recommend, by Advisory Vote, the Frequency of      
  Executive Compensation Votes. Issuer For Voted - 1 Year
 
THE ENSIGN GROUP, INC.      
 
Security ID: 29358P101 Ticker: ENSG      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Mr. Lee A. Daniels Issuer For Voted - Against
1B. Election of Director: Dr. Ann S. Blouin Issuer For Voted - For
1C. Election of Director: Mr. Barry R. Port Issuer For Voted - For
1D. Election of Director: Ms. Suzanne D. Snapper Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of our Named      
  Executive Officers Compensation. Issuer For Voted - Against
4. Approval of the Companys 2022 Omnibus Incentive      
  Plan. Issuer For Voted - Against

 

246


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
THE LOVESAC COMPANY      
 
Security ID: 54738L109 Ticker: LOVE      
 
Meeting Date: 02-Jun-22      
 
1. Director: John Grafer Issuer For Voted - Withheld
1. Director: Andrew Heyer Issuer For Voted - Withheld
1. Director: Jack Krause Issuer For Voted - For
1. Director: Sharon Leite Issuer For Voted - For
1. Director: Walter Mclallen Issuer For Voted - Withheld
1. Director: Shawn Nelson Issuer For Voted - For
1. Director: Shirley Romig Issuer For Voted - Withheld
2. To Provide Advisory Approval of the Companys Fiscal      
  2022 Compensation for Its Named Executive Officers. Issuer For Voted - For
3. To Provide an Advisory Vote on the Frequency of      
  Future Stockholder Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve the Second Amended and Restated 2017      
  Equity Incentive Plan That, Among Other Things,      
  Increases the Number of Shares for Issuance      
  Thereunder by 550,000 Shares. Issuer For Voted - Against
5. Ratification of the Appointment of Marcum LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 29, 2023. Issuer For Voted - For
 
THE SHYFT GROUP, INC.      
 
Security ID: 825698103 Ticker: SHYF      
 
Meeting Date: 18-May-22      
 
1. Director: Carl A. Esposito Issuer For Voted - For
1. Director: Terri A. Pizzuto Issuer For Voted - For
1. Director: James A. Sharman Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - For
 
TRILLIUM THERAPEUTICS INC.      
 
Security ID: 89620X506 Ticker: TRIL      
 
Meeting Date: 26-Oct-21      
 
1 To Consider And, If Deemed Advisable, Pass, with Or      
  Without Variation, A Special Resolution, the Full      
  Text of Which is Set Forth in Appendix B to the      
  Accompanying Management Information Circular and      

 

247


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
  Proxy Statement of Trillium Dated September 27,      
  2021 (the "information Circular"),      
  Approving A Statutory Arrangement (the      
  "arrangement") Under Division 5 of Part 9      
  of the Business Corporations Act (british Columbia)      
  Involving Trillium, All As More Particularly      
  Described in the Information Circular. Issuer For Voted - For
2 To Consider And, If Deemed Advisable, Pass an      
  Advisory (non- Binding) Resolution on Specified      
  Compensation That May Become Payable to the Named      
  Executive Officers of Trillium in Connection with      
  the Arrangement, All As More Particularly Described      
  in the Information Circular. Issuer For Voted - Against
 
TRITON INTERNATIONAL LIMITED      
 
Security ID: G9078F107 Ticker: TRTN      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Brian M. Sondey Issuer For Voted - Against
1B. Election of Director: Robert W. Alspaugh Issuer For Voted - For
1C. Election of Director: Malcolm P. Baker Issuer For Voted - For
1D. Election of Director: Annabelle Bexiga Issuer For Voted - For
1E. Election of Director: Claude Germain Issuer For Voted - Against
1F. Election of Director: Kenneth Hanau Issuer For Voted - For
1G. Election of Director: John S. Hextall Issuer For Voted - Against
1H. Election of Director: Niharika Ramdev Issuer For Voted - For
1I. Election of Director: Robert L. Rosner Issuer For Voted - Against
1J. Election of Director: Simon R. Vernon Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of Named      
  Executive Officers. Issuer For Voted - Against
3. Appointment of Independent Auditors and      
  Authorization of Remuneration. Issuer For Voted - Against
 
TRONOX HOLDINGS PLC      
 
Security ID: G9087Q102 Ticker: TROX      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Ilan Kaufthal Issuer For Voted - Against
1B. Election of Director: John Romano Issuer For Voted - For
1C. Election of Director: Jean-francois Turgeon Issuer For Voted - For
1D. Election of Director: Mutlaq Al-morished Issuer For Voted - For
1E. Election of Director: Vanessa Guthrie Issuer For Voted - For
1F. Election of Director: Peter Johnston Issuer For Voted - Against
1G. Election of Director: Ginger Jones Issuer For Voted - For
1H. Election of Director: Stephen Jones Issuer For Voted - For
1I. Election of Director: Moazzam Khan Issuer For Voted - For
1J. Election of Director: Sipho Nkosi Issuer For Voted - For

 

248


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. A Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP (u.s.) As the Companys Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Approve Receipt of our U.k. Audited Annual Report      
  and Accounts and Related Directors and Auditors      
  Reports for the Fiscal Year Ended December 31, 2021. Issuer For Voted - For
5. Approve on A Non-binding Advisory Basis our U.k.      
  Directors Remuneration Report for the Fiscal Year      
  Ended December 31, 2021. Issuer Against Voted - Against
6. Re-appoint PricewaterhouseCoopers LLP As our U.k.      
  Statutory Auditor for the Year Ended December 31,      
  2022. Issuer Against Voted - Against
7. Authorize the Board Or the Audit Committee to      
  Determine the Remuneration of Pwc U.k. in Its      
  Capacity As the Companys U.k. Statutory Auditor. Issuer Against Voted - Against
 
UMH PROPERTIES, INC.      
 
Security ID: 903002103 Ticker: UMH      
 
Meeting Date: 01-Jun-22      
 
1. Director: Amy Lynn Butewicz Issuer For Voted - For
1. Director: Michael P. Landy Issuer For Voted - For
1. Director: William E. Mitchell Issuer For Voted - For
1. Director: Kiernan Conway Issuer For Voted - For
2. Ratification of the Appointment of Pkf Oconnor      
  Davies, LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
UNITED COMMUNITY BANKS, INC.      
 
Security ID: 90984P303 Ticker: UCBI      
 
Meeting Date: 18-May-22      
 
1. Director: Jennifer M. Bazante Issuer For Voted - For
1. Director: Robert H. Blalock Issuer For Voted - Withheld
1. Director: James P. Clements Issuer For Voted - For
1. Director: Kenneth L. Daniels Issuer For Voted - For
1. Director: Lance F. Drummond Issuer For Voted - For
1. Director: H. Lynn Harton Issuer For Voted - Withheld
1. Director: Jennifer K. Mann Issuer For Voted - For
1. Director: Thomas A. Richlovsky Issuer For Voted - Withheld
1. Director: David C. Shaver Issuer For Voted - For
1. Director: Tim R. Wallis Issuer For Voted - Withheld
1. Director: David H. Wilkins Issuer For Voted - For
2. To Approve the United Community Banks, Inc. 2022      
  Omnibus Equity Plan. Issuer For Voted - For

 

249


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
VAREX IMAGING CORPORATION      
 
Security ID: 92214X106 Ticker: VREX      
 
Meeting Date: 10-Feb-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jocelyn D. Chertoff, M.D. Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Timothy E. Guertin Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jay K. Kunkel Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ruediger Naumann-etienne, Phd Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Walter M Rosebrough, Jr. Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sunny S. Sanyal Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christine A. Tsingos Issuer For Voted - For
2. To Approve, on an Advisory Basis, our Executive      
  Compensation As Described in the Accompanying Proxy      
  Statement. Issuer For Voted - Against
3. To Approve the Varex Imaging Corporation 2017      
  Employee Stock Purchase Plan, As Amended. Issuer For Voted - For
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
VERICEL CORPORATION      
 
Security ID: 92346J108 Ticker: VCEL      
 
Meeting Date: 27-Apr-22      
 
1. Director: Robert L. Zerbe Issuer For Voted - Withheld
1. Director: Alan L. Rubino Issuer For Voted - Withheld
1. Director: Heidi Hagen Issuer For Voted - Withheld
1. Director: Steven C. Gilman Issuer For Voted - Withheld
1. Director: Kevin F. Mclaughlin Issuer For Voted - For
1. Director: Paul K. Wotton Issuer For Voted - For
1. Director: Dominick C. Colangelo Issuer For Voted - For
1. Director: Lisa Wright Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of Vericel Corporations Named Executive Officers. Issuer For Voted - Against

 

250


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Vericel Corporations Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
4. To Approve the Adoption of Vericel Corporations      
  2022 Omnibus Incentive Plan. Issuer For Voted - Against
 
VIAVI SOLUTIONS INC.      
 
Security ID: 925550105 Ticker: VIAV      
 
Meeting Date: 10-Nov-21      
 
1. Director: Richard E. Belluzzo Issuer For Voted - Withheld
1. Director: Keith Barnes Issuer For Voted - Withheld
1. Director: Laura Black Issuer For Voted - For
1. Director: Tor Braham Issuer For Voted - For
1. Director: Timothy Campos Issuer For Voted - Withheld
1. Director: Donald Colvin Issuer For Voted - For
1. Director: Masood A. Jabbar Issuer For Voted - For
1. Director: Oleg Khaykin Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Viavis Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
3. Approval, in A Non-binding Advisory Vote, of the      
  Compensation for Named Executive Officers. Issuer For Voted - Against
 
WESCO INTERNATIONAL, INC.      
 
Security ID: 95082P105 Ticker: WCC      
 
Meeting Date: 26-May-22      
 
1. Director: John J. Engel Issuer For Voted - Withheld
1. Director: Anne M. Cooney Issuer For Voted - For
1. Director: Matthew J. Espe Issuer For Voted - For
1. Director: Bobby J. Griffin Issuer For Voted - For
1. Director: John K. Morgan Issuer For Voted - Withheld
1. Director: Steven A. Raymund Issuer For Voted - Withheld
1. Director: James L. Singleton Issuer For Voted - Withheld
1. Director: Easwaran Sundaram Issuer For Voted - For
1. Director: Laura K. Thompson Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against

 

251


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
WINTRUST FINANCIAL CORPORATION      
 
Security ID: 97650W108 Ticker: WTFC      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Elizabeth H. Connelly Issuer For Voted - For
1B. Election of Director: Peter D. Crist Issuer For Voted - Against
1C. Election of Director: Bruce K. Crowther Issuer For Voted - Against
1D. Election of Director: William J. Doyle Issuer For Voted - Against
1E. Election of Director: Marla F. Glabe Issuer For Voted - For
1F. Election of Director: H. Patrick Hackett, Jr. Issuer For Voted - Against
1G. Election of Director: Scott K. Heitmann Issuer For Voted - Against
1H. Election of Director: Deborah L. Hall Lefevre Issuer For Voted - For
1I. Election of Director: Suzet M. Mckinney Issuer For Voted - For
1J. Election of Director: Gary D. Joe&quot Sweeney &quot Issuer For Voted - Against
1K. Election of Director: Karin Gustafson Teglia Issuer For Voted - For
1L. Election of Director: Alex E. Washington, III Issuer For Voted - For
1M. Election of Director: Edward J. Wehmer Issuer For Voted - For
2. Proposal to Approve the Wintrust Financial      
  Corporation 2022 Stock Incentive Plan. Issuer For Voted - Against
3. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Companys Executive Compensation As      
  Described in the 2022 Proxy Statement. Issuer For Voted - Against
4. Proposal to Ratify the Appointment of Ernst & Young      
  LLP to Serve As the Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
WORKIVA INC.      
 
Security ID: 98139A105 Ticker: WK      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director: Brigid A. Bonner Issuer For Voted - Withheld
1.2 Election of Director: Suku Radia Issuer For Voted - Withheld
1.3 Election of Director: Martin J. Vanderploeg Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of Workivas Named Executive Officers. Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  2014 Workiva Inc. Equity Incentive Plan to Increase      
  the Number of Shares That May be Issued Under the      
  Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against

 

252


 

  Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
XPERI HOLDING CORPORATION      
 
Security ID: 98390M103 Ticker: XPER      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Darcy Antonellis Issuer For Voted - For
1B. Election of Director: Laura J. Durr Issuer For Voted - For
1C. Election of Director: David C. Habiger Issuer For Voted - Against
1D. Election of Director: Jon Kirchner Issuer For Voted - For
1E. Election of Director: Daniel Moloney Issuer For Voted - For
1F. Election of Director: Tonia Oconnor Issuer For Voted - For
1G. Election of Director: Raghavendra Rau Issuer For Voted - Against
1H. Election of Director: Christopher A. Seams Issuer For Voted - Against
2. To Approve an Amendment to 2020 Equity Incentive      
  Plan. Issuer For Voted - Against
3. To Approve an Amendment to 2020 Employee Stock      
  Purchase Plan. Issuer For Voted - For
4. To Hold an Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
5. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Year Ending December      
  31, 2022. Issuer For Voted - Against
 
YETI HOLDINGS, INC.      
 
Security ID: 98585X104 Ticker: YETI      
 
Meeting Date: 05-May-22      
 
1. Director: Frank D. Gibeau Issuer For Voted - For
1. Director: Matthew J. Reintjes Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Yeti Holdings, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ZUMIEZ INC.      
 
Security ID: 989817101 Ticker: ZUMZ      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Travis D. Smith Issuer For Voted - Against
1B. Election of Director: Scott A. Bailey Issuer For Voted - Against

 

253


 

Knights of Columbus Small Cap Fund  
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Selection of Moss Adams LLP As      
the Companys Independent Registered Public      
Accounting Firm for the Fiscal Year Ending January      
28, 2023 (fiscal 2022). Issuer For Voted - For

 

254


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
 
1-800-FLOWERS.COM, INC.      
 
Security ID: 68243Q106 Ticker: FLWS      
 
Meeting Date: 07-Dec-21        
 
1. Director: Celia R. Brown Issuer For Voted - For
1. Director: James A. Cannavino Issuer For Voted - Withheld
1. Director: Dina Colombo Issuer For Voted - For
1. Director: Eugene F. Demark Issuer For Voted - For
1. Director: Leonard J. Elmore Issuer For Voted - Withheld
1. Director: Adam Hanft Issuer For Voted - For
1. Director: Stephanie R. Hofmann Issuer For Voted - For
1. Director: Christopher G. Mccann Issuer For Voted - Withheld
1. Director: James F. Mccann Issuer For Voted - For
1. Director: Katherine Oliver Issuer For Voted - For
1. Director: Larry Zarin Issuer For Voted - Withheld
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending July 3, 2022. Issuer For Voted - Against
 
1LIFE HEALTHCARE, INC.      
 
Security ID: 68269G107 Ticker: ONEM      
 
Meeting Date: 27-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 02-Jun-22        
 
1. Director: Paul R. Auvil Issuer For Voted - For
1. Director: Mark S. Blumenkranz, Md Issuer For Voted - For
1. Director: Kalen F. Holmes, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Non-binding Stockholder      
  Advisory Votes on the Compensation of our Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year

 

255


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1ST SOURCE CORPORATION      
 
Security ID: 336901103 Ticker: SRCE      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Director for A Term Expiring in 2025:      
  Isaac P. Torres Issuer For Voted - For
1B. Election of Director for A Term Expiring in 2025:      
  John F. Affleck-graves Issuer For Voted - Against
1C. Election of Director for A Term Expiring in 2025:      
  Daniel B. Fitzpatrick Issuer For Voted - Against
1D. Election of Director for A Term Expiring in 2025:      
  Christopher J. Murphy IV Issuer For Voted - Against
2. Ratification of the Appointment of Bkd LLP As 1st      
  Source Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
22ND CENTURY GROUP, INC.      
 
Security ID: 90137F103 Ticker: XXII      
 
Meeting Date: 16-Jun-22      
 
1. Director: James A. Mish Issuer For Voted - For
1. Director: Anthony Johnson Issuer For Voted - For
1. Director: Nora B. Sullivan Issuer For Voted - Withheld
2. To Approve, by Non-binding Vote, 2021 Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Freed Maxick      
  Cpas As the Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
 
2SEVENTY BIO, INC.      
 
Security ID: 901384107 Ticker: TSVT      
 
Meeting Date: 08-Jun-22      
 
1. Director: Nick Leschly Issuer For Voted - For
1. Director: Ramy Ibrahim, M.D. Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
2U, INC.      
 
Security ID: 90214J101 Ticker: TWOU      
 
Meeting Date: 08-Jun-22      
 
1. Director: Timothy M. Haley Issuer For Voted - Withheld

 

256


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Earl Lewis Issuer For Voted - For
1. Director: Coretha M. Rushing Issuer For Voted - Withheld
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Frequency of Future Advisory Votes to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - For
5. Approval of an Amendment to our Amended and      
  Restated Certificate of Incorporation to Declassify      
  our Board of Directors. Issuer For Voted - For
6. Stockholder Proposal to Elect Directors by Majority      
  Vote. Shareholder Against  
 
3D SYSTEMS CORPORATION      
 
Security ID: 88554D205 Ticker: DDD      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Malissia R. Clinton Issuer For Voted - For
1B. Election of Director: William E. Curran Issuer For Voted - Against
1C. Election of Director: Claudia N. Drayton Issuer For Voted - For
1D. Election of Director: Thomas W. Erickson Issuer For Voted - For
1E. Election of Director: Jeffrey A. Graves Issuer For Voted - For
1F. Election of Director: Jim D. Kever Issuer For Voted - For
1G. Election of Director: Charles G. Mcclure, Jr. Issuer For Voted - Against
1H. Election of Director: Kevin S. Moore Issuer For Voted - Against
1I. Election of Director: Vasant Padmanabhan Issuer For Voted - For
1J. Election of Director: John J. Tracy Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  2015 Incentive Plan, Which Would, Among Other      
  Things, Increase the Number of Shares Reserved for      
  Issuance Thereunder. Issuer For Voted - Against
4. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against

 

257


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3M COMPANY        
 
Security ID: 88579Y101 Ticker: MMM      
 
Meeting Date: 10-May-22        
 
1A. Election of Director for A One Year Term: Thomas      
  Tony&quot K. Brown &quot Issuer For Voted - For
1B. Election of Director for A One Year Term: Pamela J.      
  Craig   Issuer For Voted - Against
1C. Election of Director for A One Year Term: David B.      
  Dillon   Issuer For Voted - For
1D. Election of Director for A One Year Term: Michael      
  L. Eskew   Issuer For Voted - Against
1E. Election of Director for A One Year Term: James R.      
  Fitterling   Issuer For Voted - Against
1F. Election of Director for A One Year Term: Amy E.      
  Hood   Issuer For Voted - Against
1G. Election of Director for A One Year Term: Muhtar      
  Kent   Issuer For Voted - For
1H. Election of Director for A One Year Term: Suzan      
  Kereere   Issuer For Voted - For
1I. Election of Director for A One Year Term: Dambisa      
  F. Moyo   Issuer For Voted - For
1J. Election of Director for A One Year Term: Gregory      
  R. Page   Issuer For Voted - Against
1K. Election of Director for A One Year Term: Michael      
  F. Roman   Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As 3ms Independent Registered Public Accounting      
  Firm.   Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
4. Shareholder Proposal on Publishing A Report on      
  Environmental Costs. Shareholder Against Voted - For
5. Shareholder Proposal on China Audit. Shareholder Against Voted - For
 
8X8, INC.        
 
Security ID: 282914100 Ticker: EGHT      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Jaswinder Pal Singh Management For Voted - For
1.2 Elect Director David Sipes Management For Voted - For
1.3 Elect Director Monique Bonner Management For Voted - For
1.4 Elect Director Todd Ford Management For Voted - For
1.5 Elect Director Vladimir Jacimovic Management For Voted - For
1.6 Elect Director Eric Salzman Management For Voted - For
1.7 Elect Director Elizabeth Theophille Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

258


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
908 DEVICES INC      
 
Security ID: 65443P102 Ticker: MASS      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Kevin J. Knopp, Ph.D. Issuer For Voted - For
1.2 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Tony J. Hunt Issuer For Voted - For
1.3 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Mark Spoto Issuer For Voted - Withheld
2. To Ratify, on an Advisory Basis, the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
A.O. SMITH CORPORATION      
 
Security ID: 831865209 Ticker: AOS      
 
Meeting Date: 12-Apr-22      
 
1. Director: Victoria M. Holt Issuer For Voted - For
1. Director: Michael M. Larsen Issuer For Voted - For
1. Director: Idelle K. Wolf Issuer For Voted - For
1. Director: Gene C. Wulf Issuer For Voted - Withheld
2. Proposal to Approve, by Nonbinding Advisory Vote,      
  the Compensation of our Named Executive Officers Issuer For Voted - For
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of the Corporation Issuer For Voted - Against
 
A10 NETWORKS, INC.      
 
Security ID: 002121101 Ticker: ATEN      
 
Meeting Date: 24-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Tor R. Braham Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Peter Y. Chung Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eric Singer Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Dhrupad Trivedi Issuer For Voted - Withheld
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Dana Wolf Issuer For Voted - For
2. To Approve, on an Advisory and Non-binding Basis,      
  the Compensation of our Named Executive Officers. Issuer For Voted - For

 

259


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Armanino LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
AAON, INC.        
 
Security ID: 000360206 Ticker: AAON      
 
Meeting Date: 12-May-22        
 
1A. Election of Director for A Term Ending in 2025:      
  A.h. Mcelroy, II   Issuer For Voted - Against
1B. Election of Director for A Term Ending in 2025:      
  Bruce Ware   Issuer For Voted - For
2. Proposal to Approve, on an Advisory Basis, A      
  Resolution on the Compensation of Aaons Named      
  Executive Officers As Set Forth in the Proxy      
  Statement.   Issuer For Voted - For
3. Proposal to Ratify Grant Thornton LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AAR CORP.        
 
Security ID: 000361105 Ticker: AIR      
 
Meeting Date: 28-Sep-21 Meeting Type: Annual      
 
1a Elect Director Anthony K. Anderson Management For Voted - Against
1b Elect Director Michael R. Boyce Management For Voted - Against
1c Elect Director David P. Storch Management For Voted - Against
1d Elect Director Jennifer L. Vogel Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
 
ABBOTT LABORATORIES      
 
Security ID: 002824100 Ticker: ABT      
 
Meeting Date: 29-Apr-22        
 
1. Director: R. J. Alpern Issuer For Voted - Withheld
1. Director: S. E. Blount Issuer For Voted - For
1. Director: R. B. Ford Issuer For Voted - Withheld
1. Director: P. Gonzalez Issuer For Voted - For
1. Director: M. A. Kumbier Issuer For Voted - For
1. Director: D. W. Mcdew Issuer For Voted - For
1. Director: N. Mckinstry Issuer For Voted - For
1. Director: W. A. Osborn Issuer For Voted - Withheld
1. Director: M. F. Roman Issuer For Voted - For
1. Director: D. J. Starks Issuer For Voted - For

 

260


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: J. G. Stratton Issuer For Voted - For
1. Director: G. F. Tilton Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Auditors Issuer For Voted - Against
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation Issuer For Voted - For
4. Shareholder Proposal - Special Shareholder Meeting      
  Threshold   Shareholder Against Voted - For
5. Shareholder Proposal - Independent Board Chairman Shareholder Against Voted - For
6. Shareholder Proposal - Rule 10b5-1 Plans Shareholder Against Voted - Against
7. Shareholder Proposal - Lobbying Disclosure Shareholder Against Voted - For
8. Shareholder Proposal - Antimicrobial Resistance      
  Report   Shareholder Against Voted - For
 
ABERCROMBIE & FITCH CO.      
 
Security ID: 002896207 Ticker: ANF      
 
Meeting Date: 08-Jun-22        
 
1a. Election of Director: Kerrii B. Anderson Issuer For Voted - For
1b. Election of Director: Terry L. Burman Issuer For Voted - Against
1c. Election of Director: Felix J. Carbullido Issuer For Voted - Against
1d. Election of Director: Susie Coulter Issuer For Voted - For
1e. Election of Director: Sarah M. Gallagher Issuer For Voted - For
1f. Election of Director: James A. Goldman Issuer For Voted - Against
1g. Election of Director: Michael E. Greenlees Issuer For Voted - Against
1h. Election of Director: Fran Horowitz Issuer For Voted - For
1i. Election of Director: Helen E. Mccluskey Issuer For Voted - Against
1j. Election of Director: Kenneth B. Robinson Issuer For Voted - For
1k. Election of Director: Nigel Travis Issuer For Voted - For
2. Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers for the Fiscal Year Ended January 29, 2022. Issuer For Voted - Against
3. Approve an Amendment to the Abercrombie & Fitch Co.      
  2016 Long- Term Incentive Plan for Associates to      
  Increase the Number of Authorized Shares. Issuer For Voted - Against
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023.   Issuer For Voted - Against
 
ABIOMED, INC.        
 
Security ID: 003654100 Ticker: ABMD      
 
Meeting Date: 11-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Eric A. Rose Management For Voted - For
1.2 Elect Director Jeannine M. Rivet Management For Voted - For
1.3 Elect Director Myron L. Rolle Management For Voted - For

 

261


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
 
ABM INDUSTRIES INCORPORATED      
 
Security ID: 000957100 Ticker: ABM      
 
Meeting Date: 23-Mar-22      
 
1A. Election of Director: Quincy L. Allen Issuer For Voted - For
1B. Election of Director: Leighanne G. Baker Issuer For Voted - Against
1C. Election of Director: Linda Chavez Issuer For Voted - Against
1D. Election of Director: Art A. Garcia Issuer For Voted - For
1E. Election of Director: Jill M. Golder Issuer For Voted - For
1F. Election of Director: Sudhakar Kesavan Issuer For Voted - For
1G. Election of Director: Scott Salmirs Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As Abm      
  Industries Incorporateds Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 31, 2022. Issuer For Voted - Against
 
ACACIA RESEARCH CORPORATION      
 
Security ID: 003881307 Ticker: ACTG      
 
Meeting Date: 12-May-22      
 
1a. Election of Director: Maureen Oconnell Issuer For Voted - Against
1b. Election of Director: Katharine Wolanyk Issuer For Voted - Against
1c. Election of Director: Isaac T. Kohlberg Issuer For Voted - Against
1d. Election of Director: Jonathan Sagal Issuer For Voted - For
1e. Election of Director: Clifford Press Issuer For Voted - For
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, of      
  the Compensation of our Named Executive Officers,      
  As Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
4. To Approve an Amendment to the 2016 Acacia Research      
  Corporation Stock Incentive Plan, As Amended, to      
  Increase the Number of Shares of Common Stock      
  Authorized to be Issued Pursuant to the 2016 Plan      
  from 5,125,390 to 10,625,390. Issuer For Voted - Against
5. To Amend and Restate our Amended and Restated      
  Certificate of Incorporation to Permit Stockholders      
  to Act by Written Consent. Issuer For Voted - For

 

262


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ACADEMY SPORTS AND OUTDOORS, INC.      
 
Security ID: 00402L107 Ticker: ASO      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Class II Director: Wendy A. Beck Issuer For Voted - For
1b. Election of Class II Director: Sharen J. Turney Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
3. Approval, by Non-binding Advisory Vote, of the      
  Fiscal Year 2021 Compensation Paid to the Named      
  Executive Officers. Issuer For Voted - Against
 
ACADIA HEALTHCARE COMPANY, INC.      
 
Security ID: 00404A109 Ticker: ACHC      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Jason R. Bernhard Issuer For Voted - For
1B. Election of Director: William F. Grieco Issuer For Voted - Against
1C. Election of Director: Reeve B. Waud Issuer For Voted - Against
2. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers As Presented in the Proxy      
  Statement. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ACADIA PHARMACEUTICALS INC.      
 
Security ID: 004225108 Ticker: ACAD      
 
Meeting Date: 07-Jun-22      
 
1. Director: Laura A. Brege Issuer For Voted - For
1. Director: Stephen R. Davis Issuer For Voted - Withheld
1. Director: Elizabeth A. Garofalo Issuer For Voted - For
2. To Approve an Amendment to the Companys 2010 Equity      
  Incentive Plan, As Amended, To, Among Other Things,      
  Increase the Aggregate Number of Shares of Common      
  Stock Authorized for Issuance Under the Plan by      
  6,000,000 Shares. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in This Proxy Statement. Issuer For Voted - Against
4. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

263


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ACADIA REALTY TRUST      
 
Security ID: 004239109 Ticker: AKR      
 
Meeting Date: 05-May-22      
 
1A. Election of Trustee: Kenneth F. Bernstein Issuer For Voted - For
1B. Election of Trustee: Douglas Crocker II Issuer For Voted - Against
1C. Election of Trustee: Lorrence T. Kellar Issuer For Voted - Against
1D. Election of Trustee: Wendy Luscombe Issuer For Voted - For
1E. Election of Trustee: Kenneth A. Mcintyre Issuer For Voted - For
1F. Election of Trustee: William T. Spitz Issuer For Voted - Against
1G. Election of Trustee: Lynn C. Thurber Issuer For Voted - Against
1H. Election of Trustee: Lee S. Wielansky Issuer For Voted - For
1I. Election of Trustee: C. David Zoba Issuer For Voted - For
2. The Ratification of the Appointment of Bdo Usa, LLP      
  As the Independent Registered Public Accounting      
  Firm for the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. The Approval, on an Advisory Basis, of the      
  Compensation of Named Executive Officers As      
  Disclosed in the Companys 2022 Proxy Statement in      
  Accordance with Compensation Rules of the      
  Securities and Exchange Commission. Issuer For Voted - Against
 
ACCEL ENTERTAINMENT, INC.      
 
Security ID: 00436Q106 Ticker: ACEL      
 
Meeting Date: 05-May-22      
 
1. Director: Eden Godsoe Issuer For Voted - Withheld
1. Director: Kathleen Philips Issuer For Voted - Withheld
1. Director: Kenneth B. Rotman Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ACCELERATE DIAGNOSTICS, INC.      
 
Security ID: 00430H102 Ticker: AXDX      
 
Meeting Date: 12-May-22      
 
1. Director: Thomas D. Brown Issuer For Voted - Withheld
1. Director: Wayne C. Burris Issuer For Voted - For
1. Director: Louise L. Francesconi Issuer For Voted - Withheld
1. Director: Hany Massarany Issuer For Voted - Withheld
1. Director: Mark C. Miller Issuer For Voted - For
1. Director: John Patience Issuer For Voted - Withheld
1. Director: Jack Phillips Issuer For Voted - For
1. Director: Jack Schuler Issuer For Voted - Withheld

 

264


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Matthew Strobeck, Ph.D. Issuer For Voted - Withheld
1. Director: Frank J.m. Ten Brink Issuer For Voted - For
1. Director: Charles Watts, M.D. Issuer For Voted - Withheld
2. To Approve an Amendment to the Companys Certificate      
  of Incorporation to Increase the Total Number of      
  Authorized Shares of the Companys Common Stock by      
  100,000,000 Shares, to A Total of 200,000,000      
  Shares. Issuer For Voted - For
3. To Approve the Accelerate Diagnostics, Inc. 2022      
  Omnibus Equity Incentive Plan. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Name Executive Officers      
  (say-on-pay&quot). &quot Issuer For Voted - Against
5. To Ratify the Selection of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - For
 
ACCENTURE PLC      
 
Security ID: G1151C101 Ticker: ACN      
 
Meeting Date: 26-Jan-22      
 
1A. Appointment of Director: Jaime Ardila Issuer For Voted - For
1B. Appointment of Director: Nancy Mckinstry Issuer For Voted - For
1C. Appointment of Director: Beth E. Mooney Issuer For Voted - For
1D. Appointment of Director: Gilles C. Pã©lisson Issuer For Voted - Against
1E. Appointment of Director: Paula A. Price Issuer For Voted - For
1F. Appointment of Director: Venkata (murthy)      
  Renduchintala Issuer For Voted - For
1G. Appointment of Director: Arun Sarin Issuer For Voted - For
1H. Appointment of Director: Julie Sweet Issuer For Voted - Against
1I. Appointment of Director: Frank K. Tang Issuer For Voted - For
1J. Appointment of Director: Tracey T. Travis Issuer For Voted - For
2. To Approve, in A Non-binding Vote, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Approve an Amendment to the Amended and Restated      
  Accenture PLC 2010 Share Incentive Plan to Increase      
  the Number of Shares Available for Issuance      
  Thereunder. Issuer For Voted - For
4. To Ratify, in A Non-binding Vote, the Appointment      
  of KPMG LLP (kpmg") As Independent Auditors of      
  Accenture and to Authorize, in A Binding Vote, the      
  Audit Committee of the Board of Directors to      
  Determine KPMGs Remuneration. " Issuer For Voted - Against
5. To Grant the Board of Directors the Authority to      
  Issue Shares Under Irish Law. Issuer For Voted - For
6. To Grant the Board of Directors the Authority to      
  Opt-out of Pre- Emption Rights Under Irish Law. Issuer For Voted - For
7. To Determine the Price Range at Which Accenture Can      
  Re-allot Shares That It Acquires As Treasury Shares      
  Under Irish Law. Issuer For Voted - For

 

265


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
ACCO BRANDS CORPORATION      
 
Security ID: 00081T108 Ticker: ACCO      
 
Meeting Date: 17-May-22        
 
1A. Election of Director: Gina R. Boswell Issuer For Voted - Against
1B. Election of Director: Kathleen S. Dvorak Issuer For Voted - For
1C. Election of Director: Boris Elisman Issuer For Voted - Against
1D. Election of Director: Pradeep Jotwani Issuer For Voted - Against
1E. Election of Director: Robert J. Keller Issuer For Voted - For
1F. Election of Director: Thomas Kroeger Issuer For Voted - Against
1G. Election of Director: Ron Lombardi Issuer For Voted - For
1H. Election of Director: Graciela I. Monteagudo Issuer For Voted - Against
1I. Election of Director: E. Mark Rajkowski Issuer For Voted - Against
2. The Ratification of the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - Against
3. The Approval, by Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. The Approval of the 2022 Acco Brands Corporation      
  Incentive Plan.   Issuer For Voted - Against
 
ACCOLADE, INC.        
 
Security ID: 00437E102 Ticker: ACCD      
 
Meeting Date: 22-Jul-21 Meeting Type: Annual      
 
1a Elect Director Jeffrey Jordan Management For Voted - Against
1b Elect Director Cindy Kent Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
 
ACCURAY INCORPORATED      
 
Security ID: 004397105 Ticker: ARAY      
 
Meeting Date: 19-Nov-21        
 
1A. Election of Director: Elizabeth Dã¡vila Issuer For Voted - Against
1B. Election of Director: Joshua H. Levine Issuer For Voted - For
1C. Election of Director: James M. Hindman Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against

 

266


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ACI WORLDWIDE, INC.      
 
Security ID: 004498101 Ticker: ACIW      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Odilon Almeida Issuer For Voted - For
1b. Election of Director: Charles K. Bobrinskoy Issuer For Voted - For
1c. Election of Director: Janet O. Estep Issuer For Voted - For
1d. Election of Director: James C. Hale III Issuer For Voted - Against
1e. Election of Director: Mary P. Harman Issuer For Voted - Against
1f. Election of Director: Didier R. Lamouche Issuer For Voted - Against
1g. Election of Director: Charles E. Peters, Jr. Issuer For Voted - For
1h. Election of Director: Adalio T. Sanchez Issuer For Voted - Against
1i. Election of Director: Thomas W. Warsop III Issuer For Voted - For
1j. Election of Director: Samir M. Zabaneh Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. To Conduct an Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
ACLARIS THERAPEUTICS, INC.      
 
Security ID: 00461U105 Ticker: ACRS      
 
Meeting Date: 02-Jun-22      
 
1. Director: Neal Walker Issuer For Voted - For
1. Director: William Humphries Issuer For Voted - For
1. Director: Andrew Schiff, M.D. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers, As Disclosed in      
  the Proxy Statement Accompanying This Proxy Card. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Aclaris Therapeutics, Inc. for Its Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
ACM RESEARCH, INC.      
 
Security ID: 00108J109 Ticker: ACMR      
 
Meeting Date: 30-Jun-22      
 
1a. Election of Director: Haiping Dun Issuer For Voted - For
1b. Election of Director: Chenming C. Hu Issuer For Voted - For
1c. Election of Director: Tracy Liu Issuer For Voted - For
1d. Election of Director: David H. Wang Issuer For Voted - Withheld
1e. Election of Director: Xiao Xing Issuer For Voted - For

 

267


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. Ratification of Appointment of Armanino LLP As      
  Independent Auditor for 2022. Issuer For Voted - For
 
ACNB CORPORATION      
 
Security ID: 000868109 Ticker: ACNB      
 
Meeting Date: 03-May-22      
 
1.1 Election of Class 1 Director to Serve for Terms of      
  Three (3) Years: Todd L. Herring Issuer For Voted - Withheld
1.2 Election of Class 1 Director to Serve for Terms of      
  Three (3) Years: James J. Lott Issuer For Voted - Withheld
2. To Conduct A Non-binding Vote on Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Rsm Us LLP As Acnb      
  Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ACTIVISION BLIZZARD, INC.      
 
Security ID: 00507V109 Ticker: ATVI      
 
Meeting Date: 28-Apr-22      
 
1. Adoption of the Merger Agreement. to Adopt the      
  Agreement and Plan of Merger (as It May be Amended      
  from Time to Time), Dated As of January 18, 2022      
  (the Merger Agreement&quot), by and Among      
  Activision Blizzard, Inc. (&quotactivision      
  Blizzard&quot), Microsoft Corporation and Anchorage      
  Merger Sub Inc., A Wholly Owned Subsidiary of      
  Microsoft Corporation. &quot Issuer For Voted - For
2. Approval, by Means of A Non-binding, Advisory Vote,      
  of Certain Compensatory Arrangements with Named      
  Executive Officers. to Approve, by Means of A      
  Non-binding, Advisory Vote, Compensation That Will      
  Or May Become Payable to the Named Executive      
  Officers of Activision Blizzard in Connection with      
  the Merger Pursuant to the Merger Agreement. Issuer For Voted - For
3. Adjournment of the Special Meeting. to Adjourn the      
  Special Meeting to A Later Date Or Dates, If      
  Necessary Or Appropriate, to Allow Time to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Reveta Bowers Issuer For Voted - Against
1b. Election of Director: Kerry Carr Issuer For Voted - For
1c. Election of Director: Robert Corti Issuer For Voted - Against
1d. Election of Director: Brian Kelly Issuer For Voted - Against

 

268


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1e. Election of Director: Robert Kotick Issuer For Voted - For
1f. Election of Director: Lulu Meservey Issuer For Voted - For
1g. Election of Director: Barry Meyer Issuer For Voted - For
1h. Election of Director: Robert Morgado Issuer For Voted - Against
1i. Election of Director: Peter Nolan Issuer For Voted - For
1j. Election of Director: Dawn Ostroff Issuer For Voted - Against
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
4. Shareholder Proposal Regarding the Nomination of an      
  Employee Representative Director. Shareholder Against Voted - Against
5. Shareholder Proposal Regarding the Preparation of A      
  Report About the Companys Efforts to Prevent Abuse,      
  Harassment and Discrimination. Shareholder Against Voted - For
 
ACUITY BRANDS, INC.      
 
Security ID: 00508Y102 Ticker: AYI      
 
Meeting Date: 05-Jan-22      
 
1A. Election of Director: Neil M. Ashe Issuer For Voted - Against
1B. Election of Director: W. Patrick Battle Issuer For Voted - Against
1C. Election of Director: G. Douglas Dillard, Jr. Issuer For Voted - Against
1D. Election of Director: James H. Hance, Jr. Issuer For Voted - For
1E. Election of Director: Maya Leibman Issuer For Voted - Against
1F. Election of Director: Laura G. Oshaughnessy Issuer For Voted - For
1G. Election of Director: Dominic J. Pileggi Issuer For Voted - Against
1H. Election of Director: Ray M. Robinson Issuer For Voted - For
1I. Election of Director: Mark J. Sachleben Issuer For Voted - For
1J. Election of Director: Mary A. Winston Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Approval of Amended and Restated Acuity Brands,      
  Inc. 2012 Omnibus Stock Incentive Compensation Plan. Issuer For Voted - Against
 
ACUSHNET HOLDINGS CORP.      
 
Security ID: 005098108 Ticker: GOLF      
 
Meeting Date: 06-Jun-22      
 
1. Director: David Maher Issuer For Voted - For
1. Director: Yoon Soo (gene) Yoon Issuer For Voted - For
1. Director: Jennifer Estabrook Issuer For Voted - Withheld
1. Director: Gregory Hewett Issuer For Voted - Withheld
1. Director: Jan Singer Issuer For Voted - Withheld

 

269


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Sean Sullivan Issuer For Voted - For
1. Director: Steven Tishman Issuer For Voted - Withheld
1. Director: Keun Chang (kevin) Yoon Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to the Companys Named Executive      
  Officers.   Issuer For Voted - Against
 
ADAPTHEALTH CORP.        
 
Security ID: 00653Q102 Ticker: AHCO      
 
Meeting Date: 27-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Terence Connors Management For Voted - Withheld
1.2 Elect Director Joshua Parnes Management For Voted - Withheld
1.3 Elect Director Ted Lundberg Management For Voted - For
1.4 Elect Director David S. Williams, III Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Increase Common Stock and Rename Class A      
  Common Stock to Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
Meeting Date: 22-Jun-22        
 
1. Director: Brad Coppens Issuer For Voted - Withheld
1. Director: Susan Weaver Issuer For Voted - For
1. Director: Dale Wolf Issuer For Voted - Withheld
2. Ratification of Appointment of KPMG LLP - to Ratify      
  the Appointment of KPMG LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Say-on-pay - Non-binding Advisory Vote to Approve      
  the Compensation Paid to Adapthealths Named      
  Executive Officers. Issuer For Voted - Against
4. Say-on-frequency - Non-binding Advisory Vote to      
  Approve the Frequency of A Non-binding Advisory      
  Vote on the Compensation Paid to Adapthealths Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
ADAPTIVE BIOTECHNOLOGIES CORPORATION      
 
Security ID: 00650F109 Ticker: ADPT      
 
Meeting Date: 10-Jun-22        
 
1.1 Election of Class III Director for A Three-year      
  Term Expiring at the 2025 Annual Meeting: Chad      
  Robins   Issuer For Voted - Withheld

 

270


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Class III Director for A Three-year      
  Term Expiring at the 2025 Annual Meeting: Kevin      
  Conroy Issuer For Voted - Withheld
1.3 Election of Class III Director for A Three-year      
  Term Expiring at the 2025 Annual Meeting: Dr.      
  Michael Pellini Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Year Ending December 31, 2022. Issuer For Voted - For
 
ADDUS HOMECARE CORPORATION      
 
Security ID: 006739106 Ticker: ADUS      
 
Meeting Date: 15-Jun-22      
 
1. Director: Esteban López, M.D. Issuer For Voted - For
1. Director: Jean Rush Issuer For Voted - For
1. Director: Susan T. Weaver Md Facp Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP, an Independent Registered Public Accounting      
  Firm, As our Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
 
ADICET BIO, INC.      
 
Security ID: 007002108 Ticker: ACET      
 
Meeting Date: 02-Jun-22      
 
1. Director: Aya Jakobovits Issuer For Voted - Withheld
1. Director: Chen Schor Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ADIENT PLC      
 
Security ID: G0084W101 Ticker: ADNT      
 
Meeting Date: 08-Mar-22      
 
1A. Election of Director: Julie L. Bushman Issuer For Voted - Against
1B. Election of Director: Peter H. Carlin Issuer For Voted - Against
1C. Election of Director: Raymond L. Conner Issuer For Voted - Against
1D. Election of Director: Douglas G. Del Grosso Issuer For Voted - For
1E. Election of Director: Ricky T. Dillon Issuer For Voted - Against
1F. Election of Director: Richard Goodman Issuer For Voted - For

 

271


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Josã© M. Gutiã©rrez Issuer For Voted - For
1H. Election of Director: Frederick A. Henderson Issuer For Voted - Against
1I. Election of Director: Barb J. Samardzich Issuer For Voted - Against
2. To Ratify, by Non-binding Advisory Vote, the      
  Appointment of PricewaterhouseCoopers LLP As our      
  Independent Auditor for Fiscal Year 2022 and to      
  Authorize, by Binding Vote, the Board of Directors,      
  Acting Through the Audit Committee, to Set the      
  Auditors Remuneration. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, our Named      
  Executive Officer Compensation. Issuer For Voted - Against
4. To Renew the Board of Directors Authority to Issue      
  Shares Under Irish Law. Issuer For Voted - For
5. To Renew the Board of Directors Authority to      
  Opt-out of Statutory Preemption Rights Under Irish      
  Law. Issuer For Voted - For
 
ADOBE INC.      
 
Security ID: 00724F101 Ticker: ADBE      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director to Serve for A One-year Term:      
  Amy Banse Issuer For Voted - Against
1B. Election of Director to Serve for A One-year Term:      
  Brett Biggs Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Melanie Boulden Issuer For Voted - Against
1D. Election of Director to Serve for A One-year Term:      
  Frank Calderoni Issuer For Voted - Against
1E. Election of Director to Serve for A One-year Term:      
  Laura Desmond Issuer For Voted - Against
1F. Election of Director to Serve for A One-year Term:      
  Shantanu Narayen Issuer For Voted - Against
1G. Election of Director to Serve for A One-year Term:      
  Spencer Neumann Issuer For Voted - For
1H. Election of Director to Serve for A One-year Term:      
  Kathleen Oberg Issuer For Voted - For
1I. Election of Director to Serve for A One-year Term:      
  Dheeraj Pandey Issuer For Voted - For
1J. Election of Director to Serve for A One-year Term:      
  David Ricks Issuer For Voted - Against
1K. Election of Director to Serve for A One-year Term:      
  Daniel Rosensweig Issuer For Voted - Against
1L. Election of Director to Serve for A One-year Term:      
  John Warnock Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending on December 2, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against

 

272


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ADT INC.      
 
Security ID: 00090Q103 Ticker: ADT      
 
Meeting Date: 25-May-22      
 
1. Director: Matthew H. Nord Issuer For Voted - For
1. Director: Eric L. Press Issuer For Voted - Withheld
1. Director: Matthew E. Winter Issuer For Voted - For
2. An Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
ADTALEM GLOBAL EDUCATION INC      
 
Security ID: 00737L103 Ticker: ATGE      
 
Meeting Date: 10-Nov-21      
 
1. Director: Stephen W. Beard Issuer For Voted - For
1. Director: William W. Burke Issuer For Voted - Withheld
1. Director: Charles Deshazer Issuer For Voted - For
1. Director: Mayur Gupta Issuer For Voted - For
1. Director: Donna J. Hrinak Issuer For Voted - For
1. Director: Georgette Kiser Issuer For Voted - For
1. Director: Lyle Logan Issuer For Voted - Withheld
1. Director: Michael W. Malafronte Issuer For Voted - Withheld
1. Director: Sharon O'keefe Issuer For Voted - For
1. Director: Kenneth J. Phelan Issuer For Voted - Withheld
1. Director: Lisa W. Wardell Issuer For Voted - Withheld
2. Ratify Selection of PricewaterhouseCoopers LLP As      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. Say-on-pay: Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ADTRAN, INC.      
 
Security ID: 00738A106 Ticker: ADTN      
 
Meeting Date: 06-Jan-22      
 
1. Adopt the Business Combination Agreement, Dated As      
  of August 30, 2021, by and Among Adtran, Inc.,      
  Acorn Holdco, Inc., Acorn Mergeco, Inc., and Adva      
  Optical Networking Se, Pursuant to Which, Among      
  Other Things, Adtran, Inc. and Adva Optical      
  Networking Se Agreed to Combine Their Businesses      
  Through A Merger and an Exchange Offer,      

 

273


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Respectively, and Become Subsidiaries of Acorn      
  Holdco, Inc. Issuer For Voted - For
2. Non-binding Advisory Approval of the Compensation      
  That May Become Payable to Adtrans Named Executive      
  Officers in Connection with the Business      
  Combination. Issuer For Voted - For
3. Adjourn Or Postpone the Special Meeting in Order to      
  (i) Solicit Additional Proxies with Respect to      
  Proposals 1 and 2 And/or (ii) Hold the Special      
  Meeting on A Date That is No Later Than the Day      
  Prior to the Expiration of the Acceptance Period,      
  in the Event That Such Date of Expiration is      
  Extended. Issuer For Voted - For
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Thomas R. Stanton Issuer For Voted - Against
1B. Election of Director: H. Fenwick Huss Issuer For Voted - Against
1C. Election of Director: Gregory J. Mccray Issuer For Voted - Against
1D. Election of Director: Balan Nair Issuer For Voted - Against
1E. Election of Director: Jacqueline H. Rice Issuer For Voted - For
1F. Election of Director: Kathryn A. Walker Issuer For Voted - Against
2. Non-binding Approval of the Compensation of Adtrans      
  Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Adtran for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
ADVANCE AUTO PARTS, INC.      
 
Security ID: 00751Y106 Ticker: AAP      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Carla J. Bailo Issuer For Voted - For
1B. Election of Director: John F. Ferraro Issuer For Voted - For
1C. Election of Director: Thomas R. Greco Issuer For Voted - For
1D. Election of Director: Joan M. Hilson Issuer For Voted - For
1E. Election of Director: Jeffrey J. Jones, II Issuer For Voted - For
1F. Election of Director: Eugene I. Lee, Jr. Issuer For Voted - For
1G. Election of Director: Douglas A. Pertz Issuer For Voted - For
1H. Election of Director: Sherice R. Torre Issuer For Voted - For
1I. Election of Director: Nigel Travis Issuer For Voted - For
1J. Election of Director: Arthur L. Valdez, Jr. Issuer For Voted - For
2. Approve, by Advisory Vote, the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP      
  (deloitte) As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Vote on the Stockholder Proposal, If Presented at      
  the Annual Meeting, Regarding Amending our Proxy      

 

274


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Access Rights to Remove the Shareholder Aggregation      
  Limit.   Shareholder Against Voted - For
 
ADVANCED DRAINAGE SYSTEMS, INC.      
 
Security ID: 00790R104 Ticker: WMS      
 
Meeting Date: 22-Jul-21 Meeting Type: Annual      
 
1a Elect Director Anesa T. Chaibi Management For Voted - For
1b Elect Director Robert M. Eversole Management For Voted - For
1c Elect Director Alexander R. Fischer Management For Voted - For
1d Elect Director M.a. (mark) Haney Management For Voted - For
1e Elect Director Anil Seetharam Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
ADVANCED ENERGY INDUSTRIES, INC.      
 
Security ID: 007973100 Ticker: AEIS      
 
Meeting Date: 09-May-22        
 
1A. Election of Director: Grant H. Beard Issuer For Voted - For
1B. Election of Director: Frederick A. Ball Issuer For Voted - Withheld
1C. Election of Director: Anne T. Delsanto Issuer For Voted - Withheld
1D. Election of Director: Tina M. Donikowski Issuer For Voted - For
1E. Election of Director: Ronald C. Foster Issuer For Voted - For
1F. Election of Director: Edward C. Grady Issuer For Voted - Withheld
1G. Election of Director: Stephen D. Kelley Issuer For Voted - For
1H. Election of Director: Lanesha T. Minnix Issuer For Voted - For
1I. Election of Director: David W. Reed Issuer For Voted - Withheld
1J. Election of Director: John A. Roush Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Advanced Energys Independent Registered      
  Public Accounting Firm for 2022 Issuer For Voted - For
3. Advisory Approval on the Compensation of our Named      
  Executive Officers Issuer For Voted - Against
 
ADVANCED MICRO DEVICES, INC.      
 
Security ID: 007903107 Ticker: AMD      
 
Meeting Date: 18-May-22        
 
1A. Election of Director: John E. Caldwell Issuer For Voted - Against
1B. Election of Director: Nora M. Denzel Issuer For Voted - For
1C. Election of Director: Mark Durcan Issuer For Voted - For
1D. Election of Director: Michael P. Gregoire Issuer For Voted - For

 

275


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Joseph A. Householder Issuer For Voted - For
1F. Election of Director: John W. Marren Issuer For Voted - For
1G. Election of Director: Jon A. Olson Issuer For Voted - For
1H. Election of Director: Lisa T. Su Issuer For Voted - Against
1I. Election of Director: Abhi Y. Talwalkar Issuer For Voted - For
1J. Election of Director: Elizabeth W. Vanderslice Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Current Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve the Executive Compensation      
  of our Named Executive Officers. Issuer For Voted - For
 
ADVANSIX INC      
 
Security ID: 00773T101 Ticker: ASIX      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Erin N. Kane Issuer For Voted - For
1b. Election of Director: Michael L. Marberry Issuer For Voted - For
1c. Election of Director: Farha Aslam Issuer For Voted - Against
1d. Election of Director: Darrell K. Hughes Issuer For Voted - For
1e. Election of Director: Todd D. Karran Issuer For Voted - Against
1f. Election of Director: Gena C. Lovett Issuer For Voted - For
1g. Election of Director: Daniel F. Sansone Issuer For Voted - Against
1h. Election of Director: Sharon S. Spurlin Issuer For Voted - For
1i. Election of Director: Patrick S. Williams Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Independent      
  Registered Public Accountants for 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approval of the 2016 Stock Incentive Plan of      
  Advansix Inc. and Its Affiliates, As Amended and      
  Restated. Issuer For Voted - Against
 
ADVANTAGE SOLUTIONS INC.      
 
Security ID: 00791N102 Ticker: ADV      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: James M. Kilts Issuer For Voted - For
1.2 Election of Director: Robin Manherz Issuer For Voted - For
1.3 Election of Director: Adam Nebesar Issuer For Voted - For
1.4 Election of Director: Deborah Poole Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

276


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ADVENT TECHNOLOGIES HOLDINGS, INC.      
 
Security ID: 00788A105 Ticker: ADN      
 
Meeting Date: 08-Jun-22      
 
1. Director: Lawrence Epstein Issuer For Voted - For
1. Director: Wayne Threatt Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young (hellas)      
  Certified Auditors Accountants S.a. As Advent      
  Technologies Holdings, Inc.s Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
ADVERUM BIOTECHNOLOGIES, INC.      
 
Security ID: 00773U108 Ticker: ADVM      
 
Meeting Date: 10-Jun-22      
 
1. Director: Patrick Machado Issuer For Voted - Withheld
1. Director: Laurent Fischer, M.D. Issuer For Voted - Withheld
1. Director: James Scopa Issuer For Voted - Withheld
2. To Ratify the Selection, by the Audit Committee of      
  our Board of Directors, of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
4. To Approve the Adverum Biotechnologies, Inc.      
  Amended and Restated 2014 Employee Stock Purchase      
  Plan. Issuer For Voted - For
 
AECOM      
 
Security ID: 00766T100 Ticker: ACM      
 
Meeting Date: 01-Mar-22      
 
1A. Election of Director: Bradley W. Buss Issuer For Voted - For
1B. Election of Director: Robert G. Card Issuer For Voted - For
1C. Election of Director: Diane C. Creel Issuer For Voted - For
1D. Election of Director: Lydia H. Kennard Issuer For Voted - For
1E. Election of Director: W. Troy Rudd Issuer For Voted - For
1F. Election of Director: Clarence T. Schmitz Issuer For Voted - For
1G. Election of Director: Douglas W. Stotlar Issuer For Voted - For
1H. Election of Director: Daniel R. Tishman Issuer For Voted - Against
1I. Election of Director: Sander Vant Noordende Issuer For Voted - For
1J. Election of Director: General Janet C. Wolfenbarger Issuer For Voted - For

 

277


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - For
 
AEGLEA BIOTHERAPEUTICS, INC.      
 
Security ID: 00773J103 Ticker: AGLE      
 
Meeting Date: 07-Jun-22      
 
1. Director: V. Bryan Lawlis, Ph.D. Issuer For Voted - For
1. Director: A.g. Quinn, Mb. Chb Phd Issuer For Voted - For
1. Director: Armen Shanafelt, Ph.D. Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Votes on the Compensation of      
  the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
AEMETIS, INC.      
 
Security ID: 00770K202 Ticker: AMTX      
 
Meeting Date: 26-May-22      
 
1a. Election of Class I Director: Eric A. Mcafee Issuer For Voted - Withheld
1b. Election of Class I Director: Francis P. Barton Issuer For Voted - Withheld
2. To Ratify the Appointment of Rsm Us LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Hold A Non-binding Advisory Vote to Approve our      
  Executive Compensation, As Disclosed in This Proxy      
  Statement Pursuant to the Compensation Disclosure      
  Rules of the U.S. Securities and Exchange      
  Commission (the Sec&quot). &quot Issuer For Voted - For
 
AERIE PHARMACEUTICALS, INC.      
 
Security ID: 00771V108 Ticker: AERI      
 
Meeting Date: 09-Jun-22      
 
1. Director: R. Croarkin Issuer For Voted - For
1. Director: P. Mcdonnell Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      

 

278


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, by A Non-binding Vote, the Compensation      
  of our Named Executive Officers (say-on-pay&quot).      
  &quot   Issuer For Voted - Against
 
AEROVIRONMENT, INC.        
 
Security ID: 008073108 Ticker: AVAV      
 
Meeting Date: 24-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Cindy K. Lewis Management For Voted - For
1.2 Elect Director Wahid Nawabi Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require A Majority Vote for the Election of      
  Directors   Shareholder Against Voted - For
 
AERSALE CORPORATION      
 
Security ID: 00810F106 Ticker: ASLE      
 
Meeting Date: 15-Jun-22        
 
1a. Election of Director: Nicolas Finazzo Issuer For Voted - Against
1b. Election of Director: Robert B. Nichols Issuer For Voted - For
1c. Election of Director: Sai S. Devabhaktuni Issuer For Voted - For
1d. Election of Director: General C. Robert Kehler Issuer For Voted - Against
1e. Election of Director: Michael Kirton Issuer For Voted - For
1f. Election of Director: Peter Nolan Issuer For Voted - For
1g. Election of Director: Jonathan Seiffer Issuer For Voted - Against
1h. Election of Director: Richard J. Townsend Issuer For Voted - For
1i. Election of Director: Eric J. Zahler Issuer For Voted - Against
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
 
AFFILIATED MANAGERS GROUP, INC.      
 
Security ID: 008252108 Ticker: AMG      
 
Meeting Date: 27-May-22        
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Karen L. Alvingham Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Tracy A. Atkinson Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Dwight D. Churchill Issuer For Voted - Against

 

279


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Jay C. Horgen Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Reuben Jeffery III Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Félix V. Matos Rodríguez Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Tracy P. Palandjian Issuer For Voted - For
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: David C. Ryan Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Current Fiscal Year. Issuer For Voted - Against
 
AGCO CORPORATION      
 
Security ID: 001084102 Ticker: AGCO      
 
Meeting Date: 28-Apr-22      
 
1a. Election of Director: Michael C. Arnold Issuer For Voted - For
1b. Election of Director: Sondra L. Barbour Issuer For Voted - Against
1c. Election of Director: Suzanne P. Clark Issuer For Voted - Against
1d. Election of Director: Bob De Lange Issuer For Voted - For
1e. Election of Director: Eric P. Hansotia Issuer For Voted - Against
1f. Election of Director: George E. Minnich Issuer For Voted - Against
1g. Election of Director: Niels Pörksen Issuer For Voted - Against
1h. Election of Director: David Sagehorn Issuer For Voted - For
1i. Election of Director: Mallika Srinivasan Issuer For Voted - For
1j. Election of Director: Matthew Tsien Issuer For Voted - Against
2. Non-binding Advisory Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers Issuer For Voted - Against
3. Ratification of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - For
 
AGEAGLE AERIAL SYSTEMS INC.      
 
Security ID: 00848K101 Ticker: UAVS      
 
Meeting Date: 16-Jun-22      
 
1. Director: Barrett Mooney Issuer For Voted - Withheld
1. Director: Grant Begley Issuer For Voted - Withheld
1. Director: Luisa Ingargiola Issuer For Voted - Withheld
1. Director: Thomas Gardner Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

280


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Withumsmith+brown, Pc,      
  As the Companys Independent Accountants, for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
AGENUS INC.      
 
Security ID: 00847G705 Ticker: AGEN      
 
Meeting Date: 08-Jun-22      
 
1. Director: Brian Corvese Issuer For Voted - Withheld
1. Director: Timothy R. Wright Issuer For Voted - Withheld
2. To Approve an Amendment to our Amended and Restated      
  Directors Deferred Compensation Plan (as Amended)      
  to Increase the Number of Shares of Common Stock      
  Authorized for Issuance Under Such Plan from      
  575,000 to 775,000. Issuer For Voted - For
3. To Approve an Amendment to our 2019 Equity      
  Incentive Plan (as Amended) to Increase the Number      
  of Shares of Common Stock Authorized for Issuance      
  Under Such Plan from 26,000,000 to 41,000,000. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AGILON HEALTH, INC.      
 
Security ID: 00857U107 Ticker: AGL      
 
Meeting Date: 24-May-22      
 
1a. Election of Director: Richard J. Schnall Issuer For Voted - For
1b. Election of Director: Sharad Mansukani, M.D. Issuer For Voted - Against
1c. Election of Director: Michael Smith Issuer For Voted - For
1d. Election of Director: Clay Richards Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm. Issuer For Voted - For
3. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - Against
4. To Recommend, by Non-binding Vote, the Frequency of      
  Executive Compensation Votes. Issuer 1 Year Voted - 1 Year
 
AGILYSYS, INC.      
 
Security ID: 00847J105 Ticker: AGYS      
 
Meeting Date: 18-Nov-21      
 
1. Director: Donald A. Colvin Issuer For Voted - For
1. Director: Dana Jones Issuer For Voted - For
1. Director: Jerry Jones Issuer For Voted - For
1. Director: Michael A. Kaufman Issuer For Voted - For

 

281


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Melvin L. Keating Issuer For Voted - For
1. Director: John Mutch Issuer For Voted - Withheld
1. Director: Ramesh Srinivasan Issuer For Voted - For
2. Approval of the Companys Reincorporation from the      
  State of Ohio to the State of Delaware. Issuer For Voted - For
3. Approval of the Exclusive Forum Provision of our      
  Proposed Delaware Certificate of Incorporation. Issuer For Voted - For
4. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers Set      
  Forth in the Attached Proxy Statement. Issuer For Voted - For
5. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending March 31, 2022. Issuer For Voted - For
 
AGIOS PHARMACEUTICALS, INC.      
 
Security ID: 00847X104 Ticker: AGIO      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Class III Director for Three-year Terms      
  Expiring at the 2025 Annual Meeting: Jacqualyn A.      
  Fouse Issuer For Voted - For
1.2 Election of Class III Director for Three-year Terms      
  Expiring at the 2025 Annual Meeting: David Scadden Issuer For Voted - For
1.3 Election of Class III Director for Three-year Terms      
  Expiring at the 2025 Annual Meeting: David Schenkein Issuer For Voted - Withheld
2. To Vote, on an Advisory Basis, to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. To Hold an Advisory Vote on the Frequency of Future      
  Advisory Votes on the Compensation Paid to our      
  Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
AGNC INVESTMENT CORP.      
 
Security ID: 00123Q104 Ticker: AGNC      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Director: Donna J. Blank Issuer For Voted - For
1B. Election of Director: Morris A. Davis Issuer For Voted - Against
1C. Election of Director: Peter J. Federico Issuer For Voted - For
1D. Election of Director: John D. Fisk Issuer For Voted - Against
1E. Election of Director: Andrew A. Johnson, Jr. Issuer For Voted - For
1F. Election of Director: Gary D. Kain Issuer For Voted - Against
1G. Election of Director: Prue B. Larocca Issuer For Voted - Against
1H. Election of Director: Paul E. Mullings Issuer For Voted - For
1I. Election of Director: Frances R. Spark Issuer For Voted - For

 

282


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Ernst & Young LLP As      
  our Independent Public Accountant for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
4A. Approve Amendment to our Amended and Restated      
  Certificate of Incorporation Eliminating      
  Supermajority Voting Requirements for Stockholders      
  To: Amend Certain Provisions of our Amended and      
  Restated Certificate of Incorporation. Issuer For Voted - For
4B. Approve Amendment to our Amended and Restated      
  Certificate of Incorporation Eliminating      
  Supermajority Voting Requirements for Stockholders      
  To: Amend our Fourth Amended and Restated Bylaws. Issuer For Voted - For
4C. Approve Amendment to our Amended and Restated      
  Certificate of Incorporation Eliminating      
  Supermajority Voting Requirements for Stockholders      
  To: Remove Directors. Issuer For Voted - For
 
AGREE REALTY CORPORATION      
 
Security ID: 008492100 Ticker: ADC      
 
Meeting Date: 05-May-22      
 
1. Director: Joel Agree Issuer For Voted - For
1. Director: Michael Judlowe Issuer For Voted - Withheld
1. Director: Gregory Lehmkuhl Issuer For Voted - Withheld
1. Director: Jerome Rossi Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - Against
 
AIR LEASE CORPORATION      
 
Security ID: 00912X302 Ticker: AL      
 
Meeting Date: 04-May-22      
 
1A. Election of Director to Serve for A One-year Term:      
  Matthew J. Hart Issuer For Voted - Against
1B. Election of Director to Serve for A One-year Term:      
  Yvette Hollingsworth Clark Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Cheryl Gordon Krongard Issuer For Voted - Against
1D. Election of Director to Serve for A One-year Term:      
  Marshall O. Larsen Issuer For Voted - Against
1E. Election of Director to Serve for A One-year Term:      
  Susan Mccaw Issuer For Voted - Against
1F. Election of Director to Serve for A One-year Term:      
  Robert A. Milton Issuer For Voted - Against

 

283


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director to Serve for A One-year Term:      
  John L. Plueger Issuer For Voted - For
1H. Election of Director to Serve for A One-year Term:      
  Ian M. Saines Issuer For Voted - Against
1I. Election of Director to Serve for A One-year Term:      
  Steven F. Udvar-házy Issuer For Voted - Against
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
AIR PRODUCTS AND CHEMICALS, INC.      
 
Security ID: 009158106 Ticker: APD      
 
Meeting Date: 03-Feb-22      
 
1A. Election of Director: Charles I. Cogut Issuer For Voted - For
1B. Election of Director: Lisa A. Davis Issuer For Voted - For
1C. Election of Director: Seifollah Ghasemi Issuer For Voted - Against
1D. Election of Director: David H.y. Ho Issuer For Voted - For
1E. Election of Director: Edward L. Monser Issuer For Voted - For
1F. Election of Director: Matthew H. Paull Issuer For Voted - For
1G. Election of Director: Wayne T. Smith Issuer For Voted - For
2. Advisory Vote Approving the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
AIR TRANSPORT SERVICES GROUP, INC.      
 
Security ID: 00922R105 Ticker: ATSG      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Phyllis J. Campbell Issuer For Voted - For
1B. Election of Director: Richard F. Corrado Issuer For Voted - For
1C. Election of Director: Joseph C. Hete Issuer For Voted - Against
1D. Election of Director: Raymond E. Johns, Jr. Issuer For Voted - Against
1E. Election of Director: Laura J. Peterson Issuer For Voted - For
1F. Election of Director: Randy D. Rademacher Issuer For Voted - Against
1G. Election of Director: J. Christopher Teets Issuer For Voted - Against
1H. Election of Director: Jeffrey J. Vorholt Issuer For Voted - Against
1I. Election of Director: Paul S. Williams Issuer For Voted - Against
2. Company Proposal to Ratify the Selection of      
  Deloitte and Touche LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against

 

284


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Company Proposal to Amend and Restate the Companys      
  2015 Long- Term Incentive Plan. Issuer For Voted - Against
5. Shareholder Proposal to Give Holders in the      
  Aggregate of 10% of the Companys Outstanding Common      
  Stock the Right to Call Special Meetings. Shareholder Against Voted - For
 
AIRBNB INC      
 
Security ID: 009066101 Ticker: ABNB      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Amrita Ahuja Issuer For Voted - For
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Joseph Gebbia Issuer For Voted - Withheld
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Jeffrey Jordan Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
AKAMAI TECHNOLOGIES, INC.      
 
Security ID: 00971T101 Ticker: AKAM      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Sharon Bowen Issuer For Voted - For
1B. Election of Director: Marianne Brown Issuer For Voted - For
1C. Election of Director: Monte Ford Issuer For Voted - Against
1D. Election of Director: Dan Hesse Issuer For Voted - Against
1E. Election of Director: Tom Killalea Issuer For Voted - For
1F. Election of Director: Tom Leighton Issuer For Voted - For
1G. Election of Director: Jonathan Miller Issuer For Voted - Against
1H. Election of Director: Madhu Ranganathan Issuer For Voted - For
1I. Election of Director: Ben Verwaayen Issuer For Voted - Against
1J. Election of Director: Bill Wagner Issuer For Voted - Against
2. To Approve an Amendment and Restatement of the      
  Amended and Restated Akamai Technologies, Inc. 2013      
  Stock Incentive Plan Issuer For Voted - Against
3. To Approve, on an Advisory Basis, our Executive      
  Officer Compensation Issuer For Voted - Against
4. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Auditors for the Fiscal Year      
  Ending December 31, 2022 Issuer For Voted - Against

 

285


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AKEBIA THERAPEUTICS, INC.      
 
Security ID: 00972D105 Ticker: AKBA      
 
Meeting Date: 08-Jun-22      
 
1. Director: John P. Butler Issuer For Voted - For
1. Director: M. Wolf, M.D., M.m.sc. Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers, As      
  Described in the Companys Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
AKERO THERAPEUTICS, INC      
 
Security ID: 00973Y108 Ticker: AKRO      
 
Meeting Date: 02-Jun-22      
 
1. Director: Judy Chou, Ph.D. Issuer For Voted - For
1. Director: Tomas Heyman Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Consider and Act Upon A Non-binding, Advisory      
  Vote to Approve the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
4. To Consider and Act Upon A Non-binding, Advisory      
  Vote on the Frequency of Future Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
AKOUOS, INC.      
 
Security ID: 00973J101 Ticker: AKUS      
 
Meeting Date: 23-Jun-22      
 
1. Director: Heather Preston Issuer For Voted - For
1. Director: Arthur O. Tzianabos Issuer For Voted - Withheld
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
AKOUSTIS TECHNOLOGIES, INC.      
 
Security ID: 00973N102 Ticker: AKTS      
 
Meeting Date: 28-Oct-21      
 
1. Director: Steven P. Denbaars Issuer For Voted - For

 

286


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Arthur E. Geiss Issuer For Voted - For
1. Director: J. Michael Mcguire Issuer For Voted - For
1. Director: Jeffrey K. Mcmahon Issuer For Voted - For
1. Director: Jerry D. Neal Issuer For Voted - For
1. Director: Suzanne B. Rudy Issuer For Voted - For
1. Director: Jeffrey B. Shealy Issuer For Voted - For
2. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - For
3. Proposal to Ratify the Appointment of Marcum LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - For
 
ALAMO GROUP INC.      
 
Security ID: 011311107 Ticker: ALG      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Roderick R. Baty Issuer For Voted - Against
1B. Election of Director: Robert P. Bauer Issuer For Voted - Against
1C. Election of Director: Eric P. Etchart Issuer For Voted - Against
1D. Election of Director: Nina C. Grooms Issuer For Voted - For
1E. Election of Director: Tracy C. Jokinen Issuer For Voted - Against
1F. Election of Director: Jeffery A. Leonard Issuer For Voted - For
1G. Election of Director: Richard W. Parod Issuer For Voted - Against
1H. Election of Director: Ronald A. Robinson Issuer For Voted - For
1I. Election of Director: Lorie L. Tekorius Issuer For Voted - For
2. Proposal for Approval of the Advisory Vote on the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
3. Proposal for Ratification of the Appointment of      
  KPMG LLP As the Companys Independent Auditors for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ALARM.COM HOLDINGS, INC.      
 
Security ID: 011642105 Ticker: ALRM      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Donald Clarke Issuer For Voted - For
1.2 Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Timothy J. Whall Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

287


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Consider, If Properly Presented at the Annual      
  Meeting, A Non- Binding Stockholder Proposal      
  Requesting the Board of Directors to Take Each Step      
  Necessary to Amend the Companys Amended and      
  Restated Bylaws to Adopt Proxy Access.&quot &quot Shareholder Against Voted - For
 
ALASKA AIR GROUP, INC.      
 
Security ID: 011659109 Ticker: ALK      
 
Meeting Date: 05-May-22      
 
1A. Election of Director to One-year Terms: Patricia M.      
  Bedient Issuer For Voted - Against
1B. Election of Director to One-year Terms: James A.      
  Beer Issuer For Voted - For
1C. Election of Director to One-year Terms: Raymond L.      
  Conner Issuer For Voted - Against
1D. Election of Director to One-year Terms: Daniel K.      
  Elwell Issuer For Voted - For
1E. Election of Director to One-year Terms: Dhiren R.      
  Fonseca Issuer For Voted - For
1F. Election of Director to One-year Terms: Kathleen T.      
  Hogan Issuer For Voted - Against
1G. Election of Director to One-year Terms: Jessie J.      
  Knight, Jr. Issuer For Voted - Against
1H. Election of Director to One-year Terms: Susan J. Li Issuer For Voted - For
1I. Election of Director to One-year Terms: Adrienne R.      
  Lofton Issuer For Voted - For
1J. Election of Director to One-year Terms: Benito      
  Minicucci Issuer For Voted - For
1K. Election of Director to One-year Terms: Helvi K.      
  Sandvik Issuer For Voted - Against
1L. Election of Director to One-year Terms: J. Kenneth      
  Thompson Issuer For Voted - Against
1M. Election of Director to One-year Terms: Eric K.      
  Yeaman Issuer For Voted - For
2. Approve (on an Advisory Basis) the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accountants for the      
  Fiscal Year 2022. Issuer For Voted - Against
4. Approve the Amendment and Restatement of the      
  Companys Employee Stock Purchase Plan. Issuer For Voted - For
5. Stockholder Proposal Regarding Shareholder      
  Ratification of Executive Termination Pay. Shareholder Against Voted - For

 

288


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALBANY INTERNATIONAL CORP.      
 
Security ID: 012348108 Ticker: AIN      
 
Meeting Date: 20-May-22      
 
1.1 Election of Director: Erland E. Kailbourne Issuer For Voted - Withheld
1.2 Election of Director: John R. Scannell Issuer For Voted - Withheld
1.3 Election of Director: Katharine L. Plourde Issuer For Voted - For
1.4 Election of Director: A. William Higgins Issuer For Voted - For
1.5 Election of Director: Kenneth W. Krueger Issuer For Voted - For
1.6 Election of Director: Mark J. Murphy Issuer For Voted - For
1.7 Election of Director: J. Michael Mcquade Issuer For Voted - Withheld
1.8 Election of Director: Christina M. Alvord Issuer For Voted - For
1.9 Election of Director: Russell E. Toney Issuer For Voted - For
2. To Approve the New Directors Annual Retainer Plan Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Auditor Issuer For Voted - Against
4. To Approve, by Non-binding Vote, Executive      
  Compensation Issuer For Voted - Against
 
ALBEMARLE CORPORATION      
 
Security ID: 012653101 Ticker: ALB      
 
Meeting Date: 03-May-22      
 
1. To Consider and Vote on A Non-binding Advisory      
  Resolution Approving the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
2A. Election of Director: Mary Lauren Brlas Issuer For Voted - For
2B. Election of Director: Ralf H. Cramer Issuer For Voted - For
2C. Election of Director: J. Kent Masters, Jr. Issuer For Voted - Against
2D. Election of Director: Glenda J. Minor Issuer For Voted - For
2E. Election of Director: James J. Obrien Issuer For Voted - Against
2F. Election of Director: Diarmuid B. Oconnell Issuer For Voted - For
2G. Election of Director: Dean L. Seavers Issuer For Voted - For
2H. Election of Director: Gerald A. Steiner Issuer For Voted - For
2I. Election of Director: Holly A. Van Deursen Issuer For Voted - For
2J. Election of Director: Alejandro D. Wolff Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Albemarles Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

289


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
ALBERTSONS COMPANIES, INC.      
 
Security ID: 013091103 Ticker: ACI      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1a Elect Director Vivek Sankaran Management For Voted - Against
1b Elect Director Jim Donald Management For Voted - Against
1c Elect Director Chan W. Galbato Management For Voted - Against
1d Elect Director Sharon Allen Management For Voted - Against
1e Elect Director Shant Babikian Management For Voted - Against
1f Elect Director Steven A. Davis Management For Voted - Against
1g Elect Director Kim Fennebresque Management For Voted - Against
1h Elect Director Allen M. Gibson Management For Voted - Against
1i Elect Director Hersch Klaff Management For Voted - Against
1j Elect Director Jay L. Schottenstein Management For Voted - Against
1k Elect Director Alan Schumacher Management For Voted - Against
1l Elect Director Brian Kevin Turner Management For Voted - Against
1m Elect Director Mary Elizabeth West Management For Voted - Against
1n Elect Director Scott Wille Management For Voted - Against
2 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Increase in Size of Board from Fifteen to      
  Seventeen   Management For Voted - Against
 
ALBIREO PHARMA, INC.        
 
Security ID: 01345P106 Ticker: ALBO      
 
Meeting Date: 16-Jun-22        
 
1. Director: David Chiswell, Ph.D. Issuer For Voted - For
1. Director: Davey S. Scoon Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Albireos Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ALCOA CORPORATION        
 
Security ID: 013872106 Ticker: AA      
 
Meeting Date: 05-May-22        
 
1A. Election of Director to Serve for One-year Term      
  Expiring in 2023: Steven W. Williams Issuer For Voted - For
1B. Election of Director to Serve for One-year Term      
  Expiring in 2023: Mary Anne Citrino Issuer For Voted - For
1C. Election of Director to Serve for One-year Term      
  Expiring in 2023: Pasquale (pat) Fiore Issuer For Voted - For

 

290


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director to Serve for One-year Term      
  Expiring in 2023: Thomas J. Gorman Issuer For Voted - For
1E. Election of Director to Serve for One-year Term      
  Expiring in 2023: Roy C. Harvey Issuer For Voted - For
1F. Election of Director to Serve for One-year Term      
  Expiring in 2023: James A. Hughes Issuer For Voted - For
1G. Election of Director to Serve for One-year Term      
  Expiring in 2023: James E. Nevels Issuer For Voted - For
1H. Election of Director to Serve for One-year Term      
  Expiring in 2023: Carol L. Roberts Issuer For Voted - For
1I. Election of Director to Serve for One-year Term      
  Expiring in 2023: Jackson (jackie) P. Roberts Issuer For Voted - For
1J. Election of Director to Serve for One-year Term      
  Expiring in 2023: Ernesto Zedillo Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Auditor for 2022 Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Companys      
  2021 Named Executive Officer Compensation Issuer For Voted - For
4. Stockholder Proposal to Reduce the Ownership      
  Threshold for Stockholders to Call A Special      
  Meeting, If Properly Presented Shareholder Against Voted - For
 
ALDEYRA THERAPEUTICS, INC.      
 
Security ID: 01438T106 Ticker: ALDX      
 
Meeting Date: 07-Jun-22      
 
1. Director: Richard H. Douglas, Phd Issuer For Voted - For
1. Director: Gary Phillips, M.D. Issuer For Voted - Withheld
1. Director: Neal Walker, D.o. Issuer For Voted - Withheld
2. To Ratify the Appointment of Bdo Usa, LLP As      
  Aldeyra Therapeutics, Inc.s Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Aldeyra Therapeutics, Inc.s Named      
  Executive Officers. Issuer For Voted - Against
 
ALECTOR, INC.      
 
Security ID: 014442107 Ticker: ALEC      
 
Meeting Date: 16-Jun-22      
 
1. Director: Arnon Rosenthal, Ph.D. Issuer For Voted - For
1. Director: David Wehner Issuer For Voted - Withheld
1. Director: Paula Hammond, Ph.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young,      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

291


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
ALERUS FINANCIAL CORPORATION      
 
Security ID: 01446U103 Ticker: ALRS      
 
Meeting Date: 10-May-22      
 
1. Director: Daniel E. Coughlin Issuer For Voted - Withheld
1. Director: Kevin D. Lemke Issuer For Voted - Withheld
1. Director: Michael S. Mathews Issuer For Voted - Withheld
1. Director: Randy L. Newman Issuer For Voted - Withheld
1. Director: Galen G. Vetter Issuer For Voted - For
1. Director: Katie A. Lorenson Issuer For Voted - For
1. Director: Janet O. Estep Issuer For Voted - For
1. Director: Jill E. Schurtz Issuer For Voted - For
1. Director: Mary E. Zimmer Issuer For Voted - For
2. Ratification of the Appointment of      
  Cliftonlarsonallen LLP As the Independent Public      
  Accounting Firm for the Corporation for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
ALEXANDER & BALDWIN, INC.      
 
Security ID: 014491104 Ticker: ALEX      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Director: Christopher J. Benjamin Issuer For Voted - For
1.2 Election of Director: Diana M. Laing Issuer For Voted - For
1.3 Election of Director: John T. Leong Issuer For Voted - For
1.4 Election of Director: Thomas A. Lewis, Jr. Issuer For Voted - For
1.5 Election of Director: Douglas M. Pasquale Issuer For Voted - Against
1.6 Election of Director: Michele K. Saito Issuer For Voted - For
1.7 Election of Director: Eric K. Yeaman Issuer For Voted - Against
2. Approve the Advisory Resolution Relating to      
  Executive Compensation Issuer For Voted - For
3. Approve the Alexander & Baldwin, Inc. 2022 Omnibus      
  Incentive Plan Issuer For Voted - For
4. Ratify the Appointment of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of the Corporation Issuer For Voted - For
 
ALEXANDER'S, INC.      
 
Security ID: 014752109 Ticker: ALX      
 
Meeting Date: 19-May-22      
 
1. Director: Steven Roth Issuer For Voted - Withheld
1. Director: Wendy A. Silverstein Issuer For Voted - For

 

292


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Current Year. Issuer For Voted - Against
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.      
 
Security ID: 015271109 Ticker: ARE      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Joel S. Marcus Issuer For Voted - Against
1B. Election of Director: Steven R. Hash Issuer For Voted - For
1C. Election of Director: James P. Cain Issuer For Voted - For
1D. Election of Director: Cynthia L. Feldmann Issuer For Voted - For
1E. Election of Director: Maria C. Freire Issuer For Voted - For
1F. Election of Director: Jennifer Friel Goldstein Issuer For Voted - For
1G. Election of Director: Richard H. Klein Issuer For Voted - Against
1H. Election of Director: Michael A. Woronoff Issuer For Voted - For
2. To Vote Upon the Amendment and Restatement of the      
  Companys Amended and Restated 1997 Stock Award and      
  Incentive Plan, As More Particularly Described in      
  the Accompanying Proxy Statement. Issuer For Voted - For
3. To Cast A Non-binding, Advisory Vote on A      
  Resolution to Approve the Compensation of the      
  Companys Named Executive Officers, As More      
  Particularly Described in the Accompanying Proxy      
  Statement. Issuer For Voted - For
4. To Vote to Approve an Amendment of the Companys      
  Charter to Increase the Number of Shares of Common      
  Stock That the Company is Authorized to Issue from      
  200,000,000 to 400,000,000 Shares, As More      
  Particularly Described in the Accompanying Proxy      
  Statement. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022, As More Particularly Described in the      
  Accompanying Proxy Statement. Issuer For Voted - Against
 
ALIGN TECHNOLOGY, INC.      
 
Security ID: 016255101 Ticker: ALGN      
 
Meeting Date: 18-May-22      
 
1a. Election of Director: Kevin J. Dallas Issuer For Voted - For
1b. Election of Director: Joseph M. Hogan Issuer For Voted - For
1c. Election of Director: Joseph Lacob Issuer For Voted - Against
1d. Election of Director: C. Raymond Larkin, Jr. Issuer For Voted - Against
1e. Election of Director: George J. Morrow Issuer For Voted - Against
1f. Election of Director: Anne M. Myong Issuer For Voted - Against
1g. Election of Director: Andrea L. Saia Issuer For Voted - Against

 

293


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1h. Election of Director: Greg J. Santora Issuer For Voted - Against
1i. Election of Director: Susan E. Siegel Issuer For Voted - For
1j. Election of Director: Warren S. Thaler Issuer For Voted - Against
2. Ratification of Appointment of Independent      
  Registered Public Accountants: Proposal to Ratify      
  the Appointment of PricewaterhouseCoopers LLP As      
  Align Technology, Inc.s Independent Registered      
  Public Accountants for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Named Executives Compensation:      
  Consider an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ALIGNMENT HEALTHCARE INC      
 
Security ID: 01625V104 Ticker: ALHC      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director: Thomas Carella Issuer For Voted - Withheld
1.2 Election of Director: Mark Mcclellan Issuer For Voted - For
1.3 Election of Director: Robbert Vorhoff Issuer For Voted - Withheld
2. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
ALIGOS THERAPEUTICS, INC.      
 
Security ID: 01626L105 Ticker: ALGS      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Class II Director to Hold Office Until      
  our 2025 Annual Meeting: Thomas Woiwode, Ph.D. Issuer For Voted - Withheld
1.2 Election of Class II Director to Hold Office Until      
  our 2025 Annual Meeting: Leonid Beigelman, Ph.D. Issuer For Voted - For
1.3 Election of Class II Director to Hold Office Until      
  our 2025 Annual Meeting: K. Peter Hirth, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment, by the Audit Committee      
  of the Companys Board of Directors, of Ernst &      
  Young LLP, As the Independent Registered Public      
  Accounting Firm of the Company for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For

 

294


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
ALKERMES PLC      
 
Security ID: G01767105 Ticker: ALKS      
 
Meeting Date: 13-May-22      
 
1. To Approve Certain Amendments to the Companys      
  Articles of Association to Provide for Plurality      
  Voting for Contested Elections. Issuer For Voted - For
 
ALLAKOS INC.      
 
Security ID: 01671P100 Ticker: ALLK      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class I Director for A Three-year Term:      
  Robert Alexander, Ph.d Issuer For Voted - For
1.2 Election of Class I Director for A Three-year Term:      
  Steven P. James Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ALLEGHANY CORPORATION      
 
Security ID: 017175100 Ticker: Y      
 
Meeting Date: 09-Jun-22      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger (as It May be Amended from Time to Time, the      
  Merger Agreement&quot), Dated As of March 20, 2022,      
  by and Among Berkshire Hathaway Inc., O&m      
  Acquisition Corp. (&quotmerger Sub&quot), and      
  Alleghany Corporation, and the Merger of Merger Sub      
  with and Into Alleghany Corporation (the      
  &quotmerger&quot). &quot Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation That May Become Payable to Alleghany      
  Corporations Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - For
3. To Approve the Adjournment of the Special Meeting      
  to A Later Date Or Dates, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Insufficient Votes at the Time of the Special      
  Meeting to Approve the Proposal to Approve and      
  Adopt the Merger Agreement and the Merger. Issuer For Voted - For

 

295


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALLEGHENY TECHNOLOGIES INCORPORATED      
 
Security ID: 01741R102 Ticker: ATI      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Leroy M. Ball, Jr. Issuer For Voted - Against
1.2 Election of Director: Carolyn Corvi Issuer For Voted - Against
1.3 Election of Director: Robert S. Wetherbee Issuer For Voted - Against
2. Approval of our 2022 Incentive Plan Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers Issuer For Voted - Against
4. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Auditors for 2022 Issuer For Voted - Against
 
ALLEGIANCE BANCSHARES, INC.      
 
Security ID: 01748H107 Ticker: ABTX      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Class I Director to Serve Until 2025      
  Annual Meeting: John Beckworth Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until 2025      
  Annual Meeting: Matthew H. Hartzell Issuer For Voted - For
1.3 Election of Class I Director to Serve Until 2025      
  Annual Meeting: Frances H. Jeter Issuer For Voted - For
1.4 Election of Class I Director to Serve Until 2025      
  Annual Meeting: Raimundo Riojas A. Issuer For Voted - For
1.5 Election of Class I Director to Serve Until 2025      
  Annual Meeting: Roland L. Williams Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Cd&a, Tabular Disclosures and Related Narrative in      
  the Proxy Statement (say-on-pay&quot) &quot Issuer For Voted - For
3. To Ratify the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Year Ending December 31, 2022 Issuer For Voted - For
 
Meeting Date: 24-May-22      
 
1. To Approve the Merger Agreement. Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Merger- Related Named Executive Officer      
  Compensation That Will Or May be Paid to      
  Allegiances Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - For
3. To Adjourn the Allegiance Special Meeting, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies If, Immediately Prior to Such Adjournment,      
  There are Not Sufficient Votes to Approve the      
  Allegiance Merger Proposal Or to Ensure That Any      
  Supplement Or Amendment to the Joint Proxy      

 

296


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Statement/prospectus is Timely Provided to Holders      
  of Allegiance Common Stock. Issuer For Voted - For
 
ALLEGIANT TRAVEL COMPANY      
 
Security ID: 01748X102 Ticker: ALGT      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Director: Maurice J. Gallagher, Jr. Issuer For Voted - Against
1b. Election of Director: Montie Brewer Issuer For Voted - Against
1c. Election of Director: Gary Ellmer Issuer For Voted - Against
1d. Election of Director: Ponder Harrison Issuer For Voted - Against
1e. Election of Director: Linda A. Marvin Issuer For Voted - For
1f. Election of Director: Sandra Morgan Issuer For Voted - For
1g. Election of Director: Charles W. Pollard Issuer For Voted - Against
1h. Election of Director: John Redmond Issuer For Voted - For
2. Approval of Advisory Resolution Approving Executive      
  Compensation. Issuer For Voted - Against
3. Approval of the Allegiant Travel Company 2022      
  Long-term Incentive Plan. Issuer For Voted - Against
4. Ratification of KPMG LLP As Independent Registered      
  Public Accountants. Issuer For Voted - For
5. Stockholder Proposal Regarding Shareholder      
  Ratification of Termination Pay. Shareholder Against Voted - For
 
ALLEGION PLC      
 
Security ID: G0176J109 Ticker: ALLE      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: Kirk S. Hachigian Issuer For Voted - For
1B. Election of Director: Steven C. Mizell Issuer For Voted - For
1C. Election of Director: Nicole Parent Haughey Issuer For Voted - For
1D. Election of Director: Lauren B. Peters Issuer For Voted - For
1E. Election of Director: David D. Petratis Issuer For Voted - Against
1F. Election of Director: Dean I. Schaffer Issuer For Voted - For
1G. Election of Director: Dev Vardhan Issuer For Voted - For
1H. Election of Director: Martin E. Welch III Issuer For Voted - For
2. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. Approval of the Appointment of      
  PricewaterhouseCoopers As Independent Auditors of      
  the Company and Authorize the Audit and Finance      
  Committee of the Board of Directors to Set the      
  Auditors Remuneration. Issuer For Voted - Against
4. Approval of Renewal of the Board of Directors      
  Existing Authority to Issue Shares. Issuer For Voted - For
5. Approval of Renewal of the Board of Directors      
  Existing Authority to Issue Shares for Cash Without      

 

297


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  First Offering Shares to Existing Shareholders      
  (special Resolution). Issuer For Voted - For
 
ALLETE, INC.      
 
Security ID: 018522300 Ticker: ALE      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: George G. Goldfarb Issuer For Voted - Against
1B. Election of Director: James J. Hoolihan Issuer For Voted - Against
1C. Election of Director: Madeleine W. Ludlow Issuer For Voted - Against
1D. Election of Director: Susan K. Nestegard Issuer For Voted - Against
1E. Election of Director: Douglas C. Neve Issuer For Voted - Against
1F. Election of Director: Barbara A. Nick Issuer For Voted - For
1G. Election of Director: Bethany M. Owen Issuer For Voted - Against
1H. Election of Director: Robert P. Powers Issuer For Voted - Against
1I. Election of Director: Charlene A. Thomas Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approval of an Amendment to the Allete Non-employee      
  Director Stock Plan to Increase the Number of      
  Shares of Common Stock Authorized for Issuance      
  Under the Plan. Issuer For Voted - For
4. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As Alletes Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
ALLIANT ENERGY CORPORATION      
 
Security ID: 018802108 Ticker: LNT      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for Term Ending in 2025: N.      
  Joy Falotico Issuer For Voted - For
1B. Election of Director for Term Ending in 2025: John      
  O. Larsen Issuer For Voted - Against
1C. Election of Director for Term Ending in 2025:      
  Thomas F. Otoole Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against

 

298


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALLIED MOTION TECHNOLOGIES INC.      
 
Security ID: 019330109 Ticker: AMOT      
 
Meeting Date: 04-May-22      
 
1A. Election of Director to Hold Office Until the Next      
  Annual Meeting: R.b. Engel Issuer For Voted - Against
1B. Election of Director to Hold Office Until the Next      
  Annual Meeting: R.d. Federico Issuer For Voted - Against
1C. Election of Director to Hold Office Until the Next      
  Annual Meeting: S. C. Finch Issuer For Voted - Against
1D. Election of Director to Hold Office Until the Next      
  Annual Meeting: J.j. Tanous Issuer For Voted - For
1E. Election of Director to Hold Office Until the Next      
  Annual Meeting: N. R. Tzetzo Issuer For Voted - Against
1F. Election of Director to Hold Office Until the Next      
  Annual Meeting: R.s. Warzala Issuer For Voted - Against
1G. Election of Director to Hold Office Until the Next      
  Annual Meeting: M.r. Winter Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of the Companys      
  Independent Public Accounting Firm for 2022. Issuer For Voted - For
 
ALLISON TRANSMISSION HOLDINGS, INC.      
 
Security ID: 01973R101 Ticker: ALSN      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Judy L. Altmaier Issuer For Voted - Against
1B. Election of Director: Stan A. Askren Issuer For Voted - Against
1C. Election of Director: D. Scott Barbour Issuer For Voted - For
1D. Election of Director: David C. Everitt Issuer For Voted - For
1E. Election of Director: Alvaro Garcia-tunon Issuer For Voted - For
1F. Election of Director: David S. Graziosi Issuer For Voted - Against
1G. Election of Director: Carolann I. Haznedar Issuer For Voted - For
1H. Election of Director: Richard P. Lavin Issuer For Voted - Against
1I. Election of Director: Thomas W. Rabaut Issuer For Voted - Against
1J. Election of Director: Richard V. Reynolds Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. An Advisory Non-binding Vote to Approve the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against

 

299


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALLOGENE THERAPEUTICS, INC.      
 
Security ID: 019770106 Ticker: ALLO      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Elizabeth Barrett Issuer For Voted - For
1b. Election of Director: Arie Belldegrun, M.D. Issuer For Voted - Withheld
1c. Election of Director: David Bonderman Issuer For Voted - Withheld
1d. Election of Director: David Chang, M.D., Ph.D. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares of Common Stock from      
  200,000,000 to 400,000,000. Issuer For Voted - For
4. To Approve the Stock Option Exchange Program, As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
5. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
6. To Approve the Authorization to Adjourn the Annual      
  Meeting, If Necessary, to Solicit Additional      
  Proxies If There are Not Sufficient Votes in Favor      
  of Proposal 3. Issuer For Voted - For
 
ALLOVIR, INC.      
 
Security ID: 019818103 Ticker: ALVR      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Vikas Sinha Issuer For Voted - For
1B. Election of Director: Malcolm Brenner, Md, Phd Issuer For Voted - Withheld
2. Proposal to Ratify the Selection of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.      
 
Security ID: 01988P108 Ticker: MDRX      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Elizabeth A. Altman Issuer For Voted - For
1b. Election of Director: P. Gregory Garrison Issuer For Voted - For
1c. Election of Director: Jonathan J. Judge Issuer For Voted - Against
1d. Election of Director: Richard J. Poulton Issuer For Voted - For
1e. Election of Director: Dave B. Stevens Issuer For Voted - Against

 

300


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f. Election of Director: Carol J. Zierhoffer Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Companys      
  Named Executive Officer Compensation. Issuer For Voted - Against
 
ALLY FINANCIAL INC.      
 
Security ID: 02005N100 Ticker: ALLY      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Franklin W. Hobbs Issuer For Voted - Against
1B. Election of Director: Kenneth J. Bacon Issuer For Voted - For
1C. Election of Director: Maureen A. Breakiron-evans Issuer For Voted - For
1D. Election of Director: William H. Cary Issuer For Voted - For
1E. Election of Director: Mayree C. Clark Issuer For Voted - Against
1F. Election of Director: Kim S. Fennebresque Issuer For Voted - Against
1G. Election of Director: Melissa Goldman Issuer For Voted - For
1H. Election of Director: Marjorie Magner Issuer For Voted - Against
1I. Election of Director: David Reilly Issuer For Voted - For
1J. Election of Director: Brian H. Sharples Issuer For Voted - For
1K. Election of Director: Michael F. Steib Issuer For Voted - For
1L. Election of Director: Jeffrey J. Brown Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of the Audit Committees Engagement of      
  Deloitte & Touche LLP As the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
ALNYLAM PHARMACEUTICALS, INC.      
 
Security ID: 02043Q107 Ticker: ALNY      
 
Meeting Date: 18-May-22      
 
1A. Election of Class III Director: Margaret A.      
  Hamburg, M.D. Issuer For Voted - For
1B. Election of Class III Director: Colleen F. Reitan Issuer For Voted - For
1C. Election of Class III Director: Amy W. Schulman Issuer For Voted - Against
2. To Approve the Amended and Restated 2018 Stock      
  Incentive Plan. Issuer For Voted - Against
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation of Alnylams Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP, an Independent Registered Public Accounting      
  Firm, As Alnylams Independent Auditors for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

301


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ALPHA AND OMEGA SEMICONDUCTOR LIMITED      
 
Security ID: G6331P104 Ticker: AOSL      
 
Meeting Date: 11-Nov-21      
 
1. Director: Mike F. Chang Issuer For Voted - Withheld
1. Director: Lucas S. Chang Issuer For Voted - Withheld
1. Director: Claudia Chen Issuer For Voted - For
1. Director: Yueh-se Ho Issuer For Voted - For
1. Director: So-yeon Jeong Issuer For Voted - For
1. Director: Hanqing (helen) Li Issuer For Voted - For
1. Director: King Owyang Issuer For Voted - Withheld
1. Director: Michael L. Pfeiffer Issuer For Voted - For
1. Director: Michael J. Salameh Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Described in the      
  Proxy Statement. Issuer For Voted - Against
3. To Approve an Amendment to the Companys 2018      
  Omnibus Incentive Plan to Increase the Number of      
  Common Shares Authorized for Issuance Under Such      
  Plan. Issuer For Voted - Against
4. To Approve an Amendment to the Companys 2018      
  Employee Share Purchase Plan to Increase the Number      
  of Common Shares Authorized for Issuance Under Such      
  Plan. Issuer For Voted - For
5. To Approve and Ratify the Appointment of Bdo Usa,      
  LLP As our Independent Registered Public Accounting      
  Firm, and to Authorize our Board of Directors,      
  Acting Through our Audit Committee, to Determine      
  the Remuneration of Such Accounting Firm, for the      
  Fiscal Year Ending June 30, 2022. Issuer For Voted - For
 
ALPHABET INC.      
 
Security ID: 02079K305 Ticker: GOOGL      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Larry Page Issuer For Voted - For
1b. Election of Director: Sergey Brin Issuer For Voted - For
1c. Election of Director: Sundar Pichai Issuer For Voted - For
1d. Election of Director: John L. Hennessy Issuer For Voted - Against
1e. Election of Director: Frances H. Arnold Issuer For Voted - For
1f. Election of Director: L. John Doerr Issuer For Voted - Against
1g. Election of Director: Roger W. Ferguson Jr. Issuer For Voted - For
1h. Election of Director: Ann Mather Issuer For Voted - For
1i. Election of Director: K. Ram Shriram Issuer For Voted - Against
1j. Election of Director: Robin L. Washington Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Alphabets Independent Registered Public      

 

302


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Amendment of Alphabets 2021 Stock Plan to      
  Increase the Share Reserve by 4,000,000 Shares of      
  Class C Capital Stock. Issuer For Voted - Against
4. The Amendment of Alphabets Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares. Issuer For Voted - For
5. A Stockholder Proposal Regarding A Lobbying Report,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Climate Lobbying      
  Report, If Properly Presented at the Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Regarding A Report on      
  Physical Risks of Climate Change, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding A Report on Water      
  Management Risks, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
10. A Stockholder Proposal Regarding A Report on      
  Concealment Clauses, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
11. A Stockholder Proposal Regarding Equal Shareholder      
  Voting, If Properly Presented at the Meeting. Shareholder Against Voted - For
12. A Stockholder Proposal Regarding A Report on      
  Government Takedown Requests, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For
13. A Stockholder Proposal Regarding A Human Rights      
  Assessment of Data Center Siting, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
14. A Stockholder Proposal Regarding A Report on Data      
  Collection, Privacy, and Security, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
15. A Stockholder Proposal Regarding Algorithm      
  Disclosures, If Properly Presented at the Meeting. Shareholder Against Voted - For
16. A Stockholder Proposal Regarding Misinformation and      
  Disinformation, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
17. A Stockholder Proposal Regarding A Report on      
  External Costs of Disinformation, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
18. A Stockholder Proposal Regarding A Report on Board      
  Diversity, If Properly Presented at the Meeting. Shareholder Against Voted - For
19. A Stockholder Proposal Regarding the Establishment      
  of an Environmental Sustainability Board Committee,      
  If Properly Presented at the Meeting. Shareholder Against Voted - For
20. A Stockholder Proposal Regarding A Policy on      
  Non-management Employee Representative Director, If      
  Properly Presented at the Meeting. Shareholder Against Voted - Against
21. A Stockholder Proposal Regarding A Report on      
  Policies Regarding Military and Militarized      

 

303


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Policing Agencies, If Properly Presented at the      
  Meeting.   Shareholder Against Voted - For
 
ALPHATEC HOLDINGS, INC.      
 
Security ID: 02081G201 Ticker: ATEC      
 
Meeting Date: 15-Jun-22        
 
1a. Election of Director: Elizabeth Altman Issuer For Voted - For
1b. Election of Director: Evan Bakst Issuer For Voted - For
1c. Election of Director: Andy S. Barnett Issuer For Voted - For
1d. Election of Director: Mortimer Berkowitz III Issuer For Voted - Withheld
1e. Election of Director: Quentin Blackford Issuer For Voted - Withheld
1f. Election of Director: Karen K. Mcginnis Issuer For Voted - Withheld
1g. Election of Director: Marie Meynadier Issuer For Voted - For
1h. Election of Director: Patrick S. Miles Issuer For Voted - For
1i. Election of Director: David H. Mowry Issuer For Voted - For
1j. Election of Director: David Pelizzon Issuer For Voted - For
1k. Election of Director: Jeffrey P. Rydin Issuer For Voted - For
1l. Election of Director: James L.l. Tullis Issuer For Voted - Withheld
1m. Election of Director: Ward W. Woods Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
ALTABANCORP        
 
Security ID: 021347109 Ticker: ALTA      
 
Meeting Date: 31-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
ALTAIR ENGINEERING INC.      
 
Security ID: 021369103 Ticker: ALTR      
 
Meeting Date: 11-May-22        
 
1A. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Trace Harris Issuer For Voted - For
1B. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Shekar Ayyar Issuer For Voted - For
1C. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Sandra Carter Issuer For Voted - For

 

304


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Vote, on an Advisory Basis, on the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
ALTERYX, INC.      
 
Security ID: 02156B103 Ticker: AYX      
 
Meeting Date: 25-May-22      
 
1. Director: Mark Anderson Issuer For Voted - For
1. Director: Cece Morken Issuer For Voted - For
1. Director: Daniel J. Warmenhoven Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment and Restatement of our      
  2017 Equity Incentive Plan. Issuer For Voted - Against
 
ALTICE USA, INC.      
 
Security ID: 02156K103 Ticker: ATUS      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Patrick Drahi Issuer For Voted - Against
1b. Election of Director: Gerrit Jan Bakker Issuer For Voted - For
1c. Election of Director: David Drahi Issuer For Voted - For
1d. Election of Director: Dexter Goei Issuer For Voted - Against
1e. Election of Director: Mark Mullen Issuer For Voted - Against
1f. Election of Director: Dennis Okhuijsen Issuer For Voted - For
1g. Election of Director: Susan Schnabel Issuer For Voted - Against
1h. Election of Director: Charles Stewart Issuer For Voted - For
1i. Election of Director: Raymond Svider Issuer For Voted - Against
2. To Approve, in an Advisory Vote, the Compensation      
  of Altice Usas Named Executive Officers. Issuer For Voted - Against
3. To Approve Amendment No. 1 to the Amended &      
  Restated Altice Usa 2017 Long Term Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For

 

305


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
ALTIMMUNE, INC.        
 
Security ID: 02155H200 Ticker: ALT      
 
Meeting Date: 23-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Mitchel Sayare Management For Voted - Withheld
1.2 Elect Director Vipin K. Garg Management For Voted - Withheld
1.3 Elect Director David J. Drutz Management For Voted - Withheld
1.4 Elect Director John M. Gill Management For Voted - Withheld
1.5 Elect Director Philip L. Hodges Management For Voted - Withheld
1.6 Elect Director Diane Jorkasky Management For Voted - Withheld
1.7 Elect Director Wayne Pisano Management For Voted - Withheld
1.8 Elect Director Klaus O. Schafer Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Adjourn Meeting   Management For Voted - Against
 
ALTO INGREDIENTS, INC.      
 
Security ID: 021513106 Ticker: ALTO      
 
Meeting Date: 23-Jun-22        
 
1. Director: William L. Jones Issuer For Voted - Withheld
1. Director: Michael D. Kandris Issuer For Voted - For
1. Director: Terry L. Stone Issuer For Voted - Withheld
1. Director: Maria G. Gray Issuer For Voted - For
1. Director: Douglas L. Kieta Issuer For Voted - Withheld
1. Director: Gilbert E. Nathan Issuer For Voted - Withheld
1. Director: Dianne S. Nury Issuer For Voted - Withheld
2. To Cast A Non-binding Advisory Vote to Approve our      
  Executive Compensation (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Approve an Amendment to our 2016 Stock Incentive      
  Plan to Increase the Number of Shares of Common      
  Stock Authorized for Issuance Under the Plan from      
  7,400,000 Shares to 8,900,000 Shares. Issuer For Voted - Against
4. To Ratify the Appointment of Rsm Us LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
ALTRA INDUSTRIAL MOTION CORP.      
 
Security ID: 02208R106 Ticker: AIMC      
 
Meeting Date: 26-Apr-22        
 
1. Director: Carl R. Christenson Issuer For Voted - Withheld
1. Director: Lyle G. Ganske Issuer For Voted - Withheld
1. Director: J. Scott Hall Issuer For Voted - For

 

306


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Nicole Parent Haughey Issuer For Voted - For
1. Director: Margot L. Hoffman, Ph.d Issuer For Voted - Withheld
1. Director: Thomas W. Swidarski Issuer For Voted - Withheld
1. Director: La Vonda Williams Issuer For Voted - For
1. Director: James H. Woodward, Jr. Issuer For Voted - Withheld
2. The Ratification of the Selection of Deloitte &      
  Touche LLP As Altra Industrial Motion Corp.s      
  Independent Registered Public Accounting Firm to      
  Serve for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of      
  Altras Named Executive Officers. Issuer For Voted - Against
 
ALTRIA GROUP, INC.      
 
Security ID: 02209S103 Ticker: MO      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Ian L.t. Clarke Issuer For Voted - For
1B. Election of Director: Marjorie M. Connelly Issuer For Voted - For
1C. Election of Director: R. Matt Davis Issuer For Voted - For
1D. Election of Director: William F. Gifford, Jr. Issuer For Voted - For
1E. Election of Director: Debra J. Kelly-ennis Issuer For Voted - For
1F. Election of Director: W. Leo Kiely III Issuer For Voted - Against
1G. Election of Director: Kathryn B. Mcquade Issuer For Voted - For
1H. Election of Director: George Muñoz Issuer For Voted - For
1I. Election of Director: Nabil Y. Sakkab Issuer For Voted - For
1J. Election of Director: Virginia E. Shanks Issuer For Voted - For
1K. Election of Director: Ellen R. Strahlman Issuer For Voted - For
1L. Election of Director: M. Max Yzaguirre Issuer For Voted - For
2. Ratification of the Selection of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation of Altrias Named Executive Officers. Issuer For Voted - For
4. Shareholder Proposal - Commission A Civil Rights      
  Equity Audit. Shareholder Against Voted - For
 
ALX ONCOLOGY HOLDINGS INC      
 
Security ID: 00166B105 Ticker: ALXO      
 
Meeting Date: 14-Jun-22      
 
1. Director: Itziar Canamasas, Ph.D. Issuer For Voted - For
1. Director: Jack Nielsen Issuer For Voted - Withheld
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Advisory Vote on the Frequency of Future Advisory      
  Votes on Named Executive Officer Compensation. Issuer 1 Year Voted - 1 Year

 

307


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
AMALGAMATED FINANCIAL CORPORATION      
 
Security ID: 022671101 Ticker: AMAL      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Lynne      
  Fox Issuer For Voted - For
1B. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Donald      
  Bouffard, Jr. Issuer For Voted - Against
1C. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Maryann      
  Bruce Issuer For Voted - For
1D. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Mark A.      
  Finser Issuer For Voted - For
1E. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Darrell      
  Jackson Issuer For Voted - For
1F. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Julie      
  Kelly Issuer For Voted - For
1G. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Joann      
  Lilek Issuer For Voted - For
1H. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: John      
  Mcdonagh Issuer For Voted - Against
1I. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Robert      
  Romasco Issuer For Voted - Against
1J. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Edgar      
  Romney, Sr. Issuer For Voted - For
1K. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023:      
  Priscilla Sims Brown Issuer For Voted - For
1L. Election of Director to Serve Until the Annual      
  Meeting of Stockholders to be Held in 2023: Stephen      
  R. Sleigh Issuer For Voted - For
2. To Ratify the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. To Conduct A Non-binding, Advisory Vote on the      
  Compensation of Amalgamated Financial Corp.s Named      
  Executive Officers. Issuer For Voted - Against

 

308


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
AMBAC FINANCIAL GROUP, INC.      
 
Security ID: 023139884 Ticker: AMBC      
 
Meeting Date: 24-May-22        
 
1. Director: Ian D. Haft Issuer For Voted - Withheld
1. Director: David L. Herzog Issuer For Voted - For
1. Director: Lisa G. Iglesias Issuer For Voted - For
1. Director: Joan Lamm-tennant Issuer For Voted - Withheld
1. Director: Claude Leblanc Issuer For Voted - For
1. Director: C. James Prieur Issuer For Voted - Withheld
1. Director: Jeffrey S. Stein Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  for our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG As Ambacs      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AMBARELLA, INC.        
 
Security ID: G037AX101 Ticker: AMBA      
 
Meeting Date: 07-Jun-22        
 
1.1 Election of Director: Anne De Greef-safft Issuer For Voted - For
1.2 Election of Director: Chenming C. Hu, Ph.D. Issuer For Voted - For
1.3 Election of Director: Feng-ming (fermi) Wang, Ph.D. Issuer For Voted - Withheld
2. Ratification of PricewaterhouseCoopers LLP As the      
  Independent Registered Public Accounting Firm of      
  Ambarella, Inc. for the Fiscal Year Ending January      
  31, 2023.   Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of      
  Ambarella, Inc.s Named Executive Officers. Issuer For Voted - For
 
AMC ENTERTAINMENT HOLDINGS, INC.      
 
Security ID: 00165C104 Ticker: AMC      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1 Increase Authorized Common Stock - Withdrawn Management For Non-Voting
2a Elect Director Philip Lader Management For Voted - Withheld
2b Elect Director Gary F. Locke Management For Voted - Withheld
2c Elect Director Adam J. Sussman Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
5 Adjourn Meeting   Management For Voted - Against

 

309


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Director: Mr. Adam M. Aron Issuer For Voted - Withheld
1.2 Election of Director: Mr. Howard W. Hawk&quot Koch      
  &quot Issuer For Voted - For
1.3 Election of Director: Ms. Kathleen M. Pawlus Issuer For Voted - For
1.4 Election of Director: Dr. Anthony J. Saich Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Say on Pay - an Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
AMC NETWORKS INC      
 
Security ID: 00164V103 Ticker: AMCX      
 
Meeting Date: 16-Jun-22      
 
1. Director: Joseph M. Cohen Issuer For Voted - For
1. Director: Leonard Tow Issuer For Voted - Withheld
1. Director: David E. Van Zandt Issuer For Voted - For
1. Director: Carl E. Vogel Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against
3. Advisory Vote on Named Executive Officer      
  Compensation Issuer For Voted - Against
4. Vote on Stockholder Proposal Regarding Voting      
  Standards for Director Elections Shareholder Against Voted - For
5. Vote on Stockholder Proposal Regarding A Policy on      
  our Dual Class Structure Shareholder Against Voted - For
 
AMDOCS LIMITED      
 
Security ID: G02602103 Ticker: DOX      
 
Meeting Date: 28-Jan-22      
 
1A. Election of Director: Robert A. Minicucci Issuer For Voted - Against
1B. Election of Director: Adrian Gardner Issuer For Voted - Against
1C. Election of Director: James S. Kahan Issuer For Voted - Against
1D. Election of Director: Rafael De La Vega Issuer For Voted - Against
1E. Election of Director: Giora Yaron Issuer For Voted - For
1F. Election of Director: Eli Gelman Issuer For Voted - For
1G. Election of Director: Richard T.c. Lefave Issuer For Voted - Against
1H. Election of Director: John A. Macdonald Issuer For Voted - Against
1I. Election of Director: Shuky Sheffer Issuer For Voted - For
1J. Election of Director: Yvette Kanouff Issuer For Voted - For
1K. Election of Director: Sarah Ruth Davis Issuer For Voted - For

 

310


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve an Increase in the Dividend Rate Under      
  our Quarterly Cash Dividend Program from $0.36 Per      
  Share to $0.395 Per Share (proposal II). Issuer For Voted - For
3. To Approve our Consolidated Financial Statements      
  for the Fiscal Year Ended September 30, 2021      
  (proposal III). Issuer For Voted - For
4. To Ratify and Approve the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022, and Until the Next Annual      
  General Meeting, and Authorize the Audit Committee      
  of the Board of Directors to Fix the Remuneration      
  of Such Independent Registered Public Accounting      
  Firm in Accordance with the Nature and Extent of      
  Its Services (proposal IV). Issuer For Voted - Against
 
AMEDISYS, INC.      
 
Security ID: 023436108 Ticker: AMED      
 
Meeting Date: 09-Jun-22      
 
1. Director: Vickie L. Capps Issuer For Voted - Withheld
1. Director: Molly J. Coye, Md Issuer For Voted - For
1. Director: Christopher T. Gerard Issuer For Voted - For
1. Director: Julie D. Klapstein Issuer For Voted - Withheld
1. Director: Teresa L. Kline Issuer For Voted - Withheld
1. Director: Paul B. Kusserow Issuer For Voted - Withheld
1. Director: Bruce D. Perkins Issuer For Voted - For
1. Director: Jeffery A. Rideout, Md Issuer For Voted - Withheld
1. Director: IVanetta Davis Samuels Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accountants      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers, As Set Forth in the Companys 2022 Proxy      
  Statement (say on Pay&quot Vote). &quot Issuer For Voted - Against
 
AMERANT BANCORP INC.      
 
Security ID: 023576101 Ticker: AMTB      
 
Meeting Date: 15-Nov-21      
 
1. The "merger Proposal". Proposal to Adopt the      
  Agreement and Plan of Merger (as Amended from Time      
  to Time, the "merger Agreement"), to be Entered      
  Into Between the Company and Its Newly-created,      
  Wholly-owned Subsidiary, Amerant Merger Spv Inc. Issuer For Voted - For

 

311


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 08-Jun-22        
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Gerald P. Plush Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Orlando D. Ashford Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Miguel A. Capriles L. Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Pamella J. Dana Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Samantha Holroyd Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Gustavo Marturet M. Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John A. Quelch Issuer For Voted - For
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John W. Quill Issuer For Voted - For
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Oscar Suarez Issuer For Voted - For
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Gustavo J. Vollmer A. Issuer For Voted - Against
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Millar Wilson Issuer For Voted - For
2. To Approve the Amerant Bancorp Inc. 2021 Employee      
  Stock Purchase Plan. Issuer For Voted - For
3. To Ratify the Appointment of Rsm Us LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - For
 
AMERCO        
 
Security ID: 023586100 Ticker: UHAL      
 
Meeting Date: 19-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Edward J. "joe" Shoen Management For Voted - Withheld
1.2 Elect Director James E. Acridge Management For Voted - Withheld
1.3 Elect Director John P. Brogan Management For Voted - Withheld
1.4 Elect Director James J. Grogan Management For Voted - Withheld
1.5 Elect Director Richard J. Herrera Management For Voted - Withheld
1.6 Elect Director Karl A. Schmidt Management For Voted - Withheld
1.7 Elect Director Roberta R. Shank Management For Voted - Withheld
1.8 Elect Director Samuel J. Shoen Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Ratify and Affirm Decisions and Actions Taken by      
  the Board and Executive Officers for Fiscal 2021 Shareholder For Voted - Against

 

312


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AMEREN CORPORATION      
 
Security ID: 023608102 Ticker: AEE      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Warner L. Baxter Issuer For Voted - Against
1B. Election of Director: Cynthia J. Brinkley Issuer For Voted - For
1C. Election of Director: Catherine S. Brune Issuer For Voted - For
1D. Election of Director: J. Edward Coleman Issuer For Voted - For
1E. Election of Director: Ward H. Dickson Issuer For Voted - For
1F. Election of Director: Noelle K. Eder Issuer For Voted - For
1G. Election of Director: Ellen M. Fitzsimmons Issuer For Voted - For
1H. Election of Director: Rafael Flores Issuer For Voted - For
1I. Election of Director: Richard J. Harshman Issuer For Voted - For
1J. Election of Director: Craig S. IVey Issuer For Voted - For
1K. Election of Director: James C. Johnson Issuer For Voted - For
1L. Election of Director: Martin J. Lyons, Jr. Issuer For Voted - For
1M. Election of Director: Steven H. Lipstein Issuer For Voted - Against
1N. Election of Director: Leo S. Mackay, Jr Issuer For Voted - For
2. Company Proposal - Advisory Approval of      
  Compensation of the Named Executive Officers      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. Company Proposal - Approval of the 2022 Omnibus      
  Incentive Compensation Plan. Issuer For Voted - For
4. Company Proposal - Ratification of the Appointment      
  of PricewaterhouseCoopers LLP As Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
AMERESCO, INC. (AMRC)      
 
Security ID: 02361E108 Ticker: AMRC      
 
Meeting Date: 19-May-22      
 
1. Director: Douglas I. Foy Issuer For Voted - Withheld
1. Director: Jennifer L. Miller Issuer For Voted - For
1. Director: Nickolas Stravopoulos Issuer For Voted - Withheld
2. To Ratify the Appointment of Rsm Us LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AMERICAN AIRLINES GROUP INC.      
 
Security ID: 02376R102 Ticker: AAL      
 
Meeting Date: 08-Jun-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Jim Albaugh Issuer For Voted - For

 

313


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Jeff Benjamin Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Adriane Brown Issuer For Voted - For
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: John Cahill Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Mike Embler Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Matt Hart Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Robert Isom Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Sue Kronick Issuer For Voted - For
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Marty Nesbitt Issuer For Voted - For
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Denise Oleary Issuer For Voted - For
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Doug Parker Issuer For Voted - Against
1L. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Ray Robinson Issuer For Voted - For
1M. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Greg Smith Issuer For Voted - For
1N. Election of Director to Serve Until the 2023 Annual      
  Meeting of Stockholders: Doug Steenland Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  American Airlines Group Inc. for the Fiscal Year      
  Ending December 31, 2022 Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation      
  (say-on-pay) Issuer For Voted - For
4. Approve and Adopt an Amendment of the Certificate      
  of Incorporation to Allow Future Amendments to the      
  Bylaws by Stockholders by Simple Majority Vote Issuer For Voted - For
5. Approve and Adopt an Amendment of the Certificate      
  of Incorporation to Allow All Other Provisions of      
  the Certificate of Incorporation to be Amended in      
  the Future by Simple Majority Vote Issuer For Voted - For
6. Approve the Tax Benefit Preservation Plan Issuer For Voted - For
7. Advisory Vote on A Stockholder Proposal to Provide      
  A Report on Lobbying Activities and Expenditures Shareholder Against Voted - For
 
AMERICAN ASSETS TRUST, INC.      
 
Security ID: 024013104 Ticker: AAT      
 
Meeting Date: 07-Jun-22      
 
1. Director: Ernest S. Rady Issuer For Voted - Withheld
1. Director: Dr. Robert S. Sullivan Issuer For Voted - Withheld
1. Director: Thomas S. Olinger Issuer For Voted - Withheld

 

314


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Joy L. Schaefer Issuer For Voted - Withheld
1. Director: Nina A. Tran Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. An Advisory Resolution to Approve our Executive      
  Compensation for the Fiscal Year Ended December 31,      
  2021. Issuer For Voted - Against
 
AMERICAN AXLE & MANUFACTURING HLDGS, INC      
 
Security ID: 024061103 Ticker: AXL      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Elizabeth A. Chappell Issuer For Voted - For
1.2 Election of Director: Herbert K. Parker Issuer For Voted - For
1.3 Election of Director: John F. Smith Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
AMERICAN CAMPUS COMMUNITIES, INC.      
 
Security ID: 024835100 Ticker: ACC      
 
Meeting Date: 24-May-22      
 
1a. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: William C. Bayless, Jr. Issuer For Voted - For
1b. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Herman E. Bulls Issuer For Voted - For
1c. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: G. Steven Dawson Issuer For Voted - Against
1d. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Cydney C. Donnell Issuer For Voted - For
1e. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Mary C. Egan Issuer For Voted - For
1f. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Alison M. Hill Issuer For Voted - For
1g. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Craig A. Leupold Issuer For Voted - For
1h. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Oliver Luck Issuer For Voted - Against
1i. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: C. Patrick Oles, Jr. Issuer For Voted - For
1j. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: John T. Rippel Issuer For Voted - For

 

315


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of Ernst & Young As our Independent      
  Auditors for 2022 Issuer For Voted - Against
3. To Provide A Non-binding Advisory Vote Approving      
  the Companys Executive Compensation Program Issuer For Voted - For
 
AMERICAN EAGLE OUTFITTERS, INC.      
 
Security ID: 02553E106 Ticker: AEO      
 
Meeting Date: 08-Jun-22      
 
1.1 Election of Director: Deborah A. Henretta Issuer For Voted - Against
1.2 Election of Director: Cary D. Mcmillan Issuer For Voted - Against
2. Proposal Two. Ratify the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  January 28, 2023.` Issuer For Voted - Against
3. Proposal Three. Hold an Advisory Vote on the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.      
 
Security ID: 025537101 Ticker: AEP      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Nicholas K. Akins Issuer For Voted - Against
1B. Election of Director: David J. Anderson Issuer For Voted - Against
1C. Election of Director: J. Barnie Beasley, Jr. Issuer For Voted - Against
1D. Election of Director: Benjamin G.s. Fowke III Issuer For Voted - For
1E. Election of Director: Art A. Garcia Issuer For Voted - For
1F. Election of Director: Linda A. Goodspeed Issuer For Voted - For
1G. Election of Director: Sandra Beach Lin Issuer For Voted - For
1H. Election of Director: Margaret M. Mccarthy Issuer For Voted - For
1I. Election of Director: Oliver G. Richard III Issuer For Voted - Against
1J. Election of Director: Daryl Roberts Issuer For Voted - For
1K. Election of Director: Sara Martinez Tucker Issuer For Voted - Against
1L. Election of Director: Lewis Von Thaer Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Amendment to the Companys Restated Certificate of      
  Incorporation to Authorize Preferred Stock. Issuer For Voted - For
4. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against

 

316


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
AMERICAN EQUITY INVESTMENT LIFE HLDG CO      
 
Security ID: 025676206 Ticker: AEL      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Director: Anant Bhalla Issuer For Voted - For
1.2 Election of Director: Alan D. Matula Issuer For Voted - For
1.3 Election of Director: Gerard D. Neugent Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
 
AMERICAN EXPRESS COMPANY      
 
Security ID: 025816109 Ticker: AXP      
 
Meeting Date: 03-May-22      
 
1A. Election of Director for A Term of One Year: Thomas      
  J. Baltimore Issuer For Voted - For
1B. Election of Director for A Term of One Year:      
  Charlene Barshefsky Issuer For Voted - For
1C. Election of Director for A Term of One Year: John      
  J. Brennan Issuer For Voted - For
1D. Election of Director for A Term of One Year: Peter      
  Chernin Issuer For Voted - Against
1E. Election of Director for A Term of One Year: Ralph      
  De La Vega Issuer For Voted - For
1F. Election of Director for A Term of One Year:      
  Michael O. Leavitt Issuer For Voted - For
1G. Election of Director for A Term of One Year:      
  Theodore J. Leonsis Issuer For Voted - Against
1H. Election of Director for A Term of One Year: Karen      
  L. Parkhill Issuer For Voted - For
1I. Election of Director for A Term of One Year:      
  Charles E. Phillips Issuer For Voted - For
1J. Election of Director for A Term of One Year: Lynn      
  A. Pike Issuer For Voted - For
1K. Election of Director for A Term of One Year:      
  Stephen J. Squeri Issuer For Voted - For
1L. Election of Director for A Term of One Year: Daniel      
  L. Vasella Issuer For Voted - For
1M. Election of Director for A Term of One Year: Lisa      
  W. Wardell Issuer For Voted - For
1N. Election of Director for A Term of One Year:      
  Christopher D. Young Issuer For Voted - For

 

317


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - For
4. Shareholder Proposal Relating to Independent Board      
  Chairman. Shareholder Against Voted - For
 
AMERICAN FINANCIAL GROUP, INC.      
 
Security ID: 025932104 Ticker: AFG      
 
Meeting Date: 18-May-22      
 
1. Director: Carl H. Lindner III Issuer For Voted - For
1. Director: S. Craig Lindner Issuer For Voted - For
1. Director: John B. Berding Issuer For Voted - For
1. Director: James E. Evans Issuer For Voted - For
1. Director: Terry S. Jacobs Issuer For Voted - Withheld
1. Director: Gregory G. Joseph Issuer For Voted - Withheld
1. Director: Mary Beth Martin Issuer For Voted - For
1. Director: Amy Y. Murray Issuer For Voted - For
1. Director: Evans N. Nwankwo Issuer For Voted - For
1. Director: William W. Verity Issuer For Voted - Withheld
1. Director: John I. Von Lehman Issuer For Voted - Withheld
2. Proposal to Ratify the Audit Committees Appointment      
  of Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on Compensation of Named Executive      
  Officers. Issuer For Voted - For
 
AMERICAN HOMES 4 RENT      
 
Security ID: 02665T306 Ticker: AMH      
 
Meeting Date: 03-May-22      
 
1A. Election of Trustee: Kenneth M. Woolley Issuer For Voted - Against
1B. Election of Trustee: David P. Singelyn Issuer For Voted - For
1C. Election of Trustee: Douglas N. Benham Issuer For Voted - For
1D. Election of Trustee: Jack Corrigan Issuer For Voted - For
1E. Election of Trustee: David Goldberg Issuer For Voted - For
1F. Election of Trustee: Tamara H. Gustavson Issuer For Voted - For
1G. Election of Trustee: Matthew J. Hart Issuer For Voted - Against
1H. Election of Trustee: Michelle C. Kerrick Issuer For Voted - For
1I. Election of Trustee: James H. Kropp Issuer For Voted - Against
1J. Election of Trustee: Lynn C. Swann Issuer For Voted - For
1K. Election of Trustee: Winifred M. Webb Issuer For Voted - For
1L. Election of Trustee: Jay Willoughby Issuer For Voted - For
1M. Election of Trustee: Matthew R. Zaist Issuer For Voted - For

 

318


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Ernst & Young      
  LLP As American Homes 4 Rents Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve American Homes 4 Rents      
  Named Executive Officer Compensation. Issuer For Voted - For
 
AMERICAN INTERNATIONAL GROUP, INC.      
 
Security ID: 026874784 Ticker: AIG      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: James Cole, Jr. Issuer For Voted - For
1B. Election of Director: W. Don Cornwell Issuer For Voted - For
1C. Election of Director: William G. Jurgensen Issuer For Voted - For
1D. Election of Director: Linda A. Mills Issuer For Voted - For
1E. Election of Director: Thomas F. Motamed Issuer For Voted - For
1F. Election of Director: Peter R. Porrino Issuer For Voted - For
1G. Election of Director: John G. Rice Issuer For Voted - For
1H. Election of Director: Douglas M. Steenland Issuer For Voted - For
1I. Election of Director: Therese M. Vaughan Issuer For Voted - For
1J. Election of Director: Peter Zaffino Issuer For Voted - Against
2. Approve, on an Advisory Basis, the 2021      
  Compensation of Aigs Named Executives. Issuer For Voted - For
3. Ratify the Selection of PricewaterhouseCoopers LLP      
  to Serve As Aigs Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Shareholder Proposal to Reduce the Threshold to      
  Call Special Meetings from 25 Percent to 10 Percent. Shareholder Against Voted - For
 
AMERICAN NATIONAL BANKSHARES INC.      
 
Security ID: 027745108 Ticker: AMNB      
 
Meeting Date: 17-May-22      
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Nancy Howell Agee Issuer For Voted - For
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Jeffrey V. Haley Issuer For Voted - For
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: John H. Love Issuer For Voted - Withheld
1.4 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Ronda M. Penn Issuer For Voted - For
2. To Ratify the Selection of Yount, Hyde & Barbour,      
  P.c., Independent Registered Public Accounting      
  Firm, As Auditors of the Company for the Year      
  Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Executive Compensation of the      
  Companys Named Executive Officers As Disclosed in      
  the Proxy Statement. Issuer For Voted - For

 

319


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
AMERICAN PUBLIC EDUCATION, INC.      
 
Security ID: 02913V103 Ticker: APEI      
 
Meeting Date: 20-May-22        
 
1A. Election of Director: Eric C. Andersen Issuer For Voted - Against
1B. Election of Director: Granetta B. Blevins Issuer For Voted - For
1C. Election of Director: Anna M. Fabrega Issuer For Voted - For
1D. Election of Director: Jean C. Halle Issuer For Voted - For
1E. Election of Director: Barbara L. Kurshan Issuer For Voted - Against
1F. Election of Director: Daniel S. Pianko Issuer For Voted - For
1G. Election of Director: William G. Robinson, Jr. Issuer For Voted - Against
1H. Election of Director: Angela K. Selden Issuer For Voted - For
1I. Election of Director: Vincent R. Stewart Issuer For Voted - Against
2. Approval of an Amendment to the American Public      
  Education, Inc. 2017 Omnibus Incentive Plan,      
  Including, Among Other Changes, to Increase the      
  Number of Shares Available for Issuance Thereunder. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers As Disclosed in      
  the Companys Proxy Statement for the 2022 Annual      
  Meeting.   Issuer For Voted - Against
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm for the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
 
AMERICAN SOFTWARE, INC.      
 
Security ID: 029683109 Ticker: AMSWA      
 
Meeting Date: 18-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Lizanne Thomas Management For Voted - Against
1.2 Elect Director James B. Miller, Jr. Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
 
AMERICAN STATES WATER COMPANY      
 
Security ID: 029899101 Ticker: AWR      
 
Meeting Date: 24-May-22        
 
1. Director: Dr. Diana M. Bontá Issuer For Voted - For
1. Director: Ms. Mary Ann Hopkins Issuer For Voted - For
1. Director: Mr. Robert J. Sprowls Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For

 

320


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm.   Issuer For Voted - Against
 
AMERICAN SUPERCONDUCTOR CORPORATION      
 
Security ID: 030111207 Ticker: AMSC      
 
Meeting Date: 30-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Vikram S. Budhraja Management For Voted - For
1.2 Elect Director Arthur H. House Management For Voted - For
1.3 Elect Director Barbara G. Littlefield Management For Voted - For
1.4 Elect Director Daniel P. Mcgahn Management For Voted - For
1.5 Elect Director David R. Oliver, Jr. Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
 
AMERICAN TOWER CORPORATION      
 
Security ID: 03027X100 Ticker: AMT      
 
Meeting Date: 18-May-22        
 
1A. Election of Director: Thomas A. Bartlett Issuer For Voted - For
1B. Election of Director: Kelly C. Chambliss Issuer For Voted - For
1C. Election of Director: Teresa H. Clarke Issuer For Voted - For
1D. Election of Director: Raymond P. Dolan Issuer For Voted - Against
1E. Election of Director: Kenneth R. Frank Issuer For Voted - For
1F. Election of Director: Robert D. Hormats Issuer For Voted - For
1G. Election of Director: Grace D. Lieblein Issuer For Voted - For
1H. Election of Director: Craig Macnab Issuer For Voted - For
1I. Election of Director: Joann A. Reed Issuer For Voted - For
1J. Election of Director: Pamela D.a. Reeve Issuer For Voted - Against
1K. Election of Director: David E. Sharbutt Issuer For Voted - Against
1L. Election of Director: Bruce L. Tanner Issuer For Voted - For
1M. Election of Director: Samme L. Thompson Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
 
AMERICAN VANGUARD CORPORATION      
 
Security ID: 030371108 Ticker: AVD      
 
Meeting Date: 01-Jun-22        
 
1. Director: Keith M. Rosenbloom Issuer For Voted - For
1. Director: Patrick E. Gottschalk Issuer For Voted - For
1. Director: Mark R. Bassett Issuer For Voted - For

 

321


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mgt Nom: M. Angelini Issuer For Voted - For
1. Director: Mgt Nom: S.d. Baskin Issuer For Voted - For
1. Director: Mgt Nom: D.f. Edwards Issuer For Voted - For
1. Director: Mgt Nom: M.D. Erlich Issuer For Voted - For
1. Director: Mgt Nom: Emer Gunter Issuer For Voted - For
1. Director: Mgt Nom: E.g. Wintemute Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  the Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval of an Amended Equity Incentive Plan to      
  Include, Among Other Things, Additional Shares and      
  an Extended Expiration Date. Issuer For Voted - Against
4. Approval of an Advisory Resolution Approving the      
  Companys Executive Compensation Issuer Against Voted - Against
 
AMERICAN WATER WORKS COMPANY, INC.      
 
Security ID: 030420103 Ticker: AWK      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Jeffrey N. Edwards Issuer For Voted - For
1B. Election of Director: Martha Clark Goss Issuer For Voted - For
1C. Election of Director: M. Susan Hardwick Issuer For Voted - For
1D. Election of Director: Kimberly J. Harris Issuer For Voted - For
1E. Election of Director: Julia L. Johnson Issuer For Voted - For
1F. Election of Director: Patricia L. Kampling Issuer For Voted - For
1G. Election of Director: Karl F. Kurz Issuer For Voted - For
1H. Election of Director: George Mackenzie Issuer For Voted - Against
1I. Election of Director: James G. Stavridis Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment, by the Audit,      
  Finance and Risk Committee of the Board of      
  Directors, of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
4. Shareholder Proposal on Climate Transition Plan      
  Reporting As Described in the Proxy Statement. Shareholder Against Voted - For
5. Shareholder Proposal on Racial Justice Audit As      
  Described in the Proxy Statement. Shareholder Against Voted - For
 
AMERICAN WELL CORP (AMWELL)      
 
Security ID: 03044L105 Ticker: AMWL      
 
Meeting Date: 13-Jun-22      
 
1. Director: Deval Patrick Issuer For Voted - For
1. Director: Stephen Schlegel Issuer For Voted - Withheld
1. Director: Dr. Delos Cosgrove Issuer For Voted - For

 

322


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Recommend, by A Non-binding Advisory Vote, the      
  Frequency of Future Advisory Votes on Named      
  Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
 
AMERICAN WOODMARK CORPORATION      
 
Security ID: 030506109 Ticker: AMWD      
 
Meeting Date: 26-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Andrew B. Cogan Management For Voted - For
1.2 Elect Director M. Scott Culbreth Management For Voted - For
1.3 Elect Director James G. Davis, Jr. Management For Voted - For
1.4 Elect Director Martha M. Hayes Management For Voted - For
1.5 Elect Director Daniel T. Hendrix Management For Voted - For
1.6 Elect Director Carol B. Moerdyk Management For Voted - For
1.7 Elect Director David A. Rodriguez Management For Voted - For
1.8 Elect Director Vance W. Tang Management For Voted - For
1.9 Elect Director Emily C. Videtto Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
AMERICA'S CAR-MART, INC.      
 
Security ID: 03062T105 Ticker: CRMT      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1a Elect Director Ann G. Bordelon Management For Voted - Against
1b Elect Director Julia K. Davis Management For Voted - For
1c Elect Director Daniel J. Englander Management For Voted - Against
1d Elect Director William H. Henderson Management For Voted - Against
1e Elect Director Dawn C. Morris Management For Voted - For
1f Elect Director Joshua G. Welch Management For Voted - Against
1g Elect Director Jeffrey A. Williams Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
AMERICOLD REALTY TRUST      
 
Security ID: 03064D108 Ticker: COLD      
 
Meeting Date: 17-May-22        
 
1A. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: George F. Chappelle Jr. Issuer For Voted - For

 

323


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: George J. Alburger, Jr. Issuer For Voted - Against
1C. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Kelly H. Barrett Issuer For Voted - Against
1D. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Robert L. Bass Issuer For Voted - For
1E. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Antonio F. Fernandez Issuer For Voted - For
1F. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Pamela K. Kohn Issuer For Voted - Against
1G. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: David J. Neithercut Issuer For Voted - Against
1H. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Mark R. Patterson Issuer For Voted - For
1I. Election of Trustee to Hold Office Until the Annual      
  Meeting to be Held in 2023: Andrew P. Power Issuer For Voted - Against
2. Advisory Vote on Compensation of Named Executive      
  Officers (say- On-pay). Issuer For Voted - Against
3. Advisory Vote on Frequency of Say-on-pay Votes. Issuer 1 Year Voted - 1 Year
4. Vote on Conversion from A Maryland Trust to A      
  Maryland Corporation. Issuer For Voted - For
5. Ratification of Ernst & Young LLP As our      
  Independent Accounting Firm for 2022. Issuer For Voted - Against
 
AMERIPRISE FINANCIAL, INC.      
 
Security ID: 03076C106 Ticker: AMP      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: James M. Cracchiolo Issuer For Voted - Against
1B. Election of Director: Dianne Neal Blixt Issuer For Voted - For
1C. Election of Director: Amy Digeso Issuer For Voted - For
1D. Election of Director: Lon R. Greenberg Issuer For Voted - Against
1E. Election of Director: Robert F. Sharpe, Jr. Issuer For Voted - Against
1F. Election of Director: Brian T. Shea Issuer For Voted - For
1G. Election of Director: W. Edward Walter III Issuer For Voted - For
1H. Election of Director: Christopher J. Williams Issuer For Voted - For
2. To Approve the Compensation of the Named Executive      
  Officers by A Nonbinding Advisory Vote. Issuer For Voted - For
3. To Ratify the Audit Committees Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

324


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AMERIS BANCORP      
 
Security ID: 03076K108 Ticker: ABCB      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: William I. Bowen, Jr. Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Rodney D. Bullard Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Wm. Millard Choate Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: R. Dale Ezzell Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Leo J. Hill Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Daniel B. Jeter Issuer For Voted - Against
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert P. Lynch Issuer For Voted - Against
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Elizabeth A. Mccague Issuer For Voted - For
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: James B. Miller, Jr. Issuer For Voted - Against
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gloria A. Oneal Issuer For Voted - For
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting: H. Palmer Proctor, Jr. Issuer For Voted - For
1l. Election of Director to Serve Until the 2023 Annual      
  Meeting: William H. Stern Issuer For Voted - For
1m. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jimmy D. Veal Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
 
AMERISAFE, INC.      
 
Security ID: 03071H100 Ticker: AMSF      
 
Meeting Date: 10-Jun-22      
 
1. Director: Teri G. Fontenot Issuer For Voted - For
1. Director: Billy B. Greer Issuer For Voted - For
1. Director: Jared A. Morris Issuer For Voted - Withheld
2. To Approve the Companys 2022 Equity & Incentive      
  Compensation Plan. Issuer For Voted - For
3. To Approve, on an Advisory Basis, our Executive      
  Compensation As Described in the Proxy Statement. Issuer For Voted - Against

 

325


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
AMES NATIONAL CORPORATION      
 
Security ID: 031001100 Ticker: ATLO      
 
Meeting Date: 27-Apr-22      
 
1.1 Election of Director for A One-year Term: Jeffery      
  C. Baker Issuer For Voted - For
1.2 Election of Director for A Three-year Term: David      
  W. Benson Issuer For Voted - Withheld
1.3 Election of Director for A Three-year Term:      
  Michelle R. Cassabaum Issuer For Voted - For
1.4 Election of Director for A Three-year Term: John P.      
  Nelson Issuer For Voted - For
1.5 Election of Director for A Three-year Term: Kevin      
  L. Swartz Issuer For Voted - For
2. To Ratify the Appointment of Cliftonlarsonallen LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
AMETEK INC.      
 
Security ID: 031100100 Ticker: AME      
 
Meeting Date: 05-May-22      
 
1A. Election of Director for A Term of Three Years:      
  Steven W. Kohlhagen Issuer For Voted - Against
1B. Election of Director for A Term of Three Years:      
  Dean Seavers Issuer For Voted - For
1C. Election of Director for A Term of Three Years:      
  David A. Zapico Issuer For Voted - Against
2. Approval, by Advisory Vote, of the Compensation of      
  Ametek, Inc.s Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
AMGEN INC.      
 
Security ID: 031162100 Ticker: AMGN      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Wanda M. Austin Issuer For Voted - Against
1B. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Bradway Issuer For Voted - Against

 

326


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Brian J. Druker Issuer For Voted - Against
1D. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Robert A. Eckert Issuer For Voted - Against
1E. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Greg C. Garland Issuer For Voted - Against
1F. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Mr. Charles M. Holley, Jr. Issuer For Voted - For
1G. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. S. Omar Ishrak Issuer For Voted - Against
1H. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Tyler Jacks Issuer For Voted - Against
1I. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Ellen J. Kullman Issuer For Voted - For
1J. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Ms. Amy E. Miles Issuer For Voted - For
1K. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. Ronald D. Sugar Issuer For Voted - Against
1L. Election of Director for A Term of Expiring at the      
  2023 Annual Meeting: Dr. R. Sanders Williams Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accountants for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AMICUS THERAPEUTICS, INC.      
 
Security ID: 03152W109 Ticker: FOLD      
 
Meeting Date: 09-Jun-22      
 
1. Director: John F. Crowley Issuer For Voted - Withheld
1. Director: Michael A. Kelly Issuer For Voted - For
1. Director: Margaret G. Mcglynn Issuer For Voted - Withheld
1. Director: Michael G. Raab Issuer For Voted - Withheld
1. Director: Glenn P. Sblendorio Issuer For Voted - Withheld
2. Approval of the Amended and Restated 2007 Equity      
  Incentive Plan to Add 6,000,000 Shares to the      
  Equity Pool. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
 
AMKOR TECHNOLOGY, INC.      
 
Security ID: 031652100 Ticker: AMKR      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: James J. Kim Issuer For Voted - Withheld

 

327


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Susan Y. Kim Issuer For Voted - For
1C. Election of Director: Giel Rutten Issuer For Voted - For
1D. Election of Director: Douglas A. Alexander Issuer For Voted - For
1E. Election of Director: Roger A. Carolin Issuer For Voted - Withheld
1F. Election of Director: Winston J. Churchill Issuer For Voted - Withheld
1G. Election of Director: Daniel Liao Issuer For Voted - For
1H. Election of Director: Maryfrances Mccourt Issuer For Voted - For
1I. Election of Director: Robert R. Morse Issuer For Voted - For
1J. Election of Director: Gil C. Tily Issuer For Voted - For
1K. Election of Director: David N. Watson Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Pricewaterhouse      
  Coopers LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
AMN HEALTHCARE SERVICES, INC.      
 
Security ID: 001744101 Ticker: AMN      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Jorge A. Caballero Issuer For Voted - For
1B. Election of Director: Mark G. Foletta Issuer For Voted - Against
1C. Election of Director: Teri G. Fontenot Issuer For Voted - For
1D. Election of Director: R. Jeffrey Harris Issuer For Voted - Against
1E. Election of Director: Daphne E. Jones Issuer For Voted - For
1F. Election of Director: Martha H. Marsh Issuer For Voted - For
1G. Election of Director: Susan R. Salka Issuer For Voted - For
1H. Election of Director: Sylvia Trent-adams Issuer For Voted - For
1I. Election of Director: Douglas D. Wheat Issuer For Voted - Against
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Approve the Amn Healthcare Employee Stock      
  Purchase Plan. Issuer For Voted - For
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
5. A Shareholder Proposal Entitled: Special      
  Shareholder Meeting Improvement&quot. &quot Shareholder Against Voted - For
 
AMPHENOL CORPORATION      
 
Security ID: 032095101 Ticker: APH      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Nancy A. Altobello Issuer For Voted - For
1.2 Election of Director: Stanley L. Clark Issuer For Voted - Against

 

328


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: David P. Falck Issuer For Voted - For
1.4 Election of Director: Edward G. Jepsen Issuer For Voted - Against
1.5 Election of Director: Rita S. Lane Issuer For Voted - For
1.6 Election of Director: Robert A. Livingston Issuer For Voted - For
1.7 Election of Director: Martin H. Loeffler Issuer For Voted - Against
1.8 Election of Director: R. Adam Norwitt Issuer For Voted - For
1.9 Election of Director: Anne Clarke Wolff Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche LLP As      
  Independent Public Accountants Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Named      
  Executive Officers Issuer For Voted - For
4. Stockholder Proposal: Special Shareholder Meeting      
  Improvement   Shareholder Against Voted - For
 
AMYRIS, INC.        
 
Security ID: 03236M200 Ticker: AMRS      
 
Meeting Date: 26-Jul-21 Meeting Type: Special      
 
1 Approve Issuance of A Performance-vesting      
  Restricted Stock Unit Award to John Melo Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - Against
 
Meeting Date: 10-Jun-22        
 
1.1 Election of Class III Director to Serve for A      
  Three-year Term: John Doerr Issuer For Voted - Withheld
1.2 Election of Class III Director to Serve for A      
  Three-year Term: Ryan Panchadsaram Issuer For Voted - Withheld
1.3 Election of Class III Director to Serve for A      
  Three-year Term: Lisa Qi Issuer For Voted - For
2. Ratification of the Appointment of Macias Gini &      
  Oconnell LLP As Amyris Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Approval of an Amendment to Amyris Certificate of      
  Incorporation to Effect an Increase in the Total      
  Authorized Shares. Issuer For Voted - For
 
ANALOG DEVICES, INC.        
 
Security ID: 032654105 Ticker: ADI      
 
Meeting Date: 09-Mar-22        
 
1A. Election of Director: Ray Stata Issuer For Voted - For
1B. Election of Director: Vincent Roche Issuer For Voted - Against
1C. Election of Director: James A. Champy Issuer For Voted - Against
1D. Election of Director: Anantha P. Chandrakasan Issuer For Voted - For
1E. Election of Director: Tun㧠Doluca Issuer For Voted - For
1F. Election of Director: Bruce R. Evans Issuer For Voted - For

 

329


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1G. Election of Director: Edward H. Frank Issuer For Voted - Against
1H. Election of Director: Laurie H. Glimcher Issuer For Voted - Against
1I. Election of Director: Karen M. Golz Issuer For Voted - For
1J. Election of Director: Mercedes Johnson Issuer For Voted - For
1K. Election of Director: Kenton J. Sicchitano Issuer For Voted - Against
1L. Election of Director: Susie Wee Issuer For Voted - Against
2. Advisory Resolution to Approve the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Approve the Analog Devices, Inc. 2022 Employee      
  Stock Purchase Plan. Issuer For Voted - For
4. Ratification of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
 
ANAPLAN, INC.      
 
Security ID: 03272L108 Ticker: PLAN      
 
Meeting Date: 09-Jun-22      
 
1. To Adopt the Merger Agreement and Plan of Merger,      
  Dated As of March 20, 2022, by and Among Alpine      
  Parent, Llc, Alpine Merger Sub, Inc., and Anaplan,      
  Inc., As It May be Amended from Time to Time. Issuer For Voted - For
2. To Approve the Adoption of Any Proposal to Adjourn      
  the Special Meeting to A Later Date Or Dates If      
  Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Insufficient Votes to Adopt      
  the Merger Agreement at the Time of the Special      
  Meeting. Issuer For Voted - For
3. To Approve, by Non-binding, Advisory Vote,      
  Compensation That Will Or May Become Payable by      
  Anaplan, Inc. to Its Named Executive Officers in      
  Connection with the Merger. Issuer For Voted - Against
 
Meeting Date: 21-Jun-22      
 
1. To Adopt the Merger Agreement and Plan of Merger,      
  Dated As of March 20, 2022, by and Among Alpine      
  Parent, Llc, Alpine Merger Sub, Inc., and Anaplan,      
  Inc., As It May be Amended from Time to Time. Issuer For Voted - For
2. To Approve the Adoption of Any Proposal to Adjourn      
  the Special Meeting to A Later Date Or Dates If      
  Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Insufficient Votes to Adopt      
  the Merger Agreement at the Time of the Special      
  Meeting. Issuer For Voted - For
3. To Approve, by Non-binding, Advisory Vote,      
  Compensation That Will Or May Become Payable by      
  Anaplan, Inc. to Its Named Executive Officers in      
  Connection with the Merger. Issuer For Voted - Against

 

330


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ANAPTYSBIO, INC.      
 
Security ID: 032724106 Ticker: ANAB      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Class II Director with Term Expiring in      
  2025: Laura Hamill Issuer For Voted - Withheld
1.2 Election of Class II Director with Term Expiring in      
  2025: James Topper M.D., Ph.D. Issuer For Voted - Withheld
1.3 Election of Class II Director with Term Expiring in      
  2025: J. Anthony Ware, M.D. Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote on Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
ANAVEX LIFE SCIENCES CORP.      
 
Security ID: 032797300 Ticker: AVXL      
 
Meeting Date: 24-May-22      
 
1. Director: C. Missling, Phd Issuer For Voted - Withheld
1. Director: C. Van Der Velden, Phd Issuer For Voted - Withheld
1. Director: Athanasios Skarpelos Issuer For Voted - For
1. Director: Jiong Ma, Phd Issuer For Voted - For
1. Director: Steffen Thomas, Phd Issuer For Voted - Withheld
1. Director: Peter Donhauser, D.o. Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
3. Approval of the 2022 Omnibus Incentive Plan. Issuer For Voted - Against
 
ANGI INC.      
 
Security ID: 00183L102 Ticker: ANGI      
 
Meeting Date: 08-Jun-22      
 
1. Director: Angela R. Hicks Bowman Issuer For Voted - Withheld
1. Director: Thomas R. Evans Issuer For Voted - Withheld
1. Director: Alesia J. Haas Issuer For Voted - Withheld
1. Director: Christopher Halpin Issuer For Voted - For
1. Director: Kendall Handler Issuer For Voted - For
1. Director: Oisin Hanrahan Issuer For Voted - Withheld
1. Director: Sandra Buchanan Hurse Issuer For Voted - Withheld
1. Director: Joseph Levin Issuer For Voted - For
1. Director: Jeremy Philips Issuer For Voted - For
1. Director: Glenn H. Schiffman Issuer For Voted - For

 

331


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mark Stein Issuer For Voted - For
1. Director: Suzy Welch Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Angi Inc.s Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
ANGIODYNAMICS, INC.      
 
Security ID: 03475V101 Ticker: ANGO      
 
Meeting Date: 03-Nov-21      
 
1. Director: Karen A. Licitra Issuer For Voted - Withheld
1. Director: Wesley E. Johnson, Jr. Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Angiodynamics Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending May 31,      
  2022. Issuer For Voted - For
3. Say-on-pay - an Advisory Vote on the Approval of      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ANI PHARMACEUTICALS, INC.      
 
Security ID: 00182C103 Ticker: ANIP      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Robert E. Brown, Jr. Issuer For Voted - Against
1B. Election of Director: Thomas Haughey Issuer For Voted - For
1C. Election of Director: Nikhil Lalwani Issuer For Voted - For
1D. Election of Director: David B. Nash, M.D., M.B.A. Issuer For Voted - For
1E. Election of Director: Antonio R. Pera Issuer For Voted - Against
1F. Election of Director: Renee P. Tannenbaum, Pharm.d. Issuer For Voted - For
1G. Election of Director: Muthusamy Shanmugam Issuer For Voted - For
1H. Election of Director: Jeanne A. Thoma Issuer For Voted - For
1I. Election of Director: Patrick D. Walsh Issuer For Voted - Against
2. To Ratify the Appointment of Eisneramper LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Compensation of the Companys Named      
  Executive Officers, on an Advisory Basis. Issuer For Voted - Against
4. To Approve the Amended and Restated 2022 Stock      
  Incentive Plan. Issuer For Voted - Against
 
ANNALY CAPITAL MANAGEMENT, INC.      
 
Security ID: 035710409 Ticker: NLY      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Francine J. Bovich Issuer For Voted - For
1B. Election of Director: Wellington J. Denahan Issuer For Voted - For

 

332


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Katie Beirne Fallon Issuer For Voted - For
1D. Election of Director: David L. Finkelstein Issuer For Voted - For
1E. Election of Director: Thomas Hamilton Issuer For Voted - Against
1F. Election of Director: Kathy Hopinkah Hannan Issuer For Voted - Against
1G. Election of Director: Michael Haylon Issuer For Voted - Against
1H. Election of Director: Eric A. Reeves Issuer For Voted - For
1I. Election of Director: John H. Schaefer Issuer For Voted - Against
1J. Election of Director: Glenn A. Votek Issuer For Voted - For
1K. Election of Director: Vicki Williams Issuer For Voted - Against
2. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ANNEXON, INC.      
 
Security ID: 03589W102 Ticker: ANNX      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jung E. Choi Issuer For Voted - Withheld
1. Director: William D. Waddill Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. The Approval, on an Advisory (non-binding) Basis,      
  of the Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
ANSYS, INC.      
 
Security ID: 03662Q105 Ticker: ANSS      
 
Meeting Date: 12-May-22      
 
1A. Election of Class II Director for Three-year Terms:      
  Anil Chakravarthy Issuer For Voted - Against
1B. Election of Class II Director for Three-year Terms:      
  Barbara V. Scherer Issuer For Voted - For
1C. Election of Class II Director for Three-year Terms:      
  Ravi Vijayaraghavan Issuer For Voted - Against
2. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
4. Approval of the Amendment of Article Vi, Section 5      
  of the Charter to Eliminate the Supermajority Vote      
  Requirement to Remove A Director. Issuer For Voted - For
5. Approval of the Amendment of Article Viii, Section      
  2 of the Charter to Eliminate the Supermajority      

 

333


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Vote Requirement for Stockholders to Amend Or      
  Repeal the By-laws. Issuer For Voted - For
6. Approval of the Amendment of Article Ix of the      
  Charter to Eliminate the Supermajority Vote      
  Requirement for Stockholders to Approve Amendments      
  to Or Repeal Certain Provisions of the Charter. Issuer For Voted - For
7. Approval of the Ansys, Inc. 2022 Employee Stock      
  Purchase Plan.   Issuer For Voted - For
8. Stockholder Proposal Requesting the Annual Election      
  of Directors, If Properly Presented. Shareholder Against Voted - For
 
ANTERIX INC.        
 
Security ID: 03676C100 Ticker: ATEX      
 
Meeting Date: 06-Aug-21 Meeting Type: Annual      
 
1a Elect Director Morgan E. O'brien Management For Voted - For
1b Elect Director Robert H. Schwartz Management For Voted - For
1c Elect Director Hamid Akhavan Management For Voted - For
1d Elect Director Leslie B. Daniels Management For Voted - For
1e Elect Director Gregory A. Haller Management For Voted - For
1f Elect Director Singleton B. Mcallister Management For Voted - Against
1g Elect Director Gregory A. Pratt Management For Voted - For
1h Elect Director Paul Saleh Management For Voted - For
1i Elect Director Mahvash Yazdi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
ANTERO MIDSTREAM CORPORATION      
 
Security ID: 03676B102 Ticker: AM      
 
Meeting Date: 07-Jun-22        
 
1. Director: Paul M. Rady Issuer For Voted - Withheld
1. Director: David H. Keyte Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As Antero      
  Midstream Corporations Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022.   Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Antero Midstream Corporations Named Executive      
  Officers.   Issuer For Voted - For

 

334


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ANTERO RESOURCES CORPORATION      
 
Security ID: 03674X106 Ticker: AR      
 
Meeting Date: 07-Jun-22      
 
1. Director: Robert J. Clark Issuer For Voted - For
1. Director: Benjamin A. Hardesty Issuer For Voted - For
1. Director: Vicky Sutil Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As Antero      
  Resources Corporations Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Antero Resources Corporations Named Executive      
  Officers. Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Preferred      
  Frequency of Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
APA CORPORATION      
 
Security ID: 03743Q108 Ticker: APA      
 
Meeting Date: 13-May-22      
 
1. Election of Director: Annell R. Bay Issuer For Voted - Against
2. Election of Director: John J. Christmann IV Issuer For Voted - For
3. Election of Director: Juliet S. Ellis Issuer For Voted - Against
4. Election of Director: Charles W. Hooper Issuer For Voted - Against
5 Election of Director: Chansoo Joung Issuer For Voted - For
6. Election of Director: John E. Lowe Issuer For Voted - Against
7 Election of Director: H. Lamar Mckay Issuer For Voted - Against
8. Election of Director: Amy H. Nelson Issuer For Voted - For
9. Election of Director: Daniel W. Rabun Issuer For Voted - For
10. Election of Director: Peter A. Ragauss Issuer For Voted - For
11. Election of Director: David L. Stover Issuer For Voted - For
12. Ratification of Ernst & Young LLP As Apas      
  Independent Auditors Issuer For Voted - Against
13. Advisory Vote to Approve Compensation of Apas Named      
  Executive Officers Issuer For Voted - Against
 
APARTMENT INCOME REIT CORP      
 
Security ID: 03750L109 Ticker: AIRC      
 
Meeting Date: 07-Dec-21      
 
1A. Election of Director: Thomas N. Bohjalian Issuer For Voted - For
1B. Election of Director: Kristin Finney-cooke Issuer For Voted - For
1C. Election of Director: Margarita Palã¡u-hernã¡ndez Issuer For Voted - For

 

335


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Selection of Deloitte & Touche      
  LLP to Serve As the Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2021.   Issuer For Voted - For
3. Advisory Vote on Executive Compensation (say on      
  Pay).   Issuer For Voted - For
4. Say on Pay Frequency Vote (say When on Pay). Issuer 1 Year Voted - 1 Year
 
APARTMENT INVESTMENT AND MANAGEMENT CO.      
 
Security ID: 03748R747 Ticker: AIV      
 
Meeting Date: 09-Dec-21        
 
1.1 To Elect Director, for A Term of Three Years, to      
  Serve Until the 2024 Annual Meeting: Quincy L. Allen Issuer For Voted - Against
1.2 To Elect Director, for A Term of Three Years, to      
  Serve Until the 2024 Annual Meeting: Patricia L.      
  Gibson   Issuer For Voted - Against
1.3 To Elect Director, for A Term of Three Years, to      
  Serve Until the 2024 Annual Meeting: Kirk A. Sykes Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP to      
  Serve As the Independent Registered Public      
  Accounting Firm for the Company for the Fiscal Year      
  Ending December 31, 2021. Issuer For Voted - For
3. To Conduct an Advisory Vote on Executive      
  Compensation.   Issuer For Voted - Against
 
APELLIS PHARMACEUTICALS INC.      
 
Security ID: 03753U106 Ticker: APLS      
 
Meeting Date: 01-Jun-22        
 
1.1 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: A. Sinclair Dunlop Issuer For Voted - Withheld
1.2 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Alec Machiels Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
3. To Approve an Advisory Vote on Executive      
  Compensation.   Issuer For Voted - Against
 
API GROUP CORPORATION      
 
Security ID: 00187Y100 Ticker: APG      
 
Meeting Date: 14-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Martin E. Franklin Management For Voted - Against
1.2 Elect Director James E. Lillie Management For Voted - Against

 

336


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Ian G.h. Ashken Management For Voted - Against
1.4 Elect Director Russell A. Becker Management For Voted - Against
1.5 Elect Director Anthony E. Malkin Management For Voted - Against
1.6 Elect Director Thomas V. Milroy Management For Voted - Against
1.7 Elect Director Lord Paul Myners Management For Voted - Against
1.8 Elect Director Cyrus D. Walker Management For Voted - Against
1.9 Elect Director Carrie A. Wheeler Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - Against
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Sir Martin E. Franklin Issuer For Voted - Against
1b. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: James E. Lillie Issuer For Voted - For
1c. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Ian G.h. Ashken Issuer For Voted - For
1d. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Russell A. Becker Issuer For Voted - For
1e. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: David S. Blitzer Issuer For Voted - For
1f. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Paula D. Loop Issuer For Voted - For
1g. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Anthony E. Malkin Issuer For Voted - Against
1h. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Thomas V. Milroy Issuer For Voted - Against
1i. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Cyrus D. Walker Issuer For Voted - For
1j. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Carrie A. Wheeler Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
APOGEE ENTERPRISES, INC.      
 
Security ID: 037598109 Ticker: APOG      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Class III Director: Frank G. Heard Issuer For Voted - For
1b. Election of Class III Director: Elizabeth M. Lilly Issuer For Voted - For
1c. Election of Class III Director: Mark A. Pompa Issuer For Voted - For
2. Advisory Vote to Approve Apogees Executive      
  Compensation. Issuer For Voted - For
3. Advisory Vote to Ratify the Appointment of Deloitte      
  & Touche LLP As our Independent Registered Public      

 

337


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending February      
  25, 2023. Issuer For Voted - Against
 
APOLLO COMMERCIAL REAL ESTATE FINANCE      
 
Security ID: 03762U105 Ticker: ARI      
 
Meeting Date: 07-Jun-22      
 
1. Director: Mark C. Biderman Issuer For Voted - Withheld
1. Director: Pamela G. Carlton Issuer For Voted - For
1. Director: Brenna Haysom Issuer For Voted - For
1. Director: Robert A. Kasdin Issuer For Voted - For
1. Director: Katherine G. Newman Issuer For Voted - For
1. Director: Eric L. Press Issuer For Voted - For
1. Director: Scott S. Prince Issuer For Voted - For
1. Director: Stuart A. Rothstein Issuer For Voted - For
1. Director: Michael E. Salvati Issuer For Voted - Withheld
1. Director: Carmencita N.m. Whonder Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Apollo Commercial Real Estate      
  Finance, Inc.s Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Apollo Commercial Real Estate Finance, Inc.s      
  Named Executive Officers, As More Fully Described      
  in the 2022 Proxy Statement. Issuer For Voted - For
 
APOLLO GLOBAL MANAGEMENT, INC.      
 
Security ID: 03768E105 Ticker: APO      
 
Meeting Date: 17-Dec-21      
 
1. To Adopt the Agreement and Plan of Merger, by and      
  Among Apollo Global Management, Inc., Athene      
  Holding Ltd., Tango Holdings, Inc., Blue Merger      
  Sub, Ltd. and Green Merger Sub, Inc. Which, As It      
  May be Amended from Time to Time, is Referred to As      
  the "merger Agreement" and Which Proposal is      
  Referred to As the "agm Merger Agreement Proposal". Issuer For Voted - For
2. To Adopt an Amended and Restated Certificate of      
  Incorporation of Apollo Global Management, Inc.,      
  Which is Referred to As the "agm Charter Amendment"      
  and Which Proposal is Referred to As the "agm      
  Charter Amendment Proposal". Issuer For Voted - For
3. To Approve the Adjournment of the Special Meeting      
  to Solicit Additional Proxies If There are Not      
  Sufficient Votes at the Time of the Special Meeting      
  to Approve the Agm Merger Agreement Proposal Or the      
  Agm Charter Amendment Proposal Or to Ensure That      
  Any Supplement Or Amendment to the Joint Proxy      
  Statement/prospectus Accompanying This Notice is      

 

338


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Timely Provided to Stockholders of Apollo Global      
  Management, Inc. Issuer For Voted - For
 
APOLLO MEDICAL HOLDINGS, INC.      
 
Security ID: 03763A207 Ticker: AMEH      
 
Meeting Date: 16-Jun-22      
 
1. Director: Kenneth Sim, M.D. Issuer For Voted - Withheld
1. Director: Thomas S Lam Md Mph Issuer For Voted - For
1. Director: Mitchell W. Kitayama Issuer For Voted - For
1. Director: David G. Schmidt Issuer For Voted - For
1. Director: Michael F. Eng Issuer For Voted - For
1. Director: Ernest A. Bates, M.D. Issuer For Voted - For
1. Director: Linda Marsh Issuer For Voted - For
1. Director: John Chiang Issuer For Voted - For
1. Director: Matthew Mazdyasni Issuer For Voted - For
1. Director: J. Lorraine Estradas Issuer For Voted - For
1. Director: Weili Dai Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for the Companys Named      
  Executive Officers As Disclosed in the Companys      
  Proxy Statement. Issuer For Voted - For
4. To Vote, on A Non-binding Advisory Basis, Whether A      
  Non-binding Advisory Vote on the Compensation      
  Program for the Companys Named Executive Officers      
  Should be Held Every One, Two, Or Three Years. Issuer For Voted - 1 Year
 
APPFOLIO, INC.      
 
Security ID: 03783C100 Ticker: APPF      
 
Meeting Date: 10-Jun-22      
 
1. Director: Andreas Von Blottnitz Issuer For Voted - Withheld
1. Director: Agnes Bundy Scanlan Issuer For Voted - For
1. Director: Janet Kerr Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Withheld
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Withheld

 

339


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
APPHARVEST, INC.      
 
Security ID: 03783T103 Ticker: APPH      
 
Meeting Date: 13-May-22      
 
1. Director: Jonathan Webb Issuer For Voted - Withheld
1. Director: David Lee Issuer For Voted - For
1. Director: Kiran Bhatraju Issuer For Voted - Withheld
1. Director: Ciara A. Burnham Issuer For Voted - For
1. Director: Greg Couch Issuer For Voted - For
1. Director: Anna Mason Issuer For Voted - Withheld
1. Director: R. Geof Rochester Issuer For Voted - For
1. Director: Martha Stewart Issuer For Voted - Withheld
1. Director: Patrick Halfmann Issuer For Voted - For
1. Director: J. Kevin Willis Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Hold A Non-binding Advisory Vote on the      
  Frequency of Future Non-binding Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
APPIAN CORPORATION      
 
Security ID: 03782L101 Ticker: APPN      
 
Meeting Date: 07-Jun-22      
 
1. Director: Matthew Calkins Issuer For Voted - Withheld
1. Director: Robert C. Kramer Issuer For Voted - For
1. Director: Mark Lynch Issuer For Voted - For
1. Director: A.g.w. Jack Biddle, III Issuer For Voted - Withheld
1. Director: Prashanth Pv Boccassam Issuer For Voted - Withheld
1. Director: Michael G. Devine Issuer For Voted - For
1. Director: Barbara Bobbie Kilberg Issuer For Voted - Withheld
1. Director: William D. Mccarthy Issuer For Voted - For
1. Director: Michael J. Mulligan Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Bdo Usa, LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against

 

340


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
APPLE HOSPITALITY REIT, INC.      
 
Security ID: 03784Y200 Ticker: APLE      
 
Meeting Date: 13-May-22      
 
1. Director: Glenn W. Bunting Issuer For Voted - Withheld
1. Director: Jon A. Fosheim Issuer For Voted - For
1. Director: Kristian M. Gathright Issuer For Voted - For
1. Director: Glade M. Knight Issuer For Voted - Withheld
1. Director: Justin G. Knight Issuer For Voted - For
1. Director: Blythe J. Mcgarvie Issuer For Voted - For
1. Director: Daryl A. Nickel Issuer For Voted - Withheld
1. Director: L. Hugh Redd Issuer For Voted - Withheld
1. Director: Howard E. Woolley Issuer For Voted - For
2. Approval on an Advisory Basis of Executive      
  Compensation Paid by the Company. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm to Serve for 2022. Issuer For Voted - Against
 
APPLE INC.      
 
Security ID: 037833100 Ticker: AAPL      
 
Meeting Date: 04-Mar-22      
 
1A. Election of Director: James Bell Issuer For Voted - For
1B. Election of Director: Tim Cook Issuer For Voted - For
1C. Election of Director: Al Gore Issuer For Voted - Against
1D. Election of Director: Alex Gorsky Issuer For Voted - For
1E. Election of Director: Andrea Jung Issuer For Voted - Against
1F. Election of Director: Art Levinson Issuer For Voted - Against
1G. Election of Director: Monica Lozano Issuer For Voted - For
1H. Election of Director: Ron Sugar Issuer For Voted - Against
1I. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Apples Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Issuer For Voted - Against
5. A Shareholder Proposal Entitled Reincorporate with      
  Deeper Purpose". " Shareholder Against Voted - Against
6. A Shareholder Proposal Entitled Transparency      
  Reports". " Shareholder Against Voted - For
7. A Shareholder Proposal Entitled Report on Forced      
  Labor". " Shareholder Against Voted - For
8. A Shareholder Proposal Entitled Pay Equity". " Shareholder Against Voted - For
9. A Shareholder Proposal Entitled Civil Rights      
  Audit". " Shareholder Against Voted - For

 

341


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
10. A Shareholder Proposal Entitled Report on      
  Concealment Clauses". " Shareholder Against Voted - For
1A. Election of Director: James Bell Issuer For Voted - For
1B. Election of Director: Tim Cook Issuer For Voted - For
1C. Election of Director: Al Gore Issuer For Voted - Against
1D. Election of Director: Alex Gorsky Issuer For Voted - For
1E. Election of Director: Andrea Jung Issuer For Voted - Against
1F. Election of Director: Art Levinson Issuer For Voted - Against
1G. Election of Director: Monica Lozano Issuer For Voted - For
1H. Election of Director: Ron Sugar Issuer For Voted - Against
1I. Election of Director: Sue Wagner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Apples Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Issuer For Voted - Against
5. A Shareholder Proposal Entitled Reincorporate with      
  Deeper Purpose". " Shareholder Against Voted - Against
6. A Shareholder Proposal Entitled Transparency      
  Reports". " Shareholder Against Voted - For
7. A Shareholder Proposal Entitled Report on Forced      
  Labor". " Shareholder Against Voted - For
8. A Shareholder Proposal Entitled Pay Equity". " Shareholder Against Voted - For
9. A Shareholder Proposal Entitled Civil Rights      
  Audit". " Shareholder Against Voted - For
10. A Shareholder Proposal Entitled Report on      
  Concealment Clauses". " Shareholder Against Voted - For
 
APPLIED MATERIALS, INC.      
 
Security ID: 038222105 Ticker: AMAT      
 
Meeting Date: 10-Mar-22      
 
1A. Election of Director: Rani Borkar Issuer For Voted - For
1B. Election of Director: Judy Bruner Issuer For Voted - For
1C. Election of Director: Xun (eric) Chen Issuer For Voted - For
1D. Election of Director: Aart J. De Geus Issuer For Voted - For
1E. Election of Director: Gary E. Dickerson Issuer For Voted - For
1F. Election of Director: Thomas J. Iannotti Issuer For Voted - Against
1G. Election of Director: Alexander A. Karsner Issuer For Voted - Against
1H. Election of Director: Adrianna C. Ma Issuer For Voted - For
1I. Election of Director: Yvonne Mcgill Issuer For Voted - For
1J. Election of Director: Scott A. Mcgregor Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of Applied Materials Named Executive Officers for      
  Fiscal Year 2021. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As      
  Applied Materials Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against

 

342


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Shareholder Proposal to Amend the Appropriate      
  Company Governing Documents to Give the Owners of A      
  Combined 10% of our Outstanding Common Stock the      
  Power to Call A Special Shareholder Meeting. Shareholder Against Voted - For
5. Shareholder Proposal to Improve the Executive      
  Compensation Program and Policy, Such As to Include      
  the Ceo Pay Ratio Factor and Voices from Employees. Shareholder Against Voted - For
 
APPLIED MOLECULAR TRANSPORT INC.      
 
Security ID: 03824M109 Ticker: AMTI      
 
Meeting Date: 24-May-22      
 
1. Director: Charlene Banard Issuer For Voted - For
1. Director: Graham K. Cooper Issuer For Voted - Withheld
1. Director: John W. Smither Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote of the Named Executive Officer      
  Compensation (the Say-on-pay&quot Vote). &quot Issuer For Voted - Against
4. Advisory Vote on the Frequency of Future Advisory      
  Votes to Approve Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
 
APPLIED THERAPEUTICS, INC.      
 
Security ID: 03828A101 Ticker: APLT      
 
Meeting Date: 02-Jun-22      
 
1. Director: Dr. Shoshana Shendelman Issuer For Voted - Withheld
1. Director: Dr. Teena Lerner Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year 2022. Issuer For Voted - For
 
APRIA, INC.      
 
Security ID: 03836A101 Ticker: APR      
 
Meeting Date: 24-Mar-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of January 7, 2022 (as Amended Or Modified from      
  Time to Time, the Merger Agreement&quot), Among      
  Apria, Inc., Owens & Minor, Inc. and Stoneoak      
  Merger Sub, Inc. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May be Paid by      
  Apria, Inc. to Its Named Executive Officers That is      

 

343


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Based on Or Otherwise Relates to the Merger of      
  Stoneoak Merger Sub, Inc. with and Into Apria, Inc.      
  Pursuant to the Merger Agreement. Issuer For Voted - Against
3. To Adjourn the Special Meeting, from Time to Time,      
  If Necessary Or Appropriate, As Determined in Good      
  Faith by the Board of Directors of Apria, Inc.,      
  Including for the Purpose of Soliciting Additional      
  Votes for the Approval of the Proposal to Adopt the      
  Merger Agreement If There are Insufficient Votes at      
  the Time of the Special Meeting to Approve the      
  Proposal to Adopt the Merger Agreement. Issuer For Voted - For
 
APTARGROUP, INC.        
 
Security ID: 038336103 Ticker: ATR      
 
Meeting Date: 04-May-22        
 
1A. Election of Director: Giovanna Kampouri Monnas Issuer For Voted - Against
1B. Election of Director: Isabel Marey-semper Issuer For Voted - For
1C. Election of Director: Stephan B. Tanda Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
APYX MEDICAL CORPORATION      
 
Security ID: 03837C106 Ticker: APYX      
 
Meeting Date: 06-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Andrew Makrides Management For Voted - Against
1.2 Elect Director Charles D. Goodwin Management For Voted - Against
1.3 Elect Director Michael E. Geraghty Management For Voted - Against
1.4 Elect Director Lawrence J. Waldman Management For Voted - Against
1.5 Elect Director John Andres Management For Voted - Against
1.6 Elect Director Craig A. Swandal Management For Voted - Against
1.7 Elect Director Minnie Baylor-henry Management For Voted - Against
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
 
ARAMARK        
 
Security ID: 03852U106 Ticker: ARMK      
 
Meeting Date: 01-Feb-22        
 
1A. Election of Director: Susan M. Cameron Issuer For Voted - Against
1B. Election of Director: Greg Creed Issuer For Voted - Against
1C. Election of Director: Richard W. Dreiling Issuer For Voted - Against
1D. Election of Director: Daniel J. Heinrich Issuer For Voted - For

 

344


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Bridgette P. Heller Issuer For Voted - For
1F. Election of Director: Paul C. Hilal Issuer For Voted - Against
1G. Election of Director: Kenneth M. Keverian Issuer For Voted - For
1H. Election of Director: Karen M. King Issuer For Voted - For
1I. Election of Director: Patricia E. Lopez Issuer For Voted - For
1J. Election of Director: Stephen I. Sadove Issuer For Voted - Against
1K. Election of Director: Arthur B. Winkleblack Issuer For Voted - For
1L. Election of Director: John J. Zillmer Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Aramarks Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to the Named Executive Officers. Issuer For Voted - Against
 
ARBOR REALTY TRUST, INC.      
 
Security ID: 038923108 Ticker: ABR      
 
Meeting Date: 18-May-22      
 
1a. Election of Director: Caryn Effron Issuer For Voted - Against
1b. Election of Director: Joseph Martello Issuer For Voted - For
1c. Election of Director: Edward Farrell Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of Arbor Realty Trust, Inc. for 2022. Issuer For Voted - For
 
ARCBEST CORPORATION      
 
Security ID: 03937C105 Ticker: ARCB      
 
Meeting Date: 27-Apr-22      
 
I Director: Eduardo F. Conrado Issuer For Voted - For
I Director: Fredrik J. Eliasson Issuer For Voted - For
I Director: Stephen E. Gorman Issuer For Voted - For
I Director: Michael P. Hogan Issuer For Voted - For
I Director: Kathleen D. Mcelligott Issuer For Voted - For
I Director: Judy R. Mcreynolds Issuer For Voted - Withheld
I Director: Craig E. Philip Issuer For Voted - Withheld
I Director: Steven L. Spinner Issuer For Voted - Withheld
I Director: Janice E. Stipp Issuer For Voted - For
II To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
III To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against

 

345


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ARCH CAPITAL GROUP LTD.      
 
Security ID: G0450A105 Ticker: ACGL      
 
Meeting Date: 04-May-22      
 
1A. Election of Class III Director for A Term of Three      
  Years: John L. Bunce, Jr. Issuer For Voted - Against
1B. Election of Class III Director for A Term of Three      
  Years: Marc Grandisson Issuer For Voted - For
1C. Election of Class III Director for A Term of Three      
  Years: Moira Kilcoyne Issuer For Voted - For
1D. Election of Class III Director for A Term of Three      
  Years: Eugene S. Sunshine Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Approve the Arch Capital Group Ltd. 2022 Long-term      
  Incentive and Share Award Plan. Issuer For Voted - For
4. To Appoint PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
5A. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Robert Appleby Issuer For Voted - For
5B. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Matthew      
  Dragonetti Issuer For Voted - For
5C. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Seamus Fearon Issuer For Voted - For
5D. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: H. Beau      
  Franklin Issuer For Voted - For
5E. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Jerome Halgan Issuer For Voted - For
5F. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: James Haney Issuer For Voted - For
5G. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Chris Hovey Issuer For Voted - For
5H. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: W. Preston      
  Hutchings Issuer For Voted - For
5I. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Pierre Jal Issuer For Voted - For

 

346


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5J. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: François Morin Issuer For Voted - For
5K. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: David J.      
  Mulholland Issuer For Voted - For
5L. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Chiara Nannini Issuer For Voted - For
5M. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Maamoun Rajeh Issuer For Voted - For
5N. To Elect the Nominee Listed As Designated Company      
  Director So That They May be Elected Directors of      
  Certain of our Non-u.s. Subsidiaries: Christine Todd Issuer For Voted - For
 
ARCH RESOURCES, INC.      
 
Security ID: 03940R107 Ticker: ARCH      
 
Meeting Date: 13-May-22      
 
1. Director: Patrick J. Bartels, Jr. Issuer For Voted - For
1. Director: James N. Chapman Issuer For Voted - Withheld
1. Director: John W. Eaves Issuer For Voted - Withheld
1. Director: Holly Keller Koeppel Issuer For Voted - Withheld
1. Director: Patrick A. Kriegshauser Issuer For Voted - For
1. Director: Paul A. Lang Issuer For Voted - For
1. Director: Richard A. Navarre Issuer For Voted - Withheld
1. Director: Molly P. Zhang Issuer For Voted - For
2. Advisory Approval of the Companys Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ARCHER-DANIELS-MIDLAND COMPANY      
 
Security ID: 039483102 Ticker: ADM      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: M.s. Burke Issuer For Voted - Against
1B. Election of Director: T. Colbert Issuer For Voted - For
1C. Election of Director: T.k. Crews Issuer For Voted - Against
1D. Election of Director: D.e. Felsinger Issuer For Voted - For
1E. Election of Director: S.f. Harrison Issuer For Voted - Against
1F. Election of Director: J.r. Luciano Issuer For Voted - Against
1G. Election of Director: P.j. Moore Issuer For Voted - Against
1H. Election of Director: F.j. Sanchez Issuer For Voted - For

 

347


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: D.a. Sandler Issuer For Voted - For
1J. Election of Director: L.z. Schlitz Issuer For Voted - Against
1K. Election of Director: K.r. Westbrook Issuer For Voted - Against
2. Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal to Remove the One-year Holding      
  Period Requirement to Call A Special Stockholder      
  Meeting. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Issuance of A Report      
  on Pesticide Use in Supply Chains. Shareholder Against Voted - For
 
ARCHROCK, INC.      
 
Security ID: 03957W106 Ticker: AROC      
 
Meeting Date: 28-Apr-22      
 
1. Director: Anne-marie N. Ainsworth Issuer For Voted - For
1. Director: D. Bradley Childers Issuer For Voted - For
1. Director: Gordon T. Hall Issuer For Voted - Withheld
1. Director: Frances Powell Hawes Issuer For Voted - For
1. Director: J. W. G. Honeybourne Issuer For Voted - Withheld
1. Director: James H. Lytal Issuer For Voted - Withheld
1. Director: Leonard W. Mallett Issuer For Voted - Withheld
1. Director: Jason C. Rebrook Issuer For Voted - For
1. Director: Edmund P. Segner, III Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Archrock, Inc.s Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022 Issuer For Voted - Against
3. Advisory, Non-binding Vote to Approve the      
  Compensation Provided to our Named Executive      
  Officers for 2021 Issuer For Voted - Against
 
ARCIMOTO, INC.      
 
Security ID: 039587100 Ticker: FUV      
 
Meeting Date: 17-Jun-22      
 
1. Director: Mark D. Frohnmayer Issuer For Voted - For
1. Director: Terry L. Becker Issuer For Voted - Withheld
1. Director: Nancy E. Calderon Issuer For Voted - For
1. Director: Joshua S. Scherer Issuer For Voted - Withheld
1. Director: Jesse G. Eisler Issuer For Voted - Withheld
2. To Approve the Companys 2022 Omnibus Stock      
  Incentive Plan. Issuer For Voted - Against

 

348


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ARCONIC CORPORATION      
 
Security ID: 03966V107 Ticker: ARNC      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Frederick A. Henderson Issuer For Voted - For
1B. Election of Director: William F. Austen Issuer For Voted - Against
1C. Election of Director: Christopher L. Ayers Issuer For Voted - For
1D. Election of Director: Margaret S. Billson Issuer For Voted - Against
1E. Election of Director: Jacques Croisetiere Issuer For Voted - For
1F. Election of Director: Elmer L. Doty Issuer For Voted - For
1G. Election of Director: Carol S. Eicher Issuer For Voted - For
1H. Election of Director: Timothy D. Myers Issuer For Voted - For
1I. Election of Director: E. Stanley Oneal Issuer For Voted - Against
1J. Election of Director: Jeffrey Stafeil Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
4. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting an Amendment of the Companys      
  Governing Documents to Lower the Stock Ownership      
  Threshold and Eliminate the Holding Period to Call      
  A Special Meeting of the Shareholders. Shareholder Against Voted - For
 
ARCOSA, INC.      
 
Security ID: 039653100 Ticker: ACA      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Joseph Alvarado Issuer For Voted - Against
1B. Election of Director: Rhys J. Best Issuer For Voted - For
1C. Election of Director: Antonio Carrillo Issuer For Voted - For
1D. Election of Director: Jeffrey A. Craig Issuer For Voted - For
1E. Election of Director: Ronald J. Gafford Issuer For Voted - For
1F. Election of Director: John W. Lindsay Issuer For Voted - Against
1G. Election of Director: Kimberly S. Lubel Issuer For Voted - Against
1H. Election of Director: Julie A. Piggott Issuer For Voted - For
1I. Election of Director: Douglas L. Rock Issuer For Voted - For
1J. Election of Director: Melanie M. Trent Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of Ernst & Young LLP As Arcosas      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against

 

349


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ARCTURUS THERAPEUTICS HOLDINGS INC.      
 
Security ID: 03969T109 Ticker: ARCT      
 
Meeting Date: 21-Jun-22      
 
1. Director: Dr. Peter Farrell Issuer For Voted - Withheld
1. Director: Joseph E. Payne Issuer For Voted - For
1. Director: Andy Sassine Issuer For Voted - For
1. Director: James Barlow Issuer For Voted - Withheld
1. Director: Dr. Edward W. Holmes Issuer For Voted - For
1. Director: Dr. Magda Marquet Issuer For Voted - Withheld
1. Director: Dr. Jing L. Marantz Issuer For Voted - Withheld
2. Approval, by Non-binding Advisory Vote, of the      
  Resolution Approving the Companys Named Executive      
  Officer Compensation, As Provided in Proposal      
  Number 2 of the Proxy Statement. Issuer For Voted - Against
3. Approval of an Amendment to the Amended and      
  Restated 2019 Omnibus Equity Incentive Plan to      
  Increase the Number of Shares of Common Stock      
  Available to Plan Participants, and Increase the      
  Annual Compensation Non-executive Directors are      
  Eligible to Receive Thereunder. Issuer For Voted - Against
4. Approval, by Non-binding Advisory Vote, of the      
  Frequency of Future Non-binding Advisory Votes on      
  Named Executive Officer Compensation, As Provided      
  in Proposal Number 2 of the Proxy Statement. Issuer For Voted - 1 Year
5. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ARCUS BIOSCIENCES, INC.      
 
Security ID: 03969F109 Ticker: RCUS      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director: Yasunori Kaneko, M.D. Issuer For Voted - Withheld
1b. Election of Director: Patrick Machado, J.d. Issuer For Voted - For
1c. Election of Director: Andrew Perlman, M.D., Ph.D. Issuer For Voted - For
1d. Election of Director: Antoni Ribas, M.D., Ph.D. Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  Arcus Biosciences for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of Arcus Biosciences Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against

 

350


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
ARCUTIS BIOTHERAPEUTICS, INC.      
 
Security ID: 03969K108 Ticker: ARQT      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D. Issuer For Voted - Withheld
1b. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Howard Welgus, M.D. Issuer For Voted - For
1c. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Sue-jean Lin Issuer For Voted - For
2. To Ratify the Selection, by the Audit Committee of      
  the Companys Board of Directors, of Ernst & Young      
  LLP, As the Independent Registered Public      
  Accounting Firm of the Company for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
ARENA PHARMACEUTICALS, INC.      
 
Security ID: 040047607 Ticker: ARNA      
 
Meeting Date: 02-Feb-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  December 12, 2021 (the Merger Agreement"), by and      
  Among Arena Pharmaceuticals, Inc. ("arena"), Pfizer      
  Inc., and Antioch Merger Sub, Inc. " Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Arenas Named Executive Officers That is Based on Or      
  Otherwise Relates to the Merger Agreement and the      
  Transactions Contemplated by the Merger Agreement. Issuer For Voted - For
3. To Adjourn the Special Meeting to A Later Date Or      
  Dates If Necessary Or Appropriate to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For
 
ARES COMMERCIAL REAL ESTATE CORP      
 
Security ID: 04013V108 Ticker: ACRE      
 
Meeting Date: 25-May-22      
 
1. Director: William L. Browning Issuer For Voted - For
1. Director: Edmond N. Moriarty III Issuer For Voted - For

 

351


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Rebecca J. Parekh Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Described in the 2022 Proxy Statement. Issuer For Voted - For
4. To Approve, the First Amendment to the Companys      
  Amended and Restated 2012 Equity Incentive Plan As      
  Described in the 2022 Proxy Statement. Issuer For Voted - For
 
ARES MANAGEMENT CORPORATION      
 
Security ID: 03990B101 Ticker: ARES      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Michael J. Arougheti Issuer For Voted - Against
1b. Election of Director: Antoinette Bush Issuer For Voted - For
1c. Election of Director: Paul G. Joubert Issuer For Voted - For
1d. Election of Director: R. Kipp Deveer Issuer For Voted - Against
1e. Election of Director: David B. Kaplan Issuer For Voted - Against
1f. Election of Director: Michael Lynton Issuer For Voted - For
1g. Election of Director: Dr. Judy D. Olian Issuer For Voted - For
1h. Election of Director: Antony P. Ressler Issuer For Voted - Against
1i. Election of Director: Bennett Rosenthal Issuer For Voted - Against
1j. Election of Director: Eileen Naughton Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for our 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, on A Non-binding Basis, of the      
  Compensation Paid to our Named Executive Officers      
  for our 2021 Fiscal Year. Issuer For Voted - Against
 
ARGAN, INC.      
 
Security ID: 04010E109 Ticker: AGX      
 
Meeting Date: 21-Jun-22      
 
1. Director: Rainer H. Bosselmann Issuer For Voted - Withheld
1. Director: Cynthia A. Flanders Issuer For Voted - Withheld
1. Director: Peter W. Getsinger Issuer For Voted - For
1. Director: William F. Griffin, Jr. Issuer For Voted - For
1. Director: John R. Jeffrey, Jr. Issuer For Voted - For
1. Director: Mano S. Koilpillai Issuer For Voted - For
1. Director: William F. Leimkuhler Issuer For Voted - Withheld
1. Director: W.g. Champion Mitchell Issuer For Voted - Withheld
1. Director: James W. Quinn Issuer For Voted - Withheld
2. The Non-binding Advisory Approval of our Executive      
  Compensation (the Say- On-pay&quot Vote). &quot Issuer For Voted - Against

 

352


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. The Ratification of the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accountants for the Fiscal Year Ending January 31,      
  2023. Issuer For Voted - Against
 
ARISTA NETWORKS, INC.      
 
Security ID: 040413106 Ticker: ANET      
 
Meeting Date: 31-May-22      
 
1. Director: Charles Giancarlo Issuer For Voted - For
1. Director: Daniel Scheinman Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Frequency of      
  Future Advisory Votes on Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ARKO CORP      
 
Security ID: 041242108 Ticker: ARKO      
 
Meeting Date: 07-Jun-22      
 
1. Director: Sherman K. Edmiston III Issuer For Voted - Withheld
1. Director: Starlette B. Johnson Issuer For Voted - Withheld
1. Director: Morris Willner Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution      
  Regarding the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
3. Approval of the Amendment to our Amended and      
  Restated Certificate of Incorporation to Eliminate      
  the Classification of our Board of Directors. Issuer For Voted - For
4. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - Against
 
ARLO TECHNOLOGIES, INC.      
 
Security ID: 04206A101 Ticker: ARLO      
 
Meeting Date: 24-Jun-22      
 
1. Director: Ralph Faison Issuer For Voted - Withheld
1. Director: Jocelyn Carter-miller Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

353


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ARMADA HOFFLER PROPERTIES, INC.      
 
Security ID: 04208T108 Ticker: AHH      
 
Meeting Date: 15-Jun-22      
 
1. Director: George F. Allen Issuer For Voted - Withheld
1. Director: James A. Carroll Issuer For Voted - For
1. Director: James C. Cherry Issuer For Voted - Withheld
1. Director: Louis S. Haddad Issuer For Voted - For
1. Director: Eva S. Hardy Issuer For Voted - Withheld
1. Director: Daniel A. Hoffler Issuer For Voted - Withheld
1. Director: A. Russell Kirk Issuer For Voted - For
1. Director: Dorothy S. Mcauliffe Issuer For Voted - For
1. Director: John W. Snow Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
ARMOUR RESIDENTIAL REIT, INC.      
 
Security ID: 042315507 Ticker: ARR      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Z. Jamie Behar Issuer For Voted - For
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Marc H. Bell Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Carolyn Downey Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Thomas K. Guba Issuer For Voted - Against
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Robert C. Hain Issuer For Voted - Against
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: John P. Hollihan, III Issuer For Voted - Against
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Stewart J. Paperin Issuer For Voted - Against
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Daniel C. Staton Issuer For Voted - Against
1I. Election of Director to Serve Until 2023 Annual      
  Meeting: Scott J. Ulm Issuer For Voted - For
1J. Election of Director to Serve Until 2023 Annual      
  Meeting: Jeffrey J. Zimmer Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Armours Independent Registered Certified Public      
  Accountants for the Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Advisory Vote, Armours      
  2021 Executive Compensation. Issuer For Voted - Against

 

354


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ARMSTRONG WORLD INDUSTRIES, INC.      
 
Security ID: 04247X102 Ticker: AWI      
 
Meeting Date: 16-Jun-22      
 
1. Director: Victor D. Grizzle Issuer For Voted - For
1. Director: Richard D. Holder Issuer For Voted - For
1. Director: Barbara L. Loughran Issuer For Voted - For
1. Director: Larry S. Mcwilliams Issuer For Voted - Withheld
1. Director: James C. Melville Issuer For Voted - Withheld
1. Director: Wayne R. Shurts Issuer For Voted - For
1. Director: Roy W. Templin Issuer For Voted - For
1. Director: Cherryl T. Thomas Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, our Executive      
  Compensation Program. Issuer For Voted - For
4. To Approve the Armstrong World Industries, Inc.      
  Equity and Cash Incentive Plan. Issuer For Voted - For
 
ARRAY TECHNOLOGIES INC.      
 
Security ID: 04271T100 Ticker: ARRY      
 
Meeting Date: 24-May-22      
 
1. Director: Paulo Almirante Issuer For Voted - For
1. Director: Ron Corio Issuer For Voted - For
1. Director: Jayanthi Iyengar Issuer For Voted - Withheld
2. Ratification of the Companys Appointment of Bdo      
  Usa, LLP As Its Independent Auditors for Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. Approval of the Array Technologies, Inc. Employee      
  Stock Purchase Plan. Issuer For Voted - For
4. Establishment, by A Stockholder Non-binding      
  Advisory Vote, of the Frequency of Submission to      
  Stockholders of Advisory Vote Regarding Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
ARROW ELECTRONICS, INC.      
 
Security ID: 042735100 Ticker: ARW      
 
Meeting Date: 11-May-22      
 
1. Director: Barry W. Perry Issuer For Voted - Withheld
1. Director: William F. Austen Issuer For Voted - For
1. Director: Fabian T. Garcia Issuer For Voted - For
1. Director: Steven H. Gunby Issuer For Voted - Withheld
1. Director: Gail E. Hamilton Issuer For Voted - For

 

355


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Andrew C. Kerin Issuer For Voted - Withheld
1. Director: Laurel J. Krzeminski Issuer For Voted - For
1. Director: Michael J. Long Issuer For Voted - Withheld
1. Director: Carol P. Lowe Issuer For Voted - For
1. Director: Stephen C. Patrick Issuer For Voted - Withheld
1. Director: Gerry P. Smith Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Arrows Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
ARROW FINANCIAL CORPORATION      
 
Security ID: 042744102 Ticker: AROW      
 
Meeting Date: 04-May-22      
 
1. Director: Tenée R. Cassaccio Issuer For Voted - For
1. Director: Gary C. Dake Issuer For Voted - Withheld
1. Director: Thomas L. Hoy Issuer For Voted - Withheld
1. Director: Colin L. Read, Phd Issuer For Voted - For
2. To Approve, on an Advisory Basis, A Resolution      
  Relating to the 2021 Compensation for our Named      
  Executive Officers (i.e., the Say on Pay&quot      
  Vote). &quot Issuer For Voted - Against
3. Approval of the Arrow Financial Corporation 2022      
  Long Term Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of the Independent      
  Registered Public Accounting Firm KPMG LLP As the      
  Companys Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
ARROWHEAD PHARMACEUTICALS, INC.      
 
Security ID: 04280A100 Ticker: ARWR      
 
Meeting Date: 17-Mar-22      
 
1A. Election of Director: Douglass Given Issuer For Voted - Against
1B. Election of Director: Michael S. Perry Issuer For Voted - Against
1C. Election of Director: Christopher Anzalone Issuer For Voted - For
1D. Election of Director: Marianne De Backer Issuer For Voted - Against
1E. Election of Director: Mauro Ferrari Issuer For Voted - Against
1F. Election of Director: Adeoye Olukotun Issuer For Voted - Against
1G. Election of Director: William Waddill Issuer For Voted - Against
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation Paid to the Companys Named Executive      
  Officers, As Disclosed Pursuant to Item 402 of      
  Regulation S-k, Including the Compensation Tables      
  and Narrative Discussion. Issuer For Voted - Against

 

356


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve the Arrowhead Pharmaceuticals, Inc.      
  Non-employee Director Compensation Plan. Issuer For Voted - For
4. To Ratify the Selection of Rose, Snyder & Jacobs      
  LLP As Independent Auditors of the Company for the      
  Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
ARTHUR J. GALLAGHER & CO.      
 
Security ID: 363576109 Ticker: AJG      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Sherry S. Barrat Issuer For Voted - Against
1B. Election of Director: William L. Bax Issuer For Voted - Against
1C. Election of Director: Teresa H. Clarke Issuer For Voted - For
1D. Election of Director: D. John Coldman Issuer For Voted - For
1E. Election of Director: J. Patrick Gallagher, Jr. Issuer For Voted - Against
1F. Election of Director: David S. Johnson Issuer For Voted - Against
1G. Election of Director: Kay W. Mccurdy Issuer For Voted - Against
1H. Election of Director: Christopher C. Miskel Issuer For Voted - For
1I. Election of Director: Ralph J. Nicoletti Issuer For Voted - For
1J. Election of Director: Norman L. Rosenthal Issuer For Voted - Against
2. Approval of the Arthur J. Gallagher & Co. 2022      
  Long-term Incentive Plan, Including Approval of      
  13,500,000 Shares Authorized for Issuance      
  Thereunder. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
4. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC      
 
Security ID: 04316A108 Ticker: APAM      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jennifer A. Barbetta Issuer For Voted - Withheld
1. Director: Matthew R. Barger Issuer For Voted - For
1. Director: Eric R. Colson Issuer For Voted - For
1. Director: Tench Coxe Issuer For Voted - Withheld
1. Director: Stephanie G. Dimarco Issuer For Voted - For
1. Director: Jeffrey A. Joerres Issuer For Voted - Withheld
1. Director: Saloni S. Multani Issuer For Voted - For
1. Director: Andrew A. Ziegler Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Advisory Vote on Frequency of Executive      
  Compensation Advisory Vote. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      

 

357


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
ARTIVION, INC.      
 
Security ID: 228903100 Ticker: AORT      
 
Meeting Date: 18-May-22      
 
1. Director: Thomas F. Ackerman Issuer For Voted - Withheld
1. Director: Daniel J. Bevevino Issuer For Voted - Withheld
1. Director: Marna P. Borgstrom Issuer For Voted - For
1. Director: James W. Bullock Issuer For Voted - For
1. Director: Jeffrey H. Burbank Issuer For Voted - Withheld
1. Director: J. Patrick Mackin Issuer For Voted - Withheld
1. Director: Jon W. Salveson Issuer For Voted - Withheld
1. Director: Anthony B. Semedo Issuer For Voted - For
2. To Approve, by Non-binding Vote, the Compensation      
  Paid to Artivions Named Executive Officers, As      
  Disclosed Pursuant to Item 402 of Regulation S-k,      
  Including the Compensation Discussion and Analysis,      
  Compensation Tables, and Narrative Discussion. Issuer For Voted - Against
3. To Ratify the Approval of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
4. To Approve the Artivion, Inc. Amended and Restated      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
ARVINAS, INC.      
 
Security ID: 04335A105 Ticker: ARVN      
 
Meeting Date: 16-Jun-22      
 
1. Director: Linda Bain Issuer For Voted - For
1. Director: John Houston, Ph.D. Issuer For Voted - For
1. Director: Laurie S. Alsup, M.D. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
ASANA, INC.      
 
Security ID: 04342Y104 Ticker: ASAN      
 
Meeting Date: 13-Jun-22      
 
1. Director: Andrew Lindsay Issuer For Voted - For

 

358


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Lorrie Norrington Issuer For Voted - For
1. Director: Justin Rosenstein Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers      
  (say-on-pay&quot). &quot Issuer For Voted - For
4. Indication, on an Advisory Basis, of the Preferred      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
ASBURY AUTOMOTIVE GROUP, INC.      
 
Security ID: 043436104 Ticker: ABG      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Thomas J. Reddin Issuer For Voted - For
1B. Election of Director: Joel Alsfine Issuer For Voted - For
1C. Election of Director: William D. Fay Issuer For Voted - For
1D. Election of Director: David W. Hult Issuer For Voted - For
1E. Election of Director: Juanita T. James Issuer For Voted - Withheld
1F. Election of Director: Philip F. Maritz Issuer For Voted - Withheld
1G. Election of Director: Maureen F. Morrison Issuer For Voted - Withheld
1H. Election of Director: Bridget Ryan-berman Issuer For Voted - Withheld
1I. Election of Director: Hilliard C. Terry, III Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
ASENSUS SURGICAL, INC.      
 
Security ID: 04367G103 Ticker: ASXC      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director: David B. Milne Issuer For Voted - Withheld
1.2 Election of Director: Anthony Fernando Issuer For Voted - For
1.3 Election of Director: Andrea Biffi Issuer For Voted - For
1.4 Election of Director: Kevin Hobert Issuer For Voted - For
1.5 Election of Director: Elizabeth Kwo, M.D. Issuer For Voted - Withheld
1.6 Election of Director: Richard C. Pfenniger, Jr. Issuer For Voted - Withheld
1.7 Election of Director: William N. Starling Issuer For Voted - Withheld
2. Advisory Vote on the Approval of the Compensation      
  of the Companys Named Executive Officers for 2021. Issuer For Voted - Against
3. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      

 

359


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ASGN INCORPORATED      
 
Security ID: 00191U102 Ticker: ASGN      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Brian      
  J. Callaghan Issuer For Voted - Against
1.2 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting:      
  Theodore S. Hanson Issuer For Voted - For
1.3 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Maria      
  R. Hawthorne Issuer For Voted - For
1.4 Election of Class III Director for the Three-year      
  Period Expiring at our 2025 Annual Meeting: Edwin      
  A. Sheridan, IV Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation for the Year Ended December 31, 2021. Issuer For Voted - For
3. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
ASHLAND GLOBAL HOLDINGS INC      
 
Security ID: 044186104 Ticker: ASH      
 
Meeting Date: 25-Jan-22      
 
1. Director: Brendan M. Cummins Issuer For Voted - Withheld
1. Director: William G. Dempsey Issuer For Voted - For
1. Director: Jay V. Ihlenfeld Issuer For Voted - Withheld
1. Director: Wetteny Joseph Issuer For Voted - For
1. Director: Susan L. Main Issuer For Voted - For
1. Director: Guillermo Novo Issuer For Voted - Withheld
1. Director: Jerome A. Peribere Issuer For Voted - Withheld
1. Director: Ricky C. Sandler Issuer For Voted - For
1. Director: Janice J. Teal Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Registered Public Accountants for      
  Fiscal 2022. Issuer For Voted - Against
3. To Vote Upon A Non-binding Advisory Resolution      
  Approving the Compensation Paid to Ashlands Named      
  Executive Officers, As Disclosed Pursuant to Item      
  402 of Regulation S-k, Including the Compensation      
  Discussion and Analysis, Compensation Tables and      
  Narrative Discussion. Issuer For Voted - Against

 

360


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ASPEN AEROGELS, INC.      
 
Security ID: 04523Y105 Ticker: ASPN      
 
Meeting Date: 02-Jun-22      
 
1. Director: Mark L. Noetzel Issuer For Voted - Withheld
1. Director: William P. Noglows Issuer For Voted - Withheld
2. The Ratification of the Appointment of KPMG LLP As      
  Aspen Aerogels, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Approval of the Compensation of our Named Executive      
  Officers, As Disclosed in our Proxy Statement for      
  the 2022 Annual Meeting. Issuer For Voted - For
 
ASPEN TECHNOLOGY, INC.      
 
Security ID: 045327103 Ticker: AZPN      
 
Meeting Date: 10-Dec-21      
 
1. Director: Karen Golz Issuer For Voted - For
1. Director: Antonio J. Pietri Issuer For Voted - For
1. Director: R. Halsey Wise Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP ("kpmg") As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers As Identified in the      
  Proxy Statement for the Annual Meeting (so-called      
  "say on Pay"). Issuer For Voted - Against
 
Meeting Date: 16-May-22      
 
1. Adopt the Transaction Agreement and Plan of Merger,      
  Dated October 10, 2021, As Amended by Amendment No.      
  1 Dated March 23, 2022 (as It May be Further      
  Amended from Time to Time, the Transaction      
  Agreement&quot), Among Aspen Technology, Inc.      
  (&quotaspentech&quot), Emerson Electric Co., Emr      
  Worldwide Inc., Emersub Cx, Inc., and Emersub Cxi,      
  Inc., and Approve the Transactions Contemplated by      
  the Transaction Agreement, Including the Merger (as      
  Defined in the Transaction Agreement)      
  (collectively, the &quottransactions&quot). &quot Issuer For Voted - For
2. Approve, on A Non-binding, Advisory Basis, the      
  Compensation That Will Or May Become Payable to      
  Aspentechs Named Executive Officers in Connection      
  with the Transactions. Issuer For Voted - Against
3. Approve the Adjournment of the Special Meeting If      
  Aspentech Determines That It is Necessary Or      
  Advisable to Permit Further Solicitation of Proxies      

 

361


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  in the Event There are Not Sufficient Votes at the      
  Time of the Special Meeting to Adopt the      
  Transaction Agreement. Issuer For Voted - For
 
ASPIRA WOMEN'S HEALTH INC.      
 
Security ID: 04537Y109 Ticker: AWH      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: Robert Auerbach, M.D. Issuer For Voted - For
1b. Election of Director: Celeste R. Fralick, Ph.D. Issuer For Voted - For
1c. Election of Director: Veronica G.h. Jordan, Ph.D. Issuer For Voted - Against
1d. Election of Director: James T. Lafrance Issuer For Voted - Against
1e. Election of Director: Valerie B. Palmieri Issuer For Voted - Against
1f. Election of Director: Nicole Sandford Issuer For Voted - For
1g. Election of Director: Ruby Sharma Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Approval of an Amendment to the Vermillion, Inc.      
  2019 Stock Incentive Plan. Issuer For Voted - Abstain
4. Proposal to Ratify the Selection of Bdo Usa, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
ASSETMARK FINANCIAL HOLDINGS, INC.      
 
Security ID: 04546L106 Ticker: AMK      
 
Meeting Date: 06-Jun-22      
 
1. Director: Xiaoning Jiao Issuer For Voted - For
1. Director: Natalie Wolfsen Issuer For Voted - For
1. Director: Yi Zhou Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As      
  Assetmark Financial Holdings, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
ASSOCIATED BANC-CORP      
 
Security ID: 045487105 Ticker: ASB      
 
Meeting Date: 26-Apr-22      
 
1. Director: R. Jay Gerken Issuer For Voted - For
1. Director: Judith P. Greffin Issuer For Voted - For
1. Director: Michael J. Haddad Issuer For Voted - For
1. Director: Andrew J. Harmening Issuer For Voted - For
1. Director: Robert A. Jeffe Issuer For Voted - Withheld
1. Director: Eileen A. Kamerick Issuer For Voted - Withheld

 

362


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Gale E. Klappa Issuer For Voted - Withheld
1. Director: Cory L. Nettles Issuer For Voted - For
1. Director: Karen T. Van Lith Issuer For Voted - Withheld
1. Director: John (jay) B. Williams Issuer For Voted - Withheld
2. Advisory Approval of Associated Banc-corps Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. The Ratification of the Selection of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  for Associated Banc-corp for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
ASSURANT, INC.      
 
Security ID: 04621X108 Ticker: AIZ      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Elaine D. Rosen Issuer For Voted - For
1B. Election of Director: Paget L. Alves Issuer For Voted - For
1C. Election of Director: J. Braxton Carter Issuer For Voted - Against
1D. Election of Director: Juan N. Cento Issuer For Voted - Against
1E. Election of Director: Keith W. Demmings Issuer For Voted - For
1F. Election of Director: Harriet Edelman Issuer For Voted - Against
1G. Election of Director: Lawrence V. Jackson Issuer For Voted - Against
1H. Election of Director: Jean-paul L. Montupet Issuer For Voted - For
1I. Election of Director: Debra J. Perry Issuer For Voted - For
1J. Election of Director: Ognjen (ogi) Redzic Issuer For Voted - For
1K. Election of Director: Paul J. Reilly Issuer For Voted - Against
1L. Election of Director: Robert W. Stein Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Assurants Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Approval of the 2021 Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
ASSURED GUARANTY LTD.      
 
Security ID: G0585R106 Ticker: AGO      
 
Meeting Date: 04-May-22      
 
1A Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Francisco L. Borges Issuer For Voted - For
1B Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: G. Lawrence Buhl Issuer For Voted - Against
1C Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Dominic J. Frederico Issuer For Voted - For
1D Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Bonnie L. Howard Issuer For Voted - Against
1E Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Thomas W. Jones Issuer For Voted - Against

 

363


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1F Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Patrick W. Kenny Issuer For Voted - Against
1G. Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Alan J. Kreczko Issuer For Voted - For
1H Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Simon W. Leathes Issuer For Voted - For
1I Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Michelle Mccloskey Issuer For Voted - For
1J Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Yukiko Omura Issuer For Voted - For
1K Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Lorin P. T. Radtke Issuer For Voted - For
1L Election of Director for A Term Expiring at the      
  2023 Annual General Meeting: Courtney C. Shea Issuer For Voted - For
2. Advisory Vote on the Compensation Paid to the      
  Companys Named Executive Officers Issuer For Voted - Against
3. Appointment of PricewaterhouseCoopers LLP As the      
  Independent Auditor of the Company for the Fiscal      
  Year Ending December 31, 2022 and Authorization of      
  the Board of Directors, Acting Through Its Audit      
  Committee, to Set the Remuneration of the      
  Independent Auditor of the Company Issuer For Voted - Against
4AA Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Howard W. Albert Issuer For Voted - For
4AB Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Robert A. Bailenson Issuer For Voted - For
4AC Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Gary Burnet Issuer For Voted - For
4AD Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Ling Chow Issuer For Voted - For
4AE Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Stephen Donnarumma Issuer For Voted - For
4AF Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Dominic J. Frederico Issuer For Voted - For
4AG Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Darrin Futter Issuer For Voted - For
4AH Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Jorge Gana Issuer For Voted - For
4AI Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Holly L. Horn Issuer For Voted - For
4AJ Election of Director of Assured Guaranty Re Ltd.      
  for A Term Expiring of the 2023 Annual General      
  Meeting: Walter A. Scott Issuer For Voted - For

 

364


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4B Appoint PricewaterhouseCoopers LLP As the      
  Independent Auditor of Assured Guaranty Re Ltd. for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
ASTEC INDUSTRIES, INC.      
 
Security ID: 046224101 Ticker: ASTE      
 
Meeting Date: 28-Apr-22      
 
1. Director: Tracey H. Cook Issuer For Voted - Withheld
1. Director: Mary L. Howell Issuer For Voted - Withheld
1. Director: Linda I. Knoll Issuer For Voted - For
1. Director: William B. Southern Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Calendar Year 2022. Issuer For Voted - Against
 
ASTRONICS CORPORATION      
 
Security ID: 046433108 Ticker: ATRO      
 
Meeting Date: 23-May-22      
 
1. Director: Raymond W. Boushie Issuer For Voted - Withheld
1. Director: Robert T. Brady Issuer For Voted - Withheld
1. Director: Jeffry D. Frisby Issuer For Voted - For
1. Director: Peter J. Gundermann Issuer For Voted - Withheld
1. Director: Warren C. Johnson Issuer For Voted - Withheld
1. Director: Robert S. Keane Issuer For Voted - Withheld
1. Director: Neil Y. Kim Issuer For Voted - Withheld
1. Director: Mark Moran Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  for the Company for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
AT&T INC.      
 
Security ID: 00206R102 Ticker: T      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Samuel A. Di Piazza, Jr. Issuer For Voted - For
1B. Election of Director: Scott T. Ford Issuer For Voted - Against
1C. Election of Director: Glenn H. Hutchins Issuer For Voted - For
1D. Election of Director: William E. Kennard Issuer For Voted - Against
1E. Election of Director: Debra L. Lee Issuer For Voted - For
1F. Election of Director: Stephen J. Luczo Issuer For Voted - For
1G. Election of Director: Michael B. Mccallister Issuer For Voted - Against

 

365


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Beth E. Mooney Issuer For Voted - Against
1I. Election of Director: Matthew K. Rose Issuer For Voted - Against
1J. Election of Director: John T. Stankey Issuer For Voted - For
1K. Election of Director: Cynthia B. Taylor Issuer For Voted - For
1L. Election of Director: Luis A. Ubiñas Issuer For Voted - For
1M. Election of Director: Geoffrey Y. Yang Issuer For Voted - Against
2. Ratification of the Appointment of Independent      
  Auditors Issuer For Voted - Against
3. Advisory Approval of Executive Compensation Issuer For Voted - Against
4. Improve Executive Compensation Program Shareholder Against Voted - For
5. Independent Board Chairman Shareholder Against Voted - For
6. Political Congruency Report Shareholder Against Voted - For
7. Civil Rights and Non-discrimination Audit Shareholder Against Voted - For
 
ATARA BIOTHERAPEUTICS, INC.      
 
Security ID: 046513107 Ticker: ATRA      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: Roy D. Baynes, M.D., Ph.D. Issuer For Voted - Withheld
1b. Election of Director: Matthew K. Fust Issuer For Voted - For
1c. Election of Director: Ronald C. Renaud, Jr. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ATEA PHARMACEUTICALS, INC.      
 
Security ID: 04683R106 Ticker: AVIR      
 
Meeting Date: 17-Jun-22      
 
1. Director: Bruno Lucidi Issuer For Voted - For
1. Director: P A Murphy Dvm Phd, Mba Issuer For Voted - For
1. Director: Bruce Polsky, M.D. Issuer For Voted - Withheld
2. Approval, on an Advisory (non-binding) Basis, of      
  the Frequency of Future Advisory Votes on the      
  Compensation of the Named Executive Officers of      
  Atea Pharmaceuticals, Inc. Issuer 1 Year Voted - 1 Year
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

366


 

    Knights of Columbus U.S. All Cap Index Fund
 
Proposal   Proposed by Mgt. Position Registrant Voted
 
ATHENE HOLDING LTD.        
 
Security ID: G0684D107 Ticker: ATH      
 
Meeting Date: 31-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Marc Beilinson Management For Voted - For
1.2 Elect Director Robert L. Borden Management For Voted - For
1.3 Elect Director Mitra Hormozi Management For Voted - For
1.4 Elect Director H. Carl Mccall Management For Voted - Against
1.5 Elect Director Manfred Puffer Management For Voted - For
1.6 Elect Director Lynn Swann Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
Meeting Date: 21-Dec-21        
 
1. To Approve the Merger of Ahl and Blue Merger Sub,      
  Ltd. and the Agreement and Plan of Merger, by and      
  Among Apollo Global Management, Inc., Ahl, Tango      
  Holdings, Inc., Blue Merger Sub, Ltd. and Green      
  Merger Sub, Inc. (which, As It May be Amended from      
  Time to Time, We Refer to As the "merger      
  Agreement"), and the Statutory Merger Agreement      
  Required by Section 105 of the Companies Act, 1981      
  (as Amended) of Bermuda, Which Proposal is Referred      
  to As the "ahl Merger Agreement Proposal." Issuer For Voted - For
2. To Approve the Adjournment of the Ahl Special      
  General Meeting to Solicit Additional Proxies If      
  There are Not Sufficient Votes at the Time of the      
  Ahl Special General Meeting to Approve the Ahl      
  Merger Agreement Proposal Or to Ensure That Any      
  Supplement Or Amendment to the Joint Proxy      
  Statement/prospectus is Timely Provided to Holders      
  of Ahl Common Shares and Ahl Preferred Shares,      
  Which is Referred to As the "ahl Adjournment      
  Proposal."   Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis,      
  Certain Compensation That May be Paid Or Become      
  Payable to Ahls Named Executive Officers, Pursuant      
  to Arrangements with Ahl, That is Based on Or      
  Otherwise Relates to the Transactions Contemplated      
  by the Merger Agreement, Which Proposal is Referred      
  to As the "ahl Non-binding Compensation Advisory      
  Proposal."   Issuer For Voted - Against

 

367


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ATHENEX, INC.      
 
Security ID: 04685N103 Ticker: ATNX      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Class II Director for A Three-year Term      
  Expiring in 2025: Manson Fok Issuer For Voted - For
1.2 Election of Class II Director for A Three-year Term      
  Expiring in 2025: John Moore Vierling, M.D. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - For
4. To Approve the Issuance of Shares As Milestone      
  Payments Under the Merger Agreement with Kuur      
  Therapeutics, Inc. in Accordance with Nasdaq Rule      
  5635 Issuer For Voted - For
 
ATHERSYS, INC.      
 
Security ID: 04744L106 Ticker: ATHX      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Dan Camardo Issuer For Voted - For
1b. Election of Director: Ismail Kola Issuer For Voted - Against
1c. Election of Director: John Harrington Issuer For Voted - For
1d. Election of Director: Hardy Ts Kagimoto Issuer For Voted - For
1e. Election of Director: Katherine Kalin Issuer For Voted - Against
1f. Election of Director: Lorin Randall Issuer For Voted - Against
1g. Election of Director: Kenneth Traub Issuer For Voted - For
1h. Election of Director: Jane Wasman Issuer For Voted - Against
1i. Election of Director: Jack Wyszomierski Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Auditors for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  Athersys, Inc. 2019 Equity and Incentive      
  Compensation Plan. Issuer For Voted - Against
4. Approval, on an Advisory Basis, of Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
ATHIRA PHARMA INC.      
 
Security ID: 04746L104 Ticker: ATHA      
 
Meeting Date: 19-May-22      
 
1. Director: Joseph Edelman Issuer For Voted - For

 

368


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: John M. Fluke, Jr. Issuer For Voted - For
1. Director: Grant Pickering Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Athiras Independent Registered Public      
  Accounting Firm for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. A Stockholder Proposal Relating to Amendments to      
  Athiras Bylaws. Shareholder Against Voted - For
 
ATKORE INC.      
 
Security ID: 047649108 Ticker: ATKR      
 
Meeting Date: 27-Jan-22      
 
1a. Election of Director: Jeri L. Isbell Issuer For Voted - Against
1b. Election of Director: Wilbert W. James, Jr. Issuer For Voted - For
1c. Election of Director: Betty R. Johnson Issuer For Voted - For
1d. Election of Director: Justin P. Kershaw Issuer For Voted - Against
1e. Election of Director: Scott H. Muse Issuer For Voted - For
1f. Election of Director: Michael V. Schrock Issuer For Voted - For
1g. Election of Director: William R. Vanarsdale Issuer For Voted - Against
1h. Election of Director: William E. Waltz Jr. Issuer For Voted - For
1i. Election of Director: A. Mark Zeffiro Issuer For Voted - Against
2. The Non-binding Advisory Vote Approving Executive      
  Compensation. Issuer For Voted - Against
3. The Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
ATLANTIC CAPITAL BANCSHARES, INC.      
 
Security ID: 048269203 Ticker: ACBI      
 
Meeting Date: 16-Nov-21      
 
1. A Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of July 22, 2021, by and Between      
  Atlantic Capital Bancshares Inc. and Southstate      
  Corporation, Which Provides for the Merger of      
  Atlantic Capital Bancshares, Inc. with and Into      
  Southstate Corporation with Southstate Corporation      
  As the Surviving Company, and the Transactions      
  Contemplated by the Agreement and Plan of Merger. Issuer For Voted - For
2. A Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Merger-related Named Executive Officer      
  Compensation That Will Or May be Paid to Atlantic      
  Capitals Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - Against
3. A Proposal to Adjourn Or Postpone the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If, Immediately Prior to Such      
  Adjournment Or Postponement, There are Not      

 

369


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Sufficient Votes to Approve the Merger Proposal Or      
  to Ensure That Any Supplement Or Amendment to the      
  Accompanying Proxy Statement/prospectus is Timely      
  Provided to Holders of Atlantic Capital Common      
  Stock. Issuer For Voted - For
 
ATLANTIC UNION BANKSHARES CORPORATION      
 
Security ID: 04911A107 Ticker: AUB      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: John C. Asbury Issuer For Voted - For
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Patrick E. Corbin Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Daniel I. Hansen Issuer For Voted - Against
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Jan S. Hoover Issuer For Voted - Against
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Thomas P. Rohman Issuer For Voted - Against
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Thomas G. Snead, Jr. Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Ronald L. Tillett Issuer For Voted - Against
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Keith L. Wampler Issuer For Voted - For
1.9 Election of Director to Serve Until the 2023 Annual      
  Meeting: F. Blair Wimbush Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022 Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Companys Executive Compensation Issuer For Voted - Against
 
ATLANTICUS HOLDINGS CORP      
 
Security ID: 04914Y102 Ticker: ATLC      
 
Meeting Date: 10-May-22      
 
1. Director: David G. Hanna Issuer For Voted - Withheld
1. Director: Denise M. Harrod Issuer For Voted - For
1. Director: Jeffrey A. Howard Issuer For Voted - For
1. Director: Deal W. Hudson Issuer For Voted - Withheld
1. Director: Dennis H. James, Jr. Issuer For Voted - For
1. Director: Joann G. Jones Issuer For Voted - For
1. Director: Mack F. Mattingly Issuer For Voted - Withheld
2. To Approve the Say-on-pay&quot Resolution Set Forth      
  Below: Resolved, That the Shareholders of      

 

370


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Atlanticus Holdings Corporation Hereby Approve, on      
  an Advisory Basis, the Compensation of the Companys      
  Named Executive Officers, As Described in the      
  Compensation Discussion and Analysis, the Summary      
  Compensation Table and the Other Compensation      
  Tables and Accompanying Disclosure in the Companys      
  Proxy Statement for the 2022 Annual Meeting of      
  Shareholders. &quot Issuer For Voted - For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.      
 
Security ID: 049164205 Ticker: AAWW      
 
Meeting Date: 31-May-22      
 
1A. Election of Director: Charles F. Bolden, Jr. Issuer For Voted - For
1B. Election of Director: Walter G. Borst Issuer For Voted - For
1C. Election of Director: Raymond L. Conner Issuer For Voted - For
1D. Election of Director: John W. Dietrich Issuer For Voted - For
1E. Election of Director: Beverly K. Goulet Issuer For Voted - For
1F. Election of Director: Bobby J. Griffin Issuer For Voted - For
1G. Election of Director: Duncan J. Mcnabb Issuer For Voted - Against
1H. Election of Director: Sheila A. Stamps Issuer For Voted - For
1I. Election of Director: George A. Willis Issuer For Voted - For
1J. Election of Director: Carol J. Zierhoffer Issuer For Voted - For
2. Ratification of the Selection of Pricewaterhouse      
  Coopers LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
 
ATMOS ENERGY CORPORATION      
 
Security ID: 049560105 Ticker: ATO      
 
Meeting Date: 09-Feb-22      
 
1A. Election of Director: J. Kevin Akers Issuer For Voted - For
1B. Election of Director: Kim R. Cocklin Issuer For Voted - Against
1C. Election of Director: Kelly H. Compton Issuer For Voted - Against
1D. Election of Director: Sean Donohue Issuer For Voted - For
1E. Election of Director: Rafael G. Garza Issuer For Voted - For
1F. Election of Director: Richard K. Gordon Issuer For Voted - Against
1G. Election of Director: Nancy K. Quinn Issuer For Voted - Against
1H. Election of Director: Richard A. Sampson Issuer For Voted - Against
1I. Election of Director: Diana J. Walters Issuer For Voted - Against
1J. Election of Director: Frank Yoho Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against

 

371


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Proposal for an Advisory Vote by Shareholders to      
  Approve the Compensation of the Companys Named      
  Executive Officers for Fiscal 2021 (say-on-pay"). " Issuer For Voted - Against
4. Proposal for an Advisory Vote on Frequency of Vote      
  on Say-on-pay in Future Years (say-on-frequency"). " Issuer 1 Year Voted - 1 Year
 
ATN INTERNATIONAL, INC.      
 
Security ID: 00215F107 Ticker: ATNI      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Bernard J. Bulkin Issuer For Voted - For
1b. Election of Director: James S. Eisenstein Issuer For Voted - Against
1c. Election of Director: Richard J. Ganong Issuer For Voted - Against
1d. Election of Director: April V. Henry Issuer For Voted - For
1e. Election of Director: Pamela F. Lenehan Issuer For Voted - For
1f. Election of Director: Liane J. Pelletier Issuer For Voted - Against
1g. Election of Director: Michael T. Prior Issuer For Voted - Against
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
ATOMERA INCORPORATED      
 
Security ID: 04965B100 Ticker: ATOM      
 
Meeting Date: 05-May-22      
 
1. Director: John Gerber Issuer For Voted - Withheld
1. Director: Scott Bibaud Issuer For Voted - For
1. Director: Steve Shevick Issuer For Voted - For
1. Director: Duy-loan Le Issuer For Voted - Withheld
1. Director: Suja Ramnath Issuer For Voted - Withheld
2. To Ratify the Appointment of Marcum LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
5. To Grant our Board the Authority to Adjourn the      
  Meeting If Necessary to Solicit Additional Proxies      
  with Respect to Previous Proposals. Issuer For Voted - For

 

372


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ATRECA, INC.      
 
Security ID: 04965G109 Ticker: BCEL      
 
Meeting Date: 08-Jun-22      
 
1. Director: Kristine M. Ball Issuer For Voted - For
1. Director: Franklin Berger Issuer For Voted - For
1. Director: John A. Orwin Issuer For Voted - For
2. Ratification of the Selection of Withumsmith+brown,      
  Pc As the Independent Registered Public Accounting      
  Firm of the Company for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
ATRICURE, INC.      
 
Security ID: 04963C209 Ticker: ATRC      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Michael H. Carrel Issuer For Voted - For
1B. Election of Director: Mark A. Collar Issuer For Voted - Against
1C. Election of Director: Regina E. Groves Issuer For Voted - For
1D. Election of Director: B. Kristine Johnson Issuer For Voted - Against
1E. Election of Director: Karen N. Prange Issuer For Voted - Against
1F. Election of Director: Deborah H. Telman Issuer For Voted - For
1G. Election of Director: Sven A. Wehrwein Issuer For Voted - For
1H. Election of Director: Robert S. White Issuer For Voted - For
1I. Election of Director: Maggie Yuen Issuer For Voted - For
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Proposal to Amend the Atricure, Inc. 2014 Stock      
  Incentive Plan to Increase the Number of Authorized      
  Shares by 1,100,000. Issuer For Voted - Against
4. Advisory Vote on the Compensation of our Named      
  Executive Officers As Disclosed in the Proxy      
  Statement for the 2022 Annual Meeting. Issuer For Voted - Against
 
ATRION CORPORATION      
 
Security ID: 049904105 Ticker: ATRI      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Maria Sainz Issuer For Voted - Against
1B. Election of Director: John P. Stupp, Jr. Issuer For Voted - Against
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - For

 

373


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Executive Officer      
  Compensation. Issuer For Voted - Against
 
AUDACY, INC.      
 
Security ID: 05070N103 Ticker: AUD      
 
Meeting Date: 10-May-22      
 
1. Director: Mark R. Laneve Issuer For Voted - Withheld
1. Director: Sean R. Creamer# Issuer For Voted - For
1. Director: Joel Hollander# Issuer For Voted - For
1. Director: Monique L. Nelson# Issuer For Voted - For
3. To Approve an Amendment and Restatement to the      
  Audacy Employee Stock Purchase Plan to Increase the      
  Number of Shares Available for Issuance Thereunder. Issuer For Voted - For
4. To Approve the Audacy 2022 Equity Compensation Plan. Issuer For Voted - Against
5. To Ratify the Selection of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
AUTODESK, INC.      
 
Security ID: 052769106 Ticker: ADSK      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Andrew Anagnost Issuer For Voted - For
1b. Election of Director: Karen Blasing Issuer For Voted - For
1c Election of Director: Reid French Issuer For Voted - Against
1d. Election of Director: Dr. Ayanna Howard Issuer For Voted - For
1e. Election of Director: Blake Irving Issuer For Voted - Against
1f. Election of Director: Mary T. Mcdowell Issuer For Voted - Against
1g. Election of Director: Stephen Milligan Issuer For Voted - For
1h. Election of Director: Lorrie M. Norrington Issuer For Voted - For
1i. Election of Director: Betsy Rafael Issuer For Voted - For
1j. Election of Director: Stacy J. Smith Issuer For Voted - Against
2. Ratify the Appointment of Ernst & Young LLP As      
  Autodesk, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
3. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of Autodesk, Inc.s Named Executive      
  Officers. Issuer For Voted - Against
4. Approve the Autodesk 2022 Equity Incentive Plan. Issuer For Voted - Against

 

374


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AUTOMATIC DATA PROCESSING, INC.      
 
Security ID: 053015103 Ticker: ADP      
 
Meeting Date: 10-Nov-21      
 
1A. Election of Director: Peter Bisson Issuer For Voted - For
1B. Election of Director: Richard T. Clark Issuer For Voted - Against
1C. Election of Director: Linnie M. Haynesworth Issuer For Voted - For
1D. Election of Director: John P. Jones Issuer For Voted - Against
1E. Election of Director: Francine S. Katsoudas Issuer For Voted - Against
1F. Election of Director: Nazzic S. Keene Issuer For Voted - For
1G. Election of Director: Thomas J. Lynch Issuer For Voted - Against
1H. Election of Director: Scott F. Powers Issuer For Voted - Against
1I. Election of Director: William J. Ready Issuer For Voted - For
1J. Election of Director: Carlos A. Rodriguez Issuer For Voted - For
1K. Election of Director: Sandra S. Wijnberg Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Auditors. Issuer For Voted - Against
4. Stockholder Proposal, If Properly Presented at the      
  Meeting, to Prepare A Report on Workforce      
  Engagement in Governance. Shareholder Against Voted - Against
 
AUTONATION, INC.      
 
Security ID: 05329W102 Ticker: AN      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Rick L. Burdick Issuer For Voted - Against
1B. Election of Director: David B. Edelson Issuer For Voted - Against
1C. Election of Director: Steven L. Gerard Issuer For Voted - For
1D. Election of Director: Robert R. Grusky Issuer For Voted - Against
1E. Election of Director: Norman K. Jenkins Issuer For Voted - For
1F. Election of Director: Lisa Lutoff-perlo Issuer For Voted - For
1G. Election of Director: Michael Manley Issuer For Voted - For
1H. Election of Director: G. Mike Mikan Issuer For Voted - For
1I. Election of Director: Jacqueline A. Travisano Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Adoption of Stockholder Proposal Regarding Special      
  Meetings. Shareholder Against Voted - For
 
AUTOZONE, INC.      
 
Security ID: 053332102 Ticker: AZO      
 
Meeting Date: 15-Dec-21      
 
1.1 Election of Director: Douglas H. Brooks Issuer For Voted - Against

 

375


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director: Linda A. Goodspeed Issuer For Voted - Against
1.3 Election of Director: Earl G. Graves, Jr. Issuer For Voted - For
1.4 Election of Director: Enderson Guimaraes Issuer For Voted - For
1.5 Election of Director: D. Bryan Jordan Issuer For Voted - For
1.6 Election of Director: Gale V. King Issuer For Voted - Against
1.7 Election of Director: George R. Mrkonic, Jr. Issuer For Voted - Against
1.8 Election of Director: William C. Rhodes, III Issuer For Voted - Against
1.9 Election of Director: Jill A. Soltau Issuer For Voted - For
2. Ratification of Ernst & Young LLP As Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year. Issuer For Voted - Against
3. Approval of an Advisory Vote on the Compensation of      
  Named Executive Officers. Issuer For Voted - Against
4. Stockholder Proposal on Climate Transition Plan      
  Reporting. Shareholder Against Voted - For
 
AVALARA, INC.      
 
Security ID: 05338G106 Ticker: AVLR      
 
Meeting Date: 08-Jun-22      
 
1. Director: Edward Gilhuly Issuer For Voted - Withheld
1. Director: Scott Mcfarlane Issuer For Voted - Withheld
1. Director: Tami Reller Issuer For Voted - Withheld
1. Director: Srinivas Tallapragada Issuer For Voted - For
1. Director: Bruce Crawford Issuer For Voted - For
1. Director: Marcela Martin Issuer For Voted - For
2. Approval on an Advisory Basis of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
AVALONBAY COMMUNITIES, INC.      
 
Security ID: 053484101 Ticker: AVB      
 
Meeting Date: 19-May-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Glyn F. Aeppel Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Terry S. Brown Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Alan B. Buckelew Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ronald L. Havner, Jr. Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stephen P. Hills Issuer For Voted - For

 

376


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christopher B. Howard Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Richard J. Lieb Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Nnenna Lynch Issuer For Voted - For
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Timothy J. Naughton Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Benjamin W. Schall Issuer For Voted - For
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: Susan Swanezy Issuer For Voted - For
1L. Election of Director to Serve Until the 2023 Annual      
  Meeting: W. Edward Walter Issuer For Voted - Against
2. To Adopt A Resolution Approving, on A Non-binding      
  Advisory Basis, the Compensation Paid to the      
  Companys Named Executive Officers, As Disclosed      
  Pursuant to Item 402 of Regulation S-k, Including      
  the Compensation Discussion and Analysis,      
  Compensation Tables and Narrative Discussion Set      
  Forth in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
AVANOS MEDICAL,INC.      
 
Security ID: 05350V106 Ticker: AVNS      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gary D. Blackford Issuer For Voted - Withheld
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: John P. Byrnes Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Patrick J. Oleary Issuer For Voted - Withheld
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Maria Sainz Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Dr. Julie Shimer Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against

 

377


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AVAYA HOLDINGS CORP.      
 
Security ID: 05351X101 Ticker: AVYA      
 
Meeting Date: 02-Mar-22      
 
1. Director: James M. Chirico, Jr. Issuer For Voted - For
1. Director: Stephan Scholl Issuer For Voted - Withheld
1. Director: Susan L. Spradley Issuer For Voted - For
1. Director: Stanley J. Sutula, III Issuer For Voted - For
1. Director: Robert Theis Issuer For Voted - For
1. Director: Scott D. Vogel Issuer For Voted - Withheld
1. Director: William D. Watkins Issuer For Voted - Withheld
1. Director: Jacqueline E. Yeaney Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Named Executive      
  Officers Compensation. Issuer For Voted - Against
4. Approval of Amendment No.1 to the Avaya Holdings      
  Corp. 2019 Equity Incentive Plan. Issuer For Voted - Against
 
AVEANNA HEALTHCARE HOLDINGS      
 
Security ID: 05356F105 Ticker: AVAH      
 
Meeting Date: 10-May-22      
 
1.1 Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Victor F. Ganzi Issuer For Voted - For
1.2 Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Devin Oreilly Issuer For Voted - Withheld
1.3 Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Robert M. Williams, Jr. Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers Identified in the Proxy Statement (say on      
  Pay&quot Vote). &quot Issuer For Voted - Against
4. To Consider and Vote on an Advisory, Non-binding      
  Resolution on the Frequency of the Say on Pay&quot      
  Vote. &quot Issuer 1 Year Voted - 1 Year

 

378


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AVEO PHARMACEUTICALS, INC.      
 
Security ID: 053588307 Ticker: AVEO      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Michael Bailey Issuer For Voted - For
1.2 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Kenneth Bate Issuer For Voted - Withheld
1.3 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Kevin Cullen Issuer For Voted - Withheld
1.4 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Corinne Epperly Issuer For Voted - Withheld
1.5 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Anthony Evnin Issuer For Voted - Withheld
1.6 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Gregory Mayes Issuer For Voted - Withheld
1.7 Election of Director to Serve for A One-year Term      
  Expiring at our 2023 Annual Meeting: Scarlett Spring Issuer For Voted - For
2. Approve an Amendment to the Aveo Pharmaceuticals,      
  Inc. Restated Certificate of Incorporation to      
  Increase the Number of Authorized Shares of our      
  Common Stock from 50,000,000 to 80,000,000. Issuer For Voted - For
3. Approve an Amendment to the Aveo Pharmaceuticals,      
  Inc. 2019 Equity Incentive Plan to Increase the      
  Number of Shares of Common Stock Available for      
  Issuance Under the Plan. Issuer For Voted - Against
4. Approve an Amendment to our Amended and Restated      
  2010 Employee Stock Purchase Plan to Increase the      
  Number of Shares of Common Stock Available for      
  Issuance Under the Plan from 576,400 to 876,400. Issuer For Voted - For
5. Approve an Advisory Vote on Executive Compensation. Issuer For Voted - Against
6. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
AVERY DENNISON CORPORATION      
 
Security ID: 053611109 Ticker: AVY      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Bradley Alford Issuer For Voted - Against
1B. Election of Director: Anthony Anderson Issuer For Voted - For
1C. Election of Director: Mitchell Butier Issuer For Voted - Against
1D. Election of Director: Ken Hicks Issuer For Voted - For
1E. Election of Director: Andres Lopez Issuer For Voted - For
1F. Election of Director: Patrick Siewert Issuer For Voted - Against
1G. Election of Director: Julia Stewart Issuer For Voted - For
1H. Election of Director: Martha Sullivan Issuer For Voted - For

 

379


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of our Executive      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
 
AVID TECHNOLOGY, INC.      
 
Security ID: 05367P100 Ticker: AVID      
 
Meeting Date: 18-May-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christian A. Asmar Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert M. Bakish Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Paula E. Boggs Issuer For Voted - For
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Elizabeth M. Daley Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Nancy Hawthorne Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jeff Rosica Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Daniel B. Silvers Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: John P. Wallace Issuer For Voted - For
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Peter M. Westley Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Current Fiscal Year. Issuer For Voted - For
3. To Approve an Amendment to the Companys 2014 Stock      
  Incentive Plan. Issuer For Voted - For
4. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - For
 
AVIDITY BIOSCIENCES, INC.      
 
Security ID: 05370A108 Ticker: RNA      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Tamar Thompson Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Eric Mosbrooker Issuer For Voted - Withheld

 

380


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Consider and Vote Upon, on an Advisory Basis,      
  the Compensation of our Named Executive Officers As      
  Disclosed in This Proxy Statement Pursuant to the      
  Compensation Disclosure Rules of the Securities and      
  Exchange Commission. Issuer For Voted - Against
4. To Consider and Vote Upon, on an Advisory Basis,      
  Whether the Stockholder Vote to Approve the      
  Compensation of the Named Executive Officers As      
  Required by Section 14a(a)(2) of the Securities      
  Exchange Act of 1934, As Amended, Should Occur      
  Every One, Two Or Three Years. Issuer 1 Year Voted - 1 Year
 
AVIENT CORPORATION      
 
Security ID: 05368V106 Ticker: AVNT      
 
Meeting Date: 12-May-22      
 
1. Director: Robert E. Abernathy Issuer For Voted - Withheld
1. Director: Richard H. Fearon Issuer For Voted - Withheld
1. Director: Gregory J. Goff Issuer For Voted - Withheld
1. Director: Neil Green Issuer For Voted - For
1. Director: William R. Jellison Issuer For Voted - For
1. Director: Sandra Beach Lin Issuer For Voted - For
1. Director: Kim Ann Mink, Ph.D. Issuer For Voted - For
1. Director: Ernest Nicolas Issuer For Voted - Withheld
1. Director: Robert M. Patterson Issuer For Voted - Withheld
1. Director: Kerry J. Preete Issuer For Voted - Withheld
1. Director: Patricia Verduin, Ph.D. Issuer For Voted - For
1. Director: William A. Wulfsohn Issuer For Voted - Withheld
2. Advisory Vote to Approve our Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AVIS BUDGET GROUP, INC.      
 
Security ID: 053774105 Ticker: CAR      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director for A One-year Term Expiring      
  in 2023: Bernardo Hees Issuer For Voted - Against
1.2 Election of Director for A One-year Term Expiring      
  in 2023: Jagdeep Pahwa Issuer For Voted - For
1.3 Election of Director for A One-year Term Expiring      
  in 2023: Anu Hariharan Issuer For Voted - For

 

381


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.4 Election of Director for A One-year Term Expiring      
  in 2023: Lynn Krominga Issuer For Voted - For
1.5 Election of Director for A One-year Term Expiring      
  in 2023: Glenn Lurie Issuer For Voted - For
1.6 Election of Director for A One-year Term Expiring      
  in 2023: Karthik Sarma Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche As      
  the Independent Registered Public Accounting Firm      
  for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
 
AVISTA CORP.      
 
Security ID: 05379B107 Ticker: AVA      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Julie A. Bentz Issuer For Voted - For
1B. Election of Director: Kristianne Blake Issuer For Voted - For
1C. Election of Director: Donald C. Burke Issuer For Voted - Against
1D. Election of Director: Rebecca A. Klein Issuer For Voted - Against
1E. Election of Director: Sena M. Kwawu Issuer For Voted - For
1F. Election of Director: Scott H. Maw Issuer For Voted - Against
1G. Election of Director: Scott L. Morris Issuer For Voted - Against
1H. Election of Director: Jeffry L. Philipps Issuer For Voted - Against
1I. Election of Director: Heidi B. Stanley Issuer For Voted - For
1J. Election of Director: Dennis P. Vermillion Issuer For Voted - For
1K. Election of Director: Janet D. Widmann Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory (non-binding) Vote on Executive      
  Compensation. Issuer For Voted - Against
 
AVITA MEDICAL INC.      
 
Security ID: 05380C102 Ticker: RCEL      
 
Meeting Date: 14-Dec-21      
 
1. Director: Louis Panaccio Issuer For Voted - For
1. Director: Jeremy Curnock Cook Issuer For Voted - Withheld
1. Director: Dr. Michael Perry Issuer For Voted - For
1. Director: Louis Drapeau Issuer For Voted - Withheld
1. Director: Prof. Suzanne Crowe Issuer For Voted - Withheld
1. Director: Jan Stern Reed Issuer For Voted - For
1. Director: James Corbett Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Public Accountants for the      
  Fiscal Year Ending June 30, 2022. Issuer For Voted - For

 

382


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. To Approve Amendments to the Companys Amended and      
  Restated Bylaws to Insert Provisions That Will      
  Provide the Company with the Right to Implement A      
  Sales Facility with Respect to Those Cdi Holders      
  That Hold at the Relevant Time Less Than A      
  Marketable Parcel of the Companys Cdis for the      
  Purposes of the Asx Listing Rules and Asx      
  Settlement Operating Rules, on the Terms and      
  Conditions Set Out in the Proxy Statement. Issuer For Voted - For
4. To Ratify the Issue of 3,214,250 Shares of Common      
  Stock in the Capital of the Company with an Issue      
  Price of Us$21.50 Per Share That Were Issued      
  Pursuant to an Underwritten Registered Public      
  Offering That Was Completed in March 2021, on the      
  Terms and Conditions Set Out in the Proxy      
  Statement, Pursuant to and for the Purposes of Asx      
  Listing Rule 7.4 and for All Other Purposes. Issuer For Voted - For
5. To Approve, for the Purposes of Asx Listing Rule      
  10.17 and the Companys Amended and Restated Bylaws      
  and for All Other Purposes, That the Maximum      
  Aggregate Annual Cash Fee Pool from Which the      
  Non-executive Directors of the Company May be Paid      
  for Their Services As Members of the Board of      
  Directors of the Company be Increased from      
  Us$600,000 Per Annum to Us$750,000 Per Annum. Issuer For Voted - For
6. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. Louis Panaccio, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
7. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Professor Suzanne Crowe, on the Terms and      
  Conditions Set Out in the Proxy Statement, Pursuant      
  to and for the Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
8. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. Jeremy Curnock Cook, on the Terms and      
  Conditions Set Out in the Proxy Statement, Pursuant      
  to and for the Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
9. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. Louis Drapeau, on the Terms and Conditions Set      

 

383


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
10. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. James Corbett, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
11. To Approve the Grant of Restricted Stock Units to      
  Acquire 8,675 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 4,925 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. James Corbett, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11, in Recognition      
  of Mr. James Corbett Being Appointed As A New      
  Director of the Company During 2021. Issuer For Voted - For
12. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Ms. Jan Stern Reed, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
13. To Approve the Grant of Restricted Stock Units to      
  Acquire 8,675 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 4,925 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Ms. Jan Stern Reed, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11, in Recognition      
  of Ms. Jan Stern Reed Being Appointed As A New      
  Director of the Company During 2021. Issuer For Voted - For
14. To Approve the Grant of Restricted Stock Units to      
  Acquire 95,280 Shares of Common Stock of the      
  Company (which May be Represented by Cdis) and the      
  Grant of Options to Acquire 55,200 Shares of Common      
  Stock of the Company (which May be Represented by      
  Cdis) to the Companys Chief Executive Officer, Dr.      
  Michael Perry, on the Terms and Conditions Set Out      
  in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - Against
15. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
Meeting Date: 22-Dec-21      
 
1. Director: Louis Panaccio Issuer For Voted - For
1. Director: Jeremy Curnock Cook Issuer For Voted - Withheld

 

384


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Dr. Michael Perry Issuer For Voted - For
1. Director: Louis Drapeau Issuer For Voted - Withheld
1. Director: Prof. Suzanne Crowe Issuer For Voted - Withheld
1. Director: Jan Stern Reed Issuer For Voted - For
1. Director: James Corbett Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Public Accountants for the      
  Fiscal Year Ending June 30, 2022. Issuer For Voted - For
3. To Approve Amendments to the Companys Amended and      
  Restated Bylaws to Insert Provisions That Will      
  Provide the Company with the Right to Implement A      
  Sales Facility with Respect to Those Cdi Holders      
  That Hold at the Relevant Time Less Than A      
  Marketable Parcel of the Companys Cdis for the      
  Purposes of the Asx Listing Rules and Asx      
  Settlement Operating Rules, on the Terms and      
  Conditions Set Out in the Proxy Statement. Issuer For Voted - For
4. To Ratify the Issue of 3,214,250 Shares of Common      
  Stock in the Capital of the Company with an Issue      
  Price of Us$21.50 Per Share That Were Issued      
  Pursuant to an Underwritten Registered Public      
  Offering That Was Completed in March 2021, on the      
  Terms and Conditions Set Out in the Proxy      
  Statement, Pursuant to and for the Purposes of Asx      
  Listing Rule 7.4 and for All Other Purposes. Issuer For Voted - For
5. To Approve, for the Purposes of Asx Listing Rule      
  10.17 and the Companys Amended and Restated Bylaws      
  and for All Other Purposes, That the Maximum      
  Aggregate Annual Cash Fee Pool from Which the      
  Non-executive Directors of the Company May be Paid      
  for Their Services As Members of the Board of      
  Directors of the Company be Increased from      
  Us$600,000 Per Annum to Us$750,000 Per Annum. Issuer For Voted - For
6. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. Louis Panaccio, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
7. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Professor Suzanne Crowe, on the Terms and      
  Conditions Set Out in the Proxy Statement, Pursuant      
  to and for the Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
8. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      

 

385


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Mr. Jeremy Curnock Cook, on the Terms and      
  Conditions Set Out in the Proxy Statement, Pursuant      
  to and for the Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
9. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. Louis Drapeau, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
10. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. James Corbett, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
11. To Approve the Grant of Restricted Stock Units to      
  Acquire 8,675 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 4,925 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Mr. James Corbett, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11, in Recognition      
  of Mr. James Corbett Being Appointed As A New      
  Director of the Company During 2021. Issuer For Voted - For
12. To Approve the Grant of Restricted Stock Units to      
  Acquire 4,350 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 2,550 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Ms. Jan Stern Reed, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - For
13. To Approve the Grant of Restricted Stock Units to      
  Acquire 8,675 Shares of Common Stock of the Company      
  (which May be Represented by Cdis) and the Grant of      
  Options to Acquire 4,925 Shares of Common Stock of      
  the Company (which May be Represented by Cdis) to      
  Ms. Jan Stern Reed, on the Terms and Conditions Set      
  Out in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11, in Recognition      
  of Ms. Jan Stern Reed Being Appointed As A New      
  Director of the Company During 2021. Issuer For Voted - For
14. To Approve the Grant of Restricted Stock Units to      
  Acquire 95,280 Shares of Common Stock of the      
  Company (which May be Represented by Cdis) and the      
  Grant of Options to Acquire 55,200 Shares of Common      
  Stock of the Company (which May be Represented by      
  Cdis) to the Companys Chief Executive Officer, Dr.      
  Michael Perry, on the Terms and Conditions Set Out      

 

386


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  in the Proxy Statement, Pursuant to and for the      
  Purposes of Asx Listing Rule 10.11. Issuer For Voted - Against
15. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
AVNET, INC.      
 
Security ID: 053807103 Ticker: AVT      
 
Meeting Date: 18-Nov-21      
 
1A. Election of Director: Rodney C. Adkins Issuer For Voted - Against
1B. Election of Director: Carlo Bozotti Issuer For Voted - For
1C. Election of Director: Brenda L. Freeman Issuer For Voted - For
1D. Election of Director: Philip R. Gallagher Issuer For Voted - For
1E. Election of Director: Jo Ann Jenkins Issuer For Voted - Against
1F. Election of Director: Oleg Khaykin Issuer For Voted - For
1G. Election of Director: James A. Lawrence Issuer For Voted - Against
1H. Election of Director: Ernest E. Maddock Issuer For Voted - For
1I. Election of Director: Avid Modjtabai Issuer For Voted - Against
1J. Election of Director: Adalio T. Sanchez Issuer For Voted - Against
1K. Election of Director: William H. Schumann III Issuer For Voted - Against
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Approval of the Avnet, Inc. 2021 Stock Compensation      
  and Incentive Plan. Issuer For Voted - Against
4. Ratification of Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending July 2, 2022. Issuer For Voted - Against
 
AVROBIO, INC.      
 
Security ID: 05455M100 Ticker: AVRO      
 
Meeting Date: 08-Jun-22      
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Gail Farfel, Ph.D. Issuer For Voted - For
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Christopher Paige, Ph.D. Issuer For Voted - For
1.3 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Philip Vickers, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve an Amendment to the Avrobio, Inc. 2018      
  Stock Option and Incentive Plan. Issuer For Voted - Against

 

387


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
AXALTA COATING SYSTEMS LTD.      
 
Security ID: G0750C108 Ticker: AXTA      
 
Meeting Date: 08-Jun-22      
 
1. Director: Robert W. Bryant Issuer For Voted - For
1. Director: Steven M. Chapman Issuer For Voted - For
1. Director: William M. Cook Issuer For Voted - Withheld
1. Director: Tyrone M. Jordan Issuer For Voted - For
1. Director: Deborah J. Kissire Issuer For Voted - Withheld
1. Director: Elizabeth C. Lempres Issuer For Voted - Withheld
1. Director: Robert M. Mclaughlin Issuer For Voted - Withheld
1. Director: Rakesh Sachdev Issuer For Voted - Withheld
1. Director: Samuel L. Smolik Issuer For Voted - For
2. Appointment of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm and Auditor Until the Conclusion of the 2023      
  Annual General Meeting of Members and Delegation of      
  Authority to the Board, Acting Through the Audit      
  Committee, to Set the Terms and Remuneration      
  Thereof. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
 
AXCELIS TECHNOLOGIES, INC.      
 
Security ID: 054540208 Ticker: ACLS      
 
Meeting Date: 10-May-22      
 
1. Director: Tzu-yin Chiu Issuer For Voted - For
1. Director: Richard J. Faubert Issuer For Voted - Withheld
1. Director: Arthur L. George, Jr. Issuer For Voted - For
1. Director: Joseph P. Keithley Issuer For Voted - Withheld
1. Director: John T. Kurtzweil Issuer For Voted - For
1. Director: Mary G. Puma Issuer For Voted - For
1. Director: Jeanne Quirk Issuer For Voted - For
1. Director: Thomas St. Dennis Issuer For Voted - For
1. Director: Jorge Titinger Issuer For Voted - For
1. Director: Dipti Vachani Issuer For Voted - For
2. Proposal to Ratify Independent Public Accounting      
  Firm. Issuer For Voted - Against
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation. Issuer For Voted - For

 

388


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
AXIS CAPITAL HOLDINGS LIMITED      
 
Security ID: G0692U109 Ticker: AXS      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Albert A. Benchimol Issuer For Voted - For
1.2 Election of Director: Anne Melissa Dowling Issuer For Voted - For
1.3 Election of Director: Henry B. Smith Issuer For Voted - Against
2. To Approve, by Non-binding Vote, the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - Against
3. To Appoint Deloitte Ltd., Hamilton, Bermuda, to Act      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022      
  and to Authorize the Board of Directors, Acting      
  Through the Audit Committee, to Set the Fees for      
  the Independent Registered Public Accounting Firm. Issuer For Voted - Against
 
AXON ENTERPRISE, INC.      
 
Security ID: 05464C101 Ticker: AXON      
 
Meeting Date: 20-May-22      
 
1. Proposal No. 1 Requests That Shareholders Vote to      
  Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Declassify      
  the Companys Board of Directors. Issuer For Voted - For
2A. Election of Class A Director: Adriane Brown Issuer For Voted - For
2B. Election of Class A Director: Michael Garnreiter Issuer For Voted - Against
2C. Election of Class A Director: Hadi Partovi Issuer For Voted - For
3. Proposal No. 3 Requests That Shareholders Vote to      
  Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
4. Proposal No. 4 Requests That Shareholders Vote to      
  Ratify the Appointment of Grant Thornton LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
5. Proposal No. 5 Requests That Shareholders Vote to      
  Approve the Axon Enterprise, Inc. 2022 Stock      
  Incentive Plan. Issuer For Voted - For
 
AXONICS, INC.      
 
Security ID: 05465P101 Ticker: AXNX      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Michael H. Carrel Issuer For Voted - For
1B. Election of Director: Raymond W. Cohen Issuer For Voted - For
1C. Election of Director: David M. Demski Issuer For Voted - For
1D. Election of Director: Jane E. Kiernan Issuer For Voted - Against
1E. Election of Director: Esteban Lopez, M.D. Issuer For Voted - Against

 

389


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1F. Election of Director: Robert E. Mcnamara Issuer For Voted - For
1G. Election of Director: Nancy Snyderman, M.D. Issuer For Voted - Against
2. To Ratify the Selection of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation, As Amended (our      
  Charter&quot) to Increase the Number of Authorized      
  Shares of our Capital Stock from 60,000,000 Shares      
  to 85,000,000 Shares, and the Number of Authorized      
  Shares of our Common Stock from 50,000,000 Shares      
  to 75,000,000 Shares. &quot Issuer For Voted - For
5. To Approve an Amendment to our Charter to (i)      
  Reduce the Vote Required for our Stockholders to      
  Amend, Alter Or Repeal our Bylaws to A Majority in      
  Voting Power of the Outstanding Shares of our      
  Capital Stock Entitled to Vote Thereon, and (ii)      
  Reduce the Vote Required to Amend, Repeal, Or Adopt      
  Any Provisions of our Charter to the Affirmative      
  Vote of A Majority of the Voting Power of the      
  Shares of our Outstanding Stock Entitled to Vote      
  Thereon, Voting Together As A Single Class. Issuer For Voted - Against
6. To Approve an Amendment to our 2018 Omnibus      
  Incentive Plan to Increase the Number of Shares of      
  our Common Stock Available for the Grant of Equity      
  Compensation Awards Thereunder by 2,500,000 Shares. Issuer For Voted - Against
 
AXSOME THERAPEUTICS, INC.      
 
Security ID: 05464T104 Ticker: AXSM      
 
Meeting Date: 03-Jun-22      
 
1. Director: Roger Jeffs, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
AXT, INC.      
 
Security ID: 00246W103 Ticker: AXTI      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class III Director to Hold Office for A      
  Three Year Term: Christine Russell Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For

 

390


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Bpm LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
AZENTA, INC.        
 
Security ID: 114340102 Ticker: AZTA      
 
Meeting Date: 24-Jan-22        
 
1. Director: Frank E. Casal Issuer For Voted - For
1. Director: Robyn C. Davis Issuer For Voted - For
1. Director: Joseph R. Martin Issuer For Voted - Withheld
1. Director: Erica J. Mclaughlin Issuer For Voted - For
1. Director: Krishna G. Palepu Issuer For Voted - For
1. Director: Michael Rosenblatt Issuer For Voted - For
1. Director: Stephen S. Schwartz Issuer For Voted - For
1. Director: Alfred Woollacott, III Issuer For Voted - Withheld
1. Director: Mark S. Wrighton Issuer For Voted - For
1. Director: Ellen M. Zane Issuer For Voted - For
2. To Approve by A Non-binding Advisory Vote the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - For
 
AZZ INC.        
 
Security ID: 002474104 Ticker: AZZ      
 
Meeting Date: 13-Jul-21 Meeting Type: Annual      
 
1a Elect Director Daniel E. Berce Management For Voted - For
1b Elect Director Paul Eisman Management For Voted - For
1c Elect Director Daniel R. Feehan Management For Voted - For
1d Elect Director Thomas E. Ferguson Management For Voted - For
1e Elect Director Clive A. Grannum Management For Voted - For
1f Elect Director Carol R. Jackson Management For Voted - For
1g Elect Director Venita Mccellon-allen Management For Voted - For
1h Elect Director Ed Mcgough Management For Voted - For
1i Elect Director Steven R. Purvis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP As Auditor Management For Voted - For

 

391


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
B&G FOODS, INC.      
 
Security ID: 05508R106 Ticker: BGS      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Deann L. Brunts Issuer For Voted - For
1B. Election of Director: Debra Martin Chase Issuer For Voted - For
1C. Election of Director: Kenneth C. Keller Issuer For Voted - For
1D. Election of Director: Charles F. Marcy Issuer For Voted - Against
1E. Election of Director: Robert D. Mills Issuer For Voted - Against
1F. Election of Director: Dennis M. Mullen Issuer For Voted - Against
1G. Election of Director: Cheryl M. Palmer Issuer For Voted - Against
1H. Election of Director: Alfred Poe Issuer For Voted - Against
1I. Election of Director: Stephen C. Sherrill Issuer For Voted - Against
IJ. Election of Director: David L. Wenner Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of      
  Executive Compensation (proposal No. 2). Issuer For Voted - Against
3. Ratification of Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm      
  (proposal No. 3). Issuer For Voted - Against
 
B. RILEY FINANCIAL, INC.      
 
Security ID: 05580M108 Ticker: RILY      
 
Meeting Date: 24-May-22      
 
1a. Election of Director: Bryant R. Riley Issuer For Voted - Against
1b. Election of Director: Thomas J. Kelleher Issuer For Voted - For
1c. Election of Director: Robert L. Antin Issuer For Voted - Against
1d. Election of Director: Tammy Brandt Issuer For Voted - For
1e. Election of Director: Robert Dagostino Issuer For Voted - Against
1f. Election of Director: Renée E. Labran Issuer For Voted - For
1g. Election of Director: Randall E. Paulson Issuer For Voted - For
1h. Election of Director: Michael J. Sheldon Issuer For Voted - Against
1i. Election of Director: Mimi K. Walters Issuer For Voted - For
1j. Election of Director: Mikel H. Williams Issuer For Voted - For
2. To Ratify the Selection of Marcum LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

392


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BABCOCK & WILCOX ENTERPRISES, INC.      
 
Security ID: 05614L209 Ticker: BW      
 
Meeting Date: 19-May-22      
 
1. Approval of Amendment to Certificate of      
  Incorporation to Declassify Board of Directors and      
  Provide for Annual Elections of All Directors      
  Beginning in 2024. Issuer For Voted - For
2A. If Proposal 1 is Approved, the Election of the      
  Nominee Listed As Class I Director for A Term of      
  Two Years: Joseph A. Tato Issuer For Voted - For
2B. If Proposal 1 is Approved, the Election of the      
  Nominee Listed As Class I Director for A Term of      
  Two Years: Kenneth M. Young Issuer For Voted - Withheld
3A. If Proposal 1 is Not Approved, the Election of the      
  Nominee Listed As Class I Director for A Term of      
  Three Years: Joseph A. Tato Issuer For Voted - For
3B. If Proposal 1 is Not Approved, the Election of the      
  Nominee Listed As Class I Director for A Term of      
  Three Years: Kenneth M. Young Issuer For Voted - Withheld
4. Approval of Amendment to Certificate of      
  Incorporation to Remove Provisions Requiring      
  Affirmative Vote of at Least 80% of Voting Power      
  for Certain Amendments to the Companys Certificate      
  of Incorporation and Bylaws. Issuer For Voted - For
5. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
6. Approval, on A Non-binding Advisory Basis, of      
  Executive Compensation. Issuer For Voted - For
7. Approval of the Amendment to the 2021 Long Term      
  Incentive Plan. Issuer For Voted - For
8. Recommend, by A Non-binding Advisory Vote, the      
  Frequency of Future Advisory Votes on Named      
  Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
 
BADGER METER, INC.      
 
Security ID: 056525108 Ticker: BMI      
 
Meeting Date: 29-Apr-22      
 
1. Director: Todd A. Adams Issuer For Voted - Withheld
1. Director: Kenneth C. Bockhorst Issuer For Voted - Withheld
1. Director: Henry F. Brooks Issuer For Voted - For
1. Director: Melanie K. Cook Issuer For Voted - For
1. Director: Gale E. Klappa Issuer For Voted - Withheld
1. Director: James W. Mcgill Issuer For Voted - Withheld
1. Director: Tessa M. Myers Issuer For Voted - For
1. Director: James F. Stern Issuer For Voted - For
1. Director: Glen E. Tellock Issuer For Voted - For

 

393


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accountants      
  for 2022. Issuer For Voted - Against
4. Shareholder Proposal Requesting A Report on Board      
  Racial Equity. Shareholder Against Voted - For
 
BAKER HUGHES COMPANY      
 
Security ID: 05722G100 Ticker: BKR      
 
Meeting Date: 17-May-22      
 
1.1 Election of Director: W. Geoffrey Beattie Issuer For Voted - For
1.2 Election of Director: Gregory D. Brenneman Issuer For Voted - Withheld
1.3 Election of Director: Cynthia B. Carroll Issuer For Voted - Withheld
1.4 Election of Director: Nelda J. Connors Issuer For Voted - Withheld
1.5 Election of Director: Michael R. Dumais Issuer For Voted - For
1.6 Election of Director: Gregory L. Ebel Issuer For Voted - For
1.7 Election of Director: Lynn L. Elsenhans Issuer For Voted - For
1.8 Election of Director: John G. Rice Issuer For Voted - For
1.9 Election of Director: Lorenzo Simonelli Issuer For Voted - Withheld
2. An Advisory Vote Related to the Companys Executive      
  Compensation Program Issuer For Voted - Against
3. The Ratification of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022 Issuer For Voted - For
 
BALCHEM CORPORATION      
 
Security ID: 057665200 Ticker: BCPC      
 
Meeting Date: 23-Jun-22      
 
1. Director: Kathleen Fish Issuer For Voted - For
1. Director: Theodore Harris Issuer For Voted - Withheld
1. Director: Matthew Wineinger Issuer For Voted - For
2. Ratification of the Appointment of Rsm Us LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - Against
3. Non-binding Advisory Approval of Named Executive      
  Officers Compensation As Described in the Proxy      
  Statement. Issuer For Voted - For
 
BALL CORPORATION      
 
Security ID: 058498106 Ticker: BLL      
 
Meeting Date: 27-Apr-22      
 
1. Director: Dune E. IVes Issuer For Voted - For

 

394


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Georgia R. Nelson Issuer For Voted - Withheld
1. Director: Cynthia A. Niekamp Issuer For Voted - Withheld
1. Director: Todd A. Penegor Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Corporation for 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, the Compensation      
  Paid to the Named Executive Officers. Issuer For Voted - Against
4. To Approve the Proposed Amendment to the      
  Corporations Articles of Incorporation to      
  Declassify the Board of Directors. Issuer For Voted - For
5. To Approve the Proposed Amendment to the      
  Corporations Articles of Incorporation to Permit      
  Shareholders to Amend the Bylaws. Issuer For Voted - For
 
BALLY'S CORPORATION      
 
Security ID: 05875B106 Ticker: BALY      
 
Meeting Date: 17-May-22      
 
1A. Election of Director to Hold Office for A Term of      
  Three Years: Soohyung Kim Issuer For Voted - For
1B. Election of Director to Hold Office for A Term of      
  Three Years: Robeson M. Reeves Issuer For Voted - For
1C. Election of Director to Hold Office for A Term of      
  Three Years: James A. Ryan Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Approve, on A Non-binding Advisory Basis, the      
  Frequency of the Advisory Vote on Compensation Paid      
  to the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
BANC OF CALIFORNIA, INC.      
 
Security ID: 05990K106 Ticker: BANC      
 
Meeting Date: 12-May-22      
 
1A. Election of Director for A Term of One Year: James      
  A. Conan&quot Barker &quot Issuer For Voted - For
1B. Election of Director for A Term of One Year: Mary      
  A. Curran Issuer For Voted - For
1C. Election of Director for A Term of One Year:      
  Shannon F. Eusey Issuer For Voted - Against
1D. Election of Director for A Term of One Year: Bonnie      
  G. Hill Issuer For Voted - Against
1E. Election of Director for A Term of One Year: Denis      
  P. Kalscheur Issuer For Voted - For

 

395


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director for A Term of One Year:      
  Richard J. Lashley Issuer For Voted - For
1G. Election of Director for A Term of One Year: Vania      
  E. Schlogel Issuer For Voted - For
1H. Election of Director for A Term of One Year: Jonah      
  F. Schnel Issuer For Voted - Against
1I. Election of Director for A Term of One Year: Robert      
  D. Sznewajs Issuer For Voted - Against
1J. Election of Director for A Term of One Year: Andrew      
  Thau Issuer For Voted - Against
1K. Election of Director for A Term of One Year: Jared      
  M. Wolff Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory and Non-binding Basis, of      
  the Compensation Paid to the Companys Named      
  Executive Officers, As Disclosed in the Companys      
  Proxy Statement for the Annual Meeting. Issuer For Voted - Against
 
BANCFIRST CORPORATION      
 
Security ID: 05945F103 Ticker: BANF      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Dennis L. Brand Issuer For Voted - For
1B. Election of Director: C.l. Craig, Jr. Issuer For Voted - Against
1C. Election of Director: F. Ford Drummond Issuer For Voted - Against
1D. Election of Director: Joseph Ford Issuer For Voted - For
1E. Election of Director: Joe R. Goyne Issuer For Voted - For
1F. Election of Director: David R. Harlow Issuer For Voted - For
1G. Election of Director: William O. Johnstone Issuer For Voted - For
1H. Election of Director: Mautra Staley Jones Issuer For Voted - For
1I. Election of Director: Frank Keating Issuer For Voted - For
1J. Election of Director: Bill G. Lance Issuer For Voted - For
1K. Election of Director: David R. Lopez Issuer For Voted - For
1L. Election of Director: William Scott Martin Issuer For Voted - For
1M. Election of Director: Tom H. Mccasland, III Issuer For Voted - Against
1N. Election of Director: David E. Rainbolt Issuer For Voted - Against
1O. Election of Director: H.e. Rainbolt Issuer For Voted - For
1P. Election of Director: Robin Roberson Issuer For Voted - For
1Q. Election of Director: Darryl W. Schmidt Issuer For Voted - For
1R. Election of Director: Natalie Shirley Issuer For Voted - For
1S. Election of Director: Michael K. Wallace Issuer For Voted - Against
1T. Election of Director: Gregory G. Wedel Issuer For Voted - For
1U. Election of Director: G. Rainey Williams, Jr. Issuer For Voted - Against
2. To Amend the Bancfirst Corporation Stock Option      
  Plan to Increase the Number of Shares of Common      
  Stock Authorized to be Granted by 100,000 Shares. Issuer For Voted - For

 

396


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Amend the Bancfirst Corporation Non-employee      
  Directors Stock Option Plan to Increase the Number      
  of Shares of Common Stock Authorized to be Granted      
  by 30,000 Shares. Issuer For Voted - For
4. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
BANCORPSOUTH BANK        
 
Security ID: 05971J102 Ticker: BXS      
 
Meeting Date: 09-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
BANDWIDTH INC.        
 
Security ID: 05988J103 Ticker: BAND      
 
Meeting Date: 19-May-22        
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: John C. Murdock Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Douglas A. Suriano Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on Advisory Basis, of Named Executive      
  Officer Compensation in 2022. Issuer For Voted - Against
 
BANK FIRST CORPORATION      
 
Security ID: 06211J100 Ticker: BFC      
 
Meeting Date: 13-Jun-22        
 
1.1 Election of Director for Three-year Terms: Michael      
  G. Ansay   Issuer For Voted - Withheld
1.2 Election of Director for Three-year Terms: Judy L.      
  Heun   Issuer For Voted - For
1.3 Election of Director for Three-year Terms: Laura E.      
  Kohler   Issuer For Voted - For
1.4 Election of Director for Three-year Terms: Michael      
  B. Molepske   Issuer For Voted - For
2. To Ratify the Appointment of Dixon Hughes Goodman,      
  LLP As the Corporations Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

397


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Transact Such Other Business As May Properly      
  Come Before the Annual Meeting Or Any Adjournments      
  Or Postponements Thereof. Issuer For Voted - For
1. Merger Proposal - to Consider and Vote Upon A      
  Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of January 18, 2022, by and      
  Between Bank First Corporation and Denmark      
  Bancshares, Inc., and the Transactions Contemplated      
  by the Merger Agreement, Including the Merger of      
  Denmark Bancshares, Inc. with and Into Bank First      
  Corporation, with Bank First Corporation As the      
  Surviving Company, and the Issuance of Shares of      
  Bank First Corporations Common Stock As Merger      
  Consideration. Issuer For Voted - For
2. Adjournment Proposal - to Consider and Vote Upon A      
  Proposal to Adjourn the Bank First Corporation      
  Special Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies in Favor of the Bank      
  First Corporation Merger Proposal. Issuer For Voted - For
 
BANK OF AMERICA CORPORATION      
 
Security ID: 060505104 Ticker: BAC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Sharon L. Allen Issuer For Voted - For
1B. Election of Director: Frank P. Bramble, Sr. Issuer For Voted - Against
1C. Election of Director: Pierre J.p. De Weck Issuer For Voted - For
1D. Election of Director: Arnold W. Donald Issuer For Voted - For
1E. Election of Director: Linda P. Hudson Issuer For Voted - For
1F. Election of Director: Monica C. Lozano Issuer For Voted - For
1G. Election of Director: Brian T. Moynihan Issuer For Voted - Against
1H. Election of Director: Lionel L. Nowell III Issuer For Voted - For
1I. Election of Director: Denise L. Ramos Issuer For Voted - For
1J. Election of Director: Clayton S. Rose Issuer For Voted - For
1K. Election of Director: Michael D. White Issuer For Voted - For
1L. Election of Director: Thomas D. Woods Issuer For Voted - For
1M. Election of Director: R. David Yost Issuer For Voted - For
1N. Election of Director: Maria T. Zuber Issuer For Voted - For
2. Approving our Executive Compensation (an Advisory,      
  Nonbinding Say on Pay&quot Resolution) &quot Issuer For Voted - For
3. Ratifying the Appointment of our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
4. Ratifying the Delaware Exclusive Forum Provision in      
  our Bylaws. Issuer For Voted - For
5. Shareholder Proposal Requesting A Civil Rights and      
  Nondiscrimination Audit. Shareholder Against Voted - For
6. Shareholder Proposal Requesting Adoption of Policy      
  to Cease Financing New Fossil Fuel Supplies. Shareholder Against Voted - For
7. Shareholder Proposal Requesting A Report on      
  Charitable Donations. Shareholder Against Voted - For

 

398


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
BANK OF HAWAII CORPORATION      
 
Security ID: 062540109 Ticker: BOH      
 
Meeting Date: 29-Apr-22        
 
1A. Election of Director: S. Haunani Apoliona Issuer For Voted - For
1B. Election of Director: Mark A. Burak Issuer For Voted - Against
1C. Election of Director: John C. Erickson Issuer For Voted - For
1D. Election of Director: Joshua D. Feldman Issuer For Voted - Against
1E. Election of Director: Peter S. Ho Issuer For Voted - Against
1F. Election of Director: Michelle E. Hulst Issuer For Voted - Against
1G. Election of Director: Kent T. Lucien Issuer For Voted - For
1H. Election of Director: Elliot K. Mills Issuer For Voted - Against
1I. Election of Director: Alicia E. Moy Issuer For Voted - For
1J. Election of Director: Victor K. Nichols Issuer For Voted - For
1K. Election of Director: Barbara J. Tanabe Issuer For Voted - Against
1L. Election of Director: Dana M. Tokioka Issuer For Voted - For
1M. Election of Director: Raymond P. Vara, Jr Issuer For Voted - Against
1N. Election of Director: Robert W. Wo Issuer For Voted - Against
2. Say on Pay - an Advisory Vote to Approve Executive      
  Compensation.   Issuer For Voted - Against
3. Ratification of Re-appointment of Ernst & Young LLP      
  for 2022.   Issuer For Voted - Against
 
BANK OF MARIN BANCORP      
 
Security ID: 063425102 Ticker: BMRC      
 
Meeting Date: 28-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 10-May-22        
 
1A. Election of Director: Nicolas C. Anderson Issuer For Voted - For
1B. Election of Director: Russell A. Colombo Issuer For Voted - For
1C. Election of Director: Charles D. Fite Issuer For Voted - Withheld
1D. Election of Director: James C. Hale Issuer For Voted - For
1E. Election of Director: Robert Heller Issuer For Voted - Withheld
1F. Election of Director: Kevin R. Kennedy Issuer For Voted - For
1G. Election of Director: William H. Mcdevitt, Jr. Issuer For Voted - Withheld
1H. Election of Director: Timothy D. Myers Issuer For Voted - For
1I. Election of Director: Sanjiv S. Sanghvi Issuer For Voted - Withheld
1J. Election of Director: Joel Sklar, Md Issuer For Voted - Withheld
1K. Election of Director: Brian M. Sobel Issuer For Voted - Withheld
1L. Election of Director: Secil T. Watson Issuer For Voted - For
2. To Approve, by Non-binding Vote, Executive      
  Compensation   Issuer For Voted - Against

 

399


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Selection of Independent Auditor Issuer For Voted - For
 
BANK OZK      
 
Security ID: 06417N103 Ticker: OZK      
 
Meeting Date: 16-May-22      
 
1A. Election of Director: Nicholas Brown Issuer For Voted - Against
1B. Election of Director: Paula Cholmondeley Issuer For Voted - For
1C. Election of Director: Beverly Cole Issuer For Voted - For
1D. Election of Director: Robert East Issuer For Voted - Against
1E. Election of Director: Kathleen Franklin Issuer For Voted - For
1F. Election of Director: Jeffrey Gearhart Issuer For Voted - For
1G. Election of Director: George Gleason Issuer For Voted - Against
1H. Election of Director: Peter Kenny Issuer For Voted - For
1I. Election of Director: William A. Koefoed, Jr. Issuer For Voted - For
1J. Election of Director: Christopher Orndorff Issuer For Voted - For
1K. Election of Director: Steven Sadoff Issuer For Voted - For
1L. Election of Director: Ross Whipple Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - For
 
BANKUNITED, INC.      
 
Security ID: 06652K103 Ticker: BKU      
 
Meeting Date: 18-May-22      
 
1. Director: Rajinder P. Singh Issuer For Voted - Withheld
1. Director: Tere Blanca Issuer For Voted - Withheld
1. Director: John N. Digiacomo Issuer For Voted - For
1. Director: Michael J. Dowling Issuer For Voted - Withheld
1. Director: Douglas J. Pauls Issuer For Voted - For
1. Director: A. Gail Prudenti Issuer For Voted - Withheld
1. Director: William S. Rubenstein Issuer For Voted - For
1. Director: Sanjiv Sobti, Ph.D. Issuer For Voted - For
1. Director: Lynne Wines Issuer For Voted - For
2. To Ratify the Audit Committees Appointment of      
  Deloitte & Touche LLP As the Companys Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against

 

400


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BANNER CORPORATION      
 
Security ID: 06652V208 Ticker: BANR      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Ellen R.m. Boyer (for      
  Three-year Term) Issuer For Voted - For
1.2 Election of Director: Connie R. Collingsworth (for      
  Three-year Term) Issuer For Voted - For
1.3 Election of Director: John Pedersen (for Three-year      
  Term) Issuer For Voted - For
1.4 Election of Director: Margot J. Copeland (for      
  One-year Term) Issuer For Voted - For
1.5 Election of Director: Paul J. Walsh (for One-year      
  Term) Issuer For Voted - For
2. Advisory Approval of the Compensation of Banner      
  Corporations Named Executive Officers. Issuer For Voted - For
3. Ratification of the Audit Committees Appointment of      
  Moss Adams LLP As the Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
4. Amendment of Articles of Incorporation to Eliminate      
  Staggered Terms for Directors. Issuer For Voted - For
 
BAR HARBOR BANKSHARES      
 
Security ID: 066849100 Ticker: BHB      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Daina H. Belair Issuer For Voted - For
1B. Election of Director: Matthew L. Caras Issuer For Voted - Against
1C. Election of Director: David M. Colter Issuer For Voted - Against
1D. Election of Director: Steven H. Dimick Issuer For Voted - For
1E. Election of Director: Martha T. Dudman Issuer For Voted - For
1F. Election of Director: Lauri E. Fernald Issuer For Voted - For
1G. Election of Director: Debra B. Miller Issuer For Voted - For
1H. Election of Director: Brendan J. Ohalloran Issuer For Voted - Against
1I. Election of Director: Curtis C. Simard Issuer For Voted - For
1J. Election of Director: Kenneth E. Smith Issuer For Voted - Against
1K. Election of Director: Scott G. Toothaker Issuer For Voted - Against
1L. Election of Director: David B. Woodside Issuer For Voted - Against
2. Approval of Non-binding, Advisory Resolution on the      
  2021 Compensation of our Named Executive Officers Issuer For Voted - Against
3. Ratification of the Appointment of Rsm Us LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022 Issuer For Voted - For

 

401


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
BARNES & NOBLE EDUCATION, INC.      
 
Security ID: 06777U101 Ticker: BNED      
 
Meeting Date: 23-Sep-21 Meeting Type: Annual      
 
1a Elect Director Emily C. Chiu Management For Voted - Withheld
1b Elect Director Daniel A. Dematteo Management For Voted - Withheld
1c Elect Director David G. Golden Management For Voted - Withheld
1d Elect Director Michael P. Huseby Management For Voted - Withheld
1e Elect Director Zachary D. Levenick Management For Voted - For
1f Elect Director Lowell W. Robinson Management For Voted - Withheld
1g Elect Director John R. Ryan Management For Voted - Withheld
1h Elect Director Jerry Sue Thornton Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Other Business   Management For Voted - Against
 
BARNES GROUP INC.        
 
Security ID: 067806109 Ticker: B      
 
Meeting Date: 06-May-22        
 
1A. Election of Director: Thomas O. Barnes Issuer For Voted - Against
1B. Election of Director: Elijah K. Barnes Issuer For Voted - For
1C. Election of Director: Patrick J. Dempsey Issuer For Voted - For
1D. Election of Director: Jakki L. Haussler Issuer For Voted - Against
1E. Election of Director: Richard J. Hipple Issuer For Voted - Against
1F. Election of Director: Thomas J. Hook Issuer For Voted - For
1G. Election of Director: Daphne E. Jones Issuer For Voted - For
1H. Election of Director: Mylle H. Mangum Issuer For Voted - Against
1I. Election of Director: Hans-peter Männer Issuer For Voted - For
1J. Election of Director: Anthony V. Nicolosi Issuer For Voted - For
1K. Election of Director: Joanna L. Sohovich Issuer For Voted - Against
2. Advisory Vote for the Resolution to Approve the      
  Companys Executive Compensation. Issuer For Voted - Against
3. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Companys Independent Auditor for 2022. Issuer For Voted - Against
 
BARRETT BUSINESS SERVICES, INC.      
 
Security ID: 068463108 Ticker: BBSI      
 
Meeting Date: 07-Jun-22        
 
1.1 Election of Director to A One-year Term: Thomas J.      
  Carley   Issuer For Voted - Against

 

402


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director to A One-year Term: Thomas B.      
  Cusick Issuer For Voted - Against
1.3 Election of Director to A One-year Term: Jon L.      
  Justesen Issuer For Voted - Against
1.4 Election of Director to A One-year Term: Gary E.      
  Kramer Issuer For Voted - For
1.5 Election of Director to A One-year Term: Anthony      
  Meeker Issuer For Voted - Against
1.6 Election of Director to A One-year Term: Carla A.      
  Moradi Issuer For Voted - For
1.7 Election of Director to A One-year Term: Alexandra      
  Morehouse Issuer For Voted - For
1.8 Election of Director to A One-year Term: Vincent P.      
  Price Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of Selection of Deloitte and Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
BASSETT FURNITURE INDUSTRIES, INC.      
 
Security ID: 070203104 Ticker: BSET      
 
Meeting Date: 09-Mar-22      
 
1. Director: Emma S. Battle Issuer For Voted - For
1. Director: John R. Belk Issuer For Voted - For
1. Director: Kristina Cashman Issuer For Voted - For
1. Director: Virginia W. Hamlet Issuer For Voted - Withheld
1. Director: J. Walter Mcdowell Issuer For Voted - Withheld
1. Director: Robert H. Spilman, Jr. Issuer For Voted - Withheld
1. Director: William C. Wampler, Jr. Issuer For Voted - Withheld
1. Director: William C. Warden, Jr. Issuer For Voted - Withheld
2. Proposal to Ratify the Selection of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending November      
  26, 2022. Issuer For Voted - Against
3. Proposal to Consider and Act on an Advisory Vote      
  Regarding the Approval of Compensation Paid to      
  Certain Executive Officers. Issuer For Voted - Against
 
BATH & BODY WORKS INC      
 
Security ID: 070830104 Ticker: BBWI      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Patricia S. Bellinger Issuer For Voted - For
1B. Election of Director: Alessandro Bogliolo Issuer For Voted - For
1C. Election of Director: Francis A. Hondal Issuer For Voted - For
1D. Election of Director: Danielle M. Lee Issuer For Voted - For
1E. Election of Director: Michael G. Morris Issuer For Voted - Against

 

403


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Sarah E. Nash Issuer For Voted - Against
1G. Election of Director: Juan Rajlin Issuer For Voted - For
1H. Election of Director: Stephen D. Steinour Issuer For Voted - For
1I. Election of Director: J.k. Symancyk Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accountants. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
4. Approval of the Bath & Body Works, Inc. Associate      
  Stock Purchase Plan. Issuer For Voted - For
5. Stockholder Proposal to Reduce the Ownership      
  Threshold for Calling Special Meetings of      
  Stockholders. Shareholder Against Voted - For
 
BEACON ROOFING SUPPLY, INC.      
 
Security ID: 073685109 Ticker: BECN      
 
Meeting Date: 18-Feb-22      
 
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Philip W. Knisely Issuer For Voted - Withheld
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Julian G. Francis Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Carl T. Berquist Issuer For Voted - For
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Barbara G. Fast Issuer For Voted - For
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard W. Frost Issuer For Voted - Withheld
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Alan Gershenhorn Issuer For Voted - Withheld
1G. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Robert M. Mclaughlin Issuer For Voted - Withheld
1H. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Earl Newsome, Jr. Issuer For Voted - For
1I. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Neil S. Novich Issuer For Voted - Withheld
1J. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stuart A. Randle Issuer For Voted - Withheld
1K. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Nathan K. Sleeper Issuer For Voted - For
1L. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Douglas L. Young Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022      
  (proposal No. 2). Issuer For Voted - For
3. To Approve the Compensation for our Named Executive      
  Officers As Presented in the Compensation      
  Discussion and Analysis, the Compensation Tables,      
  and the Related Disclosures Contained in the      

 

404


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accompanying Proxy Statement on A Non-binding,      
  Advisory Basis (proposal No. 3). Issuer For Voted - Against
 
BEAM THERAPEUTICS INC.      
 
Security ID: 07373V105 Ticker: BEAM      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Class II Director for A Three-year Term      
  Ending at the 2025 Annual Meeting: Mark Fishman,      
  M.D. Issuer For Voted - For
1b. Election of Class II Director for A Three-year Term      
  Ending at the 2025 Annual Meeting: Carole Ho, M.D. Issuer For Voted - Against
1c. Election of Class II Director for A Three-year Term      
  Ending at the 2025 Annual Meeting: Kathleen Walsh Issuer For Voted - Against
2. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
4. Indicate, on an Advisory Basis, the Preferred      
  Frequency of Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
BEAZER HOMES USA, INC.      
 
Security ID: 07556Q881 Ticker: BZH      
 
Meeting Date: 02-Feb-22      
 
1A. Election of Director: Elizabeth S. Acton Issuer For Voted - For
1B. Election of Director: Lloyd E. Johnson Issuer For Voted - Against
1C. Election of Director: Allan P. Merrill Issuer For Voted - Against
1D. Election of Director: Peter M. Orser Issuer For Voted - Against
1E. Election of Director: Norma A. Provencio Issuer For Voted - Against
1F. Election of Director: Danny R. Shepherd Issuer For Voted - For
1G. Election of Director: David J. Spitz Issuer For Voted - Against
1H. Election of Director: C. Christian Winkle Issuer For Voted - For
2. The Ratification of the Selection of Deloitte &      
  Touche LLP by the Audit Committee of our Board of      
  Directors As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
3. A Non-binding Advisory Vote Regarding the      
  Compensation Paid to the Companys Named Executive      
  Officers, Commonly Referred to As A Say on Pay"      
  Proposal. " Issuer For Voted - Against
4. Amendment of the Companys Amended and Restated      
  Certificate of Incorporation. Issuer For Voted - For
5. A New Section 382 Rights Agreement to Become      
  Effective Upon the Expiration of the Companys      
  Existing Section 382 Rights Agreement. Issuer For Voted - For

 

405


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BELDEN INC.      
 
Security ID: 077454106 Ticker: BDC      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: David J. Aldrich Issuer For Voted - Against
1B. Election of Director: Lance C. Balk Issuer For Voted - Against
1C. Election of Director: Steven W. Berglund Issuer For Voted - For
1D. Election of Director: Diane D. Brink Issuer For Voted - For
1E. Election of Director: Judy L. Brown Issuer For Voted - For
1F. Election of Director: Nancy Calderon Issuer For Voted - For
1G. Election of Director: Jonathan C. Klein Issuer For Voted - For
1H. Election of Director: Gregory J. Mccray Issuer For Voted - For
1I. Election of Director: Roel Vestjens Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation for 2021. Issuer For Voted - For
 
BELLRING BRANDS, INC.      
 
Security ID: 079823100 Ticker: BRBR      
 
Meeting Date: 11-Feb-22      
 
1. Director: Chonda J Nwamu Issuer For Voted - For
1. Director: Robert V Vitale Issuer For Voted - Withheld
2. Ratification of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year Ending September 30, 2022. Issuer For Voted - For
3. Say on Pay - an Advisory Vote Approving Executive      
  Compensation. Issuer For Voted - Against
4. Say When on Pay - Advisory Vote on the Approval of      
  Frequency of Shareholder Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
Meeting Date: 08-Mar-22      
 
1. To Adopt the Transaction Agreement and Plan of      
  Merger, Dated As of October 26, 2021 (the      
  Transaction Agreement"), by and Among Bellring      
  Brands, Inc., Post Holdings, Inc., Bellring      
  Distribution, Llc and Bellring Merger Sub      
  Corporation in Accordance with Its Terms and the      
  Delaware General Corporation Law. " Issuer For Voted - For
2. To Adjourn Or Postpone the Special Meeting, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies If There are Not Sufficient Votes at the      
  Time of the Special Meeting to Adopt the      
  Transaction Agreement in Accordance with Its Terms      
  and the Delaware General Corporation Law. Issuer For Voted - For

 

406


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BENCHMARK ELECTRONICS, INC.      
 
Security ID: 08160H101 Ticker: BHE      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: David W. Scheible Issuer For Voted - Against
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Anne De Greef-safft Issuer For Voted - Against
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Douglas G. Duncan Issuer For Voted - Against
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert K. Gifford Issuer For Voted - Against
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Ramesh Gopalakrishnan Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kenneth T. Lamneck Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Jeffrey S. Mccreary Issuer For Voted - Against
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Lynn A. Wentworth Issuer For Voted - For
1.9 Election of Director to Serve Until the 2023 Annual      
  Meeting: Jeffrey W. Benck Issuer For Voted - For
2. To Provide an Advisory Vote on the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of KPMG LLP As Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
4. Approval to an Amendment to the Benchmark      
  Electronics, Inc. 2019 Omnibus Incentive      
  Compensation Plan to Increase the Total Number of      
  Authorized Shares of the Companys Common Stock      
  Available for Grant Thereunder by 1,375,000 Shares. Issuer For Voted - Against
 
BENEFITFOCUS, INC.      
 
Security ID: 08180D106 Ticker: BNFT      
 
Meeting Date: 09-Jun-22      
 
1A1 Election of Director: Douglas A. Dennerline Issuer For Voted - Against
1A2 Election of Director: Alexander Lerner Issuer For Voted - For
1A3 Election of Director: John J. Park Issuer For Voted - For
1A4 Election of Director: Coretha M. Rushing Issuer For Voted - Against
2 Approval of the Benefitfocus, Inc. Third Amended      
  and Restated 2012 Stock Plan. Issuer For Voted - Against
3 Approval, on an Advisory Basis, of Benefitfocus,      
  Inc.s 2021 Named Executive Officer Compensation. Issuer For Voted - Against
4 Ratification of the Selection of Ernst & Young LLP      
  As the Independent Registered Public Accounting      
  Firm of Benefitfocus, Inc. for the Year Ending      
  December 31, 2022. Issuer For Voted - For

 

407


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BENTLEY SYSTEMS, INCORPORATED      
 
Security ID: 08265T208 Ticker: BSY      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Barry J. Bentley Issuer For Voted - For
1.2 Election of Director: Gregory S. Bentley Issuer For Voted - Withheld
1.3 Election of Director: Keith A. Bentley Issuer For Voted - Withheld
1.4 Election of Director: Raymond B. Bentley Issuer For Voted - For
1.5 Election of Director: Kirk B. Griswold Issuer For Voted - Withheld
1.6 Election of Director: Janet B. Haugen Issuer For Voted - For
1.7 Election of Director: Brian F. Hughes Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Frequency of Future Stockholder Non-binding      
  Advisory Votes to Approve the Compensation Paid to      
  the Companys Named Executive Officers Issuer 1 Year Voted - 1 Year
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
BERKELEY LIGHTS, INC.      
 
Security ID: 084310101 Ticker: BLI      
 
Meeting Date: 26-May-22      
 
1. Director: Jessica Hopfield, Ph.D. Issuer For Voted - Withheld
1. Director: Igor Khandros, Ph.D. Issuer For Voted - Withheld
1. Director: Michael Moritz Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022; Issuer For Voted - Against
3. An Advisory Vote on the Frequency of Future      
  Advisory Votes to Approve the Compensation Paid to      
  our Named Executive Officers; And Issuer 1 Year Voted - 1 Year
 
BERKSHIRE HATHAWAY INC.      
 
Security ID: 084670108 Ticker: BRKA      
 
Meeting Date: 30-Apr-22      
 
1. Director: Warren E. Buffett Issuer For Voted - Withheld
1. Director: Charles T. Munger Issuer For Voted - For
1. Director: Gregory E. Abel Issuer For Voted - For
1. Director: Howard G. Buffett Issuer For Voted - For
1. Director: Susan A. Buffett Issuer For Voted - For
1. Director: Stephen B. Burke Issuer For Voted - Withheld
1. Director: Kenneth I. Chenault Issuer For Voted - For
1. Director: Christopher C. Davis Issuer For Voted - For
1. Director: Susan L. Decker Issuer For Voted - For

 

408


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: David S. Gottesman Issuer For Voted - Withheld
1. Director: Charlotte Guyman Issuer For Voted - For
1. Director: Ajit Jain Issuer For Voted - For
1. Director: Ronald L. Olson Issuer For Voted - For
1. Director: Wallace R. Weitz Issuer For Voted - For
1. Director: Meryl B. Witmer Issuer For Voted - For
2. Shareholder Proposal Regarding the Adoption of A      
  Policy Requiring That the Board Chair be an      
  Independent Director. Shareholder Against Voted - For
3. Shareholder Proposal Regarding the Publishing of an      
  Annual Assessment Addressing How the Corporation      
  Manages Climate Risks. Shareholder Against Voted - For
4. Shareholder Proposal Regarding How the Corporation      
  Intends to Measure, Disclose and Reduce Greenhouse      
  Gas Emissions. Shareholder Against Voted - For
5. Shareholder Proposal Regarding the Reporting of the      
  Corporations Diversity, Equity and Inclusion      
  Efforts. Shareholder Against Voted - For
 
BERRY CORPORATION (BRY)      
 
Security ID: 08579X101 Ticker: BRY      
 
Meeting Date: 25-May-22      
 
1. Director: Cary Baetz Issuer For Voted - For
1. Director: Renée Hornbaker Issuer For Voted - For
1. Director: Anne Mariucci Issuer For Voted - For
1. Director: Don Paul Issuer For Voted - For
1. Director: A. Trem Smith Issuer For Voted - Withheld
1. Director: Rajath Shourie Issuer For Voted - For
2. Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approve the Berry Corporation (bry) 2022 Omnibus      
  Incentive Plan. Issuer For Voted - For
 
BERRY GLOBAL GROUP, INC.      
 
Security ID: 08579W103 Ticker: BERY      
 
Meeting Date: 16-Feb-22      
 
1A. Election of Director: B. Evan Bayh Issuer For Voted - Against
1B. Election of Director: Jonathan F. Foster Issuer For Voted - Against
1C. Election of Director: Idalene F. Kesner Issuer For Voted - For
1D. Election of Director: Jill A. Rahman Issuer For Voted - For
1E. Election of Director: Carl J. Rickertsen Issuer For Voted - Against
1F. Election of Director: Thomas E. Salmon Issuer For Voted - Against
1G. Election of Director: Paula A. Sneed Issuer For Voted - For
1H. Election of Director: Robert A. Steele Issuer For Voted - For

 

409


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Stephen E. Sterrett Issuer For Voted - For
1J. Election of Director: Scott B. Ullem Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP As      
  Berrys Independent Registered Public Accountants      
  for the Fiscal Year Ending October 1, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, our      
  Executive Compensation. Issuer For Voted - Against
 
BEST BUY CO., INC.      
 
Security ID: 086516101 Ticker: BBY      
 
Meeting Date: 09-Jun-22      
 
1a) Election of Director: Corie S. Barry Issuer For Voted - For
1b) Election of Director: Lisa M. Caputo Issuer For Voted - Against
1c) Election of Director: J. Patrick Doyle Issuer For Voted - For
1d) Election of Director: David W. Kenny Issuer For Voted - Against
1e) Election of Director: Mario J. Marte Issuer For Voted - For
1f) Election of Director: Karen A. Mcloughlin Issuer For Voted - For
1g) Election of Director: Thomas L. Millner Issuer For Voted - For
1h) Election of Director: Claudia F. Munce Issuer For Voted - For
1i) Election of Director: Richelle P. Parham Issuer For Voted - Against
1j) Election of Director: Steven E. Rendle Issuer For Voted - For
1k) Election of Director: Eugene A. Woods Issuer For Voted - Against
2) To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against
3) To Approve in A Non-binding Advisory Vote our Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
BEYOND MEAT, INC.      
 
Security ID: 08862E109 Ticker: BYND      
 
Meeting Date: 24-May-22      
 
1. Director: Ethan Brown Issuer For Voted - For
1. Director: Colleen Jay Issuer For Voted - For
1. Director: Raymond J. Lane Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

410


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
BGC PARTNERS, INC.      
 
Security ID: 05541T101 Ticker: BGCP      
 
Meeting Date: 22-Nov-21      
 
1. Director: Howard W. Lutnick Issuer For Voted - Withheld
1. Director: Stephen T. Curwood Issuer For Voted - Withheld
1. Director: William J. Moran Issuer For Voted - Withheld
1. Director: Linda A. Bell Issuer For Voted - Withheld
1. Director: David P. Richards Issuer For Voted - Withheld
1. Director: Arthur U. Mbanefo Issuer For Voted - Withheld
2. Approval of the Ratification of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2021. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Eighth Amended and Restated Bgc      
  Partners, Inc. Long Term Incentive Plan. Issuer For Voted - Against
 
BIG 5 SPORTING GOODS CORPORATION      
 
Security ID: 08915P101 Ticker: BGFV      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Class B Director: Lily W. Chang Issuer For Voted - For
1b. Election of Class B Director: Van B. Honeycutt Issuer For Voted - Against
2. Approval of the Compensation of the Companys Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
4. Approval of the Companys Amended and Restated 2019      
  Equity Incentive Plan. Issuer For Voted - Against
 
BIG LOTS, INC.      
 
Security ID: 089302103 Ticker: BIG      
 
Meeting Date: 24-May-22      
 
1. Director: Sandra Y. Campos Issuer For Voted - For
1. Director: James R. Chambers Issuer For Voted - For
1. Director: Sebastian J. Digrande Issuer For Voted - For
1. Director: Marla C. Gottschalk Issuer For Voted - Withheld
1. Director: Cynthia T. Jamison Issuer For Voted - Withheld
1. Director: Thomas A. Kingsbury Issuer For Voted - Withheld
1. Director: Christopher J Mccormick Issuer For Voted - Withheld
1. Director: Kimberley A. Newton Issuer For Voted - For
1. Director: Nancy A. Reardon Issuer For Voted - Withheld

 

411


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Wendy L. Schoppert Issuer For Voted - For
1. Director: Bruce K. Thorn Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. the Board of      
  Directors Recommends A Vote for the Approval of the      
  Compensation of Big Lots Named Executive Officers,      
  As Disclosed in the Proxy Statement Pursuant to      
  Item 402 of Regulation S-k, Including the      
  Compensation Discussion and Analysis, Compensation      
  Tables and Narrative Discussion Accompanying the      
  Tables. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. the Board of      
  Directors Recommends A Vote for the Ratification of      
  the Appointment of Deloitte & Touche LLP As Big      
  Lots Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - Against
 
BIGCOMMERCE HOLDINGS, INC.      
 
Security ID: 08975P108 Ticker: BIGC      
 
Meeting Date: 17-May-22      
 
1. Director: Steven Murray Issuer For Voted - For
1. Director: John T. Mcdonald Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote on the Frequency of      
  Future Advisory Votes on the Compensation Paid to      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
BILL.COM HOLDINGS, INC.      
 
Security ID: 090043100 Ticker: BILL      
 
Meeting Date: 09-Dec-21      
 
1. Director: Allison Mnookin Issuer For Voted - For
1. Director: Steven Piaker Issuer For Voted - For
1. Director: Rory O'driscoll Issuer For Voted - For
1. Director: Steve Fisher Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm Ernst & Young LLP. Issuer For Voted - Against
3. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
4. Advisory Vote on the Frequency of Future Advisory      
  Votes on the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year

 

412


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
BIOCRYST PHARMACEUTICALS, INC.      
 
Security ID: 09058V103 Ticker: BCRX      
 
Meeting Date: 07-Jun-22        
 
1. Director: Stephen J. Aselage Issuer For Voted - Withheld
1. Director: Steven K.galson,m.d,mph Issuer For Voted - For
1. Director: Kenneth B. Lee, Jr. Issuer For Voted - Withheld
1. Director: Alan G. Levin Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accountants      
  for 2022.   Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
4. To Approve an Amended and Restated Stock Incentive      
  Plan, Increasing the Number of Shares Available for      
  Issuance Under the Stock Incentive Plan by      
  8,000,000 Shares. Issuer For Voted - Against
 
BIODELIVERY SCIENCES INTERNATIONAL, INC.      
 
Security ID: 09060J106 Ticker: BDSI      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1a Elect Director Peter S. Greenleaf Management For Voted - Against
1b Elect Director W. Mark Watson Management For Voted - Against
1c Elect Director Jeffrey Bailey Management For Voted - Against
1d Elect Director Kevin Kotler Management For Voted - Against
1e Elect Director Todd C. Davis Management For Voted - Against
1f Elect Director Vanila Singh Management For Voted - Against
1g Elect Director Mark A. Sirgo Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
BIOHAVEN PHARMACEUTICAL HLDG CO LTD      
 
Security ID: G11196105 Ticker: BHVN      
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director for A Term Expiring at the      
  2025 Annual Meeting: John W. Childs Issuer For Voted - For
1B. Election of Director for A Term Expiring at the      
  2025 Annual Meeting: Gregory H. Bailey Issuer For Voted - For
1C. Election of Director for A Term Expiring at the      
  2025 Annual Meeting: Kishan Mehta Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Independent Auditors for Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers. Issuer For Voted - For

 

413


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
BIOMARIN PHARMACEUTICAL INC.      
 
Security ID: 09061G101 Ticker: BMRN      
 
Meeting Date: 24-May-22      
 
1. Director: Mark J. Alles Issuer For Voted - For
1. Director: Elizabeth M. Anderson Issuer For Voted - Withheld
1. Director: Jean-jacques Bienaimé Issuer For Voted - Withheld
1. Director: Willard Dere Issuer For Voted - For
1. Director: Elaine J. Heron Issuer For Voted - For
1. Director: Maykin Ho Issuer For Voted - For
1. Director: Robert J. Hombach Issuer For Voted - Withheld
1. Director: V. Bryan Lawlis Issuer For Voted - Withheld
1. Director: Richard A. Meier Issuer For Voted - For
1. Director: David E.i. Pyott Issuer For Voted - Withheld
1. Director: Dennis J. Slamon Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  Biomarin for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
BIONANO GENOMICS, INC.      
 
Security ID: 09075F107 Ticker: BNGO      
 
Meeting Date: 09-Jun-22      
 
1. Director: David L. Barker, Ph.D. Issuer For Voted - Withheld
1. Director: R. Erik Holmlin, Ph.D. Issuer For Voted - For
1. Director: Vincent J. Wong, Jd Mba Issuer For Voted - For
2. Approval, on an Advisory Basis, of our Executive      
  Compensation. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Frequency of      
  the Advisory Approval of our Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Ratify the Selection of Bdo Usa, LLP by the      
  Audit Committee of the Board of Directors to Serve      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
BIOXCEL THERAPEUTICS, INC.      
 
Security ID: 09075P105 Ticker: BTAI      
 
Meeting Date: 19-May-22      
 
1. Director: June Bray Issuer For Voted - For
1. Director: Krishnan N. Ph.D. Issuer For Voted - For

 

414


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification, in A Non-binding Vote, of the      
  Appointment of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
 
BJ'S RESTAURANTS, INC.      
 
Security ID: 09180C106 Ticker: BJRI      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Peter A. Bassi Issuer For Voted - Withheld
1b. Election of Director: Larry D. Bouts Issuer For Voted - Withheld
1c. Election of Director: Bina Chaurasia Issuer For Voted - Withheld
1d. Election of Director: James A. Dal Pozzo Issuer For Voted - Withheld
1e. Election of Director: Gerald W. Deitchle Issuer For Voted - Withheld
1f. Election of Director: Noah A. Elbogen Issuer For Voted - For
1g. Election of Director: Gregory S. Levin Issuer For Voted - For
1h. Election of Director: Lea Anne S. Ottinger Issuer For Voted - Withheld
1i. Election of Director: Keith E. Pascal Issuer For Voted - For
1j. Election of Director: Julius W. Robinson, Jr. Issuer For Voted - For
1k. Election of Director: Janet M. Sherlock Issuer For Voted - For
1l. Election of Director: Gregory A. Trojan Issuer For Voted - For
2. Approval, on an Advisory and Non-binding Basis, of      
  the Compensation of Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.      
 
Security ID: 05550J101 Ticker: BJ      
 
Meeting Date: 16-Jun-22      
 
1. Director: Chris Baldwin Issuer For Voted - Withheld
1. Director: Darryl Brown Issuer For Voted - For
1. Director: Michelle Gloeckler Issuer For Voted - For
1. Director: Ken Parent Issuer For Voted - Withheld
1. Director: Chris Peterson Issuer For Voted - For
1. Director: Rob Steele Issuer For Voted - For
1. Director: Judy Werthauser Issuer For Voted - Withheld
2. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Named Executive Officers of Bjs      
  Wholesale Club Holdings, Inc. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Bjs Wholesale Club Holdings, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 28, 2022. Issuer For Voted - Against
4. Approve the Amendment of Bjs Wholesale Club      
  Holdings, Inc.s Charter to Eliminate Supermajority      
  Vote Requirements. Issuer For Voted - For

 

415


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BLACK DIAMOND THERAPEUTICS, INC.      
 
Security ID: 09203E105 Ticker: BDTX      
 
Meeting Date: 07-Jun-22      
 
1. Director: Ali Behbahani Issuer For Voted - Withheld
1. Director: Garry E. Menzel Issuer For Voted - Withheld
1. Director: Samarth Kulkarni Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Black Diamond Therapeutics, Inc.s      
  Independent Registered Accounting Firm for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
BLACK HILLS CORPORATION      
 
Security ID: 092113109 Ticker: BKH      
 
Meeting Date: 26-Apr-22      
 
1. Director: Kathleen S. Mcallister Issuer For Voted - For
1. Director: Robert P. Otto Issuer For Voted - For
1. Director: Mark A. Schober Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP to Serve As Black Hills Corporations      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Black Hills Corporation Amended and      
  Restated 2015 Omnibus Incentive Plan. Issuer For Voted - For
 
BLACK KNIGHT, INC.      
 
Security ID: 09215C105 Ticker: BKI      
 
Meeting Date: 15-Jun-22      
 
1. Director: Anthony M. Jabbour Issuer For Voted - Withheld
1. Director: Catherine L. Burke Issuer For Voted - For
1. Director: Thomas M. Hagerty Issuer For Voted - Withheld
1. Director: David K. Hunt Issuer For Voted - Withheld
1. Director: Joseph M. Otting Issuer For Voted - For
1. Director: Ganesh B. Rao Issuer For Voted - For
1. Director: John D. Rood Issuer For Voted - For
1. Director: Nancy L. Shanik Issuer For Voted - For
2. Approval of A Proposal That the Board of Directors      
  Amend the Companys Bylaws to Adopt Proxy      
  Access&quot Rights. &quot Issuer For Voted - For
3. Approval of A Non-binding Advisory Resolution on      
  the Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - Against

 

416


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Selection, on A Non-binding Advisory Basis, of the      
  Frequency (annual Or 1 Year,&quot Biennial Or      
  &quot2 Years,&quot Triennial Or &quot3 Years&quot)      
  with Which We Solicit Future Non-binding Advisory      
  Votes on the Compensation Paid to our Named      
  Executive Officers. &quot Issuer 1 Year Voted - 1 Year
5. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
BLACKBAUD, INC.      
 
Security ID: 09227Q100 Ticker: BLKB      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Class C Director: Michael P. Gianoni Issuer For Voted - For
1b. Election of Class C Director: D. Roger Nanney Issuer For Voted - For
1c. Election of Class C Director: Sarah E. Nash Issuer For Voted - Against
2. Advisory Vote to Approve the 2021 Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Approval of the Amendment and Restatement of the      
  Blackbaud, Inc. 2016 Equity and Incentive      
  Compensation Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
BLACKLINE, INC.      
 
Security ID: 09239B109 Ticker: BL      
 
Meeting Date: 12-May-22      
 
1. Director: Barbara Whye Issuer For Voted - For
1. Director: Mika Yamamoto Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP (pwc&quot) As the Companys Independent      
  Registered Public Accounting Firm for Its Fiscal      
  Year Ending December 31, 2022. &quot Issuer For Voted - Against
3. Approval, on A Non-binding, Advisory Basis, of the      
  2021 Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
BLACKROCK, INC.      
 
Security ID: 09247X101 Ticker: BLK      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Bader M. Alsaad Issuer For Voted - For
1B. Election of Director: Pamela Daley Issuer For Voted - For
1C. Election of Director: Laurence D. Fink Issuer For Voted - Against

 

417


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Beth Ford Issuer For Voted - For
1E. Election of Director: William E. Ford Issuer For Voted - Against
1F. Election of Director: Fabrizio Freda Issuer For Voted - For
1G. Election of Director: Murry S. Gerber Issuer For Voted - Against
1H. Election of Director: Margaret Peggy&quot L.      
  Johnson &quot   Issuer For Voted - Against
1I. Election of Director: Robert S. Kapito Issuer For Voted - For
1J. Election of Director: Cheryl D. Mills Issuer For Voted - Against
1K. Election of Director: Gordon M. Nixon Issuer For Voted - Against
1L. Election of Director: Kristin C. Peck Issuer For Voted - For
1M. Election of Director: Charles H. Robbins Issuer For Voted - For
1N. Election of Director: Marco Antonio Slim Domit Issuer For Voted - Against
1O. Election of Director: Hans E. Vestberg Issuer For Voted - For
1P. Election of Director: Susan L. Wagner Issuer For Voted - For
1Q. Election of Director: Mark Wilson Issuer For Voted - For
2. Approval, in A Non-binding Advisory Vote, of the      
  Compensation for Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte LLP As      
  Blackrocks Independent Registered Public Accounting      
  Firm for the Fiscal Year 2022. Issuer For Voted - Against
4. Shareholder Proposal - Adopt Stewardship Policies      
  Designed to Curtail Corporate Activities That      
  Externalize Social and Environmental Costs. Shareholder Against Voted - For
 
BLACKSTONE MORTGAGE TRUST, INC.      
 
Security ID: 09257W100 Ticker: BXMT      
 
Meeting Date: 07-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Michael B. Nash Management For Voted - Withheld
1.2 Elect Director Katharine A. Keenan Management For Voted - For
1.3 Elect Director Leonard W. Cotton Management For Voted - Withheld
1.4 Elect Director Thomas E. Dobrowski Management For Voted - Withheld
1.5 Elect Director Martin L. Edelman Management For Voted - Withheld
1.6 Elect Director Henry N. Nassau Management For Voted - Withheld
1.7 Elect Director Jonathan L. Pollack Management For Voted - Withheld
1.8 Elect Director Lynne B. Sagalyn Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
Meeting Date: 16-Jun-22        
 
1. Director: Michael B. Nash Issuer For Voted - Withheld
1. Director: Katharine A. Keenan Issuer For Voted - For
1. Director: Leonard W. Cotton Issuer For Voted - For
1. Director: Thomas E. Dobrowski Issuer For Voted - Withheld
1. Director: Martin L. Edelman Issuer For Voted - Withheld
1. Director: Nnenna Lynch Issuer For Voted - For

 

418


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Henry N. Nassau Issuer For Voted - Withheld
1. Director: Jonathan L. Pollack Issuer For Voted - For
1. Director: Lynne B. Sagalyn Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation: to Approve      
  in A Non- Binding, Advisory Vote, the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - For
4. Approve the Blackstone Mortgage Trust, Inc. Stock      
  Incentive Plan. Issuer For Voted - For
5. Approve the Blackstone Mortgage Trust, Inc. Manager      
  Incentive Plan. Issuer For Voted - For
 
BLOCK, INC.      
 
Security ID: 852234103 Ticker: SQ      
 
Meeting Date: 14-Jun-22      
 
1. Director: Jack Dorsey Issuer For Voted - Withheld
1. Director: Paul Deighton Issuer For Voted - Withheld
2. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
3. Advisory Vote on the Frequency of Future      
  Stockholder Advisory Votes on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
5. Stockholder Proposal, If Properly Presented at the      
  Meeting, Regarding A Change in Stockholder Voting. Shareholder Against Voted - For
 
BLOOM ENERGY CORPORATION      
 
Security ID: 093712107 Ticker: BE      
 
Meeting Date: 11-May-22      
 
1. Director: Mary K. Bush Issuer For Voted - For
1. Director: Kr Sridhar Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Approve an Amendment to our Restated Certificate      
  of Incorporation to Increase the Authorized      
  Preferred Stock. Issuer For Voted - For
4. To Approve an Amendment to the Choice of Forum      
  Provisions in our Restated Certificate of      
  Incorporation To, Among Other Things, Align with      
  the Bylaws. Issuer For Voted - For
5. To Approve an Amendment to the 2018 Employee Stock      
  Purchase Plan to Increase the Share Pool. Issuer For Voted - For

 

419


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
BLOOMIN' BRANDS, INC.      
 
Security ID: 094235108 Ticker: BLMN      
 
Meeting Date: 19-Apr-22      
 
1.1 Elect Class I Director with Term Expiring in 2023:      
  Tara Walpert Levy Issuer For Voted - For
1.2 Elect Class I Director with Term Expiring in 2023:      
  Elizabeth A. Smith Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered      
  Certified Public Accounting Firm for the Fiscal      
  Year Ending December 25, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. To Approve Amendments to the Companys Charter to      
  Remove Supermajority Voting Requirements. Issuer For Voted - For
5. To Approve Amendments to the Companys Charter to      
  Provide Stockholders Holding 25% Or More of our      
  Common Stock with the Right to Request A Special      
  Meeting of Stockholders. Issuer For Voted - Against
6. To Vote on A Stockholder Proposal Regarding      
  Stockholders Right to Request A Special Meeting. Issuer Against Voted - For
 
BLUCORA INC      
 
Security ID: 095229100 Ticker: BCOR      
 
Meeting Date: 20-Apr-22      
 
1. Director: Georganne C. Proctor Issuer For Voted - For
1. Director: Steven Aldrich Issuer For Voted - For
1. Director: Mark Ernst Issuer For Voted - For
1. Director: E. Carol Hayles Issuer For Voted - For
1. Director: Kanayalal A. Kotecha Issuer For Voted - For
1. Director: J. Richard Leaman III Issuer For Voted - For
1. Director: Tina Perry Issuer For Voted - Withheld
1. Director: Karthik Rao Issuer For Voted - Withheld
1. Director: Jana R. Schreuder Issuer For Voted - Withheld
1. Director: Christopher W. Walters Issuer For Voted - For
1. Director: Mary S. Zappone Issuer For Voted - For
2. Ratification, on an Advisory (non-binding) Basis,      
  of the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against

 

420


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Approval, on an Advisory (non-binding) Basis, of      
  our Named Executive Officer Compensation Issuer For Voted - Against
 
BLUE BIRD CORPORATION      
 
Security ID: 095306106 Ticker: BLBD      
 
Meeting Date: 09-Mar-22        
 
1. Director: Chan W. Galbato Issuer For Voted - Withheld
1. Director: Adam Gray Issuer For Voted - For
1. Director: Kathleen M. Shaw, Ph.D. Issuer For Voted - For
1. Director: Matthew Stevenson Issuer For Voted - For
2. To Ratify the Appointment of the Companys      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - For
 
BLUEBIRD BIO, INC.        
 
Security ID: 09609G100 Ticker: BLUE      
 
Meeting Date: 22-Jun-22        
 
1a. Election of Class III Director: Nick Leschly Issuer For Voted - For
1b. Election of Class III Director: Najoh Tita-reid Issuer For Voted - Against
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers.   Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
BLUEGREEN VACATIONS HOLDING CORPORATION      
 
Security ID: 096308101 Ticker: BVH      
 
Meeting Date: 21-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Alan B. Levan Management For Voted - Withheld
1.2 Elect Director John E. Abdo Management For Voted - Withheld
1.3 Elect Director James R. Allmand, III Management For Voted - For
1.4 Elect Director Norman H. Becker Management For Voted - Withheld
1.5 Elect Director Lawrence A. Cirillo Management For Voted - Withheld
1.6 Elect Director Darwin Dornbush Management For Voted - Withheld
1.7 Elect Director Jarett S. Levan Management For Voted - Withheld
1.8 Elect Director Joel Levy Management For Voted - Withheld
1.9 Elect Director Mark A. Nerenhausen Management For Voted - For
1.10 Elect Director William Nicholson Management For Voted - Withheld
1.11 Elect Director Arnold Sevell Management For Voted - For
1.12 Elect Director Orlando Sharpe Management For Voted - For
1.13 Elect Director Seth M. Wise Management For Voted - Withheld

 

421


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Approve Omnibus Stock Plan Management For Voted - Against
 
Meeting Date: 18-May-22      
 
1. Director: Alan B. Levan Issuer For Voted - Withheld
1. Director: Norman H. Becker Issuer For Voted - Withheld
1. Director: Darwin Dornbush Issuer For Voted - Withheld
1. Director: Joel Levy Issuer For Voted - Withheld
1. Director: William Nicholson Issuer For Voted - Withheld
1. Director: Orlando Sharpe Issuer For Voted - For
1. Director: John E. Abdo Issuer For Voted - For
1. Director: Lawrence A. Cirillo Issuer For Voted - For
1. Director: Jarett S. Levan Issuer For Voted - For
1. Director: Mark A. Nerenhausen Issuer For Voted - For
1. Director: Arnold Sevell Issuer For Voted - Withheld
1. Director: Seth M. Wise Issuer For Voted - For
1. Director: James R. Allmand, III Issuer For Voted - Withheld
2. Non-binding Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
BLUELINX HOLDINGS INC      
 
Security ID: 09624H208 Ticker: BXC      
 
Meeting Date: 19-May-22      
 
1. Director: Dwight Gibson Issuer For Voted - For
1. Director: Dominic Dinapoli Issuer For Voted - For
1. Director: Kim S. Fennebresque Issuer For Voted - For
1. Director: Mitchell B. Lewis Issuer For Voted - For
1. Director: J. David Smith Issuer For Voted - For
1. Director: Carol B. Yancey Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
3. Proposal to Approve the Non-binding, Advisory      
  Resolution Regarding the Executive Compensation      
  Described in the Proxy Statement. Issuer For Voted - For
 
BLUEPRINT MEDICINES CORPORATION      
 
Security ID: 09627Y109 Ticker: BPMC      
 
Meeting Date: 21-Jun-22      
 
1. Director: Jeffrey W. Albers Issuer For Voted - Withheld
1. Director: Mark Goldberg, M.D. Issuer For Voted - For
1. Director: Nicholas Lydon, Ph.D. Issuer For Voted - Withheld
2. To Approve an Advisory Vote on Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

422


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
BLUEROCK RESIDENTIAL GROWTH REIT, INC.      
 
Security ID: 09627J102 Ticker: BRG      
 
Meeting Date: 12-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director R. Ramin Kamfar Management For Voted - For
1.2 Elect Director I. Bobby Majumder Management For Voted - Withheld
1.3 Elect Director Romano Tio Management For Voted - Withheld
1.4 Elect Director Elizabeth Harrison Management For Voted - For
1.5 Elect Director Kamal Jafarnia Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
Meeting Date: 12-Apr-22        
 
1. To Approve the Merger of Bluerock Residential      
  Growth Reit, Inc. (the Company&quot) with and Into      
  Badger Merger Sub Llc (&quotmerger Sub&quot), A      
  Wholly Owned Subsidiary of Badger Parent Llc      
  (&quotparent&quot), Contemplated by the Agreement      
  and Plan of Merger, Dated As of December 20, 2021,      
  and As It May be Amended from Time to Time, Among      
  the Company, Parent and Merger Sub (the      
  &quotproposal to Approve the Merger&quot). &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  our Named Executive Officers That is Based on Or      
  Otherwise Relates to the Merger (the Proposal to      
  Approve the Merger-related Compensation&quot). &quot Issuer For Voted - For
3. To Approve Any Adjournment of the Special Meeting      
  for the Purpose of Soliciting Additional Proxies If      
  There are Not Sufficient Votes at the Special      
  Meeting to Approve the Merger (the Proposal to      
  Approve Adjournment of the Meeting&quot). &quot Issuer For Voted - For
 
BOISE CASCADE COMPANY      
 
Security ID: 09739D100 Ticker: BCC      
 
Meeting Date: 05-May-22        
 
1A. Election of Director: Mack Hogans Issuer For Voted - For
1B. Election of Director: Nate Jorgensen Issuer For Voted - For
1C. Election of Director: Christopher Mcgowan Issuer For Voted - For
1D. Election of Director: Steven Cooper Issuer For Voted - For
1E. Election of Director: Karen Gowland Issuer For Voted - For

 

423


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: David Hannah Issuer For Voted - For
1G. Election of Director: Sue Taylor Issuer For Voted - For
1H. Election of Director: Craig Dawson Issuer For Voted - For
1I. Election of Director: Amy Humphreys Issuer For Voted - For
2. Advisory Vote Approving the Companys Executive      
  Compensation. Issuer For Voted - For
3. To Ratify the Appointment of KPMG As the Companys      
  External Auditors for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
BOK FINANCIAL CORPORATION      
 
Security ID: 05561Q201 Ticker: BOKF      
 
Meeting Date: 03-May-22      
 
1. Director: Alan S. Armstrong Issuer For Voted - For
1. Director: C. Fred Ball, Jr. Issuer For Voted - For
1. Director: Steven Bangert Issuer For Voted - For
1. Director: Steven G. Bradshaw Issuer For Voted - Withheld
1. Director: Chester E. Cadieux, III Issuer For Voted - Withheld
1. Director: John W. Coffey Issuer For Voted - For
1. Director: Joseph W. Craft, III Issuer For Voted - Withheld
1. Director: David F. Griffin Issuer For Voted - Withheld
1. Director: V. Burns Hargis Issuer For Voted - For
1. Director: Douglas D Hawthorne Issuer For Voted - For
1. Director: Kimberley D. Henry Issuer For Voted - For
1. Director: E. Carey Joullian, IV Issuer For Voted - Withheld
1. Director: George B. Kaiser Issuer For Voted - Withheld
1. Director: Stacy C. Kymes Issuer For Voted - Withheld
1. Director: Stanley A Lybarger Issuer For Voted - Withheld
1. Director: Steven J. Malcolm Issuer For Voted - Withheld
1. Director: Steven E. Nell Issuer For Voted - Withheld
1. Director: E. C. Richards Issuer For Voted - Withheld
1. Director: Claudia San Pedro Issuer For Voted - For
1. Director: Peggy I. Simmons Issuer For Voted - For
1. Director: Michael C. Turpen Issuer For Voted - For
1. Director: Rose M. Washington Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As Bok Financial Corporations Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of the Compensation of the Companys Named      
  Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - For

 

424


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
BOLT BIOTHERAPEUTICS, INC.      
 
Security ID: 097702104 Ticker: BOLT      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Frank D. Lee Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Brian Ocallaghan Issuer For Voted - Withheld
1.3 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Mahendra G. Shah, Ph.D. Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
BONANZA CREEK ENERGY INC.      
 
Security ID: 097793400 Ticker: BCEI      
 
Meeting Date: 29-Oct-21      
 
1. To Approve the Issuance of Shares of Bonanza Creek      
  Common Stock, Par Value $0.01 Per Share, to      
  Stockholders of Extraction Oil & Gas, Inc.      
  ("extraction"), in Connection with the Transactions      
  Pursuant to the Terms of the Agreement and Plan of      
  Merger, Dated As of May 9, 2021, by and Among      
  Bonanza Creek, Extraction and Raptor Eagle Merger      
  Sub, Inc. Issuer For Voted - For
2. To Approve the Issuance of Shares of Bonanza Creek      
  Common Stock, Par Value $0.01 Per Share, to      
  Stockholders of Cppib Crestone Peak Resources      
  America Inc. ("crestone Peak"), in Connection with      
  the Transactions Pursuant to the Terms of the      
  Agreement and Plan of Merger, Dated As of June 6,      
  2021, by and Among Bonanza Creek, Raptor Condor      
  Merger Sub 1, Inc., Raptor Condor Merger Sub 2,      
  Llc, Crestone Peak Resources Lp, Crestone Peak,      
  Crestone Peak Resources Management Lp, And, Solely      
  for Purposes of Certain Provisions Thereof,      
  Extraction. Issuer For Voted - For
 
BOOKING HOLDINGS INC.      
 
Security ID: 09857L108 Ticker: BKNG      
 
Meeting Date: 09-Jun-22      
 
1. Director: Timothy Armstrong Issuer For Voted - Withheld
1. Director: Glenn D. Fogel Issuer For Voted - For
1. Director: Mirian M. Graddick-weir Issuer For Voted - Withheld
1. Director: Wei Hopeman Issuer For Voted - For
1. Director: Robert J. Mylod, Jr. Issuer For Voted - Withheld

 

425


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Charles H. Noski Issuer For Voted - For
1. Director: Nicholas J. Read Issuer For Voted - For
1. Director: Thomas E. Rothman Issuer For Voted - For
1. Director: Sumit Singh Issuer For Voted - For
1. Director: Lynn V. Radakovich Issuer For Voted - Withheld
1. Director: Vanessa A. Wittman Issuer For Voted - For
2. Advisory Vote to Approve 2021 Executive      
  Compensation.   Issuer For Voted - Against
3. Ratification of Deloitte & Touche LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Stockholder Proposal Requesting the Right of      
  Stockholders Holding 10% of Outstanding Shares of      
  Common Stock to Call A Special Meeting. Shareholder Against Voted - For
5. Stockholder Proposal Requesting the Board of      
  Directors Incorporate Climate Change Metrics Into      
  Executive Compensation Arrangements for our Chief      
  Executive Officer and at Least One Other Senior      
  Executive.   Shareholder Against Voted - For
 
BOOT BARN HOLDINGS, INC.      
 
Security ID: 099406100 Ticker: BOOT      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Peter Starrett Management For Voted - For
1.2 Elect Director Greg Bettinelli Management For Voted - For
1.3 Elect Director Chris Bruzzo Management For Voted - For
1.4 Elect Director Eddie Burt Management For Voted - For
1.5 Elect Director James G. Conroy Management For Voted - For
1.6 Elect Director Lisa G. Laube Management For Voted - For
1.7 Elect Director Anne Macdonald Management For Voted - For
1.8 Elect Director Brenda I. Morris Management For Voted - For
1.9 Elect Director Brad Weston Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - Against
 
BORGWARNER INC.        
 
Security ID: 099724106 Ticker: BWA      
 
Meeting Date: 27-Apr-22        
 
1a. Election of Director: Sara A. Greenstein Issuer For Voted - Against
1b. Election of Director: David S. Haffner Issuer For Voted - For
1c. Election of Director: Michael S. Hanley Issuer For Voted - For
1d. Election of Director: Frederic B. Lissalde Issuer For Voted - For
1e. Election of Director: Paul A. Mascarenas Issuer For Voted - For

 

426


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f. Election of Director: Shaun E. Mcalmont Issuer For Voted - Against
1g. Election of Director: Deborah D. Mcwhinney Issuer For Voted - Against
1h. Election of Director: Alexis P. Michas Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Independent Registered Public Accounting      
  Firm for the Company for 2022. Issuer For Voted - Against
4. Vote on an Amendment to our Restated Certificate of      
  Incorporation, As Described in the Proxy Statement,      
  to Allow 10% of our Shares to Request A Record Date      
  to Initiate Stockholder Written Consent. Issuer For Voted - For
5. Vote on A Stockholder Proposal to Change the Share      
  Ownership Threshold to Call A Special Meeting of      
  the Stockholders. Shareholder Against Voted - For
 
BOSTON OMAHA CORPORATION      
 
Security ID: 101044105 Ticker: BOMN      
 
Meeting Date: 13-Nov-21      
 
1. Director: Bradford B. Briner Issuer For Voted - For
1. Director: Brendan J. Keating Issuer For Voted - For
1. Director: Frank H. Kenan II Issuer For Voted - For
1. Director: Jeffrey C. Royal Issuer For Voted - For
1. Director: Vishnu Srinivasan Issuer For Voted - For
2. To Ratify the Selection of the Firm of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending December      
  31, 2021. Issuer For Voted - For
3. An Advisory Vote to Approve the Compensation of the      
  Named Executive Officers As Set Forth in the Proxy      
  Statement. Issuer For Voted - For
 
BOSTON PROPERTIES, INC.      
 
Security ID: 101121101 Ticker: BXP      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Joel I. Klein Issuer For Voted - For
1B. Election of Director: Kelly A. Ayotte Issuer For Voted - For
1C. Election of Director: Bruce W. Duncan Issuer For Voted - For
1D. Election of Director: Carol B. Einiger Issuer For Voted - For
1E. Election of Director: Diane J. Hoskins Issuer For Voted - For
1F. Election of Director: Mary E. Kipp Issuer For Voted - For
1G. Election of Director: Douglas T. Linde Issuer For Voted - For
1H. Election of Director: Matthew J. Lustig Issuer For Voted - Against
1I. Election of Director: Owen D. Thomas Issuer For Voted - Against
1J. Election of Director: David A. Twardock Issuer For Voted - Against
1K. Election of Director: William H. Walton, III Issuer For Voted - For

 

427


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by Non-binding, Advisory Resolution,      
  the Companys Named Executive Officer Compensation. Issuer For Voted - For
3. To Approve the Boston Properties, Inc. Non-employee      
  Director Compensation Plan. Issuer For Voted - For
4. To Ratify the Audit Committees Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
BOSTON SCIENTIFIC CORPORATION      
 
Security ID: 101137107 Ticker: BSX      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Nelda J. Connors Issuer For Voted - For
1B. Election of Director: Charles J. Dockendorff Issuer For Voted - For
1C. Election of Director: Yoshiaki Fujimori Issuer For Voted - For
1D. Election of Director: Donna A. James Issuer For Voted - For
1E. Election of Director: Edward J. Ludwig Issuer For Voted - For
1F. Election of Director: Michael F. Mahoney Issuer For Voted - Against
1G. Election of Director: David J. Roux Issuer For Voted - For
1H. Election of Director: John E. Sununu Issuer For Voted - Against
1I. Election of Director: David S. Wichmann Issuer For Voted - For
1J. Election of Director: Ellen M. Zane Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, Named      
  Executive Officer Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - Against
4. To Approve an Amendment and Restatement of our 2006      
  Global Employee Stock Ownership Plan (to be Renamed      
  As our Employee Stock Purchase Plan), As Previously      
  Amended and Restated, Including A Request for      
  10,000,000 Additional Shares. Issuer For Voted - For
 
BOTTOMLINE TECHNOLOGIES, INC.      
 
Security ID: 101388106 Ticker: EPAY      
 
Meeting Date: 18-Nov-21      
 
1. Director: Peter W. Gibson Issuer For Voted - Withheld
1. Director: Joseph L. Mullen Issuer For Voted - Withheld
1. Director: Michael J. Curran Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Registered Public Accounting Firm      
  for the Current Fiscal Year. Issuer For Voted - Against

 

428


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 08-Mar-22        
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of December 16, 2021, by and Among Bottomline      
  Intermediate Holdings III, Llc (formerly Known As      
  Project Rb Parent, Llc), Project Rb Merger Sub,      
  Inc. and Bottomline Technologies, Inc., As It May      
  be Amended from Time to Time. Issuer For Voted - For
2. To Approve the Adoption of Any Proposal to Adjourn      
  the Special Meeting to A Later Date Or Dates If      
  Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Insufficient Votes to Adopt      
  the Merger Agreement at the Time of the Special      
  Meeting.   Issuer For Voted - For
3. To Approve, by Non-binding, Advisory Vote,      
  Compensation That Will Or May Become Payable by      
  Bottomline Technologies, Inc. to Its Named      
  Executive Officers in Connection with the Merger. Issuer For Voted - Against
 
BOX, INC.        
 
Security ID: 10316T104 Ticker: BOX      
 
Meeting Date: 09-Sep-21 Meeting Type: Special      
 
  Management Proxy (blue Proxy Card) Management For Non-Voting
1.1 Elect Director Dana Evan Management For Voted - Withheld
1.2 Elect Director Peter Leav Management For Voted - For
1.3 Elect Director Aaron Levie Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend      
  Certain Provisions of the Charter Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
  Dissident Proxy (white Proxy Card) Management For Non-Voting
1.1 Elect Director Deborah S. Conrad Shareholder Against Do Not Vote
1.2 Elect Director Peter A. Feld Shareholder Against Do Not Vote
1.3 Elect Director Xavier D. Williams Shareholder Against Do Not Vote
2 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Do Not Vote
4 Eliminate Supermajority Vote Requirement to Amend      
  Certain Provisions of the Charter Management For Do Not Vote
5 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote

 

429


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
BOYD GAMING CORPORATION      
 
Security ID: 103304101 Ticker: BYD      
 
Meeting Date: 05-May-22      
 
1. Director: John R. Bailey Issuer For Voted - For
1. Director: William R. Boyd Issuer For Voted - Withheld
1. Director: William S. Boyd Issuer For Voted - Withheld
1. Director: Marianne Boyd Johnson Issuer For Voted - Withheld
1. Director: Keith E. Smith Issuer For Voted - For
1. Director: Christine J. Spadafor Issuer For Voted - For
1. Director: A. Randall Thoman Issuer For Voted - For
1. Director: Peter M. Thomas Issuer For Voted - Withheld
1. Director: Paul W. Whetsell Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
BRANDYWINE REALTY TRUST      
 
Security ID: 105368203 Ticker: BDN      
 
Meeting Date: 18-May-22      
 
1A. Election of Trustee: Reginald Desroches Issuer For Voted - For
1B. Election of Trustee: James C. Diggs Issuer For Voted - Against
1C. Election of Trustee: H. Richard Haverstick, Jr. Issuer For Voted - For
1D. Election of Trustee: Terri A. Herubin Issuer For Voted - For
1E. Election of Trustee: Michael J. Joyce Issuer For Voted - Against
1F. Election of Trustee: Charles P. Pizzi Issuer For Voted - Against
1G. Election of Trustee: Gerard H. Sweeney Issuer For Voted - For
2. Ratification of the Audit Committees Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Calendar Year      
  2022. Issuer For Voted - Against
3. Provide A Non-binding, Advisory Vote on our      
  Executive Compensation. Issuer For Voted - Against
 
BREAD FINANCIAL HOLDINGS, INC.      
 
Security ID: 018581108 Ticker: BFH      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director: Ralph J. Andretta Issuer For Voted - For
1.2 Election of Director: Roger H. Ballou Issuer For Voted - Against
1.3 Election of Director: John C. Gerspach, Jr. Issuer For Voted - For
1.4 Election of Director: Karin J. Kimbrough Issuer For Voted - Against
1.5 Election of Director: Rajesh Natarajan Issuer For Voted - For
1.6 Election of Director: Timothy J. Theriault Issuer For Voted - For

 

430


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.7 Election of Director: Laurie A. Tucker Issuer For Voted - Against
1.8 Election of Director: Sharen J. Turney Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Approval of the 2022 Omnibus Incentive Plan Issuer For Voted - Against
4. Ratification of the Selection of Deloitte & Touche      
  As the Independent Registered Public Accounting      
  Firm of Bread Financial Holdings, Inc. for 2022 Issuer For Voted - Against
 
BRIDGEBIO PHARMA INC.      
 
Security ID: 10806X102 Ticker: BBIO      
 
Meeting Date: 22-Jun-22      
 
1. Director: Neil Kumar, Ph.D. Issuer For Voted - For
1. Director: Charles Homcy, M.D. Issuer For Voted - For
1. Director: Douglas A. Dachille Issuer For Voted - For
1. Director: Ronald J. Daniels Issuer For Voted - Withheld
1. Director: Andrew W. Lo. Ph.D. Issuer For Voted - For
2. To Cast A Non-binding, Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
BRIDGEBIO PHARMA, INC.      
 
Security ID: 10806X102 Ticker: BBIO      
 
Meeting Date: 15-Dec-21      
 
1. To Consider and Vote on A Proposal to Approve A      
  Resolution Ratifying the Equity Awards Granted to      
  the Companys Directors in 2019, 2020 and 2021 Under      
  the Companys Director Compensation Policy      
  ("proposal 1"). Issuer For Voted - For
2. To Consider and Vote on A Proposal to Approve the      
  Companys Amended and Restated Director Compensation      
  Policy. Approval of Proposal 1 by our Stockholders      
  is A Condition to the Adoption by the Company of      
  the Amended and Restated Director Compensation      
  Policy Set Forth in Proposal 2. Subject to and      
  Effective on the Approval of Proposal 1 and      
  Proposal 2, the Board of Directors Has Adopted      
  Amendments to the 2019 Incentive Plan. Issuer For Voted - For
3. To Consider and Vote on A Proposal to Adjourn the      
  Special Meeting, If Necessary Or Appropriate to      
  Solicit Additional Votes in Favor of Proposal 1 Or      
  Proposal 2 Or to Ensure That A Quorum is Present      
  ("proposal 3"). Issuer For Voted - For

 

431


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
BRIDGEWATER BANCSHARES, INC.      
 
Security ID: 108621103 Ticker: BWB      
 
Meeting Date: 26-Apr-22      
 
1. Director: James S. Johnson Issuer For Voted - Withheld
1. Director: Douglas J. Parish Issuer For Voted - For
1. Director: David J. Volk Issuer For Voted - Withheld
2. Ratify the Appointment of Cliftonlarsonallen LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
 
BRIGHAM MINERALS, INC.      
 
Security ID: 10918L103 Ticker: MNRL      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Ben M. Bud&quot Brigham &quot Issuer For Voted - Against
1B. Election of Director: John R. J.r.&quot Sult &quot Issuer For Voted - Against
1C. Election of Director: Gayle Lee Burleson Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Future      
  Stockholder Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.      
 
Security ID: 109194100 Ticker: BFAM      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Class III Director for A Term of Three      
  Years: Lawrence M. Alleva Issuer For Voted - Against
1b. Election of Class III Director for A Term of Three      
  Years: Joshua Bekenstein Issuer For Voted - Against
1c. Election of Class III Director for A Term of Three      
  Years: David H. Lissy Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  Paid by the Company to Its Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

432


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
BRIGHTCOVE INC.      
 
Security ID: 10921T101 Ticker: BCOV      
 
Meeting Date: 11-May-22      
 
1. Director: Kristin Frank Issuer For Voted - Withheld
1. Director: Scott Kurnit Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Brightcoves Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Brightcoves Named Executive      
  Officers. Issuer For Voted - Against
 
BRIGHTHOUSE FINANCIAL, INC.      
 
Security ID: 10922N103 Ticker: BHF      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Irene Chang Britt Issuer For Voted - For
1b. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  C. Edward (chuck&quot) Chaplin &quot Issuer For Voted - For
1c. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Stephen C. (steve&quot) Hooley &quot Issuer For Voted - For
1d. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Carol D. Juel Issuer For Voted - For
1e. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Eileen A. Mallesch Issuer For Voted - For
1f. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Diane E. Offereins Issuer For Voted - For
1g. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Patrick J. (pat&quot) Shouvlin &quot Issuer For Voted - For
1h. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Eric T. Steigerwalt Issuer For Voted - For
1i. Election of Director to Serve A One-year Term      
  Ending at the 2023 Annual Meeting of Stockholders:      
  Paul M. Wetzel Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Brighthouses Independent Registered      
  Public Accounting Firm for Fiscal Year 2022 Issuer For Voted - For

 

433


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve the Compensation Paid to      
  Brighthouses Named Executive Officers Issuer For Voted - For
 
BRIGHTSPHERE INVESTMENT GROUP INC.      
 
Security ID: 10948W103 Ticker: BSIG      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director: Robert J. Chersi Issuer For Voted - Against
1.2 Election of Director: Andrew Kim Issuer For Voted - Against
1.3 Election of Director: John Paulson Issuer For Voted - For
1.4 Election of Director: Barbara Trebbi Issuer For Voted - Against
1.5 Election of Director: Suren Rana Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Brightspheres Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
BRIGHTSPIRE CAPITAL, INC.      
 
Security ID: 10949T109 Ticker: BRSP      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: Catherine D.      
  Rice Issuer For Voted - Against
1.2 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: Kim S. Diamond Issuer For Voted - For
1.3 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: Catherine Long Issuer For Voted - For
1.4 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: Vernon B.      
  Schwartz Issuer For Voted - Against
1.5 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: John E.      
  Westerfield Issuer For Voted - Against
1.6 Election of Director to Serve One Year Term      
  Expiring at the 2023 Annual Meeting: Michael J.      
  Mazzei Issuer For Voted - For
2. Approval of an Advisory Proposal Regarding the      
  Compensation Paid to Brightspire Capitals Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Public Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
4. Approval of the Brightspire Capital, Inc. 2022      
  Equity Incentive Plan. Issuer For Voted - Against

 

434


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
BRIGHTVIEW HOLDINGS, INC.      
 
Security ID: 10948C107 Ticker: BV      
 
Meeting Date: 08-Mar-22      
 
1. Director: James R. Abrahamson Issuer For Voted - Withheld
1. Director: Jane Okun Bomba Issuer For Voted - For
1. Director: Frank Lopez Issuer For Voted - Withheld
1. Director: Andrew V. Masterman Issuer For Voted - For
1. Director: Paul E. Raether Issuer For Voted - Withheld
1. Director: Richard W. Roedel Issuer For Voted - For
1. Director: Mara Swan Issuer For Voted - Withheld
1. Director: Joshua T. Weisenbeck Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As Brightview Holdings, Inc.s Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
BRINKER INTERNATIONAL, INC.      
 
Security ID: 109641100 Ticker: EAT      
 
Meeting Date: 18-Nov-21      
 
1.1 Election of Director: Joseph M. Depinto Issuer For Voted - Against
1.2 Election of Director: Frances L. Allen Issuer For Voted - For
1.3 Election of Director: Cynthia L. Davis Issuer For Voted - Against
1.4 Election of Director: Harriet Edelman Issuer For Voted - Against
1.5 Election of Director: William T. Giles Issuer For Voted - Against
1.6 Election of Director: James C. Katzman Issuer For Voted - For
1.7 Election of Director: Alexandre G. Macedo Issuer For Voted - Against
1.8 Election of Director: Prashant N. Ranade Issuer For Voted - Against
1.9 Election of Director: Wyman T. Roberts Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
BRISTOL-MYERS SQUIBB COMPANY      
 
Security ID: 110122108 Ticker: BMY      
 
Meeting Date: 03-May-22      
 
1A) Election of Director: Peter J. Arduini Issuer For Voted - Against
1B) Election of Director: Giovanni Caforio, M.D. Issuer For Voted - Against
1C) Election of Director: Julia A. Haller, M.D. Issuer For Voted - For
1D) Election of Director: Manuel Hidalgo Medina, M.D.,      
  Ph.D. Issuer For Voted - For

 

435


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1E) Election of Director: Paula A. Price Issuer For Voted - For
1F) Election of Director: Derica W. Rice Issuer For Voted - Against
1G) Election of Director: Theodore R. Samuels Issuer For Voted - For
1H) Election of Director: Gerald L. Storch Issuer For Voted - Against
1I) Election of Director: Karen H. Vousden, Ph.D. Issuer For Voted - Against
1J) Election of Director: Phyllis R. Yale Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of an Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
4. Shareholder Proposal to Lower the Ownership      
  Threshold for Special Shareholder Meetings to 10%. Shareholder Against Voted - For
5. Shareholder Proposal on the Adoption of A Board      
  Policy That the Chairperson of the Board be an      
  Independent Director. Shareholder Against Voted - For
 
BRISTOW GROUP INC.        
 
Security ID: 11040G103 Ticker: VTOL      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Christopher S. Bradshaw Management For Voted - Withheld
1.2 Elect Director Lorin L. Brass Management For Voted - Withheld
1.3 Elect Director Charles Fabrikant Management For Voted - Withheld
1.4 Elect Director Wesley E. Kern Management For Voted - Withheld
1.5 Elect Director Robert J. Manzo Management For Voted - Withheld
1.6 Elect Director G. Mark Mickelson Management For Voted - Withheld
1.7 Elect Director Maryanne Miller Management For Voted - For
1.8 Elect Director Christopher Pucillo Management For Voted - Withheld
1.9 Elect Director Brian D. Truelove Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
A Please Mark for If the Stock Owned of Record Or      
  Beneficially by You is Owned and Controlled Only by      
  U.S. Citizens Or Mark Against If Such Stock is      
  Owned Or Controlled by Any Person Who is Not A U.S.      
  Citizen   Management Against Voted - For
 
BRIXMOR PROPERTY GROUP INC      
 
Security ID: 11120U105 Ticker: BRX      
 
Meeting Date: 27-Apr-22        
 
1.1 Election of Director: James M. Taylor Jr. Issuer For Voted - For
1.2 Election of Director: John G. Schreiber Issuer For Voted - Against
1.3 Election of Director: Michael Berman Issuer For Voted - For
1.4 Election of Director: Julie Bowerman Issuer For Voted - For

 

436


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.5 Election of Director: Sheryl M. Crosland Issuer For Voted - For
1.6 Election of Director: Thomas W. Dickson Issuer For Voted - For
1.7 Election of Director: Daniel B. Hurwitz Issuer For Voted - For
1.8 Election of Director: Sandra A. J. Lawrence Issuer For Voted - For
1.9 Election of Director: William D. Rahm Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - For
4. To Approve the Brixmor Property Group Inc. 2022      
  Omnibus Incentive Plan. Issuer For Voted - For
 
BROADCOM INC      
 
Security ID: 11135F101 Ticker: AVGO      
 
Meeting Date: 04-Apr-22      
 
1A. Election of Director: Diane M. Bryant Issuer For Voted - Against
1B. Election of Director: Gayla J. Delly Issuer For Voted - For
1C. Election of Director: Raul J. Fernandez Issuer For Voted - For
1D. Election of Director: Eddy W. Hartenstein Issuer For Voted - Against
1E. Election of Director: Check Kian Low Issuer For Voted - Against
1F. Election of Director: Justine F. Page Issuer For Voted - For
1G. Election of Director: Henry Samueli Issuer For Voted - Against
1H. Election of Director: Hock E. Tan Issuer For Voted - For
1I. Election of Director: Harry L. You Issuer For Voted - Against
2. Ratification of the Appointment of Pricewaterhouse-      
  Coopers LLP As Broadcoms Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 30, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Broadcoms      
  Named Executive Officers. Issuer For Voted - Against
 
BROADMARK REALTY CAPITAL INC.      
 
Security ID: 11135B100 Ticker: BRMK      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Brian P. Ward Issuer For Voted - For
1b. Election of Director: Jeffrey B. Pyatt Issuer For Voted - Against
1c. Election of Director: Stephen G. Haggerty Issuer For Voted - Against
1d. Election of Director: Daniel J. Hirsch Issuer For Voted - Against
1e. Election of Director: David A. Karp Issuer For Voted - Against
1f. Election of Director: Norma J. Lawrence Issuer For Voted - For
1g. Election of Director: Kevin M. Luebbers Issuer For Voted - For
1h. Election of Director: Pinkie D. Mayfield Issuer For Voted - For

 

437


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. Ratification of the Appointment of Moss Adams LLP      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - Against
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.      
 
Security ID: 11133T103 Ticker: BR      
 
Meeting Date: 18-Nov-21      
 
1A. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Leslie A. Brun Issuer For Voted - For
1B. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Pamela L. Carter Issuer For Voted - For
1C. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Richard J. Daly Issuer For Voted - Against
1D. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Robert N. Duelks Issuer For Voted - Against
1E. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Melvin L. Flowers Issuer For Voted - For
1F. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Timothy C. Gokey Issuer For Voted - For
1G. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Brett A. Keller Issuer For Voted - For
1H. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Maura A. Markus Issuer For Voted - For
1I. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Annette L. Nazareth Issuer For Voted - For
1J. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Thomas J. Perna Issuer For Voted - Against
1K. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Amit K. Zavery Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers (the Say on Pay      
  Vote). Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - Against
 
Meeting Date: 18-Feb-22      
 
1. Dear Stockholders, We are Excited to Announce A      
  Virtual Investor Forum Event. the Forum is      
  Available to Select Stockholders of Broadridge      
  Financial Solutions, Inc. to Register to Attend the      
  Event, Please Go to Www.proxyvote.com/register. the      
  Forum Will Take Place on February 18, 2022, at      
  11:00 Am Et. There Will be an Opportunity for You      

 

438


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  to Submit Questions. We Look Forward to Your      
  Participation. Issuer For Voted - Abstain
 
BROADSTONE NET LEASE INC      
 
Security ID: 11135E203 Ticker: BNL      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Laurie A. Hawkes Issuer For Voted - For
1.2 Election of Director: Christopher J. Czarnecki Issuer For Voted - For
1.3 Election of Director: Denise Brooks-williams Issuer For Voted - For
1.4 Election of Director: Michael A. Coke Issuer For Voted - For
1.5 Election of Director: David M. Jacobstein Issuer For Voted - For
1.6 Election of Director: Shekar Narasimhan Issuer For Voted - For
1.7 Election of Director: Geoffrey H. Rosenberger Issuer For Voted - For
1.8 Election of Director: James H. Watters Issuer For Voted - For
2. To Amend and Restate the Companys Articles of      
  Incorporation As Further Described in the Companys      
  2022 Proxy Statement. Issuer For Voted - For
3. To Approve, in A Non-binding Advisory Vote, the      
  Frequency of an Advisory Vote on the Compensation      
  of the Companys Named Executive Officers in Future      
  Years. Issuer 1 Year Voted - 1 Year
4. To Approve, in A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers As Described in the Companys 2022 Proxy      
  Statement. Issuer For Voted - For
5. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
BROOKDALE SENIOR LIVING INC.      
 
Security ID: 112463104 Ticker: BKD      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Director: Jordan R. Asher Issuer For Voted - For
1.2 Election of Director: Lucinda M. Baier Issuer For Voted - For
1.3 Election of Director: Marcus E. Bromley Issuer For Voted - For
1.4 Election of Director: Frank M. Bumstead Issuer For Voted - Against
1.5 Election of Director: Victoria L. Freed Issuer For Voted - Against
1.6 Election of Director: Rita Johnson-mills Issuer For Voted - For
1.7 Election of Director: Guy P. Sansone Issuer For Voted - For
1.8 Election of Director: Denise W. Warren Issuer For Voted - Against
1.9 Election of Director: Lee S. Wielansky Issuer For Voted - For
2. Advisory Approval of Named Executive Officer      
  Compensation Issuer For Voted - Against

 

439


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting      
  Firm for 2022 Issuer For Voted - Against
 
BROOKLINE BANCORP, INC.      
 
Security ID: 11373M107 Ticker: BRKL      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Joanne B. Chang Issuer For Voted - For
1B. Election of Director: David C. Chapin Issuer For Voted - For
1C. Election of Director: John A. Hackett Issuer For Voted - Against
1D. Election of Director: John L. Hall, II Issuer For Voted - For
1E. Election of Director: John M. Pereira Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
BROWN & BROWN, INC.      
 
Security ID: 115236101 Ticker: BRO      
 
Meeting Date: 04-May-22      
 
1. Director: J. Hyatt Brown Issuer For Voted - Withheld
1. Director: Hugh M. Brown Issuer For Voted - For
1. Director: J. Powell Brown Issuer For Voted - For
1. Director: Lawrence L. Gellerstedt Issuer For Voted - For
1. Director: James C. Hays Issuer For Voted - For
1. Director: Theodore J. Hoepner Issuer For Voted - Withheld
1. Director: James S. Hunt Issuer For Voted - For
1. Director: Toni Jennings Issuer For Voted - For
1. Director: Timothy R.m. Main Issuer For Voted - Withheld
1. Director: H. Palmer Proctor, Jr. Issuer For Voted - Withheld
1. Director: Wendell S. Reilly Issuer For Voted - Withheld
1. Director: Chilton D. Varner Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Brown & Brown, Inc.s Independent Registered      
  Public Accountants for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Named Executive Officers. Issuer For Voted - For

 

440


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
BRP GROUP, INC.      
 
Security ID: 05589G102 Ticker: BRP      
 
Meeting Date: 21-Jun-22      
 
1. Director: Joseph Kadow Issuer For Voted - Withheld
1. Director: Chris Sullivan Issuer For Voted - Withheld
1. Director: Kris Wiebeck Issuer For Voted - For
1. Director: Myron Williams Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Frequency of      
  Future Advisory Votes on the Compensation of our      
  Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
BRUKER CORPORATION      
 
Security ID: 116794108 Ticker: BRKR      
 
Meeting Date: 01-Jun-22      
 
1. Director: Bonnie H. Anderson Issuer For Voted - For
1. Director: Frank H. Laukien, Ph.D. Issuer For Voted - Withheld
1. Director: John Ornell Issuer For Voted - For
1. Director: Richard A. Packer Issuer For Voted - Withheld
2. Approval on an Advisory Basis of the 2021      
  Compensation of our Named Executive Officers, As      
  Discussed in the Proxy Statement. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
4. Approval of the Bruker Corporation Employee Stock      
  Purchase Plan. Issuer For Voted - Against
 
BRUNSWICK CORPORATION      
 
Security ID: 117043109 Ticker: BC      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Nancy E. Cooper Issuer For Voted - Against
1B. Election of Director: David C. Everitt Issuer For Voted - Against
1C. Election of Director: Reginald Fils-aimé Issuer For Voted - For
1D. Election of Director: Lauren P. Flaherty Issuer For Voted - Against
1E. Election of Director: David M. Foulkes Issuer For Voted - For
1F. Election of Director: Joseph W. Mcclanathan Issuer For Voted - For
1G. Election of Director: David V. Singer Issuer For Voted - For

 

441


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: J. Steven Whisler Issuer For Voted - Against
1I. Election of Director: Roger J. Wood Issuer For Voted - Against
1J. Election of Director: Maryann Wright Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Audit and Finance      
  Committees Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
BTRS HOLDINGS INC.      
 
Security ID: 11778X104 Ticker: BTRS      
 
Meeting Date: 02-Jun-22      
 
1. Director: Flint A. Lane Issuer For Voted - Withheld
1. Director: Lawrence Irving Issuer For Voted - For
2. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Bdo Usa, LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Materials. Issuer For Voted - Against
4. Approval, on an Advisory Basis, of the Preferred      
  Frequency of Shareholder Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
BUILDERS FIRSTSOURCE, INC.      
 
Security ID: 12008R107 Ticker: BLDR      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director: Mark A. Alexander Issuer For Voted - For
1.2 Election of Director: Dirkson R Charles Issuer For Voted - For
2. Advisory Vote on the Compensation of the Named      
  Executive Officers Issuer For Voted - For
3. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm Issuer For Voted - Against
4. Stockholder Proposal Regarding Greenhouse Gas      
  Emissions Reduction Targets Shareholder Against Voted - For
 
BUNGE LIMITED      
 
Security ID: G16962105 Ticker: BG      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Sheila Bair Issuer For Voted - For
1B. Election of Director: Carol Browner Issuer For Voted - For

 

442


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Paul Fribourg Issuer For Voted - For
1D. Election of Director: J. Erik Fyrwald Issuer For Voted - Against
1E. Election of Director: Gregory Heckman Issuer For Voted - For
1F. Election of Director: Bernardo Hees Issuer For Voted - Against
1G. Election of Director: Kathleen Hyle Issuer For Voted - For
1H. Election of Director: Michael Kobori Issuer For Voted - For
1I. Election of Director: Kenneth Simril Issuer For Voted - Against
1J. Election of Director: Henry Jay&quot Winship &quot Issuer For Voted - Against
1K. Election of Director: Mark Zenuk Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. To Appoint Deloitte & Touche LLP As Bunge Limiteds      
  Independent Auditor for the Fiscal Year Ending      
  December 31, 2022, and to Authorize the Audit      
  Committee of the Board of Directors to Determine      
  the Independent Auditors Fees. Issuer For Voted - Against
4. To Approve the Amendments to the Bye-laws of Bunge      
  Limited As Set Forth in the Proxy Statement. Issuer For Voted - Against
5. Shareholder Proposal Regarding Shareholder Right to      
  Act by Written Consent. Shareholder Against Voted - For
 
BURLINGTON STORES, INC.      
 
Security ID: 122017106 Ticker: BURL      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: John J. Mahoney, Class III      
  Director Issuer For Voted - Against
1.2 Election of Director: Laura J. Sen, Class III      
  Director Issuer For Voted - For
1.3 Election of Director: Paul J. Sullivan, Class III      
  Director Issuer For Voted - Against
2. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered      
  Certified Public Accounting Firm for the Fiscal      
  Year Ending January 28, 2023. Issuer For Voted - Against
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay&quot). &quot Issuer For Voted - Against
4. Approval of the Burlington Stores, Inc. 2022      
  Omnibus Incentive Plan. Issuer For Voted - Against
 
BUSINESS FIRST BANCSHARES, INC.      
 
Security ID: 12326C105 Ticker: BFST      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Drew C. Brees Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: James J. Buquet, III Issuer For Voted - Against

 

443


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Carol M. Calkins Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ricky D. Day Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: John P. Ducrest Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Mark P. Folse Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert S. Greer, Jr. Issuer For Voted - Against
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: J. Vernon Johnson Issuer For Voted - For
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: Rolfe H. Mccollister, Jr. Issuer For Voted - Against
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: Andrew D. Mclindon Issuer For Voted - For
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting: David R. Melville, III Issuer For Voted - For
1l. Election of Director to Serve Until the 2023 Annual      
  Meeting: Patrick E. Mockler Issuer For Voted - Against
1m. Election of Director to Serve Until the 2023 Annual      
  Meeting: David A. Montgomery, Jr. Issuer For Voted - For
1n. Election of Director to Serve Until the 2023 Annual      
  Meeting: Arthur J. Price Issuer For Voted - For
1o. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kenneth Wm. Smith Issuer For Voted - Against
1p. Election of Director to Serve Until the 2023 Annual      
  Meeting: Keith A. Tillage Issuer For Voted - For
1q. Election of Director to Serve Until the 2023 Annual      
  Meeting: Steven G. White Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Neos (the Say-on-pay      
  Proposal&quot). &quot Issuer For Voted - Against
3. To Approve the 2022 Amendment to the 2017 Equity      
  Incentive Plan Attached to the Accompanying Proxy      
  Statement As Appendix A. Issuer For Voted - For
4. To Ratify the Appointment of Dixon Hughes Goodman      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
BUTTERFLY NETWORK, INC.      
 
Security ID: 124155102 Ticker: BFLY      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director to Serve One-year Term      
  Expiring in 2023: Jonathan M. Rothberg, Ph.D. Issuer For Voted - Against
1b. Election of Director to Serve One-year Term      
  Expiring in 2023: Todd M. Fruchterman, M.D., Ph.D. Issuer For Voted - Against
1c. Election of Director to Serve One-year Term      
  Expiring in 2023: Larry Robbins Issuer For Voted - Against

 

444


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director to Serve One-year Term      
  Expiring in 2023: Dawn Carfora Issuer For Voted - Against
1e. Election of Director to Serve One-year Term      
  Expiring in 2023: Elazer Edelman, M.D., Ph.D. Issuer For Voted - For
1f. Election of Director to Serve One-year Term      
  Expiring in 2023: John Hammergren Issuer For Voted - For
1g. Election of Director to Serve One-year Term      
  Expiring in 2023: Gianluca Pettiti Issuer For Voted - Against
1h. Election of Director to Serve One-year Term      
  Expiring in 2023: S. Louise Phanstiel Issuer For Voted - Against
1i. Election of Director to Serve One-year Term      
  Expiring in 2023: Erica Schwartz, M.D., J.d., M.p.h. Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve by an Advisory Vote the Compensation of      
  the Companys Named Executive Officers, As Disclosed      
  in the Proxy Statement. Issuer For Voted - Against
4. To Approve by an Advisory Vote the Frequency of      
  Holding an Advisory Vote on the Compensation of the      
  Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
BYLINE BANCORP INC.      
 
Security ID: 124411109 Ticker: BY      
 
Meeting Date: 07-Jun-22      
 
1. Director: Roberto R. Herencia Issuer For Voted - Withheld
1. Director: Phillip R. Cabrera Issuer For Voted - For
1. Director: Antonio D V Perochena Issuer For Voted - For
1. Director: Mary Jo Herseth Issuer For Voted - For
1. Director: Margarita Hugues Vélez Issuer For Voted - For
1. Director: Steven P. Kent Issuer For Voted - For
1. Director: William G. Kistner Issuer For Voted - For
1. Director: Alberto J. Paracchini Issuer For Voted - For
2. To Approve an Amendment to the Companys Employee      
  Stock Purchase Plan to Increase the Number of      
  Shares of Common Stock That May be Offered Under      
  the Plan. Issuer For Voted - For
3. Ratification of the Appointment of Moss Adams LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For

 

445


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
C.H. ROBINSON WORLDWIDE, INC.      
 
Security ID: 12541W209 Ticker: CHRW      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Scott P. Anderson Issuer For Voted - Against
1B. Election of Director: Robert C. Biesterfeld, Jr. Issuer For Voted - For
1C. Election of Director: Kermit R. Crawford Issuer For Voted - Against
1D. Election of Director: Timothy C. Gokey Issuer For Voted - Against
1E. Election of Director: Mark A. Goodburn Issuer For Voted - For
1F. Election of Director: Mary J. Steele Guilfoile Issuer For Voted - Against
1G. Election of Director: Jodee A. Kozlak Issuer For Voted - Against
1H. Election of Director: Henry J. Maier Issuer For Voted - For
1I. Election of Director: James B. Stake Issuer For Voted - Against
1J. Election of Director: Paula C. Tolliver Issuer For Voted - Against
1K. Election of Director: Henry W. Jay&quot Winship      
  &quot Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
4. To Approve the C.h. Robinson Worldwide, Inc. 2022      
  Equity Incentive Plan. Issuer For Voted - Against
 
C4 THERAPEUTICS, INC.      
 
Security ID: 12529R107 Ticker: CCCC      
 
Meeting Date: 22-Jun-22      
 
1. Director: Alain J. Cohen Issuer For Voted - Withheld
1. Director: Bruce Downey Issuer For Voted - Withheld
1. Director: Glenn Dubin Issuer For Voted - For
2. To Cast A Non-binding, Advisory Vote on the      
  Frequency of Future Non-binding, Advisory Votes to      
  Approve the Compensation of our Named Executive      
  Officers Every. Issuer 1 Year Voted - 1 Year
3. To Cast A Non-binding, Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Ratify the Engagement of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For

 

446


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CABLE ONE, INC.      
 
Security ID: 12685J105 Ticker: CABO      
 
Meeting Date: 20-May-22      
 
1A. Election of Director: Brad D. Brian Issuer For Voted - Against
1B. Election of Director: Thomas S. Gayner Issuer For Voted - For
1C. Election of Director: Deborah J. Kissire Issuer For Voted - For
1D. Election of Director: Julia M. Laulis Issuer For Voted - Against
1E. Election of Director: Thomas O. Might Issuer For Voted - For
1F. Election of Director: Kristine E. Miller Issuer For Voted - Against
1G. Election of Director: Katharine B. Weymouth Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for the Year Ending December      
  31, 2022 Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers for 2021 Issuer For Voted - Against
4. To Approve the Companys Amended and Restated      
  Certificate of Incorporation, As Amended and      
  Restated to Reduce the Required Stockholder Vote to      
  Adopt, Amend, Alter Or Repeal Any Provision of the      
  Companys Amended and Restated By-laws from 66 2/3%      
  of the Combined Voting Power to A Majority of the      
  Combined Voting Power Standard Issuer For Voted - For
5. To Approve the Cable One, Inc. 2022 Omnibus      
  Incentive Compensation Plan Issuer For Voted - Against
 
CABOT CORPORATION      
 
Security ID: 127055101 Ticker: CBT      
 
Meeting Date: 10-Mar-22      
 
1.1 Election of Director Term Expires in 2025: Michael      
  M. Morrow Issuer For Voted - Against
1.2 Election of Director Term Expires in 2025: Sue H.      
  Rataj Issuer For Voted - For
1.3 Election of Director Term Expires in 2025: Frank A.      
  Wilson Issuer For Voted - For
1.4 Election of Director Term Expires in 2025: Matthias      
  L. Wolfgruber Issuer For Voted - Against
2. To Approve, in an Advisory Vote, Cabots Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As Cabots Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against

 

447


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CABOT OIL & GAS CORPORATION      
 
Security ID: 127097103 Ticker: COG      
 
Meeting Date: 29-Sep-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
 
CACTUS, INC.        
 
Security ID: 127203107 Ticker: WHD      
 
Meeting Date: 17-May-22        
 
1. Director: Joel Bender Issuer For Voted - For
1. Director: Melissa Law Issuer For Voted - For
1. Director: Alan Semple Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As Auditors. Issuer For Voted - For
3. The Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation of our Named Executive      
  Officers.   Issuer For Voted - For
 
CADENCE BANCORPORATION      
 
Security ID: 12739A100 Ticker: CADE      
 
Meeting Date: 09-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
CADENCE DESIGN SYSTEMS, INC.      
 
Security ID: 127387108 Ticker: CDNS      
 
Meeting Date: 05-May-22        
 
1A. Election of Director: Mark W. Adams Issuer For Voted - For
1B. Election of Director: Ita Brennan Issuer For Voted - For
1C. Election of Director: Lewis Chew Issuer For Voted - For
1D. Election of Director: Anirudh Devgan Issuer For Voted - For
1E. Election of Director: Mary Louise Krakauer Issuer For Voted - For
1F. Election of Director: Julia Liuson Issuer For Voted - For
1G. Election of Director: James D. Plummer Issuer For Voted - Against
1H. Election of Director: Alberto      
  Sangiovanni-vincentelli Issuer For Voted - Against
1I. Election of Director: John B. Shoven Issuer For Voted - Against
1J. Election of Director: Young K. Sohn Issuer For Voted - For
1K. Election of Director: Lip-bu Tan Issuer For Voted - Against

 

448


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Advisory Resolution to Approve Named Executive      
  Officer Compensation. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of Cadence for      
  Its Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Stockholder Proposal Regarding Special Meetings. Shareholder Against Voted - For
 
CAESARS ENTERTAINMENT, INC.      
 
Security ID: 12769G100 Ticker: CZR      
 
Meeting Date: 14-Jun-22        
 
1. Director: Gary L. Carano Issuer For Voted - Withheld
1. Director: Bonnie S. Biumi Issuer For Voted - For
1. Director: Jan Jones Blackhurst Issuer For Voted - For
1. Director: Frank J. Fahrenkopf Issuer For Voted - For
1. Director: Don R. Kornstein Issuer For Voted - Withheld
1. Director: Courtney R. Mather Issuer For Voted - Withheld
1. Director: Sandra D. Morgan Issuer For Voted - For
1. Director: Michael E. Pegram Issuer For Voted - Withheld
1. Director: Thomas R. Reeg Issuer For Voted - For
1. Director: David P. Tomick Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
3. Ratify the Selection of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  for the Company for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
 
CAI INTERNATIONAL, INC.      
 
Security ID: 12477X106 Ticker: CAI      
 
Meeting Date: 02-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
 
CALAMP CORP.        
 
Security ID: 128126109 Ticker: CAMP      
 
Meeting Date: 28-Jul-21 Meeting Type: Annual      
 
1a Elect Director Amal Johnson Management For Voted - For
1b Elect Director Jeffery R. Gardner Management For Voted - For
1c Elect Director Scott Arnold Management For Voted - For
1d Elect Director Jason Cohenour Management For Voted - For
1e Elect Director Henry Maier Management For Voted - For

 

449


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f Elect Director Roxanne Oulman Management For Voted - For
1g Elect Director Jorge Titinger Management For Voted - For
1h Elect Director Kirsten Wolberg Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
CALAVO GROWERS, INC.      
 
Security ID: 128246105 Ticker: CVGW      
 
Meeting Date: 27-Apr-22      
 
1. Director: Farha Aslam Issuer For Voted - Withheld
1. Director: Marc L. Brown Issuer For Voted - Withheld
1. Director: Michael A. Digregorio Issuer For Voted - Withheld
1. Director: Adriana G. Mendizabal Issuer For Voted - For
1. Director: James D. Helin Issuer For Voted - Withheld
1. Director: Steven Hollister Issuer For Voted - Withheld
1. Director: Kathleen M. Holmgren Issuer For Voted - Withheld
1. Director: John M. Hunt Issuer For Voted - Withheld
1. Director: J. Link Leavens Issuer For Voted - For
1. Director: Donald M. Sanders Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm of Calavo Growers, Inc. for the Year Ending      
  October 31, 2022. Issuer For Voted - For
3. Advisory Vote Approving the Executive Compensation      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
 
CALERES, INC.      
 
Security ID: 129500104 Ticker: CAL      
 
Meeting Date: 26-May-22      
 
1. Director: Lisa A. Flavin Issuer For Voted - For
1. Director: Brenda C. Freeman Issuer For Voted - For
1. Director: Lori H. Greeley Issuer For Voted - Withheld
1. Director: Ward M. Klein Issuer For Voted - Withheld
1. Director: Steven W. Korn Issuer For Voted - Withheld
1. Director: Diane M. Sullivan Issuer For Voted - Withheld
1. Director: Bruce K. Thorn Issuer For Voted - For
2. Ratification of Ernst & Young LLP As the Companys      
  Independent Registered Public Accountants. Issuer For Voted - Against
3. Approval of the Companys Incentive and Stock      
  Compensation Plan of 2022. Issuer For Voted - Against
4. Approval, by Non-binding Advisory Vote, of the      
  Companys Executive Compensation. Issuer For Voted - Against

 

450


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CALIFORNIA RESOURCES CORPORATION      
 
Security ID: 13057Q305 Ticker: CRC      
 
Meeting Date: 04-May-22      
 
1. Director: Andrew B. Bremner Issuer For Voted - For
1. Director: Douglas E. Brooks Issuer For Voted - For
1. Director: Tiffany (tj) Thom Cepak Issuer For Voted - Withheld
1. Director: James N. Chapman Issuer For Voted - Withheld
1. Director: Mark A. (mac) Mcfarland Issuer For Voted - For
1. Director: Nicole Neeman Brady Issuer For Voted - Withheld
1. Director: Julio M. Quintana Issuer For Voted - For
1. Director: William B. Roby Issuer For Voted - Withheld
1. Director: Alejandra(ale) Veltmann Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. To Approve the Employee Stock Purchase Plan. Issuer For Voted - For
5A. To Approve Amendments to the Certificate of      
  Incorporation to Change the Supermajority Vote      
  Requirement for Stockholders to Remove Directors      
  Without Cause to A Majority Vote Requirement. Issuer For Voted - For
5B. To Approve Amendments to the Certificate of      
  Incorporation to Change the Supermajority Vote      
  Requirement for Stockholders to Amend Certain      
  Provisions of the Certificate of Incorporation to A      
  Majority Vote Requirement. Issuer For Voted - For
 
CALIFORNIA WATER SERVICE GROUP      
 
Security ID: 130788102 Ticker: CWT      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Gregory E. Aliff Issuer For Voted - For
1B. Election of Director: Terry P. Bayer Issuer For Voted - For
1C. Election of Director: Shelly M. Esque Issuer For Voted - For
1D. Election of Director: Martin A. Kropelnicki Issuer For Voted - For
1E. Election of Director: Thomas M. Krummel, M.D. Issuer For Voted - Against
1F. Election of Director: Richard P. Magnuson Issuer For Voted - Against
1G. Election of Director: Yvonne A. Maldonado, M.D. Issuer For Voted - For
1H. Election of Director: Scott L. Morris Issuer For Voted - For
1I. Election of Director: Peter C. Nelson Issuer For Voted - Against
1J. Election of Director: Carol M. Pottenger Issuer For Voted - For
1K. Election of Director: Lester A. Snow Issuer For Voted - Against
1L. Election of Director: Patricia K. Wagner Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For

 

451


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Groups Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Approval of Amendment to the Groups Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of Common Stock. Issuer For Voted - For
 
CALIX, INC.      
 
Security ID: 13100M509 Ticker: CALX      
 
Meeting Date: 12-May-22      
 
1. Director: Christopher Bowick Issuer For Voted - For
1. Director: Kira Makagon Issuer For Voted - For
1. Director: Michael Matthews Issuer For Voted - Withheld
1. Director: Carl Russo Issuer For Voted - Withheld
2. Approval of the Amended and Restated 2019 Equity      
  Incentive Award Plan. Issuer For Voted - For
3. Approval of the Amended and Restated Employee Stock      
  Purchase Plan. Issuer For Voted - For
4. Approval of the Amended and Restated 2017      
  Nonqualified Employee Stock Purchase Plan. Issuer For Voted - For
5. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of Calixs Named Executive Officers. Issuer For Voted - For
6. Ratification of the Selection of KPMG LLP As Calixs      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CALLAWAY GOLF COMPANY      
 
Security ID: 131193104 Ticker: ELY      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Oliver G. Brewer III Issuer For Voted - For
1B. Election of Director: Erik J Anderson Issuer For Voted - For
1C. Election of Director: Samuel H. Armacost Issuer For Voted - Against
1D. Election of Director: Scott H. Baxter Issuer For Voted - Against
1E. Election of Director: Thomas G. Dundon Issuer For Voted - For
1F. Election of Director: Laura J. Flanagan Issuer For Voted - Against
1G. Election of Director: Russell L. Fleischer Issuer For Voted - For
1H. Election of Director: Bavan M. Holloway Issuer For Voted - For
1I. Election of Director: John F. Lundgren Issuer For Voted - Against
1J. Election of Director: Scott M. Marimow Issuer For Voted - For
1K. Election of Director: Adebayo O. Ogunlesi Issuer For Voted - For
1L. Election of Director: Varsha R. Rao Issuer For Voted - For
1M. Election of Director: Linda B. Segre Issuer For Voted - Against
1N. Election of Director: Anthony S. Thornley Issuer For Voted - Against
2. To Ratify, on an Advisory Basis, the Appointment of      
  Deloitte & Touche LLP As the Companys Independent      

 

452


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022 Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers Issuer For Voted - Against
4. To Approve the Callaway Golf Company 2022 Incentive      
  Plan Issuer For Voted - Against
 
CALLON PETROLEUM COMPANY      
 
Security ID: 13123X508 Ticker: CPE      
 
Meeting Date: 03-Nov-21      
 
1. The Approval of the Issuance to Chambers      
  Investments, Llc of 5,512,623 Shares of Common      
  Stock, Par Value $0.01, of the Company. Issuer For Voted - For
 
Meeting Date: 25-May-22      
 
1. Director: Michael L. Finch Issuer For Voted - For
1. Director: Mary Shafer-malicki Issuer For Voted - For
1. Director: Steven A. Webster Issuer For Voted - For
2. The Approval, by Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. The Ratification of the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
4. The Approval of an Amendment to the Companys      
  Certificate of Incorporation in the Form Attached      
  to the Accompanying Proxy Statement As Appendix B      
  to Increase the Number of Authorized Shares of our      
  Common Stock. Issuer For Voted - Against
 
CAMBIUM NETWORKS CORPORATION      
 
Security ID: G17766109 Ticker: CMBM      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Class III Director: Bruce Felt Issuer For Voted - For
1.2 Election of Class III Director: Kevin Lynch Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
CAMBRIDGE BANCORP      
 
Security ID: 132152109 Ticker: CATC      
 
Meeting Date: 16-May-22      
 
1. Director: Thalia M. Meehan Issuer For Voted - For

 

453


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Jody A. Rose Issuer For Voted - For
1. Director: Cathleen A. Schmidt Issuer For Voted - Withheld
1. Director: Denis K. Sheahan Issuer For Voted - Withheld
2. Consideration and Approval of A Non-binding      
  Advisory Resolution on the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify, on an Advisory Basis, the Appointment of      
  Wolf & Company, P.c. As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
CAMDEN NATIONAL CORPORATION      
 
Security ID: 133034108 Ticker: CAC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Craig N. Denekas Issuer For Voted - For
1B. Election of Director: David C. Flanagan Issuer For Voted - Against
1C. Election of Director: Marie J. Mccarthy Issuer For Voted - Against
1D. Election of Director: James H. Page, Ph.D. Issuer For Voted - Against
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Approve the Amendment to the Companys Articles      
  of Incorporation. Issuer For Voted - For
4. To Approve the Companys 2022 Equity and Incentive      
  Plan. Issuer For Voted - Against
5. To Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
CAMDEN PROPERTY TRUST      
 
Security ID: 133131102 Ticker: CPT      
 
Meeting Date: 12-May-22      
 
1. Director: Richard J. Campo Issuer For Voted - Withheld
1. Director: Javier E. Benito Issuer For Voted - For
1. Director: Heather J. Brunner Issuer For Voted - For
1. Director: Mark D. Gibson Issuer For Voted - For
1. Director: Scott S. Ingraham Issuer For Voted - Withheld
1. Director: Renu Khator Issuer For Voted - For
1. Director: D. Keith Oden Issuer For Voted - For
1. Director: F. A. Sevilla-sacasa Issuer For Voted - For
1. Director: Steven A. Webster Issuer For Voted - Withheld
1. Director: Kelvin R. Westbrook Issuer For Voted - For
2. Approval, by an Advisory Vote, of Executive      
  Compensation. Issuer For Voted - For
3. Ratification of Deloitte & Touche LLP As the      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against

 

454


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CAMPBELL SOUP COMPANY      
 
Security ID: 134429109 Ticker: CPB      
 
Meeting Date: 01-Dec-21      
 
1A. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Fabiola      
  R. Arredondo Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Howard      
  M. Averill Issuer For Voted - For
1C. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: John P.      
  (jp) Bilbrey Issuer For Voted - Against
1D. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Mark A.      
  Clouse Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Bennett      
  Dorrance Issuer For Voted - Against
1F. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Maria      
  Teresa Hilado Issuer For Voted - For
1G. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Grant      
  H. Hill Issuer For Voted - Against
1H. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Sarah      
  Hofstetter Issuer For Voted - For
1I. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Marc B.      
  Lautenbach Issuer For Voted - Against
1J. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Mary      
  Alice D. Malone Issuer For Voted - Against
1K. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Keith      
  R. Mcloughlin Issuer For Voted - For
1L. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders: Kurt T.      
  Schmidt Issuer For Voted - Against
1M. Election of Director for A One-year Term Expiring      
  at the 2022 Annual Meeting of Shareholders:      
  Archbold D. Van Beuren Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
3. To Vote on an Advisory Resolution to Approve the      
  Fiscal 2021 Compensation of our Named Executive      
  Officers, Commonly Referred to As A "say on Pay"      
  Vote. Issuer For Voted - Against

 

455


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Vote on A Shareholder Proposal Regarding Simple      
  Majority Vote. Shareholder Against Voted - For
5. To Vote on A Shareholder Proposal Regarding Virtual      
  Shareholder Meetings. Shareholder Against Voted - For
 
CAMPING WORLD HOLDINGS, INC.      
 
Security ID: 13462K109 Ticker: CWH      
 
Meeting Date: 13-May-22      
 
1. Director: Brian A. Cassidy Issuer For Voted - Withheld
1. Director: Marcus A. Lemonis Issuer For Voted - Withheld
1. Director: Michael W. Malone Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
CANNAE HOLDINGS, INC.      
 
Security ID: 13765N107 Ticker: CNNE      
 
Meeting Date: 22-Jun-22      
 
1. Director: Erika Meinhardt Issuer For Voted - Withheld
1. Director: Barry B. Moullet Issuer For Voted - Withheld
1. Director: James B. Stallings, Jr. Issuer For Voted - For
1. Director: Frank P. Willey Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution on      
  the Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - For
 
CANTALOUPE INC.      
 
Security ID: 138103106 Ticker: CTLP      
 
Meeting Date: 10-Nov-21      
 
1A. Election of Director: Lisa P. Baird Issuer For Voted - Against
1B. Election of Director: Douglas G. Bergeron Issuer For Voted - For
1C. Election of Director: Douglas L. Braunstein Issuer For Voted - Against
1D. Election of Director: Sean Feeney Issuer For Voted - For
1E. Election of Director: Jacob Lamm Issuer For Voted - For
1F. Election of Director: Michael K. Passilla Issuer For Voted - Against
1G. Election of Director: Ellen Richey Issuer For Voted - For

 

456


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Anne M. Smalling Issuer For Voted - For
1I. Election of Director: Shannon S. Warren Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Fiscal Year Ending June 30, 2022. Issuer For Voted - For
3. Advisory Vote on Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
CAPITAL CITY BANK GROUP, INC.      
 
Security ID: 139674105 Ticker: CCBG      
 
Meeting Date: 26-Apr-22      
 
1. Director: Robert Antoine Issuer For Voted - For
1. Director: Thomas A. Barron Issuer For Voted - For
1. Director: William F. Butler Issuer For Voted - Withheld
1. Director: Stanley W. Connally, Jr Issuer For Voted - For
1. Director: Marshall M. Criser III Issuer For Voted - Withheld
1. Director: Kimberly Crowell Issuer For Voted - Withheld
1. Director: Bonnie Davenport Issuer For Voted - Withheld
1. Director: J. Everitt Drew Issuer For Voted - For
1. Director: Eric Grant Issuer For Voted - For
1. Director: Laura L. Johnson Issuer For Voted - Withheld
1. Director: John G. Sample, Jr. Issuer For Voted - For
1. Director: William G. Smith, Jr. Issuer For Voted - For
1. Director: Ashbel C. Williams Issuer For Voted - For
2. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Certified Public Accounting      
  Firm for the Current Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
CAPITAL ONE FINANCIAL CORPORATION      
 
Security ID: 14040H105 Ticker: COF      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Richard D. Fairbank Issuer For Voted - Against
1B. Election of Director: Ime Archibong Issuer For Voted - For
1C. Election of Director: Christine Detrick Issuer For Voted - For
1D. Election of Director: Ann Fritz Hackett Issuer For Voted - For
1E. Election of Director: Peter Thomas Killalea Issuer For Voted - For
1F. Election of Director: Cornelis Eli&quot Leenaars      
  &quot Issuer For Voted - For
1G. Election of Director: François Locoh-donou Issuer For Voted - For
1H. Election of Director: Peter E. Raskind Issuer For Voted - Against
1I. Election of Director: Eileen Serra Issuer For Voted - For
1J. Election of Director: Mayo A. Shattuck III Issuer For Voted - Against
1K. Election of Director: Bradford H. Warner Issuer For Voted - Against
1L. Election of Director: Catherine G. West Issuer For Voted - For

 

457


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1M. Election of Director: Craig Anthony Williams Issuer For Voted - For
2. Advisory Approval of Capital Ones 2021 Named      
  Executive Officer Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As Independent Registered Public Accounting Firm of      
  Capital One for 2022. Issuer For Voted - Against
 
CAPITOL FEDERAL FINANCIAL, INC.      
 
Security ID: 14057J101 Ticker: CFFN      
 
Meeting Date: 25-Jan-22        
 
1.1 Election of Director for A Three-year Term: John B.      
  Dicus   Issuer For Voted - Against
1.2 Election of Director for A Three-year Term: James      
  G. Morris   Issuer For Voted - Against
1.3 Election of Director for A Three-year Term: Jeffrey      
  R. Thompson   Issuer For Voted - Against
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. The Ratification of the Appointment of Deloitte &      
  Touche LLP As Capitol Federal Financial, Inc.s      
  Independent Auditors for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
CAPRI HOLDINGS LIMITED      
 
Security ID: G1890L107 Ticker: CPRI      
 
Meeting Date: 28-Jul-21 Meeting Type: Annual      
 
1a Elect Director Marilyn Crouther Management For Voted - For
1b Elect Director Stephen F. Reitman Management For Voted - For
1c Elect Director Jean Tomlin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
CAPSTAR FINANCIAL HOLDINGS INC      
 
Security ID: 14070T102 Ticker: CSTR      
 
Meeting Date: 21-Apr-22        
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: L. Earl Bentz Issuer For Voted - Withheld
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Sam B. Devane Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Thomas R. Flynn Issuer For Voted - Withheld
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Louis A. Green III Issuer For Voted - Withheld

 

458


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Valora S. Gurganious Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Myra Nandora Jenne Issuer For Voted - For
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Joelle J. Phillips Issuer For Voted - For
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Timothy K. Schools Issuer For Voted - For
1I. Election of Director to Serve Until 2023 Annual      
  Meeting: Stephen B. Smith Issuer For Voted - Withheld
1J. Election of Director to Serve Until 2023 Annual      
  Meeting: James S. Turner, Jr. Issuer For Voted - Withheld
1K. Election of Director to Serve Until 2023 Annual      
  Meeting: Toby S. Wilt Issuer For Voted - Withheld
2. To Approve, on A Non-binding, Advisory Basis, the      
  Companys Named Executive Officer Compensation. Issuer For Voted - For
3. To Vote, on A Non-binding Advisory Basis, on the      
  Frequency of Executive Compensation Votes. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Elliott Davis, Llc As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
CAPSTEAD MORTGAGE CORPORATION      
 
Security ID: 14067E506 Ticker: CMO      
 
Meeting Date: 15-Oct-21      
 
1. To Consider and Vote on A Proposal ("capstead      
  Merger Proposal") to Approve the Merger of Capstead      
  Mortgage Corporation, A Maryland Corporation      
  ("capstead"), with and Into Rodeo Sub I, Llc, A      
  Maryland Limited Liability Company ("merger Sub"),      
  with Merger Sub Continuing As the Surviving Entity,      
  and the Other Transactions Contemplated in      
  Connection Therewith (collectively the "merger"),      
  Pursuant to That Certain Agreement and Plan of      
  Merger, Dated As of July 25, 2021, As Such      
  Agreement May be Amended Or Modified from Time to      
  Time, by Benefit Street Issuer For Voted - For
2. To Consider and Vote on A Non-binding Advisory      
  Proposal to Approve the Compensation That May be      
  Paid Or Become Payable to Capsteads Named Executive      
  Officers That is Based on Or Otherwise Relates to      
  the Merger (the "capstead Non-binding Compensation      
  Advisory Proposal"). Issuer For Voted - For
3. To Consider and Vote on A Proposal to Approve the      
  Adjournment of the Capstead Special Meeting, If      
  Necessary Or Appropriate, for the Purpose of      
  Soliciting Additional Votes for the Approval of the      
  Capstead Merger Proposal. Issuer For Voted - For

 

459


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CARA THERAPEUTICS, INC.      
 
Security ID: 140755109 Ticker: CARA      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jeffrey L. IVes, Ph.D. Issuer For Voted - Withheld
1. Director: Christopher Posner Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
CARDIOVASCULAR SYSTEMS, INC.      
 
Security ID: 141619106 Ticker: CSII      
 
Meeting Date: 11-Nov-21      
 
1A. Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Augustine Lawlor Issuer For Voted - Against
1B. Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Erik Paulsen Issuer For Voted - Against
2. To Approve A 1,700,000 Share Increase to the Number      
  of Shares of the Companys Common Stock Available      
  for Issuance Under the Amended and Restated 2017      
  Equity Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending June      
  30, 2022. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers As Disclosed      
  in the Proxy Statement. Issuer For Voted - Against
 
CARDLYTICS, INC.      
 
Security ID: 14161W105 Ticker: CDLX      
 
Meeting Date: 24-May-22      
 
1. Director: David L. Adams Issuer For Voted - Withheld
1. Director: Scott D. Grimes Issuer For Voted - Withheld
1. Director: Chris Suh Issuer For Voted - For
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Named      
  Executive Officers. Issuer For Voted - Against

 

460


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CAREDX, INC.      
 
Security ID: 14167L103 Ticker: CDNA      
 
Meeting Date: 15-Jun-22      
 
1. Director: Fred E Cohen Md, Dphil Issuer For Voted - Withheld
1. Director: Christine M. Cournoyer Issuer For Voted - For
1. Director: William A. Hagstrom Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
CARETRUST REIT, INC      
 
Security ID: 14174T107 Ticker: CTRE      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Diana M. Laing Issuer For Voted - Against
1B. Election of Director: Anne Olson Issuer For Voted - For
1C. Election of Director: Spencer G. Plumb Issuer For Voted - Against
1D. Election of Director: Gregory K. Stapley Issuer For Voted - Against
1E. Election of Director: Careina D. Williams Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
CARGURUS, INC.      
 
Security ID: 141788109 Ticker: CARG      
 
Meeting Date: 07-Jun-22      
 
1. Director: Steven Conine Issuer For Voted - Withheld
1. Director: Yvonne Hao Issuer For Voted - For
1. Director: Stephen Kaufer Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Its Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

461


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CARLISLE COMPANIES INCORPORATED      
 
Security ID: 142339100 Ticker: CSL      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Robin J. Adams Issuer For Voted - Against
1B. Election of Director: Jonathan R. Collins Issuer For Voted - For
1C. Election of Director: D. Christian Koch Issuer For Voted - Against
2. To Adopt an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate Enhanced      
  Voting Rights for Holders of Shares of the Companys      
  Common Stock That Satisfy Certain Criteria and      
  Provide for One Vote for Each Outstanding Share. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  to Serve As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - For
4. To Approve an Amendment and Restatement of the      
  Companys Incentive Compensation Program to Increase      
  the Number of Shares of the Companys Common Stock      
  Available for Issuance Thereunder. Issuer For Voted - Against
5. To Approve, on an Advisory Basis, the Companys      
  Named Executive Officer Compensation in 2021. Issuer For Voted - For
 
CARLOTZ, INC.      
 
Security ID: 142552108 Ticker: LOTZ      
 
Meeting Date: 02-Jun-22      
 
1. Director: Steven G. Carrel Issuer For Voted - For
1. Director: James E. Skinner Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
CARMAX, INC.      
 
Security ID: 143130102 Ticker: KMX      
 
Meeting Date: 28-Jun-22      
 
1A. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Peter J.      
  Bensen Issuer For Voted - For
1B. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Ronald E.      
  Blaylock Issuer For Voted - For
1C. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Sona Chawla Issuer For Voted - For
1D. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Thomas J.      
  Folliard Issuer For Voted - Against

 

462


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1E. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Shira      
  Goodman Issuer For Voted - For
1F. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: David W.      
  Mccreight Issuer For Voted - For
1G. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: William D.      
  Nash Issuer For Voted - For
1H. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Mark F.      
  Oneil Issuer For Voted - For
1I. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Pietro      
  Satriano Issuer For Voted - For
1J. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Marcella      
  Shinder Issuer For Voted - For
1K. Election of Director for A One Year Term Expiring      
  at the 2023 Annual Shareholders Meeting: Mitchell      
  D. Steenrod Issuer For Voted - Against
2. To Ratify the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. To Vote on an Advisory Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
CARNIVAL CORPORATION      
 
Security ID: 143658300 Ticker: CCL      
 
Meeting Date: 08-Apr-22      
 
1. To Re-elect Micky Arison As A Director of Carnival      
  Corporation and As A Director of Carnival PLC. Issuer For Voted - Against
2. To Re-elect Sir Jonathon Band As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - Against
3. To Re-elect Jason Glen Cahilly As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - For
4. To Re-elect Helen Deeble As A Director of Carnival      
  Corporation and As A Director of Carnival PLC. Issuer For Voted - Against
5. To Re-elect Arnold W. Donald As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - For
6. To Re-elect Jeffery J. Gearhart As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - For
7. To Re-elect Richard J. Glasier As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - Against
8. To Re-elect Katie Lahey As A Director of Carnival      
  Corporation and As A Director of Carnival PLC. Issuer For Voted - For

 

463


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
9. To Re-elect Sir John Parker As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - Against
10. To Re-elect Stuart Subotnick As A Director of      
  Carnival Corporation and As A Director of Carnival      
  PLC. Issuer For Voted - Against
11. To Re-elect Laura Weil As A Director of Carnival      
  Corporation and As A Director of Carnival PLC. Issuer For Voted - Against
12. To Re-elect Randall J. Weisenburger As A Director      
  of Carnival Corporation and As A Director of      
  Carnival PLC. Issuer For Voted - Against
13. To Hold A (non-binding) Advisory Vote to Approve      
  Executive Compensation (in Accordance with Legal      
  Requirements Applicable to U.S. Companies). Issuer For Voted - Against
14. To Hold A (non-binding) Advisory Vote to Approve      
  the Carnival PLC Directors Remuneration Report (in      
  Accordance with Legal Requirements Applicable to UK      
  Companies). Issuer For Voted - Against
15. To Re-appoint the UK Firm of PricewaterhouseCoopers      
  LLP As Independent Auditors of Carnival PLC and to      
  Ratify the Selection of the U.S. Firm of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of Carnival      
  Corporation. Issuer For Voted - For
16. To Authorize the Audit Committee of Carnival PLC to      
  Determine the Remuneration of the Independent      
  Auditors of Carnival PLC (in Accordance with Legal      
  Requirements Applicable to UK Companies) Issuer For Voted - For
17. To Receive the UK Accounts and Reports of the      
  Directors and Auditors of Carnival PLC for the Year      
  Ended November 30, 2021 (in Accordance with Legal      
  Requirements Applicable to UK Companies). Issuer For Voted - For
18. To Approve the Giving of Authority for the      
  Allotment of New Shares by Carnival PLC (in      
  Accordance with Customary Practice for UK      
  Companies). Issuer For Voted - For
19. To Approve the Disapplication of Pre-emption Rights      
  in Relation to the Allotment of New Shares by      
  Carnival PLC (in Accordance with Customary Practice      
  for UK Companies). Issuer For Voted - For
20. To Approve A General Authority for Carnival PLC to      
  Buy Back Carnival PLC Ordinary Shares in the Open      
  Market (in Accordance with Legal Requirements      
  Applicable to UK Companies Desiring to Implement      
  Share Buy Back Programs). Issuer For Voted - Against
 
CARPARTS.COM, INC.      
 
Security ID: 14427M107 Ticker: PRTS      
 
Meeting Date: 25-May-22      
 
1. Director: Jay K Greyson Issuer For Voted - Withheld
1. Director: Jim Barnes Issuer For Voted - Withheld

 

464


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Ana Dutra Issuer For Voted - For
2. Ratification of the Appointment of Rsm Us LLP, an      
  Independent Registered Public Accounting Firm, As      
  Independent Auditors of the Company for the Fiscal      
  Year 2022. Issuer For Voted - For
 
CARRIAGE SERVICES, INC.      
 
Security ID: 143905107 Ticker: CSV      
 
Meeting Date: 17-May-22      
 
1. Director: Bryan D. Leibman Issuer For Voted - Withheld
1. Director: Dr. Achille Messac Issuer For Voted - Withheld
2. To Approve on an Advisory Basis our 2021 Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ended 2022. Issuer For Voted - For
 
CARRIER GLOBAL CORPORATION      
 
Security ID: 14448C104 Ticker: CARR      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director: Jean-pierre Garnier Issuer For Voted - For
1B. Election of Director: David Gitlin Issuer For Voted - Against
1C. Election of Director: John J. Greisch Issuer For Voted - For
1D. Election of Director: Charles M. Holley, Jr. Issuer For Voted - For
1E. Election of Director: Michael M. Mcnamara Issuer For Voted - For
1F. Election of Director: Michael A. Todman Issuer For Voted - For
1G. Election of Director: Virginia M. Wilson Issuer For Voted - For
1H. Election of Director: Beth A. Wozniak Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratify Appointment of PricewaterhouseCoopers LLP to      
  Serve As Independent Auditor for 2022. Issuer For Voted - For
 
CARS.COM INC.      
 
Security ID: 14575E105 Ticker: CARS      
 
Meeting Date: 08-Jun-22      
 
1. Director: Jerri Devard Issuer For Voted - Withheld
1. Director: Scott Forbes Issuer For Voted - Withheld
1. Director: Jill Greenthal Issuer For Voted - For
1. Director: Thomas Hale Issuer For Voted - For
1. Director: Michael Kelly Issuer For Voted - Withheld
1. Director: Donald A. Mcgovern, Jr. Issuer For Voted - Withheld
1. Director: Greg Revelle Issuer For Voted - Withheld

 

465


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Jenell R. Ross Issuer For Voted - For
1. Director: Bala Subramanian Issuer For Voted - Withheld
1. Director: T. Alex Vetter Issuer For Voted - For
1. Director: Bryan Wiener Issuer For Voted - Withheld
2. Ratify the Appointment of Ernst & Young LLP, an      
  Independent Registered Public Accounting Firm, As      
  our Independent Certified Public Accountants for      
  Fiscal Year 2022. Issuer For Voted - For
3. Non-binding Advisory Resolution Approving the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
 
CARTER BANKSHARES, INC.      
 
Security ID: 146103106 Ticker: CARE      
 
Meeting Date: 25-May-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Michael R. Bird Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kevin S. Bloomfield Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert M. Bolton Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert W. Conner Issuer For Voted - Withheld
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gregory W. Feldmann Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: James W. Haskins Issuer For Voted - Withheld
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Phyllis Q. Karavatakis Issuer For Voted - For
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Lanny A. Kyle, O.d. Issuer For Voted - Withheld
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jacob A. Lutz, III Issuer For Voted - For
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: E. Warren Matthews Issuer For Voted - Withheld
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting: Catharine L. Midkiff Issuer For Voted - For
1l. Election of Director to Serve Until the 2023 Annual      
  Meeting: Curtis E. Stephens Issuer For Voted - For
1m. Election of Director to Serve Until the 2023 Annual      
  Meeting: Litz H. Van Dyke Issuer For Voted - For
1n. Election of Director to Serve Until the 2023 Annual      
  Meeting: Elizabeth L. Walsh Issuer For Voted - For
2. To Ratify the Appointment of the Independent      
  Registered Public Accounting Firm of Crowe LLP As      
  the Independent Auditors of the Company for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

466


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CARTER'S INC.      
 
Security ID: 146229109 Ticker: CRI      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Rochester (rock) Anderson, Jr. Issuer For Voted - For
1B. Election of Director: Jeffrey H. Black Issuer For Voted - For
1C. Election of Director: Hali Borenstein Issuer For Voted - For
1D. Election of Director: Luis A. Borgen Issuer For Voted - For
1E. Election of Director: Michael D. Casey Issuer For Voted - Against
1F. Election of Director: A. Bruce Cleverly Issuer For Voted - Against
1G. Election of Director: Jevin S. Eagle Issuer For Voted - Against
1H. Election of Director: Mark P. Hipp Issuer For Voted - Against
1I. Election of Director: William J. Montgoris Issuer For Voted - Against
1J. Election of Director: Stacey S. Rauch Issuer For Voted - For
1K. Election of Director: Gretchen W. Schar Issuer For Voted - Against
1L. Election of Director: Stephanie P. Stahl Issuer For Voted - For
2. An Advisory Approval of Compensation for our Named      
  Executive Officers (the Say-on-pay&quot Vote). &quot Issuer For Voted - Against
3. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
 
CARVANA CO.      
 
Security ID: 146869102 Ticker: CVNA      
 
Meeting Date: 02-May-22      
 
1.1 Election of Director: Dan Quayle Issuer For Voted - Withheld
1.2 Election of Director: Gregory Sullivan Issuer For Voted - Withheld
2. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, by an Advisory Vote, of Carvanas      
  Executive Compensation. Issuer For Voted - Against
 
CASA SYSTEMS, INC.      
 
Security ID: 14713L102 Ticker: CASA      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Susana Demic Issuer For Voted - For
1.2 Election of Director: Bruce Evans Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst and Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

467


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CASELLA WASTE SYSTEMS, INC.      
 
Security ID: 147448104 Ticker: CWST      
 
Meeting Date: 02-Jun-22        
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Michael K. Burke Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Douglas R. Casella Issuer For Voted - For
1.3 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Gary Sova Issuer For Voted - For
2. To Approve, in an Advisory Say-on-pay&quot Vote,      
  the Compensation of the Companys Named Executive      
  Officers. &quot   Issuer For Voted - For
3. To Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Auditors for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
CASEY'S GENERAL STORES, INC.      
 
Security ID: 147528103 Ticker: CASY      
 
Meeting Date: 01-Sep-21 Meeting Type: Annual      
 
1a Elect Director H. Lynn Horak Management For Voted - For
1b Elect Director Diane C. Bridgewater Management For Voted - For
1c Elect Director Donald E. Frieson Management For Voted - For
1d Elect Director Cara K. Heiden Management For Voted - For
1e Elect Director David K. Lenhardt Management For Voted - For
1f Elect Director Darren M. Rebelez Management For Voted - For
1g Elect Director Larree M. Renda Management For Voted - For
1h Elect Director Judy A. Schmeling Management For Voted - For
1i Elect Director Gregory A. Trojan Management For Voted - For
1j Elect Director Allison M. Wing Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
CASS INFORMATION SYSTEMS, INC.      
 
Security ID: 14808P109 Ticker: CASS      
 
Meeting Date: 19-Apr-22        
 
1.1 Election of Director: Ralph W. Clermont Issuer For Voted - For
1.2 Election of Director: James J. Lindemann Issuer For Voted - Against
1.3 Election of Director: Wendy J. Henry Issuer For Voted - For
1.4 Election of Director: Sally H. Roth Issuer For Voted - For
2. To Approve the Advisory Resolution on Executive      
  Compensation.   Issuer For Voted - Against

 

468


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Selection of KPMG LLP to Serve As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
CASSAVA SCIENCES, INC.      
 
Security ID: 14817C107 Ticker: SAVA      
 
Meeting Date: 05-May-22      
 
1A. Re-elect Class I Director to Serve for Three-year      
  Terms: Nadav Friedmann, Ph.D., M.D. Issuer For Voted - For
1B. Re-elect Class I Director to Serve for Three-year      
  Terms: Michael J. Odonnell Issuer For Voted - For
2. To Approve Amendment No. 1 to the Companys 2018      
  Omnibus Incentive Plan, Which Increases the      
  Authorized Number of Shares Issuable Thereunder by      
  4,000,000, from 1,000,000 to 5,000,000 Authorized      
  Shares. Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
4. To Approve, by A Non-binding Advisory Vote, the      
  2021 Executive Compensation for the Companys Named      
  Executive Officers. Issuer For Voted - For
5. To Transact Such Other Business As May Properly be      
  Brought Before the Annual Meeting and Any      
  Adjournment(s) Or Postponement(s) Thereof. Issuer For Voted - For
 
CASTLE BIOSCIENCES INC.      
 
Security ID: 14843C105 Ticker: CSTL      
 
Meeting Date: 02-Jun-22      
 
1. Director: Kimberlee S. Caple Issuer For Voted - For
1. Director: G. Bradley Cole Issuer For Voted - Withheld
1. Director: Derek J. Maetzold Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP by the Audit      
  Committee of the Board of Directors As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval Of, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
4. Approval Of, on an Advisory Basis, the Frequency of      
  the Advisory Approval of our Executive Compensation. Issuer 1 Year Voted - 1 Year

 

469


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CATERPILLAR INC.      
 
Security ID: 149123101 Ticker: CAT      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Kelly A. Ayotte Issuer For Voted - For
1b. Election of Director: David L. Calhoun Issuer For Voted - Against
1c. Election of Director: Daniel M. Dickinson Issuer For Voted - Against
1d. Election of Director: Gerald Johnson Issuer For Voted - For
1e. Election of Director: David W. Maclennan Issuer For Voted - For
1f. Election of Director: Debra L. Reed-klages Issuer For Voted - Against
1g. Election of Director: Edward B. Rust, Jr. Issuer For Voted - Against
1h. Election of Director: Susan C. Schwab Issuer For Voted - For
1i. Election of Director: D. James Umpleby III Issuer For Voted - Against
1j. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - Against
2. Ratification of our Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
4. Shareholder Proposal - Report on Climate Shareholder For Voted - For
5. Shareholder Proposal - Lobbying Disclosure Shareholder Against Voted - For
6. Shareholder Proposal - Report on Activities in      
  Conflict- Affected Areas Shareholder Against Voted - For
7. Shareholder Proposal - Special Shareholder Meeting      
  Improvement Shareholder Against Voted - For
 
CATHAY GENERAL BANCORP      
 
Security ID: 149150104 Ticker: CATY      
 
Meeting Date: 16-May-22      
 
1A. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Kelly L. Chan Issuer For Voted - For
1B. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Dunson K. Cheng Issuer For Voted - For
1C. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Chang M. Liu Issuer For Voted - For
1D. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Joseph C.h. Poon Issuer For Voted - For
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation Paid to Cathay General Bancorps Named      
  Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As      
  Cathay General Bancorps Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against

 

470


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CAVCO INDUSTRIES, INC.      
 
Security ID: 149568107 Ticker: CVCO      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1a Elect Director Steven G. Bunger Management For Voted - Against
1b Elect Director Steven W. Moster Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
 
CBIZ, INC.        
 
Security ID: 124805102 Ticker: CBZ      
 
Meeting Date: 10-May-22        
 
1.1 Election of Director: Rick L. Burdick Issuer For Voted - Withheld
1.2 Election of Director: Steven L. Gerard Issuer For Voted - Withheld
1.3 Election of Director: Jerome P. Grisko, Jr. Issuer For Voted - For
1.4 Election of Director: Benaree Pratt Wiley Issuer For Voted - Withheld
2. To Ratify KPMG, LLP As Cbizs Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
3. To Conduct an Advisory Vote Approving Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
CBOE GLOBAL MARKETS, INC.      
 
Security ID: 12503M108 Ticker: CBOE      
 
Meeting Date: 12-May-22        
 
1A. Election of Director: Edward T. Tilly Issuer For Voted - Against
1B. Election of Director: Eugene S. Sunshine Issuer For Voted - For
1C. Election of Director: William M. Farrow, III Issuer For Voted - For
1D. Election of Director: Edward J. Fitzpatrick Issuer For Voted - For
1E. Election of Director: IVan K. Fong Issuer For Voted - For
1F. Election of Director: Janet P. Froetscher Issuer For Voted - For
1G. Election of Director: Jill R. Goodman Issuer For Voted - For
1H. Election of Director: Alexander J. Matturri, Jr. Issuer For Voted - For
1I. Election of Director: Jennifer J. Mcpeek Issuer For Voted - For
1J. Election of Director: Roderick A. Palmore Issuer For Voted - For
1K. Election of Director: James E. Parisi Issuer For Voted - For
1L. Election of Director: Joseph P. Ratterman Issuer For Voted - For
1M. Election of Director: Jill E. Sommers Issuer For Voted - For
1N. Election of Director: Fredric J. Tomczyk Issuer For Voted - For
2. Approve, in A Non-binding Resolution, the      
  Compensation Paid to our Executive Officers. Issuer For Voted - For

 

471


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
CBRE GROUP, INC.      
 
Security ID: 12504L109 Ticker: CBRE      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Brandon B. Boze Issuer For Voted - Against
1B. Election of Director: Beth F. Cobert Issuer For Voted - For
1C. Election of Director: Reginald H. Gilyard Issuer For Voted - For
1D. Election of Director: Shira D. Goodman Issuer For Voted - For
1E. Election of Director: Christopher T. Jenny Issuer For Voted - For
1F. Election of Director: Gerardo I. Lopez Issuer For Voted - For
1G. Election of Director: Susan Meaney Issuer For Voted - For
1H. Election of Director: Oscar Munoz Issuer For Voted - For
1I. Election of Director: Robert E. Sulentic Issuer For Voted - For
1J. Election of Director: Sanjiv Yajnik Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation for 2021. Issuer For Voted - For
4. Approve the Amended and Restated 2019 Equity      
  Incentive Plan. Issuer For Voted - For
5. Stockholder Proposal Regarding our Stockholders      
  Ability to Call Special Stockholder Meetings. Shareholder Against Voted - For
 
CBTX, INC.      
 
Security ID: 12481V104 Ticker: CBTX      
 
Meeting Date: 24-May-22      
 
1. To Approve the Agreement and Plan of Merger, Dated      
  November 5, 2021, by and Between Cbtx, Inc.      
  (cbtx&quot) and Allegiance Bancshares, Inc., As It      
  May be Amended, Supplemented Or Modified from Time      
  to Time, Including the Issuance of Cbtx Common      
  Stock Pursuant to Such Merger Agreement (the      
  &quotcbtx Merger Proposal&quot). &quot Issuer For Voted - For
2.A To Approve the Amendment and Restatement of the      
  Certificate of Formation of Cbtx, Subject to      
  Completion of the Merger (the Cbtx Certificate      
  Restatement Proposals&quot): to Increase the Number      
  of Authorized Shares of Cbtx Common Stock from      
  90,000,000 Shares to 140,000,000 Shares. &quot Issuer For Voted - For
2.B To Approve the Amendment and Restatement of the      
  Certificate of Formation of Cbtx, Subject to      
  Completion of the Merger (the Cbtx Certificate      
  Restatement Proposals&quot): to Include Provisions      

 

472


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Governing the Terms and Classification Of, and      
  Names of the Initial, Directors of the Combined      
  Company After the Merger. &quot Issuer For Voted - Against
2.C To Approve the Amendment and Restatement of the      
  Certificate of Formation of Cbtx, Subject to      
  Completion of the Merger (the Cbtx Certificate      
  Restatement Proposals&quot): to Provide for Certain      
  Other Changes in Connection with the Amendment and      
  Restatement of Cbtxs Certificate of Formation. &quot Issuer For Voted - Against
3. To Approve the Cbtx, Inc. 2022 Omnibus Incentive      
  Plan, Subject to Completion of the Merger. Issuer For Voted - Against
4. To Adjourn the Cbtx Special Meeting, If Necessary      
  Or Appropriate, to Solicit Additional Proxies If,      
  Immediately Prior to Such Adjournment, There are      
  Not Sufficient Votes to Approve the Cbtx Merger      
  Proposal Or the Proposals Comprising the Cbtx      
  Certificate Restatement Proposals Or to Ensure That      
  Any Supplement Or Amendment to the Accompanying      
  Joint Proxy Statement/prospectus is Timely Provided      
  to Holders of Cbtx Common Stock. Issuer For Voted - For
 
Meeting Date: 29-Jun-22      
 
1.1 Election of Class I Director: Robert R. Franklin,      
  Jr. Issuer For Voted - Withheld
1.2 Election of Class I Director: J. Pat Parsons Issuer For Voted - For
1.3 Election of Class I Director: Michael A. Havard Issuer For Voted - Withheld
1.4 Election of Class I Director: Tommy W. Lott Issuer For Voted - Withheld
2. To Approve an Amendment to the Companys First      
  Amended and Restated Certificate of Formation to      
  Change the Name of the Company from Cbtx, Inc. to      
  Stellar Bancorp, Inc. (the Name Change      
  Proposal&quot). &quot Issuer For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Year Ending December 31,      
  2022. Issuer For Voted - For
4. To Adjourn the Companys Annual Meeting, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies If, Immediately Prior to Such Adjournment,      
  There are Not Sufficient Votes to Approve the Name      
  Change Proposal Or to Ensure That Any Supplement Or      
  Amendment to the Accompanying Proxy Statement is      
  Timely Provided to Holders of the Companys Common      
  Stock. Issuer For Voted - For
 
CDK GLOBAL, INC.      
 
Security ID: 12508E101 Ticker: CDK      
 
Meeting Date: 11-Nov-21      
 
1A. Election of Director: Leslie A. Brun Issuer For Voted - Against
1B. Election of Director: Willie A. Deese Issuer For Voted - Against

 

473


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Amy J. Hillman Issuer For Voted - For
1D. Election of Director: Brian M. Krzanich Issuer For Voted - Against
1E. Election of Director: Stephen A. Miles Issuer For Voted - For
1F. Election of Director: Robert E. Radway Issuer For Voted - Against
1G. Election of Director: Stephen F. Schuckenbrock Issuer For Voted - For
1H. Election of Director: Frank S. Sowinski Issuer For Voted - For
1I. Election of Director: Eileen J. Voynick Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - Against
3. Advisory Vote to Approve the Frequency of Holding      
  an Advisory Vote on Executive Compensation. Issuer 1 Year Voted - 1 Year
4. Approve the Cdk Global, Inc. 2014 Omnibus Award      
  Plan (as Amended and Restated Effective As of      
  November 11, 2021). Issuer For Voted - Against
5. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
 
CDW CORPORATION      
 
Security ID: 12514G108 Ticker: CDW      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Virginia C. Addicott Issuer For Voted - For
1B. Election of Director for A Term to Expire at 2023      
  Annual Meeting: James A. Bell Issuer For Voted - For
1C. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Lynda M. Clarizio Issuer For Voted - For
1D. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Paul J. Finnegan Issuer For Voted - Against
1E. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Anthony R. Foxx Issuer For Voted - For
1F. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Christine A. Leahy Issuer For Voted - For
1G. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Sanjay Mehrotra Issuer For Voted - For
1H. Election of Director for A Term to Expire at 2023      
  Annual Meeting: David W. Nelms Issuer For Voted - Against
1I. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Joseph R. Swedish Issuer For Voted - For
1J. Election of Director for A Term to Expire at 2023      
  Annual Meeting: Donna F. Zarcone Issuer For Voted - For
2. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Consider and Act Upon the Stockholder Proposal,      
  If Properly Presented at the Meeting, Regarding      
  Shareholder Right to Act by Written Consent. Shareholder Against Voted - For

 

474


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CELANESE CORPORATION      
 
Security ID: 150870103 Ticker: CE      
 
Meeting Date: 20-Apr-22        
 
1A. Election of Director: Jean S. Blackwell Issuer For Voted - For
1B. Election of Director: William M. Brown Issuer For Voted - Against
1C. Election of Director: Edward G. Galante Issuer For Voted - Against
1D. Election of Director: Rahul Ghai Issuer For Voted - For
1E. Election of Director: Kathryn M. Hill Issuer For Voted - Against
1F. Election of Director: David F. Hoffmeister Issuer For Voted - Against
1G. Election of Director: Dr. Jay V. Ihlenfeld Issuer For Voted - Against
1H. Election of Director: Deborah J. Kissire Issuer For Voted - For
1I. Election of Director: Michael Koenig Issuer For Voted - For
1J. Election of Director: Kim K.w. Rucker Issuer For Voted - For
1K. Election of Director: Lori J. Ryerkerk Issuer For Voted - Against
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022.   Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
CELLDEX THERAPEUTICS, INC.      
 
Security ID: 15117B202 Ticker: CLDX      
 
Meeting Date: 16-Jun-22        
 
1. Director: Karen L. Shoos Issuer For Voted - For
1. Director: Anthony S. Marucci Issuer For Voted - For
1. Director: Keith L. Brownlie Issuer For Voted - For
1. Director: Cheryl L. Cohen Issuer For Voted - For
1. Director: Herbert J. Conrad Issuer For Voted - Withheld
1. Director: James J. Marino Issuer For Voted - For
1. Director: Garry A. Neil, M.D. Issuer For Voted - For
1. Director: Harry H. Penner, Jr. Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
 
CEL-SCI CORPORATION        
 
Security ID: 150837607 Ticker: CVM      
 
Meeting Date: 01-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Geert R. Kersten Management For Voted - Withheld
1.2 Elect Director Peter R. Young Management For Voted - Withheld

 

475


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Bruno Baillavoine Management For Voted - Withheld
1.4 Elect Director Robert Watson Management For Voted - Withheld
2 Approve Non-qualified Stock Option Plan Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
 
Meeting Date: 13-Jun-22        
 
1.1 Election of Director: Geert R. Kersten Issuer For Voted - For
1.2 Election of Director: Peter R. Young Issuer For Voted - Withheld
1.3 Election of Director: Bruno Baillavoine Issuer For Voted - Withheld
1.4 Election of Director: Robert Watson Issuer For Voted - Withheld
2. To Approve the Adoption of Cel-scis 2022      
  Non-qualified Stock Option Plan. Issuer For Voted - Against
3. To Ratify the Appointment of Bdo Usa, LLP As      
  Cel-scis Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
CELSIUS HOLDINGS, INC.      
 
Security ID: 15118V207 Ticker: CELH      
 
Meeting Date: 19-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director John Fieldly Management For Voted - For
1.2 Elect Director Nicholas Castaldo Management For Voted - Against
1.3 Elect Director Caroline Levy Management For Voted - For
1.4 Elect Director Hal Kravitz Management For Voted - Against
1.5 Elect Director Alexandre Ruberti Management For Voted - For
1.6 Elect Director Tony Lau Management For Voted - For
1.7 Elect Director Cheryl Miller Management For Voted - For
1.8 Elect Director Damon Desantis Management For Voted - For
1.9 Elect Director Joyce Russell Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
Meeting Date: 02-Jun-22        
 
1. Director: John Fieldly Issuer For Voted - Withheld
1. Director: Nicholas Castaldo Issuer For Voted - Withheld
1. Director: Caroline Levy Issuer For Voted - For
1. Director: Hal Kravitz Issuer For Voted - Withheld
1. Director: Alexandre Ruberti Issuer For Voted - Withheld
1. Director: Cheryl Miller Issuer For Voted - For
1. Director: Damon Desantis Issuer For Voted - For
1. Director: Joyce Russell Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers (the Say-on-pay Vote) Issuer For Voted - Against

 

476


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.      
 
Security ID: 15136A102 Ticker: CDEV      
 
Meeting Date: 27-Apr-22      
 
1.1 Election of Director: Pierre F. Lapeyre, Jr. Issuer For Voted - For
1.2 Election of Director: David M. Leuschen Issuer For Voted - For
1.3 Election of Director: Sean R. Smith Issuer For Voted - For
1.4 Election of Director: Vidisha Prasad Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Companys Named Executive Officer Compensation. Issuer For Voted - For
3. To Approve the Second Amended and Restated      
  Centennial Resource Development, Inc. 2016 Long      
  Term Incentive Plan. Issuer For Voted - For
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
 
CENTERPOINT ENERGY, INC.      
 
Security ID: 15189T107 Ticker: CNP      
 
Meeting Date: 22-Apr-22      
 
1A. Election of Director: Wendy Montoya Cloonan Issuer For Voted - Against
1B. Election of Director: Earl M. Cummings Issuer For Voted - Against
1C. Election of Director: Christopher H. Franklin Issuer For Voted - For
1D. Election of Director: David J. Lesar Issuer For Voted - For
1E. Election of Director: Raquelle W. Lewis Issuer For Voted - Against
1F. Election of Director: Martin H. Nesbitt Issuer For Voted - Against
1G. Election of Director: Theodore F. Pound Issuer For Voted - Against
1H. Election of Director: Phillip R. Smith Issuer For Voted - For
1I. Election of Director: Barry T. Smitherman Issuer For Voted - Against
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Approve the Advisory Resolution on Executive      
  Compensation. Issuer For Voted - Against
4. Approve the 2022 Centerpoint Energy, Inc. Long Term      
  Incentive Plan. Issuer For Voted - Against
 
CENTERSPACE      
 
Security ID: 15202L107 Ticker: CSR      
 
Meeting Date: 17-May-22      
 
1A. Election of Trustee: Jeffrey P. Caira Issuer For Voted - For
1B. Election of Trustee: Michael T. Dance Issuer For Voted - For
1C. Election of Trustee: Mark O. Decker, Jr. Issuer For Voted - For
1D. Election of Trustee: Emily Nagle Green Issuer For Voted - For

 

477


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Trustee: Linda J. Hall Issuer For Voted - For
1F. Election of Trustee: John A. Schissel Issuer For Voted - For
1G. Election of Trustee: Mary J. Twinem Issuer For Voted - For
1H. Election of Trustee: Rodney Jones-tyson Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of Selection of Grant Thornton As the      
  Companys Independent Auditors for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
CENTRAL PACIFIC FINANCIAL CORP.      
 
Security ID: 154760409 Ticker: CPF      
 
Meeting Date: 21-Apr-22      
 
1. Director: Christine H. H. Camp Issuer For Voted - Withheld
1. Director: Earl E. Fry Issuer For Voted - For
1. Director: Jonathan B. Kindred Issuer For Voted - For
1. Director: Paul J. Kosasa Issuer For Voted - For
1. Director: Duane K. Kurisu Issuer For Voted - Withheld
1. Director: Christopher T. Lutes Issuer For Voted - For
1. Director: Colbert M. Matsumoto Issuer For Voted - For
1. Director: A. Catherine Ngo Issuer For Voted - For
1. Director: Saedene K. Ota Issuer For Voted - Withheld
1. Director: Crystal K. Rose Issuer For Voted - Withheld
1. Director: Paul K. Yonamine Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
CENTURY ALUMINUM COMPANY      
 
Security ID: 156431108 Ticker: CENX      
 
Meeting Date: 13-Jun-22      
 
1. Director: Jarl Berntzen Issuer For Voted - Withheld
1. Director: Jennifer Bush Issuer For Voted - Withheld
1. Director: Jesse Gary Issuer For Voted - For
1. Director: Errol Glasser Issuer For Voted - Withheld
1. Director: Wilhelm Van Jaarsveld Issuer For Voted - For
1. Director: Andrew Michelmore Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Proposal to Approve, on an Advisory Basis, the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against

 

478


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CENTURY BANCORP, INC.      
 
Security ID: 156432106 Ticker: CNBKA      
 
Meeting Date: 07-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
CENTURY CASINOS, INC.      
 
Security ID: 156492100 Ticker: CNTY      
 
Meeting Date: 09-Jun-22        
 
1A. Election of Class I Director: Dinah Corbaci Issuer For Voted - For
1B. Election of Class I Director: Eduard Berger Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
3. To Consider and Vote Upon A Proposal to Approve an      
  Advisory (non-binding) Resolution Regarding the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - For
 
CENTURY COMMUNITIES, INC.      
 
Security ID: 156504300 Ticker: CCS      
 
Meeting Date: 04-May-22        
 
1A. Election of Director: Dale Francescon Issuer For Voted - Against
1B. Election of Director: Robert J. Francescon Issuer For Voted - For
1C. Election of Director: Patricia L. Arvielo Issuer For Voted - Against
1D. Election of Director: John P. Box Issuer For Voted - Against
1E. Election of Director: Keith R. Guericke Issuer For Voted - Against
1F. Election of Director: James M. Lippman Issuer For Voted - Against
2. To Approve the Century Communities, Inc. 2022      
  Omnibus Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, our Executive      
  Compensation.   Issuer For Voted - For

 

479


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
CERENCE INC.      
 
Security ID: 156727109 Ticker: CRNC      
 
Meeting Date: 02-Feb-22      
 
1.1 Election of Class III Director: Arun Sarin Issuer For Voted - For
1.2 Election of Class III Director: Kristi Ann Matus Issuer For Voted - For
1.3 Election of Class III Director: Stefan Ortmanns Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers, As Disclosed in the Proxy Statement. Issuer For Voted - For
4. Indication, on A Non-binding, Advisory Basis, of      
  Preferred Frequency of Future Shareholder      
  Non-binding, Advisory Votes on the Compensation of      
  the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
CEREVEL THERAPEUTICS HOLDINGS, INC.      
 
Security ID: 15678U128 Ticker: CERE      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Deborah Baron Issuer For Voted - For
1.2 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Doug Giordano Issuer For Voted - For
1.3 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Adam Koppel Issuer For Voted - For
1.4 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Ruth Mckernan Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Advisory Votes on Named      
  Executive Officers Compensation. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

480


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CERIDIAN HCM HOLDING INC.      
 
Security ID: 15677J108 Ticker: CDAY      
 
Meeting Date: 03-May-22      
 
1. Director: Brent B. Bickett Issuer For Voted - Withheld
1. Director: Ronald F. Clarke Issuer For Voted - Withheld
1. Director: Ganesh B. Rao Issuer For Voted - For
1. Director: Leagh E. Turner Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Ceridians Named Executive Officers      
  (commonly Known As A Say on Pay&quot Vote) &quot Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As Ceridians      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
CERNER CORPORATION      
 
Security ID: 156782104 Ticker: CERN      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Mitchell E. Daniels, Jr. Issuer For Voted - For
1B. Election of Director: Elder Granger, M.D. Issuer For Voted - For
1C. Election of Director: John J. Greisch Issuer For Voted - For
1D. Election of Director: Melinda J. Mount Issuer For Voted - For
1E. Election of Director: George A. Riedel Issuer For Voted - Against
1F. Election of Director: R. Halsey Wise Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  Cerner Corporation for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4A. Approval of the Proposed Amendments to our Third      
  Restated Certificate of Incorporation, As Amended      
  (the Certificate&quot), to Remove the Supermajority      
  Voting Standards for Certain Business Combination      
  Transactions with Interested Stockholders. &quot Issuer For Voted - For
4B. Approval of the Proposed Amendments to our      
  Certificate to Remove the Supermajority Voting      
  Standards to Amend Or Repeal Any Provision of the      
  Bylaws. Issuer For Voted - For
4C. Approval of the Proposed Amendments to our      
  Certificate to Remove the Supermajority Voting      
  Standards to Amend Or Repeal Certain Provisions of      
  the Certificate. Issuer For Voted - For
4D. Approval of the Proposed Amendments to our      
  Certificate to Remove the Supermajority Voting      
  Standards to Remove A Director with Cause. Issuer For Voted - For
5. Approval of an Amendment and Restatement of the      
  Cerner Corporation 2011 Omnibus Equity Incentive      

 

481


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Plan to Increase the Number of Authorized Shares      
  and the Plans Term. Issuer For Voted - Against
6. Shareholder Proposal Requesting Amendment to the      
  Companys Governing Documents to Give Shareholders      
  the Right to Call A Special Shareholder Meeting. Shareholder Against Voted - For
 
CERTARA, INC.      
 
Security ID: 15687V109 Ticker: CERT      
 
Meeting Date: 17-May-22      
 
1. Director: Cynthia Collins Issuer For Voted - For
1. Director: Eric Liu Issuer For Voted - Withheld
1. Director: Matthew Walsh Issuer For Voted - For
2. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
3. A Non-binding Advisory Vote on the Frequency of      
  Holding Future Say-on-pay Votes. Issuer 1 Year Voted - 1 Year
 
CERUS CORPORATION      
 
Security ID: 157085101 Ticker: CERS      
 
Meeting Date: 01-Jun-22      
 
1. Director: Jami Dover Nachtsheim Issuer For Voted - For
1. Director: Gail Schulze Issuer For Voted - Withheld
2. The Approval of an Amendment and Restatement of the      
  Companys Amended and Restated 2008 Equity Incentive      
  Plan to Increase the Aggregate Number of Shares of      
  Common Stock Authorized for Issuance Thereunder by      
  12,000,000 Shares and to Make Certain Other Changes      
  Thereto As Described Further in the Accompanying      
  Proxy Statement. Issuer For Voted - Against
3. The Approval, on an Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
4. The Indication, on an Advisory Basis, of the      
  Preferred Frequency of Stockholder Advisory Votes      
  on the Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
5. The Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm of the Company for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against

 

482


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CEVA, INC.      
 
Security ID: 157210105 Ticker: CEVA      
 
Meeting Date: 02-Jun-22      
 
1. Director: Bernadette Andrietti Issuer For Voted - Withheld
1. Director: Eliyahu Ayalon Issuer For Voted - Withheld
1. Director: Jaclyn Liu Issuer For Voted - For
1. Director: Maria Marced Issuer For Voted - Withheld
1. Director: Peter Mcmanamon Issuer For Voted - Withheld
1. Director: Sven-christer Nilsson Issuer For Voted - Withheld
1. Director: Louis Silver Issuer For Voted - Withheld
1. Director: Gideon Wertheizer Issuer For Voted - For
2. To Approve an Amendment and Restatement of the 2011      
  Equity Incentive Plan (the 2011 Plan&quot) to Have      
  Any Shares Which Remain Available for Issuance Or      
  That Would Otherwise Return to the Ceva, Inc. 2003      
  Director Stock Option Plan be Rolled Over to the      
  2011 Plan and to Implement Other Certain      
  Tax-related Changes. &quot Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. To Ratify the Selection of Kost Forer Gabbay &      
  Kasierer (a Member of Ernst & Young Global) As      
  Independent Auditors of the Company for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
CF INDUSTRIES HOLDINGS, INC.      
 
Security ID: 125269100 Ticker: CF      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Javed Ahmed Issuer For Voted - For
1B. Election of Director: Robert C. Arzbaecher Issuer For Voted - Against
1C. Election of Director: Deborah L. Dehaas Issuer For Voted - For
1D. Election of Director: John W. Eaves Issuer For Voted - For
1E. Election of Director: Stephen J. Hagge Issuer For Voted - Against
1F. Election of Director: Jesus Madrazo Yris Issuer For Voted - For
1G. Election of Director: Anne P. Noonan Issuer For Voted - For
1H. Election of Director: Michael J. Toelle Issuer For Voted - For
1I. Election of Director: Theresa E. Wagler Issuer For Voted - For
1J. Election of Director: Celso L. White Issuer For Voted - For
1K. Election of Director: W. Anthony Will Issuer For Voted - For
2. Approval of an Advisory Resolution Regarding the      
  Compensation of Cf Industries Holdings, Inc.s Named      
  Executive Officers. Issuer For Voted - For
3. Approval of Cf Industries Holdings, Inc.s New 2022      
  Equity and Incentive Plan. Issuer For Voted - For

 

483


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Ratification of the Selection of KPMG LLP As Cf      
  Industries Holdings, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
5. Shareholder Proposal Regarding the Ownership      
  Threshold Required to Call A Special Meeting of      
  Shareholders, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
CHAMPIONX CORPORATION      
 
Security ID: 15872M104 Ticker: CHX      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Heidi S. Alderman Issuer For Voted - For
1.2 Election of Director: Mamatha Chamarthi Issuer For Voted - For
1.3 Election of Director: Gary P. Luquette Issuer For Voted - For
1.4 Election of Director: Stuart Porter Issuer For Voted - For
1.5 Election of Director: Daniel W. Rabun Issuer For Voted - For
1.6 Election of Director: Sivasankaran Somasundaram Issuer For Voted - For
1.7 Election of Director: Stephen M. Todd Issuer For Voted - For
1.8 Election of Director: Stephen K. Wagner Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of      
  Championxs Named Executive Officers for 2021 Issuer For Voted - For
 
CHANGE HEALTHCARE INC      
 
Security ID: 15912K100 Ticker: CHNG      
 
Meeting Date: 29-Mar-22      
 
1A. Election of Director: Neil E. De Crescenzo Issuer For Voted - For
1B. Election of Director: Howard L. Lance Issuer For Voted - Withheld
1C. Election of Director: Nella Domenici Issuer For Voted - For
1D. Election of Director: Nicholas L. Kuhar Issuer For Voted - Withheld
1E. Election of Director: Diana Mckenzie Issuer For Voted - For
1F. Election of Director: Bansi Nagji Issuer For Voted - Withheld
1G. Election of Director: Philip M. Pead Issuer For Voted - For
1H. Election of Director: Phillip W. Roe Issuer For Voted - For
1I. Election of Director: Neil P. Simpkins Issuer For Voted - Withheld
1J. Election of Director: Robert J. Zollars Issuer For Voted - Withheld
2. Advisory Vote to Approve Executive      
  Compensation(say-on-pay) Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal 2022 Issuer For Voted - For

 

484


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CHANNELADVISOR CORPORATION      
 
Security ID: 159179100 Ticker: ECOM      
 
Meeting Date: 13-May-22      
 
1. Director: David J. Spitz Issuer For Voted - For
1. Director: Timothy V. Williams Issuer For Voted - Withheld
1. Director: Linda M. Crawford Issuer For Voted - Withheld
2. Ratification of the Selection of Ernst & Young LLP      
  As Independent Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory (nonbinding) Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
 
CHART INDUSTRIES, INC.      
 
Security ID: 16115Q308 Ticker: GTLS      
 
Meeting Date: 13-May-22      
 
1.1 Election of Director: Jillian C. Evanko Issuer For Voted - For
1.2 Election of Director: Paula M. Harris Issuer For Voted - For
1.3 Election of Director: Linda A. Harty Issuer For Voted - For
1.4 Election of Director: Singleton B. Mcallister Issuer For Voted - For
1.5 Election of Director: Michael L. Molinini Issuer For Voted - For
1.6 Election of Director: David M. Sagehorn Issuer For Voted - For
1.7 Election of Director: Roger A. Strauch Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP,      
  an Independent Registered Public Accounting Firm,      
  to Examine the Financial Statements of the Company      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
 
CHARTER COMMUNICATIONS, INC.      
 
Security ID: 16119P108 Ticker: CHTR      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: W. Lance Conn Issuer For Voted - Against
1B. Election of Director: Kim C. Goodman Issuer For Voted - For
1C. Election of Director: Craig A. Jacobson Issuer For Voted - Against
1D. Election of Director: Gregory B. Maffei Issuer For Voted - Against
1E. Election of Director: John D. Markley, Jr. Issuer For Voted - Against
1F. Election of Director: David C. Merritt Issuer For Voted - Against
1G. Election of Director: James E. Meyer Issuer For Voted - For
1H. Election of Director: Steven A. Miron Issuer For Voted - Against
1I. Election of Director: Balan Nair Issuer For Voted - For
1J. Election of Director: Michael A. Newhouse Issuer For Voted - For

 

485


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: Mauricio Ramos Issuer For Voted - Against
1L. Election of Director: Thomas M. Rutledge Issuer For Voted - Against
1M. Election of Director: Eric L. Zinterhofer Issuer For Voted - Against
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - Against
3. Stockholder Proposal Regarding Lobbying Activities. Shareholder Against Voted - For
4. Stockholder Proposal Regarding Chairman of the      
  Board and Ceo Roles. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political and      
  Electioneering Expenditure Congruency Report. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Disclosure of      
  Greenhouse Gas Emissions. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Eeo-1 Reports. Shareholder Against Voted - For
8. Stockholder Proposal Regarding Diversity, Equity      
  and Inclusion Reports. Shareholder Against Voted - For
 
CHASE CORPORATION      
 
Security ID: 16150R104 Ticker: CCF      
 
Meeting Date: 01-Feb-22      
 
1. Director: Adam P. Chase Issuer For Voted - For
1. Director: Peter R. Chase Issuer For Voted - Withheld
1. Director: Mary Claire Chase Issuer For Voted - For
1. Director: Thomas D. Debyle Issuer For Voted - Withheld
1. Director: John H. Derby III Issuer For Voted - Withheld
1. Director: Chad A. Mcdaniel Issuer For Voted - For
1. Director: Dana Mohler-faria Issuer For Voted - For
1. Director: Joan Wallace-benjamin Issuer For Voted - For
1. Director: Thomas Wroe, Jr. Issuer For Voted - Withheld
2. To Adopt an Amendment to the Chase Corporation 2013      
  Equity Incentive Plan. Issuer For Voted - Against
3. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
4. To Ratify the Appointment of Grant Thornton LLP As      
  the Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending August      
  31, 2022. Issuer For Voted - For
 
CHATHAM LODGING TRUST      
 
Security ID: 16208T102 Ticker: CLDT      
 
Meeting Date: 24-May-22      
 
1. Director: Edwin B. Brewer, Jr. Issuer For Voted - For
1. Director: Thomas J. Crocker Issuer For Voted - Withheld
1. Director: Jeffrey H. Fisher Issuer For Voted - Withheld
1. Director: David Grissen Issuer For Voted - For

 

486


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mary Beth Higgins Issuer For Voted - For
1. Director: Robert Perlmutter Issuer For Voted - Withheld
1. Director: Rolf E. Ruhfus Issuer For Voted - For
1. Director: Ethel Isaacs Williams Issuer For Voted - For
2. Ratification of Selection of Independent Registered      
  Public Accountants. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
4. Approval, of the Amendment of the Declaration of      
  Trust to Allow Shareholders to Amend the Bylaws. Issuer For Voted - For
5. Approval, of Amendments to the Equity Incentive      
  Plan. Issuer For Voted - Against
 
CHEGG, INC.      
 
Security ID: 163092109 Ticker: CHGG      
 
Meeting Date: 01-Jun-22      
 
1. Director: John (jed) York Issuer For Voted - Withheld
1. Director: Melanie Whelan Issuer For Voted - Withheld
1. Director: Sarah Bond Issuer For Voted - Withheld
1. Director: Marcela Martin Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
CHEMED CORPORATION      
 
Security ID: 16359R103 Ticker: CHE      
 
Meeting Date: 16-May-22      
 
1a. Election of Director: Kevin J. Mcnamara Issuer For Voted - For
1b. Election of Director: Ron Delyons Issuer For Voted - For
1c. Election of Director: Joel F. Gemunder Issuer For Voted - Against
1d. Election of Director: Patrick P. Grace Issuer For Voted - Against
1e. Election of Director: Christopher J. Heaney Issuer For Voted - Against
1f. Election of Director: Thomas C. Hutton Issuer For Voted - For
1g. Election of Director: Andrea R. Lindell Issuer For Voted - Against
1h. Election of Director: Thomas P. Rice Issuer For Voted - Against
1i. Election of Director: Donald E. Saunders Issuer For Voted - Against
1j. Election of Director: George J. Walsh III Issuer For Voted - Against
2. Approval and Adoption of the 2022 Stock Icentive      
  Plan. Issuer For Voted - Against
3. Ratification of Audit Committees Selection of      
  PricewaterhouseCoopers LLP As Independent      
  Accountants for 2022. Issuer For Voted - Against

 

487


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
CHEMOCENTRYX, INC.      
 
Security ID: 16383L106 Ticker: CCXI      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Geoffrey M. Parker Issuer For Voted - Against
1B. Election of Director: James L. Tyree Issuer For Voted - Against
1C. Election of Director: David Wheadon, M.D. Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers As Disclosed in the      
  Proxy Statement Pursuant to the Compensation      
  Disclosure of the Securities and Exchange      
  Commission. Issuer For Voted - Against
 
CHENIERE ENERGY, INC.      
 
Security ID: 16411R208 Ticker: LNG      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: G. Andrea Botta Issuer For Voted - Against
1B. Election of Director: Jack A. Fusco Issuer For Voted - For
1C. Election of Director: Vicky A. Bailey Issuer For Voted - For
1D. Election of Director: Patricia K. Collawn Issuer For Voted - For
1E. Election of Director: David B. Kilpatrick Issuer For Voted - Against
1F. Election of Director: Lorraine Mitchelmore Issuer For Voted - For
1G. Election of Director: Scott Peak Issuer For Voted - For
1H. Election of Director: Donald F. Robillard, Jr Issuer For Voted - For
1I. Election of Director: Neal A. Shear Issuer For Voted - For
1J. Election of Director: Andrew J. Teno Issuer For Voted - For
2. Approve, on an Advisory and Non-binding Basis, the      
  Compensation of the Companys Named Executive      
  Officers for 2021. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
CHESAPEAKE ENERGY CORPORATION      
 
Security ID: 165167735 Ticker: CHK      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Domenic J. Dellosso, Jr. Issuer For Voted - For
1b. Election of Director: Timothy S. Duncan Issuer For Voted - For
1c. Election of Director: Benjamin C. Duster, IV Issuer For Voted - For

 

488


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Sarah A. Emerson Issuer For Voted - For
1e. Election of Director: Matthew Gallagher Issuer For Voted - For
1f. Election of Director: Brian Steck Issuer For Voted - For
1g. Election of Director: Michael Wichterich Issuer For Voted - Against
2. To Approve on an Advisory Basis our Named Executive      
  Officer Compensation. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CHESAPEAKE UTILITIES CORPORATION      
 
Security ID: 165303108 Ticker: CPK      
 
Meeting Date: 04-May-22      
 
1A. Election of Director for A Three-year Term: Jeffry      
  M. Householder Issuer For Voted - For
1B. Election of Director for A Three-year Term: Lila A.      
  Jaber Issuer For Voted - For
1C. Election of Director for A Three-year Term: Paul L.      
  Maddock, Jr. Issuer For Voted - Withheld
1D. Election of Director for A Two-year Term: Lisa G.      
  Bisaccia Issuer For Voted - For
2. Cast A Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. Cast A Non-binding Advisory Vote to Ratify the      
  Appointment of the Companys Independent Registered      
  Public Accounting Firm, Baker Tilly Us, LLP. Issuer For Voted - For
 
CHEVRON CORPORATION      
 
Security ID: 166764100 Ticker: CVX      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Wanda M. Austin Issuer For Voted - For
1B. Election of Director: John B. Frank Issuer For Voted - For
1C. Election of Director: Alice P. Gast Issuer For Voted - For
1D. Election of Director: Enrique Hernandez, Jr. Issuer For Voted - For
1E. Election of Director: Marillyn A. Hewson Issuer For Voted - For
1F. Election of Director: Jon M. Huntsman Jr. Issuer For Voted - For
1G. Election of Director: Charles W. Moorman Issuer For Voted - Against
1H. Election of Director: Dambisa F. Moyo Issuer For Voted - For
1I. Election of Director: Debra Reed-klages Issuer For Voted - For
1J. Election of Director: Ronald D. Sugar Issuer For Voted - Against
1K. Election of Director: D. James Umpleby III Issuer For Voted - For
1L. Election of Director: Michael K. Wirth Issuer For Voted - Against
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm Issuer For Voted - Against

 

489


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Named Executive Officer      
  Compensation   Issuer For Voted - For
4. Approve the 2022 Long-term Incentive Plan of      
  Chevron Corporation Issuer For Voted - For
5. Adopt Medium- and Long-term Ghg Reduction Targets Shareholder Against Voted - For
6. Report on Impacts of Net Zero 2050 Scenario Shareholder Against Voted - For
7. Report on Reliability of Methane Emission      
  Disclosures   Issuer For Voted - For
8. Report on Business with Conflict-complicit      
  Governments   Shareholder Against Voted - For
9. Report on Racial Equity Audit Shareholder Against Voted - For
10. Special Meetings   Shareholder Against Voted - For
 
CHEWY, INC.        
 
Security ID: 16679L109 Ticker: CHWY      
 
Meeting Date: 14-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Fahim Ahmed Management For Voted - Withheld
1.2 Elect Director Michael Chang Management For Voted - Withheld
1.3 Elect Director Kristine Dickson Management For Voted - Withheld
1.4 Elect Director James A. Star Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
CHICO'S FAS, INC.        
 
Security ID: 168615102 Ticker: CHS      
 
Meeting Date: 23-Jun-22        
 
1a. Election of Director: Bonnie R. Brooks Issuer For Voted - Against
1b. Election of Director: Janice L. Fields Issuer For Voted - For
1c. Election of Director: Deborah L. Kerr Issuer For Voted - For
1d. Election of Director: Eli M. Kumekpor Issuer For Voted - For
1e. Election of Director: Molly Langenstein Issuer For Voted - For
1f. Election of Director: John J. Mahoney Issuer For Voted - Against
1g. Election of Director: Kevin Mansell Issuer For Voted - For
1h. Election of Director: Kim Roy Issuer For Voted - For
1i. Election of Director: David F. Walker Issuer For Voted - Against
2. Proposal to Approve an Advisory Resolution      
  Approving the Compensation of our Named Executive      
  Officers.   Issuer For Voted - For
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Certified Public      
  Accountants for the Fiscal Year Ending January 28,      
  2023 (fiscal 2022). Issuer For Voted - Against

 

490


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CHIMERA INVESTMENT CORPORATION      
 
Security ID: 16934Q208 Ticker: CIM      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Brian P. Reilly Issuer For Voted - For
1b. Election of Director: Choudhary Yarlagadda Issuer For Voted - For
1c. Election of Director: Kevin G. Chavers Issuer For Voted - Against
1d. Election of Director: Sandra Bell Issuer For Voted - For
2. The Proposal to Approve an Amendment to the      
  Companys Charter to Declassify the Board of      
  Directors. Issuer For Voted - For
3. The Proposal to Approve A Non-binding Advisory      
  Resolution on Executive Compensation. Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting      
  Firm for the Company for the 2022 Fiscal Year Issuer For Voted - Against
 
CHIMERIX INC.      
 
Security ID: 16934W106 Ticker: CMRX      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director: Catherine L. Gilliss, Ph.D.,      
  R.n., F.a.a.n. Issuer For Voted - For
1.2 Election of Director: Patrick Machado Issuer For Voted - Against
1.3 Election of Director: Fred A. Middleton Issuer For Voted - For
2. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, the Compensation      
  of Chimerix, Inc.s Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, of the Frequency      
  of the Advisory Approval of our Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
CHINOOK THERAPEUTICS, INC.      
 
Security ID: 16961L106 Ticker: KDNY      
 
Meeting Date: 26-May-22      
 
1. Director: Jerel Davis, Ph.D. Issuer For Voted - Withheld
1. Director: William M. Greenman Issuer For Voted - Withheld
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For

 

491


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers. Issuer For Voted - Against
 
CHIPOTLE MEXICAN GRILL, INC.      
 
Security ID: 169656105 Ticker: CMG      
 
Meeting Date: 18-May-22      
 
1. Director: Albert S. Baldocchi Issuer For Voted - Withheld
1. Director: Matthew A. Carey Issuer For Voted - For
1. Director: Gregg Engles Issuer For Voted - Withheld
1. Director: Patricia Fili-krushel Issuer For Voted - Withheld
1. Director: Mauricio Gutierrez Issuer For Voted - Withheld
1. Director: Robin Hickenlooper Issuer For Voted - For
1. Director: Scott Maw Issuer For Voted - For
1. Director: Brian Niccol Issuer For Voted - Withheld
1. Director: Mary Winston Issuer For Voted - For
2. An Advisory Vote to Approve the Compensation of our      
  Executive Officers As Disclosed in the Proxy      
  Statement (say-on-pay&quot). &quot Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock      
  Incentive Plan. Issuer For Voted - Against
5. Approve the Chipotle Mexican Grill, Inc. Employee      
  Stock Purchase Plan. Issuer For Voted - For
6. Shareholder Proposal - Commission A Racial Equity      
  Audit. Shareholder Against Voted - For
7. Shareholder Proposal - Publish Quantitative      
  Workforce Data. Shareholder Against Voted - For
 
CHOICE HOTELS INTERNATIONAL, INC.      
 
Security ID: 169905106 Ticker: CHH      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Brian B. Bainum Issuer For Voted - For
1B. Election of Director: Stewart W. Bainum, Jr. Issuer For Voted - Against
1C. Election of Director: William L. Jews Issuer For Voted - Against
1D. Election of Director: Monte J.m. Koch Issuer For Voted - For
1E. Election of Director: Liza K. Landsman Issuer For Voted - Against
1F. Election of Director: Patrick S. Pacious Issuer For Voted - For
1G. Election of Director: Ervin R. Shames Issuer For Voted - Against
1H. Election of Director: Gordon A. Smith Issuer For Voted - For
1I. Election of Director: Maureen D. Sullivan Issuer For Voted - Against
1J. Election of Director: John P. Tague Issuer For Voted - Against
1K. Election of Director: Donna F. Vieira Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against

 

492


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
CHROMADEX CORPORATION      
 
Security ID: 171077407 Ticker: CDXC      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Director: Frank L. Jaksch, Jr. Issuer For Voted - Withheld
1.2 Election of Director: Robert Fried Issuer For Voted - For
1.3 Election of Director: Steven Rubin Issuer For Voted - For
1.4 Election of Director: Wendy Yu Issuer For Voted - For
1.5 Election of Director: Gary Ng Issuer For Voted - Withheld
1.6 Election of Director: Kristin Patrick Issuer For Voted - For
1.7 Election of Director: Ann Cohen Issuer For Voted - For
2. Ratification of Marcum LLP As Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022 Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement Issuer For Voted - Against
 
CHUBB LIMITED      
 
Security ID: H1467J104 Ticker: CB      
 
Meeting Date: 19-May-22      
 
1 Approval of the Management Report, Standalone      
  Financial Statements and Consolidated Financial      
  Statements of Chubb Limited for the Year Ended      
  December 31, 2021 Issuer For Voted - For
2A Allocation of Disposable Profit Issuer For Voted - For
2B Distribution of A Dividend Out of Legal Reserves      
  (by Way of Release and Allocation to A Dividend      
  Reserve) Issuer For Voted - For
3 Discharge of the Board of Directors Issuer For Voted - For
4A Election of PricewaterhouseCoopers Ag (zurich) As      
  our Statutory Auditor Issuer For Voted - Against
4B Ratification of Appointment of      
  PricewaterhouseCoopers LLP (united States) As      
  Independent Registered Public Accounting Firm for      
  Purposes of U.S. Securities Law Reporting Issuer For Voted - Against
4C Election of Bdo Ag (zurich) As Special Audit Firm Issuer For Voted - For
5A Election of Director: Evan G. Greenberg Issuer For Voted - Against
5B Election of Director: Michael P. Connors Issuer For Voted - Against
5C Election of Director: Michael G. Atieh Issuer For Voted - For
5D Election of Director: Kathy Bonanno Issuer For Voted - For
5E Election of Director: Sheila P. Burke Issuer For Voted - For

 

493


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5F Election of Director: Mary Cirillo Issuer For Voted - For
5G Election of Director: Robert J. Hugin Issuer For Voted - For
5H Election of Director: Robert W. Scully Issuer For Voted - For
5I Election of Director: Theodore E. Shasta Issuer For Voted - Against
5J Election of Director: David H. Sidwell Issuer For Voted - For
5K Election of Director: Olivier Steimer Issuer For Voted - For
5L Election of Director: Luis Téllez Issuer For Voted - For
5M Election of Director: Frances F. Townsend Issuer For Voted - For
6 Election of Evan G. Greenberg As Chairman of the      
  Board of Directors Issuer For Voted - Against
7A Election of Director of the Compensation Committee:      
  Michael P. Connors Issuer For Voted - Against
7B Election of Director of the Compensation Committee:      
  Mary Cirillo Issuer For Voted - For
7C Election of Director of the Compensation Committee:      
  Frances F. Townsend Issuer For Voted - For
8 Election of Homburger Ag As Independent Proxy Issuer For Voted - For
9 Amendment to the Articles of Association Relating      
  to Authorized Share Capital for General Purposes Issuer For Voted - For
10 Reduction of Share Capital Issuer For Voted - For
11A Compensation of the Board of Directors Until the      
  Next Annual General Meeting Issuer For Voted - For
11B Compensation of Executive Management for the Next      
  Calendar Year Issuer For Voted - For
12 Advisory Vote to Approve Executive Compensation      
  Under U.S. Securities Law Requirements Issuer For Voted - For
13 Shareholder Proposal Regarding A Policy Restricting      
  Underwriting of New Fossil Fuel Supplies Shareholder Against Voted - Against
14 Shareholder Proposal Regarding A Report on      
  Greenhouse Gas Emissions Shareholder Against Voted - For
A If A New Agenda Item Or A New Proposal for an      
  Existing Agenda Item is Put Before the Meeting,      
  I/we Hereby Authorize and Instruct the Independent      
  Proxy to Vote As Follows. Issuer For Voted - Against
 
CHURCHILL DOWNS INCORPORATED      
 
Security ID: 171484108 Ticker: CHDN      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Class II Director: Ulysses L.      
  Bridgeman, Jr. Issuer For Voted - For
1.2 Election of Class II Director: R. Alex Rankin Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Companys Executive Compensation As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against

 

494


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CHUY'S HOLDINGS, INC.        
 
Security ID: 171604101 Ticker: CHUY      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Starlette Johnson Management For Voted - For
1.2 Elect Director Randall Dewitt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
 
CIENA CORPORATION        
 
Security ID: 171779309 Ticker: CIEN      
 
Meeting Date: 31-Mar-22        
 
1A. Election of Class I Director: Lawton W. Fitt Issuer For Voted - For
1B. Election of Class I Director: Devinder Kumar Issuer For Voted - For
1C. Election of Class I Director: Patrick H. Nettles,      
  Ph.D.   Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote on our Named Executive Officer      
  Compensation, As Described in the Proxy Materials. Issuer For Voted - For
 
CIMAREX ENERGY CO.        
 
Security ID: 171798101 Ticker: XEC      
 
Meeting Date: 29-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Amend Charter to Give Holders of Preferred Stock      
  the Right to Vote with Holders of Common Stock As A      
  Single Class on All Matters Submitted to A Vote of      
  Such Common Stockholders Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
 
CINCINNATI FINANCIAL CORPORATION      
 
Security ID: 172062101 Ticker: CINF      
 
Meeting Date: 09-May-22        
 
1A. Election of Director: Thomas J. Aaron Issuer For Voted - For
1B. Election of Director: William F. Bahl Issuer For Voted - Against
1C. Election of Director: Nancy C. Benacci Issuer For Voted - For
1D. Election of Director: Linda W. Clement-holmes Issuer For Voted - For
1E. Election of Director: Dirk J. Debbink Issuer For Voted - Against

 

495


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Steven J. Johnston Issuer For Voted - Against
1G. Election of Director: Jill P. Meyer Issuer For Voted - For
1H. Election of Director: David P. Osborn Issuer For Voted - For
1I. Election of Director: Gretchen W. Schar Issuer For Voted - For
1J. Election of Director: Charles O. Schiff Issuer For Voted - For
1K. Election of Director: Douglas S. Skidmore Issuer For Voted - Against
1L. Election of Director: John F. Steele, Jr. Issuer For Voted - Against
1M. Election of Director: Larry R. Webb Issuer For Voted - Against
2. A Nonbinding Proposal to Approve Compensation for      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
CINEMARK HOLDINGS, INC.      
 
Security ID: 17243V102 Ticker: CNK      
 
Meeting Date: 19-May-22        
 
1. Director: Lee Roy Mitchell Issuer For Voted - Withheld
1. Director: Benjamin D. Chereskin Issuer For Voted - Withheld
1. Director: Raymond W. Syufy Issuer For Voted - For
1. Director: Sean Gamble Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche, LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Non-binding, Annual Advisory Vote on Executive      
  Compensation.   Issuer For Voted - Against
 
CIRRUS LOGIC, INC.        
 
Security ID: 172755100 Ticker: CRUS      
 
Meeting Date: 30-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director John C. Carter Management For Voted - Withheld
1.2 Elect Director Alexander M. Davern Management For Voted - Withheld
1.3 Elect Director Timothy R. Dehne Management For Voted - Withheld
1.4 Elect Director John M. Forsyth Management For Voted - For
1.5 Elect Director Deirdre R. Hanford Management For Voted - Withheld
1.6 Elect Director Catherine P. Lego Management For Voted - Withheld
1.7 Elect Director David J. Tupman Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

496


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CISCO SYSTEMS, INC.      
 
Security ID: 17275R102 Ticker: CSCO      
 
Meeting Date: 13-Dec-21      
 
1A. Election of Director: M. Michele Burns Issuer For Voted - For
1B. Election of Director: Wesley G. Bush Issuer For Voted - Against
1C. Election of Director: Michael D. Capellas Issuer For Voted - Against
1D. Election of Director: Mark Garrett Issuer For Voted - For
1E. Election of Director: John D. Harris II Issuer For Voted - For
1F. Election of Director: Dr. Kristina M. Johnson Issuer For Voted - Against
1G. Election of Director: Roderick C. Mcgeary Issuer For Voted - Against
1H. Election of Director: Charles H. Robbins Issuer For Voted - Against
1I. Election of Director: Brenton L. Saunders Issuer For Voted - Against
1J. Election of Director: Dr. Lisa T. Su Issuer For Voted - For
1K. Election of Director: Marianna Tessel Issuer For Voted - For
2. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As      
  Ciscos Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
4. Approval to Have Ciscos Board Amend Ciscos Proxy      
  Access Bylaw to Remove the Stockholder Aggregation      
  Limit. Shareholder Against Voted - For
 
CITI TRENDS, INC.      
 
Security ID: 17306X102 Ticker: CTRN      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Brian P. Carney Issuer For Voted - Against
1B. Election of Director: Jonathan Duskin Issuer For Voted - For
1C. Election of Director: Christina Francis Issuer For Voted - For
1D. Election of Director: Laurens M. Goff Issuer For Voted - For
1E. Election of Director: Margaret L. Jenkins Issuer For Voted - For
1F. Election of Director: David N. Makuen Issuer For Voted - For
1G. Election of Director: Cara Sabin Issuer For Voted - For
1H. Election of Director: Peter R. Sachse Issuer For Voted - Against
1I. Election of Director: Kenneth D. Seipel Issuer For Voted - For
2. An Advisory Vote to Approve, on A Non-binding      
  Basis, the Compensation of our Named Executive      
  Officers As Set Forth in the Proxy Statement. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023. Issuer For Voted - For

 

497


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CITIGROUP INC.      
 
Security ID: 172967424 Ticker: C      
 
Meeting Date: 26-Apr-22      
 
1a. Election of Director: Ellen M. Costello Issuer For Voted - For
1b. Election of Director: Grace E. Dailey Issuer For Voted - For
1c. Election of Director: Barbara J. Desoer Issuer For Voted - For
1d. Election of Director: John C. Dugan Issuer For Voted - Against
1e. Election of Director: Jane N. Fraser Issuer For Voted - For
1f. Election of Director: Duncan P. Hennes Issuer For Voted - Against
1g. Election of Director: Peter B. Henry Issuer For Voted - For
1h. Election of Director: S. Leslie Ireland Issuer For Voted - For
1i. Election of Director: Renée J. James Issuer For Voted - Against
1j. Election of Director: Gary M. Reiner Issuer For Voted - Against
1k. Election of Director: Diana L. Taylor Issuer For Voted - Against
1l. Election of Director: James S. Turley Issuer For Voted - For
2. Proposal to Ratify the Selection of KPMG LLP As      
  Citis Independent Registered Public Accountants for      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve our 2021 Executive      
  Compensation. Issuer For Voted - Against
4. Approval of Additional Shares for the Citigroup      
  2019 Stock Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting A Management Pay      
  Clawback Policy. Shareholder Against Voted - For
6. Stockholder Proposal Requesting an Independent      
  Board Chairman. Shareholder Against Voted - For
7. Stockholder Proposal Requesting A Report on the      
  Effectiveness of Citis Policies and Practices in      
  Respecting Indigenous Peoples Rights in Citis      
  Existing and Proposed Financing. Shareholder Against Voted - For
8. Stockholder Proposal Requesting That the Board      
  Adopt A Policy to End New Fossil Fuel Financing. Shareholder Against Voted - For
9. Stockholder Proposal Requesting A      
  Non-discrimination Audit Analyzing the Companys      
  Impacts on Civil Rights and Non- Discrimination for      
  All Americans. Shareholder Against Voted - For
 
CITIZENS & NORTHERN CORPORATION      
 
Security ID: 172922106 Ticker: CZNC      
 
Meeting Date: 21-Apr-22      
 
1. Director: Susan E. Hartley Issuer For Voted - For
1. Director: Leo F. Lambert Issuer For Voted - Withheld
1. Director: Helen S. Santiago Issuer For Voted - For
1. Director: Katherine W. Shattuck Issuer For Voted - Withheld

 

498


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Amend the Corporations Articles of Incorporation      
  to Increase the Aggregate Number of Shares of      
  Common Stock That the Corporation May Issue from 20      
  Million Shares to 30 Million Shares. Issuer For Voted - For
4. Ratification of the Appointment of the Firm of      
  Baker Tilly Us, LLP As the Corporations Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
CITIZENS, INC.      
 
Security ID: 174740100 Ticker: CIA      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director to Serve Until the Next Annual      
  Meeting: Christopher W. Claus Issuer For Voted - Against
1.2 Election of Director to Serve Until the Next Annual      
  Meeting: Cynthia H. Davis Issuer For Voted - Against
1.3 Election of Director to Serve Until the Next Annual      
  Meeting: Jerry D. Davis, Jr. Issuer For Voted - For
1.4 Election of Director to Serve Until the Next Annual      
  Meeting: Francis A. Keating II Issuer For Voted - For
1.5 Election of Director to Serve Until the Next Annual      
  Meeting: Terry S. Maness Issuer For Voted - Against
1.6 Election of Director to Serve Until the Next Annual      
  Meeting: J. Keith Morgan Issuer For Voted - For
1.7 Election of Director to Serve Until the Next Annual      
  Meeting: Gerald W. Shields Issuer For Voted - For
1.8 Election of Director to Serve Until the Next Annual      
  Meeting: Robert B. Sloan, Jr. Issuer For Voted - Against
1.9 Election of Director to Serve Until the Next Annual      
  Meeting: Mary Taylor Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Transact Such Other Business As May Properly      
  Come Before the Meeting Or Any Adjournment Thereof. Issuer For Voted - For
 
CITRIX SYSTEMS, INC.      
 
Security ID: 177376100 Ticker: CTXS      
 
Meeting Date: 21-Apr-22      
 
1. Adoption of the Agreement & Plan of Merger, Dated      
  January 31, 2022 (as It May be Amended,      

 

499


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Supplemented Or Otherwise Modified from Time to      
  Time, the Merger Agreement&quot), by and Among the      
  Company, Picard Parent, Inc. (&quotparent&quot),      
  Picard Merger Sub, Inc. (&quotmerger Sub&quot), and      
  for the Limited Purposes Described in the Merger      
  Agreement, Tibco Software Inc. Pursuant to the      
  Terms of the Merger Agreement, Merger Sub Will      
  Merge with and Into the Company, with the Company      
  Continuing As the Surviving Corporation & A Wholly      
  Owned Subsidiary of Parent (the &quotmerger&quot)      
  &quot Issuer For Voted - For
2. Approval, on an Advisory, Non-binding Basis, of the      
  Compensation That May be Paid Or May Become Payable      
  to the Companys Named Executive Officers in      
  Connection with the Merger. Issuer For Voted - For
3. Approval of A Proposal to Adjourn the Special      
  Meeting to A Later Date Or Dates, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Insufficient Votes to Adopt the Merger      
  Agreement at the Time of the Special Meeting. Issuer For Voted - For
 
CITY HOLDING COMPANY      
 
Security ID: 177835105 Ticker: CHCO      
 
Meeting Date: 12-Apr-22      
 
1.1 Election of Class II Director to Serve for A Term      
  of Three Years: Charles W. Fairchilds Issuer For Voted - For
1.2 Election of Class II Director to Serve for A Term      
  of Three Years: William H. File III Issuer For Voted - Against
1.3 Election of Class II Director to Serve for A Term      
  of Three Years: Tracy W. Hylton II Issuer For Voted - Against
1.4 Election of Class II Director to Serve for A Term      
  of Three Years: C. Dallas Kayser Issuer For Voted - Against
1.5 Election of Class II Director to Serve for A Term      
  of Three Years: Sharon H. Rowe Issuer For Voted - For
1.6 Election of Class I Director to Serve for A Term of      
  Two Years: Gregory A. Burton Issuer For Voted - For
1.7 Election of Class III Director to Serve for A Term      
  of One Year: Javier A. Reyes Issuer For Voted - For
2. Proposal to Ratify, on an Advisory Basis, the Audit      
  Committee and the Board of Directors Appointment of      
  Crowe LLP As the Independent Registered Public      
  Accounting Firm for City Holding Company for 2022. Issuer For Voted - For
3. Proposal to Approve A Non-binding Advisory Proposal      
  on the Compensation of the Named Executive Officers. Issuer For Voted - For

 

500


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CIVISTA BANCSHARES, INC.      
 
Security ID: 178867107 Ticker: CIVB      
 
Meeting Date: 19-Apr-22      
 
1. Director: Julie A. Mattlin Issuer For Voted - For
1. Director: James O. Miller Issuer For Voted - Withheld
1. Director: Dennis E. Murray, Jr. Issuer For Voted - For
1. Director: Allen R. Nickles Issuer For Voted - Withheld
1. Director: Mary Patricia Oliver Issuer For Voted - For
1. Director: William F. Ritzmann Issuer For Voted - For
1. Director: Dennis G. Shaffer Issuer For Voted - For
1. Director: Harry Singer Issuer For Voted - For
1. Director: Daniel J. White Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Corporations Named Executive      
  Officers As Disclosed in the Accompanying Proxy      
  Statement. Issuer For Voted - For
3. To Ratify the Appointment of Bkd, LLP As the      
  Independent Registered Public Accounting Firm of      
  the Corporation for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
CIVITAS RESOURCES, INC.      
 
Security ID: 17888H103 Ticker: CIVI      
 
Meeting Date: 01-Jun-22      
 
1. Director: Benjamin Dell Issuer For Voted - Withheld
1. Director: Morris R. Clark Issuer For Voted - For
1. Director: Carrie M. Fox Issuer For Voted - For
1. Director: Carrie L. Hudak Issuer For Voted - For
1. Director: Brian Steck Issuer For Voted - For
1. Director: James M. Trimble Issuer For Voted - For
1. Director: Howard A. Willard III Issuer For Voted - For
1. Director: Jeffrey E. Wojahn Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accountant for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
CLARUS CORPORATION      
 
Security ID: 18270P109 Ticker: CLAR      
 
Meeting Date: 01-Jun-22      
 
1. Director: Warren B. Kanders Issuer For Voted - Withheld
1. Director: Donald L. House Issuer For Voted - Withheld

 

501


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Nicholas Sokolow Issuer For Voted - Withheld
1. Director: Michael A. Henning Issuer For Voted - Withheld
1. Director: Susan Ottmann Issuer For Voted - Withheld
1. Director: James E. Walker III Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Clarus Corporations Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
CLEAN ENERGY FUELS CORP.      
 
Security ID: 184499101 Ticker: CLNE      
 
Meeting Date: 19-May-22      
 
1. Director: Lizabeth Ardisana Issuer For Voted - Withheld
1. Director: Karine Boissy-rousseau Issuer For Voted - For
1. Director: Andrew J. Littlefair Issuer For Voted - For
1. Director: James C. Miller III Issuer For Voted - Withheld
1. Director: Lorraine Paskett Issuer For Voted - For
1. Director: Stephen A. Scully Issuer For Voted - For
1. Director: Kenneth M. Socha Issuer For Voted - Withheld
1. Director: Vincent C. Taormina Issuer For Voted - Withheld
1. Director: Parker A. Weil Issuer For Voted - Withheld
1. Director: Laurent Wolffsheim Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve our 2022 Employee Stock Purchase Plan      
  (the New Espp&quot) and the Reservation of      
  2,500,000 Shares of our Common Stock for Issuance      
  Under the New Espp. &quot Issuer For Voted - For
 
CLEAN HARBORS, INC.      
 
Security ID: 184496107 Ticker: CLH      
 
Meeting Date: 25-May-22      
 
1. Director: Andrea Robertson Issuer For Voted - Withheld
1. Director: Lauren C. States Issuer For Voted - For
1. Director: Robert J. Willett Issuer For Voted - Withheld
2. To Approve an Advisory Vote on the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Companys Board of Directors of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Current Fiscal Year. Issuer For Voted - Against

 

502


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CLEANSPARK INC.      
 
Security ID: 18452B209 Ticker: CLSK      
 
Meeting Date: 15-Mar-22      
 
1. Director: Zachary Bradford Issuer For Voted - For
1. Director: S. Matthew Schultz Issuer For Voted - Withheld
1. Director: Larry Mcneill Issuer For Voted - Withheld
1. Director: Dr. Thomas Wood Issuer For Voted - Withheld
1. Director: Roger Beynon Issuer For Voted - For
2. Ratification of Selection of Malonebailey, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.      
 
Security ID: 18453H106 Ticker: CCO      
 
Meeting Date: 04-May-22      
 
1. Director: Thomas C. King Issuer For Voted - Withheld
1. Director: W. Benjamin Moreland Issuer For Voted - For
1. Director: Jinhy Yoon Issuer For Voted - For
2. Approval of the Advisory (non-binding) Resolution      
  on Executive Compensation. Issuer For Voted - Against
3. Ratification of Ernst & Young LLP As the      
  Independent Accounting Firm for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
CLEARFIELD, INC.      
 
Security ID: 18482P103 Ticker: CLFD      
 
Meeting Date: 24-Feb-22      
 
1. Director: Cheryl Beranek Issuer For Voted - For
1. Director: Ronald G. Roth Issuer For Voted - Withheld
1. Director: Patrick Goepel Issuer For Voted - For
1. Director: Roger Harding Issuer For Voted - For
1. Director: Charles N. Hayssen Issuer For Voted - Withheld
1. Director: Donald R. Hayward Issuer For Voted - Withheld
1. Director: Walter L. Jones, Jr. Issuer For Voted - For
1. Director: Carol A. Wirsbinski Issuer For Voted - For
2. Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Baker Tilly Us, LLP As      
  the Independent Registered Public Accounting Firm      
  for Clearfield, Inc. for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For

 

503


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CLEARWATER PAPER CORPORATION      
 
Security ID: 18538R103 Ticker: CLW      
 
Meeting Date: 16-May-22      
 
1A. Election of Director: Kevin J. Hunt Issuer For Voted - Against
1B. Election of Director: Ann C. Nelson Issuer For Voted - For
2. Ratification of the Appointment of KPMG, LLP As the      
  Company Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
CLEARWAY ENERGY, INC.      
 
Security ID: 18539C105 Ticker: CWENA      
 
Meeting Date: 28-Apr-22      
 
1. Director: Jonathan Bram Issuer For Voted - Withheld
1. Director: Nathaniel Anschuetz Issuer For Voted - For
1. Director: Brian R. Ford Issuer For Voted - For
1. Director: Jennifer Lowry Issuer For Voted - For
1. Director: Bruce Maclennan Issuer For Voted - For
1. Director: Ferrell P. Mcclean Issuer For Voted - For
1. Director: Daniel B. More Issuer For Voted - For
1. Director: E. Stanley O'neal Issuer For Voted - For
1. Director: Christopher S. Sotos Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis,      
  Clearway Energy, Inc.s Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  Clearway Energy, Inc.s Independent Registered      
  Public Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - For
 
CLEVELAND-CLIFFS INC.      
 
Security ID: 185899101 Ticker: CLF      
 
Meeting Date: 27-Apr-22      
 
1. Director: L. Goncalves Issuer For Voted - Withheld
1. Director: D.c. Taylor Issuer For Voted - Withheld
1. Director: J.t. Baldwin Issuer For Voted - Withheld
1. Director: R.p. Fisher, Jr. Issuer For Voted - For
1. Director: W.k. Gerber Issuer For Voted - For
1. Director: S.m. Green Issuer For Voted - For
1. Director: R.s. Michael, III Issuer For Voted - Withheld
1. Director: J.l. Miller Issuer For Voted - For
1. Director: G. Stoliar Issuer For Voted - For
1. Director: A.m. Yocum Issuer For Voted - For

 

504


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of Cleveland-cliffs      
  Inc.s Named Executive Officers Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of Cleveland- Cliffs Inc. to Serve      
  for the 2022 Fiscal Year. Issuer For Voted - Against
 
CLOUDERA, INC.        
 
Security ID: 18914U100 Ticker: CLDR      
 
Meeting Date: 25-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
CLOUDFLARE, INC.        
 
Security ID: 18915M107 Ticker: NET      
 
Meeting Date: 02-Jun-22        
 
1. Director: Mark Anderson Issuer For Voted - For
1. Director: Mark Hawkins Issuer For Voted - For
1. Director: Carl Ledbetter Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
4. To Approve the Performance Equity Awards Granted to      
  our Co-founders, Matthew Prince and Michelle Zatlyn. Issuer For Voted - Against
 
CLOVIS ONCOLOGY, INC.      
 
Security ID: 189464100 Ticker: CLVS      
 
Meeting Date: 09-Jun-22        
 
1. Director: Brian G. Atwood Issuer For Voted - Withheld
1. Director: James C. Blair Issuer For Voted - Withheld
1. Director: Richard A. Fair Issuer For Voted - For
1. Director: Paul H. Klingenstein Issuer For Voted - Withheld
2. Approval of an Amendment to our Amended and      
  Restated Certificate of Incorporation to Effect A      
  Reverse Stock Split of our Common Stock at A Ratio      
  of 1-for-7 (the Reverse Stock Split&quot). &quot Issuer For Voted - For
3. Approval of an Amendment to our Amended and      
  Restated Certificate of Incorporation to Decrease,      
  Concurrent with and Conditioned Upon the      
  Implementation of the Reverse Stock Split, the      

 

505


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Number of Authorized Shares of Common Stock from      
  200,000,000 to 57,142,000 Shares. Issuer For Voted - For
4. Approval of an Amendment and Restatement of our      
  Amended and Restated 2020 Stock Incentive Plan to      
  Increase the Number of Shares Available for      
  Issuance Under the Plan by 4,000,000 Shares (prior      
  to Giving Effect to the Reverse Stock Split),      
  Concurrent with and Conditioned Upon the      
  Implementation of the Reverse Stock Split. Issuer For Voted - Against
5. Approval of an Advisory Proposal on Compensation of      
  the Companys Named Executive Officers, As Disclosed      
  in the Attached Proxy Statement. Issuer For Voted - Against
6. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
7. Approval of an Adjournment of the Annual Meeting,      
  If Necessary Or Appropriate, to Solicit Additional      
  Proxies. Issuer For Voted - For
 
CMC MATERIALS, INC.      
 
Security ID: 12571T100 Ticker: CCMP      
 
Meeting Date: 03-Mar-22      
 
1. Proposal to Adopt the Agreement and Plan of Merger      
  (the Merger Agreement"), Dated As of December 14,      
  2021, by and Between Cmc Materials, Inc. ("cmc"),      
  Entegris, Inc. and Yosemite Merger Sub (as Amended      
  from Time to Time) (the "merger Agreement      
  Proposal"). " Issuer For Voted - For
2. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Merger-related Compensation That Will Or      
  May be Paid to Cmcs Named Executive Officers in      
  Connection with the Transactions Contemplated by      
  the Merger Agreement (the Compensation Proposal"). " Issuer For Voted - Against
3. Proposal to Approve the Adjournment of the Special      
  Meeting to Solicit Additional Proxies If There are      
  Not Sufficient Votes at the Time of the Special      
  Meeting to Approve the Merger Agreement Proposal Or      
  to Ensure That Any Supplement Or Amendment to the      
  Accompanying Proxy Statement/prospectus is Timely      
  Provided to Cmc Stockholders (the Adjournment      
  Proposal"). " Issuer For Voted - For
 
CME GROUP INC.      
 
Security ID: 12572Q105 Ticker: CME      
 
Meeting Date: 04-May-22      
 
1A. Election of Equity Director: Terrence A. Duffy Issuer For Voted - Against
1B. Election of Equity Director: Timothy S. Bitsberger Issuer For Voted - Against

 

506


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Equity Director: Charles P. Carey Issuer For Voted - Against
1D. Election of Equity Director: Dennis H. Chookaszian Issuer For Voted - Against
1E. Election of Equity Director: Bryan T. Durkin Issuer For Voted - For
1F. Election of Equity Director: Ana Dutra Issuer For Voted - Against
1G. Election of Equity Director: Martin J. Gepsman Issuer For Voted - Against
1H. Election of Equity Director: Larry G. Gerdes Issuer For Voted - Against
1I. Election of Equity Director: Daniel R. Glickman Issuer For Voted - Against
1J. Election of Equity Director: Daniel G. Kaye Issuer For Voted - For
1K. Election of Equity Director: Phyllis M. Lockett Issuer For Voted - For
1L. Election of Equity Director: Deborah J. Lucas Issuer For Voted - For
1M. Election of Equity Director: Terry L. Savage Issuer For Voted - Against
1N. Election of Equity Director: Rahael Seifu Issuer For Voted - For
1O. Election of Equity Director: William R. Shepard Issuer For Voted - For
1P. Election of Equity Director: Howard J. Siegel Issuer For Voted - For
1Q. Election of Equity Director: Dennis A. Suskind Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
4. Approval of the Amended and Restated Cme Group Inc.      
  Omnibus Stock Plan. Issuer For Voted - Against
5. Approval of the Amended and Restated Cme Group Inc.      
  Director Stock Plan. Issuer For Voted - For
6. Approval of the Amended and Restated Cme Group Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
CMS ENERGY CORPORATION      
 
Security ID: 125896100 Ticker: CMS      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Jon E. Barfield Issuer For Voted - Against
1B. Election of Director: Deborah H. Butler Issuer For Voted - For
1C. Election of Director: Kurt L. Darrow Issuer For Voted - Against
1D. Election of Director: William D. Harvey Issuer For Voted - For
1E. Election of Director: Garrick J. Rochow Issuer For Voted - For
1F. Election of Director: John G. Russell Issuer For Voted - Against
1G. Election of Director: Suzanne F. Shank Issuer For Voted - For
1H. Election of Director: Myrna M. Soto Issuer For Voted - For
1I. Election of Director: John G. Sznewajs Issuer For Voted - For
1J. Election of Director: Ronald J. Tanski Issuer For Voted - Against
1K. Election of Director: Laura H. Wright Issuer For Voted - For
2. Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Independent Registered      
  Public Accounting Firm (pricewaterhousecoopers LLP). Issuer For Voted - Against

 

507


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CNA FINANCIAL CORPORATION      
 
Security ID: 126117100 Ticker: CNA      
 
Meeting Date: 27-Apr-22      
 
1. Director: Michael A. Bless Issuer For Voted - Withheld
1. Director: Jose O. Montemayor Issuer For Voted - Withheld
1. Director: Don M. Randel Issuer For Voted - Withheld
1. Director: André Rice Issuer For Voted - Withheld
1. Director: Dino E. Robusto Issuer For Voted - Withheld
1. Director: Kenneth I. Siegel Issuer For Voted - Withheld
1. Director: Andrew H. Tisch Issuer For Voted - Withheld
1. Director: Benjamin J. Tisch Issuer For Voted - Withheld
1. Director: James S. Tisch Issuer For Voted - Withheld
1. Director: Jane J. Wang Issuer For Voted - Withheld
2. An Advisory, (non-binding) Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accountants for the Company for 2022. Issuer For Voted - Against
 
CNB FINANCIAL CORPORATION      
 
Security ID: 126128107 Ticker: CCNE      
 
Meeting Date: 19-Apr-22      
 
1.1 Election of Class 2 Director for A Three Year Term      
  Expiring at the Time of the Annual Meeting in 2025:      
  Richard L. Greslick, Jr Issuer For Voted - For
1.2 Election of Class 2 Director for A Three Year Term      
  Expiring at the Time of the Annual Meeting in 2025:      
  Deborah Dick Pontzer Issuer For Voted - For
1.3 Election of Class 2 Director for A Three Year Term      
  Expiring at the Time of the Annual Meeting in 2025:      
  Nicholas N. Scott Issuer For Voted - For
1.4 Election of Class 2 Director for A Three Year Term      
  Expiring at the Time of the Annual Meeting in 2025:      
  Julie M. Young Issuer For Voted - For
1.5 Election of Class 3 Director for A Two Year Term      
  Expiring at the Time of the Annual Meeting in 2024:      
  Michael Obi Issuer For Voted - For
2. To Vote on A Non-binding Advisory Resolution on the      
  Compensation Program for Cnb Financial Corporations      
  Named Executive Officers, As Disclosed in the      
  Compensation Discussion and Analysis, the      
  Compensation Tables, and the Related Narrative      
  Executive Compensation Disclosures Contained in the      
  Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For

 

508


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CNX RESOURCES CORPORATION      
 
Security ID: 12653C108 Ticker: CNX      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Robert O. Agbede Issuer For Voted - For
1B. Election of Director: J. Palmer Clarkson Issuer For Voted - For
1C. Election of Director: Nicholas J. Deiuliis Issuer For Voted - For
1D. Election of Director: Maureen E. Lally-green Issuer For Voted - Against
1E. Election of Director: Bernard Lanigan, Jr. Issuer For Voted - For
1F. Election of Director: Ian Mcguire Issuer For Voted - Against
1G. Election of Director: William N. Thorndike, Jr. Issuer For Voted - Against
2. Ratification of the Anticipated Appointment of      
  Ernst & Young LLP As Cnxs Independent Auditor for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Approval of Cnxs 2021 Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
COASTAL FINANCIAL CORPORATION      
 
Security ID: 19046P209 Ticker: CCB      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director for A 3-year Term Until the      
  2025 Meeting of Shareholders: Christopher D. Adams Issuer For Voted - For
1.2 Election of Director for A 3-year Term Until the      
  2025 Meeting of Shareholders: Steven D. Hovde Issuer For Voted - Withheld
1.3 Election of Director for A 3-year Term Until the      
  2025 Meeting of Shareholders: Stephan Klee Issuer For Voted - For
1.4 Election of Director for A 3-year Term Until the      
  2025 Meeting of Shareholders: Thomas D. Lane Issuer For Voted - Withheld
2. To Ratify the Selection of Moss Adams LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
COCA-COLA CONSOLIDATED, INC.      
 
Security ID: 191098102 Ticker: COKE      
 
Meeting Date: 10-May-22      
 
1. Director: J. Frank Harrison, III Issuer For Voted - Withheld
1. Director: Sharon A. Decker Issuer For Voted - For
1. Director: Morgan H. Everett Issuer For Voted - For
1. Director: James R. Helvey, III Issuer For Voted - For
1. Director: William H. Jones Issuer For Voted - Withheld
1. Director: Umesh M. Kasbekar Issuer For Voted - For
1. Director: David M. Katz Issuer For Voted - Withheld
1. Director: Jennifer K. Mann Issuer For Voted - For
1. Director: James H. Morgan Issuer For Voted - Withheld

 

509


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Dennis A. Wicker Issuer For Voted - Withheld
1. Director: Richard T. Williams Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP to Serve As Coke      
  Consolidateds Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
 
CODEXIS, INC.        
 
Security ID: 192005106 Ticker: CDXS      
 
Meeting Date: 14-Jun-22        
 
1. Director: Byron L. Dorgan Issuer For Voted - For
1. Director: David V. Smith Issuer For Voted - For
1. Director: Dennis P. Wolf Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CO-DIAGNOSTICS, INC.        
 
Security ID: 189763105 Ticker: CODX      
 
Meeting Date: 04-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Dwight H. Egan Management For Voted - Withheld
1.2 Elect Director Eugene Durenard Management For Voted - Withheld
1.3 Elect Director Edward L. Murphy Management For Voted - Withheld
1.4 Elect Director Richard S. Serbin Management For Voted - Withheld
1.5 Elect Director James B. Nelson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Haynie & Company As Auditors Management For Voted - For
 
COEUR MINING, INC.        
 
Security ID: 192108504 Ticker: CDE      
 
Meeting Date: 10-May-22        
 
1A. Election of Director: Linda L. Adamany Issuer For Voted - For
1B. Election of Director: Sebastian Edwards Issuer For Voted - Against
1C. Election of Director: Randolph E. Gress Issuer For Voted - Against
1D. Election of Director: Mitchell J. Krebs Issuer For Voted - For
1E. Election of Director: Eduardo Luna Issuer For Voted - For
1F. Election of Director: Jessica L. Mcdonald Issuer For Voted - For
1G. Election of Director: Robert E. Mellor Issuer For Voted - Against
1H. Election of Director: John H. Robinson Issuer For Voted - Against
1I. Election of Director: J. Kenneth Thompson Issuer For Voted - Against

 

510


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Approval of an Amendment to the Certificate of      
  Incorporation of Coeur Mining, Inc. to Increase the      
  Number of Authorized Shares of Common Stock from      
  300,000,000 to 600,000,000. Issuer For Voted - For
4. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
 
COGENT BIOSCIENCES, INC.      
 
Security ID: 19240Q201 Ticker: COGT      
 
Meeting Date: 07-Jun-22      
 
1. Director: Karen Ferrante, M.D. Issuer For Voted - Withheld
1. Director: Matthew E. Ros Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
COGENT COMMUNICATIONS HOLDINGS, INC.      
 
Security ID: 19239V302 Ticker: CCOI      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director: Dave Schaeffer Issuer For Voted - Against
1.2 Election of Director: D. Blake Bath Issuer For Voted - Against
1.3 Election of Director: Steven D. Brooks Issuer For Voted - Against
1.4 Election of Director: Paul De Sa Issuer For Voted - For
1.5 Election of Director: Lewis H. Ferguson, III Issuer For Voted - For
1.6 Election of Director: Sheryl Kennedy Issuer For Voted - For
1.7 Election of Director: Marc Montagner Issuer For Voted - Against
2. To Approve the Amended and Restated Bylaws of the      
  Company for the Sole Purpose of Amending Section 12      
  of the Bylaws to Increase the Size of the Board of      
  Directors to Nine (9) Directors. Issuer For Voted - For
3. To Vote on the Ratification of the Appointment by      
  the Audit Committee of Ernst & Young LLP As the      
  Independent Registered Public Accountants for the      
  Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
4. To Hold an Advisory Vote to Approve Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

511


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
COGNEX CORPORATION      
 
Security ID: 192422103 Ticker: CGNX      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director for A Term Ending in 2025:      
  Anthony Sun Issuer For Voted - Against
1.2 Election of Director for A Term Ending in 2025:      
  Robert J. Willett Issuer For Voted - For
1.3 Election of Director for A Term Ending in 2024:      
  Marjorie T. Sennett Issuer For Voted - For
2. To Ratify the Selection of Grant Thornton LLP As      
  Cognexs Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Cognexs Named Executive Officers As Described in      
  the Proxy Statement Including the Compensation      
  Discussion and Analysis,compensation Tables and      
  Narrative Discussion (say-on-pay&quot). &quot Issuer For Voted - Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORP.      
 
Security ID: 192446102 Ticker: CTSH      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Zein Abdalla Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Vinita Bali Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Maureen Breakiron-evans Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Archana Deskus Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: John M. Dineen Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Brian Humphries Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Leo S. Mackay, Jr. Issuer For Voted - Against
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Michael Patsalos-fox Issuer For Voted - Against
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stephen J. Rohleder Issuer For Voted - For
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: Joseph M. Velli Issuer For Voted - Against
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sandra S. Wijnberg Issuer For Voted - For
2. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

512


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
4. Shareholder Proposal Requesting That the Board of      
  Directors Take Action As Necessary to Amend the      
  Existing Right for Shareholders to Call A Special      
  Meeting. Shareholder Against Voted - For
 
COHEN & STEERS, INC.      
 
Security ID: 19247A100 Ticker: CNS      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Martin Cohen Issuer For Voted - Against
1B. Election of Director: Robert H. Steers Issuer For Voted - Against
1C. Election of Director: Joseph M. Harvey Issuer For Voted - For
1D. Election of Director: Reena Aggarwal Issuer For Voted - Against
1E. Election of Director: Frank T. Connor Issuer For Voted - Against
1F. Election of Director: Peter L. Rhein Issuer For Voted - Against
1G. Election of Director: Richard P. Simon Issuer For Voted - Against
1H. Election of Director: Dasha Smith Issuer For Voted - Against
1I. Election of Director: Edmond D. Villani Issuer For Voted - Against
2. Approval of Amended and Restated Cohen & Steers,      
  Inc. Stock Incentive Plan. Issuer For Voted - Against
3. Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval, by Non-binding Vote, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
COHERUS BIOSCIENCES, INC.      
 
Security ID: 19249H103 Ticker: CHRS      
 
Meeting Date: 17-May-22      
 
1. Director: Ali Satvat Issuer For Voted - For
1. Director: Mark D. Stolper Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Vote on the Frequency of Holding Future      
  Stockholder Advisory Votes Regarding Compensation      
  Awarded to Named Executive Officers. Issuer For Voted - 1 Year

 

513


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
COHU, INC.      
 
Security ID: 192576106 Ticker: COHU      
 
Meeting Date: 04-May-22      
 
1A. Election of Class 3 Director for A Term of Three      
  Years: Steven J. Bilodeau Issuer For Voted - Against
1B. Election of Class 3 Director for A Term of Three      
  Years: James A. Donahue Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation, Or Say-on-pay.&quot &quot Issuer For Voted - Against
3. Approve an Amendment to Cohus Amended and Restated      
  Certificate of Incorporation Increasing the Number      
  of Authorized Shares of Common Stock from      
  60,000,000 to 90,000,000 Shares. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As Cohus Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
COLFAX CORPORATION      
 
Security ID: 194014106 Ticker: CFX      
 
Meeting Date: 28-Feb-22      
 
1. To Approve and Adopt an Amendment to our Amended      
  and Restated Certificate of Incorporation to Effect      
  (a) A Reverse Stock Split of our Common Stock at      
  One of Three Reverse Stock Split Ratios,      
  One-for-two, One-for-three Or One-for-four, with an      
  Exact Ratio to be Determined by our Board at A      
  Later Date, and (b) A Corresponding Reduction in      
  the Number of Authorized Shares of our Common Stock      
  by the Selected Reverse Stock Split Ratio. Issuer For Voted - For
2. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary, to Solicit Additional      
  Proxies If There are Not Sufficient Votes to      
  Approve the Reverse Stock Split Proposal at the      
  Special Meeting Or Any Adjournment(s) Thereof. Issuer For Voted - For
 
COLGATE-PALMOLIVE COMPANY      
 
Security ID: 194162103 Ticker: CL      
 
Meeting Date: 06-May-22      
 
1a. Election of Director: John P. Bilbrey Issuer For Voted - For
1b. Election of Director: John T. Cahill Issuer For Voted - Against
1c. Election of Director: Lisa M. Edwards Issuer For Voted - For
1d. Election of Director: C. Martin Harris Issuer For Voted - Against
1e. Election of Director: Martina Hund-mejean Issuer For Voted - For
1f. Election of Director: Kimberly A. Nelson Issuer For Voted - Against

 

514


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1g. Election of Director: Lorrie M. Norrington Issuer For Voted - For
1h. Election of Director: Michael B. Polk Issuer For Voted - Against
1i. Election of Director: Stephen I. Sadove Issuer For Voted - Against
1j. Election of Director: Noel R. Wallace Issuer For Voted - Against
2. Ratify Selection of PricewaterhouseCoopers LLP As      
  Colgates Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal Regarding Shareholder      
  Ratification of Termination Pay. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Charitable Donation      
  Disclosure. Shareholder Against Voted - For
 
COLLEGIUM PHARMACEUTICAL, INC.      
 
Security ID: 19459J104 Ticker: COLL      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Rita Balice-gordon, Ph.D. Issuer For Voted - For
1.2 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Garen Bohlin Issuer For Voted - Against
1.3 Election of Director to Hold Office Until the 2023      
  Annual Meeting: John Fallon, M.D. Issuer For Voted - For
1.4 Election of Director to Hold Office Until the 2023      
  Annual Meeting: John Freund, M.D. Issuer For Voted - Against
1.5 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Neil F. Mcfarlane Issuer For Voted - For
1.6 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Gwen Melincoff Issuer For Voted - For
2. Approval Of, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
COLUMBIA BANKING SYSTEM, INC.      
 
Security ID: 197236102 Ticker: COLB      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Craig D. Eerkes Issuer For Voted - Against
1B. Election of Director: Laura Alvarez Schrag Issuer For Voted - Against
1C. Election of Director: Ford Elsaesser Issuer For Voted - For
1D. Election of Director: Mark A. Finkelstein Issuer For Voted - For
1E. Election of Director: Eric S. Forrest Issuer For Voted - For
1F. Election of Director: Michelle M. Lantow Issuer For Voted - Against
1G. Election of Director: Randal L. Lund Issuer For Voted - For
1H. Election of Director: Tracy Mack-askew Issuer For Voted - For

 

515


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1I. Election of Director: S. Mae Fujita Numata Issuer For Voted - Against
1J. Election of Director: Elizabeth W. Seaton Issuer For Voted - Against
1K. Election of Director: Clint E. Stein Issuer For Voted - For
1L. Election of Director: Janine T. Terrano Issuer For Voted - For
2. To Vote on an Advisory (non-binding) Resolution to      
  Approve the Compensation of Columbias Named      
  Executive Officers. Issuer For Voted - Against
3. To Vote on an Advisory (non-binding) Resolution to      
  Appoint Deloitte & Touche LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
COLUMBIA BANKING SYSTEM,INC.      
 
Security ID: 197236102 Ticker: COLB      
 
Meeting Date: 26-Jan-22      
 
1. To Vote on A Proposal to Approve an Amendment to      
  the Amended and Restated Articles of Incorporation      
  of Columbia Banking System, Inc. (columbia") to      
  Effect an Increase in the Number of Authorized      
  Shares of Columbia Common Stock, No Par Value, from      
  115,000,000 to 520,000,000 (the "articles Amendment      
  Proposal"). " Issuer For Voted - For
2. To Vote on A Proposal to Approve the Issuance of      
  Columbia Common Stock in Connection with the Merger      
  of Cascade Merger Sub, Inc. (merger Sub"), A Wholly      
  Owned Subsidiary of Columbia, with and Into Umpqua      
  Holdings Corporation ("umpqua") As Merger      
  Consideration to Holders of Shares of Umpqua Common      
  Stock Pursuant to the Agreement and Plan of Merger,      
  Dated As of October 11, 2021 (as May be Amended,      
  Modified Or Supplemented from Time to Time in      
  Accordance with Its Terms), by and Among Umpqua,      
  Columbia and Merger Sub (the "share Issuance      
  Proposal"). " Issuer For Voted - For
3. To Vote on A Proposal to Adjourn the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Not Sufficient      
  Votes at the Time of the Special Meeting to Approve      
  the Articles Amendment Proposal Or the Share      
  Issuance Proposal. Issuer For Voted - For
 
COLUMBIA FINANCIAL, INC.      
 
Security ID: 197641103 Ticker: CLBK      
 
Meeting Date: 04-Apr-22      
 
1. The Ratification of the 2019 Equity Awards Made to      
  Current Non-employee Directors Under the Columbia      
  Financial, Inc. 2019 Equity Incentive Plan. Issuer For Voted - For

 

516


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. The Ratification of the 2019 Equity Awards Made to      
  Former Non-employee Directors Under the Columbia      
  Financial, Inc. 2019 Equity Incentive Plan, Who      
  Were Incumbent Directors at the Time the Awards      
  Were Made, Who are Currently Retired from the Board      
  of Directors of the Company, and Have Been in      
  Continuous Service with the Company As Advisory      
  Directors Since Their Retirements. Issuer For Voted - For
3. The Ratification of 2019 Equity Awards Made to      
  Thomas J. Kemly, President and Chief Executive      
  Officer, Under the Columbia Financial, Inc. 2019      
  Equity Incentive Plan. Issuer For Voted - Against
 
Meeting Date: 22-Jun-22        
 
1. Director: Thomas J. Kemly Issuer For Voted - For
1. Director: James M. Kuiken Issuer For Voted - For
1. Director: Paul Van Ostenbridge Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022.   Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - For
 
COLUMBIA SPORTSWEAR COMPANY      
 
Security ID: 198516106 Ticker: COLM      
 
Meeting Date: 01-Jun-22        
 
1. Director: Timothy P. Boyle Issuer For Voted - Withheld
1. Director: Stephen E. Babson Issuer For Voted - Withheld
1. Director: Andy D. Bryant Issuer For Voted - Withheld
1. Director: John W. Culver Issuer For Voted - Withheld
1. Director: Kevin Mansell Issuer For Voted - For
1. Director: Ronald E. Nelson Issuer For Voted - Withheld
1. Director: Sabrina L. Simmons Issuer For Voted - Withheld
1. Director: Malia H. Wasson Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Executive      
  Compensation.   Issuer For Voted - Against
 
COLUMBUS MCKINNON CORPORATION      
 
Security ID: 199333105 Ticker: CMCO      
 
Meeting Date: 19-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Richard H. Fleming Management For Voted - For

 

517


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director David J. Wilson Management For Voted - For
1.3 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.4 Elect Director Liam G. Mccarthy Management For Voted - For
1.5 Elect Director Heath A. Mitts Management For Voted - For
1.6 Elect Director Kathryn V. Roedel Management For Voted - For
1.7 Elect Director Aziz S. Aghili Management For Voted - For
1.8 Elect Director Jeanne Beliveau-dunn Management For Voted - For
1.9 Elect Director Michael Dastoor Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
 
COMCAST CORPORATION      
 
Security ID: 20030N101 Ticker: CMCSA      
 
Meeting Date: 01-Jun-22      
 
1. Director: Kenneth J. Bacon Issuer For Voted - For
1. Director: Madeline S. Bell Issuer For Voted - For
1. Director: Edward D. Breen Issuer For Voted - Withheld
1. Director: Gerald L. Hassell Issuer For Voted - Withheld
1. Director: Jeffrey A. Honickman Issuer For Voted - Withheld
1. Director: Maritza G. Montiel Issuer For Voted - For
1. Director: Asuka Nakahara Issuer For Voted - For
1. Director: David C. Novak Issuer For Voted - Withheld
1. Director: Brian L. Roberts Issuer For Voted - Withheld
2. Advisory Vote on Executive Compensation Issuer For Voted - Against
3. Ratification of the Appointment of our Independent      
  Auditors Issuer For Voted - Against
4. To Report on Charitable Donations Shareholder Against Voted - For
5. To Perform Independent Racial Equity Audit Shareholder Against Voted - For
6. To Report on Risks of Omitting Viewpoint&quot and      
  &quotideology&quot from Eeo Policy &quot Shareholder Against Voted - For
7. To Conduct and Publicly Release the Results of an      
  Independent Investigation Into the Effectiveness of      
  Sexual Harassment Policies Shareholder Against Voted - For
8. To Report on How Retirement Plan Options Align with      
  Company Climate Goals Shareholder Against Voted - For
 
COMERICA INCORPORATED      
 
Security ID: 200340107 Ticker: CMA      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Michael E. Collins Issuer For Voted - For
1B. Election of Director: Roger A. Cregg Issuer For Voted - Against
1C. Election of Director: Curtis C. Farmer Issuer For Voted - Against
1D. Election of Director: Nancy Flores Issuer For Voted - For
1E. Election of Director: Jacqueline P. Kane Issuer For Voted - For

 

518


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Richard G. Lindner Issuer For Voted - Against
1G. Election of Director: Barbara R. Smith Issuer For Voted - For
1H. Election of Director: Robert S. Taubman Issuer For Voted - For
1I. Election of Director: Reginald M. Turner, Jr. Issuer For Voted - For
1J. Election of Director: Nina G. Vaca Issuer For Voted - For
1K. Election of Director: Michael G. Van De Ven Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting Firm Issuer For Voted - Against
3. Approval of A Non-binding, Advisory Proposal      
  Approving Executive Compensation Issuer For Voted - For
 
COMFORT SYSTEMS USA, INC.      
 
Security ID: 199908104 Ticker: FIX      
 
Meeting Date: 17-May-22      
 
1. Director: Darcy G. Anderson Issuer For Voted - Withheld
1. Director: Herman E. Bulls Issuer For Voted - For
1. Director: Alan P. Krusi Issuer For Voted - Withheld
1. Director: Brian E. Lane Issuer For Voted - For
1. Director: Pablo G. Mercado Issuer For Voted - For
1. Director: Franklin Myers Issuer For Voted - Withheld
1. Director: William J. Sandbrook Issuer For Voted - For
1. Director: Constance E. Skidmore Issuer For Voted - For
1. Director: Vance W. Tang Issuer For Voted - Withheld
1. Director: Cindy L. Wallis-lage Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - For
 
COMMERCE BANCSHARES, INC.      
 
Security ID: 200525103 Ticker: CBSH      
 
Meeting Date: 20-Apr-22      
 
1.1 Election of Director to Serve Until 2025: Earl H.      
  Devanny, III Issuer For Voted - Withheld
1.2 Election of Director to Serve Until 2025: June      
  Mcallister Fowler Issuer For Voted - For
1.3 Election of Director to Serve Until 2025: Benjamin      
  F. Rassieur, III Issuer For Voted - Withheld
1.4 Election of Director to Serve Until 2025: Todd R.      
  Schnuck Issuer For Voted - Withheld
1.5 Election of Director to Serve Until 2025: Christine      
  B. Taylor- Broughton Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against

 

519


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Say on Pay - Advisory Approval of the Companys      
  Executive Compensation. Issuer For Voted - Against
 
COMMERCIAL METALS COMPANY      
 
Security ID: 201723103 Ticker: CMC      
 
Meeting Date: 12-Jan-22      
 
1.1 Election of Director: Lisa M. Barton Issuer For Voted - Against
1.2 Election of Director: Gary E. Mccullough Issuer For Voted - Against
1.3 Election of Director: Charles L. Szews Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending August      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
COMMERCIAL VEHICLE GROUP, INC.      
 
Security ID: 202608105 Ticker: CVGI      
 
Meeting Date: 19-May-22      
 
1a. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Harold C. Bevis Issuer For Voted - For
1b. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Roger L. Fix Issuer For Voted - Withheld
1c. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Ruth Gratzke Issuer For Voted - For
1d. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Robert C. Griffin Issuer For Voted - For
1e. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: J. Michael Nauman Issuer For Voted - For
1f. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: Wayne M. Rancourt Issuer For Voted - Withheld
1g. Election of Director to Hold Office Until the 2023      
  Annual Meeting of Stockholders: James R. Ray Issuer For Voted - For
2. A Non-binding Advisory Vote on the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. A Proposal to Ratify the Appointment of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company, for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
COMMSCOPE HOLDING COMPANY, INC.      
 
Security ID: 20337X109 Ticker: COMM      
 
Meeting Date: 06-May-22      
 
2A. Election of Director: Mary S. Chan Issuer For Voted - Against
2B. Election of Director: Stephen C. Gray Issuer For Voted - Against

 

520


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2C. Election of Director: L. William Krause Issuer For Voted - Against
2D. Election of Director: Derrick A. Roman Issuer For Voted - For
2E. Election of Director: Charles L. Treadway Issuer For Voted - For
2F. Election of Director: Claudius E. Watts IV, Chairman Issuer For Voted - Against
2G. Election of Director: Timothy T. Yates Issuer For Voted - For
3. Non-binding, Advisory Vote to Approve the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - Against
4. Approval of Additional Shares Under the Companys      
  2019 Long-term Incentive Plan. Issuer For Voted - Against
5. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
COMMUNITY BANK SYSTEM, INC.      
 
Security ID: 203607106 Ticker: CBU      
 
Meeting Date: 18-May-22      
 
1A. Election of Director for A One Year Term: Brian R.      
  Ace Issuer For Voted - Against
1B. Election of Director for A One Year Term: Mark J.      
  Bolus Issuer For Voted - Against
1C. Election of Director for A One Year Term: Jeffrey      
  L. Davis Issuer For Voted - For
1D. Election of Director for A One Year Term: Neil E.      
  Fesette Issuer For Voted - Against
1E. Election of Director for A One Year Term: Jeffery      
  J. Knauss Issuer For Voted - For
1F. Election of Director for A One Year Term: Kerrie D.      
  Macpherson Issuer For Voted - For
1G. Election of Director for A One Year Term: John      
  Parente Issuer For Voted - For
1H. Election of Director for A One Year Term: Raymond      
  C. Pecor, III Issuer For Voted - For
1I. Election of Director for A One Year Term: Susan E.      
  Skerritt Issuer For Voted - For
1J. Election of Director for A One Year Term: Sally A.      
  Steele Issuer For Voted - For
1K. Election of Director for A One Year Term: Eric E.      
  Stickels Issuer For Voted - For
1L. Election of Director for A One Year Term: Mark E.      
  Tryniski Issuer For Voted - For
1M. Election of Director for A One Year Term: John F.      
  Whipple, Jr. Issuer For Voted - Against
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Approve the Community Bank System, Inc. 2022      
  Long-term Incentive Plan. Issuer For Voted - For
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against

 

521


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
COMMUNITY HEALTHCARE TRUST INCORPORATED      
 
Security ID: 20369C106 Ticker: CHCT      
 
Meeting Date: 05-May-22      
 
1. Director: Cathrine Cotman Issuer For Voted - For
1. Director: Alan Gardner Issuer For Voted - Withheld
1. Director: Claire Gulmi Issuer For Voted - Withheld
1. Director: Robert Hensley Issuer For Voted - Withheld
1. Director: Lawrence Van Horn Issuer For Voted - Withheld
1. Director: Timothy Wallace Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Following Resolutions: Resolved, That the      
  Stockholders of Community Healthcare Trust      
  Incorporated Approve, on A Non-binding Advisory      
  Basis, the Compensation of the Named Executive      
  Officers As Disclosed Pursuant to Item 402 of      
  Regulation S-k in the Companys Proxy Statement for      
  the 2022 Annual Meeting of Stockholders. Issuer For Voted - Against
3. To Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accountants      
  for 2022. Issuer For Voted - For
 
COMMUNITY TRUST BANCORP, INC.      
 
Security ID: 204149108 Ticker: CTBI      
 
Meeting Date: 26-Apr-22      
 
1. Director: Charles J. Baird Issuer For Voted - For
1. Director: Franklin H. Farris, Jr. Issuer For Voted - Withheld
1. Director: Mark A. Gooch Issuer For Voted - For
1. Director: Eugenia C. Luallen Issuer For Voted - Withheld
1. Director: Ina Michelle Matthews Issuer For Voted - For
1. Director: James E. Mcghee II Issuer For Voted - Withheld
1. Director: Franky Minnifield Issuer For Voted - For
1. Director: M. Lynn Parrish Issuer For Voted - Withheld
1. Director: Anthony W. St. Charles Issuer For Voted - Withheld
1. Director: Chad C. Street Issuer For Voted - For
2. Proposal to Ratify and Approve the Appointment of      
  Bkd, LLP As Community Trust Bancorp, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Proposal to Approve the Advisory (nonbinding)      
  Resolution Relating to Executive Compensation. Issuer For Voted - Against

 

522


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
COMMVAULT SYSTEMS, INC.      
 
Security ID: 204166102 Ticker: CVLT      
 
Meeting Date: 19-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Sanjay Mirchandani Management For Voted - For
1.2 Elect Director Vivie "yy" Lee Management For Voted - For
1.3 Elect Director Keith Geeslin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
COMPASS MINERALS INTERNATIONAL, INC.      
 
Security ID: 20451N101 Ticker: CMP      
 
Meeting Date: 24-Feb-22        
 
1A. Election of Director: Kevin S. Crutchfield Issuer For Voted - For
1B. Election of Director: Eric Ford Issuer For Voted - Against
1C. Election of Director: Gareth T. Joyce Issuer For Voted - For
1D. Election of Director: Joseph E. Reece Issuer For Voted - Against
1E. Election of Director: Lori A. Walker Issuer For Voted - Against
1F. Election of Director: Paul S. Williams Issuer For Voted - Against
1G. Election of Director: Amy J. Yoder Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  Compass Minerals Named Executive Officers, As Set      
  Forth in the Proxy Statement. Issuer For Voted - Against
3. Approve an Amendment to the Compass Minerals      
  International, Inc. 2020 Incentive Award Plan. Issuer For Voted - Against
4. Ratify the Appointment of Ernst & Young LLP As      
  Compass Minerals Independent Registered Accounting      
  Firm for Fiscal 2022. Issuer For Voted - For
 
COMPUTER PROGRAMS AND SYSTEMS, INC.      
 
Security ID: 205306103 Ticker: CPSI      
 
Meeting Date: 12-May-22        
 
1.1 Election of Class II Director: J. Boyd Douglas Issuer For Voted - For
1.2 Election of Class II Director: Charles P. Huffman Issuer For Voted - Against
1.3 Election of Class II Director: Denise W. Warren Issuer For Voted - Against
2. To Approve the Amendment and Restatement of the      
  Computer Programs and Systems, Inc. 2019 Incentive      
  Plan.   Issuer For Voted - Against
3. To Approve on an Advisory Basis the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against

 

523


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accountants for the Year Ending December 31, 2022. Issuer For Voted - Against
 
COMSCORE, INC.      
 
Security ID: 20564W105 Ticker: SCOR      
 
Meeting Date: 15-Jun-22      
 
1. Director: Itzhak Fisher Issuer For Voted - For
1. Director: Pierre Liduena Issuer For Voted - For
1. Director: Marty Patterson Issuer For Voted - For
2. The Approval, on A Non-binding Advisory Basis, of      
  the Compensation Paid to the Companys Named      
  Executive Officers Issuer For Voted - Against
3. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022 Issuer For Voted - For
4. The Approval of an Amendment to the Amended and      
  Restated 2018 Equity and Incentive Compensation Plan Issuer For Voted - Against
 
COMSTOCK RESOURCES, INC.      
 
Security ID: 205768302 Ticker: CRK      
 
Meeting Date: 14-Jun-22      
 
1. Director: M. Jay Allison Issuer For Voted - Withheld
1. Director: Roland O. Burns Issuer For Voted - For
1. Director: Elizabeth B. Davis Issuer For Voted - Withheld
1. Director: Morris E. Foster Issuer For Voted - Withheld
1. Director: Jim L. Turner Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accountant for 2022. Issuer For Voted - For
 
COMTECH TELECOMMUNICATIONS CORP.      
 
Security ID: 205826209 Ticker: CMTL      
 
Meeting Date: 17-Dec-21      
 
1. Director: Judy Chambers Issuer For Voted - For
1. Director: Lawrence J. Waldman Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
4A. Approval of an Amendment to Article V of our      
  Restated Certificate of Incorporation to Phase Out      

 

524


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  the Classified Board of Directors and Add Certain      
  Clarifying Changes. Issuer For Voted - For
4B. Approval of an Amendment to Eliminate the      
  Supermajority Voting Requirement for Amending Or      
  Repealing Article V of our Restated Certificate of      
  Incorporation.   Issuer For Voted - For
 
Meeting Date: 28-Dec-21        
 
1. Director: Judy Chambers Issuer For Voted - For
1. Director: Lawrence J. Waldman Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm.   Issuer For Voted - Against
4A. Approval of an Amendment to Article V of our      
  Restated Certificate of Incorporation to Phase Out      
  the Classified Board of Directors and Add Certain      
  Clarifying Changes. Issuer For Voted - For
4B. Approval of an Amendment to Eliminate the      
  Supermajority Voting Requirement for Amending Or      
  Repealing Article V of our Restated Certificate of      
  Incorporation.   Issuer For Voted - For
 
CONAGRA BRANDS, INC.      
 
Security ID: 205887102 Ticker: CAG      
 
Meeting Date: 15-Sep-21 Meeting Type: Annual      
 
1a Elect Director Anil Arora Management For Voted - For
1b Elect Director Thomas "tony" K. Brown Management For Voted - For
1c Elect Director Emanuel "manny" Chirico Management For Voted - For
1d Elect Director Sean M. Connolly Management For Voted - For
1e Elect Director Joie A. Gregor Management For Voted - For
1f Elect Director Fran Horowitz Management For Voted - For
1g Elect Director Rajive Johri Management For Voted - For
1h Elect Director Richard H. Lenny Management For Voted - For
1i Elect Director Melissa Lora Management For Voted - For
1j Elect Director Ruth Ann Marshall Management For Voted - For
1k Elect Director Craig P. Omtvedt Management For Voted - For
1l Elect Director Scott Ostfeld Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For

 

525


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CONCENTRIX CORPORATION      
 
Security ID: 20602D101 Ticker: CNXC      
 
Meeting Date: 22-Mar-22      
 
1A. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Christopher Caldwell Issuer For Voted - For
1B. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Teh-chien Chou Issuer For Voted - For
1C. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Laverne Council Issuer For Voted - For
1D. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Jennifer Deason Issuer For Voted - For
1E. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Kathryn Hayley Issuer For Voted - For
1F. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Kathryn Marinello Issuer For Voted - For
1G. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Dennis Polk Issuer For Voted - For
1H. Election of Director for A One Year Term Expiring      
  at 2023 Annual Meeting: Ann Vezina Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
 
CONDUENT INCORPORATED      
 
Security ID: 206787103 Ticker: CNDT      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Clifford Skelton Issuer For Voted - For
1.2 Election of Director: Hunter Gary Issuer For Voted - Against
1.3 Election of Director: Kathy Higgins Victor Issuer For Voted - For
1.4 Election of Director: Scott Letier Issuer For Voted - Against
1.5 Election of Director: Jesse A. Lynn Issuer For Voted - For
1.6 Election of Director: Steven Miller Issuer For Voted - For
1.7 Election of Director: Michael Montelongo Issuer For Voted - For
1.8 Election of Director: Margarita Paláu-hernández Issuer For Voted - Against
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Approve, on an Advisory Basis, the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

526


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CONMED CORPORATION      
 
Security ID: 207410101 Ticker: CNMD      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: David Bronson Issuer For Voted - For
1b. Election of Director: Brian P. Concannon Issuer For Voted - Withheld
1c. Election of Director: Laverne Council Issuer For Voted - For
1d. Election of Director: Charles M. Farkas Issuer For Voted - Withheld
1e. Election of Director: Martha Goldberg Aronson Issuer For Voted - For
1f. Election of Director: Curt R. Hartman Issuer For Voted - Withheld
1g. Election of Director: Jerome J. Lande Issuer For Voted - Withheld
1h. Election of Director: Barbara J. Schwarzentraub Issuer For Voted - For
1i. Election of Director: Dr. John L. Workman Issuer For Voted - For
2. Ratification of Appointment of Pricewaterhouse      
  Coopers, LLP As the Companys Independent Registered      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - Against
3. Advisory Vote on Named Executive Officer      
  Compensation Issuer For Voted - Against
 
CONNECTONE BANCORP, INC.      
 
Security ID: 20786W107 Ticker: CNOB      
 
Meeting Date: 24-May-22      
 
1. Director: Frank Sorrentino III Issuer For Voted - Withheld
1. Director: Stephen T. Boswell Issuer For Voted - For
1. Director: Frank W. Baier Issuer For Voted - For
1. Director: Frank Huttle III Issuer For Voted - For
1. Director: Michael Kempner Issuer For Voted - For
1. Director: Nicholas Minoia Issuer For Voted - Withheld
1. Director: Anson M. Moise Issuer For Voted - For
1. Director: Katherin Nukk-freeman Issuer For Voted - For
1. Director: Joseph Parisi Jr. Issuer For Voted - For
1. Director: Daniel Rifkin Issuer For Voted - For
1. Director: Mark Sokolich Issuer For Voted - For
1. Director: William A. Thompson Issuer For Voted - Withheld
2. To Vote, on an Advisory Basis, to Approve the      
  Executive Compensation of Connectone Bancorp, Inc.s      
  Named Executive Officers, As Described in the Proxy      
  Statement. Issuer For Voted - For
3. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accountants      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

527


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CONOCOPHILLIPS      
 
Security ID: 20825C104 Ticker: COP      
 
Meeting Date: 10-May-22      
 
1a. Election of Director: Caroline Maury Devine Issuer For Voted - For
1b. Election of Director: Jody Freeman Issuer For Voted - For
1c. Election of Director: Gay Huey Evans Issuer For Voted - For
1d. Election of Director: Jeffrey A. Joerres Issuer For Voted - For
1e. Election of Director: Ryan M. Lance Issuer For Voted - Against
1f. Election of Director: Timothy A. Leach Issuer For Voted - For
1g. Election of Director: William H. Mcraven Issuer For Voted - For
1h. Election of Director: Sharmila Mulligan Issuer For Voted - For
1i. Election of Director: Eric D. Mullins Issuer For Voted - For
1j. Election of Director: Arjun N. Murti Issuer For Voted - For
1k. Election of Director: Robert A. Niblock Issuer For Voted - Against
1l. Election of Director: David T. Seaton Issuer For Voted - For
1m. Election of Director: R.a. Walker Issuer For Voted - For
2. Proposal to Ratify Appointment of Ernst & Young LLP      
  As Conocophillips Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Adoption of Amended and Restated Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
5. Advisory Vote on Right to Call Special Meeting. Issuer For Voted - Against
6. Right to Call Special Meeting. Issuer Against Voted - For
7. Emissions Reduction Targets. Issuer Against Voted - For
8. Report on Lobbying Activities. Issuer Against Voted - For
 
CONSOL ENERGY INC.      
 
Security ID: 20854L108 Ticker: CEIX      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: William P. Powell Issuer For Voted - For
1B. Election of Director: Sophie Bergeron Issuer For Voted - For
1C. Election of Director: James A. Brock Issuer For Voted - For
1D. Election of Director: John T. Mills Issuer For Voted - For
1E. Election of Director: Joseph P. Platt Issuer For Voted - For
1F. Election of Director: Edwin S. Roberson Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Consol Energy Inc.s Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  Paid to Consol Energy Inc.s Named Executive      
  Officers in 2021. Issuer For Voted - For

 

528


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CONSOLIDATED COMMUNICATIONS HLDGS, INC.      
 
Security ID: 209034107 Ticker: CNSL      
 
Meeting Date: 02-May-22        
 
1. Director: Robert J. Currey Issuer For Voted - Withheld
1. Director: Andrew S. Frey Issuer For Voted - Withheld
1. Director: David G. Fuller Issuer For Voted - For
1. Director: Thomas A. Gerke Issuer For Voted - For
1. Director: Roger H. Moore Issuer For Voted - Withheld
1. Director: Maribeth S. Rahe Issuer For Voted - Withheld
1. Director: Marissa M. Solis Issuer For Voted - For
1. Director: C. Robert Udell, Jr. Issuer For Voted - For
2. Approval of Ernst & Young LLP, As the Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Executive Compensation - an Advisory Vote on the      
  Approval of Compensation of our Named Executive      
  Officers.   Issuer For Voted - Against
 
CONSOLIDATED EDISON, INC.      
 
Security ID: 209115104 Ticker: ED      
 
Meeting Date: 16-May-22        
 
1A. Election of Director: Timothy P. Cawley Issuer For Voted - Against
1B. Election of Director: Ellen V. Futter Issuer For Voted - For
1C. Election of Director: John F. Killian Issuer For Voted - Against
1D. Election of Director: Karol V. Mason Issuer For Voted - For
1E. Election of Director: John Mcavoy Issuer For Voted - For
1F. Election of Director: Dwight A. Mcbride Issuer For Voted - For
1G. Election of Director: William J. Mulrow Issuer For Voted - For
1H. Election of Director: Armando J. Olivera Issuer For Voted - For
1I. Election of Director: Michael W. Ranger Issuer For Voted - Against
1J. Election of Director: Linda S. Sanford Issuer For Voted - For
1K. Election of Director: Deirdre Stanley Issuer For Voted - For
1L. Election of Director: L. Frederick Sutherland Issuer For Voted - Against
2. Ratification of Appointment of Independent      
  Accountants.   Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - For
 
CONSTELLATION BRANDS, INC.      
 
Security ID: 21036P108 Ticker: STZ      
 
Meeting Date: 20-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Christy Clark Management For Voted - For
1.2 Elect Director Jennifer M. Daniels Management For Voted - For

 

529


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Elect Director Nicholas I. Fink Management For Voted - For
1.4 Elect Director Jerry Fowden Management For Voted - Withheld
1.5 Elect Director Ernesto M. Hernandez Management For Voted - For
1.6 Elect Director Susan Somersille Johnson Management For Voted - For
1.7 Elect Director James A. Locke, III Management For Voted - Withheld
1.8 Elect Director Jose Manuel Madero Garza Management For Voted - For
1.9 Elect Director Daniel J. Mccarthy Management For Voted - For
1.10 Elect Director William A. Newlands Management For Voted - For
1.11 Elect Director Richard Sands Management For Voted - For
1.12 Elect Director Robert Sands Management For Voted - For
1.13 Elect Director Judy A. Schmeling Management For Voted - Withheld
2 Ratify KPMG LLP As Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
4 Adopt A Policy on Board Diversity Shareholder Against Voted - For
 
CONSTRUCTION PARTNERS INC      
 
Security ID: 21044C107 Ticker: ROAD      
 
Meeting Date: 22-Feb-22      
 
1A. Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Ned N. Fleming, III Issuer For Voted - Withheld
1B. Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Charles E. Owens Issuer For Voted - Withheld
1C. Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Fred J. (jule) Smith, III Issuer For Voted - For
2. Proposal to Ratify the Appointment of Rsm Us LLP As      
  the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending September      
  30, 2022. Issuer For Voted - For
3. Proposal to Approve the Construction Partners, Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. Advisory, Non-binding Vote on Executive      
  Compensation. Issuer For Voted - For
5. Advisory, Non-binding Vote on Frequency of Future      
  Votes to Approve Executive Compensation. Issuer For Voted - 1 Year
 
CONTANGO OIL & GAS COMPANY      
 
Security ID: 21075N204 Ticker: MCF      
 
Meeting Date: 06-Dec-21      
 
1. Transaction Proposal - to Approve and Adopt the      
  Transaction Agreement, Dated As of June 7, 2021      
  (the "transaction Agreement"), by and Among      
  Contango Oil & Gas Company, Independence Energy      

 

530


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Llc, Ie Pubco Inc., Ie Opco Llc, Ie C Merger Sub      
  Inc., and Ie L Merger Sub Llc, Including the      
  Contango Merger and the Other Transactions      
  Contemplated Thereby. Issuer For Voted - For
2. Contango Ltip Proposal - to Approve the Issuance of      
  Additional Shares of Contango Common Stock Under      
  the Amendment to Contangos Amended and Restated      
  2009 Incentive Compensation Plan, Including an      
  Amount As Necessary to Effectuate the Treatment of      
  Contangos Outstanding Equity Awards in the Manner      
  Contemplated by the Transaction Agreement. Issuer For Voted - Against
3. Compensation Proposal - to Approve, on an Advisory      
  (non-binding) Basis, the Compensation That May      
  Become Payable to Contango Oil & Gas Companys Named      
  Executive Officers in Connection with the      
  Consummation of the Transactions Contemplated by      
  the Transaction Agreement. Issuer For Voted - Against
 
CONTINENTAL RESOURCES, INC.      
 
Security ID: 212015101 Ticker: CLR      
 
Meeting Date: 19-May-22      
 
1. Director: William B. Berry Issuer For Voted - For
1. Director: Harold G. Hamm Issuer For Voted - Withheld
1. Director: Shelly Lambertz Issuer For Voted - Withheld
1. Director: Lon Mccain Issuer For Voted - Withheld
1. Director: John T. Mcnabb, II Issuer For Voted - Withheld
1. Director: Mark E. Monroe Issuer For Voted - Withheld
1. Director: Timothy G. Taylor Issuer For Voted - For
2. Approval of the Companys 2022 Long-term Incentive      
  Plan. Issuer For Voted - For
3. Ratification of Selection of Grant Thornton LLP As      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
4. Approve, by A Non-binding Vote, the Compensation of      
  the Named Executive Officers. Issuer For Voted - For
 
COOPER-STANDARD HOLDINGS INC.      
 
Security ID: 21676P103 Ticker: CPS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: John G. Boss Issuer For Voted - Against
1B. Election of Director: Jeffrey S. Edwards Issuer For Voted - Against
1C. Election of Director: Richard J. Freeland Issuer For Voted - For
1D. Election of Director: Adriana E. Macouzet-flores Issuer For Voted - For
1E. Election of Director: David J. Mastrocola Issuer For Voted - Against
1F. Election of Director: Christine M. Moore Issuer For Voted - For
1G. Election of Director: Robert J. Remenar Issuer For Voted - Against
1H. Election of Director: Sonya F. Sepahban Issuer For Voted - For

 

531


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1I. Election of Director: Thomas W. Sidlik Issuer For Voted - For
1J. Election of Director: Stephen A. Van Oss Issuer For Voted - Against
2. Advisory Vote on Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
CORE LABORATORIES N.V.      
 
Security ID: N22717107 Ticker: CLB      
 
Meeting Date: 19-May-22      
 
1A. Election of Class II Supervisory Director to Serve      
  Until 2025 Annual Meeting: Katherine Murray Issuer For Voted - For
1B. Re-election of Class II Supervisory Director to      
  Serve Until 2025 Annual Meeting: Martha Carnes Issuer For Voted - For
1C. Re-election of Class II Supervisory Director to      
  Serve Until 2025 Annual Meeting: Michael Straughen Issuer For Voted - Withheld
2. To Appoint KPMG, Including Its U.S. and Dutch      
  Affiliates (collectively, KPMG&quot), As the      
  Companys Independent Registered Public Accountants      
  for the Year Ending December 31, 2022. &quot Issuer For Voted - Against
3. To Confirm and Adopt our Dutch Statutory Annual      
  Accounts in the English Language for the Fiscal      
  Year Ended December 31, 2021, Following A      
  Discussion of our Dutch Report of the Management      
  Board for That Same Period. Issuer For Voted - For
4. To Approve and Resolve the Cancellation of our      
  Repurchased Shares Held at 12:01 A.m. Cest on May      
  19, 2022. Issuer For Voted - For
5. To Approve and Resolve the Extension of the      
  Existing Authority to Repurchase Up to 10% of our      
  Issued Share Capital from Time to Time for an      
  18-month Period, Until November 19, 2023, and Such      
  Repurchased Shares May be Used for Any Legal      
  Purpose. Issuer For Voted - Against
6. To Approve and Resolve the Extension of the      
  Authority to Issue Shares And/or to Grant Rights      
  (including Options to Purchase) with Respect to our      
  Common and Preference Shares Up to A Maximum of 10%      
  of Outstanding Shares Per Annum Until November 19,      
  2023. Issuer For Voted - For
7. To Approve and Resolve the Extension of the      
  Authority to Limit Or Exclude the Preemptive Rights      
  of the Holders of our Common Shares And/or      
  Preference Shares Up to A Maximum of 10% of      
  Outstanding Shares Per Annum Until November 19, 2023 Issuer For Voted - For
8A. To Approve, on an Advisory Basis, the Compensation      
  Philosophy, Policies and Procedures Described in      
  the Section Entitled Compensation Discussion and      
  Analysis (cd&a&quot), and the Compensation of Core      
  Laboratories N.v.s Named Executive Officers As      
  Disclosed Pursuant to the United States Securities      

 

532


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  and Exchange Commissions Compensation Disclosure      
  Rules, Including the Compensation Tables. &quot Issuer For Voted - Against
8B. To Cast A Favorable Advisory Vote on the      
  Remuneration Report Referred to in Section 2:135b      
  of the Dutch Civil Code for the Fiscal Year Ended      
  December 31, 2021. Issuer For Voted - Against
 
CORECARD CORPORATION      
 
Security ID: 45816D100 Ticker: CCRD      
 
Meeting Date: 26-May-22        
 
1. Election of Director: Philip H. Moise Issuer For Voted - Withheld
2. Approval by A Non-binding Advisory Vote of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Approval of the Corecard Corporation 2022 Employee      
  Stock Incentive Plan. Issuer For Voted - Against
 
CORECIVIC, INC.        
 
Security ID: 21871N101 Ticker: CXW      
 
Meeting Date: 12-May-22        
 
1A. Election of Director: Donna M. Alvarado Issuer For Voted - For
1B. Election of Director: Robert J. Dennis Issuer For Voted - Against
1C. Election of Director: Mark A. Emkes Issuer For Voted - Against
1D. Election of Director: Damon T. Hininger Issuer For Voted - For
1E. Election of Director: Stacia A. Hylton Issuer For Voted - For
1F. Election of Director: Harley G. Lappin Issuer For Voted - For
1G. Election of Director: Anne L. Mariucci Issuer For Voted - Against
1H. Election of Director: Thurgood Marshall, Jr. Issuer For Voted - Against
1I. Election of Director: Devin I. Murphy Issuer For Voted - For
1J. Election of Director: John R. Prann, Jr. Issuer For Voted - Against
2. Non-binding Ratification of the Appointment by our      
  Audit Committee of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
4. The Approval of the Companys Amended and Restated      
  2020 Stock Incentive Plan. Issuer For Voted - Against
 
CORE-MARK HOLDING COMPANY, INC.      
 
Security ID: 218681104 Ticker: CORE      
 
Meeting Date: 25-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For

 

533


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3 Adjourn Meeting Management For Voted - For
 
COREPOINT LODGING INC.      
 
Security ID: 21872L104 Ticker: CPLG      
 
Meeting Date: 01-Mar-22      
 
1. To Approve the Merger of Corepoint Lodging Inc.      
  (corepoint") with and Into Cavalier Mergersub Lp      
  ("merger Sub") and the Other Transactions      
  Contemplated by the Agreement and Plan of Merger,      
  Dated As of November 6, 2021 (as It May be Amended      
  from Time to Time), by and Among Corepoint,      
  Cavalier Acquisition Owner Lp (as Assignee of      
  Cavalier Acquisition Jv Lp), and Merger Sub (as      
  Assignee of Cavalier Acquisition Owner Lp) (the      
  "merger Proposal"). " Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May be Paid by      
  Corepoint to Its Named Executive Officers That is      
  Based on Or Otherwise Relates to the Merger. Issuer For Voted - Against
3. To Approve an Adjournment of the Special Meeting of      
  Corepoint Stockholders (the Special Meeting") to A      
  Later Date Or Dates, If Necessary Or Appropriate,      
  for the Purpose of Soliciting Additional Votes for      
  the Approval of the Merger Proposal If There are      
  Insufficient Votes to Approve the Merger Proposal      
  at the Time of the Special Meeting Or to Ensure      
  That Any Supplement Or Amendment to the      
  Accompanying Proxy Statement is Timely Provided to      
  Corepoint Stockholders. " Issuer For Voted - For
 
CORMEDIX INC.      
 
Security ID: 21900C308 Ticker: CRMD      
 
Meeting Date: 09-Dec-21      
 
1. Director: Janet Dillione Issuer For Voted - Withheld
1. Director: Alan W. Dunton Issuer For Voted - Withheld
1. Director: Myron Kaplan Issuer For Voted - For
1. Director: Steven Lefkowitz Issuer For Voted - For
1. Director: Paulo F. Costa Issuer For Voted - For
1. Director: Greg Duncan Issuer For Voted - Withheld
2. To Approve on A Non-binding Advisory Basis our      
  Executive Compensation. Issuer For Voted - Against
3. To Approve on A Non-binding Advisory Basis the      
  Frequency of Future Advisory Votes on Executive      
  Compensation. Issuer For Voted - 1 Year
4. To Ratify the Appointment of Friedman LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2021. Issuer For Voted - For

 

534


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
CORNERSTONE BUILDING BRANDS INC.      
 
Security ID: 21925D109 Ticker: CNR      
 
Meeting Date: 24-Jun-22      
 
1. Proposal to Adopt Agreement & Plan of Merger, Dated      
  As of 3/5/22, by and Among Camelot Return      
  Intermediate Holdings, Llc, A Delaware Limited      
  Liability Company (parent&quot), Camelot Return      
  Merger Sub, Inc., A Delaware Corporation & A Wholly      
  Owned Subsidiary of Parent (&quotmerger Sub&quot),      
  & Company, A Copy of Which is Attached As Annex A      
  to Accompanying Proxy Statement, Pursuant to Which,      
  Among Other Things, Merger Sub Will Merge with &      
  Into Company (the &quotmerger&quot), with Company      
  Surviving the Merger As A Subsidiary of Parent (the      
  &quotmerger Agreement Proposal&quot). &quot Issuer For Voted - For
2. To Consider and Vote on One Or More Proposals to      
  Adjourn the Special Meeting to A Later Date Or      
  Dates If Necessary Or Appropriate, Including      
  Adjournments to Solicit Additional Proxies If There      
  are Insufficient Votes at the Time of the Special      
  Meeting to Approve the Merger Agreement Proposal      
  (the Adjournment Proposal&quot). &quot Issuer For Voted - For
3. To Approve, by Nonbinding, Advisory Vote, Certain      
  Compensation Arrangements for the Companys Named      
  Executive Officers in Connection with the Merger      
  (the Merger-related Compensation Proposal&quot).      
  &quot Issuer For Voted - For
 
CORPORATE OFFICE PROPERTIES TRUST      
 
Security ID: 22002T108 Ticker: OFC      
 
Meeting Date: 12-May-22      
 
1A. Election of Trustee: Thomas F. Brady Issuer For Voted - Against
1B. Election of Trustee: Stephen E. Budorick Issuer For Voted - For
1C. Election of Trustee: Robert L. Denton, Sr. Issuer For Voted - Against
1D. Election of Trustee: Philip L. Hawkins Issuer For Voted - Against
1E. Election of Trustee: Steven D. Kesler Issuer For Voted - Against
1F. Election of Trustee: Letitia A. Long Issuer For Voted - For
1G. Election of Trustee: Raymond L. Owens Issuer For Voted - Against
1H. Election of Trustee: C. Taylor Pickett Issuer For Voted - Against
1I. Election of Trustee: Lisa G. Trimberger Issuer For Voted - For
2. Approval, on an Advisory Basis, of Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against

 

535


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CORSAIR GAMING, INC.      
 
Security ID: 22041X102 Ticker: CRSR      
 
Meeting Date: 02-Jun-22      
 
1. Director: Anup Bagaria Issuer For Voted - Withheld
1. Director: George L. Majoros, Jr. Issuer For Voted - Withheld
1. Director: Stuart A. Martin Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
CORTEVA INC.      
 
Security ID: 22052L104 Ticker: CTVA      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Lamberto Andreotti Issuer For Voted - Against
1B. Election of Director: Klaus A. Engel Issuer For Voted - For
1C. Election of Director: David C. Everitt Issuer For Voted - For
1D. Election of Director: Janet P. Giesselman Issuer For Voted - For
1E. Election of Director: Karen H. Grimes Issuer For Voted - Against
1F. Election of Director: Michael O. Johanns Issuer For Voted - For
1G. Election of Director: Rebecca B. Liebert Issuer For Voted - Against
1H. Election of Director: Marcos M. Lutz Issuer For Voted - Against
1I. Election of Director: Charles V. Magro Issuer For Voted - For
1J. Election of Director: Nayaki R. Nayyar Issuer For Voted - For
1K. Election of Director: Gregory R. Page Issuer For Voted - Against
1L. Election of Director: Kerry J. Preete Issuer For Voted - Against
1M. Election of Director: Patrick J. Ward Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
CORTEXYME INC      
 
Security ID: 22053A107 Ticker: CRTX      
 
Meeting Date: 08-Jun-22      
 
1. Director: Christopher Lowe Issuer For Voted - For
1. Director: Christopher J. Senner Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As the      
  Independent Registered Public Accounting Firm of      

 

536


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  the Company for Its Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
CORVEL CORPORATION        
 
Security ID: 221006109 Ticker: CRVL      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director V. Gordon Clemons Management For Voted - Withheld
1.2 Elect Director Steven J. Hamerslag Management For Voted - Withheld
1.3 Elect Director Alan R. Hoops Management For Voted - Withheld
1.4 Elect Director R. Judd Jessup Management For Voted - Withheld
1.5 Elect Director Jean H. Macino Management For Voted - Withheld
1.6 Elect Director Jeffrey J. Michael Management For Voted - Withheld
2 Ratify Haskell & White LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
COSTAR GROUP, INC.        
 
Security ID: 22160N109 Ticker: CSGP      
 
Meeting Date: 09-Jun-22        
 
1a. Election of Director: Michael R. Klein Issuer For Voted - Against
1b. Election of Director: Andrew C. Florance Issuer For Voted - For
1c. Election of Director: Laura Cox Kaplan Issuer For Voted - For
1d. Election of Director: Michael J. Glosserman Issuer For Voted - Against
1e. Election of Director: John W. Hill Issuer For Voted - For
1f. Election of Director: Robert W. Musslewhite Issuer For Voted - For
1g. Election of Director: Christopher J. Nassetta Issuer For Voted - Against
1h. Election of Director: Louise S. Sams Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Proposal to Approve, on an Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
4. Stockholder Proposal Regarding Stockholder Right to      
  Call A Special Meeting, If Properly Presented. Shareholder Against Voted - For
 
COTERRA ENERGY INC.        
 
Security ID: 127097103 Ticker: CTRA      
 
Meeting Date: 29-Apr-22        
 
1A. Election of Director: Dorothy M. Ables Issuer For Voted - For
1B. Election of Director: Robert S. Boswell Issuer For Voted - For
1C. Election of Director: Amanda M. Brock Issuer For Voted - Against

 

537


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Dan O. Dinges Issuer For Voted - Against
1E. Election of Director: Paul N. Eckley Issuer For Voted - Against
1F. Election of Director: Hans Helmerich Issuer For Voted - Against
1G. Election of Director: Thomas E. Jorden Issuer For Voted - For
1H. Election of Director: Lisa A. Stewart Issuer For Voted - For
1I. Election of Director: Frances M. Vallejo Issuer For Voted - For
1J. Election of Director: Marcus A. Watts Issuer For Voted - Against
2. To Ratify the Appointment of the Firm      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Company      
  for Its 2022 Fiscal Year. Issuer For Voted - Against
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
COTY INC.      
 
Security ID: 222070203 Ticker: COTY      
 
Meeting Date: 04-Nov-21      
 
1. Director: Beatrice Ballini Issuer For Voted - Withheld
1. Director: Joachim Creus Issuer For Voted - For
1. Director: Nancy G. Ford Issuer For Voted - For
1. Director: Olivier Goudet Issuer For Voted - For
1. Director: Peter Harf Issuer For Voted - Withheld
1. Director: Johannes P. Huth Issuer For Voted - Withheld
1. Director: Mariasun A. Larregui Issuer For Voted - Withheld
1. Director: Anna Adeola Makanju Issuer For Voted - For
1. Director: Sue Y. Nabi Issuer For Voted - For
1. Director: Isabelle Parize Issuer For Voted - For
1. Director: Erhard Schoewel Issuer For Voted - Withheld
1. Director: Robert Singer Issuer For Voted - Withheld
1. Director: Justine Tan Issuer For Voted - For
2. Approval, on an Advisory (non-binding) Basis, the      
  Compensation of Coty Inc.s Named Executive      
  Officers, As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP to Serve As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending June 30, 2022. Issuer For Voted - Against
 
COUPA SOFTWARE INCORPORATED      
 
Security ID: 22266L106 Ticker: COUP      
 
Meeting Date: 25-May-22      
 
1A. Election of Class III Director to Serve Until 2025      
  Annual Meeting: Robert Bernshteyn Issuer For Voted - Withheld
1B. Election of Class III Director to Serve Until 2025      
  Annual Meeting: Frank Van Veenendaal Issuer For Voted - Withheld

 

538


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Class III Director to Serve Until 2025      
  Annual Meeting: Kanika Soni Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve Named Executive Officer Compensation (on      
  an Advisory Basis). Issuer For Voted - Against
 
COURSERA, INC.      
 
Security ID: 22266M104 Ticker: COUR      
 
Meeting Date: 12-May-22      
 
1. Director: Carmen Chang Issuer For Voted - Withheld
1. Director: Theodore R. Mitchell Issuer For Voted - For
1. Director: Scott D. Sandell Issuer For Voted - Withheld
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
COUSINS PROPERTIES INCORPORATED      
 
Security ID: 222795502 Ticker: CUZ      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Charles T. Cannada Issuer For Voted - For
1B. Election of Director: Robert M. Chapman Issuer For Voted - Against
1C. Election of Director: M. Colin Connolly Issuer For Voted - For
1D. Election of Director: Scott W. Fordham Issuer For Voted - For
1E. Election of Director: Lillian C. Giornelli Issuer For Voted - For
1F. Election of Director: R. Kent Griffin, Jr. Issuer For Voted - For
1G. Election of Director: Donna W. Hyland Issuer For Voted - For
1H. Election of Director: Dionne Nelson Issuer For Voted - For
1I. Election of Director: R. Dary Stone Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Named Executive Officers. Issuer For Voted - For
3. Approve the Cousins Properties Incorporated 2021      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against

 

539


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
COVETRUS, INC.      
 
Security ID: 22304C100 Ticker: CVET      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Deborah G. Ellinger Issuer For Voted - Against
1B. Election of Director: Paul Fonteyne Issuer For Voted - For
1C. Election of Director: Sandra L. Helton Issuer For Voted - For
1D. Election of Director: Philip A. Laskawy Issuer For Voted - For
1E. Election of Director: Mark J. Manoff Issuer For Voted - For
1F. Election of Director: Edward M. Mcnamara Issuer For Voted - Against
1G. Election of Director: Steven Paladino Issuer For Voted - For
1H. Election of Director: Sandra Peterson Issuer For Voted - Against
1I. Election of Director: Ravi Sachdev Issuer For Voted - For
1J. Election of Director: Sharon Wienbar Issuer For Voted - Against
1K. Election of Director: Benjamin Wolin Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
3. To Approve, by A Non-binding, Advisory Vote, the      
  2021 Compensation Paid to our Named Executive      
  Officers Issuer For Voted - Against
 
COWEN INC.      
 
Security ID: 223622606 Ticker: COWN      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director for A One-year Term: Brett H.      
  Barth Issuer For Voted - Withheld
1.2 Election of Director for A One-year Term: Katherine      
  E. Dietze Issuer For Voted - For
1.3 Election of Director for A One-year Term: Gregg A.      
  Gonsalves Issuer For Voted - For
1.4 Election of Director for A One-year Term: Lorence      
  H. Kim Issuer For Voted - For
1.5 Election of Director for A One-year Term: Steven      
  Kotler Issuer For Voted - Withheld
1.6 Election of Director for A One-year Term: Lawrence      
  E. Leibowitz Issuer For Voted - Withheld
1.7 Election of Director for A One-year Term: Margaret      
  L. Poster Issuer For Voted - Withheld
1.8 Election of Director for A One-year Term: Douglas      
  A. Rediker Issuer For Voted - Withheld
1.9 Election of Director for A One-year Term: Jeffrey      
  M. Solomon Issuer For Voted - Withheld
2. An Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - Against

 

540


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. Approve an Increase in the Shares Available for      
  Issuance Under the 2020 Equity Incentive Plan. Issuer For Voted - Against
5. To Approve A Charter Amendment to Permit Requests      
  for Special Meetings of Stockholders by Holders of      
  25% of our Issued and Outstanding Capital Stock      
  Entitled to Vote on the Matters to be Presented. Issuer For Voted - Against
6. A Shareholder Proposal Entitled Shareholder Right      
  to Call A Special Shareholder Meeting&quot. &quot Shareholder Against Voted - For
 
CRA INTERNATIONAL, INC.      
 
Security ID: 12618T105 Ticker: CRAI      
 
Meeting Date: 28-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Robert Holthausen Management For Voted - Withheld
1.2 Elect Director Nancy Hawthorne Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
CRACKER BARREL OLD COUNTRY STORE, INC.      
 
Security ID: 22410J106 Ticker: CBRL      
 
Meeting Date: 18-Nov-21        
 
1. Director: Thomas H. Barr Issuer For Voted - Withheld
1. Director: Carl T. Berquist Issuer For Voted - For
1. Director: Sandra B. Cochran Issuer For Voted - For
1. Director: Meg G. Crofton Issuer For Voted - Withheld
1. Director: Gilbert R. Dã¡vila Issuer For Voted - For
1. Director: William W. Mccarten Issuer For Voted - Withheld
1. Director: Coleman H. Peterson Issuer For Voted - Withheld
1. Director: Gisel Ruiz Issuer For Voted - For
1. Director: Darryl L. Wade Issuer For Voted - For
1. Director: Andrea M. Weiss Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Approve the Companys Shareholder Rights Plan      
  Adopted by the Board of Directors on April 9, 2021. Issuer For Voted - For
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
5. Shareholder Proposal Regarding Virtual Meetings. Shareholder Against Voted - For

 

541


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
CRANE CO.        
 
Security ID: 224399105 Ticker: CR      
 
Meeting Date: 16-May-22        
 
1.1 Election of Director: Martin R. Benante Issuer For Voted - For
1.2 Election of Director: Michael Dinkins Issuer For Voted - For
1.3 Election of Director: Ronald C. Lindsay Issuer For Voted - Against
1.4 Election of Director: Ellen Mcclain Issuer For Voted - Against
1.5 Election of Director: Charles G. Mcclure, Jr. Issuer For Voted - Against
1.6 Election of Director: Max H. Mitchell Issuer For Voted - For
1.7 Election of Director: Jennifer M. Pollino Issuer For Voted - Against
1.8 Election of Director: John S. Stroup Issuer For Voted - Against
1.9 Election of Director: James L. L. Tullis Issuer For Voted - Against
2. Ratification of Selection of Deloitte & Touche LLP      
  As Independent Auditors for Crane Co. for 2022. Issuer For Voted - Against
3. Say on Pay - an Advisory Vote to Approve the      
  Compensation Paid to Certain Executive Officers. Issuer For Voted - Against
4. Proposal to Adopt and Approve the Agreement and      
  Plan of Merger by and Among Crane Co., Crane      
  Holdings, Co. and Crane Transaction Company, Llc. Issuer For Voted - For
 
CREDIT ACCEPTANCE CORPORATION      
 
Security ID: 225310101 Ticker: CACC      
 
Meeting Date: 21-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Kenneth S. Booth Management For Voted - For
1.2 Elect Director Glenda J. Flanagan Management For Voted - For
1.3 Elect Director Vinayak R. Hegde Management For Voted - For
1.4 Elect Director Thomas N. Tryforos Management For Voted - For
1.5 Elect Director Scott J. Vassalluzzo Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
Meeting Date: 08-Jun-22        
 
1.1 Election of Director: Kenneth S. Booth Issuer For Voted - For
1.2 Election of Director: Glenda J. Flanagan Issuer For Voted - Withheld
1.3 Election of Director: Vinayak R. Hegde Issuer For Voted - Withheld
1.4 Election of Director: Thomas N. Tryforos Issuer For Voted - Withheld
1.5 Election of Director: Scott J. Vassalluzzo Issuer For Voted - Withheld
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
3. Ratification of the Selection of Grant Thornton LLP      
  As Credit Acceptance Corporations Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against

 

542


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CRINETICS PHARMACEUTICALS INC.      
 
Security ID: 22663K107 Ticker: CRNX      
 
Meeting Date: 17-Jun-22      
 
1.1 Election of Class I Director for A Three-year Term      
  to Expire at the 2025 Annual Meeting: R. Scott      
  Struthers, Ph.D. Issuer For Voted - For
1.2 Election of Class I Director for A Three-year Term      
  to Expire at the 2025 Annual Meeting: Matthew K.      
  Fust Issuer For Voted - For
1.3 Election of Class I Director for A Three-year Term      
  to Expire at the 2025 Annual Meeting: Rogério      
  Vivaldi Coelho, M.D. Issuer For Voted - For
2. To Consider and Vote Upon the Ratification of the      
  Appointment of Bdo Usa, LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
CROCS, INC.      
 
Security ID: 227046109 Ticker: CROX      
 
Meeting Date: 14-Jun-22      
 
1. Director: Ian M. Bickley Issuer For Voted - For
1. Director: Tracy Gardner Issuer For Voted - Withheld
1. Director: Douglas J. Treff Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
CROSS COUNTRY HEALTHCARE, INC.      
 
Security ID: 227483104 Ticker: CCRN      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Kevin C. Clark Issuer For Voted - Against
1B. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: W. Larry Cash Issuer For Voted - Against
1C. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Thomas C. Dircks Issuer For Voted - Against
1D. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Gale Fitzgerald Issuer For Voted - For
1E. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Darrell S. Freeman, Sr. Issuer For Voted - For
1F. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: John A. Martins Issuer For Voted - For

 

543


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Janice E. Nevin, M.D., Mph Issuer For Voted - For
1H. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Mark Perlberg, Jd Issuer For Voted - For
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Proposal to Approve, on an Advisory Basis,      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
CROSSFIRST BANKSHARES, INC.      
 
Security ID: 22766M109 Ticker: CFB      
 
Meeting Date: 03-May-22      
 
1. Director: Lance Humphreys Issuer For Voted - For
1. Director: Michael J. Maddox Issuer For Voted - For
1. Director: Michael Robinson Issuer For Voted - For
1. Director: Steve Swinson Issuer For Voted - For
2. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
CROWDSTRIKE HOLDINGS, INC.      
 
Security ID: 22788C105 Ticker: CRWD      
 
Meeting Date: 29-Jun-22      
 
1. Director: Cary J. Davis Issuer For Voted - Withheld
1. Director: George Kurtz Issuer For Voted - For
1. Director: Laura J. Schumacher Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As Crowdstrikes Independent Registered Public      
  Accounting Firm for Its Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
 
CROWN CASTLE INTERNATIONAL CORP.      
 
Security ID: 22822V101 Ticker: CCI      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: P. Robert Bartolo Issuer For Voted - For
1B. Election of Director: Jay A. Brown Issuer For Voted - For
1C. Election of Director: Cindy Christy Issuer For Voted - For
1D. Election of Director: Ari Q. Fitzgerald Issuer For Voted - For
1E. Election of Director: Andrea J. Goldsmith Issuer For Voted - For
1F. Election of Director: Tammy K. Jones Issuer For Voted - For

 

544


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Anthony J. Melone Issuer For Voted - For
1H. Election of Director: W. Benjamin Moreland Issuer For Voted - For
1I. Election of Director: Kevin A. Stephens Issuer For Voted - For
1J. Election of Director: Matthew Thornton, III Issuer For Voted - For
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for      
  Fiscal Year 2022. Issuer For Voted - Against
3. The Proposal to Approve the Companys 2022 Long-term      
  Incentive Plan. Issuer For Voted - For
4. The Amendment to the Companys Restated Certificate      
  of Incorporation to Increase the Number of      
  Authorized Shares of Common Stock. Issuer For Voted - For
5. The Non-binding, Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
CROWN HOLDINGS, INC.      
 
Security ID: 228368106 Ticker: CCK      
 
Meeting Date: 28-Apr-22      
 
1. Director: Timothy J. Donahue Issuer For Voted - Withheld
1. Director: Richard H. Fearon Issuer For Voted - For
1. Director: Andrea J. Funk Issuer For Voted - Withheld
1. Director: Stephen J. Hagge Issuer For Voted - Withheld
1. Director: James H. Miller Issuer For Voted - Withheld
1. Director: Josef M. Müller Issuer For Voted - Withheld
1. Director: B. Craig Owens Issuer For Voted - For
1. Director: Caesar F. Sweitzer Issuer For Voted - For
1. Director: Marsha C. Williams Issuer For Voted - Withheld
1. Director: Dwayne A. Wilson Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Auditors for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Approval by Advisory Vote of the Resolution on      
  Executive Compensation As Described in the Proxy      
  Statement. Issuer For Voted - Against
4. Adoption of the 2022 Stock-based Incentive      
  Compensation Plan. Issuer For Voted - Against
5. Consideration of A Shareholders Proposal Requesting      
  the Board of Directors to Adopt Shareholder Special      
  Meeting Rights. Issuer For Voted - Against

 

545


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CRYOLIFE, INC.      
 
Security ID: 228903100 Ticker: CRY      
 
Meeting Date: 16-Nov-21      
 
1. To Approve the Reincorporation of Cryolife, Inc.      
  from the State of Florida to the State of Delaware,      
  Including the Plan of Conversion, Florida Articles      
  of Conversion, Delaware Certificate of Conversion,      
  Delaware Certificate of Incorporation, and Delaware      
  Bylaws. Issuer For Voted - For
2. To Approve an Exclusive Forum Provision As Set      
  Forth in the Delaware Certificate of Incorporation      
  to Take Effect Following the Reincorporation. Issuer For Voted - For
3. To Approve an Adjournment of the Meeting, If      
  Necessary, to Solicit Additional Proxies If There      
  are Not Sufficient Votes in Favor of the      
  Reincorporation Proposal Or the Exclusive Forum      
  Proposal. Issuer For Voted - For
 
CRYOPORT, INC.      
 
Security ID: 229050307 Ticker: CYRX      
 
Meeting Date: 29-Apr-22      
 
1. Director: Linda Baddour Issuer For Voted - For
1. Director: Richard Berman Issuer For Voted - Withheld
1. Director: Daniel Hancock Issuer For Voted - For
1. Director: Robert Hariri, M.D. Phd Issuer For Voted - For
1. Director: Ram M. Jagannath Issuer For Voted - For
1. Director: Ramkumar Mandalam, Phd Issuer For Voted - Withheld
1. Director: Jerrell W. Shelton Issuer For Voted - Withheld
1. Director: Edward Zecchini Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company and Its Subsidiaries for the Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers, As Disclosed in      
  This Proxy Statement. Issuer For Voted - Against
 
CSG SYSTEMS INTERNATIONAL, INC.      
 
Security ID: 126349109 Ticker: CSGS      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Gregory A. Conley Issuer For Voted - Against
1B. Election of Director: Ronald H. Cooper Issuer For Voted - Against
1C. Election of Director: Marwan H. Fawaz Issuer For Voted - For

 

546


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Approve the Third Amended and Restated 1996      
  Employee Stock Purchase Plan. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022.   Issuer For Voted - Against
 
CSW INDUSTRIALS, INC.        
 
Security ID: 126402106 Ticker: CSWI      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Joseph B. Armes Management For Voted - Withheld
1.2 Elect Director Michael R. Gambrell Management For Voted - Withheld
1.3 Elect Director Terry L. Johnston Management For Voted - Withheld
1.4 Elect Director Linda A. Livingstone Management For Voted - Withheld
1.5 Elect Director Robert M. Swartz Management For Voted - Withheld
1.6 Elect Director J. Kent Sweezey Management For Voted - Withheld
1.7 Elect Director Debra L. Von Storch Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
CSX CORPORATION        
 
Security ID: 126408103 Ticker: CSX      
 
Meeting Date: 04-May-22        
 
1A. Election of Director: Donna M. Alvarado Issuer For Voted - For
1B. Election of Director: Thomas P. Bostick Issuer For Voted - For
1C. Election of Director: James M. Foote Issuer For Voted - For
1D. Election of Director: Steven T. Halverson Issuer For Voted - Against
1E. Election of Director: Paul C. Hilal Issuer For Voted - For
1F. Election of Director: David M. Moffett Issuer For Voted - For
1G. Election of Director: Linda H. Riefler Issuer For Voted - For
1H. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
1I. Election of Director: James L. Wainscott Issuer For Voted - For
1J. Election of Director: J. Steven Whisler Issuer For Voted - Against
1k. Election of Director: John J. Zillmer Issuer For Voted - Against
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory (non-binding) Resolution to Approve      
  Compensation for the Companys Named Executive      
  Officers.   Issuer For Voted - For

 

547


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
CTO REALTY GROWTH, INC.      
 
Security ID: 22948Q101 Ticker: CTO      
 
Meeting Date: 22-Jun-22      
 
1. Director: John P. Albright Issuer For Voted - For
1. Director: George R. Brokaw Issuer For Voted - Withheld
1. Director: Christopher J. Drew Issuer For Voted - For
1. Director: Laura M. Franklin Issuer For Voted - For
1. Director: R. Blakeslee Gable Issuer For Voted - For
1. Director: Christopher W. Haga Issuer For Voted - Withheld
2. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - Against
 
CTS CORPORATION      
 
Security ID: 126501105 Ticker: CTS      
 
Meeting Date: 12-May-22      
 
1. Director: D. M. Costello Issuer For Voted - Withheld
1. Director: G. Hunter Issuer For Voted - Withheld
1. Director: W. S. Johnson Issuer For Voted - Withheld
1. Director: Y.j. Li Issuer For Voted - For
1. Director: K. M. O'sullivan Issuer For Voted - Withheld
1. Director: R. A. Profusek Issuer For Voted - Withheld
1. Director: A. G. Zulueta Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of Cts Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP As Cts Independent Auditor for 2022. Issuer For Voted - Against
4. Approval of an Amendment to the Cts Articles of      
  Incorporation to Implement A Majority Voting      
  Standard in Uncontested Director Elections. Issuer For Voted - For
 
CUBESMART      
 
Security ID: 229663109 Ticker: CUBE      
 
Meeting Date: 17-May-22      
 
1. Director: Piero Bussani Issuer For Voted - Withheld
1. Director: Dorothy Dowling Issuer For Voted - For
1. Director: John W. Fain Issuer For Voted - Withheld
1. Director: Jair K. Lynch Issuer For Voted - For
1. Director: Christopher P. Marr Issuer For Voted - For
1. Director: Deborah Ratner Salzberg Issuer For Voted - For

 

548


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: John F. Remondi Issuer For Voted - Withheld
1. Director: Jeffrey F. Rogatz Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Cast an Advisory Vote to Approve our Executive      
  Compensation. Issuer For Voted - For
 
CUE BIOPHARMA, INC.      
 
Security ID: 22978P106 Ticker: CUE      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Daniel R. Passeri Issuer For Voted - For
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Frank Morich Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Frederick Driscoll Issuer For Voted - For
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Aaron Fletcher Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Cameron Gray Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Tamar Howson Issuer For Voted - Withheld
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Peter Kiener Issuer For Voted - Withheld
2. The Ratification of the Appointment of Rsm Us LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
 
CULLEN/FROST BANKERS, INC.      
 
Security ID: 229899109 Ticker: CFR      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Carlos Alvarez Issuer For Voted - For
1B. Election of Director: Chris M. Avery Issuer For Voted - For
1C. Election of Director: Anthony R. Chase Issuer For Voted - For
1D. Election of Director: Cynthia J. Comparin Issuer For Voted - For
1E. Election of Director: Samuel G. Dawson Issuer For Voted - For
1F. Election of Director: Crawford H. Edwards Issuer For Voted - For
1G. Election of Director: Patrick B. Frost Issuer For Voted - For
1H. Election of Director: Phillip D. Green Issuer For Voted - Against
1I. Election of Director: David J. Haemisegger Issuer For Voted - Against
1J. Election of Director: Charles W. Matthews Issuer For Voted - Against
1K. Election of Director: Linda B. Rutherford Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP to Act      
  As Independent Auditors of Cullen/frost for the      
  Fiscal Year That Began January 1, 2022. Issuer For Voted - Against

 

549


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Provide Nonbinding Approval of Executive      
  Compensation. Issuer For Voted - For
 
CULLINAN ONCOLOGY INC      
 
Security ID: 230031106 Ticker: CGEM      
 
Meeting Date: 22-Jun-22      
 
1. Director: Ansbert Gadicke, M.D. Issuer For Voted - Withheld
1. Director: Anthony Rosenberg Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of KPMG LLP As      
  Cullinan Oncologys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
CUMMINS INC.      
 
Security ID: 231021106 Ticker: CMI      
 
Meeting Date: 10-May-22      
 
1) Election of Director: N. Thomas Linebarger Issuer For Voted - Against
2) Election of Director: Jennifer W. Rumsey Issuer For Voted - For
3) Election of Director: Robert J. Bernhard Issuer For Voted - Against
4) Election of Director: Dr. Franklin R. Chang Diaz Issuer For Voted - For
5) Election of Director: Bruno V. Di Leo Allen Issuer For Voted - For
6) Election of Director: Stephen B. Dobbs Issuer For Voted - Against
7) Election of Director: Carla A. Harris Issuer For Voted - Against
8) Election of Director: Robert K. Herdman Issuer For Voted - Against
9) Election of Director: Thomas J. Lynch Issuer For Voted - Against
10) Election of Director: William I. Miller Issuer For Voted - Against
11) Election of Director: Georgia R. Nelson Issuer For Voted - Against
12) Election of Director: Kimberly A. Nelson Issuer For Voted - For
13) Election of Director: Karen H. Quintos Issuer For Voted - For
14) Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
15) Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As our Auditors for 2022. Issuer For Voted - Against
16) The Shareholder Proposal Regarding an Independent      
  Chairman of the Board. Shareholder Against Voted - For
 
CURO GROUP HOLDINGS CORP      
 
Security ID: 23131L107 Ticker: CURO      
 
Meeting Date: 15-Jun-22      
 
1. Director: Chad Faulkner Issuer For Voted - For
1. Director: Andrew Frawley Issuer For Voted - Withheld
1. Director: Don Gayhardt Issuer For Voted - For

 

550


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: David Kirchheimer Issuer For Voted - Withheld
1. Director: Mike Mcknight Issuer For Voted - For
1. Director: Gillian Van Schaick Issuer For Voted - For
1. Director: Issac Vaughn Issuer For Voted - For
1. Director: Elizabeth Webster Issuer For Voted - Withheld
1. Director: Karen Winterhof Issuer For Voted - For
2. An Advisory Resolution Approving the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
CURTISS-WRIGHT CORPORATION      
 
Security ID: 231561101 Ticker: CW      
 
Meeting Date: 05-May-22      
 
1. Director: David C. Adams Issuer For Voted - Withheld
1. Director: Lynn M. Bamford Issuer For Voted - For
1. Director: Dean M. Flatt Issuer For Voted - Withheld
1. Director: S. Marce Fuller Issuer For Voted - For
1. Director: Bruce D. Hoechner Issuer For Voted - For
1. Director: Glenda J. Minor Issuer For Voted - For
1. Director: Anthony J. Moraco Issuer For Voted - For
1. Director: John B. Nathman Issuer For Voted - Withheld
1. Director: Robert J. Rivet Issuer For Voted - Withheld
1. Director: Peter C. Wallace Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
3. An Advisory (non-binding) Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers Issuer For Voted - For
 
CUSHMAN & WAKEFIELD PLC      
 
Security ID: G2717B108 Ticker: CWK      
 
Meeting Date: 05-May-22      
 
1.1 Election of Class I Director to Hold Office Until      
  the 2025: Angelique Brunner Issuer For Voted - For
1.2 Election of Class I Director to Hold Office Until      
  the 2025: Jonathan Coslet Issuer For Voted - For
1.3 Election of Class I Director to Hold Office Until      
  the 2025: Anthony Miller Issuer For Voted - For
2. Ratification of KPMG LLP As our Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Appointment of KPMG LLP As our UK Statutory Auditor. Issuer For Voted - Against
4. Authorization of the Audit Committee to Determine      
  the Compensation of our UK Statutory Auditor. Issuer For Voted - Against

 

551


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Non-binding, Advisory Vote on the Compensation of      
  our Named Executive Officers (say-on-pay&quot).      
  &quot Issuer For Voted - Against
6. Non-binding, Advisory Vote on our Director      
  Compensation Report. Issuer For Voted - Against
7. Approval of our Amended Director Compensation      
  Policy. Issuer For Voted - Against
8. Approval of our Amended and Restated 2018 Omnibus      
  Non-employee Director Share and Cash Incentive Plan. Issuer For Voted - Against
 
CUSTOMERS BANCORP, INC.      
 
Security ID: 23204G100 Ticker: CUBI      
 
Meeting Date: 31-May-22      
 
1.1 Election of Class II Director: Andrea R. Allon Issuer For Voted - For
1.2 Election of Class II Director: Bernard B. Banks Issuer For Voted - For
1.3 Election of Class II Director: Daniel K. Rothermel Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022 Issuer For Voted - For
3. To Approve A Non-binding Advisory Resolution on      
  Named Executive Officer Compensation Issuer For Voted - For
4. To Approve an Amendment to the Companys 2019 Stock      
  Incentive Plan Issuer For Voted - For
 
CUTERA, INC.      
 
Security ID: 232109108 Ticker: CUTR      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Gregory A. Barrett Issuer For Voted - Against
1b. Election of Director: Sheila A. Hopkins Issuer For Voted - Against
1c. Election of Director: David H. Mowry Issuer For Voted - For
1d. Election of Director: Timothy J. Oshea Issuer For Voted - Against
1e. Election of Director: Juliane T. Park Issuer For Voted - For
1f. Election of Director: J. Daniel Plants Issuer For Voted - Against
1g. Election of Director: Joseph E. Whitters Issuer For Voted - For
1h. Election of Director: Janet L. Widmann Issuer For Voted - For
1i. Election of Director: Katherine S. Zanotti Issuer For Voted - Against
2. Ratification of Bdo Usa, LLP As the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. Non-binding Advisory Vote on the Compensation of      
  Named Executive Officers. Issuer For Voted - Against
4. Approval of the Amendment and Restatement of our      
  2019 Equity Incentive Plan to Increase the Total      
  Shares Available for Issuance Under the 2019 Equity      
  Incentive Plan by 600,000 Shares. Issuer For Voted - Against

 

552


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
CVR ENERGY, INC.      
 
Security ID: 12662P108 Ticker: CVI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Kapiljeet Dargan Issuer For Voted - For
1. Director: Jaffrey A. Firestone Issuer For Voted - For
1. Director: Hunter C. Gary Issuer For Voted - For
1. Director: David L. Lamp Issuer For Voted - For
1. Director: Stephen Mongillo Issuer For Voted - Withheld
1. Director: James M. Strock Issuer For Voted - Withheld
1. Director: David Willetts Issuer For Voted - For
2. To Approve, by A Non-binding, Advisory Vote, our      
  Named Executive Officer Compensation      
  (say-on-pay&quot). &quot Issuer For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As      
  Cvr Energys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
CYMABAY THERAPEUTICS INC      
 
Security ID: 23257D103 Ticker: CBAY      
 
Meeting Date: 09-Jun-22      
 
1. Director: Janet Dorling Issuer For Voted - For
1. Director: Caroline Loewy Issuer For Voted - For
1. Director: Éric Lefebvre Issuer For Voted - For
1. Director: Sujal Shah Issuer For Voted - For
1. Director: Kurt Von Emster Issuer For Voted - Withheld
1. Director: Thomas G. Wiggans Issuer For Voted - Withheld
1. Director: Robert J. Wills Issuer For Voted - Withheld
2. Ratification of Selection, by the Audit Committee      
  of the Board, of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  Cymabay for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
 
CYRUSONE INC.      
 
Security ID: 23283R100 Ticker: CONE      
 
Meeting Date: 01-Feb-22      
 
1. To Approve the Merger (the Merger") of Cavalry      
  Merger Sub Llc, A Wholly Owned Subsidiary of Parent      
  ("merger Sub"), with and Into Cyrusone Inc. (the      
  "company"), with the Company Surviving the Merger,      

 

553


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  in Accordance with the Terms of the Agreement and      
  Plan of Merger, Dated As of November 14, 2021 (the      
  "merger Agreement"), by and Among Cavalry Parent      
  L.p. ("parent"), Merger Sub and the Company, the      
  Merger Agreement and the Other Transactions      
  Contemplated by the Merger Agreement. " Issuer For Voted - For
2. To Approve, by Advisory (non-binding) Vote, the      
  Compensation That May be Paid Or Become Payable to      
  the Companys Named Executive Officers in Connection      
  with the Consummation of the Merger. Issuer For Voted - For
3. To Approve Any Adjournment of the Special Meeting      
  for the Purpose of Soliciting Additional Proxies If      
  There are Insufficient Votes at the Special Meeting      
  to Approve Proposal 1. Issuer For Voted - For
 
CYTOKINETICS, INCORPORATED      
 
Security ID: 23282W605 Ticker: CYTK      
 
Meeting Date: 10-May-22      
 
1.1 Election of Class III Director to Serve for A      
  Three-year Term: Muna Bhanji Issuer For Voted - For
1.2 Election of Class III Director to Serve for A      
  Three-year Term: Santo J. Costa, Esq. Issuer For Voted - Withheld
1.3 Election of Class III Director to Serve for A      
  Three-year Term: John T. Henderson, M.b., Ch.b. Issuer For Voted - Withheld
1.4 Election of Class III Director to Serve for A      
  Three-year Term: B. Lynne Parshall, Esq. Issuer For Voted - For
2. To Approve the Amendment and Restatement of the      
  Amended and Restated 2004 Equity Incentive Plan to      
  Increase the Number of Authorized Shares Reserved      
  for Issuance Under the Amended and Restated 2004      
  Equity Incentive Plan by an Additional 5,998,000      
  Shares of Common Stock. Issuer For Voted - Against
3. To Ratify the Audit Committee of our Board of      
  Directors Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers, As Identified and      
  Disclosed in the Cytokinetics, Incorporated Proxy      
  Statement for the 2022 Annual Meeting of      
  Stockholders. Issuer For Voted - For
 
CYTOMX THERAPEUTICS, INC.      
 
Security ID: 23284F105 Ticker: CTMX      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director with Term to Expire at the      
  2025 Annual Meeting: Sean A. Mccarthy, D.phil. Issuer For Voted - Against

 

554


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director with Term to Expire at the      
  2025 Annual Meeting: Mani Mohindru, Ph.D. Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Nonbinding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement      
  Accompanying This Notice of Annual Meeting of      
  Stockholders. Issuer For Voted - Against
 
CYTOSORBENTS CORPORATION      
 
Security ID: 23283X206 Ticker: CTSO      
 
Meeting Date: 07-Jun-22      
 
1A. Election of Director: Phillip P. Chan, Md, Phd Issuer For Voted - For
1B. Election of Director: Al W. Kraus Issuer For Voted - Against
1C. Election of Director: Edward R. Jones, Md, Mba Issuer For Voted - Against
1D. Election of Director: Michael G. Bator, Mba Issuer For Voted - Against
1E. Election of Director: Alan D. Sobel, Cpa Issuer For Voted - For
1F. Election of Director: Jiny Kim, Mba Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, Disclosed      
  Pursuant to Item 402 of Regulation S-k. Issuer For Voted - Against
3. To Ratify the Appointment of Withumsmith+brown, Pc      
  As Cytosorbents Corporations Independent Auditors      
  to Audit Cytosorbents Corporations Financial      
  Statements for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
D.R. HORTON, INC.      
 
Security ID: 23331A109 Ticker: DHI      
 
Meeting Date: 26-Jan-22      
 
1A. Election of Director: Donald R. Horton Issuer For Voted - Against
1B. Election of Director: Barbara K. Allen Issuer For Voted - Against
1C. Election of Director: Brad S. Anderson Issuer For Voted - Against
1D. Election of Director: Michael R. Buchanan Issuer For Voted - Against
1E. Election of Director: Benjamin S. Carson, Sr. Issuer For Voted - For
1F. Election of Director: Michael W. Hewatt Issuer For Voted - Against
1G. Election of Director: Maribess L. Miller Issuer For Voted - Against
2. Approval of the Advisory Resolution on Executive      
  Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against

 

555


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
DAILY JOURNAL CORPORATION      
 
Security ID: 233912104 Ticker: DJCO      
 
Meeting Date: 16-Feb-22        
 
1A. Election of Director: Charles T. Munger Issuer For Voted - Against
1B. Election of Director: Mary Conlin Issuer For Voted - For
1C. Election of Director: John B. Frank Issuer For Voted - For
1D. Election of Director: Maryjoe Rodriguez Issuer For Voted - For
2. Ratification of the Appointment of Baker Tilly Us,      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - For
 
DAKTRONICS, INC.        
 
Security ID: 234264109 Ticker: DAKT      
 
Meeting Date: 01-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director John P. Friel Management For Voted - Withheld
1.2 Elect Director Reece A. Kurtenbach Management For Voted - Withheld
1.3 Elect Director Shereta Williams Management For Voted - For
1.4 Elect Director Lance D. Bultena Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
 
DANA INCORPORATED        
 
Security ID: 235825205 Ticker: DAN      
 
Meeting Date: 20-Apr-22        
 
1. Director: Ernesto M. Hernández Issuer For Voted - Withheld
1. Director: Gary Hu   Issuer For Voted - For
1. Director: Brett M. Icahn Issuer For Voted - Withheld
1. Director: James K. Kamsickas Issuer For Voted - Withheld
1. Director: Virginia A. Kamsky Issuer For Voted - For
1. Director: Bridget E. Karlin Issuer For Voted - For
1. Director: Michael J. Mack, Jr. Issuer For Voted - Withheld
1. Director: R. Bruce Mcdonald Issuer For Voted - Withheld
1. Director: Diarmuid B. O'connell Issuer For Voted - Withheld
1. Director: Keith E. Wandell Issuer For Voted - Withheld
2. Approval of A Non-binding Advisory Proposal      
  Approving Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against

 

556


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
DANIMER SCIENTIFIC, INC.      
 
Security ID: 236272100 Ticker: DNMR      
 
Meeting Date: 15-Dec-21        
 
1. Director: Stephen E. Croskrey Issuer For Voted - Withheld
1. Director: John P. Amboian Issuer For Voted - For
1. Director: Richard Hendrix Issuer For Voted - For
1. Director: Christy Basco Issuer For Voted - For
1. Director: Philip Gregory Calhoun Issuer For Voted - For
1. Director: Gregory Hunt Issuer For Voted - For
1. Director: Dr. Isao Noda Issuer For Voted - For
1. Director: Stuart W. Pratt Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2021. Issuer For Voted - For
 
DARDEN RESTAURANTS, INC.      
 
Security ID: 237194105 Ticker: DRI      
 
Meeting Date: 22-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director James P. Fogarty Management For Voted - For
1.3 Elect Director Cynthia T. Jamison Management For Voted - For
1.4 Elect Director Eugene I. Lee, Jr. Management For Voted - For
1.5 Elect Director Nana Mensah Management For Voted - For
1.6 Elect Director William S. Simon Management For Voted - For
1.7 Elect Director Charles M. Sonsteby Management For Voted - For
1.8 Elect Director Timothy J. Wilmott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Adopt Share Retention Policy for Senior Executives      
  - Withdrawn Resolutioin Shareholder Against Non-Voting
 
DARLING INGREDIENTS INC.      
 
Security ID: 237266101 Ticker: DAR      
 
Meeting Date: 10-May-22        
 
1A. Election of Director: Randall C. Stuewe Issuer For Voted - Against
1B. Election of Director: Charles Adair Issuer For Voted - For
1C. Election of Director: Beth Albright Issuer For Voted - Against
1D. Election of Director: Celeste A. Clark Issuer For Voted - For
1E. Election of Director: Linda Goodspeed Issuer For Voted - For
1F. Election of Director: Enderson Guimaraes Issuer For Voted - Against

 

557


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Dirk Kloosterboer Issuer For Voted - For
1H. Election of Director: Mary R. Korby Issuer For Voted - Against
1I. Election of Director: Gary W. Mize Issuer For Voted - For
1J. Election of Director: Michael E. Rescoe Issuer For Voted - For
2. Proposal to Ratify the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
DATADOG, INC.      
 
Security ID: 23804L103 Ticker: DDOG      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Class III Director to Hold Office Until      
  our Annual Meeting of Stockholders in 2025: Titi      
  Cole Issuer For Voted - For
1B. Election of Class III Director to Hold Office Until      
  our Annual Meeting of Stockholders in 2025: Matthew      
  Jacobson Issuer For Voted - For
1C. Election of Class III Director to Hold Office Until      
  our Annual Meeting of Stockholders in 2025: Julie      
  Richardson Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. To Ratify the Selection by the Audit Committee of      
  our Board of Directors of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
DATTO HOLDING CORP.      
 
Security ID: 23821D100 Ticker: MSP      
 
Meeting Date: 05-May-22      
 
1A. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Christine Larsen Issuer For Voted - For
1B. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Christina Lema Issuer For Voted - Withheld
1C. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Nadeem Syed Issuer For Voted - Withheld
1D. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Tim Weller Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Dattos Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Recommend, on A Non-binding Advisory Basis, the      
  Frequency of Future Advisory Votes on Executive      
  Compensation (say-on-pay Frequency&quot). &quot Issuer 1 Year Voted - 1 Year

 

558


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DAVE & BUSTER'S ENTERTAINMENT, INC.      
 
Security ID: 238337109 Ticker: PLAY      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Director: James P. Chambers Issuer For Voted - Against
1.2 Election of Director: Hamish A. Dodds Issuer For Voted - For
1.3 Election of Director: Michael J. Griffith Issuer For Voted - Against
1.4 Election of Director: Gail Mandel Issuer For Voted - For
1.5 Election of Director: Atish Shah Issuer For Voted - For
1.6 Election of Director: Kevin M. Sheehan Issuer For Voted - Against
1.7 Election of Director: Jennifer Storms Issuer For Voted - Against
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm Issuer For Voted - Against
3. Advisory Approval of Executive Compensation Issuer For Voted - Against
4. Advisory Vote on Frequency of Future Advisory Votes      
  on Executive Compensation Issuer 1 Year Voted - 1 Year
 
DAVITA INC.      
 
Security ID: 23918K108 Ticker: DVA      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Pamela M. Arway Issuer For Voted - Against
1b. Election of Director: Charles G. Berg Issuer For Voted - For
1c. Election of Director: Barbara J. Desoer Issuer For Voted - Against
1d. Election of Director: Paul J. Diaz Issuer For Voted - Against
1e. Election of Director: Jason M. Hollar Issuer For Voted - For
1f. Election of Director: Gregory J. Moore, Md, Phd Issuer For Voted - For
1g. Election of Director: John M. Nehra Issuer For Voted - Against
1h. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1i. Election of Director: Phyllis R. Yale Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. Stockholder Proposal Regarding Political      
  Contributions Disclosure, If Properly Presented at      
  the Meeting. Shareholder Against Voted - For
 
DECIPHERA PHARMACEUTICALS, INC.      
 
Security ID: 24344T101 Ticker: DCPH      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Class II Director: Steven L. Hoerter Issuer For Voted - For
1.2 Election of Class II Director: Susan L. Kelley, M.D. Issuer For Voted - Withheld

 

559


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Class II Director: John R. Martin Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Proxy Statement Accompanying This      
  Notice.   Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Deciphera Pharmaceuticals, Inc.s Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
DECKERS OUTDOOR CORPORATION      
 
Security ID: 243537107 Ticker: DECK      
 
Meeting Date: 15-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Michael F. Devine, III Management For Voted - For
1.2 Elect Director David A. Burwick Management For Voted - For
1.3 Elect Director Nelson C. Chan Management For Voted - For
1.4 Elect Director Cynthia (cindy) L. Davis Management For Voted - For
1.5 Elect Director Juan R. Figuereo Management For Voted - For
1.6 Elect Director Maha S. Ibrahim Management For Voted - For
1.7 Elect Director Victor Luis Management For Voted - For
1.8 Elect Director Dave Powers Management For Voted - For
1.9 Elect Director Lauri M. Shanahan Management For Voted - For
1.10 Elect Director Bonita C. Stewart Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
DEERE & COMPANY        
 
Security ID: 244199105 Ticker: DE      
 
Meeting Date: 23-Feb-22        
 
1A. Election of Director: Leanne G. Caret Issuer For Voted - For
1B. Election of Director: Tamra A. Erwin Issuer For Voted - For
1C. Election of Director: Alan C. Heuberger Issuer For Voted - For
1D. Election of Director: Charles O. Holliday, Jr. Issuer For Voted - For
1E. Election of Director: Michael O. Johanns Issuer For Voted - For
1F. Election of Director: Clayton M. Jones Issuer For Voted - Against
1G. Election of Director: John C. May Issuer For Voted - Against
1H. Election of Director: Gregory R. Page Issuer For Voted - For
1I. Election of Director: Sherry M. Smith Issuer For Voted - For
1J. Election of Director: Dmitri L. Stockton Issuer For Voted - For
1K. Election of Director: Sheila G. Talton Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Deeres Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against

 

560


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approval of the Nonemployee Director Stock      
  Ownership Plan. Issuer For Voted - For
5. Shareholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For
 
DEL TACO RESTAURANTS, INC.      
 
Security ID: 245496104 Ticker: TACO      
 
Meeting Date: 07-Mar-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of December 5, 2021 (the Merger Agreement), Among      
  Jack in the Box Inc., Epic Merger Sub Inc., and Del      
  Taco Restaurants, Inc. (the Merger). Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis,      
  Specified Compensation That May be Paid Or Become      
  Payable to the Named Executive Officers of Del Taco      
  Restaurants, Inc. in Connection with the Merger and      
  Contemplated by the Merger Agreement. Issuer For Voted - Against
3. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Special Meeting to Approve the      
  Proposal to Adopt the Merger Agreement. Issuer For Voted - For
 
DELEK US HOLDINGS, INC.      
 
Security ID: 24665A103 Ticker: DK      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Ezra Uzi Yemin Issuer For Voted - Against
1.2 Election of Director: William J. Finnerty Issuer For Voted - Against
1.3 Election of Director: Richard J. Marcogliese Issuer For Voted - Against
1.4 Election of Director: Leonardo Moreno Issuer For Voted - For
1.5 Election of Director: Gary M. Sullivan, Jr. Issuer For Voted - Against
1.6 Election of Director: Vicky Sutil Issuer For Voted - For
1.7 Election of Director: Laurie Z. Tolson Issuer For Voted - Against
1.8 Election of Director: Shlomo Zohar Issuer For Voted - Against
2. To Adopt the Advisory Resolution Approving the      
  Executive Compensation Program for our Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
4. To Approve the Amendment to the 2016 Long-term      
  Incentive Plan to Increase the Number of Shares      
  Available for Issuance Thereunder. Issuer For Voted - Against
5. To Approve the Amendment and Restatement of our      
  Amended and Restated Certificate of Incorporation      
  Adding Certain Provisions Required by the Jones Act. Issuer For Voted - For

 

561


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DELL TECHNOLOGIES INC.      
 
Security ID: 24703L202 Ticker: DELL      
 
Meeting Date: 27-Jun-22      
 
1. Director: Michael S. Dell Issuer For Voted - Withheld
1. Director: David W. Dorman Issuer For Voted - For
1. Director: Egon Durban Issuer For Voted - Withheld
1. Director: David Grain Issuer For Voted - For
1. Director: William D. Green Issuer For Voted - For
1. Director: Simon Patterson Issuer For Voted - For
1. Director: Lynn V. Radakovich Issuer For Voted - For
1. Director: Ellen J. Kullman# Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Dell Technologies      
  Inc.s Independent Registered Public Accounting Firm      
  for Fiscal Year Ending February 3, 2023. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Dell Technologies Inc.s Named Executive Officers      
  As Disclosed in the Proxy Statement. Issuer For Voted - For
4. Adoption of Sixth Amended and Restated Certificate      
  of Incorporation of Dell Technologies Inc. As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
 
DELTA AIR LINES, INC.      
 
Security ID: 247361702 Ticker: DAL      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Edward H. Bastian Issuer For Voted - For
1b. Election of Director: Francis S. Blake Issuer For Voted - Against
1c. Election of Director: Ashton B. Carter Issuer For Voted - For
1d. Election of Director: Greg Creed Issuer For Voted - For
1e. Election of Director: David G. Dewalt Issuer For Voted - Against
1f. Election of Director: William H. Easter III Issuer For Voted - For
1g. Election of Director: Leslie D. Hale Issuer For Voted - For
1h. Election of Director: Christopher A. Hazleton Issuer For Voted - For
1i. Election of Director: Michael P. Huerta Issuer For Voted - For
1j. Election of Director: Jeanne P. Jackson Issuer For Voted - Against
1k. Election of Director: George N. Mattson Issuer For Voted - Against
1l. Election of Director: Sergio A.l. Rial Issuer For Voted - Against
1m. Election of Director: David S. Taylor Issuer For Voted - For
1n. Election of Director: Kathy N. Waller Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of Deltas Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Deltas Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

562


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. A Shareholder Proposal Titled Transparency in      
  Lobbying.&quot &quot Shareholder Against Voted - For
 
DELUXE CORPORATION      
 
Security ID: 248019101 Ticker: DLX      
 
Meeting Date: 27-Apr-22      
 
1. Director: William C. Cobb Issuer For Voted - For
1. Director: Paul R. Garcia Issuer For Voted - Withheld
1. Director: C.e. Mayberry Mckissack Issuer For Voted - Withheld
1. Director: Barry C. Mccarthy Issuer For Voted - For
1. Director: Don J. Mcgrath Issuer For Voted - Withheld
1. Director: Thomas J. Reddin Issuer For Voted - Withheld
1. Director: Martyn R. Redgrave Issuer For Voted - Withheld
1. Director: John L. Stauch Issuer For Voted - For
1. Director: Telisa L. Yancy Issuer For Voted - Withheld
2. Advisory Vote (non-binding) on Compensation of our      
  Named Executive Officers Issuer For Voted - Against
3. Approval of the Deluxe Corporation 2022 Stock      
  Incentive Plan Issuer For Voted - Against
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
DENALI THERAPEUTICS INC.      
 
Security ID: 24823R105 Ticker: DNLI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Vicki Sato, Ph.D. Issuer For Voted - For
1. Director: Erik Harris Issuer For Voted - For
1. Director: Peter Klein Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
DENBURY INC.      
 
Security ID: 24790A101 Ticker: DEN      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Kevin O. Meyers Issuer For Voted - Against
1B. Election of Director: Anthony M. Abate Issuer For Voted - For
1C. Election of Director: Caroline G. Angoorly Issuer For Voted - For
1D. Election of Director: James N. Chapman Issuer For Voted - For
1E. Election of Director: Christian S. Kendall Issuer For Voted - For
1F. Election of Director: Lynn A. Peterson Issuer For Voted - For

 

563


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Brett R. Wiggs Issuer For Voted - For
1H. Election of Director: Cindy A. Yeilding Issuer For Voted - For
2. An Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Approve the Denbury Inc. Employee Stock Purchase      
  Plan. Issuer For Voted - For
4. To Ratify the Audit Committees Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
DENNY'S CORPORATION      
 
Security ID: 24869P104 Ticker: DENN      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Bernadette S. Aulestia Issuer For Voted - For
1B. Election of Director: Olu Beck Issuer For Voted - For
1C. Election of Director: Gregg R. Dedrick Issuer For Voted - Against
1D. Election of Director: José M. Gutiérrez Issuer For Voted - Against
1E. Election of Director: Brenda J. Lauderback Issuer For Voted - Against
1F. Election of Director: John C. Miller Issuer For Voted - For
1G. Election of Director: Donald C. Robinson Issuer For Voted - Against
1H. Election of Director: Laysha Ward Issuer For Voted - Against
1I. Election of Director: F. Mark Wolfinger Issuer For Voted - For
2. A Proposal to Ratify the Selection of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  of Dennys Corporation and Its Subsidiaries for the      
  Fiscal Year Ending December 28, 2022. Issuer For Voted - For
3. An Advisory Resolution to Approve the Executive      
  Compensation of the Company. Issuer For Voted - Against
4. A Stockholder Proposal That Requests the Board of      
  Directors Oversee the Preparation of an Analysis,      
  Made Publicly Available, of the Feasibility of      
  Increasing Tipped Workers Starting Wage to A Full      
  Minimum Wage, Per State and Federal Levels, with      
  Tips on Top to Address Worker Retention Issues and      
  Economic Inequities. Shareholder Against Voted - For
 
DENTSPLY SIRONA INC.      
 
Security ID: 24906P109 Ticker: XRAY      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Eric K. Brandt Issuer For Voted - Against
1B. Election of Director: Donald M. Casey Jr. Issuer For Voted - For
1C. Election of Director: Willie A. Deese Issuer For Voted - Against
1D. Election of Director: John P. Groetelaars Issuer For Voted - For
1E. Election of Director: Betsy D. Holden Issuer For Voted - Against
1F. Election of Director: Clyde R. Hosein Issuer For Voted - For

 

564


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Harry M. Kraemer Jr. Issuer For Voted - For
1H. Election of Director: Gregory T. Lucier Issuer For Voted - Against
1I. Election of Director: Leslie F. Varon Issuer For Voted - For
1J. Election of Director: Janet S. Vergis Issuer For Voted - For
1K. Election of Director: Dorothea Wenzel Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for 2022. Issuer For Voted - Against
3. Approval, by Non-binding Vote, of the Companys      
  Executive Compensation. Issuer For Voted - Against
4. Approval of the Amendment to the Fifth Amended and      
  Restated By- Laws to Designate the Exclusive Forum      
  for the Adjudication of Certain Legal Matters. Issuer For Voted - For
 
DERMTECH, INC.      
 
Security ID: 24984K105 Ticker: DMTK      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director to Serve A Three-year Term      
  Expiring in 2025: Matthew Posard Issuer For Voted - Withheld
1.2 Election of Director to Serve A Three-year Term      
  Expiring in 2025: Cynthia Collins Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  Dermtech, Inc. for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, on the Frequency      
  of Holding an Advisory Vote on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
DESIGN THERAPEUTICS INC      
 
Security ID: 25056L103 Ticker: DSGN      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Class I Director to Serve for      
  Three-year Terms Until the 2025 Annual Meeting:      
  Heather Berger, Ph.D. (formerly Heather Behanna,      
  Ph.D.) Issuer For Voted - For
1.2 Election of Class I Director to Serve for      
  Three-year Terms Until the 2025 Annual Meeting:      
  Rodney Lappe, Ph.D. Issuer For Voted - For
1.3 Election of Class I Director to Serve for      
  Three-year Terms Until the 2025 Annual Meeting:      
  John Schmid Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As our      

 

565


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
DESIGNER BRANDS INC.      
 
Security ID: 250565108 Ticker: DBI      
 
Meeting Date: 19-May-22      
 
1. Director: Elaine J. Eisenman Issuer For Voted - Withheld
1. Director: Joanna T. Lau Issuer For Voted - Withheld
1. Director: Joseph A. Schottenstein Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Accounting      
  Firm for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against
3. Advisory, Non-binding Vote on the Compensation Paid      
  to our Named Executive Officers in the Fiscal Year      
  Ended January 29, 2022. Issuer For Voted - Against
 
DESKTOP METAL, INC.      
 
Security ID: 25058X105 Ticker: DM      
 
Meeting Date: 09-Jun-22      
 
1A. Election of Class II Director: James Eisenstein Issuer For Voted - For
1B. Election of Class II Director: Wen Hsieh Issuer For Voted - Against
1C. Election of Class II Director: Jeff Immelt Issuer For Voted - For
1D. Election of Class II Director: Stephen Nigro Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche As      
  the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on an Advisory, Non-binding Basis, the      
  Frequency of Future Advisory Votes on Compensation      
  Paid to our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
DEVON ENERGY CORPORATION      
 
Security ID: 25179M103 Ticker: DVN      
 
Meeting Date: 08-Jun-22      
 
1. Director: Barbara M. Baumann Issuer For Voted - For
1. Director: John E. Bethancourt Issuer For Voted - For
1. Director: Ann G. Fox Issuer For Voted - For
1. Director: David A. Hager Issuer For Voted - Withheld
1. Director: Kelt Kindick Issuer For Voted - For
1. Director: John Krenicki Jr. Issuer For Voted - For
1. Director: Karl F. Kurz Issuer For Voted - For

 

566


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Robert A. Mosbacher, Jr Issuer For Voted - Withheld
1. Director: Richard E. Muncrief Issuer For Voted - For
1. Director: Duane C. Radtke Issuer For Voted - Withheld
1. Director: Valerie M. Williams Issuer For Voted - For
2. Ratify the Selection of the Companys Independent      
  Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approve the Devon Energy Corporation 2022 Long-term      
  Incentive Plan. Issuer For Voted - For
 
DEXCOM, INC.      
 
Security ID: 252131107 Ticker: DXCM      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class II Director to Hold Office Until      
  our 2023 Annual Meeting: Steven R. Altman Issuer For Voted - For
1.2 Election of Class II Director to Hold Office Until      
  our 2023 Annual Meeting: Barbara E. Kahn Issuer For Voted - For
1.3 Election of Class II Director to Hold Office Until      
  our 2023 Annual Meeting: Kyle Malady Issuer For Voted - For
1.4 Election of Class II Director to Hold Office Until      
  our 2023 Annual Meeting: Jay S. Skyler, Md, Macp Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  our Board of Directors of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Hold A Non-binding Vote on an Advisory      
  Resolution to Approve Executive Compensation. Issuer For Voted - For
4. To Approve the Amendment and Restatement of our      
  Restated Certificate of Incorporation to (i) Effect      
  A 4:1 Forward Split of our Common Stock (the      
  Forward Stock Split&quot) and (ii) Increase the      
  Number of Shares of Authorized Common Stock to      
  Effectuate the Forward Stock Split. &quot Issuer For Voted - For
 
DHT HOLDINGS, INC.      
 
Security ID: Y2065G121 Ticker: DHT      
 
Meeting Date: 16-Jun-22      
 
1. Director: Einar Michael Steimler Issuer For Voted - Withheld
1. Director: Joseph H. Pyne Issuer For Voted - Withheld
2. To Approve the 2022 Incentive Compensation Plan      
  (the 2022 Plan&quot). &quot Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young As As Dhts      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

567


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
DIAMOND HILL INVESTMENT GROUP, INC.      
 
Security ID: 25264R207 Ticker: DHIL      
 
Meeting Date: 27-Apr-22        
 
1A. Election of Director for A One-year Term: Heather      
  E. Brilliant   Issuer For Voted - For
1B. Election of Director for A One-year Term: Richard      
  S. Cooley   Issuer For Voted - Against
1C. Election of Director for A One-year Term: Randolph      
  J. Fortener   Issuer For Voted - Against
1D. Election of Director for A One-year Term: James F.      
  Laird   Issuer For Voted - Against
1E. Election of Director for A One-year Term: Paula R.      
  Meyer   Issuer For Voted - Against
1F. Election of Director for A One-year Term: Nicole R.      
  St. Pierre   Issuer For Voted - Against
1G. Election of Director for A One-year Term: Lquentus      
  Thomas   Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ended December 31, 2022. Issuer For Voted - For
3. A Non-binding, Advisory Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
4. The Approval and Adoption of the Diamond Hill      
  Investment Group, Inc. 2022 Equity and Cash      
  Incentive Plan.   Issuer For Voted - Against
 
DIAMOND S SHIPPING INC.      
 
Security ID: Y20676105 Ticker: DSSI      
 
Meeting Date: 13-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
DIAMONDBACK ENERGY, INC.      
 
Security ID: 25278X109 Ticker: FANG      
 
Meeting Date: 09-Jun-22        
 
1.1 Election of Director: Travis D. Stice Issuer For Voted - Against
1.2 Election of Director: Vincent K. Brooks Issuer For Voted - For
1.3 Election of Director: Michael P. Cross Issuer For Voted - For
1.4 Election of Director: David L. Houston Issuer For Voted - For
1.5 Election of Director: Stephanie K. Mains Issuer For Voted - For
1.6 Election of Director: Mark L. Plaumann Issuer For Voted - For

 

568


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.7 Election of Director: Melanie M. Trent Issuer For Voted - For
1.8 Election of Director: Steven E. West Issuer For Voted - For
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - For
3. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As the Companys Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
DIAMONDROCK HOSPITALITY COMPANY      
 
Security ID: 252784301 Ticker: DRH      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: William W. Mccarten Issuer For Voted - Against
1B. Election of Director: Mark W. Brugger Issuer For Voted - For
1C. Election of Director: Timothy R. Chi Issuer For Voted - Against
1D. Election of Director: Michael A. Hartmeier Issuer For Voted - Against
1E. Election of Director: Kathleen A. Merrill Issuer For Voted - For
1F. Election of Director: William J. Shaw Issuer For Voted - Against
1G. Election of Director: Bruce D. Wardinski Issuer For Voted - Against
1H. Election of Director: Tabassum S. Zalotrawala Issuer For Voted - Against
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Independent Auditors for Diamondrockhospitality      
  Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
DICK'S SPORTING GOODS, INC.      
 
Security ID: 253393102 Ticker: DKS      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director for A Term Expires in 2023:      
  Mark J. Barrenechea Issuer For Voted - For
1b. Election of Director for A Term Expires in 2023:      
  Emanuel Chirico Issuer For Voted - Withheld
1c. Election of Director for A Term Expires in 2023:      
  William J. Colombo Issuer For Voted - Withheld
1d. Election of Director for A Term Expires in 2023:      
  Anne Fink Issuer For Voted - For
1e. Election of Director for A Term Expires in 2023:      
  Sandeep Mathrani Issuer For Voted - For
1f. Election of Director for A Term Expires in 2023:      
  Desiree Ralls-morrison Issuer For Voted - For
1g. Election of Director for A Term Expires in 2023:      
  Larry D. Stone Issuer For Voted - Withheld

 

569


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Non-binding Advisory Vote to Approve Compensation      
  of Named Executive Officers for 2021, As Disclosed      
  in the Companys 2022 Proxy Statement. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
 
DIEBOLD NIXDORF, INCORPORATED      
 
Security ID: 253651103 Ticker: DBD      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Arthur F. Anton Issuer For Voted - For
1B. Election of Director: Bruce H. Besanko Issuer For Voted - For
1C. Election of Director: Reynolds C. Bish Issuer For Voted - For
1D. Election of Director: William A. Borden Issuer For Voted - For
1E. Election of Director: Ellen M. Costello Issuer For Voted - Against
1F. Election of Director: Phillip R. Cox Issuer For Voted - Against
1G. Election of Director: Dr. Alexander Dibelius Issuer For Voted - Against
1H. Election of Director: Matthew Goldfarb Issuer For Voted - Against
1I. Election of Director: Gary G. Greenfield Issuer For Voted - For
1J. Election of Director: Octavio Marquez Issuer For Voted - For
1K. Election of Director: Kent M. Stahl Issuer For Voted - For
1L. Election of Director: Lauren C. States Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. To Approve an Amendment to the Diebold Nixdorf,      
  Incorporated 2017 Equity and Performance Incentive      
  Plan. Issuer For Voted - Against
 
DIGI INTERNATIONAL, INC.      
 
Security ID: 253798102 Ticker: DGII      
 
Meeting Date: 28-Jan-22      
 
1A. Election of Director: Spiro C. Lazarakis Issuer For Voted - Against
1B. Election of Director: Hatem H. Naguib Issuer For Voted - Against
2. Company Proposal to Approve, on A Non-binding      
  Advisory Basis, the Compensation Paid to Named      
  Executive Officers. Issuer For Voted - Against
3. Company Proposal to Ratify the Appointment of Grant      
  Thornton LLP As Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending September 30, 2022. Issuer For Voted - For
4. Company Proposal to Approve the Amendment and      
  Restatement of the Digi International Inc. 2021      
  Omnibus Incentive Plan. Issuer For Voted - Against

 

570


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DIGIMARC CORPORATION      
 
Security ID: 25381B101 Ticker: DMRC      
 
Meeting Date: 13-May-22      
 
1. Director: Alicia Syrett Issuer For Voted - Withheld
1. Director: Milena Alberti-perez Issuer For Voted - Withheld
1. Director: Sandeep Dadlani Issuer For Voted - For
1. Director: Kathleen (katie) Kool Issuer For Voted - Withheld
1. Director: Ravi Kumar Singisetti Issuer For Voted - Withheld
1. Director: Riley Mccormack Issuer For Voted - For
1. Director: James T. Richardson Issuer For Voted - Withheld
1. Director: Andrew J. Walter Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  Digimarc Corporation for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, the Compensation      
  Paid to our Executive Officers. Issuer For Voted - Against
 
DIGITAL REALTY TRUST, INC.      
 
Security ID: 253868103 Ticker: DLR      
 
Meeting Date: 03-Jun-22      
 
1a. Election of Director: Laurence A. Chapman Issuer For Voted - Against
1b. Election of Director: Alexis Black Bjorlin Issuer For Voted - For
1c. Election of Director: Veralinn Jamieson Issuer For Voted - For
1d. Election of Director: Kevin J. Kennedy Issuer For Voted - For
1e. Election of Director: William G. Laperch Issuer For Voted - For
1f. Election of Director: Jean F.h.p. Mandeville Issuer For Voted - For
1g. Election of Director: Afshin Mohebbi Issuer For Voted - For
1h. Election of Director: Mark R. Patterson Issuer For Voted - For
1i. Election of Director: Mary Hogan Preusse Issuer For Voted - For
1j. Election of Director: Dennis E. Singleton Issuer For Voted - Against
1k. Election of Director: A. William Stein Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers, As More Fully Described in the      
  Accompanying Proxy Statement (say on Pay). Issuer For Voted - For
4. A Stockholder Proposal Regarding Reporting on      
  Concealment Clauses. Shareholder Against Voted - For

 

571


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
DIGITAL TURBINE, INC.        
 
Security ID: 25400W102 Ticker: APPS      
 
Meeting Date: 14-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Robert Deutschman Management For Voted - For
1.2 Elect Director Roy H. Chestnutt Management For Voted - For
1.3 Elect Director Holly Hess Groos Management For Voted - For
1.4 Elect Director Mohan S. Gyani Management For Voted - For
1.5 Elect Director Jeffrey Karish Management For Voted - For
1.6 Elect Director Michelle M. Sterling Management For Voted - For
1.7 Elect Director William G. Stone, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
DIGITALBRIDGE GROUP, INC.      
 
Security ID: 25401T108 Ticker: DBRG      
 
Meeting Date: 04-May-22        
 
1.1 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Sháka Rasheed Issuer For Voted - For
1.2 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: J. Braxton      
  Carter   Issuer For Voted - Against
1.3 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Gregory J.      
  Mccray   Issuer For Voted - Against
1.4 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Jeannie H.      
  Diefenderfer   Issuer For Voted - For
1.5 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Marc C. Ganzi Issuer For Voted - For
1.6 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Dale Anne Reiss Issuer For Voted - For
1.7 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Jon A. Fosheim Issuer For Voted - Against
1.8 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: Nancy A. Curtin Issuer For Voted - For
1.9 Election of Director to Serve One-year Term      
  Expiring at the 2023 Annual Meeting: John L.      
  Steffens   Issuer For Voted - Against
2. To Approve an Advisory Proposal Regarding the      
  Compensation Paid to Digitalbridge Group, Inc.s      
  Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Public Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against

 

572


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
DIGITALOCEAN HOLDINGS, INC.      
 
Security ID: 25402D102 Ticker: DOCN      
 
Meeting Date: 09-Jun-22      
 
1. Director: Yancey Spruill Issuer For Voted - For
1. Director: Amy Butte Issuer For Voted - For
2. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm of the Company for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
DILLARD'S, INC.      
 
Security ID: 254067101 Ticker: DDS      
 
Meeting Date: 21-May-22      
 
1a. Election of Class A Director: James I. Freeman Issuer For Voted - For
1b. Election of Class A Director: Rob C. Holmes Issuer For Voted - For
1c. Election of Class A Director: Reynie Rutledge Issuer For Voted - For
1d. Election of Class A Director: J.c. Watts, Jr. Issuer For Voted - Against
1e. Election of Class A Director: Nick White Issuer For Voted - Against
2. Proposal to Ratify the Appointment of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Fiscal 2022. Issuer For Voted - Against
3. Stockholder Proposal Regarding Sale of Products      
  Containing Animal Fur. Shareholder Against Voted - For
 
DIME COMMUNITY BANCSHARES, INC.      
 
Security ID: 25432X102 Ticker: DCOM      
 
Meeting Date: 26-May-22      
 
1. Director: Kenneth J. Mahon Issuer For Voted - Withheld
1. Director: Marcia Z. Hefter Issuer For Voted - For
1. Director: Rosemarie Chen Issuer For Voted - Withheld
1. Director: Michael P. Devine Issuer For Voted - Withheld
1. Director: Matthew A. Lindenbaum Issuer For Voted - Withheld
1. Director: Albert E. Mccoy, Jr. Issuer For Voted - Withheld
1. Director: Raymond A. Nielsen Issuer For Voted - For
1. Director: Kevin M. O'connor Issuer For Voted - For
1. Director: Vincent F. Palagiano Issuer For Voted - For
1. Director: Joseph J. Perry Issuer For Voted - For
1. Director: Kevin Stein Issuer For Voted - For
1. Director: Dennis A. Suskind Issuer For Voted - Withheld
2. Ratification of the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against

 

573


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Approval, by A Non-binding Advisory Vote, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
DINE BRANDS GLOBAL, INC.      
 
Security ID: 254423106 Ticker: DIN      
 
Meeting Date: 12-May-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Howard M. Berk Issuer For Voted - Against
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Susan M. Collyns Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting: Richard J. Dahl Issuer For Voted - Against
1D. Election of Director to Serve Until the Next Annual      
  Meeting: Michael C. Hyter Issuer For Voted - For
1E. Election of Director to Serve Until the Next Annual      
  Meeting: Larry A. Kay Issuer For Voted - Against
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Caroline W. Nahas Issuer For Voted - Against
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Douglas M. Pasquale Issuer For Voted - For
1H. Election of Director to Serve Until the Next Annual      
  Meeting: John W. Peyton Issuer For Voted - For
1I. Election of Director to Serve Until the Next Annual      
  Meeting: Martha C. Poulter Issuer For Voted - For
1J. Election of Director to Serve Until the Next Annual      
  Meeting: Lilian C. Tomovich Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Corporations Independent Auditor for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Corporations Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment to the Dine Brands Global,      
  Inc. 2019 Stock Incentive Plan to Increase the      
  Reservation of Common Stock for Issuance Thereunder. Issuer For Voted - Against
5. Stockholder Proposal Requesting That the      
  Corporation Produce A Report on the Feasibility of      
  Increasing Tipped Workers Wages. Shareholder Against Voted - For
6. Stockholder Proposal Requesting That the      
  Corporation Produce A Report Relating to the Ways      
  in Which the Corporation Reconciles Disparities      
  Between Its Published Esg Standards and the      
  Implementation of Those Standards, Including with      
  Respect to the Use of Gestation Crates in Its Pork      
  Supply. Shareholder Against Voted - For

 

574


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DIODES INCORPORATED      
 
Security ID: 254543101 Ticker: DIOD      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Angie Chen Button Issuer For Voted - For
1.2 Election of Director: Warren Chen Issuer For Voted - Against
1.3 Election of Director: Michael R. Giordano Issuer For Voted - Against
1.4 Election of Director: Keh-shew Lu Issuer For Voted - Against
1.5 Election of Director: Peter M. Menard Issuer For Voted - For
1.6 Election of Director: Christina Wen-chi Sung Issuer For Voted - Against
1.7 Election of Director: Michael K.c. Tsai Issuer For Voted - Against
2. Approval of the 2022 Equity Incentive Plan. to      
  Approve the 2022 Equity Incentive Plan. Issuer For Voted - Against
3. Approval of Executive Compensation. to Approve, on      
  an Advisory Basis, the Companys Executive      
  Compensation. Issuer For Voted - For
4. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. to Ratify the      
  Appointment of Moss Adams LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
DISCOVER FINANCIAL SERVICES      
 
Security ID: 254709108 Ticker: DFS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Jeffrey S. Aronin Issuer For Voted - Against
1B. Election of Director: Mary K. Bush Issuer For Voted - For
1C. Election of Director: Gregory C. Case Issuer For Voted - Against
1D. Election of Director: Candace H. Duncan Issuer For Voted - For
1E. Election of Director: Joseph F. Eazor Issuer For Voted - For
1F. Election of Director: Cynthia A. Glassman Issuer For Voted - For
1G. Election of Director: Roger C. Hochschild Issuer For Voted - For
1H. Election of Director: Thomas G. Maheras Issuer For Voted - Against
1I. Election of Director: Michael H. Moskow Issuer For Voted - For
1J. Election of Director: David L. Rawlinson II Issuer For Voted - For
1K. Election of Director: Mark A. Thierer Issuer For Voted - For
1L. Election of Director: Jennifer L. Wong Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against

 

575


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
DISCOVERY, INC.      
 
Security ID: 25470F104 Ticker: DISCA      
 
Meeting Date: 11-Mar-22      
 
1. You are Cordially Invited to Attend the Special      
  Meeting of Stockholders of Discovery, Inc. (the      
  Company") to be Held on March 11, 2022 at 10:00 Am      
  Et Exclusively Via Live Webcast. Please Use the      
  Following Url to Access the Meeting      
  (www.virtualshareholdermeeting.com/disca2022sm). " Issuer For Voted - For
1A. To Reclassify and Automatically Convert Discoverys      
  Capital Stock Into Such Number of Shares of Series      
  A Common Stock of Warner Bros. Discovery, Inc.      
  (wbd"), Par Value $0.01 Per Share ("wbd Common      
  Stock"), As Set Forth in the Agreement and Plan of      
  Merger, Dated As of May 17, 2021, As It May be      
  Amended from Time to Time (the "merger Agreement"),      
  by and Among Discovery, Drake Subsidiary, Inc.,      
  At&t Inc. and Magallanes, Inc. ("spinco"). " Issuer For Voted - For
1B. To Increase the Authorized Shares of Wbd Common      
  Stock to 10,800,000,000 Shares. Issuer For Voted - For
1C. To Increase the Authorized Shares of Blank Check"      
  Preferred Stock of Wbd, Par Value $0.01 Per Share,      
  to 1,200,000,000 Shares. " Issuer For Voted - For
1D. To Declassify the Wbd Board of Directors Into One      
  Class of Directors Upon the Election of Directors      
  at Wbds Third Annual Meeting of Stockholders After      
  the Completion of the Merger (the Merger") Pursuant      
  to the Merger Agreement, and Make Certain Related      
  Changes. " Issuer For Voted - For
1E. To Provide for All Other Changes in Connection with      
  the Amendment and Restatement of Discoverys      
  Restated Certificate of Incorporation, As Amended. Issuer For Voted - For
2. To Approve the Issuance of Wbd Common Stock to      
  Spinco Stockholders in the Merger As Contemplated      
  by the Merger Agreement. Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis,      
  Certain Compensation That Will Or May be Paid by      
  Discovery to Its Named Executive Officers in      
  Connection with the Merger. Issuer For Voted - For
 
Meeting Date: 08-Apr-22      
 
1. Director: Paul A. Gould Issuer For Voted - Withheld
1. Director: Kenneth W. Lowe Issuer For Voted - Withheld
1. Director: Daniel E. Sanchez Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Discovery, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve the Warner Bros. Discovery, Inc. Stock      
  Incentive Plan. Issuer For Voted - Against

 

576


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DISH NETWORK CORPORATION      
 
Security ID: 25470M109 Ticker: DISH      
 
Meeting Date: 29-Apr-22      
 
1. Director: Kathleen Q. Abernathy Issuer For Voted - Withheld
1. Director: George R. Brokaw Issuer For Voted - Withheld
1. Director: W. Erik Carlson Issuer For Voted - For
1. Director: James Defranco Issuer For Voted - For
1. Director: Cantey M. Ergen Issuer For Voted - For
1. Director: Charles W. Ergen Issuer For Voted - Withheld
1. Director: Tom A. Ortolf Issuer For Voted - Withheld
1. Director: Joseph T. Proietti Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. The Shareholder Proposal Regarding Disclosure of      
  Certain Political Contributions. Shareholder Against Voted - For
 
DIVERSEY HOLDINGS LTD      
 
Security ID: G28923103 Ticker: DSEY      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director: Philip Wieland Issuer For Voted - For
1.2 Election of Director: Kenneth Hanau Issuer For Voted - Against
1.3 Election of Director: Rodney Hochman, M.D. Issuer For Voted - For
1.4 Election of Director: Jonathon Penn Issuer For Voted - For
2. Non-binding Advisory Vote on Compensation of Named      
  Executive Officers. Issuer For Voted - Against
3. Non-binding Advisory Vote on the Preferred      
  Frequency of Future Shareholder Votes on the      
  Compensation of Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
DIVERSIFIED HEALTHCARE TRUST      
 
Security ID: 25525P107 Ticker: DHC      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Independent Trustee: Lisa Harris Jones Issuer For Voted - Withheld
1B. Election of Independent Trustee: John L. Harrington Issuer For Voted - Withheld
1C. Election of Managing Trustee: Jennifer F. Francis Issuer For Voted - For
1D. Election of Managing Trustee: Adam D. Portnoy Issuer For Voted - Withheld
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approval of the Amended and Restated 2012 Equity      
  Compensation Plan. Issuer For Voted - For

 

577


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditors to Serve for the      
  2022 Fiscal Year. Issuer For Voted - For
 
DMC GLOBAL INC.      
 
Security ID: 23291C103 Ticker: BOOM      
 
Meeting Date: 11-May-22      
 
1. Director: David C. Aldous Issuer For Voted - Withheld
1. Director: Andrea E. Bertone Issuer For Voted - For
1. Director: Robert A. Cohen Issuer For Voted - Withheld
1. Director: Ruth I. Dreessen Issuer For Voted - For
1. Director: Richard P. Graff Issuer For Voted - Withheld
1. Director: Michael A. Kelly Issuer For Voted - Withheld
1. Director: Kevin T. Longe Issuer For Voted - For
1. Director: Clifton Peter Rose Issuer For Voted - Withheld
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Approval of Increase in Authorized Shares. Issuer For Voted - For
4. Ratification of Appointment of Ernst & Young LLP As      
  Auditor for 2022. Issuer For Voted - Against
 
DOCUSIGN, INC.      
 
Security ID: 256163106 Ticker: DOCU      
 
Meeting Date: 03-Jun-22      
 
1. Director: Teresa Briggs Issuer For Voted - For
1. Director: Blake J. Irving Issuer For Voted - Withheld
1. Director: Daniel D. Springer Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year Ending January 31, 2023 Issuer For Voted - Against
3. Approval, on an Advisory Basis, of our Named      
  Executive Officers Compensation Issuer For Voted - Against
 
DOLBY LABORATORIES, INC.      
 
Security ID: 25659T107 Ticker: DLB      
 
Meeting Date: 08-Feb-22      
 
1. Director: Kevin Yeaman Issuer For Voted - For
1. Director: Peter Gotcher Issuer For Voted - Withheld
1. Director: Micheline Chau Issuer For Voted - For
1. Director: David Dolby Issuer For Voted - For
1. Director: Tony Prophet Issuer For Voted - For
1. Director: Emily Rollins Issuer For Voted - For
1. Director: Simon Segars Issuer For Voted - For

 

578


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Roger Siboni Issuer For Voted - Withheld
1. Director: Anjali Sud Issuer For Voted - For
1. Director: Avadis Tevanian, Jr. Issuer For Voted - Withheld
2. An Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
 
DOLLAR GENERAL CORPORATION      
 
Security ID: 256677105 Ticker: DG      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Warren F. Bryant Issuer For Voted - Against
1B. Election of Director: Michael M. Calbert Issuer For Voted - Against
1C. Election of Director: Patricia D. Fili-krushel Issuer For Voted - Against
1D. Election of Director: Timothy I. Mcguire Issuer For Voted - Against
1E. Election of Director: William C. Rhodes, III Issuer For Voted - Against
1F. Election of Director: Debra A. Sandler Issuer For Voted - For
1G. Election of Director: Ralph E. Santana Issuer For Voted - For
1H. Election of Director: Todd J. Vasos Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Resolution Regarding the Compensation of Dollar      
  General Corporations Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Dollar General Corporations Independent Registered      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
4. To Vote on A Shareholder Proposal Requesting      
  Political Spending Disclosure. Shareholder Against Voted - For
 
DOLLAR TREE, INC.      
 
Security ID: 256746108 Ticker: DLTR      
 
Meeting Date: 30-Jun-22      
 
1a. Election of Director: Thomas W. Dickson Issuer For Voted - For
1b. Election of Director: Richard W. Dreiling Issuer For Voted - Against
1c. Election of Director: Cheryl W. Grisé Issuer For Voted - For
1d. Election of Director: Daniel J. Heinrich Issuer For Voted - For
1e. Election of Director: Paul C. Hilal Issuer For Voted - For
1f. Election of Director: Edward J. Kelly, III Issuer For Voted - For
1g. Election of Director: Mary A. Laschinger Issuer For Voted - For
1h. Election of Director: Jeffrey G. Naylor Issuer For Voted - For
1i. Election of Director: Winnie Y. Park Issuer For Voted - For
1j. Election of Director: Bertram L. Scott Issuer For Voted - For
1k. Election of Director: Stephanie P. Stahl Issuer For Voted - For
1l. Election of Director: Michael A. Witynski Issuer For Voted - For

 

579


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year 2022. Issuer For Voted - Against
4. To Approve the Amendment to the Companys Articles      
  of Incorporation. Issuer For Voted - Against
5. A Shareholder Proposal Requesting That the Board      
  Issue A Report on Climate Transition Planning. Shareholder Against Voted - For
 
DOMINION ENERGY, INC.      
 
Security ID: 25746U109 Ticker: D      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: James A. Bennett Issuer For Voted - For
1B. Election of Director: Robert M. Blue Issuer For Voted - Against
1C. Election of Director: Helen E. Dragas Issuer For Voted - For
1D. Election of Director: James O. Ellis, Jr. Issuer For Voted - For
1E. Election of Director: D. Maybank Hagood Issuer For Voted - For
1F. Election of Director: Ronald W. Jibson Issuer For Voted - For
1G. Election of Director: Mark J. Kington Issuer For Voted - Against
1H. Election of Director: Joseph M. Rigby Issuer For Voted - For
1I. Election of Director: Pamela J. Royal, M.D. Issuer For Voted - For
1J. Election of Director: Robert H. Spilman, Jr. Issuer For Voted - Against
1K. Election of Director: Susan N. Story Issuer For Voted - For
1L. Election of Director: Michael E. Szymanczyk Issuer For Voted - Against
2. Advisory Vote on Approval of Executive Compensation      
  (say on Pay) Issuer For Voted - For
3. Ratification of Appointment of Independent Auditor Issuer For Voted - Against
4. Management Proposal to Amend the Companys Bylaw on      
  Shareholders Right to Call A Special Meeting to      
  Lower the Ownership Requirement to 15% Issuer For Voted - Against
5. Shareholder Proposal Regarding the Shareholders      
  Right to Call A Special Meeting, Requesting the      
  Ownership Threshold be Lowered to 10% Shareholder Against Voted - For
6. Shareholder Proposal Regarding Inclusion of      
  Medium-term Scope 3 Targets to the Companys Net      
  Zero Goal Shareholder Against Voted - For
7. Shareholder Proposal Regarding A Report on the Risk      
  of Natural Gas Stranded Assets Shareholder Against Voted - For
 
DOMINO'S PIZZA, INC.      
 
Security ID: 25754A201 Ticker: DPZ      
 
Meeting Date: 26-Apr-22      
 
1. Director: David A. Brandon Issuer For Voted - Withheld
1. Director: C. Andrew Ballard Issuer For Voted - For

 

580


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Andrew B. Balson Issuer For Voted - Withheld
1. Director: Corie S. Barry Issuer For Voted - For
1. Director: Diana F. Cantor Issuer For Voted - For
1. Director: Richard L. Federico Issuer For Voted - For
1. Director: James A. Goldman Issuer For Voted - Withheld
1. Director: Patricia E. Lopez Issuer For Voted - For
1. Director: Russell J. Weiner Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Company      
  for the 2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers of the Company. Issuer For Voted - For
 
DOMO,INC.        
 
Security ID: 257554105 Ticker: DOMO      
 
Meeting Date: 02-Jun-22        
 
1. Director: Laurence Jay" Brown Jr" Issuer For Voted - For
1. Director: Carine S. Clark Issuer For Voted - Withheld
1. Director: Daniel Daniel Issuer For Voted - Withheld
1. Director: Joy Driscoll Durling Issuer For Voted - Withheld
1. Director: Dana Evan Issuer For Voted - Withheld
1. Director: Jeff Kearl   Issuer For Voted - For
1. Director: John Mellor Issuer For Voted - For
1. Director: John Pestana Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
DOMTAR CORPORATION      
 
Security ID: 257559203 Ticker: UFS      
 
Meeting Date: 29-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
DONALDSON COMPANY, INC.      
 
Security ID: 257651109 Ticker: DCI      
 
Meeting Date: 19-Nov-21        
 
1. Director: Christopher M. Hilger Issuer For Voted - For
1. Director: James J. Owens Issuer For Voted - Withheld

 

581


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Trudy A. Rautio Issuer For Voted - For
2. A Non-binding Advisory Vote on the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Donaldson Company,      
  Inc.s Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
 
DONEGAL GROUP INC.      
 
Security ID: 257701201 Ticker: DGICA      
 
Meeting Date: 21-Apr-22      
 
1. Director: Scott A. Berlucchi Issuer For Voted - For
1. Director: Barry C. Huber Issuer For Voted - For
1. Director: S. Trezevant Moore, Jr. Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
DONNELLEY FINANCIAL SOLUTIONS, INC.      
 
Security ID: 25787G100 Ticker: DFIN      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Luis Aguilar Issuer For Voted - For
1.2 Election of Director: Richard Crandall Issuer For Voted - For
1.3 Election of Director: Charles Drucker Issuer For Voted - For
1.4 Election of Director: Juliet Ellis Issuer For Voted - For
1.5 Election of Director: Gary Greenfield Issuer For Voted - For
1.6 Election of Director: Jeffrey Jacobowitz Issuer For Voted - For
1.7 Election of Director: Daniel Leib Issuer For Voted - For
1.8 Election of Director: Lois Martin Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
 
DOORDASH, INC.      
 
Security ID: 25809K105 Ticker: DASH      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: John Doerr Issuer For Voted - For
1b. Election of Director: Andy Fang Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

582


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DORIAN LPG LTD.      
 
Security ID: Y2106R110 Ticker: LPG      
 
Meeting Date: 21-Oct-21      
 
1. Director: Ted Kalborg Issuer For Voted - Withheld
1. Director: Øivind Lorentzen Issuer For Voted - For
1. Director: John C. Lycouris Issuer For Voted - For
2. Ratification of the Appointment of Deloitte      
  Certified Public Accountants S.a. As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending March 31, 2022. Issuer For Voted - For
3. Approval of an Amendment to the 2014 Equity      
  Incentive Plan. Issuer For Voted - Against
 
DORMAN PRODUCTS, INC.      
 
Security ID: 258278100 Ticker: DORM      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Steven L. Berman Issuer For Voted - Against
1B. Election of Director: Kevin M. Olsen Issuer For Voted - For
1C. Election of Director: Lisa M. Bachmann Issuer For Voted - For
1D. Election of Director: John J. Gavin Issuer For Voted - For
1E. Election of Director: Richard T. Riley Issuer For Voted - Against
1F. Election of Director: Kelly A. Romano Issuer For Voted - For
1G. Election of Director: G. Michael Stakias Issuer For Voted - For
1H. Election of Director: J. Darrell Thomas Issuer For Voted - For
2. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
DOUBLEVERIFY HOLDINGS, INC.      
 
Security ID: 25862V105 Ticker: DV      
 
Meeting Date: 14-Jun-22      
 
1. Director: Laura B. Desmond Issuer For Voted - Withheld
1. Director: Joshua L. Selip Issuer For Voted - For
1. Director: Rosie Perez Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For

 

583


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
DOUGLAS DYNAMICS, INC      
 
Security ID: 25960R105 Ticker: PLOW      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Director: Margaret S. Dano Issuer For Voted - Withheld
1.2 Election of Director: Donald W. Sturdivant Issuer For Voted - Withheld
1.3 Election of Director: Robert L. Mccormick Issuer For Voted - For
2. Advisory Vote (non-binding) to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Deloitte &      
  Touche LLP to Serve As the Companys Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
DOUGLAS ELLIMAN INC.      
 
Security ID: 25961D105 Ticker: DOUG      
 
Meeting Date: 29-Jun-22      
 
1. Director: Richard J. Lampen Issuer For Voted - For
1. Director: Wilson L. White Issuer For Voted - For
2. Approval of Ratification of Deloitte & Touche LLP      
  As Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Executive Compensation (the      
  Say-on-pay Vote). Issuer For Voted - Against
4. Advisory Vote on the Frequency of Holding the      
  Say-on-pay Vote. Issuer 1 Year Voted - 1 Year
 
DOUGLAS EMMETT, INC.      
 
Security ID: 25960P109 Ticker: DEI      
 
Meeting Date: 26-May-22      
 
1. Director: Dan A. Emmett Issuer For Voted - Withheld
1. Director: Jordan L. Kaplan Issuer For Voted - For
1. Director: Kenneth M. Panzer Issuer For Voted - For
1. Director: Leslie E. Bider Issuer For Voted - Withheld
1. Director: Dorene C. Dominguez Issuer For Voted - For
1. Director: Dr. David T. Feinberg Issuer For Voted - Withheld
1. Director: Ray C. Leonard Issuer For Voted - For
1. Director: Virginia A. Mcferran Issuer For Voted - For
1. Director: Thomas E. O'hern Issuer For Voted - Withheld
1. Director: William E. Simon, Jr. Issuer For Voted - Withheld
1. Director: Shirley Wang Issuer For Voted - For

 

584


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. To Approve, in A Non-binding Advisory Vote, our      
  Executive Compensation. Issuer For Voted - Against
 
DOVER CORPORATION      
 
Security ID: 260003108 Ticker: DOV      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: D. L. Dehaas Issuer For Voted - For
1B. Election of Director: H. J. Gilbertson, Jr. Issuer For Voted - For
1C. Election of Director: K. C. Graham Issuer For Voted - For
1D. Election of Director: M. F. Johnston Issuer For Voted - For
1E. Election of Director: E. A. Spiegel Issuer For Voted - For
1F. Election of Director: R. J. Tobin Issuer For Voted - For
1G. Election of Director: S. M. Todd Issuer For Voted - Against
1H. Election of Director: S. K. Wagner Issuer For Voted - Against
1I. Election of Director: K. E. Wandell Issuer For Voted - For
1J. Election of Director: M. A. Winston Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - For
4. To Consider A Shareholder Proposal Regarding the      
  Right to Allow Shareholders to Act by Written      
  Consent. Shareholder Against Voted - For
 
DOW INC.      
 
Security ID: 260557103 Ticker: DOW      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director: Samuel R. Allen Issuer For Voted - Against
1B. Election of Director: Gaurdie Banister Jr. Issuer For Voted - Against
1C. Election of Director: Wesley G. Bush Issuer For Voted - For
1D. Election of Director: Richard K. Davis Issuer For Voted - For
1E. Election of Director: Jerri Devard Issuer For Voted - For
1F. Election of Director: Debra L. Dial Issuer For Voted - For
1G. Election of Director: Jeff M. Fettig Issuer For Voted - Against
1H. Election of Director: Jim Fitterling Issuer For Voted - Against
1I. Election of Director: Jacqueline C. Hinman Issuer For Voted - For
1J. Election of Director: Luis Alberto Moreno Issuer For Voted - Against
1K. Election of Director: Jill S. Wyant Issuer For Voted - Against
1L. Election of Director: Daniel W. Yohannes Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against

 

585


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
4. Stockholder Proposal - Independent Board Chairman. Shareholder Against Voted - For
 
DRAFTKINGS INC.      
 
Security ID: 26142R104 Ticker: DKNG      
 
Meeting Date: 19-Apr-22      
 
1. Director: Jason D. Robins Issuer For Voted - Withheld
1. Director: Harry E. Sloan Issuer For Voted - For
1. Director: Matthew Kalish Issuer For Voted - For
1. Director: Paul Liberman Issuer For Voted - For
1. Director: Woodrow H. Levin Issuer For Voted - For
1. Director: Shalom Meckenzie Issuer For Voted - Withheld
1. Director: Jocelyn Moore Issuer For Voted - Withheld
1. Director: Ryan R. Moore Issuer For Voted - Withheld
1. Director: Valerie Mosley Issuer For Voted - For
1. Director: Steven J. Murray Issuer For Voted - For
1. Director: Marni M. Walden Issuer For Voted - For
1. Director: Tilman Fertitta Issuer For Voted - For
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Conduct A Non-binding Advisory Vote on Executive      
  Compensation. Issuer For Voted - Against
 
DRIL-QUIP, INC.      
 
Security ID: 262037104 Ticker: DRQ      
 
Meeting Date: 17-May-22      
 
1.1 Election of Director: Terence B. Jupp Issuer For Voted - Against
1.2 Election of Director: Carri A. Lockhart Issuer For Voted - Against
1.3 Election of Director: Darryl K. Willis Issuer For Voted - Against
2. Approval of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
DRIVE SHACK INC.      
 
Security ID: 262077100 Ticker: DS      
 
Meeting Date: 17-May-22      
 
1. Director: Virgis W. Colbert Issuer For Voted - Withheld

 

586


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Benjamin M. Crane Issuer For Voted - Withheld
1. Director: William J. Clifford Issuer For Voted - For
1. Director: Keith Sbarbaro Issuer For Voted - For
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in This Proxy Statement, Commonly Known      
  As A Say-on-pay Proposal. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm for      
  Drive Shack Inc. for Fiscal Year 2022. Issuer For Voted - For
 
DRIVEN BRANDS HOLDINGS INC.      
 
Security ID: 26210V102 Ticker: DRVN      
 
Meeting Date: 18-May-22      
 
1. Director: Catherine Halligan Issuer For Voted - Withheld
1. Director: Rick Puckett Issuer For Voted - For
1. Director: Michael Thompson Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
DROPBOX INC      
 
Security ID: 26210C104 Ticker: DBX      
 
Meeting Date: 19-May-22      
 
1. Director: Andrew W. Houston Issuer For Voted - Withheld
1. Director: Donald W. Blair Issuer For Voted - For
1. Director: Lisa Campbell Issuer For Voted - For
1. Director: Paul E. Jacobs Issuer For Voted - For
1. Director: Sara Mathew Issuer For Voted - For
1. Director: Abhay Parasnis Issuer For Voted - For
1. Director: Karen Peacock Issuer For Voted - For
1. Director: Michael Seibel Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For

 

587


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DSP GROUP, INC.      
 
Security ID: 23332B106 Ticker: DSPG      
 
Meeting Date: 29-Nov-21      
 
1. Proposal to Adopt and Approve the Agreement and      
  Plan of Merger, Dated As of August 30, 2021, with      
  Synaptics Incorporated, A Delaware Corporation, and      
  Osprey Merger Sub, Inc., A Wholly- Owned Subsidiary      
  of Synaptics (merger Sub&quot), Pursuant to Which      
  Merger Sub Will be Merged with and Into the      
  Company, with the Company Surviving As A      
  Wholly-owned Subsidiary of Synaptics. the Adoption      
  of the Merger Agreement Will Also Constitute      
  Approval of the Merger and the Other Transactions      
  Contemplated by the Merger Agreement. &quot Issuer For Voted - For
2. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation That May be Paid Or Become      
  Payable to the Companys Named Executive Officers      
  That is Based on Or Otherwise Relates to the Merger. Issuer For Voted - Against
3. Proposal to Adjourn Or Postpone the Special      
  Meeting, If Necessary Or Appropriate, to Permit      
  Further Solicitation of Proxies in the Event There      
  are Insufficient Number of Votes at the Time of the      
  Special Meeting to Adopt the Merger Agreement      
  Proposal. Issuer For Voted - For
 
DTE ENERGY COMPANY      
 
Security ID: 233331107 Ticker: DTE      
 
Meeting Date: 05-May-22      
 
1. Director: David A. Brandon Issuer For Voted - Withheld
1. Director: Charles G. Mcclure, Jr. Issuer For Voted - Withheld
1. Director: Gail J. Mcgovern Issuer For Voted - For
1. Director: Mark A. Murray Issuer For Voted - For
1. Director: Gerardo Norcia Issuer For Voted - Withheld
1. Director: Ruth G. Shaw Issuer For Voted - For
1. Director: Robert C. Skaggs, Jr. Issuer For Voted - For
1. Director: David A. Thomas Issuer For Voted - For
1. Director: Gary H. Torgow Issuer For Voted - For
1. Director: James H. Vandenberghe Issuer For Voted - Withheld
1. Director: Valerie M. Williams Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Auditors Issuer For Voted - Against
3. Provide A Nonbinding Vote to Approve the Companys      
  Executive Compensation Issuer For Voted - For
4. Vote on A Shareholder Proposal to Amend our Bylaws      
  to Allow Shareholders with 10% Outstanding Company      
  Stock in the Aggregate to Call A Special Meeting Shareholder Against Voted - For

 

588


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Vote on A Shareholder Proposal to Include Scope 3      
  Emissions in our Net Zero Goals Shareholder Against Voted - For
 
DUCK CREEK TECHNOLOGIES, INC.      
 
Security ID: 264120106 Ticker: DCT      
 
Meeting Date: 22-Feb-22      
 
1. Director: Julie Dodd Issuer For Voted - For
1. Director: Roy Mackenzie Issuer For Voted - For
1. Director: Francis Pelzer Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending August 31, 2022. Issuer For Voted - For
3. Advisory Vote on the Frequency of Future Advisory      
  Votes on the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
DUKE ENERGY CORPORATION      
 
Security ID: 26441C204 Ticker: DUK      
 
Meeting Date: 05-May-22      
 
1. Director: Derrick Burks Issuer For Voted - For
1. Director: Annette K. Clayton Issuer For Voted - For
1. Director: Theodore F. Craver, Jr. Issuer For Voted - For
1. Director: Robert M. Davis Issuer For Voted - For
1. Director: Caroline Dorsa Issuer For Voted - For
1. Director: W. Roy Dunbar Issuer For Voted - For
1. Director: Nicholas C. Fanandakis Issuer For Voted - For
1. Director: Lynn J. Good Issuer For Voted - Withheld
1. Director: John T. Herron Issuer For Voted - For
1. Director: Idalene F. Kesner Issuer For Voted - For
1. Director: E. Marie Mckee Issuer For Voted - For
1. Director: Michael J. Pacilio Issuer For Voted - For
1. Director: Thomas E. Skains Issuer For Voted - For
1. Director: William E. Webster, Jr. Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As Duke      
  Energys Independent Registered Public Accounting      
  Firm for 2022 Issuer For Voted - Against
3. Advisory Vote to Approve Duke Energys Named      
  Executive Officer Compensation Issuer For Voted - For
4. Shareholder Proposal Regarding Shareholder Right to      
  Call for A Special Shareholder Meeting Shareholder Against Voted - For

 

589


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DUKE REALTY CORPORATION      
 
Security ID: 264411505 Ticker: DRE      
 
Meeting Date: 14-Apr-22      
 
1a. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: John P. Case Issuer For Voted - For
1b. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: James B. Connor Issuer For Voted - Against
1c. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Tamara D. Fischer Issuer For Voted - For
1d. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Norman K. Jenkins Issuer For Voted - For
1e. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Kelly T.      
  Killingsworth Issuer For Voted - For
1f. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Melanie R.      
  Sabelhaus Issuer For Voted - For
1g. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Peter M. Scott,      
  III Issuer For Voted - Against
1h. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: David P. Stockert Issuer For Voted - For
1i. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Chris T.      
  Sultemeier Issuer For Voted - For
1j. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Warren M.      
  Thompson Issuer For Voted - For
1k. Election of Director to Serve for A One-year Term      
  Ending at the 2023 Annual Meeting: Lynn C. Thurber Issuer For Voted - For
2. To Vote on an Advisory Basis to Approve the      
  Compensation of the Companys Named Executive      
  Officers As Set Forth in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Reappointment of KPMG LLP As the      
  Companys Independent Registered Public Accountants      
  for the Fiscal Year 2022. Issuer For Voted - Against
 
DUN & BRADSTREET HOLDINGS, INC.      
 
Security ID: 26484T106 Ticker: DNB      
 
Meeting Date: 16-Jun-22      
 
1. Director: Ellen R. Alemany Issuer For Voted - For
1. Director: Douglas K. Ammerman Issuer For Voted - For
1. Director: Anthony M. Jabbour Issuer For Voted - For
1. Director: Keith J. Jackson Issuer For Voted - For
1. Director: Richard N. Massey Issuer For Voted - Withheld
1. Director: James A. Quella Issuer For Voted - Withheld

 

590


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Ganesh B. Rao Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution on      
  the Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - For
 
DUPONT DE NEMOURS, INC.      
 
Security ID: 26614N102 Ticker: DD      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Amy G. Brady Issuer For Voted - For
1B. Election of Director: Edward D. Breen Issuer For Voted - Against
1C. Election of Director: Ruby R. Chandy Issuer For Voted - For
1D. Election of Director: Terrence R. Curtin Issuer For Voted - For
1E. Election of Director: Alexander M. Cutler Issuer For Voted - For
1F. Election of Director: Eleuthère I. Du Pont Issuer For Voted - Against
1G. Election of Director: Kristina M. Johnson Issuer For Voted - For
1H. Election of Director: Luther C. Kissam Issuer For Voted - For
1I. Election of Director: Frederick M. Lowery Issuer For Voted - For
1J. Election of Director: Raymond J. Milchovich Issuer For Voted - For
1K. Election of Director: Deanna M. Mulligan Issuer For Voted - For
1L. Election of Director: Steven M. Sterin Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - For
4. Independent Board Chair Shareholder Against Voted - For
 
DURECT CORPORATION      
 
Security ID: 266605104 Ticker: DRRX      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Terrence F. Blaschke Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Gail J. Maderis Issuer For Voted - Withheld
2. Approve an Amendment to the Companys Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of the Companys Common Stock from      
  350,000,000 to 600,000,000. Issuer For Voted - For
3. Approve the Amendment and Restatement of the 2000      
  Stock Plan. Issuer For Voted - Against
4. Advisory Approval of Executive Compensation. Issuer For Voted - Against

 

591


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
5. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Current Fiscal Year. Issuer For Voted - For
 
DXC TECHNOLOGY COMPANY      
 
Security ID: 23355L106 Ticker: DXC      
 
Meeting Date: 17-Aug-21 Meeting Type: Annual      
 
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David A. Barnes Management For Voted - For
1d Elect Director Raul J. Fernandez Management For Voted - For
1e Elect Director David L. Herzog Management For Voted - For
1f Elect Director Mary L. Krakauer Management For Voted - For
1g Elect Director Ian C. Read Management For Voted - For
1h Elect Director Dawn Rogers Management For Voted - For
1i Elect Director Michael J. Salvino Management For Voted - For
1j Elect Director Manoj P. Singh Management For Voted - For
1k Elect Director Akihiko Washington Management For Voted - For
1l Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
DXP ENTERPRISES, INC.        
 
Security ID: 233377407 Ticker: DXPE      
 
Meeting Date: 10-Jun-22        
 
1. Director: David R. Little Issuer For Voted - Withheld
1. Director: Kent Yee   Issuer For Voted - For
1. Director: Joseph R. Mannes Issuer For Voted - Withheld
1. Director: Timothy P. Halter Issuer For Voted - Withheld
1. Director: David Patton Issuer For Voted - Withheld
1. Director: Karen Hoffman Issuer For Voted - Withheld
2. Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of Pricewaterhouse Coopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Dxp Enterprises, Inc. for the Year Ending      
  December 31, 2022. Issuer For Voted - For
 
DYCOM INDUSTRIES, INC.      
 
Security ID: 267475101 Ticker: DY      
 
Meeting Date: 26-May-22        
 
1A. Election of Director: Eitan Gertel Issuer For Voted - Against

 

592


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Stephen C. Robinson Issuer For Voted - For
1C. Election of Director: Carmen M. Sabater Issuer For Voted - For
1D. Election of Director: Richard K. Sykes Issuer For Voted - Against
2. To Approve, by Non-binding Advisory Vote, Executive      
  Compensation.   Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Auditor for Fiscal      
  2023.   Issuer For Voted - For
4. To Approve an Amendment & Restatement to the Dycom      
  Industries, Inc. 2012 Long-term Incentive Plan. Issuer For Voted - Against
 
DYNATRACE, INC.        
 
Security ID: 268150109 Ticker: DT      
 
Meeting Date: 26-Aug-21 Meeting Type: Annual      
 
1a Elect Director Seth Boro Management For Voted - Against
1b Elect Director Jill Ward Management For Voted - Against
1c Elect Director Kirsten O. Wolberg Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
DYNAVAX TECHNOLOGIES CORPORATION      
 
Security ID: 268158201 Ticker: DVAX      
 
Meeting Date: 26-May-22        
 
1. Director: Julie Eastland Issuer For Voted - For
1. Director: Andrew Hack, M.D., Ph.d Issuer For Voted - For
1. Director: Brent Macgregor Issuer For Voted - For
1. Director: Scott Myers Issuer For Voted - Withheld
1. Director: Elaine Sun Issuer For Voted - For
2. To Approve the Amendment and Restatement of the      
  Dynavax Technologies Corporation 2018 Equity      
  Incentive Plan To, Among Other Things, Increase the      
  Aggregate Number of Shares of Common Stock      
  Authorized for Issuance Under the Plan by      
  15,000,000.   Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Proxy Statement Accompanying This      
  Notice.   Issuer For Voted - For
4. To Ratify the Selection of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - Against

 

593


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
DYNE THERAPEUTICS, INC.      
 
Security ID: 26818M108 Ticker: DYN      
 
Meeting Date: 03-Jun-22      
 
1.1 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Edward Hurwitz Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Dirk Kersten Issuer For Voted - Withheld
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
DYNEX CAPITAL, INC.      
 
Security ID: 26817Q886 Ticker: DX      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Byron L. Boston Issuer For Voted - For
1.2 Election of Director: Julia L. Coronado, Ph.D. Issuer For Voted - Against
1.3 Election of Director: Michael R. Hughes Issuer For Voted - Against
1.4 Election of Director: Joy D. Palmer Issuer For Voted - For
1.5 Election of Director: Robert A. Salcetti Issuer For Voted - Against
1.6 Election of Director: David H. Stevens Issuer For Voted - Against
2. Proposal to Provide Advisory Approval of the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Proposal to Ratify the Selection of Bdo Usa, LLP,      
  Independent Certified Public Accountants, As      
  Auditors for the Company for the 2022 Fiscal Year. Issuer For Voted - For
 
DZS INC.      
 
Security ID: 268211109 Ticker: DZSI      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Class III Director to Serve Three-year      
  Term: Min Woo Nam Issuer For Voted - For
1b. Election of Class III Director to Serve Three-year      
  Term: Charles D. Vogt Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

594


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
E.L.F. BEAUTY, INC.        
 
Security ID: 26856L103 Ticker: ELF      
 
Meeting Date: 26-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Lauren Cooks Levitan Management For Voted - Withheld
1.2 Elect Director Kenny Mitchell Management For Voted - For
1.3 Elect Director Richelle Parham Management For Voted - Withheld
1.4 Elect Director Richard Wolford Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
 
EAGLE BANCORP, INC.        
 
Security ID: 268948106 Ticker: EGBN      
 
Meeting Date: 19-May-22        
 
1A. Election of Director: Mathew D. Brockwell Issuer For Voted - For
1B. Election of Director: Steven Freidkin Issuer For Voted - For
1C. Election of Director: Ernest D. Jarvis Issuer For Voted - For
1D. Election of Director: Theresa G. Laplaca Issuer For Voted - For
1E. Election of Director: A. Leslie Ludwig Issuer For Voted - For
1F. Election of Director: Norman R. Pozez Issuer For Voted - Against
1G. Election of Director: Kathy A. Raffa Issuer For Voted - For
1H. Election of Director: Susan G. Riel Issuer For Voted - For
1I. Election of Director: James A. Soltesz Issuer For Voted - Against
1J. Election of Director: Benjamin M. Soto Issuer For Voted - Against
2. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm to Audit the Consolidated Financial Statements      
  of the Company for the Year Ended December 31, 2022 Issuer For Voted - For
3. To Approve A Non-binding, Advisory Resolution      
  Approving the Compensation of our Named Executive      
  Officers   Issuer For Voted - Against
 
EAGLE BULK SHIPPING INC.      
 
Security ID: Y2187A150 Ticker: EGLE      
 
Meeting Date: 14-Jun-22        
 
1. Director: Paul M. Leand, Jr. Issuer For Voted - Withheld
1. Director: Randee E. Day Issuer For Voted - For
1. Director: Justin A. Knowles Issuer For Voted - For
1. Director: Bart Veldhuizen Issuer For Voted - For
1. Director: Gary Vogel Issuer For Voted - For
1. Director: Gary Weston Issuer For Voted - For

 

595


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Companys Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of Named Executive Officers. Issuer For Voted - For
4. To Approve the Eagle Bulk Shipping Inc. Second      
  Amended and Restated 2016 Equity Incentive Plan. Issuer For Voted - For
 
EAGLE MATERIALS INC.        
 
Security ID: 26969P108 Ticker: EXP      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1a Elect Director F. William Barnett Management For Voted - Against
1b Elect Director Richard Beckwitt Management For Voted - Against
1c Elect Director Ed H. Bowman Management For Voted - Against
1d Elect Director Michael R. Haack Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
EARGO, INC.        
 
Security ID: 270087109 Ticker: EAR      
 
Meeting Date: 09-Nov-21        
 
1. Director: Christian Gormsen Issuer For Voted - For
1. Director: Doug Hughes Issuer For Voted - For
1. Director: David Wu Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Eargo, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2021.   Issuer For Voted - For
 
EAST WEST BANCORP, INC.      
 
Security ID: 27579R104 Ticker: EWBC      
 
Meeting Date: 26-May-22        
 
1.1 Election of Director to Serve Until the Next Annual      
  Meeting: Manuel P. Alvarez Issuer For Voted - For
1.2 Election of Director to Serve Until the Next Annual      
  Meeting: Molly Campbell Issuer For Voted - For
1.3 Election of Director to Serve Until the Next Annual      
  Meeting: Iris S. Chan Issuer For Voted - For
1.4 Election of Director to Serve Until the Next Annual      
  Meeting: Archana Deskus Issuer For Voted - For
1.5 Election of Director to Serve Until the Next Annual      
  Meeting: Rudolph I. Estrada Issuer For Voted - For

 

596


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.6 Election of Director to Serve Until the Next Annual      
  Meeting: Paul H. Irving Issuer For Voted - Against
1.7 Election of Director to Serve Until the Next Annual      
  Meeting: Jack C. Liu Issuer For Voted - For
1.8 Election of Director to Serve Until the Next Annual      
  Meeting: Dominic Ng Issuer For Voted - Against
1.9 Election of Director to Serve Until the Next Annual      
  Meeting: Lester M. Sussman Issuer For Voted - For
2. To Approve, on an Advisory Basis, our Executive      
  Compensation for 2021. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
EASTERLY GOVERNMENT PROPERTIES, INC.      
 
Security ID: 27616P103 Ticker: DEA      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Darrell W. Crate Issuer For Voted - Against
1.2 Election of Director: William C. Trimble, Ill Issuer For Voted - For
1.3 Election of Director: Michael P. Ibe Issuer For Voted - For
1.4 Election of Director: William H. Binnie Issuer For Voted - Against
1.5 Election of Director: Cynthia A. Fisher Issuer For Voted - Against
1.6 Election of Director: Scott D. Freeman Issuer For Voted - Against
1.7 Election of Director: Emil W. Henry, Jr. Issuer For Voted - Against
1.8 Election of Director: Tara S. Innes Issuer For Voted - Against
2. Approval, on A Non-binding Advisory Basis, of our      
  Named Executive Officer Compensation. Issuer For Voted - Against
3. Ratification of the Audit Committees Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
EASTERN BANKSHARES, INC.      
 
Security ID: 27627N105 Ticker: EBC      
 
Meeting Date: 29-Nov-21      
 
1. Approve the Eastern Bankshares, Inc. 2021 Equity      
  Incentive Plan. Issuer For Voted - For
 
Meeting Date: 16-May-22      
 
1.1 Election Director for A Three-year Term Expiring in      
  2025: Richard E. Holbrook Issuer For Voted - For
1.2 Election Director for A Three-year Term Expiring in      
  2025: Deborah C. Jackson Issuer For Voted - For
1.3 Election Director for A Three-year Term Expiring in      
  2025: Peter K. Markell Issuer For Voted - Against

 

597


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1.4 Election Director for A Three-year Term Expiring in      
  2025: Greg A. Shell Issuer For Voted - For
2. To Approve an Amendment to the Companys Amended and      
  Restated Articles of Organization That Would      
  Declassify the Board of Directors Over A Five-year      
  Period, Such That It Would be Fully Declassified,      
  with All Directors Standing for Annual Election, at      
  the Companys 2027 Annual Meeting of Shareholders. Issuer For Voted - For
3. To Approve, in an Advisory Vote, the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of Ernst & Young LLP by      
  the Audit Committee of the Board of Directors As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
EASTGROUP PROPERTIES, INC.      
 
Security ID: 277276101 Ticker: EGP      
 
Meeting Date: 26-May-22      
 
1A. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: D. Pike Aloian Issuer For Voted - For
1B. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: H. Eric Bolton, Jr. Issuer For Voted - For
1C. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: Donald F. Colleran Issuer For Voted - For
1D. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: Hayden C. Eaves III Issuer For Voted - Against
1E. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: David M. Fields Issuer For Voted - For
1F. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: David H. Hoster II Issuer For Voted - Against
1G. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: Marshall A. Loeb Issuer For Voted - For
1H. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: Mary E. Mccormick Issuer For Voted - For
1I. Election of Director to Serve for A One Year Term      
  Until the Next Annual Meeting: Katherine M.      
  Sandstrom Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve by A Non-binding Advisory Vote the      
  Compensation of the Companys Named Executive      
  Officers As Described in the Companys Definitive      
  Proxy Statement. Issuer For Voted - For

 

598


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EASTMAN CHEMICAL COMPANY      
 
Security ID: 277432100 Ticker: EMN      
 
Meeting Date: 05-May-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Humberto P. Alfonso Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Brett D. Begemann Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Mark J. Costa Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Edward L. Doheny II Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Julie F. Holder Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Renée J. Hornbaker Issuer For Voted - Against
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kim Ann Mink Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: James J. Obrien Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: David W. Raisbeck Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Charles K. Stevens III Issuer For Voted - For
2. Advisory Approval of Executive Compensation As      
  Disclosed in Proxy Statement Issuer For Voted - Against
3. Ratify Appointment of PricewaterhouseCoopers LLP As      
  Independent Registered Public Accounting Firm Issuer For Voted - Against
4. Advisory Vote on Stockholder Proposal Regarding      
  Special Shareholder Meetings. Shareholder Against Voted - For
 
EASTMAN KODAK COMPANY      
 
Security ID: 277461406 Ticker: KODK      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: James V. Continenza Issuer For Voted - Against
1.2 Election of Director: B. Thomas Golisano Issuer For Voted - Against
1.3 Election of Director: Philippe D. Katz Issuer For Voted - Against
1.4 Election of Director: Kathleen B. Lynch Issuer For Voted - For
1.5 Election of Director: Jason New Issuer For Voted - Against
1.6 Election of Director: Darren L. Richman Issuer For Voted - For
1.7 Election of Director: Michael E. Sileck, Jr. Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers Issuer For Voted - Against
3. Ratification of the Audit and Finance Committees      
  Selection of Ernst & Young LLP As our Independent      
  Registered Public Accounting Firm Issuer For Voted - For

 

599


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EATON CORPORATION PLC      
 
Security ID: G29183103 Ticker: ETN      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Craig Arnold Issuer For Voted - Against
1B. Election of Director: Christopher M. Connor Issuer For Voted - Against
1C. Election of Director: Olivier Leonetti Issuer For Voted - For
1D. Election of Director: Deborah L. Mccoy Issuer For Voted - For
1E. Election of Director: Silvio Napoli Issuer For Voted - For
1F. Election of Director: Gregory R. Page Issuer For Voted - Against
1G. Election of Director: Sandra Pianalto Issuer For Voted - For
1H. Election of Director: Robert V. Pragada Issuer For Voted - For
1I. Election of Director: Lori J. Ryerkerk Issuer For Voted - For
1J. Election of Director: Gerald B. Smith Issuer For Voted - For
1K. Election of Director: Dorothy C. Thompson Issuer For Voted - For
1L. Election of Director: Darryl L. Wilson Issuer For Voted - For
2. Approving the Appointment of Ernst & Young As      
  Independent Auditor for 2022 and Authorizing the      
  Audit Committee of the Board of Directors to Set      
  Its Remuneration. Issuer For Voted - Against
3. Approving, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
4. Approving A Proposal to Grant the Board Authority      
  to Issue Shares. Issuer For Voted - For
5. Approving A Proposal to Grant the Board Authority      
  to Opt Out of Pre-emption Rights. Issuer For Voted - For
6. Authorizing the Company and Any Subsidiary of the      
  Company to Make Overseas Market Purchases of      
  Company Shares. Issuer For Voted - For
7. Approving (a) A Capitalization and (b) Related      
  Capital Reduction to Create Distributable Reserves. Issuer For Voted - For
 
EBAY INC.      
 
Security ID: 278642103 Ticker: EBAY      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Adriane M. Brown Issuer For Voted - For
1b. Election of Director: Logan D. Green Issuer For Voted - For
1c. Election of Director: E. Carol Hayles Issuer For Voted - For
1d. Election of Director: Jamie Iannone Issuer For Voted - For
1e. Election of Director: Kathleen C. Mitic Issuer For Voted - For
1f. Election of Director: Paul S. Pressler Issuer For Voted - For
1g. Election of Director: Mohak Shroff Issuer For Voted - For
1h. Election of Director: Robert H. Swan Issuer For Voted - For
1i. Election of Director: Perry M. Traquina Issuer For Voted - For
2. Ratification of Appointment of Independent Auditors. Issuer For Voted - For

 

600


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
4. Approval of the Amendment and Restatement of the      
  Ebay Employee Stock Purchase Plan. Issuer For Voted - For
5. Special Shareholder Meeting, If Properly Presented. Shareholder Against Voted - For
 
EBIX, INC.      
 
Security ID: 278715206 Ticker: EBIX      
 
Meeting Date: 14-Oct-21      
 
1. Director: Robin Raina Issuer For Voted - Withheld
1. Director: Hans U. Benz Issuer For Voted - Withheld
1. Director: Pavan Bhalla Issuer For Voted - For
1. Director: Neil Eckert Issuer For Voted - Withheld
1. Director: George W. Hebard, III Issuer For Voted - For
1. Director: Rolf Herter Issuer For Voted - Withheld
1. Director: Priyanka Kaul Issuer For Voted - For
1. Director: Hans Ueli Keller Issuer For Voted - Withheld
2. To Ratify the Appointment of Kg Somani & Co As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2021. Issuer For Voted - For
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ECHO GLOBAL LOGISTICS, INC.      
 
Security ID: 27875T101 Ticker: ECHO      
 
Meeting Date: 19-Nov-21      
 
1. Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of September 9, 2021 (the "merger      
  Agreement"), by and Among Einstein Midco, Llc,      
  Einstein Merger Sub, Inc. ("merger Sub") and Echo      
  Global Logistics (the "company"), Pursuant to Which      
  Merger Sub Will be Merged with and Into the Company      
  (the "merger"), with the Company Surviving the      
  Merger. Issuer For Voted - For
2. Proposal to Approve, on an Advisory (non-binding)      
  Basis, Certain Compensation That May be Paid Or      
  Become Payable to the Companys Named Executive      
  Officers in Connection with the Merger. Issuer For Voted - Against
3. Proposal to Approve One Or More Adjournments of the      
  Special Meeting to A Later Date Or Dates, If      
  Necessary Or Appropriate, Including to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Special Meeting Or Any      
  Adjournment Or Postponement of the Special Meeting      
  to Approve the Proposal to Approve the Merger      
  Agreement Or in the Absence of A Quorum. Issuer For Voted - For

 

601


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ECHOSTAR CORPORATION      
 
Security ID: 278768106 Ticker: SATS      
 
Meeting Date: 28-Apr-22      
 
1. Director: R. Stanton Dodge Issuer For Voted - For
1. Director: Michael T. Dugan Issuer For Voted - For
1. Director: Charles W. Ergen Issuer For Voted - Withheld
1. Director: Lisa W. Hershman Issuer For Voted - For
1. Director: Pradman P. Kaul Issuer For Voted - For
1. Director: C. Michael Schroeder Issuer For Voted - Withheld
1. Director: Jeffrey R. Tarr Issuer For Voted - For
1. Director: William D. Wade Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As Echostar      
  Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
ECOLAB INC.      
 
Security ID: 278865100 Ticker: ECL      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Shari L. Ballard Issuer For Voted - For
1B. Election of Director: Barbara J. Beck Issuer For Voted - For
1C. Election of Director: Christophe Beck Issuer For Voted - Against
1D. Election of Director: Jeffrey M. Ettinger Issuer For Voted - For
1E. Election of Director: Arthur J. Higgins Issuer For Voted - Against
1F. Election of Director: Michael Larson Issuer For Voted - For
1G. Election of Director: David W. Maclennan Issuer For Voted - For
1H. Election of Director: Tracy B. Mckibben Issuer For Voted - For
1I. Election of Director: Lionel L. Nowell, III Issuer For Voted - For
1J. Election of Director: Victoria J. Reich Issuer For Voted - For
1K. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
1L. Election of Director: John J. Zillmer Issuer For Voted - Against
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Independent Registered Public Accounting      
  Firm for the Current Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of      
  Executives Disclosed in the Proxy Statement. Issuer For Voted - For
4. Stockholder Proposal Regarding Special Meeting      
  Ownership Threshold, If Properly Presented. Shareholder Against Voted - For

 

602


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ECOVYST INC.      
 
Security ID: 27923Q109 Ticker: ECVT      
 
Meeting Date: 26-May-22      
 
1. Director: Bryan K. Brown Issuer For Voted - For
1. Director: Robert Coxon Issuer For Voted - Withheld
1. Director: Mark Mcfadden Issuer For Voted - For
1. Director: Susan F. Ward Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  Paid by Ecovyst Inc. to Its Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Ecovyst Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
EDGEWELL PERSONAL CARE COMPANY      
 
Security ID: 28035Q102 Ticker: EPC      
 
Meeting Date: 04-Feb-22      
 
1A. Election of Director: Robert W. Black Issuer For Voted - For
1B. Election of Director: George R. Corbin Issuer For Voted - Against
1C. Election of Director: Carla C. Hendra Issuer For Voted - Against
1D. Election of Director: John C. Hunter, III Issuer For Voted - Against
1E. Election of Director: James C. Johnson Issuer For Voted - Against
1F. Election of Director: Rod R. Little Issuer For Voted - For
1G. Election of Director: Joseph D. Oleary Issuer For Voted - For
1H. Election of Director: Rakesh Sachdev Issuer For Voted - Against
1I. Election of Director: Swan Sit Issuer For Voted - For
1J. Election of Director: Gary K. Waring Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
3. To Cast A Non-binding Advisory Vote on Executive      
  Compensation. Issuer For Voted - Against
 
EDGEWISE THERAPEUTICS INC      
 
Security ID: 28036F105 Ticker: EWTX      
 
Meeting Date: 23-Jun-22      
 
1. Director: Kenneth Harrison, Ph.D. Issuer For Voted - Withheld
1. Director: Alan Russell, Ph.D. Issuer For Voted - For
2. Ratify the Selection of KPMG LLP As Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

603


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EDISON INTERNATIONAL      
 
Security ID: 281020107 Ticker: EIX      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Jeanne Beliveau-dunn Issuer For Voted - For
1B. Election of Director: Michael C. Camuñez Issuer For Voted - For
1C. Election of Director: Vanessa C.l. Chang Issuer For Voted - Against
1D. Election of Director: James T. Morris Issuer For Voted - Against
1E. Election of Director: Timothy T. Otoole Issuer For Voted - Against
1F. Election of Director: Pedro J. Pizarro Issuer For Voted - For
1G. Election of Director: Marcy L. Reed Issuer For Voted - For
1H. Election of Director: Carey A. Smith Issuer For Voted - For
1I. Election of Director: Linda G. Stuntz Issuer For Voted - Against
1J. Election of Director: Peter J. Taylor Issuer For Voted - Against
1K. Election of Director: Keith Trent Issuer For Voted - For
2. Ratification of the Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
EDITAS MEDICINE, INC.      
 
Security ID: 28106W103 Ticker: EDIT      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jessica Hopfield, Ph.D. Issuer For Voted - For
1. Director: Emma Reeve Issuer For Voted - For
1. Director: David T. Scadden, M.D. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
EDWARDS LIFESCIENCES CORPORATION      
 
Security ID: 28176E108 Ticker: EW      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Kieran T. Gallahue Issuer For Voted - For
1.2 Election of Director: Leslie S. Heisz Issuer For Voted - For
1.3 Election of Director: Paul A. Laviolette Issuer For Voted - For
1.4 Election of Director: Steven R. Loranger Issuer For Voted - For
1.5 Election of Director: Martha H. Marsh Issuer For Voted - For
1.6 Election of Director: Michael A. Mussallem Issuer For Voted - For
1.7 Election of Director: Ramona Sequeira Issuer For Voted - For
1.8 Election of Director: Nicholas J. Valeriani Issuer For Voted - For

 

604


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm Issuer For Voted - Against
4. Stockholder Proposal for an Advisory Vote to Reduce      
  the Share Ownership Threshold to Call A Special      
  Meeting Shareholder Against Voted - For
 
EHEALTH, INC.      
 
Security ID: 28238P109 Ticker: EHTH      
 
Meeting Date: 15-Jun-22      
 
1. Director: A. John Hass Issuer For Voted - Withheld
1. Director: Francis S. Soistman Issuer For Voted - For
1. Director: Aaron C. Tolson Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of Ehealth, Inc. for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers of Ehealth, Inc. Issuer For Voted - Against
4. Approval of an Amendment to Ehealth, Inc.s 2014      
  Equity Incentive Plan to Increase the Maximum      
  Number of Shares That May be Issued by 3,000,000      
  Shares. Issuer For Voted - Against
 
EIGER BIOPHARMACEUTICALS, INC.      
 
Security ID: 28249U105 Ticker: EIGR      
 
Meeting Date: 16-Jun-22      
 
1. Director: David Cory Issuer For Voted - For
1. Director: David Apelian Issuer For Voted - For
1. Director: Christine Murray Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Audit Committees Selection of      
  KPMG LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
EL POLLO LOCO HOLDINGS, INC.      
 
Security ID: 268603107 Ticker: LOCO      
 
Meeting Date: 07-Jun-22      
 
1. Director: Nancy Faginas-cody Issuer For Voted - For
1. Director: Douglas J. Babb Issuer For Voted - Withheld
1. Director: William R. Floyd Issuer For Voted - For

 

605


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Dean C. Kehler Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - For
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
 
ELANCO ANIMAL HEALTH INCORPORATED      
 
Security ID: 28414H103 Ticker: ELAN      
 
Meeting Date: 18-May-22        
 
1a. Election of Director: Kapila K. Anand Issuer For Voted - For
1b. Election of Director: John P. Bilbrey Issuer For Voted - For
1c. Election of Director: Scott D. Ferguson Issuer For Voted - For
1d. Election of Director: Paul Herendeen Issuer For Voted - For
1e. Election of Director: Lawrence E. Kurzius Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Vote on the Approval of Executive      
  Compensation.   Issuer For Voted - Against
4. Approval of the Elanco Animal Health Incorporated      
  Employee Stock Purchase Plan. Issuer For Voted - For
5. Approval of Amendments to the Companys Amended and      
  Restated Articles of Incorporation to Eliminate      
  Supermajority Voting Requirements. Issuer For Voted - For
6. Approval of Amendments to the Companys Amended and      
  Restated Articles of Incorporation to Eliminate      
  Legacy Parent Provisions. Issuer For Voted - For
 
ELASTIC N.V.        
 
Security ID: N14506104 Ticker: ESTC      
 
Meeting Date: 09-Mar-22        
 
1. Election of Executive Director for A Term of Three      
  (3) Years, Ending at 2025: Ashutosh Kulkarni Issuer For Voted - For
 
ELECTRONIC ARTS INC.        
 
Security ID: 285512109 Ticker: EA      
 
Meeting Date: 12-Aug-21 Meeting Type: Annual      
 
1a Elect Director Kofi A. Bruce Management For Voted - For
1b Elect Director Leonard S. Coleman Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Talbott Roche Management For Voted - For
1e Elect Director Richard A. Simonson Management For Voted - For

 

606


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f Elect Director Luis A. Ubinas Management For Voted - For
1g Elect Director Heidi J. Ueberroth Management For Voted - For
1h Elect Director Andrew Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
ELEMENT SOLUTIONS INC      
 
Security ID: 28618M106 Ticker: ESI      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Sir Martin E. Franklin Issuer For Voted - Against
1b. Election of Director: Benjamin Gliklich Issuer For Voted - For
1c. Election of Director: Ian G.h. Ashken Issuer For Voted - For
1d. Election of Director: Elyse Napoli Filon Issuer For Voted - For
1e. Election of Director: Christopher T. Fraser Issuer For Voted - For
1f. Election of Director: Michael F. Goss Issuer For Voted - For
1g. Election of Director: Nichelle Maynard-elliott Issuer For Voted - For
1h. Election of Director: E. Stanley Oneal Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Advisory Vote on Frequency of Future Advisory Votes      
  on Named Executive Officer Compensation Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - For
 
ELI LILLY AND COMPANY      
 
Security ID: 532457108 Ticker: LLY      
 
Meeting Date: 02-May-22      
 
1A. Election of Director to Serve A Three-year Term:      
  Ralph Alvarez Issuer For Voted - For
1B. Election of Director to Serve A Three-year Term:      
  Kimberly H. Johnson Issuer For Voted - For
1C. Election of Director to Serve A Three-year Term:      
  Juan R. Luciano Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Auditor for 2022. Issuer For Voted - Against
4. Approval of Amendments to the Companys Articles of      
  Incorporation to Eliminate the Classified Board      
  Structure. Issuer For Voted - For

 

607


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Approval of Amendments to the Companys Articles of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
6. Approval of Amendments to the Companys Articles of      
  Incorporation to Give Shareholders the Ability to      
  Amend the Companys Bylaws. Issuer For Voted - For
7. Shareholder Proposal to Amend the Bylaws to Require      
  an Independent Board Chair. Shareholder Against Voted - For
8. Shareholder Proposal to Publish an Annual Report      
  Disclosing Lobbying Activities. Shareholder Against Voted - For
9. Shareholder Proposal to Disclose Lobbying      
  Activities and Alignment with Public Policy      
  Positions and Statements. Shareholder Against Voted - For
10. Shareholder Proposal to Report Oversight of Risks      
  Related to Anticompetitive Pricing Strategies. Shareholder Against Voted - For
 
ELLINGTON FINANCIAL INC.      
 
Security ID: 28852N109 Ticker: EFC      
 
Meeting Date: 17-May-22      
 
1. Director: Stephen J. Dannhauser Issuer For Voted - For
1. Director: Lisa Mumford Issuer For Voted - For
1. Director: Laurence Penn Issuer For Voted - For
1. Director: Edward Resendez Issuer For Voted - Withheld
1. Director: Ronald I. Simon, Ph.D. Issuer For Voted - Withheld
2. The Approval, on an Advisory Basis, of the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
3. The Ratification of PricewaterhouseCoopers LLP As      
  the Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
EMCOR GROUP, INC.      
 
Security ID: 29084Q100 Ticker: EME      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: John W. Altmeyer Issuer For Voted - Against
1B. Election of Director: Anthony J. Guzzi Issuer For Voted - Against
1C. Election of Director: Ronald L. Johnson Issuer For Voted - For
1D. Election of Director: David H. Laidley Issuer For Voted - Against
1E. Election of Director: Carol P. Lowe Issuer For Voted - For
1F. Election of Director: M. Kevin Mcevoy Issuer For Voted - Against
1G. Election of Director: William P. Reid Issuer For Voted - For
1H. Election of Director: Steven B. Schwarzwaelder Issuer For Voted - Against
1I. Election of Director: Robin Walker-lee Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of Named      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Auditors for 2022. Issuer For Voted - Against

 

608


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Stockholder Proposal Regarding Special Stockholder      
  Meetings. Shareholder Against Voted - For
 
EMERGENT BIOSOLUTIONS INC.      
 
Security ID: 29089Q105 Ticker: EBS      
 
Meeting Date: 26-May-22      
 
1A. Election of Class I Director to Hold Office for A      
  Term Expiring at the 2025 Annual Meeting: Keith      
  Katkin Issuer For Voted - For
1B. Election of Class I Director to Hold Office for A      
  Term Expiring at the 2025 Annual Meeting: Ronald      
  Richard Issuer For Voted - Against
1C. Election of Class I Director to Hold Office for A      
  Term Expiring at the 2025 Annual Meeting: Kathryn      
  Zoon, Ph.D. Issuer For Voted - Against
2. To Ratify the Appointment by the Audit Committee of      
  Ernst & Young LLP As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
EMERSON ELECTRIC CO.      
 
Security ID: 291011104 Ticker: EMR      
 
Meeting Date: 01-Feb-22      
 
1. Director: J. B. Bolten Issuer For Voted - Withheld
1. Director: W. H. Easter III Issuer For Voted - Withheld
1. Director: S. L. Karsanbhai Issuer For Voted - For
1. Director: L. M. Lee Issuer For Voted - For
2. Ratification of KPMG LLP As Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of Emerson      
  Electric Co. Executive Compensation. Issuer For Voted - Against
 
EMPIRE STATE REALTY TRUST, INC.      
 
Security ID: 292104106 Ticker: ESRT      
 
Meeting Date: 12-May-22      
 
1. Director: Anthony E. Malkin Issuer For Voted - Withheld
1. Director: Leslie D. Biddle Issuer For Voted - Withheld
1. Director: Thomas J. Derosa Issuer For Voted - For
1. Director: Steven J. Gilbert Issuer For Voted - Withheld
1. Director: S. Michael Giliberto Issuer For Voted - For
1. Director: Patricia S. Han Issuer For Voted - Withheld
1. Director: Grant H. Hill Issuer For Voted - For

 

609


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: R. Paige Hood Issuer For Voted - For
1. Director: James D. Robinson IV Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
EMPLOYERS HOLDINGS, INC.      
 
Security ID: 292218104 Ticker: EIG      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Katherine H. Antonello Issuer For Voted - For
1B. Election of Director: João John&quot M. De      
  Figueiredo &quot Issuer For Voted - For
1C. Election of Director: Prasanna G. Dhoré Issuer For Voted - For
1D. Election of Director: Valerie R. Glenn Issuer For Voted - Against
1E. Election of Director: Barbara A. Higgins Issuer For Voted - Against
1F. Election of Director: James R. Kroner Issuer For Voted - For
1G. Election of Director: Michael J. Mccolgan Issuer For Voted - For
1H. Election of Director: Michael J. Mcsally Issuer For Voted - Against
1I. Election of Director: Jeanne L. Mockard Issuer For Voted - For
1J. Election of Director: Alejandro Alex&quot      
  Perez-tenessa &quot Issuer For Voted - For
2. To Approve, on A Non-binding Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of the Companys      
  Independent Accounting Firm, Ernst & Young LLP, for      
  2022. Issuer For Voted - Against
 
ENANTA PHARMACEUTICALS, INC.      
 
Security ID: 29251M106 Ticker: ENTA      
 
Meeting Date: 03-Mar-22      
 
1.1 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Mark Foletta Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Lesley Russell Issuer For Voted - For
2. To Approve an Amendment to our 2019 Equity      
  Incentive Plan. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers, As Disclosed      
  in the Proxy Statement. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Enantas Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against

 

610


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ENCOMPASS HEALTH CORPORATION      
 
Security ID: 29261A100 Ticker: EHC      
 
Meeting Date: 05-May-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Greg D. Carmichael Issuer For Voted - Against
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: John W. Chidsey Issuer For Voted - Against
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Donald L. Correll Issuer For Voted - Against
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Joan E. Herman Issuer For Voted - For
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Leslye G. Katz Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Patricia A. Maryland Issuer For Voted - Against
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Kevin J. Oconnor Issuer For Voted - For
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Christopher R. Reidy Issuer For Voted - For
1I. Election of Director to Serve Until 2023 Annual      
  Meeting: Nancy M. Schlichting Issuer For Voted - For
1J. Election of Director to Serve Until 2023 Annual      
  Meeting: Mark J. Tarr Issuer For Voted - For
1k. Election of Director to Serve Until 2023 Annual      
  Meeting: Terrance Williams Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
ENCORE CAPITAL GROUP, INC.      
 
Security ID: 292554102 Ticker: ECPG      
 
Meeting Date: 10-Jun-22      
 
1. Director: Michael P. Monaco Issuer For Voted - For
1. Director: Ashwini (ash) Gupta Issuer For Voted - For
1. Director: Wendy G. Hannam Issuer For Voted - For
1. Director: Jeffrey A. Hilzinger Issuer For Voted - For
1. Director: Angela A. Knight Issuer For Voted - For
1. Director: Laura Newman Olle Issuer For Voted - For
1. Director: Richard P. Stovsky Issuer For Voted - For
1. Director: Ashish Masih Issuer For Voted - For
2. Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      

 

611


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
ENCORE WIRE CORPORATION      
 
Security ID: 292562105 Ticker: WIRE      
 
Meeting Date: 03-May-22      
 
1. Director: Gregory J. Fisher Issuer For Voted - Withheld
1. Director: Daniel L. Jones Issuer For Voted - Withheld
1. Director: Gina A. Norris Issuer For Voted - For
1. Director: William R. Thomas Issuer For Voted - Withheld
1. Director: Scott D. Weaver Issuer For Voted - Withheld
1. Director: John H. Wilson Issuer For Voted - Withheld
2. Board Proposal to Approve,in A Non-binding Advisory      
  Vote, the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - For
3. Board Proposal to Ratify the Appointment of Ernst &      
  Young LLP As Independent Auditors of the Company      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
ENDEAVOR GROUP HOLDINGS, INC.      
 
Security ID: 29260Y109 Ticker: EDR      
 
Meeting Date: 13-Jun-22      
 
1. Director: Stephen Evans Issuer For Voted - For
1. Director: Fawn Weaver Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
4. Approval, on an Advisory (non-binding) Basis, of      
  the Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - 1 Year
 
ENERGIZER HOLDINGS, INC.      
 
Security ID: 29272W109 Ticker: ENR      
 
Meeting Date: 31-Jan-22      
 
1A. Election of Director: Carlos Abrams-rivera Issuer For Voted - For
1B. Election of Director: Bill G. Armstrong Issuer For Voted - Against
1C. Election of Director: Cynthia J. Brinkley Issuer For Voted - Against
1D. Election of Director: Rebecca D. Frankiewicz Issuer For Voted - Against

 

612


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Kevin J. Hunt Issuer For Voted - Against
1F. Election of Director: James C. Johnson Issuer For Voted - For
1G. Election of Director: Mark S. Lavigne Issuer For Voted - For
1H. Election of Director: Patrick J. Moore Issuer For Voted - Against
1I. Election of Director: Donal L. Mulligan Issuer For Voted - For
1J. Election of Director: Nneka L. Rimmer Issuer For Voted - Against
1K. Election of Director: Robert V. Vitale Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory, Non-binding Vote on Executive      
  Compensation. Issuer For Voted - Against
4. Advisory, Non-binding Vote on Frequency of Future      
  Votes to Approve Executive Compensation. Issuer 1 Year Voted - 1 Year
 
ENERGY RECOVERY, INC.      
 
Security ID: 29270J100 Ticker: ERII      
 
Meeting Date: 09-Jun-22      
 
1. Director: Joan K. Chow Issuer For Voted - For
1. Director: Lisa Pollina Issuer For Voted - For
1. Director: Sherif Foda# Issuer For Voted - For
1. Director: Arve Hanstveit# Issuer For Voted - Withheld
1. Director: Pamela Tondreau# Issuer For Voted - For
2. To Approve, on an Advisory Basis, our Executive      
  Compensation for the Fiscal Year Ended December 31,      
  2021 As Described in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
ENERPAC TOOL GROUP CORP      
 
Security ID: 292765104 Ticker: EPAC      
 
Meeting Date: 25-Jan-22      
 
1. Director: Alfredo Altavilla Issuer For Voted - Withheld
1. Director: Judy L. Altmaier Issuer For Voted - Withheld
1. Director: J. Palmer Clarkson Issuer For Voted - Withheld
1. Director: Danny L. Cunningham Issuer For Voted - For
1. Director: E. James Ferland Issuer For Voted - For
1. Director: Richard D. Holder Issuer For Voted - Withheld
1. Director: Sidney S. Simmons Issuer For Voted - For
1. Director: Paul E. Sternlieb Issuer For Voted - For
2. Ratification of Ernst & Young LLP As the Companys      
  Independent Auditor for the Fiscal Year Ending      
  August 31, 2022. Issuer For Voted - For

 

613


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
ENERSYS        
 
Security ID: 29275Y102 Ticker: ENS      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Hwan-yoon F. Chung Management For Voted - Against
1.2 Elect Director Arthur T. Katsaros Management For Voted - Against
1.3 Elect Director Robert Magnus Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
ENNIS, INC.        
 
Security ID: 293389102 Ticker: EBF      
 
Meeting Date: 15-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Godfrey M. Long, Jr. Management For Voted - For
1.2 Elect Director Troy L. Priddy Management For Voted - For
1.3 Elect Director Alejandro Quiroz Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Other Business   Management For Voted - Against
 
ENOVA INTERNATIONAL, INC.      
 
Security ID: 29357K103 Ticker: ENVA      
 
Meeting Date: 02-Aug-21 Meeting Type: Annual      
 
1a Elect Director Ellen Carnahan Management For Voted - Against
1b Elect Director Daniel R. Feehan Management For Voted - Against
1c Elect Director David Fisher Management For Voted - Against
1d Elect Director William M. Goodyear Management For Voted - Against
1e Elect Director James A. Gray Management For Voted - Against
1f Elect Director Gregg A. Kaplan Management For Voted - Against
1g Elect Director Mark P. Mcgowan Management For Voted - Against
1h Elect Director Linda Johnson Rice Management For Voted - For
1i Elect Director Mark A. Tebbe Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For

 

614


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 10-May-22      
 
1A. Election of Director (term Expires 2023): Ellen      
  Carnahan Issuer For Voted - For
1B. Election of Director (term Expires 2023): Daniel R.      
  Feehan Issuer For Voted - Against
1C. Election of Director (term Expires 2023): David      
  Fisher Issuer For Voted - Against
1D. Election of Director (term Expires 2023): William      
  M. Goodyear Issuer For Voted - For
1E. Election of Director (term Expires 2023): James A.      
  Gray Issuer For Voted - For
1F. Election of Director (term Expires 2023): Gregg A.      
  Kaplan Issuer For Voted - Against
1G. Election of Director (term Expires 2023): Mark P.      
  Mcgowan Issuer For Voted - For
1H. Election of Director (term Expires 2023): Linda      
  Johnson Rice Issuer For Voted - For
1I. Election of Director (term Expires 2023): Mark A.      
  Tebbe Issuer For Voted - Against
2. A Non-binding Advisory Vote to Approve the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Companys Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
4. A Non-binding Advisory Vote to Approve the      
  Frequency of Future Advisory Votes on the      
  Compensation of Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
ENOVIS CORPORATION      
 
Security ID: 194014502 Ticker: ENOV      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Mitchell P. Rales Issuer For Voted - Against
1b. Election of Director: Matthew L. Trerotola Issuer For Voted - For
1c. Election of Director: Barbara W. Bodem Issuer For Voted - For
1d. Election of Director: Liam J. Kelly Issuer For Voted - For
1e. Election of Director: Angela S. Lalor Issuer For Voted - Against
1f. Election of Director: Philip A. Okala Issuer For Voted - For
1g. Election of Director: Christine Ortiz Issuer For Voted - For
1h. Election of Director: A. Clayton Perfall Issuer For Voted - Against
1i. Election of Director: Brady Shirley Issuer For Voted - For
1j. Election of Director: Rajiv Vinnakota Issuer For Voted - Against
1k. Election of Director: Sharon Wienbar Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for Them Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

615


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve on an Advisory Basis the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
4. To Approve an Amendment to the Enovis Corporation      
  2020 Omnibus Incentive Plan. Issuer For Voted - Against
 
ENPHASE ENERGY, INC.      
 
Security ID: 29355A107 Ticker: ENPH      
 
Meeting Date: 18-May-22      
 
1. Director: Steven J. Gomo Issuer For Voted - Withheld
1. Director: Thurman J. Rodgers Issuer For Voted - Withheld
2. To Approve, on Advisory Basis, the Compensation of      
  the Companys Named Executive Officers, As Disclosed      
  in This Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
ENPRO INDUSTRIES, INC.      
 
Security ID: 29355X107 Ticker: NPO      
 
Meeting Date: 29-Apr-22      
 
1. Director: Eric A. Vaillancourt Issuer For Voted - For
1. Director: Thomas M. Botts Issuer For Voted - Withheld
1. Director: Felix M. Brueck Issuer For Voted - For
1. Director: B. Bernard Burns, Jr. Issuer For Voted - Withheld
1. Director: Diane C. Creel Issuer For Voted - For
1. Director: Adele M. Gulfo Issuer For Voted - For
1. Director: David L. Hauser Issuer For Voted - Withheld
1. Director: John Humphrey Issuer For Voted - For
1. Director: Judith A. Reinsdorf Issuer For Voted - For
1. Director: Kees Van Der Graaf Issuer For Voted - Withheld
2. On an Advisory Basis, to Approve the Compensation      
  to our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against

 

616


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
ENSTAR GROUP LIMITED      
 
Security ID: G3075P101 Ticker: ESGR      
 
Meeting Date: 01-Jun-22      
 
1. Approval of an Amendment to the Enstar Group      
  Limited Amended and Restated 2016 Equity Incentive      
  Plan. Issuer For Voted - Against
2a. Election of Director: Sharon A. Beesley Issuer For Voted - For
2b. Election of Director: Robert Campbell Issuer For Voted - Against
2c. Election of Director: Susan L. Cross Issuer For Voted - For
2d. Election of Director: Hans-peter Gerhardt Issuer For Voted - Against
2e. Election of Director: Orla Gregory Issuer For Voted - For
2f. Election of Director: Paul Oshea Issuer For Voted - For
2g. Election of Director: Dominic Silvester Issuer For Voted - For
2h. Election of Director: Poul Winslow Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022 and to Authorize the Board of      
  Directors, Acting Through the Audit Committee, to      
  Approve the Fees for the Independent Registered      
  Public Accounting Firm. Issuer For Voted - For
 
ENTEGRIS, INC.      
 
Security ID: 29362U104 Ticker: ENTG      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Michael A. Bradley Issuer For Voted - Against
1B. Election of Director: Rodney Clark Issuer For Voted - For
1C. Election of Director: James F. Gentilcore Issuer For Voted - Against
1D. Election of Director: Yvette Kanouff Issuer For Voted - For
1E. Election of Director: James P. Lederer Issuer For Voted - Against
1F. Election of Director: Bertrand Loy Issuer For Voted - For
1G. Election of Director: Paul L. H. Olson Issuer For Voted - Against
1H. Election of Director: Azita Saleki-gerhardt Issuer For Voted - Against
2. Approval, by Non-binding Vote, of the Compensation      
  Paid to Entegris, Inc.s Named Executive Officers      
  (advisory Vote). Issuer For Voted - Against
3. Ratify the Appointment of KPMG LLP As Entegris,      
  Inc.s Independent Registered Public Firm for 2022. Issuer For Voted - Against
 
ENTERGY CORPORATION      
 
Security ID: 29364G103 Ticker: ETR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: J. R. Burbank Issuer For Voted - Against

 

617


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: P. J. Condon Issuer For Voted - For
1C. Election of Director: L. P. Denault Issuer For Voted - Against
1D. Election of Director: K. H. Donald Issuer For Voted - For
1E. Election of Director: B. W. Ellis Issuer For Voted - Against
1F. Election of Director: P. L. Frederickson Issuer For Voted - For
1G. Election of Director: A. M. Herman Issuer For Voted - Against
1H. Election of Director: M. E. Hyland Issuer For Voted - For
1I. Election of Director: S. L. Levenick Issuer For Voted - Against
1J. Election of Director: B. L. Lincoln Issuer For Voted - Against
1K. Election of Director: K. A. Puckett Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Entergys Independent Registered      
  Public Accountants for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
ENTERPRISE BANCORP, INC.      
 
Security ID: 293668109 Ticker: EBTC      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Kenneth S.      
  Ansin Issuer For Voted - For
1.2 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: George L.      
  Duncan Issuer For Voted - Withheld
1.3 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Jacqueline F.      
  Moloney Issuer For Voted - For
1.4 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Luis M. Pedroso Issuer For Voted - For
1.5 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Michael T.      
  Putziger Issuer For Voted - Withheld
1.6 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Carol L. Reid Issuer For Voted - For
1.7 Election of Director to Serve for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Nickolas      
  Stavropoulos Issuer For Voted - For
2. Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers (the Say on Pay Proposal&quot). &quot Issuer For Voted - For
3. Ratification of the Audit Committees Appointment of      
  Rsm Us LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For

 

618


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
ENTERPRISE FINANCIAL SERVICES CORP      
 
Security ID: 293712105 Ticker: EFSC      
 
Meeting Date: 20-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 03-May-22        
 
1. Director: Michael A. Decola Issuer For Voted - Withheld
1. Director: John S. Eulich Issuer For Voted - Withheld
1. Director: Robert E. Guest, Jr. Issuer For Voted - Withheld
1. Director: James M. Havel Issuer For Voted - For
1. Director: Michael R. Holmes Issuer For Voted - For
1. Director: Peter H. Hui Issuer For Voted - For
1. Director: Nevada A. Kent, IV Issuer For Voted - For
1. Director: James B. Lally Issuer For Voted - For
1. Director: Stephen P. Marsh Issuer For Voted - For
1. Director: Daniel A. Rodrigues Issuer For Voted - For
1. Director: Richard M. Sanborn Issuer For Voted - For
1. Director: Anthony R. Scavuzzo Issuer For Voted - For
1. Director: Eloise E. Schmitz Issuer For Voted - For
1. Director: Sandra A. Van Trease Issuer For Voted - For
2. Proposal B, Ratification of the Appointment of      
  Deloitte & Touche LLP As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Proposal C, an Advisory (non-binding) Vote to      
  Approve Executive Compensation. Issuer For Voted - For
 
ENVESTNET, INC.        
 
Security ID: 29404K106 Ticker: ENV      
 
Meeting Date: 18-May-22        
 
1. Director: William Crager Issuer For Voted - For
1. Director: Gayle Crowell Issuer For Voted - Withheld
2. The Approval, on an Advisory Basis, of 2021      
  Executive Compensation. Issuer For Voted - Against
3. The Ratification of KPMG LLP As the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

619


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ENVISTA HOLDINGS CORPORATION      
 
Security ID: 29415F104 Ticker: NVST      
 
Meeting Date: 24-May-22      
 
1. Director: Amir Aghdaei Issuer For Voted - For
1. Director: Vivek Jain Issuer For Voted - For
1. Director: Daniel Raskas Issuer For Voted - For
2. To Ratify the Selection of Ernst and Young LLP As      
  Envistas Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve on an Advisory Basis Envistas Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
EOG RESOURCES, INC.      
 
Security ID: 26875P101 Ticker: EOG      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director to Serve Until 2023: Janet F.      
  Clark Issuer For Voted - For
1B. Election of Director to Serve Until 2023: Charles      
  R. Crisp Issuer For Voted - Against
1C. Election of Director to Serve Until 2023: Robert P.      
  Daniels Issuer For Voted - For
1D. Election of Director to Serve Until 2023: James C.      
  Day Issuer For Voted - Against
1E. Election of Director to Serve Until 2023: C.      
  Christopher Gaut Issuer For Voted - For
1F. Election of Director to Serve Until 2023: Michael      
  T. Kerr Issuer For Voted - For
1G. Election of Director to Serve Until 2023: Julie J.      
  Robertson Issuer For Voted - For
1H. Election of Director to Serve Until 2023: Donald F.      
  Textor Issuer For Voted - Against
1I. Election of Director to Serve Until 2023: William      
  R. Thomas Issuer For Voted - Against
1J. Election of Director to Serve Until 2023: Ezra Y.      
  Yacob Issuer For Voted - For
2. To Ratify the Appointment by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP,      
  Independent Registered Public Accounting Firm, As      
  Auditors for the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For

 

620


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
EPAM SYSTEMS, INC.      
 
Security ID: 29414B104 Ticker: EPAM      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Class I Director to Hold Office for A      
  Three-year Term: Richard Michael Mayoras Issuer For Voted - For
1.2 Election of Class I Director to Hold Office for A      
  Three-year Term: Karl Robb Issuer For Voted - For
1.3 Election of Class I Director to Hold Office for A      
  Three-year Term: Helen Shan Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory and Non-binding Basis,      
  the Compensation for our Named Executive Officers      
  As Disclosed in This Proxy Statement. Issuer For Voted - For
4. To Approve the 2022 Amended and Restated Epam      
  Systems, Inc. Non- Employee Directors Compensation      
  Plan. Issuer For Voted - For
 
EPIZYME, INC.      
 
Security ID: 29428V104 Ticker: EPZM      
 
Meeting Date: 17-May-22      
 
1.1 Election of Class III Director to Serve for A Three      
  Year Term Ending at the 2025 Annual Meeting of      
  Stockholders: Michael F. Giordano, M.D. Issuer For Voted - For
1.2 Election of Class III Director to Serve for A Three      
  Year Term Ending at the 2025 Annual Meeting of      
  Stockholders: Pablo Legorreta Issuer For Voted - For
1.3 Election of Class III Director to Serve for A Three      
  Year Term Ending at the 2025 Annual Meeting of      
  Stockholders: David M. Mott Issuer For Voted - Withheld
1.4 Election of Class III Director to Serve for A Three      
  Year Term Ending at the 2025 Annual Meeting of      
  Stockholders: Carol Stuckley Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval on an Advisory (non-binding) Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment to our Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares of Common Stock from      
  225,000,000 to 450,000,000. Issuer For Voted - For
5. Approval of the Epizyme, Inc. 2022 Equity Incentive      
  Plan. Issuer For Voted - Against
6. Approval of an Amendment to the Epizyme, Inc. 2013      
  Employee Stock Purchase Plan to Eliminate the      

 

621


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Annual Evergreen&quot Provision and Authorize      
  2,500,000 Shares of Common Stock for Issuance Under      
  Such Plan. &quot   Issuer For Voted - For
 
EPLUS INC.        
 
Security ID: 294268107 Ticker: PLUS      
 
Meeting Date: 16-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Bruce M. Bowen Management For Voted - Withheld
1.2 Elect Director John E. Callies Management For Voted - Withheld
1.3 Elect Director C. Thomas Faulders, III Management For Voted - Withheld
1.4 Elect Director Eric D. Hovde Management For Voted - Withheld
1.5 Elect Director Ira A. Hunt, III Management For Voted - Withheld
1.6 Elect Director Mark P. Marron Management For Voted - Withheld
1.7 Elect Director Maureen F. Morrison Management For Voted - Withheld
1.8 Elect Director Ben Xiang Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
 
Meeting Date: 09-Nov-21        
 
1. To Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Increase      
  the Number of Authorized Shares of Common Stock. Issuer For Voted - For
 
EPR PROPERTIES        
 
Security ID: 26884U109 Ticker: EPR      
 
Meeting Date: 27-May-22        
 
1.1 Election of Trustee: Thomas M. Bloch Issuer For Voted - Withheld
1.2 Election of Trustee: Peter C. Brown Issuer For Voted - Withheld
1.3 Election of Trustee: James B. Connor Issuer For Voted - Withheld
1.4 Election of Trustee: Jack A. Newman, Jr. Issuer For Voted - Withheld
1.5 Election of Trustee: Virginia E. Shanks Issuer For Voted - Withheld
1.6 Election of Trustee: Gregory K. Silvers Issuer For Voted - Withheld
1.7 Election of Trustee: Robin P. Sterneck Issuer For Voted - Withheld
1.8 Election of Trustee: Lisa G. Trimberger Issuer For Voted - For
1.9 Election of Trustee: Caixia Ziegler Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in These Proxy Materials. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - Against

 

622


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
EQT CORPORATION        
 
Security ID: 26884L109 Ticker: EQT      
 
Meeting Date: 16-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 20-Apr-22        
 
1A. Election of Director: Lydia I. Beebe Issuer For Voted - Against
1B. Election of Director: Lee M. Canaan Issuer For Voted - For
1C. Election of Director: Janet L. Carrig Issuer For Voted - For
1D. Election of Director: Frank C. Hu Issuer For Voted - For
1E. Election of Director: Kathryn J. Jackson, Ph.D. Issuer For Voted - Against
1F. Election of Director: John F. Mccartney Issuer For Voted - For
1G. Election of Director: James T. Mcmanus II Issuer For Voted - Against
1H. Election of Director: Anita M. Powers Issuer For Voted - Against
1I. Election of Director: Daniel J. Rice IV Issuer For Voted - For
1J. Election of Director: Toby Z. Rice Issuer For Voted - For
1K. Election of Director: Hallie A. Vanderhider Issuer For Voted - Against
2. Advisory Vote to Approve the 2021 Compensation of      
  the Companys Named Executive Officers (say-on-pay) Issuer For Voted - Against
3. Approval of an Amendment to the Companys 2020      
  Long-term Incentive Plan to Increase the Number of      
  Authorized Shares Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year Ending December 31,      
  2022   Issuer For Voted - Against
 
EQUIFAX INC.        
 
Security ID: 294429105 Ticker: EFX      
 
Meeting Date: 05-May-22        
 
1A. Election of Director: Mark W. Begor Issuer For Voted - For
1B. Election of Director: Mark L. Feidler Issuer For Voted - Against
1C. Election of Director: G. Thomas Hough Issuer For Voted - For
1D. Election of Director: Robert D. Marcus Issuer For Voted - For
1E. Election of Director: Scott A. Mcgregor Issuer For Voted - For
1F. Election of Director: John A. Mckinley Issuer For Voted - Against
1G. Election of Director: Robert W. Selander Issuer For Voted - For
1H. Election of Director: Melissa D. Smith Issuer For Voted - For
1I. Election of Director: Audrey Boone Tillman Issuer For Voted - For
1J. Election of Director: Heather H. Wilson Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - For

 

623


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
EQUINIX, INC.      
 
Security ID: 29444U700 Ticker: EQIX      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Nanci Caldwell Issuer For Voted - Withheld
1.2 Election of Director: Adaire Fox-martin Issuer For Voted - For
1.3 Election of Director: Ron Guerrier Issuer For Voted - For
1.4 Election of Director: Gary Hromadko Issuer For Voted - Withheld
1.5 Election of Director: Irving Lyons III Issuer For Voted - Withheld
1.6 Election of Director: Charles Meyers Issuer For Voted - For
1.7 Election of Director: Christopher Paisley Issuer For Voted - Withheld
1.8 Election of Director: Sandra Rivera Issuer For Voted - Withheld
1.9 Election of Director: Peter Van Camp Issuer For Voted - Withheld
2. Approval, by A Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending Dec. 31, 2022. Issuer For Voted - Against
4. A Stockholder Proposal, Related to Lowering the      
  Stock Ownership Threshold Required to Call A      
  Special Meeting. Shareholder Against Voted - For
 
EQUITABLE HOLDINGS, INC.      
 
Security ID: 29452E101 Ticker: EQH      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Francis A. Hondal Issuer For Voted - Against
1B. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Daniel G. Kaye Issuer For Voted - For
1C. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Joan Lamm-tennant Issuer For Voted - For
1D. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Kristi A. Matus Issuer For Voted - Against
1E. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Mark Pearson Issuer For Voted - For
1F. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Bertram L. Scott Issuer For Voted - Against
1G. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: George Stansfield Issuer For Voted - For
1H. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Charles G.t. Stonehill Issuer For Voted - Against

 

624


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation Paid to      
  our Named Executive Officers. Issuer For Voted - Against
4. Amendments to the Companys Certificate of      
  Incorporation to Remove Supermajority Voting      
  Requirements, References to the Axa Shareholder      
  Agreement and Other Obsolete Provisions. Issuer For Voted - For
 
EQUITRANS MIDSTREAM CORPORATION      
 
Security ID: 294600101 Ticker: ETRN      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Vicky A. Bailey Issuer For Voted - For
1B. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Sarah M. Barpoulis Issuer For Voted - For
1C. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Kenneth M. Burke Issuer For Voted - For
1D. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Patricia K. Collawn Issuer For Voted - Against
1E. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Thomas F. Karam Issuer For Voted - Against
1F. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: D. Mark Leland Issuer For Voted - Against
1G. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Norman J. Szydlowski Issuer For Voted - Against
1H. Election of Director for One-year Term Expiring at      
  the 2023 Annual Meeting: Robert F. Vagt Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers for 2021      
  (say-on-pay). Issuer For Voted - Against
3. Approval of the Equitrans Midstream Corporation      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
EQUITY BANCSHARES, INC.      
 
Security ID: 29460X109 Ticker: EQBK      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Class I Director: R. Renee Koger Issuer For Voted - Against
1.2 Election of Class I Director: James S. Loving Issuer For Voted - For
1.3 Election of Class I Director: Jerry P. Maland Issuer For Voted - Against
1.4 Election of Class I Director: Shawn D. Penner Issuer For Voted - Against

 

625


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve the Compensation Paid to      
  the Named Executive Officers of the Company. Issuer For Voted - Against
3. Vote to Approve the Equity Bancshares, Inc. 2022      
  Omnibus Equity Incentive Plan Issuer For Voted - Against
4. Ratification of Crowe LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 Issuer For Voted - For
 
EQUITY COMMONWEALTH      
 
Security ID: 294628102 Ticker: EQC      
 
Meeting Date: 31-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 21-Jun-22        
 
1. Director: Sam Zell   Issuer For Voted - Withheld
1. Director: Ellen-blair Chube Issuer For Voted - For
1. Director: Martin L. Edelman Issuer For Voted - For
1. Director: David A. Helfand Issuer For Voted - For
1. Director: Peter Linneman Issuer For Voted - Withheld
1. Director: Mary Jane Robertson Issuer For Voted - For
1. Director: Gerald A. Spector Issuer For Voted - Withheld
1. Director: James A. Star Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
EQUITY LIFESTYLE PROPERTIES, INC.      
 
Security ID: 29472R108 Ticker: ELS      
 
Meeting Date: 26-Apr-22        
 
1. Director: Andrew Berkenfield Issuer For Voted - For
1. Director: Derrick Burks Issuer For Voted - For
1. Director: Philip Calian Issuer For Voted - Withheld
1. Director: David Contis Issuer For Voted - Withheld
1. Director: Constance Freedman Issuer For Voted - For
1. Director: Thomas Heneghan Issuer For Voted - For
1. Director: Marguerite Nader Issuer For Voted - For
1. Director: Scott Peppet Issuer For Voted - Withheld
1. Director: Sheli Rosenberg Issuer For Voted - For
1. Director: Samuel Zell Issuer For Voted - Withheld

 

626


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval on A Non-binding, Advisory Basis of our      
  Executive Compensation As Disclosed in the Proxy      
  Statement. Issuer For Voted - For
 
EQUITY RESIDENTIAL      
 
Security ID: 29476L107 Ticker: EQR      
 
Meeting Date: 16-Jun-22      
 
1. Director: Angela M. Aman Issuer For Voted - For
1. Director: Raymond Bennett Issuer For Voted - For
1. Director: Linda Walker Bynoe Issuer For Voted - For
1. Director: Mary Kay Haben Issuer For Voted - For
1. Director: Tahsinul Zia Huque Issuer For Voted - For
1. Director: John E. Neal Issuer For Voted - Withheld
1. Director: David J. Neithercut Issuer For Voted - For
1. Director: Mark J. Parrell Issuer For Voted - For
1. Director: Mark S. Shapiro Issuer For Voted - Withheld
1. Director: Stephen E. Sterrett Issuer For Voted - For
1. Director: Samuel Zell Issuer For Voted - Withheld
2. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval of Executive Compensation. Issuer For Voted - For
 
ERIE INDEMNITY COMPANY      
 
Security ID: 29530P102 Ticker: ERIE      
 
Meeting Date: 26-Apr-22      
 
1. Non-voting Agenda. Issuer For Voted - Abstain
 
ESCO TECHNOLOGIES INC.      
 
Security ID: 296315104 Ticker: ESE      
 
Meeting Date: 03-Feb-22      
 
1. Director: Leon J. Olivier Issuer For Voted - For
1. Director: Gloria L. Valdez Issuer For Voted - For
2. To Ratify the Appointment of the Companys      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
3. Say on Pay - an Advisory Vote to Approve the      
  Compensation of the Companys Executive Officers. Issuer For Voted - Against

 

627


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ESPERION THERAPEUTICS INC.      
 
Security ID: 29664W105 Ticker: ESPR      
 
Meeting Date: 26-May-22      
 
1A. Election of Class III Director: Alan Fuhrman Issuer For Voted - For
1B. Election of Class III Director: Jay P. Shepard Issuer For Voted - Withheld
1C. Election of Class III Director: Seth H.z. Fischer Issuer For Voted - For
2. To Approve the Non-binding Advisory Resolution on      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Approve the Non-binding Advisory Resolution on      
  the Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting 2022. Issuer For Voted - For
5. To Approve the Esperion Therapeutics, Inc. 2022      
  Stock Option and Incentive Plan. Issuer For Voted - Against
6. To Amend our Charter to Increase the Authorized      
  Shares of Common Stock from 120,000,000 to      
  240,000,000. Issuer For Voted - For
 
ESSENT GROUP LTD      
 
Security ID: G3198U102 Ticker: ESNT      
 
Meeting Date: 04-May-22      
 
1. Director: Robert Glenville Issuer For Voted - Withheld
1. Director: Angela L. Heise Issuer For Voted - For
1. Director: Allan Levine Issuer For Voted - Withheld
2. Reappointment of PricewaterhouseCoopers LLP As      
  Independent Registered Public Accounting Firm for      
  the Year Ended December 31, 2022 and Until the 2023      
  Annual General Meeting of Shareholders, and to      
  Refer the Determination of the Auditors      
  Compensation to the Board of Directors. Issuer For Voted - Against
3. Provide A Non-binding, Advisory Vote on our      
  Executive Compensation. Issuer For Voted - Against
4. Provide A Non-binding, Advisory Vote on the      
  Frequency of Advisory Votes on our Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
ESSENTIAL PROPERTIES REALTY TRUST, INC.      
 
Security ID: 29670E107 Ticker: EPRT      
 
Meeting Date: 16-May-22      
 
1.1 Election of Director: Paul T. Bossidy Issuer For Voted - For
1.2 Election of Director: Joyce Delucca Issuer For Voted - For
1.3 Election of Director: Scott A. Estes Issuer For Voted - For

 

628


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.4 Election of Director: Peter M. Mavoides Issuer For Voted - For
1.5 Election of Director: Lawrence J. Minich Issuer For Voted - For
1.6 Election of Director: Heather L. Neary Issuer For Voted - For
1.7 Election of Director: Stephen D. Sautel Issuer For Voted - For
1.8 Election of Director: Janaki Sivanesan Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As More      
  Particularly Described in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
ESSENTIAL UTILITIES, INC.      
 
Security ID: 29670G102 Ticker: WTRG      
 
Meeting Date: 04-May-22      
 
1. Director: Elizabeth B. Amato Issuer For Voted - For
1. Director: David A. Ciesinski Issuer For Voted - For
1. Director: Christopher H. Franklin Issuer For Voted - Withheld
1. Director: Daniel J. Hilferty Issuer For Voted - For
1. Director: Edwina Kelly Issuer For Voted - For
1. Director: Ellen T. Ruff Issuer For Voted - For
1. Director: Lee C. Stewart Issuer For Voted - For
1. Director: Christopher C. Womack Issuer For Voted - For
2. To Approve an Advisory Vote on the Compensation      
  Paid to the Companys Named Executive Officers for      
  2021. Issuer For Voted - For
3. To Ratify the Amendment to the Companys Amended and      
  Restated Bylaws to Require Shareholder Disclosure      
  of Certain Derivative Securities Holdings. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for the 2022 Fiscal Year. Issuer For Voted - Against
 
ESSEX PROPERTY TRUST, INC.      
 
Security ID: 297178105 Ticker: ESS      
 
Meeting Date: 10-May-22      
 
1. Director: Keith R. Guericke Issuer For Voted - For
1. Director: Maria R. Hawthorne Issuer For Voted - For
1. Director: Amal M. Johnson Issuer For Voted - For
1. Director: Mary Kasaris Issuer For Voted - For
1. Director: Irving F. Lyons, III Issuer For Voted - For
1. Director: George M. Marcus Issuer For Voted - Withheld
1. Director: Thomas E. Robinson Issuer For Voted - For
1. Director: Michael J. Schall Issuer For Voted - For

 

629


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Byron A. Scordelis Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation. Issuer For Voted - For
 
ETHAN ALLEN INTERIORS INC.      
 
Security ID: 297602104 Ticker: ETD      
 
Meeting Date: 30-Nov-21      
 
1A. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: M. Farooq Kathwari Issuer For Voted - Against
1B. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Dr. John Clark Issuer For Voted - For
1C. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: John J. Dooner, Jr. Issuer For Voted - Against
1D. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Cynthia Ekberg Tsai Issuer For Voted - For
1E. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: David M. Sable Issuer For Voted - For
1F. Election of Director to Serve Until the 2022 Annual      
  Meeting of Stockholders: Tara I. Stacom Issuer For Voted - For
2. To Approve by A Non-binding Advisory Vote,      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
ETSY, INC.      
 
Security ID: 29786A106 Ticker: ETSY      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: C. Andrew Ballard Issuer For Voted - For
1b. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Jonathan D. Klein Issuer For Voted - Withheld
1c. Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Margaret M. Smyth Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

630


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EURONET WORLDWIDE, INC.      
 
Security ID: 298736109 Ticker: EEFT      
 
Meeting Date: 18-May-22      
 
1. Director: Michael J. Brown Issuer For Voted - Withheld
1. Director: Andrew B. Schmitt Issuer For Voted - Withheld
1. Director: M. Jeannine Strandjord Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As      
  Euronets Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
EVELO BIOSCIENCES, INC.      
 
Security ID: 299734103 Ticker: EVLO      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jc Gutiérrez-ramos, Phd Issuer For Voted - For
1. Director: Iain B. Mcinnes, Ph.D. Issuer For Voted - For
1. Director: Theodose Melas-kyriazi Issuer For Voted - Withheld
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
EVENTBRITE, INC.      
 
Security ID: 29975E109 Ticker: EB      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jane Lauder Issuer For Voted - For
1. Director: Steffan Tomlinson Issuer For Voted - For
1. Director: April Underwood Issuer For Voted - For
2. A Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. A Proposal to Approve, on A Non-binding Advisory      
  Basis, the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
 
EVERBRIDGE, INC.      
 
Security ID: 29978A104 Ticker: EVBG      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: Richard Damore Issuer For Voted - For
1.2 Election of Director: Alison Dean Issuer For Voted - For

 

631


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: Jaime Ellertson Issuer For Voted - Withheld
1.4 Election of Director: Bruns Grayson Issuer For Voted - Withheld
1.5 Election of Director: David Henshall Issuer For Voted - For
1.6 Election of Director: Kent Mathy Issuer For Voted - Withheld
1.7 Election of Director: Simon Paris Issuer For Voted - For
1.8 Election of Director: Sharon Rowlands Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
EVERCORE INC.      
 
Security ID: 29977A105 Ticker: EVR      
 
Meeting Date: 16-Jun-22      
 
1. Director: Roger C. Altman Issuer For Voted - For
1. Director: Richard I. Beattie Issuer For Voted - For
1. Director: Pamela G. Carlton Issuer For Voted - For
1. Director: Ellen V. Futter Issuer For Voted - For
1. Director: Gail B. Harris Issuer For Voted - For
1. Director: Robert B. Millard Issuer For Voted - Withheld
1. Director: Willard J. Overlock, Jr Issuer For Voted - Withheld
1. Director: Sir Simon M. Robertson Issuer For Voted - Withheld
1. Director: John S. Weinberg Issuer For Voted - Withheld
1. Director: William J. Wheeler Issuer For Voted - Withheld
1. Director: Sarah K. Williamson Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Executive      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Provide an Advisory, Non-binding Vote Regarding      
  the Frequency of Advisory Votes on the Compensation      
  of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Approve the Second Amended and Restated 2016      
  Evercore Inc. Stock Incentive Plan. Issuer For Voted - Against
5. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
 
EVEREST RE GROUP, LTD.      
 
Security ID: G3223R108 Ticker: RE      
 
Meeting Date: 10-May-22      
 
1.1 Election of Director for A Term to End in 2023:      
  John J. Amore Issuer For Voted - Against

 

632


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director for A Term to End in 2023:      
  Juan C. Andrade Issuer For Voted - For
1.3 Election of Director for A Term to End in 2023:      
  William F. Galtney, Jr. Issuer For Voted - Against
1.4 Election of Director for A Term to End in 2023:      
  John A. Graf Issuer For Voted - Against
1.5 Election of Director for A Term to End in 2023:      
  Meryl Hartzband Issuer For Voted - Against
1.6 Election of Director for A Term to End in 2023:      
  Gerri Losquadro Issuer For Voted - Against
1.7 Election of Director for A Term to End in 2023:      
  Roger M. Singer Issuer For Voted - Against
1.8 Election of Director for A Term to End in 2023:      
  Joseph V. Taranto Issuer For Voted - Against
1.9 Election of Director for A Term to End in 2023:      
  John A. Weber Issuer For Voted - Against
2. For the Appointment of PricewaterhouseCoopers LLP      
  As the Companys Independent Registered Public      
  Accounting Firm to Act As the Companys Independent      
  Auditor for 2022 and Authorize the Companys Board      
  of Directors Acting Through Its Audit Committee to      
  Determine the Independent Auditors Remuneration. Issuer For Voted - Against
3. For the Approval, by Non-binding Advisory Vote, of      
  the 2021 Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - Against
 
EVERGY, INC.      
 
Security ID: 30034W106 Ticker: EVRG      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: David A. Campbell Issuer For Voted - For
1B. Election of Director: Thomas D. Hyde Issuer For Voted - Against
1C. Election of Director: B. Anthony Isaac Issuer For Voted - Against
1D. Election of Director: Paul M. Keglevic Issuer For Voted - For
1E. Election of Director: Senator Mary L. Landrieu Issuer For Voted - Against
1F. Election of Director: Sandra A.j. Lawrence Issuer For Voted - Against
1G. Election of Director: Ann D. Murtlow Issuer For Voted - For
1H. Election of Director: Sandra J. Price Issuer For Voted - Against
1I. Election of Director: Mark A. Ruelle Issuer For Voted - Against
1J. Election of Director: James Scarola Issuer For Voted - For
1K. Election of Director: S. Carl Soderstrom, Jr. Issuer For Voted - Against
1L. Election of Director: C. John Wilder Issuer For Voted - For
2. Approve the 2021 Compensation of our Named      
  Executive Officers on an Advisory Non-binding Basis. Issuer For Voted - For
3. Approve the Evergy, Inc. Amended and Restated      
  Long-term Incentive Plan. Issuer For Voted - Against
4. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against

 

633


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
EVERI HOLDINGS INC.      
 
Security ID: 30034T103 Ticker: EVRI      
 
Meeting Date: 18-May-22      
 
1. Director: Geoffrey P. Judge Issuer For Voted - Withheld
1. Director: Michael D. Rumbolz Issuer For Voted - Withheld
2. Advisory Approval, on A Non-binding Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
EVERQUOTE, INC.      
 
Security ID: 30041R108 Ticker: EVER      
 
Meeting Date: 09-Jun-22      
 
1. Director: Darryl Auguste Issuer For Voted - Withheld
1. Director: David Blundin Issuer For Voted - Withheld
1. Director: Sanju Bansal Issuer For Voted - For
1. Director: Paul Deninger Issuer For Voted - Withheld
1. Director: John Lunny Issuer For Voted - Withheld
1. Director: Jayme Mendal Issuer For Voted - Withheld
1. Director: George Neble Issuer For Voted - For
1. Director: John Shields Issuer For Voted - For
1. Director: Mira Wilczek Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
EVERSOURCE ENERGY      
 
Security ID: 30040W108 Ticker: ES      
 
Meeting Date: 04-May-22      
 
1A. Election of Trustee: Cotton M. Cleveland Issuer For Voted - For
1B. Election of Trustee: James S. Distasio Issuer For Voted - Against
1C. Election of Trustee: Francis A. Doyle Issuer For Voted - Against
1D. Election of Trustee: Linda Dorcena Forry Issuer For Voted - For
1E. Election of Trustee: Gregory M. Jones Issuer For Voted - For
1F. Election of Trustee: James J. Judge Issuer For Voted - Against
1G. Election of Trustee: John Y. Kim Issuer For Voted - For
1H. Election of Trustee: Kenneth R. Leibler Issuer For Voted - Against
1I. Election of Trustee: David H. Long Issuer For Voted - For
1J. Election of Trustee: Joseph R. Nolan, Jr. Issuer For Voted - For
1K. Election of Trustee: William C. Van Faasen Issuer For Voted - Against
1L. Election of Trustee: Frederica M. Williams Issuer For Voted - For

 

634


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Consider an Advisory Proposal Approving the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
 
EVO PAYMENTS, INC.      
 
Security ID: 26927E104 Ticker: EVOP      
 
Meeting Date: 08-Jun-22      
 
1. Director: Mark A. Chancy Issuer For Voted - For
1. Director: John S. Garabedian Issuer For Voted - Withheld
1. Director: David W. Leeds Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
EVOLENT HEALTH, INC.      
 
Security ID: 30050B101 Ticker: EVH      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Craig Barbarosh Issuer For Voted - For
1b. Election of Director: Kim Keck Issuer For Voted - For
1c. Election of Director: Cheryl Scott Issuer For Voted - For
1d. Election of Director: Frank Williams Issuer For Voted - Against
1e. Election of Director: Seth Blackley Issuer For Voted - For
1f. Election of Director: David Farner Issuer For Voted - For
1g. Election of Director: Peter Grua Issuer For Voted - For
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Proposal to Approve the Compensation of our Named      
  Executive Officers for 2021 on an Advisory Basis. Issuer For Voted - For
 
EVOLUS, INC.      
 
Security ID: 30052C107 Ticker: EOLS      
 
Meeting Date: 08-Jun-22      
 
1. Director: David Gill Issuer For Voted - Withheld
1. Director: Robert Hayman Issuer For Voted - Withheld
1. Director: Peter Farrell Issuer For Voted - For

 

635


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Ernst & Young      
  LLP As Evolus Independent Auditor for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
EVOQUA WATER TECHNOLOGIES CORP.      
 
Security ID: 30057T105 Ticker: AQUA      
 
Meeting Date: 16-Feb-22      
 
1. Director: Nick Bhambri Issuer For Voted - For
1. Director: Sherrese Clarke Soares Issuer For Voted - For
1. Director: Lynn C. Swann Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
 
EXACT SCIENCES CORPORATION      
 
Security ID: 30063P105 Ticker: EXAS      
 
Meeting Date: 09-Jun-22      
 
1. Director: Kevin Conroy Issuer For Voted - Withheld
1. Director: Shacey Petrovic Issuer For Voted - For
1. Director: Katherine Zanotti Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve Amendment No. 1 to the Exact Sciences      
  Corporation 2019 Omnibus Long-term Incentive Plan. Issuer For Voted - Against
5. To Approve the Amended and Restated Exact Sciences      
  Corporation 2010 Employee Stock Purchase Plan. Issuer For Voted - For
6. The Shareholder Proposal Concerning Proxy Access. Shareholder Against Voted - For
 
EXELIXIS, INC.      
 
Security ID: 30161Q104 Ticker: EXEL      
 
Meeting Date: 25-May-22      
 
1a. Election of Director to Hold Office Until the Next      
  Annual Meeting: Carl B. Feldbaum, Esq. Issuer For Voted - Against
1b. Election of Director to Hold Office Until the Next      
  Annual Meeting: Maria C. Freire, Ph.D. Issuer For Voted - For
1c. Election of Director to Hold Office Until the Next      
  Annual Meeting: Alan M. Garber, M.D., Ph.D. Issuer For Voted - Against
1d. Election of Director to Hold Office Until the Next      
  Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. Issuer For Voted - Against

 

636


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1e. Election of Director to Hold Office Until the Next      
  Annual Meeting: Michael M. Morrissey, Ph.D. Issuer For Voted - For
1f. Election of Director to Hold Office Until the Next      
  Annual Meeting: Stelios Papadopoulos, Ph.D. Issuer For Voted - Against
1g. Election of Director to Hold Office Until the Next      
  Annual Meeting: George Poste, Dvm, Ph.D., Frs Issuer For Voted - For
1h. Election of Director to Hold Office Until the Next      
  Annual Meeting: Julie Anne Smith Issuer For Voted - Against
1i. Election of Director to Hold Office Until the Next      
  Annual Meeting: Lance Willsey, M.D. Issuer For Voted - Against
1j. Election of Director to Hold Office Until the Next      
  Annual Meeting: Jacqueline Wright Issuer For Voted - For
1k. Election of Director to Hold Office Until the Next      
  Annual Meeting: Jack L. Wyszomierski Issuer For Voted - Against
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As      
  Exelixis Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 30, 2022. Issuer For Voted - Against
3. To Amend and Restate the Exelixis 2017 Equity      
  Incentive Plan To, Among Other Things, Increase the      
  Number of Shares Authorized for Issuance by      
  28,500,000 Shares. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Compensation      
  of Exelixis Named Executive Officers, As Disclosed      
  in the Accompanying Proxy Statement. Issuer For Voted - Against
 
EXELON CORPORATION      
 
Security ID: 30161N101 Ticker: EXC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Anthony Anderson Issuer For Voted - For
1B. Election of Director: Ann Berzin Issuer For Voted - For
1C. Election of Director: W. Paul Bowers Issuer For Voted - For
1D. Election of Director: Marjorie Rodgers Cheshire Issuer For Voted - For
1E. Election of Director: Christopher Crane Issuer For Voted - For
1F. Election of Director: Carlos Gutierrez Issuer For Voted - For
1G. Election of Director: Linda Jojo Issuer For Voted - For
1H. Election of Director: Paul Joskow Issuer For Voted - Against
1I. Election of Director: John Young Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As      
  Exelons Independent Auditor for 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. A Shareholder Proposal Requesting A Report on the      
  Impact of Exelon Plans Involving Electric Vehicles      
  and Charging Stations with Regard to Child Labor      
  Outside the United States. Shareholder Against Voted - For

 

637


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EXLSERVICE HOLDINGS, INC.      
 
Security ID: 302081104 Ticker: EXLS      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Vikram Pandit Issuer For Voted - For
1b. Election of Director: Rohit Kapoor Issuer For Voted - For
1c. Election of Director: Anne Minto Issuer For Voted - For
1d. Election of Director: Som Mittal Issuer For Voted - For
1e. Election of Director: Clyde Ostler Issuer For Voted - Against
1f. Election of Director: Kristy Pipes Issuer For Voted - For
1g. Election of Director: Nitin Sahney Issuer For Voted - For
1h. Election of Director: Jaynie Studenmund Issuer For Voted - For
2. The Approval of the Exlservice Holdings, Inc. 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
3. The Ratification of the Selection of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for Fiscal Year 2022. Issuer For Voted - Against
4. The Approval, on A Non-binding Advisory Basis, of      
  the Compensation of the Named Executive Officers of      
  the Company. Issuer For Voted - For
 
EXP WORLD HOLDINGS, INC.      
 
Security ID: 30212W100 Ticker: EXPI      
 
Meeting Date: 20-Jun-22      
 
1a. Election of Director: Daniel Cahir Issuer For Voted - Against
1b. Election of Director: Eugene Frederick Issuer For Voted - For
1c. Election of Director: Jason Gesing Issuer For Voted - Against
1d. Election of Director: Darren Jacklin Issuer For Voted - For
1e. Election of Director: Randall Miles Issuer For Voted - Against
1f. Election of Director: Glenn Sanford Issuer For Voted - Against
1g. Election of Director: Monica Weakley Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approve, by A Non-binding, Advisory Vote, the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
EXPEDIA GROUP, INC.      
 
Security ID: 30212P303 Ticker: EXPE      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Samuel Altman Issuer For Voted - For
1b. Election of Director: Beverly Anderson (to be Voted      
  Upon by the Holders of Expedia Group, Inc.s Common      
  Stock Voting As A Separate Class.) Issuer For Voted - Withheld

 

638


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director: Susan Athey Issuer For Voted - For
1d. Election of Director: Chelsea Clinton Issuer For Voted - Withheld
1e. Election of Director: Barry Diller Issuer For Voted - Withheld
1f. Election of Director: Craig Jacobson Issuer For Voted - Withheld
1g. Election of Director: Peter Kern Issuer For Voted - For
1h. Election of Director: Dara Khosrowshahi Issuer For Voted - For
1i. Election of Director: Patricia Menendez Cambo (to      
  be Voted Upon by the Holders of Expedia Group,      
  Inc.s Common Stock Voting As A Separate Class.) Issuer For Voted - For
1j. Election of Director: Alex Von Furstenberg Issuer For Voted - For
1k. Election of Director: Julie Whalen (to be Voted      
  Upon by the Holders of Expedia Group, Inc.s Common      
  Stock Voting As A Separate Class.) Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Expedia Groups Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
EXPEDITORS INT'L OF WASHINGTON, INC.      
 
Security ID: 302130109 Ticker: EXPD      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Glenn M. Alger Issuer For Voted - For
1.2 Election of Director: Robert P. Carlile Issuer For Voted - For
1.3 Election of Director: James M. Dubois Issuer For Voted - For
1.4 Election of Director: Mark A. Emmert Issuer For Voted - Against
1.5 Election of Director: Diane H. Gulyas Issuer For Voted - For
1.6 Election of Director: Jeffrey S. Musser Issuer For Voted - For
1.7 Election of Director: Brandon S. Pedersen Issuer For Voted - For
1.8 Election of Director: Liane J. Pelletier Issuer For Voted - For
1.9 Election of Director: Olivia D. Polius Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Shareholder Proposal: Political Spending Disclosure Shareholder Against Voted - For
 
EXPONENT, INC.      
 
Security ID: 30214U102 Ticker: EXPO      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Director: George H. Brown Issuer For Voted - For
1.2 Election of Director: Catherine Ford Corrigan, Ph.D. Issuer For Voted - For
1.3 Election of Director: Paul R. Johnston, Ph.D. Issuer For Voted - Against
1.4 Election of Director: Carol Lindstrom Issuer For Voted - For
1.5 Election of Director: John B. Shoven, Ph.D. Issuer For Voted - Against
1.6 Election of Director: Debra L. Zumwalt Issuer For Voted - For

 

639


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Ratify the Appointment of KPMG LLP, As      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 30,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Fiscal 2021      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
EXPRO GROUP HOLDINGS N.V.      
 
Security ID: N3144W105 Ticker: XPRO      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Michael C. Kearney Issuer For Voted - Against
1B. Election of Director: Michael Jardon Issuer For Voted - For
1C. Election of Director: Eitan Arbeter Issuer For Voted - Against
1D. Election of Director: Robert W. Drummond Issuer For Voted - Split
1E. Election of Director: Erich L. Mosing Issuer For Voted - For
1F. Election of Director: Alan Schrager Issuer For Voted - For
1G. Election of Director: Lisa L. Troe Issuer For Voted - For
1H. Election of Director: Brian Truelove Issuer For Voted - For
1I. Election of Director: Eileen G. Whelley Issuer For Voted - Split
2. Non-binding Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Split
3. Non-binding Advisory Vote on the Frequency of      
  Future Non-binding Advisory Votes to Approve Named      
  Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
4. To Review the Annual Report for the Fiscal Year      
  Ended December 31, 2021, Including the Paragraph      
  Relating to Corporate Governance, to Confirm and      
  Ratify the Preparation of the Companys Statutory      
  Annual Accounts and Annual Report in the English      
  Language and to Confirm and Adopt the Annual      
  Accounts for the Fiscal Year Ended December 31,      
  2021. Issuer For Voted - For
5. To Discharge the Members of the Board from      
  Liability in Respect of the Exercise of Their      
  Duties During the Fiscal Year Ended December 31,      
  2021. Issuer For Voted - For
6. To Appoint Deloitte Accountants B.v. As the      
  Companys Auditor Who Will Audit the Dutch Statutory      
  Annual Accounts of the Company for the Fiscal Year      
  Ending December 31, 2022, As Required by Dutch Law. Issuer For Voted - For
7. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm to Audit the Companys U.S. Gaap      
  Financial Statements for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
8. To Authorize the Companys Board to Repurchase      
  Shares Up to 10% of the Issued Share Capital, for      
  Any Legal Purpose, Through the Stock Exchange Or in      
  A Private Purchase Transaction, at A Price Between      

 

640


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  $0.01 and 105% of the Market Price on the New York      
  Stock Exchange, and During A Period of 18 Months      
  Starting from the Date of the 2022 Annual Meeting. Issuer For Voted - Split
9. To Authorize the Board to Issue Shares Up to 20% of      
  the Issued Share Capital As of the Date of the      
  Annual Meeting, for Any Legal Purpose, at the Stock      
  Exchange Or in A Private Purchase Transaction, and      
  During A Period of 18 Months Starting from the Date      
  of the 2022 Annual Meeting. the Authorization Also      
  Includes the Authority to Restrict Or Exclude      
  Pre-emptive Rights Upon an Issue of Shares. Issuer For Voted - For
10. To Adopt the Companys 2022 Long-term Incentive Plan. Issuer For Voted - Split
 
EXTRA SPACE STORAGE INC.      
 
Security ID: 30225T102 Ticker: EXR      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Kenneth M. Woolley Issuer For Voted - Against
1.2 Election of Director: Joseph D. Margolis Issuer For Voted - For
1.3 Election of Director: Roger B. Porter Issuer For Voted - Against
1.4 Election of Director: Joseph J. Bonner Issuer For Voted - For
1.5 Election of Director: Gary L. Crittenden Issuer For Voted - For
1.6 Election of Director: Spencer F. Kirk Issuer For Voted - For
1.7 Election of Director: Dennis J. Letham Issuer For Voted - For
1.8 Election of Director: Diane Olmstead Issuer For Voted - For
1.9 Election of Director: Julia Vander Ploeg Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers. Issuer For Voted - For
 
EXTRACTION OIL & GAS, INC.      
 
Security ID: 30227M303 Ticker: XOG      
 
Meeting Date: 29-Oct-21      
 
1. Approve and Adopt the Agreement and Plan of Merger      
  by and Among Extraction Oil & Gas, Inc. (the      
  "company"), Bonanza Creek Energy, Inc. ("bcei") and      
  Raptor Eagle Merger Sub ("merger Sub"). Issuer For Voted - For
2. Approve, on A Non-binding Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  the Companys Named Executive Officers That is Based      
  on Or Otherwise Relates to the Merger of Merger Sub      
  with and Into the Company. Issuer For Voted - Against

 

641


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
EXTREME NETWORKS, INC.      
 
Security ID: 30226D106 Ticker: EXTR      
 
Meeting Date: 04-Nov-21      
 
1. Director: Charles P. Carinalli Issuer For Voted - Withheld
1. Director: Kathleen M. Holmgren Issuer For Voted - For
1. Director: Rajendra Khanna Issuer For Voted - For
1. Director: Edward H. Kennedy Issuer For Voted - Withheld
1. Director: Edward B. Meyercord Issuer For Voted - For
1. Director: John C. Shoemaker Issuer For Voted - Withheld
1. Director: Ingrid J. Burton Issuer For Voted - For
2. Hold an Advisory Vote to Approve our Named      
  Executive Officers Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Auditors for the Fiscal Year Ending      
  June 30, 2022. Issuer For Voted - For
4. Approve our Amended and Restated Tax Benefit      
  Preservation Plan. Issuer For Voted - For
5. Approve of an Amendment and Restatement of our 2014      
  Employee Stock Purchase Plan. Issuer For Voted - For
6. Approve of an Amendment and Restatement of our      
  Equity Incentive Plan To, Among Other Things, Add      
  7,900,000 Shares of our Common Stock to Those      
  Reserved for Issuance Under the Plan. Issuer For Voted - Against
7. Hold A Vote on A Stockholder Proposal Regarding      
  Simple Majority Voting, If Properly Presented at      
  the 2021 Annual Meeting. Shareholder Against Voted - For
 
EXXON MOBIL CORPORATION      
 
Security ID: 30231G102 Ticker: XOM      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Michael J. Angelakis Issuer For Voted - For
1B. Election of Director: Susan K. Avery Issuer For Voted - For
1C. Election of Director: Angela F. Braly Issuer For Voted - For
1D. Election of Director: Ursula M. Burns Issuer For Voted - For
1E. Election of Director: Gregory J. Goff Issuer For Voted - For
1F. Election of Director: Kaisa H. Hietala Issuer For Voted - For
1G. Election of Director: Joseph L. Hooley Issuer For Voted - For
1H. Election of Director: Steven A. Kandarian Issuer For Voted - For
1I. Election of Director: Alexander A. Karsner Issuer For Voted - For
1J. Election of Director: Jeffrey W. Ubben Issuer For Voted - For
1K. Election of Director: Darren W. Woods Issuer For Voted - Against
2. Ratification of Independent Auditors Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
4. Remove Executive Perquisites Shareholder Against Voted - Against
5. Limit Shareholder Rights for Proposal Submission Shareholder Against Voted - Against

 

642


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. Reduce Company Emissions and Hydrocarbon Sales Shareholder Against Voted - For
7. Report on Low Carbon Business Planning Shareholder Against Voted - For
8. Report on Scenario Analysis Shareholder Against Voted - For
9. Report on Plastic Production Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
 
F.N.B. CORPORATION      
 
Security ID: 302520101 Ticker: FNB      
 
Meeting Date: 10-May-22      
 
1. Director: Pamela A. Bena Issuer For Voted - Withheld
1. Director: William B. Campbell Issuer For Voted - Withheld
1. Director: James D. Chiafullo Issuer For Voted - Withheld
1. Director: Vincent J. Delie, Jr. Issuer For Voted - Withheld
1. Director: Mary Jo Dively Issuer For Voted - For
1. Director: David J. Malone Issuer For Voted - Withheld
1. Director: Frank C. Mencini Issuer For Voted - For
1. Director: David L. Motley Issuer For Voted - Withheld
1. Director: Heidi A. Nicholas Issuer For Voted - For
1. Director: John S. Stanik Issuer For Voted - For
1. Director: William J. Strimbu Issuer For Voted - Withheld
2. Approval and Adoption of the F.n.b. Corporation      
  2022 Incentive Compensation Plan. Issuer For Voted - Against
3. Advisory Approval of the 2021 Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. Ratification of Appointment of Ernst & Young LLP As      
  F.n.b.s Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
F5, INC.      
 
Security ID: 315616102 Ticker: FFIV      
 
Meeting Date: 10-Mar-22      
 
1A. Election of Director: Sandra E. Bergeron Issuer For Voted - For
1B. Election of Director: Elizabeth L. Buse Issuer For Voted - For
1C. Election of Director: Michael L. Dreyer Issuer For Voted - For
1D. Election of Director: Alan J. Higginson Issuer For Voted - Against
1E. Election of Director: Peter S. Klein Issuer For Voted - For
1F. Election of Director: Franã§ois Locoh-donou Issuer For Voted - For
1G. Election of Director: Nikhil Mehta Issuer For Voted - For
1H. Election of Director: Michael F. Montoya Issuer For Voted - For
1I. Election of Director: Marie E. Myers Issuer For Voted - For
1J. Election of Director: James M. Phillips Issuer For Voted - For
1K. Election of Director: Sripada Shivananda Issuer For Voted - For
2. Approve the F5, Inc. Incentive Plan. Issuer For Voted - For

 

643


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
4. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
FACTSET RESEARCH SYSTEMS INC.      
 
Security ID: 303075105 Ticker: FDS      
 
Meeting Date: 16-Dec-21      
 
1A. Election of Director to Serve A Three-year Term      
  Expiring in 2024: Siew Kai Choy Issuer For Voted - For
1B. Election of Director to Serve A Three-year Term      
  Expiring in 2024: Lee Shavel Issuer For Voted - For
1C. Election of Director to Serve A Three-year Term      
  Expiring in 2024: Joseph R. Zimmel Issuer For Voted - Against
2. To Ratify the Appointment of the Accounting Firm of      
  Ernst & Young LLP As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  August 31, 2022. Issuer For Voted - Against
3. To Vote on A Non-binding Advisory Resolution to      
  Approve the Compensation of our Named Executive      
  Officers. Issuer For Voted - For
4. To Vote on A Stockholder Proposal on Proxy Access. Shareholder Against Voted - For
 
FAIR ISAAC CORPORATION      
 
Security ID: 303250104 Ticker: FICO      
 
Meeting Date: 01-Mar-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Braden R. Kelly Issuer For Voted - Against
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Fabiola R. Arredondo Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: James D. Kirsner Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: William J. Lansing Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eva Manolis Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Marc F. Mcmorris Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Joanna Rees Issuer For Voted - Against
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: David A. Rey Issuer For Voted - Against
2. To Approve the Advisory (non-binding) Resolution      
  Relating to the Named Executive Officer      
  Compensation As Disclosed in the Proxy Statement. Issuer For Voted - Against

 

644


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
 
FARMERS & MERCHANTS BANCORP, INC.      
 
Security ID: 30779N105 Ticker: FMAO      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director: Andrew J. Briggs Issuer For Voted - For
1B. Election of Director: Eugene N. Burkholder Issuer For Voted - For
1C. Election of Director: Lars B. Eller Issuer For Voted - For
1D. Election of Director: Jo Ellen Hornish Issuer For Voted - For
1E. Election of Director: Jack C. Johnson Issuer For Voted - Withheld
1F. Election of Director: Lori A. Johnston Issuer For Voted - For
1G. Election of Director: Marcia S. Latta Issuer For Voted - For
1H. Election of Director: Steven J. Planson Issuer For Voted - Withheld
1I. Election of Director: Kevin J. Sauder Issuer For Voted - Withheld
1J. Election of Director: Frank R. Simon Issuer For Voted - For
1K. Election of Director: K. Brad Stamm Issuer For Voted - For
1L. Election of Director: David P. Vernon Issuer For Voted - For
2. Nonbinding Auditor Ratification. an Advisory Vote      
  on the Ratification of the Companys Appointment of      
  the Independent Registered Public Accounting Firm,      
  Bkd, LLP for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
FARMERS NATIONAL BANC CORP.      
 
Security ID: 309627107 Ticker: FMNB      
 
Meeting Date: 21-Apr-22      
 
1.1 Election of Class III Director to Serve for Terms      
  of Three Years to Expire at 2025: Ralph D. Macali Issuer For Voted - Withheld
1.2 Election of Class III Director to Serve for Terms      
  of Three Years to Expire at 2025: Frank J. Monaco Issuer For Voted - For
1.3 Election of Class III Director to Serve for Terms      
  of Three Years to Expire at 2025: Edward W. Muransky Issuer For Voted - For
1.4 Election of Class III Director to Serve for Terms      
  of Three Years to Expire at 2025: Richard B.      
  Thompson Issuer For Voted - For
2. To Consider and Vote Upon A Non-binding Advisory      
  Resolution to Approve the Compensation of the      
  Companys Named Executive Officers Issuer For Voted - For
3. To Consider and Vote Upon A Proposal to Ratify the      
  Appointment of Cliftonlarsonallen LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
4. To Adopt and Approve the Farmers National Banc Corp      
  2022 Equity Incentive Plan Issuer For Voted - For

 

645


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
FARMLAND PARTNERS INC.      
 
Security ID: 31154R109 Ticker: FPI      
 
Meeting Date: 03-May-22      
 
1. Director: Mr. Chris A. Downey Issuer For Voted - Withheld
1. Director: Dr. Joseph W. Glauber Issuer For Voted - For
1. Director: Mr. John A. Good Issuer For Voted - Withheld
1. Director: Mr. Thomas P. Heneghan Issuer For Voted - For
1. Director: Mr. Danny D. Moore Issuer For Voted - For
1. Director: Ms. Toby L. O'rourke Issuer For Voted - Withheld
1. Director: Mr. Murray R. Wise Issuer For Voted - For
1. Director: Mr. Paul A. Pittman Issuer For Voted - Withheld
2. To Ratify the Appointment of Plante & Moran, Pllc      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
FARO TECHNOLOGIES, INC.      
 
Security ID: 311642102 Ticker: FARO      
 
Meeting Date: 26-May-22      
 
1. Director: Moonhie Chin Issuer For Voted - Withheld
1. Director: John Donofrio Issuer For Voted - Withheld
1. Director: Yuval Wasserman Issuer For Voted - Withheld
2. The Ratification of Grant Thornton LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Non-binding Resolution to Approve the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. The Approval of the Companys 2022 Equity Incentive      
  Plan. Issuer For Voted - Against
 
FASTENAL COMPANY      
 
Security ID: 311900104 Ticker: FAST      
 
Meeting Date: 23-Apr-22      
 
1A. Election of Director: Scott A. Satterlee Issuer For Voted - Against
1B. Election of Director: Michael J. Ancius Issuer For Voted - Against
1C. Election of Director: Stephen L. Eastman Issuer For Voted - For
1D. Election of Director: Daniel L. Florness Issuer For Voted - For
1E. Election of Director: Rita J. Heise Issuer For Voted - For
1F. Election of Director: Hsenghung Sam Hsu Issuer For Voted - For
1G. Election of Director: Daniel L. Johnson Issuer For Voted - For
1H. Election of Director: Nicholas J. Lundquist Issuer For Voted - For

 

646


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Sarah N. Nielsen Issuer For Voted - For
1J. Election of Director: Reyne K. Wisecup Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, by Non-binding Vote, of Executive      
  Compensation. Issuer For Voted - For
 
FASTLY INC.      
 
Security ID: 31188V100 Ticker: FSLY      
 
Meeting Date: 15-Jun-22      
 
1. Director: Artur Bergman Issuer For Voted - Withheld
1. Director: Paula Loop Issuer For Voted - For
1. Director: Christopher B. Paisley Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
FATE THERAPEUTICS, INC.      
 
Security ID: 31189P102 Ticker: FATE      
 
Meeting Date: 09-Jun-22      
 
1. Director: Timothy P. Coughlin Issuer For Voted - Withheld
1. Director: J. Scott Wolchko Issuer For Voted - For
1. Director: Dr. Shefali Agarwal Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Approve the Fate Therapeutics, Inc. 2022 Stock      
  Option and Incentive Plan. Issuer For Voted - Against
 
FB FINANCIAL CORPORATION      
 
Security ID: 30257X104 Ticker: FBK      
 
Meeting Date: 19-May-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jimmy E. Allen Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: J. Jonathan Ayers Issuer For Voted - For

 

647


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: William F. Carpenter III Issuer For Voted - For
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Agenia W. Clark Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: James W. Cross IV Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: James L. Exum Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christopher T. Holmes Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Orrin H. Ingram Issuer For Voted - Withheld
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Raja J. Jubran Issuer For Voted - For
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stuart C. Mcwhorter Issuer For Voted - For
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: C. Wright Pinson Issuer For Voted - For
1L. Election of Director to Serve Until the 2023 Annual      
  Meeting: Emily J. Reynolds Issuer For Voted - For
1M. Election of Director to Serve Until the 2023 Annual      
  Meeting: Melody J. Sullivan Issuer For Voted - For
2. To Conduct A Non-binding, Advisory Vote on the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Determine, in an Advisory, Non-binding Vote, the      
  Frequency of Future Advisory, Non-binding Votes on      
  the Compensation Paid to our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Approval of Amendments to the Companys Amended and      
  Restated Charter to Eliminate Supermajority Voting      
  Standards. Issuer For Voted - For
5. Ratification of the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
FEDERAL REALTY INVESTMENT TRUST      
 
Security ID: 313745101 Ticker: FRT      
 
Meeting Date: 04-May-22      
 
1a. Election of Trustee: David W. Faeder Issuer For Voted - Against
1b. Election of Trustee: Elizabeth I. Holland Issuer For Voted - For
1c. Election of Trustee: Nicole Y. Lamb-hale Issuer For Voted - For
1d. Election of Trustee: Anthony P. Nader, III Issuer For Voted - For
1e. Election of Trustee: Mark S. Ordan Issuer For Voted - For
1f. Election of Trustee: Gail P. Steinel Issuer For Voted - For
1g. Election of Trustee: Donald C. Wood Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For

 

648


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
FEDERAL SIGNAL CORPORATION      
 
Security ID: 313855108 Ticker: FSS      
 
Meeting Date: 26-Apr-22        
 
1. Director: Eugene J. Lowe, III Issuer For Voted - For
1. Director: Dennis J. Martin Issuer For Voted - Withheld
1. Director: Bill Owens Issuer For Voted - Withheld
1. Director: Shashank Patel Issuer For Voted - For
1. Director: Brenda L. Reichelderfer Issuer For Voted - For
1. Director: Jennifer L. Sherman Issuer For Voted - For
1. Director: John L. Workman Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As      
  Federal Signal Corporations Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
FEDEX CORPORATION        
 
Security ID: 31428X106 Ticker: FDX      
 
Meeting Date: 27-Sep-21 Meeting Type: Annual      
 
1a Elect Director Marvin R. Ellison Management For Voted - For
1b Elect Director Susan Patricia Griffith Management For Voted - For
1c Elect Director Kimberly A. Jabal Management For Voted - For
1d Elect Director Shirley Ann Jackson Management For Voted - For
1e Elect Director R. Brad Martin Management For Voted - For
1f Elect Director Joshua Cooper Ramo Management For Voted - For
1g Elect Director Susan C. Schwab Management For Voted - For
1h Elect Director Frederick W. Smith Management For Voted - For
1i Elect Director David P. Steiner Management For Voted - For
1j Elect Director Rajesh Subramaniam Management For Voted - For
1k Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst &young LLP As Auditors Management For Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Alignment Between Company Values and      
  Electioneering Contributions Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Report on Racism in Corporate Culture Shareholder Against Voted - For
8 Submit Severance Agreement (change-in-control) to      
  Shareholder Vote   Shareholder Against Voted - For

 

649


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
FERRO CORPORATION        
 
Security ID: 315405100 Ticker: FOE      
 
Meeting Date: 09-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
FIBROGEN, INC.        
 
Security ID: 31572Q808 Ticker: FGEN      
 
Meeting Date: 16-Jun-22        
 
1a. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Suzanne Blaug Issuer For Voted - Withheld
1b. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Benjamin F. Cravatt, Ph.D. Issuer For Voted - For
1c. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Jeffrey L. Edwards Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of Fibrogens Named Executive Officers, As Disclosed      
  in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP by the Audit Committee of the Board of      
  Directors As the Independent Registered Public      
  Accounting Firm of Fibrogen for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
FIDELITY NATIONAL FINANCIAL, INC.      
 
Security ID: 31620R303 Ticker: FNF      
 
Meeting Date: 15-Jun-22        
 
1. Director: Halim Dhanidina Issuer For Voted - Withheld
1. Director: Daniel D. (ron) Lane Issuer For Voted - Withheld
1. Director: Cary H. Thompson Issuer For Voted - Withheld
2. Approval of A Non-binding Advisory Resolution on      
  the Compensation Paid to our Named Executive      
  Officers.   Issuer For Voted - For
3. Approval of the Amended and Restated Fidelity      
  National Financial, Inc. 2013 Employee Stock      
  Purchase Plan.   Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - For

 

650


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FIDELITY NAT'L INFORMATION SERVICES,INC.      
 
Security ID: 31620M106 Ticker: FIS      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Ellen R. Alemany Issuer For Voted - For
1B. Election of Director: Vijay Dsilva Issuer For Voted - For
1C. Election of Director: Jeffrey A. Goldstein Issuer For Voted - Against
1D. Election of Director: Lisa A. Hook Issuer For Voted - For
1E. Election of Director: Keith W. Hughes Issuer For Voted - Against
1F. Election of Director: Kenneth T. Lamneck Issuer For Voted - For
1G. Election of Director: Gary L. Lauer Issuer For Voted - Against
1H. Election of Director: Gary A. Norcross Issuer For Voted - Against
1I. Election of Director: Louise M. Parent Issuer For Voted - For
1J. Election of Director: Brian T. Shea Issuer For Voted - For
1K. Election of Director: James B. Stallings, Jr. Issuer For Voted - Against
1L. Election of Director: Jeffrey E. Stiefler Issuer For Voted - Against
2. Advisory Vote on Fidelity National Information      
  Services, Inc. Executive Compensation. Issuer For Voted - Against
3. To Approve the Fidelity National Information      
  Services, Inc. 2022 Omnibus Incentive Plan. Issuer For Voted - Against
4. To Approve the Fidelity National Information      
  Services, Inc. Employee Stock Purchase Plan. Issuer For Voted - For
5. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
FIESTA RESTAURANT GROUP, INC.      
 
Security ID: 31660B101 Ticker: FRGI      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Stacey Rauch Issuer For Voted - Against
1b. Election of Director: Nicholas Daraviras Issuer For Voted - Against
1c. Election of Director: Stephen Elker Issuer For Voted - Against
1d. Election of Director: Nicholas Shepherd Issuer For Voted - Against
1e. Election of Director: Richard Stockinger Issuer For Voted - For
1f. Election of Director: Paul Twohig Issuer For Voted - Against
1g. Election of Director: Sherrill Kaplan Issuer For Voted - For
1h. Election of Director: Andrew Rechtschaffen Issuer For Voted - For
2. To Adopt, on an Advisory Basis, A Non-binding      
  Resolution Approving the Compensation of the      
  Companys Named Executive Officers, As Described in      
  the Proxy Statement Under Executive      
  Compensation&quot. &quot Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Companys for the 2022 Fiscal Year. Issuer For Voted - Against

 

651


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Consider and Act Upon Such Other Matters As May      
  Properly Come Before the 2022 Annual Meeting. Issuer For Voted - For
 
FIFTH THIRD BANCORP      
 
Security ID: 316773100 Ticker: FITB      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director Until 2023 Annual Meeting:      
  Nicholas K. Akins Issuer For Voted - For
1B. Election of Director Until 2023 Annual Meeting: B.      
  Evan Bayh, III Issuer For Voted - Against
1C. Election of Director Until 2023 Annual Meeting:      
  Jorge L. Benitez Issuer For Voted - For
1D. Election of Director Until 2023 Annual Meeting:      
  Katherine B. Blackburn Issuer For Voted - For
1E. Election of Director Until 2023 Annual Meeting:      
  Emerson L. Brumback Issuer For Voted - Against
1F. Election of Director Until 2023 Annual Meeting:      
  Greg D. Carmichael Issuer For Voted - Against
1G. Election of Director Until 2023 Annual Meeting:      
  Linda W. Clement-holmes Issuer For Voted - For
1H. Election of Director Until 2023 Annual Meeting: C.      
  Bryan Daniels Issuer For Voted - For
1I. Election of Director Until 2023 Annual Meeting:      
  Mitchell S. Feiger Issuer For Voted - For
1J. Election of Director Until 2023 Annual Meeting:      
  Thomas H. Harvey Issuer For Voted - For
1K. Election of Director Until 2023 Annual Meeting:      
  Gary R. Heminger Issuer For Voted - Against
1L. Election of Director Until 2023 Annual Meeting:      
  Jewell D. Hoover Issuer For Voted - For
1M. Election of Director Until 2023 Annual Meeting:      
  Eileen A. Mallesch Issuer For Voted - For
1N. Election of Director Until 2023 Annual Meeting:      
  Michael B. Mccallister Issuer For Voted - Against
1O. Election of Director Until 2023 Annual Meeting:      
  Marsha C. Williams Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP to Serve As the Independent External      
  Audit Firm for the Company for the Year 2022. Issuer For Voted - Against
3. An Advisory Vote on Approval of Companys      
  Compensation of Its Named Executive Officers. Issuer For Voted - For
4. Approval of an Amendment to the Fifth Third Bancorp      
  Code of Regulations to Establish the Exclusive      
  Jurisdiction of Federal Courts for Actions Brought      
  Under the Securities Act of 1933, As Amended. Issuer For Voted - For

 

652


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
FINANCIAL INSTITUTIONS, INC.      
 
Security ID: 317585404 Ticker: FISI      
 
Meeting Date: 14-Jun-22        
 
1. Director: Martin K. Birmingham Issuer For Voted - For
1. Director: Samuel M. Gullo Issuer For Voted - Withheld
1. Director: Kim E. Vangelder Issuer For Voted - For
2. Advisory Vote to Approve Compensation of our Named      
  Executive Officers Issuer For Voted - Against
3. Ratification of Appointment of Rsm Us LLP As our      
  Independent Registered Public Accounting Firm Issuer For Voted - Against
 
FIRST AMERICAN FINANCIAL CORPORATION      
 
Security ID: 31847R102 Ticker: FAF      
 
Meeting Date: 10-May-22        
 
1.1 Election of Class III Director: Reginald H. Gilyard Issuer For Voted - For
1.2 Election of Class III Director: Parker S. Kennedy Issuer For Voted - Against
1.3 Election of Class III Director: Mark C. Oman Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. To Approve the Amendment and Restatement of the      
  2010 Employee Stock Purchase Plan. Issuer For Voted - For
4. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
FIRST BANCORP        
 
Security ID: 318910106 Ticker: FBNC      
 
Meeting Date: 17-Sep-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 05-May-22        
 
1. Director: Mary Clara Capel Issuer For Voted - For
1. Director: James C. Crawford, III Issuer For Voted - Withheld
1. Director: Suzanne S. Deferie Issuer For Voted - For
1. Director: Abby J. Donnelly Issuer For Voted - For
1. Director: John B. Gould Issuer For Voted - For
1. Director: Michael G. Mayer Issuer For Voted - For
1. Director: Carlie C. Mclamb, Jr. Issuer For Voted - For
1. Director: John W. Mccauley Issuer For Voted - For
1. Director: Richard H. Moore Issuer For Voted - For

 

653


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Dexter V. Perry Issuer For Voted - For
1. Director: O. Temple Sloan, III Issuer For Voted - For
1. Director: Frederick L. Taylor, II Issuer For Voted - Withheld
1. Director: Virginia C. Thomasson Issuer For Voted - For
1. Director: Dennis A. Wicker Issuer For Voted - Withheld
2. To Ratify the Appointment of Bdo Usa, LLP As the      
  Independent Auditors of the Company for 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers, As Disclosed in the Accompanying Proxy      
  Statement (say on Pay&quot). &quot Issuer For Voted - For
4. To Approve an Amendment to the Companys Articles of      
  Incorporation to Increase the Number of Authorized      
  Shares of Common Stock from 40,000,000 to      
  60,000,000.   Issuer For Voted - For
 
FIRST BUSEY CORPORATION      
 
Security ID: 319383204 Ticker: BUSE      
 
Meeting Date: 25-May-22        
 
1. Director: Samuel P. Banks Issuer For Voted - For
1. Director: George Barr Issuer For Voted - Withheld
1. Director: Stanley J. Bradshaw Issuer For Voted - Withheld
1. Director: Michael D. Cassens Issuer For Voted - For
1. Director: Van A. Dukeman Issuer For Voted - Withheld
1. Director: Karen M. Jensen Issuer For Voted - For
1. Director: Frederic L. Kenney Issuer For Voted - For
1. Director: Stephen V. King Issuer For Voted - For
1. Director: Gregory B. Lykins Issuer For Voted - For
1. Director: Cassandra R. Sanford Issuer For Voted - For
2. To Approve, in A Non-binding, Advisory Vote, the      
  Compensation of our Named Executive Officers, As      
  Described in the Accompanying Proxy Statement,      
  Which is Referred to As A Say-on-pay&quot Proposal.      
  &quot   Issuer For Voted - For
3. To Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
FIRST CHOICE BANCORP      
 
Security ID: 31948P104 Ticker: FCBP      
 
Meeting Date: 19-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting   Management For Voted - For

 

654


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
FIRST CITIZENS BANCSHARES, INC.      
 
Security ID: 31946M103 Ticker: FCNCA      
 
Meeting Date: 26-Apr-22      
 
1. Director: Ellen R. Alemany Issuer For Voted - For
1. Director: John M. Alexander, Jr. Issuer For Voted - Withheld
1. Director: Victor E. Bell III Issuer For Voted - Withheld
1. Director: Peter M. Bristow Issuer For Voted - For
1. Director: Hope H. Bryant Issuer For Voted - For
1. Director: Michael A. Carpenter Issuer For Voted - For
1. Director: H. Lee Durham, Jr. Issuer For Voted - Withheld
1. Director: Daniel L. Heavner Issuer For Voted - Withheld
1. Director: Frank B. Holding, Jr. Issuer For Voted - Withheld
1. Director: Robert R. Hoppe Issuer For Voted - For
1. Director: Floyd L. Keels Issuer For Voted - For
1. Director: Robert E. Mason IV Issuer For Voted - Withheld
1. Director: Robert T. Newcomb Issuer For Voted - Withheld
1. Director: Vice Adm John R. Ryan Issuer For Voted - For
2. Non-binding Advisory Resolution (say-on-pay&quot      
  Resolution) to Approve Compensation Paid Or      
  Provided to Bancshares Named Executive Officers As      
  Disclosed in the Proxy Statement for the Annual      
  Meeting. &quot Issuer For Voted - For
3. Proposal to Ratify the Appointment of Bancshares      
  Independent Accountants for 2022. Issuer For Voted - For
 
FIRST COMMONWEALTH FINANCIAL CORPORATION      
 
Security ID: 319829107 Ticker: FCF      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Julie A. Caponi Issuer For Voted - For
1B. Election of Director: Ray T. Charley Issuer For Voted - Withheld
1C. Election of Director: Gary R. Claus Issuer For Voted - Withheld
1D. Election of Director: David S. Dahlmann Issuer For Voted - For
1E. Election of Director: Johnston A. Glass Issuer For Voted - For
1F. Election of Director: Jon L. Gorney Issuer For Voted - For
1G. Election of Director: Jane Grebenc Issuer For Voted - For
1H. Election of Director: David W. Greenfield Issuer For Voted - Withheld
1I. Election of Director: Bart E. Johnson Issuer For Voted - For
1J. Election of Director: Luke A. Latimer Issuer For Voted - Withheld
1K. Election of Director: Aradhna M. Oliphant Issuer For Voted - For
1L. Election of Director: T. Michael Price Issuer For Voted - For
1M. Election of Director: Robert J. Ventura Issuer For Voted - Withheld
1N. Election of Director: Stephen A. Wolfe Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For

 

655


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
 
FIRST FINANCIAL BANCORP.      
 
Security ID: 320209109 Ticker: FFBC      
 
Meeting Date: 24-May-22      
 
1. Director: William G. Barron Issuer For Voted - For
1. Director: Vincent A. Berta Issuer For Voted - For
1. Director: Cynthia O. Booth Issuer For Voted - For
1. Director: Archie M. Brown Issuer For Voted - For
1. Director: Claude E. Davis Issuer For Voted - Withheld
1. Director: Corinne R. Finnerty Issuer For Voted - For
1. Director: Susan L. Knust Issuer For Voted - For
1. Director: William J. Kramer Issuer For Voted - Withheld
1. Director: Thomas M. O'brien Issuer For Voted - For
1. Director: Maribeth S. Rahe Issuer For Voted - For
1. Director: Gary W. Warzala Issuer For Voted - For
2. Ratification of Crowe LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Advisory (non-binding) Vote on the Compensation of      
  the Companys Executive Officers. Issuer For Voted - For
 
FIRST FINANCIAL BANKSHARES, INC.      
 
Security ID: 32020R109 Ticker: FFIN      
 
Meeting Date: 26-Apr-22      
 
1. Director: April K. Anthony Issuer For Voted - For
1. Director: Vianei Lopez Braun Issuer For Voted - For
1. Director: David L. Copeland Issuer For Voted - Withheld
1. Director: Mike B. Denny Issuer For Voted - For
1. Director: F. Scott Dueser Issuer For Voted - Withheld
1. Director: Murray H. Edwards Issuer For Voted - Withheld
1. Director: Dr. Eli Jones Issuer For Voted - For
1. Director: I. Tim Lancaster Issuer For Voted - For
1. Director: Kade L. Matthews Issuer For Voted - Withheld
1. Director: Robert C. Nickles, Jr. Issuer For Voted - For
1. Director: Johnny E. Trotter Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Auditors for the Year Ending      
  December 31, 2022 Issuer For Voted - Against
3. Advisory, Non-binding Vote on Compensation of Named      
  Executive Officers Issuer For Voted - For

 

656


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
FIRST FINANCIAL CORPORATION      
 
Security ID: 320218100 Ticker: THFF      
 
Meeting Date: 20-Apr-22        
 
1. Director: W. Curtis Brighton Issuer For Voted - Withheld
1. Director: Michael A. Carty Issuer For Voted - For
1. Director: William R. Krieble Issuer For Voted - Withheld
1. Director: Tina J. Maher Issuer For Voted - For
1. Director: Ronald K. Rich Issuer For Voted - Withheld
2. Approve, by Non-binding Vote, Compensation Paid to      
  the Corporations Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm for      
  the Corporation for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
 
FIRST FOUNDATION INC.      
 
Security ID: 32026V104 Ticker: FFWM      
 
Meeting Date: 13-Sep-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 07-Jun-22        
 
1. Director: Max Briggs Issuer For Voted - Withheld
1. Director: John Hakopian Issuer For Voted - For
1. Director: Scott F. Kavanaugh Issuer For Voted - For
1. Director: Ulrich E. Keller, Jr. Issuer For Voted - Withheld
1. Director: David Lake Issuer For Voted - Withheld
1. Director: Elizabeth A. Pagliarini Issuer For Voted - Withheld
1. Director: Mitchell M. Rosenberg Issuer For Voted - Withheld
1. Director: Diane M. Rubin Issuer For Voted - Withheld
1. Director: Jacob Sonenshine Issuer For Voted - Withheld
1. Director: Gary Tice   Issuer For Voted - For
2. To Ratify the Appointment of Eide Bailly LLP As the      
  Companys Independent Registered Public Accountants      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve and Adopt an Amendment of the Companys      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares of Common Stock from      
  70,000,000 Shares to 100,000,000 Shares. Issuer For Voted - For
4. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers for the Year Ended December 31, 2021. Issuer For Voted - Against

 

657


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FIRST HAWAIIAN, INC.      
 
Security ID: 32051X108 Ticker: FHB      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: W. Allen Doane Issuer For Voted - For
1B. Election of Director: Faye W. Kurren Issuer For Voted - For
1C. Election of Director: Robert S. Harrison Issuer For Voted - Against
1D. Election of Director: James S. Moffatt Issuer For Voted - For
1E. Election of Director: Kelly A. Thompson Issuer For Voted - For
1F. Election of Director: Allen B. Uyeda Issuer For Voted - Against
1G. Election of Director: Vanessa L. Washington Issuer For Voted - Against
1H. Election of Director: C. Scott Wo Issuer For Voted - For
2. Ratification of the Appointment of Deloitte and      
  Touche LLP to Serve As the Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. An Advisory Vote on the Compensation of the      
  Companys Named Executive Officers As Disclosed in      
  the Proxy Statement. Issuer For Voted - Against
 
FIRST HORIZON CORPORATION      
 
Security ID: 320517105 Ticker: FHN      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Harry V. Barton, Jr. Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Kenneth A. Burdick Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Daryl G. Byrd Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John N. Casbon Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: John C. Compton Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Wendy P. Davidson Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: William H. Fenstermaker Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: D. Bryan Jordan Issuer For Voted - For
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: J. Michael Kemp, Sr. Issuer For Voted - For
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rick E. Maples Issuer For Voted - Against
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Vicki R. Palmer Issuer For Voted - Against
1L. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Colin V. Reed Issuer For Voted - Against

 

658


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1M. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: E. Stewart Shea, III Issuer For Voted - Against
1N. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Cecelia D. Stewart Issuer For Voted - For
1O. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rajesh Subramaniam Issuer For Voted - For
1P. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: Rosa Sugrañes Issuer For Voted - For
1Q. Election of Director to Serve Until the 2023 Annual      
  Meeting of Shareholders: R. Eugene Taylor Issuer For Voted - For
2. Ratification of Appointment of KPMG LLP As Auditors Issuer For Voted - Against
3. Approval of an Advisory Resolution to Approve      
  Executive Compensation Issuer For Voted - Against
 
Meeting Date: 31-May-22      
 
1. Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of February 27, 2022, As It May be      
  Amended from Time to Time in Accordance with Its      
  Terms, by and Among First Horizon Corporation, the      
  Toronto-dominion Bank, Td Bank Us Holding Company      
  and Falcon Holdings Acquisition Co. (the Merger      
  Agreement&quot) (the &quotfirst Horizon Merger      
  Proposal&quot). &quot Issuer For Voted - For
2. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Merger-related Compensation Payments      
  That Will Or May be Paid by First Horizon to Its      
  Named Executive Officers in Connection with the      
  Transactions Contemplated by the Merger Agreement      
  (the First Horizon Compensation Proposal&quot).      
  &quot Issuer For Voted - Against
3. Proposal to Approve the Adjournment of the First      
  Horizon Special Meeting, to Solicit Additional      
  Proxies (i) If There are Not Sufficient Votes at      
  the Time of the First Horizon Special Meeting to      
  Approve the First Horizon Merger Proposal Or (ii)      
  If Adjournment is Necessary Or Appropriate to      
  Ensure That Any Supplement Or Amendment to This      
  Proxy Statement is Timely Provided to Holders of      
  First Horizon Common Stock (the First Horizon      
  Adjournment Proposal&quot). &quot Issuer For Voted - For
 
FIRST INDUSTRIAL REALTY TRUST, INC.      
 
Security ID: 32054K103 Ticker: FR      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director Term Expires in 2023: Peter E.      
  Baccile Issuer For Voted - For
1.2 Election of Director Term Expires in 2023: Teresa      
  B. Bazemore Issuer For Voted - For
1.3 Election of Director Term Expires in 2023: Matthew      
  S. Dominski Issuer For Voted - Against

 

659


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.4 Election of Director Term Expires in 2023: H.      
  Patrick Hackett, Jr. Issuer For Voted - Against
1.5 Election of Director Term Expires in 2023: Denise      
  A. Olsen Issuer For Voted - For
1.6 Election of Director Term Expires in 2023: John E.      
  Rau Issuer For Voted - Against
1.7 Election of Director Term Expires in 2023: Marcus      
  L. Smith Issuer For Voted - For
2. To Approve, on an Advisory (i.e. Non-binding)      
  Basis, the Compensation of the Companys Named      
  Executive Officers As Disclosed in the Proxy      
  Statement for the 2022 Annual Meeting. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
 
FIRST INTERNET BANCORP      
 
Security ID: 320557101 Ticker: INBK      
 
Meeting Date: 16-May-22      
 
1. Director: Aasif M. Bade Issuer For Voted - Withheld
1. Director: David B. Becker Issuer For Voted - Withheld
1. Director: Justin P. Christian Issuer For Voted - Withheld
1. Director: Ann Colussi Dee Issuer For Voted - Withheld
1. Director: Ana Dutra Issuer For Voted - For
1. Director: John K. Keach, Jr. Issuer For Voted - Withheld
1. Director: David R. Lovejoy Issuer For Voted - Withheld
1. Director: Jean L. Wojtowicz Issuer For Voted - For
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
4. To Approve the First Internet Bancorp 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
 
FIRST INTERSTATE BANCSYSTEM,INC      
 
Security ID: 32055Y201 Ticker: FIBK      
 
Meeting Date: 19-Jan-22      
 
1. Proposal to Approve the Agreement and Plan of      
  Merger, Dated As of September 15, 2021, by and      
  Between Great Western Bancorp, Inc. and First      
  Interstate Bancsystem, Inc. (first Interstate")      
  (the "first Interstate Merger Proposal"). " Issuer For Voted - For
2. Proposal to Approve an Amendment to First      
  Interstates Articles of Incorporation to Increase      
  the Number of Authorized Shares of Class A Common      
  Stock, No Par Value Per Share, of First Interstate      

 

660


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  (together with the Class B Common Stock, No Par      
  Value Per Share, of First Interstate, the First      
  Interstate Common Stock"), from One Hundred Million      
  (100,000,000) Shares to One Hundred Fifty Million      
  (150,000,000) Shares (the "first Interstate      
  Authorized Share Count Proposal"). " Issuer For Voted - For
3. Proposal to Approve an Amendment to First      
  Interstates Articles of Incorporation to Make      
  Certain Technical Changes, Which are Intended to      
  Incorporate Into First Interstates Articles of      
  Incorporation Provisions That Currently Exist in      
  First Interstates Bylaws, Relating to the      
  Classification of the Board of Directors of First      
  Interstate Into Three Classes, with Directors in      
  Each Class Serving Staggered Three-year Terms      
  (first Interstate Staggered Board Proposal"). " Issuer For Voted - Against
4. Proposal to Adjourn Or Postpone the First      
  Interstate Special Meeting, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If,      
  Immediately Prior to Such Adjournment Or      
  Postponement, There are Not Sufficient Votes to      
  Approve the First Interstate Merger Proposal, the      
  First Interstate Authorized Share Count Proposal Or      
  the First Interstate Staggered Board Proposal Or to      
  Ensure That Any Supplement Or Amendment to the      
  Accompanying Joint Proxy Statement/prospectus is      
  Timely Provided to Holders of First Interstate      
  Common Stock. Issuer For Voted - For
 
Meeting Date: 25-May-22      
 
1. Director: Stephen B. Bowman Issuer For Voted - Withheld
1. Director: Frances P. Grieb Issuer For Voted - For
1. Director: Stephen M. Lacy Issuer For Voted - Withheld
1. Director: Joyce A. Phillips Issuer For Voted - For
1. Director: Jonathan R. Scott Issuer For Voted - Withheld
2a. Appointment of Additional Director: James P. Brannen Issuer For Voted - For
2b. Appointment of Additional Director: Thomas E.      
  Henning Issuer For Voted - For
2c. Appointment of Additional Director: Daniel A. Rykhus Issuer For Voted - For
3. Ratification of Rsm Us LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
FIRST MERCHANTS CORPORATION      
 
Security ID: 320817109 Ticker: FRME      
 
Meeting Date: 10-May-22      
 
1. Director: F. Howard Halderman Issuer For Voted - For
1. Director: Clark C. Kellogg Issuer For Voted - For
1. Director: Michael C. Rechin Issuer For Voted - For

 

661


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Charles E. Schalliol Issuer For Voted - Withheld
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation of First Merchants Corporations Named      
  Executive Officers. Issuer For Voted - For
3. Proposal to Ratify the Appointment of the Firm Bkd,      
  LLP As the Independent Auditor for 2022. Issuer For Voted - Against
 
FIRST MID BANCSHARES, INC.      
 
Security ID: 320866106 Ticker: FMBH      
 
Meeting Date: 27-Apr-22        
 
1.1 Election of Director: Robert S. Cook Issuer For Voted - Withheld
1.2 Election of Director: Gisele A. Marcus Issuer For Voted - Withheld
1.3 Election of Director: James E. Zimmer Issuer For Voted - Withheld
 
FIRST MIDWEST BANCORP, INC.      
 
Security ID: 320867104 Ticker: FMBI      
 
Meeting Date: 15-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
FIRST REPUBLIC BANK        
 
Security ID: 33616C100 Ticker: FRC      
 
Meeting Date: 17-May-22        
 
1A. Election of Director: James H. Herbert, II Issuer For Voted - Against
1B. Election of Director: Katherine August-dewilde Issuer For Voted - For
1C. Election of Director: Frank J. Fahrenkopf, Jr. Issuer For Voted - Against
1D. Election of Director: Boris Groysberg Issuer For Voted - For
1E. Election of Director: Sandra R. Hernández Issuer For Voted - For
1F. Election of Director: Pamela J. Joyner Issuer For Voted - For
1G. Election of Director: Shilla Kim-parker Issuer For Voted - Against
1H. Election of Director: Reynold Levy Issuer For Voted - For
1I. Election of Director: George G.c. Parker Issuer For Voted - For
1J. Election of Director: Michael J. Roffler Issuer For Voted - For
2. To Ratify KPMG LLP As the Independent Registered      
  Public Accounting Firm of First Republic Bank for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve the Amendments to the First Republic      
  Bank 2017 Omnibus Award Plan. Issuer For Voted - For
4. To Approve, by Advisory (non-binding) Vote, the      
  Compensation of our Executive Officers (say on      
  Pay&quot) Vote. &quot Issuer For Voted - For

 

662


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FIRST SOLAR, INC.      
 
Security ID: 336433107 Ticker: FSLR      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Michael J. Ahearn Issuer For Voted - Against
1B. Election of Director: Richard D. Chapman Issuer For Voted - Against
1C. Election of Director: Anita Marangoly George Issuer For Voted - For
1D. Election of Director: George A. Hambro Issuer For Voted - For
1E. Election of Director: Molly E. Joseph Issuer For Voted - For
1F. Election of Director: Craig Kennedy Issuer For Voted - Against
1G. Election of Director: Lisa A. Kro Issuer For Voted - For
1H. Election of Director: William J. Post Issuer For Voted - Against
1I. Election of Director: Paul H. Stebbins Issuer For Voted - Against
1J. Election of Director: Michael Sweeney Issuer For Voted - Against
1K. Election of Director: Mark R. Widmar Issuer For Voted - For
1L. Election of Director: Norman L. Wright Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As First Solars      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
FIRSTCASH HOLDINGS, INC.      
 
Security ID: 33768G107 Ticker: FCFS      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Daniel R. Feehan Issuer For Voted - Against
1b. Election of Director: Paula K. Garrett Issuer For Voted - For
1c. Election of Director: Marthea Davis Issuer For Voted - For
2. Ratification of the Selection of Rsm Us LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approve, by Non-binding Vote, the Compensation of      
  Named Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - Against
 
FIRSTENERGY CORP.      
 
Security ID: 337932107 Ticker: FE      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Jana T. Croom Issuer For Voted - For
1B. Election of Director: Steven J. Demetriou Issuer For Voted - For
1C. Election of Director: Lisa Winston Hicks Issuer For Voted - For
1D. Election of Director: Paul Kaleta Issuer For Voted - For
1E. Election of Director: Sean T. Klimczak Issuer For Voted - For
1F. Election of Director: Jesse A. Lynn Issuer For Voted - For

 

663


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: James F. Oneil III Issuer For Voted - For
1H. Election of Director: John W. Somerhalder II Issuer For Voted - For
1I. Election of Director: Steven E. Strah Issuer For Voted - For
1J. Election of Director: Andrew Teno Issuer For Voted - For
1K. Election of Director: Leslie M. Turner Issuer For Voted - For
1L. Election of Director: Melvin Williams Issuer For Voted - For
2. Ratify the Appointment of the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - For
4. Shareholder Proposal Requesting A Report Relating      
  to Electric Vehicles and Charging Stations with      
  Regards to Child Labor Outside of the United States. Shareholder Against Voted - For
5. Shareholder Proposal Regarding Special Shareholder      
  Meetings. Shareholder Against Voted - For
 
FISERV, INC.      
 
Security ID: 337738108 Ticker: FISV      
 
Meeting Date: 18-May-22      
 
1. Director: Frank J. Bisignano Issuer For Voted - Withheld
1. Director: Alison Davis Issuer For Voted - For
1. Director: Henrique De Castro Issuer For Voted - For
1. Director: Harry F. Disimone Issuer For Voted - Withheld
1. Director: Dylan G. Haggart Issuer For Voted - For
1. Director: Wafaa Mamilli Issuer For Voted - For
1. Director: Heidi G. Miller Issuer For Voted - For
1. Director: Doyle R. Simons Issuer For Voted - Withheld
1. Director: Kevin M. Warren Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers of Fiserv, Inc. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of Fiserv, Inc. for 2022. Issuer For Voted - Against
4. Shareholder Proposal Requesting the Board Seek      
  Shareholder Approval of Senior Manager Severance      
  and Termination Payments. Shareholder Against Voted - For
 
FISKER INC.      
 
Security ID: 33813J106 Ticker: FSR      
 
Meeting Date: 07-Jun-22      
 
1. Director: Dr. Geeta Gupta-fisker Issuer For Voted - For
1. Director: Nadine I. Watt Issuer For Voted - For
1. Director: William R. Mcdermott Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For

 

664


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on A Non-binding, Advisory Basis, the      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Fisker Inc. for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
FIVE BELOW, INC.        
 
Security ID: 33829M101 Ticker: FIVE      
 
Meeting Date: 14-Jun-22        
 
1a. Election of Director: Catherine E. Buggeln Issuer For Voted - Against
1b. Election of Director: Michael F. Devine, III Issuer For Voted - For
1c. Election of Director: Bernard Kim Issuer For Voted - For
1d. Election of Director: Ronald L. Sargent Issuer For Voted - Against
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Current Fiscal Year Ending January 28,      
  2023.   Issuer For Voted - Against
3. To Approve the Companys 2022 Equity Incentive Plan. Issuer For Voted - Against
4. To Approve, by Non-binding Advisory Vote, the      
  Companys Named Executive Officer Compensation. Issuer For Voted - Against
5. To Approve Amendments to the Companys Amended and      
  Restated Articles of Incorporation and Amended and      
  Restated Bylaws to Declassify the Board of      
  Directors.   Issuer For Voted - For
6. To Approve Amendments to the Companys Amended and      
  Restated Articles of Incorporation and Amended and      
  Restated Bylaws to Increase the Maximum Allowable      
  Number of Directors to 14. Issuer For Voted - For
 
FIVE POINT HOLDINGS, LLC      
 
Security ID: 33833Q106 Ticker: FPH      
 
Meeting Date: 18-May-22        
 
1. Director: William Browning Issuer For Voted - For
1. Director: Michael Rossi Issuer For Voted - Withheld
2. Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
FIVE9, INC.        
 
Security ID: 338307101 Ticker: FIVN      
 
Meeting Date: 30-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - Against

 

665


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - Against
 
Meeting Date: 18-May-22        
 
1. Director: Jack Acosta Issuer For Voted - Withheld
1. Director: Rowan Trollope Issuer For Voted - For
1. Director: David Welsh Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - Against
 
FLAGSTAR BANCORP, INC.      
 
Security ID: 337930705 Ticker: FBC      
 
Meeting Date: 04-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 24-May-22        
 
1a. Election of Director: Alessandro P. Dinello Issuer For Voted - For
1b. Election of Director: Jay J. Hansen Issuer For Voted - Against
1c. Election of Director: Toan Huynh Issuer For Voted - For
1d. Election of Director: Lori Jordan Issuer For Voted - Against
1e. Election of Director: John D. Lewis Issuer For Voted - Against
1f. Election of Director: Bruce E. Nyberg Issuer For Voted - Against
1g. Election of Director: James A. Ovenden Issuer For Voted - Against
1h. Election of Director: Peter Schoels Issuer For Voted - For
1i. Election of Director: David L. Treadwell Issuer For Voted - Against
1j. Election of Director: Jennifer R. Whip Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
3. To Adopt an Advisory (non-binding) Resolution to      
  Approve Named Executive Officer Compensation. Issuer For Voted - Against

 

666


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FLEETCOR TECHNOLOGIES INC.      
 
Security ID: 339041105 Ticker: FLT      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director for A One-year Term: Steven T.      
  Stull Issuer For Voted - Against
1b. Election of Director for A One-year Term: Michael      
  Buckman Issuer For Voted - For
1c. Election of Director for A One-year Term: Ronald F.      
  Clarke Issuer For Voted - Against
1d. Election of Director for A One-year Term: Joseph W.      
  Farrelly Issuer For Voted - Against
1e. Election of Director for A One-year Term: Thomas M.      
  Hagerty Issuer For Voted - Against
1f. Election of Director for A One-year Term: Mark A.      
  Johnson Issuer For Voted - Against
1g. Election of Director for A One-year Term: Archie L.      
  Jones, Jr. Issuer For Voted - For
1h. Election of Director for A One-year Term: Hala G.      
  Moddelmog Issuer For Voted - Against
1i. Election of Director for A One-year Term: Richard      
  Macchia Issuer For Voted - Against
1j. Election of Director for A One-year Term: Jeffrey      
  S. Sloan Issuer For Voted - For
2. Ratify the Reappointment of Ernst & Young LLP As      
  Fleetcors Independent Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Approve the Fleetcor Technologies, Inc. Amended and      
  Restated 2010 Equity Compensation Plan. Issuer For Voted - Against
5. Approve an Amendment to the Companys Certificate of      
  Incorporation and Bylaws to Adopt A Shareholder      
  Right to Vote by Written Consent. Issuer For Voted - For
6. Shareholder Proposal to Modify the Shareholder      
  Right to Call A Special Shareholder Meeting, If      
  Properly Presented. Shareholder Against Voted - For
 
FLEXSTEEL INDUSTRIES, INC.      
 
Security ID: 339382103 Ticker: FLXS      
 
Meeting Date: 08-Dec-21      
 
1. Director: Mary C. Bottie Issuer For Voted - Withheld
1. Director: Eric S. Rangen Issuer For Voted - Withheld
1. Director: Kathryn P. Dickson Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

667


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, an Amendment to Article V, Section 3 of      
  the Amended and Restated Bylaws to Increase from 72      
  to 75 the Age A Person Must be Less Than to be      
  Elected Or Appointed As A Director. Issuer For Voted - Against
 
FLOOR & DECOR HOLDINGS, INC.      
 
Security ID: 339750101 Ticker: FND      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Thomas V. Taylor, Jr. Issuer For Voted - For
1B. Election of Director: Kamy Scarlett Issuer For Voted - For
1C. Election of Director: Charles Young Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors for Floor & Decor Holdings,      
  Inc.s (the Company&quot) 2022 Fiscal Year. &quot Issuer For Voted - Against
3. To Approve, by Non-binding Vote, the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - For
 
FLOWERS FOODS, INC.      
 
Security ID: 343498101 Ticker: FLO      
 
Meeting Date: 26-May-22      
 
1A. Election of Director to Serve for A Term of One      
  Year: George E. Deese Issuer For Voted - Against
1B. Election of Director to Serve for A Term of One      
  Year: Edward J. Casey, Jr. Issuer For Voted - For
1C. Election of Director to Serve for A Term of One      
  Year: Thomas C. Chubb, III Issuer For Voted - For
1D. Election of Director to Serve for A Term of One      
  Year: Rhonda Gass Issuer For Voted - For
1E. Election of Director to Serve for A Term of One      
  Year: Benjamin H. Griswold, IV Issuer For Voted - Against
1F. Election of Director to Serve for A Term of One      
  Year: Margaret G. Lewis Issuer For Voted - For
1G. Election of Director to Serve for A Term of One      
  Year: W. Jameson Mcfadden Issuer For Voted - For
1H. Election of Director to Serve for A Term of One      
  Year: A. Ryals Mcmullian Issuer For Voted - For
1I. Election of Director to Serve for A Term of One      
  Year: James T. Spear Issuer For Voted - For
1J. Election of Director to Serve for A Term of One      
  Year: Melvin T. Stith, Ph.D. Issuer For Voted - For
1K. Election of Director to Serve for A Term of One      
  Year: Terry S. Thomas Issuer For Voted - For
1L. Election of Director to Serve for A Term of One      
  Year: C. Martin Wood III Issuer For Voted - Against
2. To Approve by Advisory Vote the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For

 

668


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Flowers Foods, Inc. for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
4. To Consider A Shareholder Proposal Regarding      
  Political Contribution Disclosure, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
FLOWSERVE CORPORATION      
 
Security ID: 34354P105 Ticker: FLS      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: R. Scott Rowe Issuer For Voted - For
1B. Election of Director: Sujeet Chand Issuer For Voted - For
1C. Election of Director: Ruby R. Chandy Issuer For Voted - For
1D. Election of Director: Gayla J. Delly Issuer For Voted - Against
1E. Election of Director: John R. Friedery Issuer For Voted - Against
1F. Election of Director: John L. Garrison Issuer For Voted - Against
1G. Election of Director: Michael C. Mcmurray Issuer For Voted - Against
1H. Election of Director: David E. Roberts Issuer For Voted - Against
1I. Election of Director: Carlyn R. Taylor Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP to Serve As the Companys      
  Independent Auditor for 2022. Issuer For Voted - Against
4. Shareholder Proposal to Reduce the Threshold to      
  Call A Special Shareholder Meeting. Shareholder Against Voted - For
 
FLUOR CORPORATION      
 
Security ID: 343412102 Ticker: FLR      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Alan M. Bennett Issuer For Voted - Against
1B. Election of Director: Rosemary T. Berkery Issuer For Voted - For
1C. Election of Director: David E. Constable Issuer For Voted - For
1D. Election of Director: H. Paulett Eberhart Issuer For Voted - Against
1E. Election of Director: James T. Hackett Issuer For Voted - Against
1F. Election of Director: Thomas C. Leppert Issuer For Voted - For
1G. Election of Director: Teri P. Mcclure Issuer For Voted - For
1H. Election of Director: Armando J. Olivera Issuer For Voted - For
1I. Election of Director: Matthew K. Rose Issuer For Voted - Against
2. An Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against
3. The Ratification of the Appointment by our Audit      
  Committee of Ernst & Young LLP As Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

669


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FLUSHING FINANCIAL CORPORATION      
 
Security ID: 343873105 Ticker: FFIC      
 
Meeting Date: 17-May-22      
 
1A. Election of Class C Director for A Term Expiring in      
  2025: John R. Buran Issuer For Voted - For
1B. Election of Class C Director for A Term Expiring in      
  2025: James D. Bennett Issuer For Voted - Against
1C. Election of Class C Director for A Term Expiring in      
  2025: Alfred A. Dellibovi Issuer For Voted - Against
1D. Election of Class C Director for A Term Expiring in      
  2025: Douglas C. Manditch Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of Appointment of Bdo Usa, LLP As the      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
FMC CORPORATION      
 
Security ID: 302491303 Ticker: FMC      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Pierre Brondeau Issuer For Voted - Against
1B. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Eduardo E. Cordeiro Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Carol Anthony (john) Davidson Issuer For Voted - For
1D. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Mark Douglas Issuer For Voted - For
1E. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Kathy L. Fortmann Issuer For Voted - For
1F. Election of Director to Serve for A One-year Term      
  Expiring in 2023: C. Scott Greer Issuer For Voted - Against
1G. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Klynne Johnson Issuer For Voted - Against
1H. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Dirk A. Kempthorne Issuer For Voted - Against
1I. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Paul J. Norris Issuer For Voted - Against
1J. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Margareth Øvrum Issuer For Voted - For
1K. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Robert C. Pallash Issuer For Voted - Against
1L. Election of Director to Serve for A One-year Term      
  Expiring in 2023: Vincent R. Volpe, Jr. Issuer For Voted - Against
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against

 

670


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, by Non-binding Vote, of Executive      
  Compensation. Issuer For Voted - Against
 
FOCUS FINANCIAL PARTNERS INC.      
 
Security ID: 34417P100 Ticker: FOCS      
 
Meeting Date: 26-May-22      
 
1. Director: Ruediger Adolf Issuer For Voted - Withheld
1. Director: James D. Carey Issuer For Voted - Withheld
1. Director: Elizabeth R. Neuhoff Issuer For Voted - For
2. Ratification of the Selection by the Audit and Risk      
  Committee of the Board of Directors of Deloitte &      
  Touche LLP to Serve As Focus Financial Partners      
  Inc.s Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of Focus Financial Partners Inc.s      
  Named Executive Officers for the Year Ended      
  December 31, 2021. Issuer For Voted - Against
 
FOOT LOCKER, INC.      
 
Security ID: 344849104 Ticker: FL      
 
Meeting Date: 18-May-22      
 
1A. Election of Director to Serve for One-year Term:      
  Virginia C. Drosos Issuer For Voted - For
1B. Election of Director to Serve for One-year Term:      
  Alan D. Feldman Issuer For Voted - Against
1C. Election of Director to Serve for One-year Term:      
  Richard A. Johnson Issuer For Voted - Against
1D. Election of Director to Serve for One-year Term:      
  Guillermo G. Marmol Issuer For Voted - Against
1E. Election of Director to Serve for One-year Term:      
  Darlene Nicosia Issuer For Voted - Against
1F. Election of Director to Serve for One-year Term:      
  Steven Oakland Issuer For Voted - For
1G. Election of Director to Serve for One-year Term:      
  Ulice Payne, Jr. Issuer For Voted - For
1H. Election of Director to Serve for One-year Term:      
  Kimberly Underhill Issuer For Voted - For
1I. Election of Director to Serve for One-year Term:      
  Tristan Walker Issuer For Voted - Against
1J. Election of Director to Serve for One-year Term:      
  Dona D. Young Issuer For Voted - For
2. Vote, on an Advisory Basis, to Approve the Companys      
  Named Executive Officers Compensation. Issuer For Voted - Against
3. Vote, on an Advisory Basis, on Whether the      
  Shareholder Vote to Approve the Companys Named      

 

671


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Executive Officers Compensation Should Occur Every      
  1, 2, Or 3 Years. Issuer 1 Year Voted - 1 Year
4. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
FORD MOTOR COMPANY      
 
Security ID: 345370860 Ticker: F      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Kimberly A. Casiano Issuer For Voted - For
1B. Election of Director: Alexandra Ford English Issuer For Voted - For
1C. Election of Director: James D. Farley, Jr. Issuer For Voted - For
1D. Election of Director: Henry Ford III Issuer For Voted - For
1E. Election of Director: William Clay Ford, Jr. Issuer For Voted - Against
1F. Election of Director: William W. Helman IV Issuer For Voted - Against
1G. Election of Director: Jon M. Huntsman, Jr. Issuer For Voted - For
1H. Election of Director: William E. Kennard Issuer For Voted - For
1I. Election of Director: John C. May Issuer For Voted - For
1J. Election of Director: Beth E. Mooney Issuer For Voted - For
1K. Election of Director: Lynn Vojvodich Radakovich Issuer For Voted - For
1L. Election of Director: John L. Thornton Issuer For Voted - Against
1M. Election of Director: John B. Veihmeyer Issuer For Voted - For
1N. Election of Director: John S. Weinberg Issuer For Voted - For
2. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Say-on-pay - an Advisory Vote to Approve the      
  Compensation of the Named Executives. Issuer For Voted - For
4. Approval of the Tax Benefit Preservation Plan. Issuer For Voted - For
5. Relating to Consideration of A Recapitalization      
  Plan to Provide That All of the Companys      
  Outstanding Stock Have One Vote Per Share. Issuer Against Voted - For
 
FORESTAR GROUP INC.      
 
Security ID: 346232101 Ticker: FOR      
 
Meeting Date: 24-Jan-22      
 
1A. Election of Director: Samuel R. Fuller Issuer For Voted - Against
1B. Election of Director: Lisa H. Jamieson Issuer For Voted - Against
1C. Election of Director: G.f. (rick) Ringler, III Issuer For Voted - Against
1D. Election of Director: Donald C. Spitzer Issuer For Voted - Against
1E. Election of Director: Donald J. Tomnitz Issuer For Voted - Against
2. Approval of the Advisory Resolution on Forestars      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Audit Committees Appointment of      
  Ernst & Young LLP As Forestars Independent      

 

672


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Registered Public Accounting Firm for the Fiscal      
  Year 2022. Issuer For Voted - For
 
FORMA THERAPEUTICS HOLDINGS, INC.      
 
Security ID: 34633R104 Ticker: FMTX      
 
Meeting Date: 08-Jun-22      
 
1. Director: Peter Wirth, J.d. Issuer For Voted - Withheld
1. Director: T. P. Clackson Ph.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Forma Therapeutics Holdings, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of Formas Named Executive Officers. Issuer For Voted - Against
4. Approval, on A Non-binding Advisory Basis, of the      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation of Formas Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
FORMFACTOR, INC.      
 
Security ID: 346375108 Ticker: FORM      
 
Meeting Date: 27-May-22      
 
1a. Election of Director: Lothar Maier (to Hold Office      
  for One-year Term If Proposal 2 is Approved, Else      
  Three-year Term If Proposal 2 Not Approved) Issuer For Voted - Against
1b. Election of Director: Sheri Rhodes (to Hold Office      
  for One-year Term If Proposal 2 is Approved, Else      
  Three-year Term If Proposal 2 Not Approved) Issuer For Voted - For
1c. Election of Director: Jorge Titinger (to Hold      
  Office for One- Year Term If Proposal 2 is      
  Approved, Else Two-year Term If Proposal 2 Not      
  Approved) Issuer For Voted - Against
2. Amendment to Formfactors Certificate of      
  Incorporation to Provide for the Annual Election of      
  Directors and Eliminate the Classified Board      
  Structure. Issuer For Voted - For
3. Advisory Approval of Formfactors Executive      
  Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Stockholder      
  Advisory Votes on Formfactors Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
5. Amendment and Restatement of the Companys 2012      
  Equity Incentive Plan to Increase the Number of      
  Shares Reserved for Issuance Under the 2012 Equity      
  Incentive Plan by 4,000,000 Shares and to Extend      
  the Term of the 2012 Equity Incentive Plan to 2032. Issuer For Voted - Against

 

673


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. Ratification of the Selection of KPMG LLP As      
  Formfactors Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
FORRESTER RESEARCH, INC.      
 
Security ID: 346563109 Ticker: FORR      
 
Meeting Date: 10-May-22      
 
1. Director: Jean M. Birch Issuer For Voted - For
1. Director: David Boyce Issuer For Voted - For
1. Director: Neil Bradford Issuer For Voted - For
1. Director: George F. Colony Issuer For Voted - Withheld
1. Director: Anthony Friscia Issuer For Voted - For
1. Director: Robert M. Galford Issuer For Voted - Withheld
1. Director: Warren Romine Issuer For Voted - For
1. Director: Gretchen Teichgraeber Issuer For Voted - For
1. Director: Yvonne Wassenaar Issuer For Voted - For
2. To Approve an Amendment and Restatement of the      
  Forrester Research, Inc. Second Amended and      
  Restated Employee Stock Purchase Plan. Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
4. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - For
 
FORTE BIOSCIENCES, INC.      
 
Security ID: 34962G109 Ticker: FBRX      
 
Meeting Date: 01-Jun-22      
 
1. Director: Steven Kornfeld Issuer For Voted - Withheld
1. Director: Patricia Walker M.d Phd Issuer For Voted - Withheld
2. To Ratify the Appointment of Mayer Hoffman Mccann      
  P.c. As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve the Increase to the 2021 Equity      
  Incentive Plan. Issuer For Voted - Against
 
FORTINET, INC.      
 
Security ID: 34959E109 Ticker: FTNT      
 
Meeting Date: 17-Jun-22      
 
1.1 Election of Director to Serve for A Term of One      
  Year: Ken Xie Issuer For Voted - Against

 

674


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director to Serve for A Term of One      
  Year: Michael Xie Issuer For Voted - For
1.3 Election of Director to Serve for A Term of One      
  Year: Kenneth A. Goldman Issuer For Voted - For
1.4 Election of Director to Serve for A Term of One      
  Year: Ming Hsieh Issuer For Voted - For
1.5 Election of Director to Serve for A Term of One      
  Year: Jean Hu Issuer For Voted - For
1.6 Election of Director to Serve for A Term of One      
  Year: William Neukom Issuer For Voted - For
1.7 Election of Director to Serve for A Term of One      
  Year: Judith Sim Issuer For Voted - For
1.8 Election of Director to Serve for A Term of One      
  Year: Admiral James Stavridis (ret) Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  Fortinets Independent Registered Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation, As Disclosed in the Proxy Statement. Issuer For Voted - For
4. Approve the Adoption of an Amended and Restated      
  Certificate of Incorporation in Order to Implement      
  A Five-for-one Forward Stock Split and to Make      
  Certain Other Changes As Reflected in the Amended      
  and Restated Certificate and Described in the Proxy      
  Statement. Issuer For Voted - For
5. Stockholder Proposal to Remove Supermajority Voting      
  Requirements. Shareholder Against Voted - For
 
FORTRESS BIOTECH, INC.      
 
Security ID: 34960Q109 Ticker: FBIO      
 
Meeting Date: 21-Jun-22      
 
1. Director: Lindsay A. Rosenwald Md Issuer For Voted - Withheld
1. Director: Michael S. Weiss Issuer For Voted - For
1. Director: Jimmie Harvey, Jr. M.D. Issuer For Voted - Withheld
1. Director: Malcolm Hoenlein Issuer For Voted - For
1. Director: Dov Klein, Cpa Issuer For Voted - Withheld
1. Director: J. Jay Lobell Issuer For Voted - Withheld
1. Director: Eric K. Rowinsky, M.D. Issuer For Voted - For
1. Director: Kevin L. Lorenz, J.d. Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As      
  Fortress Biotech, Inc.s Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
4. Amendment of the Amended and Restated Certificate      
  of Incorporation, As Amended, of Fortress Biotech,      
  Inc., in Article IV, Section A, to Increase the      

 

675


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Number of Authorized Shares of Common Stock from      
  170,000,000 to 200,000,000. Issuer For Voted - For
5. Amendment of the 2013 Stock Incentive Plan, As      
  Amended, of Fortress Biotech, Inc. to Increase the      
  Number of Shares of Common Stock Issuable      
  Thereunder from 13,000,000 to 16,000,000. Issuer For Voted - Against
 
FORTUNE BRANDS HOME & SECURITY, INC.      
 
Security ID: 34964C106 Ticker: FBHS      
 
Meeting Date: 03-May-22      
 
1A. Election of Class II Director: Susan S. Kilsby Issuer For Voted - Against
1B. Election of Class II Director: Amit Banati Issuer For Voted - Against
1C. Election of Class II Director: Irial Finan Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Approval of the Fortune Brands Home & Security,      
  Inc. 2022 Long- Term Incentive Plan. Issuer For Voted - Against
 
FORWARD AIR CORPORATION      
 
Security ID: 349853101 Ticker: FWRD      
 
Meeting Date: 10-May-22      
 
1. Director: Ronald W. Allen Issuer For Voted - For
1. Director: Ana B. Amicarella Issuer For Voted - For
1. Director: Valerie A. Bonebrake Issuer For Voted - For
1. Director: C. Robert Campbell Issuer For Voted - Withheld
1. Director: R. Craig Carlock Issuer For Voted - For
1. Director: G. Michael Lynch Issuer For Voted - For
1. Director: George S. Mayes, Jr. Issuer For Voted - For
1. Director: Chitra Nayak Issuer For Voted - For
1. Director: Scott M. Niswonger Issuer For Voted - For
1. Director: Javier Polit Issuer For Voted - For
1. Director: Richard H. Roberts Issuer For Voted - For
1. Director: Thomas Schmitt Issuer For Voted - Withheld
1. Director: Laurie A. Tucker Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers (the      
  Say on Pay Vote&quot). &quot Issuer For Voted - For

 

676


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FOSSIL GROUP, INC.      
 
Security ID: 34988V106 Ticker: FOSL      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Mark R. Belgya Issuer For Voted - Against
1.2 Election of Director: William B. Chiasson Issuer For Voted - For
1.3 Election of Director: Kim Harris Jones Issuer For Voted - For
1.4 Election of Director: Kosta N. Kartsotis Issuer For Voted - Against
1.5 Election of Director: Kevin Mansell Issuer For Voted - Against
1.6 Election of Director: Marc R. Y. Rey Issuer For Voted - Against
1.7 Election of Director: Gail B. Tifford Issuer For Voted - For
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
FOUR CORNERS PROPERTY TRUST, INC.      
 
Security ID: 35086T109 Ticker: FCPT      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: William H. Lenehan Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: John S. Moody Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Douglas B. Hansen Issuer For Voted - Against
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eric S. Hirschhorn Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Charles L. Jemley Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Marran H. Ogilvie Issuer For Voted - Against
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Toni Steele Issuer For Voted - Against
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Liz Tennican Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve the Amended and Restated Four Corners      
  Property Trust, Inc. 2015 Omnibus Incentive Plan. Issuer For Voted - Against

 

677


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
FOX CORPORATION      
 
Security ID: 35137L204 Ticker: FOX      
 
Meeting Date: 10-Nov-21      
 
1A. Election of Director: K. Rupert Murdoch Ac Issuer For Voted - Abstain
 
FOX FACTORY HOLDING CORP.      
 
Security ID: 35138V102 Ticker: FOXF      
 
Meeting Date: 06-May-22      
 
1.1 Election of Director: Thomas E. Duncan Issuer For Voted - For
1.2 Election of Director: Jean H. Hlay Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Public Accountants for Fiscal Year      
  2022. Issuer For Voted - Against
3. To Approve, the Fox Factory Holding Corp. 2022      
  Omnibus Incentive Plan. Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Resolution      
  Approving the Compensation of Fox Factory Holding      
  Corp.s Named Executive Officers. Issuer For Voted - For
 
FRANCHISE GROUP INC      
 
Security ID: 35180X105 Ticker: FRG      
 
Meeting Date: 17-May-22      
 
1. Director: Matthew Avril Issuer For Voted - Withheld
1. Director: Cynthia Dubin Issuer For Voted - Withheld
1. Director: Lisa M. Fairfax Issuer For Voted - For
1. Director: Thomas Herskovits Issuer For Voted - For
1. Director: Brian R. Kahn Issuer For Voted - For
1. Director: Gary S. Rich Issuer For Voted - For
1. Director: Nanhi Singh Issuer For Voted - For
2. Approval, in an Advisory and Non-binding Vote, of      
  the Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
FRANKLIN BSP REALTY TRUST, INC.      
 
Security ID: 35243J101 Ticker: FBRT      
 
Meeting Date: 29-Jun-22      
 
1a. Election of Director: Pat Augustine Issuer For Voted - For

 

678


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director: Richard J. Byrne Issuer For Voted - Against
1c. Election of Director: Jamie Handwerker Issuer For Voted - For
1d. Election of Director: Gary Keiser Issuer For Voted - For
1e. Election of Director: Peter J. Mcdonough Issuer For Voted - For
1f. Election of Director: Buford H. Ortale Issuer For Voted - For
1g. Election of Director: Elizabeth K. Tuppeny Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered      
  Accounting Firm for 2022. Issuer For Voted - For
 
FRANKLIN COVEY CO.      
 
Security ID: 353469109 Ticker: FC      
 
Meeting Date: 14-Jan-22      
 
1. Director: Anne H. Chow Issuer For Voted - Withheld
1. Director: Craig Cuffie Issuer For Voted - For
1. Director: Donald J. Mcnamara Issuer For Voted - Withheld
1. Director: Joel C. Peterson Issuer For Voted - For
1. Director: Nancy Phillips Issuer For Voted - Withheld
1. Director: Derek C.m. Van Bever Issuer For Voted - For
1. Director: Robert A. Whitman Issuer For Voted - Withheld
2. Advisory Vote on Approval of Executive Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accountants for Fiscal 2022. Issuer For Voted - For
4. Approve the Franklin Covey Co. 2022 Omnibus      
  Incentive Plan. Issuer For Voted - Against
 
FRANKLIN ELECTRIC CO., INC.      
 
Security ID: 353514102 Ticker: FELE      
 
Meeting Date: 06-May-22      
 
1A. Election of Director for A Term Expiring at 2025:      
  Renee J. Peterson Issuer For Voted - For
1B. Election of Director for A Term Expiring at 2025:      
  Jennifer L. Sherman Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Executive      
  Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For

 

679


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FRANKLIN RESOURCES, INC.      
 
Security ID: 354613101 Ticker: BEN      
 
Meeting Date: 23-Feb-22      
 
1A. Election of Director: Mariann Byerwalter Issuer For Voted - For
1B. Election of Director: Alexander S. Friedman Issuer For Voted - Against
1C. Election of Director: Gregory E. Johnson Issuer For Voted - Against
1D. Election of Director: Jennifer M. Johnson Issuer For Voted - For
1E. Election of Director: Rupert H. Johnson, Jr. Issuer For Voted - For
1F. Election of Director: John Y. Kim Issuer For Voted - For
1G. Election of Director: Karen M. King Issuer For Voted - For
1H. Election of Director: Anthony J. Noto Issuer For Voted - For
1I. Election of Director: John W. Thiel Issuer For Voted - For
1J. Election of Director: Seth H. Waugh Issuer For Voted - Against
1K. Election of Director: Geoffrey Y. Yang Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
FRANKLIN STREET PROPERTIES CORP.      
 
Security ID: 35471R106 Ticker: FSP      
 
Meeting Date: 10-May-22      
 
1A. Election of Director to Serve for A Term Expiring      
  at 2023: George J. Carter Issuer For Voted - Against
1B. Election of Director to Serve for A Term Expiring      
  at 2023: Georgia Murray Issuer For Voted - For
1C. Election of Director to Serve for A Term Expiring      
  at 2023: Brian N. Hansen Issuer For Voted - Against
1D. Election of Director to Serve for A Term Expiring      
  at 2023: John N. Burke Issuer For Voted - Against
1E. Election of Director to Serve for A Term Expiring      
  at 2023: Dennis J. Mcgillicuddy Issuer For Voted - Against
1F. Election of Director to Serve for A Term Expiring      
  at 2023: Kenneth A. Hoxsie Issuer For Voted - For
1G. Election of Director to Serve for A Term Expiring      
  at 2023: Kathryn P. Oneil Issuer For Voted - For
1H. Election of Director to Serve for A Term Expiring      
  at 2023: Milton P. Wilkins, Jr. Issuer For Voted - For
2. To Ratify the Audit Committees Appointment of Ernst      
  & Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, our Executive      
  Compensation. Issuer For Voted - For

 

680


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
FRANK'S INTERNATIONAL N.V.      
 
Security ID: N33462107 Ticker: FI      
 
Meeting Date: 10-Sep-21 Meeting Type: Annual/Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Issue Shares in Connection with Merger Management For Voted - For
3 Approve Board Changes Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Approve Reverse Stock Split Management For Voted - For
6 Change Board Structure to A One-tier Board Management For Voted - For
7 Amend Compensation Policy Management For Voted - For
8 Advisory Vote on Golden Parachutes Management For Voted - For
9A Elect Director Michael C. Kearney Management For Voted - Against
9B Elect Director Robert W. Drummond Management For Voted - Against
9C Elect Director Michael E. Mcmahon Management For Voted - Against
9D Elect Director L. Don Miller Management For Voted - Against
9E Elect Director D. Keith Mosing Management For Voted - Against
9F Elect Director Erich L. Mosing Management For Voted - Against
9G Elect Director Melanie M. Trent Management For Voted - Against
9H Elect Director Alexander Vriesendorp Management For Voted - Against
10 Appoint Melissa Cougle, Steven Russell and John      
  Symington As Managing Directors Management For Voted - For
11 Adopt Financial Statements and Statutory Reports Management For Voted - For
12 Approve Discharge of Supervisory Board Management For Voted - For
13 Approve Discharge of Management Board Management For Voted - For
14 Ratify KPMG Accountants N.v As Auditors Management For Voted - For
15 Ratify KPMG LLP As Auditors Management For Voted - For
16 Approve Remuneration of Supervisory Board Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued      
  Share Capital   Management For Voted - For
9I Elect Director Kirkland D. Mosing Management For Voted - Against
 
FREEPORT-MCMORAN INC.      
 
Security ID: 35671D857 Ticker: FCX      
 
Meeting Date: 09-Jun-22        
 
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Richard C. Adkerson Issuer For Voted - Against
1c. Election of Director: Marcela E. Donadio Issuer For Voted - For
1d. Election of Director: Robert W. Dudley Issuer For Voted - For
1e. Election of Director: Hugh Grant Issuer For Voted - For
1f. Election of Director: Lydia H. Kennard Issuer For Voted - For
1g. Election of Director: Ryan M. Lance Issuer For Voted - For
1h. Election of Director: Sara Grootwassink Lewis Issuer For Voted - For
1I. Election of Director: Dustan E. Mccoy Issuer For Voted - Against
1j. Election of Director: John J. Stephens Issuer For Voted - For

 

681


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1k. Election of Director: Frances Fragos Townsend Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
FREQUENCY THERAPEUTICS, INC.      
 
Security ID: 35803L108 Ticker: FREQ      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Timothy J. Barberich Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Robert S. Langer Issuer For Voted - Withheld
2. To Ratify, in A Non-binding Vote, the Appointment      
  of Rsm Us LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
FRESH DEL MONTE PRODUCE INC.      
 
Security ID: G36738105 Ticker: FDP      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual General Meeting: Amir      
  Abu-ghazaleh Issuer For Voted - For
1.2 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual General Meeting: Mary Ann Cloyd Issuer For Voted - For
1.3 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual General Meeting: Charles Beard,      
  Jr. Issuer For Voted - Against
2. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
3. Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers in      
  2021. Issuer For Voted - Against
4. Approve and Adopt the Second Amended and Restated      
  Memorandum and Articles of Association. Issuer For Voted - For
5. Approve and Adopt the 2022 Omnibus Share Incentive      
  Plan. Issuer For Voted - Against

 

682


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
FRESHPET, INC.        
 
Security ID: 358039105 Ticker: FRPT      
 
Meeting Date: 23-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Daryl G. Brewster Management For Voted - For
1.2 Elect Director Jacki S. Kelley Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Declassify the Board of Directors Management For Voted - For
 
FRONTDOOR, INC.        
 
Security ID: 35905A109 Ticker: FTDR      
 
Meeting Date: 11-May-22        
 
1A. Election of Director to Serve for A One-year Term:      
  William C. Cobb   Issuer For Voted - For
1B. Election of Director to Serve for A One-year Term:      
  D. Steve Boland   Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Anna C. Catalano Issuer For Voted - Against
1D. Election of Director to Serve for A One-year Term:      
  Peter L. Cella   Issuer For Voted - Against
1E. Election of Director to Serve for A One-year Term:      
  Christopher L. Clipper Issuer For Voted - For
1F. Election of Director to Serve for A One-year Term:      
  Richard P. Fox   Issuer For Voted - For
1G. Election of Director to Serve for A One-year Term:      
  Brian P. Mcandrews Issuer For Voted - For
1H. Election of Director to Serve for A One-year Term:      
  Liane J. Pelletier   Issuer For Voted - Against
1I. Election of Director to Serve for A One-year Term:      
  Rexford J. Tibbens Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
FRONTIER GROUP HOLDINGS, INC.      
 
Security ID: 35909R108 Ticker: ULCC      
 
Meeting Date: 25-May-22        
 
1A. Election of Director: William A. Franke Issuer For Voted - Withheld
1B. Election of Director: Josh T. Connor Issuer For Voted - For
1C. Election of Director: Patricia Salas Pineda Issuer For Voted - Withheld

 

683


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment, by the Audit Committee      
  of the Board of Directors, of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay Vote&quot). &quot Issuer For Voted - Against
4. To Approve, on an Advisory (non-binding) Basis, the      
  Frequency of Future Say-on-pay Votes. Issuer 1 Year Voted - 1 Year
 
FRP HOLDINGS, INC.      
 
Security ID: 30292L107 Ticker: FRPH      
 
Meeting Date: 11-May-22      
 
1. Director: John D. Baker II Issuer For Voted - Withheld
1. Director: Charles E Commander III Issuer For Voted - Withheld
1. Director: H. W. Shad III Issuer For Voted - Withheld
1. Director: Martin E. Stein, Jr. Issuer For Voted - Withheld
1. Director: John S. Surface Issuer For Voted - For
1. Director: Nicole B. Thomas Issuer For Voted - For
1. Director: William H. Walton III Issuer For Voted - For
1. Director: Margaret B. Wetherbee Issuer For Voted - For
2. Ratification of the Audit Committees Selection of      
  Frps Independent Registered Public Accounting Firm,      
  Hancock Askew & Co., LLP (the Auditor      
  Proposal&quot). &quot Issuer For Voted - For
3. Approval Of, on an Advisory Basis, the Compensation      
  of Frps Named Executive Officers (the Compensation      
  Proposal&quot). &quot Issuer For Voted - For
 
FS BANCORP, INC.      
 
Security ID: 30263Y104 Ticker: FSBW      
 
Meeting Date: 26-May-22      
 
1. Director: Ted Leech Issuer For Voted - Withheld
1. Director: Marina Cofer-wildsmith Issuer For Voted - For
2. Advisory (non-binding) Approval of the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
3. Adoption of the Fs Bancorp, Inc. 2022 Nonqualified      
  Stock Purchase Plan. Issuer For Voted - Against
4. Ratification of the Audit Committees Appointment of      
  Moss Adams LLP As the Independent Registered Public      
  Accounting Firm for Fs Bancorp, Inc. for 2022. Issuer For Voted - For

 

684


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
FTI CONSULTING, INC.      
 
Security ID: 302941109 Ticker: FCN      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Brenda J. Bacon Issuer For Voted - For
1B. Election of Director: Mark S. Bartlett Issuer For Voted - For
1C. Election of Director: Claudio Costamagna Issuer For Voted - For
1D. Election of Director: Vernon Ellis Issuer For Voted - For
1E. Election of Director: Nicholas C. Fanandakis Issuer For Voted - For
1F. Election of Director: Steven H. Gunby Issuer For Voted - For
1G. Election of Director: Gerard E. Holthaus Issuer For Voted - Against
1H. Election of Director: Nicole S. Jones Issuer For Voted - For
1I. Election of Director: Stephen C. Robinson Issuer For Voted - For
1J. Election of Director: Laureen E. Seeger Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As Fti      
  Consulting, Inc.s Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Vote on an Advisory (non-binding) Resolution to      
  Approve the Compensation of the Named Executive      
  Officers for the Year Ended December 31, 2021 As      
  Described in the Proxy Statement. Issuer For Voted - For
 
FTS INTERNATIONAL INC.      
 
Security ID: 30283W302 Ticker: FTSI      
 
Meeting Date: 03-Mar-22      
 
1. A Proposal to Approve and Adopt the Agreement and      
  Plan of Merger, Dated As of October 21, 2021, by      
  and Among Fts International, Inc. (ftsi"), Profrac      
  Holdings, Llc ("parent") and Profrac Acquisitions,      
  Inc., A Delaware Corporation and A Wholly Owned      
  Subsidiary of Parent ("merger Sub"), As May be      
  Amended from Time to Time (the "merger Agreement"),      
  Pursuant to Which Merger Sub Will be Merged with      
  and Into Ftsi, with Ftsi Surviving the Merger As A      
  Wholly Owned Subsidiary of Parent (the "merger"). " Issuer For Voted - For
2. A Proposal to Approve, on A Non-binding, Advisory      
  Basis, Certain Compensation That Will Or May be      
  Paid by Ftsi to Its Named Executive Officers That      
  is Based on Or Otherwise Relates to the Merger. Issuer For Voted - For
3. A Proposal to Approve an Adjournment of the Special      
  Meeting, Including If Necessary to Solicit      
  Additional Proxies in Favor of the Proposal to      
  Approve and Adopt the Merger Agreement, If There      
  are Not Sufficient Votes at the Time of Such      
  Adjournment to Approve and Adopt the Merger      
  Agreement. Issuer For Voted - For

 

685


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
FUBOTV INC.      
 
Security ID: 35953D104 Ticker: FUBO      
 
Meeting Date: 09-Jun-22      
 
1. Director: David Gandler Issuer For Voted - For
1. Director: Edgar Bronfman, Jr. Issuer For Voted - Withheld
1. Director: Ignacio Figueras Issuer For Voted - For
1. Director: Julie Haddon Issuer For Voted - For
1. Director: Daniel Leff Issuer For Voted - Withheld
1. Director: Laura Onopchenko Issuer For Voted - For
1. Director: Pär-jörgen Pärson Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment to our Articles of      
  Incorporation That Would Allow Us to Redeem Or      
  Require A Sale of Securities Owned by Shareholders      
  That are Deemed Unsuitable for Gaming Regulatory      
  Purposes. Issuer For Voted - For
 
FUELCELL ENERGY, INC.      
 
Security ID: 35952H601 Ticker: FCEL      
 
Meeting Date: 07-Apr-22      
 
1A. Election of Director: James H. England Issuer For Voted - Against
1B. Election of Director: Jason Few Issuer For Voted - For
1C. Election of Director: Matthew F. Hilzinger Issuer For Voted - Against
1D. Election of Director: Natica Von Althann Issuer For Voted - Against
1E. Election of Director: Cynthia Hansen Issuer For Voted - Against
1F. Election of Director: Donna Sims Wilson Issuer For Voted - Against
1G. Election of Director: Betsy Bingham Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As Fuelcell      
  Energy, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending October      
  31, 2022 Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of Fuelcell Energy, Inc.s Named      
  Executive Officers As Set Forth in the Executive      
  Compensation&quot Section of the Proxy Statement.      
  &quot Issuer For Voted - Against

 

686


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
FULGENT GENETICS INC      
 
Security ID: 359664109 Ticker: FLGT      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Ming Hsieh Issuer For Voted - Withheld
1.2 Election of Director: John Bolger Issuer For Voted - For
1.3 Election of Director: Yun Yen Issuer For Voted - For
1.4 Election of Director: Linda Marsh Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Compensation      
  Awarded to Named Executive Officers (say-on-pay) Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Frequency of      
  Holding an Advisory Vote of the Compensation      
  Awarded to Named Executive Officers      
  (say-on-frequency) Issuer 1 Year Voted - 1 Year
 
FULL HOUSE RESORTS, INC.      
 
Security ID: 359678109 Ticker: FLL      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Kenneth R. Adams Issuer For Voted - Against
1B. Election of Director: Carl G. Braunlich Issuer For Voted - Against
1C. Election of Director: Lewis A. Fanger Issuer For Voted - For
1D. Election of Director: Eric J. Green Issuer For Voted - For
1E. Election of Director: Lynn M. Handler Issuer For Voted - For
1F. Election of Director: Michael A. Hartmeier Issuer For Voted - For
1G. Election of Director: Daniel R. Lee Issuer For Voted - For
1H. Election of Director: Kathleen M. Marshall Issuer For Voted - For
1I. Election of Director: Michael P. Shaunnessy Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
FULTON FINANCIAL CORPORATION      
 
Security ID: 360271100 Ticker: FULT      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Jennifer Craighead Carey Issuer For Voted - For
1B. Election of Director: Lisa Crutchfield Issuer For Voted - Against
1C. Election of Director: Denise L. Devine Issuer For Voted - Against
1D. Election of Director: Steven S. Etter Issuer For Voted - Against

 

687


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: George W. Hodges Issuer For Voted - Against
1F. Election of Director: George K. Martin Issuer For Voted - For
1G. Election of Director: James R. Moxley III Issuer For Voted - Against
1H. Election of Director: Curtis J. Myers Issuer For Voted - For
1I. Election of Director: Antoinette M. Pergolin Issuer For Voted - For
1J. Election of Director: Scott A. Snyder Issuer For Voted - For
1K. Election of Director: Ronald H. Spair Issuer For Voted - Against
1L. Election of Director: Mark F. Strauss Issuer For Voted - Against
1M. Election of Director: E. Philip Wenger Issuer For Voted - Against
2. Non-binding Say-on-pay&quot Proposal to Approve the      
  Compensation of the Named Executive Officers. &quot Issuer For Voted - Against
3. A Proposal to Approve Fulton Financial Corporations      
  2022 Amended and Restated Equity and Cash Incentive      
  Compensation Plan. Issuer For Voted - Against
4. The Ratification of the Appointment of KPMG LLP As      
  Fulton Financial Corporations Independent Auditor      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
FUNKO, INC.        
 
Security ID: 361008105 Ticker: FNKO      
 
Meeting Date: 24-May-22        
 
1. Director: Michael Lunsford Issuer For Voted - For
1. Director: Andrew Perlmutter Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
FUTUREFUEL CORP.        
 
Security ID: 36116M106 Ticker: FF      
 
Meeting Date: 22-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Paul A. Novelly Management For Voted - Withheld
1.2 Elect Director Dale E. Cole Management For Voted - Withheld
1.3 Elect Director Alain J. Louvel Management For Voted - Withheld
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Other Business   Management For Voted - Against
 
G1 THERAPEUTICS, INC.        
 
Security ID: 3621LQ109 Ticker: GTHX      
 
Meeting Date: 23-Jun-22        
 
1.1 Election of Class II Director: Alicia Secor Issuer For Voted - Withheld
2. An Advisory (non-binding) Vote to Approve Executive      
  Compensation   Issuer For Voted - Against

 

688

koc-votes2.htm - Generated by SEC Publisher for SEC Filing
  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As G1 Therapeutics,      
  Inc.s Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
 
GAMESTOP CORP.      
 
Security ID: 36467W109 Ticker: GME      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Director to Serve Until the Next Annual      
  Meeting: Matthew Furlong Issuer For Voted - For
1.2 Election of Director to Serve Until the Next Annual      
  Meeting: Alain (alan) Attal Issuer For Voted - Against
1.3 Election of Director to Serve Until the Next Annual      
  Meeting: Lawrence (larry) Cheng Issuer For Voted - Against
1.4 Election of Director to Serve Until the Next Annual      
  Meeting: Ryan Cohen Issuer For Voted - Against
1.5 Election of Director to Serve Until the Next Annual      
  Meeting: James (jim) Grube Issuer For Voted - Against
1.6 Election of Director to Serve Until the Next Annual      
  Meeting: Yang Xu Issuer For Voted - For
2. Adopt and Approve the Gamestop Corp. 2022 Incentive      
  Plan. Issuer For Voted - Against
3. Provide an Advisory, Non-binding Vote on the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. Ratify our Audit Committees Appointment of Deloitte      
  & Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending January      
  28, 2023. Issuer For Voted - Against
5. Approve an Amendment to our Third Amended and      
  Restated Certificate of Incorporation to Increase      
  the Number of Authorized Shares of our Class A      
  Common Stock to 1,000,000,000. Issuer For Voted - For
 
GAMING AND LEISURE PROPERTIES, INC.      
 
Security ID: 36467J108 Ticker: GLPI      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Peter M. Carlino Issuer For Voted - Against
1b. Election of Director: Joanne A. Epps Issuer For Voted - For
1c. Election of Director: Carol (lili&quot) Lynton &quot Issuer For Voted - For
1d. Election of Director: Joseph W. Marshall, III Issuer For Voted - Against
1e. Election of Director: James B. Perry Issuer For Voted - Against
1f. Election of Director: Barry F. Schwartz Issuer For Voted - For
1g. Election of Director: Earl C. Shanks Issuer For Voted - For
1h. Election of Director: E. Scott Urdang Issuer For Voted - Against

 

689


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Current Fiscal Year. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
 
GANNETT CO INC      
 
Security ID: 36472T109 Ticker: GCI      
 
Meeting Date: 06-Jun-22      
 
1. Director: Theodore P. Janulis Issuer For Voted - Withheld
1. Director: John Jeffry Louis III Issuer For Voted - Withheld
1. Director: Maria M. Miller Issuer For Voted - For
1. Director: Michael E. Reed Issuer For Voted - Withheld
1. Director: Amy Reinhard Issuer For Voted - For
1. Director: Debra A. Sandler Issuer For Voted - For
1. Director: Kevin M. Sheehan Issuer For Voted - Withheld
1. Director: Laurence Tarica Issuer For Voted - For
1. Director: Barbara W. Wall Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Company for Fiscal Year 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
4. Approval of an Amendment to our Bylaws to Implement      
  Majority Voting in Uncontested Director Elections. Issuer For Voted - For
5A. Approval of an Amendment to our Certificate of      
  Incorporation to Eliminate the Supermajority Voting      
  Requirement Applicable to the Amendment of Certain      
  Provisions of our Certificate of Incorporation. Issuer For Voted - For
5B. Approval of Amendments to our Certificate of      
  Incorporation and Bylaws to Eliminate the      
  Supermajority Voting Requirements Applicable to the      
  Amendment of our Bylaws. Issuer For Voted - For
5C. Approval of Amendments to our Certificate of      
  Incorporation and Bylaws to Eliminate the      
  Supermajority Voting Requirements Applicable to      
  Remove Directors and to Appoint Directors in the      
  Event That the Entire Board of Directors is Removed. Issuer For Voted - For
 
GARMIN LTD      
 
Security ID: H2906T109 Ticker: GRMN      
 
Meeting Date: 10-Jun-22      
 
1. Approval of Garmins 2021 Annual Report, Including      
  the Consolidated Financial Statements of Garmin for      
  the Fiscal Year Ended December 25, 2021 and the      
  Statutory Financial Statements of Garmin for the      
  Fiscal Year Ended December 25, 2021 Issuer For Voted - For

 

690


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. Approval of the Appropriation of Available Earnings Issuer For Voted - For
3. Approval of the Payment of A Cash Dividend in the      
  Aggregate Amount of U.S. $2.92 Per Outstanding      
  Share Out of Garmins Reserve from Capital      
  Contribution in Four Equal Installments Issuer For Voted - For
4. Discharge of the Members of the Board of Directors      
  and the Executive Management from Liability for the      
  Fiscal Year Ended December 25, 2021 Issuer For Voted - For
5A. Re-election of Director: Jonathan C. Burrell Issuer For Voted - For
5B. Re-election of Director: Joseph J. Hartnett Issuer For Voted - For
5C. Re-election of Director: Min H. Kao Issuer For Voted - Against
5D. Re-election of Director: Catherine A. Lewis Issuer For Voted - For
5E. Re-election of Director: Charles W. Peffer Issuer For Voted - For
5F. Re-election of Director: Clifton A. Pemble Issuer For Voted - For
6. Re-election of Min H. Kao As Executive Chairman of      
  the Board of Directors Issuer For Voted - Against
7A. Re-election of Compensation Committee Member:      
  Jonathan C. Burrell Issuer For Voted - For
7B. Re-election of Compensation Committee Member:      
  Joseph J. Hartnett Issuer For Voted - For
7C. Re-election of Compensation Committee Member:      
  Catherine A. Lewis Issuer For Voted - For
7D. Re-election of Compensation Committee Member:      
  Charles W. Peffer Issuer For Voted - For
8. Re-election of the Law Firm Wuersch & Gering LLP As      
  Independent Voting Rights Representative Issuer For Voted - For
9. Ratification of the Appointment of Ernst & Young      
  LLP As Garmins Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 and Re-election of Ernst & Young Ltd As      
  Garmins Statutory Auditor for Another One-year Term Issuer For Voted - Against
10. Advisory Vote on Executive Compensation Issuer For Voted - For
11. Binding Vote to Approve Fiscal Year 2023 Maximum      
  Aggregate Compensation for the Executive Management Issuer For Voted - For
12. Binding Vote to Approve Maximum Aggregate      
  Compensation for the Board of Directors for the      
  Period Between the 2022 Annual General Meeting and      
  the 2023 Annual General Meeting Issuer For Voted - For
13. Amendment to the Garmin Ltd. 2005 Equity Incentive      
  Plan to Increase the Maximum Number of Shares      
  Authorized for Issuance Under the Plan That May be      
  Delivered As Restricted Shares Or Pursuant to      
  Performance Units Or Restricted Stock Units from 10      
  Million to 12 Million Issuer For Voted - For
14. Renewal of Authorized Share Capital Issuer For Voted - For

 

691


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GARTNER, INC.      
 
Security ID: 366651107 Ticker: IT      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director for Term Expiring in 2023:      
  Peter E. Bisson Issuer For Voted - For
1B. Election of Director for Term Expiring in 2023:      
  Richard J. Bressler Issuer For Voted - Against
1C. Election of Director for Term Expiring in 2023:      
  Raul E. Cesan Issuer For Voted - For
1D. Election of Director for Term Expiring in 2023:      
  Karen E. Dykstra Issuer For Voted - For
1E. Election of Director for Term Expiring in 2023:      
  Diana S. Ferguson Issuer For Voted - For
1F. Election of Director for Term Expiring in 2023:      
  Anne Sutherland Fuchs Issuer For Voted - For
1G. Election of Director for Term Expiring in 2023:      
  William O. Grabe Issuer For Voted - Against
1H. Election of Director for Term Expiring in 2023:      
  Eugene A. Hall Issuer For Voted - For
1I. Election of Director for Term Expiring in 2023:      
  Stephen G. Pagliuca Issuer For Voted - For
1J. Election of Director for Term Expiring in 2023:      
  Eileen M. Serra Issuer For Voted - For
1K. Election of Director for Term Expiring in 2023:      
  James C. Smith Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
GATES INDUSTRIAL CORP PLC      
 
Security ID: G39108108 Ticker: GTES      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: James W. Ireland, III Issuer For Voted - For
1b. Election of Director: IVo Jurek Issuer For Voted - For
1c. Election of Director: Julia C. Kahr Issuer For Voted - Against
1d. Election of Director: Terry Klebe Issuer For Voted - Against
1e. Election of Director: Stephanie K. Mains Issuer For Voted - For
1f. Election of Director: Wilson S. Neely Issuer For Voted - For
1g. Election of Director: Neil P. Simpkins Issuer For Voted - Against
1h. Election of Director: Alicia Tillman Issuer For Voted - For
1i. Election of Director: Molly P. Zhang Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

692


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Directors      
  Remuneration Report (excluding the Directors      
  Remuneration Policy) in Accordance with the      
  Requirements of the U.k. Companies Act 2006. Issuer For Voted - Against
4. To Approve the Directors Remuneration Policy in      
  Accordance with the Requirements of the U.k.      
  Companies Act 2006. Issuer For Voted - Against
5. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
6. To Re-appoint Deloitte LLP As the Companys U.k.      
  Statutory Auditor Under the U.k. Companies Act 2006. Issuer For Voted - Against
7. To Authorize the Audit Committee of the Board of      
  Directors to Determine the Remuneration of Deloitte      
  LLP As the Companys U.k. Statutory Auditor. Issuer For Voted - Against
 
GATX CORPORATION      
 
Security ID: 361448103 Ticker: GATX      
 
Meeting Date: 22-Apr-22      
 
1.1 Election of Director: Diane M. Aigotti Issuer For Voted - For
1.2 Election of Director: Anne L. Arvia Issuer For Voted - For
1.3 Election of Director: Brian A. Kenney Issuer For Voted - Against
1.4 Election of Director: Robert C. Lyons Issuer For Voted - For
1.5 Election of Director: James B. Ream Issuer For Voted - Against
1.6 Election of Director: Adam L. Stanley Issuer For Voted - For
1.7 Election of Director: David S. Sutherland Issuer For Voted - Against
1.8 Election of Director: Stephen R. Wilson Issuer For Voted - Against
1.9 Election of Director: Paul G. Yovovich Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm for Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
GCM GROSVENOR INC.      
 
Security ID: 36831E108 Ticker: GCMG      
 
Meeting Date: 08-Jun-22      
 
1. Director: Michael J. Sacks Issuer For Voted - Withheld
1. Director: Angela Blanton Issuer For Voted - For
1. Director: Francesca Cornelli Issuer For Voted - For
1. Director: Jonathan R. Levin Issuer For Voted - Withheld
1. Director: Stephen Malkin Issuer For Voted - For
1. Director: Blythe Masters Issuer For Voted - For
1. Director: Samuel C. Scott III Issuer For Voted - For

 

693


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
GCP APPLIED TECHNOLOGIES INC      
 
Security ID: 36164Y101 Ticker: GCP      
 
Meeting Date: 08-Mar-22      
 
1. Adoption of the Agreement and Plan of Merger, Dated      
  December 5, 2021 (as It May be Amended from Time to      
  Time, the Merger Agreement"), by and Among Cyclades      
  Parent, Inc., A Delaware Corporation, Cyclades      
  Merger Sub, Inc., A Delaware Corporation and A      
  Wholly-owned Subsidiary of Parent, Gcp Applied      
  Technologies Inc., A Delaware Corporation("gcp"),      
  and Solely for the Purpose of Section 8.13 Thereof,      
  Compagnie De Saint-gobain S.a., A Sociã©tã© Anonyme      
  Organized Under the Laws of France. " Issuer For Voted - For
2. Adjourn the Special Meeting to A Later Date Or      
  Dates If Necessary to Solicit Additional Proxies If      
  There are Insufficient Votes to Adopt the Merger      
  Agreement at the Time of the Special Meeting. Issuer For Voted - For
3. Approval Of, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May Become      
  Payable to Gcps Named Executive Officers in      
  Connection with the Transactions Contemplated by      
  the Merger Agreement. Issuer For Voted - Against
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Simon M. Bates Issuer For Voted - For
1.2 Election of Director: Peter A. Feld Issuer For Voted - For
1.3 Election of Director: Janet Plaut Giesselman Issuer For Voted - For
1.4 Election of Director: Clay H. Kiefaber Issuer For Voted - For
1.5 Election of Director: Armand F. Lauzon Issuer For Voted - For
1.6 Election of Director: Marran H. Ogilvie Issuer For Voted - For
1.7 Election of Director: Andrew M. Ross Issuer For Voted - For
1.8 Election of Director: Linda J. Welty Issuer For Voted - For
1.9 Election of Director: Robert H. Yanker Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Gcps Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of Gcps Named Executive Officers, As      
  Described in the Accompanying Proxy Statement Issuer For Voted - For

 

694


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
GENASYS INC.      
 
Security ID: 36872P103 Ticker: GNSS      
 
Meeting Date: 15-Mar-22      
 
1.1 Election of Director: Richard H. Osgood III Issuer For Voted - Withheld
1.2 Election of Director: Richard S. Danforth Issuer For Voted - For
1.3 Election of Director: Scott L. Anchin Issuer For Voted - Withheld
1.4 Election of Director: Laura M. Clague Issuer For Voted - For
1.5 Election of Director: Susan Lee Issuer For Voted - For
1.6 Election of Director: Caltha Seymour Issuer For Voted - Withheld
2. To Ratify the Appointment of Baker Tilly Us, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For
3. To Consider an Advisory Vote on the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
 
GENCO SHIPPING & TRADING LIMITED      
 
Security ID: Y2685T131 Ticker: GNK      
 
Meeting Date: 16-May-22      
 
1. Director: James G. Dolphin Issuer For Voted - For
1. Director: Kathleen C. Haines Issuer For Voted - For
1. Director: Basil G. Mavroleon Issuer For Voted - For
1. Director: Karin Y. Orsel Issuer For Voted - For
1. Director: Arthur L. Regan Issuer For Voted - For
1. Director: Bao D. Truong Issuer For Voted - For
1. Director: John C. Wobensmith Issuer For Voted - For
2. To Approve A Non-binding, Advisory Resolution      
  Regarding Executive Compensation of Gencos Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Auditors of Genco for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
GENERAC HOLDINGS INC.      
 
Security ID: 368736104 Ticker: GNRC      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class I Director: John D. Bowlin Issuer For Voted - Against
1.2 Election of Class I Director: Aaron P. Jagdfeld Issuer For Voted - Against
1.3 Election of Class I Director: Andrew G. Lampereur Issuer For Voted - For
1.4 Election of Class I Director: Nam T. Nguyen Issuer For Voted - For
2. Proposal to Ratify the Selection of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - Against

 

695


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on the Non-binding Say-on-pay&quot      
  Resolution to Approve the Compensation of our      
  Executive Officers. &quot Issuer For Voted - For
 
GENERAL MILLS, INC.        
 
Security ID: 370334104 Ticker: GIS      
 
Meeting Date: 28-Sep-21 Meeting Type: Annual      
 
1a Elect Director R. Kerry Clark Management For Voted - For
1b Elect Director David M. Cordani Management For Voted - For
1c Elect Director Jeffrey L. Harmening Management For Voted - For
1d Elect Director Maria G. Henry Management For Voted - For
1e Elect Director Jo Ann Jenkins Management For Voted - For
1f Elect Director Elizabeth C. Lempres Management For Voted - For
1g Elect Director Diane L. Neal Management For Voted - For
1h Elect Director Steve Odland Management For Voted - For
1i Elect Director Maria A. Sastre Management For Voted - For
1j Elect Director Eric D. Sprunk Management For Voted - For
1k Elect Director Jorge A. Uribe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
 
GENERAL MOTORS COMPANY      
 
Security ID: 37045V100 Ticker: GM      
 
Meeting Date: 13-Jun-22        
 
1a. Election of Director: Mary T. Barra Issuer For Voted - Against
1b. Election of Director: Aneel Bhusri Issuer For Voted - For
1c. Election of Director: Wesley G. Bush Issuer For Voted - Against
1d. Election of Director: Linda R. Gooden Issuer For Voted - For
1e. Election of Director: Joseph Jimenez Issuer For Voted - Against
1f. Election of Director: Judith A. Miscik Issuer For Voted - For
1g. Election of Director: Patricia F. Russo Issuer For Voted - Against
1h. Election of Director: Thomas M. Schoewe Issuer For Voted - Against
1i. Election of Director: Carol M. Stephenson Issuer For Voted - Against
1j. Election of Director: Mark A. Tatum Issuer For Voted - For
1k. Election of Director: Devin N. Wenig Issuer For Voted - For
1l. Election of Director: Margaret C. Whitman Issuer For Voted - Against
2. Advisory Approval of Named Executive Officer      
  Compensation   Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
4. Shareholder Proposal to Lower the Ownership      
  Threshold to Call A Special Meeting Shareholder Against Voted - For

 

696


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
5. Shareholder Proposal Regarding Separation of Chair      
  and Ceo Roles   Shareholder Against Voted - For
6. Shareholder Proposal Requesting A Report on the Use      
  of Child Labor in Connection with Electric Vehicles Shareholder Against Voted - For
 
GENERATION BIO CO.        
 
Security ID: 37148K100 Ticker: GBIO      
 
Meeting Date: 09-Jun-22        
 
1. Director: Ron Cooper Issuer For Voted - For
1. Director: Anthony Quinn Issuer For Voted - For
1. Director: Jason Rhodes Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Approval, on an Advisory (non-binding) Basis, of      
  the Frequency of the Vote on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
GENESCO INC.        
 
Security ID: 371532102 Ticker: GCO      
 
Meeting Date: 20-Jul-21 Meeting Type: Special      
 
  Management Proxy (blue Proxy Card) Management For Non-Voting
1.1 Elect Director Joanna Barsh Management For Voted - For
1.2 Elect Director Matthew C. Diamond Management For Voted - For
1.3 Elect Director John F. Lambros Management For Voted - For
1.4 Elect Director Thurgood Marshall, Jr. Management For Voted - For
1.5 Elect Director Angel R. Martinez Management For Voted - For
1.6 Elect Director Kevin P. Mcdermott Management For Voted - For
1.7 Elect Director Mary E. Meixelsperger Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Mimi E. Vaughn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
  Dissident Proxy (white Proxy Card) Management For Non-Voting
1.1 Elect Director Marjorie L. Bowen Shareholder Against Do Not Vote
1.2 Elect Director Margenett Moore-roberts Shareholder Against Do Not Vote
1.3 Elect Director Dawn H. Robertson Shareholder Against Do Not Vote
1.4 Elect Director Hobart P. Sichel Shareholder Against Do Not Vote
1.5 Management Nominee John F. Lambros Shareholder Against Do Not Vote
1.6 Management Nominee Angel R. Martinez Shareholder Against Do Not Vote
1.7 Management Nominee Mary E. Meixelsperger Shareholder Against Do Not Vote
1.8 Management Nominee Gregory A. Sandfort Shareholder Against Do Not Vote

 

697


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.9 Management Nominee Mimi E. Vaughn Shareholder Against Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Do Not Vote
3 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director: Joanna Barsh Issuer For Voted - Withheld
1.2 Election of Director: Matthew C. Diamond Issuer For Voted - Withheld
1.3 Election of Director: John F. Lambros Issuer For Voted - Withheld
1.4 Election of Director: Thurgood Marshall, Jr. Issuer For Voted - Withheld
1.5 Election of Director: Angel R. Martinez Issuer For Voted - For
1.6 Election of Director: Kevin P. Mcdermott Issuer For Voted - For
1.7 Election of Director: Mary Meixelsperger Issuer For Voted - For
1.8 Election of Director: Gregory A. Sandfort Issuer For Voted - Withheld
1.9 Election of Director: Mimi E. Vaughn Issuer For Voted - Withheld
2. A Non-binding Advisory Vote on the Companys Named      
  Executive Officers Compensation Issuer For Voted - Against
3. Approval of Articles of Amendment to the Companys      
  Restated Charter to Implement A Majority Voting      
  Standard for the Election of Directors in      
  Uncontested Elections Issuer For Voted - For
4. Ratify the Appointment of Ernst & Young As      
  Independent Registered Public Accounting Firm to      
  the Company for the Current Fiscal Year Issuer For Voted - Against
 
GENPACT LIMITED      
 
Security ID: G3922B107 Ticker: G      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: N.v. Tyagarajan Issuer For Voted - For
1B. Election of Director: James Madden Issuer For Voted - Against
1C. Election of Director: Ajay Agrawal Issuer For Voted - For
1D. Election of Director: Stacey Cartwright Issuer For Voted - For
1E. Election of Director: Laura Conigliaro Issuer For Voted - For
1F. Election of Director: Tamara Franklin Issuer For Voted - For
1G. Election of Director: Carol Lindstrom Issuer For Voted - For
1H. Election of Director: Cecelia Morken Issuer For Voted - For
1I. Election of Director: Brian Stevens Issuer For Voted - For
1J. Election of Director: Mark Verdi Issuer For Voted - Against
2. Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Approve the Amendment and Restatement of the      
  Genpact Limited 2017 Omnibus Incentive Compensation      
  Plan. Issuer For Voted - For
4. Approve the Appointment of KPMG Assurance and      
  Consulting Services LLP (kpmg&quot) As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. &quot Issuer For Voted - Against

 

698


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GENTEX CORPORATION      
 
Security ID: 371901109 Ticker: GNTX      
 
Meeting Date: 19-May-22      
 
1. Director: Mr. Joseph Anderson Issuer For Voted - For
1. Director: Ms. Leslie Brown Issuer For Voted - For
1. Director: Mr. Steve Downing Issuer For Voted - For
1. Director: Mr. Gary Goode Issuer For Voted - Withheld
1. Director: Mr. James Hollars Issuer For Voted - For
1. Director: Mr. Richard Schaum Issuer For Voted - Withheld
1. Director: Ms. Kathleen Starkoff Issuer For Voted - For
1. Director: Mr. Brian Walker Issuer For Voted - For
1. Director: Dr. Ling Zang Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
4. To Approve the 2022 Employee Stock Purchase Plan. Issuer For Voted - For
 
GENTHERM INCORPORATED      
 
Security ID: 37253A103 Ticker: THRM      
 
Meeting Date: 02-Jun-22      
 
1. Director: Sophie Desormière Issuer For Voted - For
1. Director: Phillip M. Eyler Issuer For Voted - For
1. Director: Yvonne Hao Issuer For Voted - Withheld
1. Director: David Heinzmann Issuer For Voted - For
1. Director: Ronald Hundzinski Issuer For Voted - For
1. Director: Charles Kummeth Issuer For Voted - Withheld
1. Director: Betsy Meter Issuer For Voted - For
1. Director: Byron Shaw II Issuer For Voted - For
1. Director: John Stacey Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. Approval (on an Advisory Basis) of the 2021      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

699


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GENUINE PARTS COMPANY      
 
Security ID: 372460105 Ticker: GPC      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Elizabeth W. Camp Issuer For Voted - For
1B. Election of Director: Richard Cox, Jr. Issuer For Voted - For
1C. Election of Director: Paul D. Donahue Issuer For Voted - Withheld
1D. Election of Director: Gary P. Fayard Issuer For Voted - For
1E. Election of Director: P. Russell Hardin Issuer For Voted - For
1F. Election of Director: John R. Holder Issuer For Voted - Withheld
1G. Election of Director: Donna W. Hyland Issuer For Voted - For
1H. Election of Director: John D. Johns Issuer For Voted - Withheld
1I. Election of Director: Jean-jacques Lafont Issuer For Voted - For
1J. Election of Director: Robert C. Robin&quot      
  Loudermilk, Jr. &quot Issuer For Voted - Withheld
1K. Election of Director: Wendy B. Needham Issuer For Voted - For
1L. Election of Director: Juliette W. Pryor Issuer For Voted - For
1M. Election of Director: E. Jenner Wood III Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
GENWORTH FINANCIAL, INC.      
 
Security ID: 37247D106 Ticker: GNW      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: G. Kent Conrad Issuer For Voted - For
1B. Election of Director: Karen E. Dyson Issuer For Voted - Withheld
1C. Election of Director: Jill R. Goodman Issuer For Voted - Withheld
1D. Election of Director: Melina E. Higgins Issuer For Voted - Withheld
1E. Election of Director: Thomas J. Mcinerney Issuer For Voted - For
1F. Election of Director: Howard D. Mills, III Issuer For Voted - For
1G. Election of Director: Robert P. Restrepo, Jr. Issuer For Voted - Withheld
1H. Election of Director: Elaine A. Sarsynski Issuer For Voted - For
1I. Election of Director: Ramsey D. Smith Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

700


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GERMAN AMERICAN BANCORP, INC.      
 
Security ID: 373865104 Ticker: GABC      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: Zachary W. Bawel Issuer For Voted - Withheld
1.2 Election of Director: D. Neil Dauby Issuer For Voted - For
1.3 Election of Director: Susan J. Ellspermann Issuer For Voted - Withheld
1.4 Election of Director: Thomas W. Seger Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Appointment      
  of Crowe LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022 Issuer For Voted - Against
 
GETTY REALTY CORP.      
 
Security ID: 374297109 Ticker: GTY      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Christopher J. Constant Issuer For Voted - For
1B. Election of Director: Milton Cooper Issuer For Voted - Withheld
1C. Election of Director: Philip E. Coviello Issuer For Voted - Withheld
1D. Election of Director: Evelyn León Infurna Issuer For Voted - For
1E. Election of Director: Mary Lou Malanoski Issuer For Voted - For
1F. Election of Director: Richard E. Montag Issuer For Voted - Withheld
1G. Election of Director: Howard B. Safenowitz Issuer For Voted - Withheld
2. Advisory (non-binding) Vote on Named Executive      
  Compensation (say-on-pay). Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval of Charter Amendment Proposal. Issuer For Voted - Against
 
GEVO, INC.      
 
Security ID: 374396406 Ticker: GEVO      
 
Meeting Date: 27-Jan-22      
 
1. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation, As Amended, to      
  Increase the Total Number of Authorized Shares of      
  Common Stock from 250,000,000 Shares to 500,000,000      
  Shares. Issuer For Voted - For
 
Meeting Date: 01-Jun-22      
 
1. Director: William H. Baum Issuer For Voted - For
1. Director: Gary W. Mize Issuer For Voted - Withheld

 

701


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
GIBRALTAR INDUSTRIES, INC.      
 
Security ID: 374689107 Ticker: ROCK      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Mark G. Barberio Issuer For Voted - For
1B. Election of Director: William T. Bosway Issuer For Voted - Against
1C. Election of Director: Craig A. Hindman Issuer For Voted - Against
1D. Election of Director: Gwendolyn G. Mizell Issuer For Voted - Against
1E. Election of Director: Linda K. Myers Issuer For Voted - Against
1F. Election of Director: James B. Nish Issuer For Voted - For
1G. Election of Director: Atlee Valentine Pope Issuer For Voted - Against
1H. Election of Director: Manish H. Shah Issuer For Voted - For
2. Advisory Approval on the Companys Executive      
  Compensation (say- On-pay). Issuer For Voted - Against
3. Approval of the Gibraltar Industries, Inc. Amended      
  and Restated 2016 Stock Plan for Non-employee      
  Directors. Issuer For Voted - For
4. Ratification of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
G-III APPAREL GROUP, LTD.      
 
Security ID: 36237H101 Ticker: GIII      
 
Meeting Date: 09-Jun-22      
 
1. Director: Morris Goldfarb Issuer For Voted - Withheld
1. Director: Sammy Aaron Issuer For Voted - For
1. Director: Thomas J. Brosig Issuer For Voted - Withheld
1. Director: Alan Feller Issuer For Voted - Withheld
1. Director: Jeffrey Goldfarb Issuer For Voted - For
1. Director: Victor Herrero Issuer For Voted - For
1. Director: Robert L. Johnson Issuer For Voted - For
1. Director: Patti H. Ongman Issuer For Voted - For
1. Director: Laura Pomerantz Issuer For Voted - Withheld
1. Director: Cheryl L. Vitali Issuer For Voted - For
1. Director: Lisa Warner Wardell Issuer For Voted - For
1. Director: Richard White Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of Named      
  Executive Officers. Issuer For Voted - Against
3. Proposal to Approve Amendments to our 2015      
  Long-term Incentive Plan to Increase the Number of      
  Shares That May be Issued Under the Plan by      
  1,200,000 Shares. Issuer For Voted - Against

 

702


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Proposal to Ratify the Appointment of Ernst & Young      
  LLP. Issuer For Voted - Against
 
GILEAD SCIENCES, INC.      
 
Security ID: 375558103 Ticker: GILD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Jacqueline K. Barton, Ph.D. Issuer For Voted - Against
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Issuer For Voted - For
1C. Election of Director: Sandra J. Horning, M.D. Issuer For Voted - For
1D. Election of Director: Kelly A. Kramer Issuer For Voted - Against
1E. Election of Director: Kevin E. Lofton Issuer For Voted - Against
1F. Election of Director: Harish Manwani Issuer For Voted - Against
1G. Election of Director: Daniel P. Oday Issuer For Voted - Against
1H. Election of Director: Javier J. Rodriguez Issuer For Voted - For
1I. Election of Director: Anthony Welters Issuer For Voted - Against
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Presented in the      
  Proxy Statement. Issuer For Voted - For
4. To Approve the Gilead Sciences, Inc. 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
5. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Adopt A Policy That the Chairperson of the Board of      
  Directors be an Independent Director. Shareholder Against Voted - For
6. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Include One Member from Gileads Non-management      
  Employees. Shareholder Against Voted - Against
7. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A 10%      
  Threshold to Call A Special Stockholder Meeting. Shareholder Against Voted - For
8. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That the Board      
  Publish A Third-party Review of Gileads Lobbying      
  Activities. Shareholder Against Voted - For
9. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting A Board Report      
  on Oversight of Risks Related to Anticompetitive      
  Practices. Shareholder Against Voted - For
 
GLACIER BANCORP, INC.      
 
Security ID: 37637Q105 Ticker: GBCI      
 
Meeting Date: 27-Apr-22      
 
1. Director: David C. Boyles Issuer For Voted - For

 

703


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Robert A. Cashell, Jr. Issuer For Voted - For
1. Director: Randall M. Chesler Issuer For Voted - For
1. Director: Sherry L. Cladouhos Issuer For Voted - For
1. Director: Annie M. Goodwin Issuer For Voted - For
1. Director: Kristen L. Heck Issuer For Voted - For
1. Director: Michael B. Hormaechea Issuer For Voted - For
1. Director: Craig A. Langel Issuer For Voted - Withheld
1. Director: Douglas J. Mcbride Issuer For Voted - Withheld
2. To Approve an Amendment to the Restated Articles of      
  Incorporation of Glacier Bancorp, Inc. (the      
  Company&quot) to Increase the Authorized Number of      
  Shares of Common Stock to 234,000,000 &quot Issuer For Voted - For
3. To Vote on an Advisory (non-binding) Resolution to      
  Approve the Compensation of the Companys Named      
  Executive Officers Issuer For Voted - For
4. To Ratify the Appointment of Bkd, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
GLADSTONE COMMERCIAL CORPORATION      
 
Security ID: 376536108 Ticker: GOOD      
 
Meeting Date: 05-May-22      
 
1. Director: David Gladstone Issuer For Voted - Withheld
1. Director: Paul W. Adelgren Issuer For Voted - Withheld
1. Director: John H. Outland Issuer For Voted - Withheld
2. To Ratify our Audit Committees Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for our Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
GLADSTONE LAND CORPORATION      
 
Security ID: 376549101 Ticker: LAND      
 
Meeting Date: 12-May-22      
 
1. Director: Terry L. Brubaker Issuer For Voted - For
1. Director: Walter H. Wilkinson Jr. Issuer For Voted - Withheld
2. To Ratify our Audit Committees Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for our Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

704


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GLATFELTER CORPORATION      
 
Security ID: 377320106 Ticker: GLT      
 
Meeting Date: 05-May-22      
 
1. Director: Bruce Brown Issuer For Voted - Withheld
1. Director: Kathleen A. Dahlberg Issuer For Voted - For
1. Director: Kevin M. Fogarty Issuer For Voted - Withheld
1. Director: Marie T. Gallagher Issuer For Voted - For
1. Director: Darrel Hackett Issuer For Voted - For
1. Director: J. Robert Hall Issuer For Voted - Withheld
1. Director: Dante C. Parrini Issuer For Voted - Withheld
1. Director: Lee C. Stewart Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm for the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Named Executive      
  Officer Compensation for the Fiscal Year Ended      
  December 31, 2021. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Holding Advisory      
  Votes on Named Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
5. Proposal to Approve the Companys 2022 Long-term      
  Incentive Plan. Issuer For Voted - Against
 
GLAUKOS CORPORATION      
 
Security ID: 377322102 Ticker: GKOS      
 
Meeting Date: 02-Jun-22      
 
1. Director: Mark J. Foley Issuer For Voted - Withheld
1. Director: David F. Hoffmeister Issuer For Voted - For
1. Director: Gilbert H. Kliman, M.D. Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
GLOBAL BLOOD THERAPEUTICS, INC.      
 
Security ID: 37890U108 Ticker: GBT      
 
Meeting Date: 14-Jun-22      
 
1. Director: Ted W. Love, M.D. Issuer For Voted - Withheld
1. Director: Glenn F. Pierce, Md Phd Issuer For Voted - For
1. Director: Dawn A. Svoronos Issuer For Voted - For

 

705


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
GLOBAL INDUSTRIAL COMPANY      
 
Security ID: 37892E102 Ticker: GIC      
 
Meeting Date: 06-Jun-22      
 
1. Director: Richard Leeds Issuer For Voted - Withheld
1. Director: Bruce Leeds Issuer For Voted - For
1. Director: Robert Leeds Issuer For Voted - For
1. Director: Barry Litwin Issuer For Voted - For
1. Director: Chad M. Lindbloom Issuer For Voted - Withheld
1. Director: Paul S. Pearlman Issuer For Voted - Withheld
1. Director: Lawrence Reinhold Issuer For Voted - For
1. Director: Robert D. Rosenthal Issuer For Voted - Withheld
2. A Proposal to Ratify the Appointment of Ernst &      
  Young LLP As the Companys Independent Auditor for      
  Fiscal Year 2022. Issuer For Voted - Against
 
GLOBAL MEDICAL REIT INC.      
 
Security ID: 37954A204 Ticker: GMRE      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director to Serve Until Next Annual      
  Meeting: Jeffrey M. Busch Issuer For Voted - Against
1.2 Election of Director to Serve Until Next Annual      
  Meeting: Matthew Cypher Issuer For Voted - For
1.3 Election of Director to Serve Until Next Annual      
  Meeting: Ronald Marston Issuer For Voted - For
1.4 Election of Director to Serve Until Next Annual      
  Meeting: Roscoe Moore, Jr. Issuer For Voted - For
1.5 Election of Director to Serve Until Next Annual      
  Meeting: Henry E. Cole Issuer For Voted - For
1.6 Election of Director to Serve Until Next Annual      
  Meeting: Zhang Huiqi Issuer For Voted - For
1.7 Election of Director to Serve Until Next Annual      
  Meeting: Paula R. Crowley Issuer For Voted - For
1.8 Election of Director to Serve Until Next Annual      
  Meeting: Lori Wittman Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers As Described in      
  the Accompanying Proxy Statement. Issuer For Voted - For

 

706


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
GLOBAL NET LEASE      
 
Security ID: 379378201 Ticker: GNL      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Class II Director: Lee M. Elman Issuer For Voted - Withheld
1B. Election of Class II Director: P. Sue Perrotty Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
GLOBAL PAYMENTS INC.      
 
Security ID: 37940X102 Ticker: GPN      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: F. Thaddeus Arroyo Issuer For Voted - For
1B. Election of Director: Robert H.b. Baldwin, Jr. Issuer For Voted - For
1C. Election of Director: John G. Bruno Issuer For Voted - Against
1D. Election of Director: Kriss Cloninger III Issuer For Voted - Against
1E. Election of Director: Joia M. Johnson Issuer For Voted - Against
1F. Election of Director: Ruth Ann Marshall Issuer For Voted - For
1G. Election of Director: Connie D. Mcdaniel Issuer For Voted - For
1H. Election of Director: William B. Plummer Issuer For Voted - For
1I. Election of Director: Jeffrey S. Sloan Issuer For Voted - For
1J. Election of Director: John T. Turner Issuer For Voted - For
1K. Election of Director: M. Troy Woods Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers for 2021. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
4. Advisory Vote on Shareholder Proposal Regarding      
  Shareholders Right to Call A Special Meeting. Shareholder Against Voted - For
 
GLOBALSTAR, INC.      
 
Security ID: 378973408 Ticker: GSAT      
 
Meeting Date: 23-May-22      
 
1A. Election of Class A Director: Keith O. Cowan Issuer For Voted - For
1B. Election of Class A Director: Benjamin G. Wolff Issuer For Voted - For

 

707


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
GODADDY INC.      
 
Security ID: 380237107 Ticker: GDDY      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Amanpal (aman) Bhutani Issuer For Voted - For
1b. Election of Director: Caroline Donahue Issuer For Voted - Against
1c. Election of Director: Charles Robel Issuer For Voted - Against
2. Advisory, Non-binding Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Advisory, Non-binding Vote to Approve the Frequency      
  of Advisory Votes on Named Executive Officer      
  Compensation for One, Two Or Three Years. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
5. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Declassify the Board of Directors and Provide for      
  the Annual Election of Directors. Issuer For Voted - For
6. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Certain Supermajority Voting Requirements. Issuer For Voted - For
7. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Certain Business Combination Restrictions      
  Set Forth Therein and Instead Subject the Company      
  to the Business Combination Restrictions of the      
  Delaware General Corporation Law. Issuer For Voted - For
8. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate Inoperative Provisions and Implement      
  Certain Other Miscellaneous Amendments. Issuer For Voted - For
 
GOGO INC.      
 
Security ID: 38046C109 Ticker: GOGO      
 
Meeting Date: 07-Jun-22      
 
1. Director: Mark Anderson Issuer For Voted - Withheld
1. Director: Robert L. Crandall Issuer For Voted - Withheld
1. Director: Christopher D. Payne Issuer For Voted - For
2. Advisory Vote Approving Executive Compensation. Issuer For Voted - For
3. Approval of the Second Amended and Restated Gogo      
  Inc. 2016 Omnibus Incentive Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      

 

708


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
GOHEALTH, INC.      
 
Security ID: 38046W105 Ticker: GOCO      
 
Meeting Date: 25-May-22      
 
1. Director: Brandon M. Cruz Issuer For Voted - Withheld
1. Director: Joseph G. Flanagan Issuer For Voted - For
1. Director: Miriam A. Tawil Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Every 1 Year&quot As the Frequency with Which      
  Shareholders are Provided an Advisory Vote on      
  Executive Compensation. &quot Issuer 1 Year Voted - 1 Year
4. To Approve an Amendment to the 2020 Incentive Award      
  Plan. Issuer For Voted - Against
 
GOLDEN ENTERTAINMENT, INC.      
 
Security ID: 381013101 Ticker: GDEN      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director to Hold Office Until the Next      
  Annual Meeting: Blake L. Sartini Issuer For Voted - Withheld
1.2 Election of Director to Hold Office Until the Next      
  Annual Meeting: Andy H. Chien Issuer For Voted - For
1.3 Election of Director to Hold Office Until the Next      
  Annual Meeting: Ann D. Dozier Issuer For Voted - Withheld
1.4 Election of Director to Hold Office Until the Next      
  Annual Meeting: Mark A. Lipparelli Issuer For Voted - For
1.5 Election of Director to Hold Office Until the Next      
  Annual Meeting: Anthony A. Marnell III Issuer For Voted - For
1.6 Election of Director to Hold Office Until the Next      
  Annual Meeting: Terrence L. Wright Issuer For Voted - Withheld
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Accompanying Proxy Statement (the      
  Say on Pay Proposal&quot). &quot Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For

 

709


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
GOOSEHEAD INSURANCE, INC.      
 
Security ID: 38267D109 Ticker: GSHD      
 
Meeting Date: 02-May-22      
 
1. Director: Mark Miller Issuer For Voted - For
1. Director: James Reid Issuer For Voted - For
2. Ratify the Selection, by the Audit Committee of our      
  Board of Directors, of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Companys Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Non-binding and Advisory Resolution Approving the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
GOPRO, INC.      
 
Security ID: 38268T103 Ticker: GPRO      
 
Meeting Date: 07-Jun-22      
 
1. Director: Nicholas Woodman Issuer For Voted - Withheld
1. Director: Tyrone Ahmad-taylor Issuer For Voted - For
1. Director: Kenneth Goldman Issuer For Voted - For
1. Director: Peter Gotcher Issuer For Voted - Withheld
1. Director: Shaz Kahng Issuer For Voted - For
1. Director: James Lanzone Issuer For Voted - For
1. Director: Alexander Lurie Issuer For Voted - For
1. Director: Susan Lyne Issuer For Voted - Withheld
1. Director: Frederic Welts Issuer For Voted - For
1. Director: Lauren Zalaznick Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of the Advisory (non-binding) Resolution      
  on Executive Compensation. Issuer For Voted - Against
 
GOSSAMER BIO, INC.      
 
Security ID: 38341P102 Ticker: GOSS      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Class I Director: Kristina Burow Issuer For Voted - For
1.2 Election of Class I Director: Thomas Daniel, M.D. Issuer For Voted - Withheld
1.3 Election of Class I Director: Sandra Milligan,      
  M.D., J.d. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public      
  Accountants for the Year Ending December 31, 2022. Issuer For Voted - For

 

710


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
GRACO INC.      
 
Security ID: 384109104 Ticker: GGG      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Eric P. Etchart Issuer For Voted - Against
1B. Election of Director: Jody H. Feragen Issuer For Voted - For
1C. Election of Director: J. Kevin Gilligan Issuer For Voted - Against
2. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered      
  Accounting Firm. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  Paid to our Named Executive Officers As Disclosed      
  in the Proxy Statement. Issuer For Voted - For
 
GRAFTECH INTERNATIONAL LTD.      
 
Security ID: 384313508 Ticker: EAF      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director for A Three-year Term Until      
  the 2025 Annual Meeting: Denis A. Turcotte Issuer For Voted - Against
1.2 Election of Director for A Three-year Term Until      
  the 2025 Annual Meeting: Michel J. Dumas Issuer For Voted - For
1.3 Election of Director for A Three-year Term Until      
  the 2025 Annual Meeting: Leslie D. Dunn Issuer For Voted - Against
1.4 Election of Director for A Three-year Term Until      
  the 2025 Annual Meeting: Jean-marc Germain Issuer For Voted - Against
1.5 Election of Director for A One-year Term Until the      
  2023 Annual Meeting: David Gregory Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, our Named Executive      
  Officer Compensation Issuer For Voted - Against
 
GRAHAM HOLDINGS COMPANY      
 
Security ID: 384637104 Ticker: GHC      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Tony Allen Issuer For Voted - Withheld
1.2 Election of Director: Christopher C. Davis Issuer For Voted - Withheld
1.3 Election of Director: Anne M. Mulcahy Issuer For Voted - Withheld
2. Approval of the 2022 Incentive Compensation Plan. Issuer For Voted - Against

 

711


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GRAND CANYON EDUCATION, INC.      
 
Security ID: 38526M106 Ticker: LOPE      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director: Brian E. Mueller Issuer For Voted - Against
1.2 Election of Director: Sara R. Dial Issuer For Voted - Against
1.3 Election of Director: Jack A. Henry Issuer For Voted - Against
1.4 Election of Director: Lisa Graham Keegan Issuer For Voted - Against
1.5 Election of Director: Chevy Humphrey Issuer For Voted - Against
1.6 Election of Director: David M. Adame Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
GRANITE CONSTRUCTION INCORPORATED      
 
Security ID: 387328107 Ticker: GVA      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Patricia D. Galloway Issuer For Voted - For
1b. Election of Director: Alan P. Krusi Issuer For Voted - For
1c. Election of Director: Jeffrey J. Lyash Issuer For Voted - For
1d. Election of Director: Louis E. Caldera Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation of      
  the Named Executive Officers Issuer For Voted - For
3. To Ratify the Appointment by the Audit/compliance      
  Committee of PricewaterhouseCoopers LLP As Granites      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
 
GRANITE POINT MORTGAGE TRUST INC.      
 
Security ID: 38741L107 Ticker: GPMT      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: Tanuja M. Dehne Issuer For Voted - Against
1B. Election of Director: Stephen G. Kasnet Issuer For Voted - For
1C. Election of Director: W. Reid Sanders Issuer For Voted - Against
1D. Election of Director: John A. Taylor Issuer For Voted - For
1E. Election of Director: Hope B. Woodhouse Issuer For Voted - Against
2. To Approve on an Advisory Basis the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. To Approve the Proposed Granite Point Mortgage      
  Trust Inc. 2022 Omnibus Incentive Plan. Issuer For Voted - Against

 

712


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Auditor for our Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
GRAPHIC PACKAGING HOLDING COMPANY      
 
Security ID: 388689101 Ticker: GPK      
 
Meeting Date: 24-May-22      
 
1. Director: Laurie Brlas Issuer For Voted - Withheld
1. Director: Robert A. Hagemann Issuer For Voted - Withheld
1. Director: Mary K. Rhinehart Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
3. Approval of Compensation Paid to Named Executive      
  Officers (say- On-pay). Issuer For Voted - Against
 
GRAY TELEVISION, INC.      
 
Security ID: 389375106 Ticker: GTN      
 
Meeting Date: 05-May-22      
 
1. Director: Hilton H. Howell, Jr. Issuer For Voted - Withheld
1. Director: Howell W. Newton Issuer For Voted - Withheld
1. Director: Richard L. Boger Issuer For Voted - Withheld
1. Director: T. L. Elder Issuer For Voted - Withheld
1. Director: Luis A. Garcia Issuer For Voted - Withheld
1. Director: Richard B. Hare Issuer For Voted - For
1. Director: Robin R. Howell Issuer For Voted - For
1. Director: Donald P. Laplatney Issuer For Voted - For
1. Director: Lorraine Mcclain Issuer For Voted - For
1. Director: Paul H. Mctear Issuer For Voted - Withheld
1. Director: Sterling A Spainhour Jr Issuer For Voted - For
2. The Approval of the Gray Televison, Inc. 2022      
  Equity Incentive Compensation Plan. Issuer For Voted - Against
3. The Ratification of the Appointment of Rsm Us LLP      
  As Gray Television, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
 
GREAT AJAX CORP.      
 
Security ID: 38983D300 Ticker: AJX      
 
Meeting Date: 31-May-22      
 
1. Director: Lawrence Mendelsohn Issuer For Voted - Withheld
1. Director: Russell Schaub Issuer For Voted - For
1. Director: Steven L. Begleiter Issuer For Voted - For
1. Director: John C. Condas Issuer For Voted - For

 

713


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Paul Friedman Issuer For Voted - For
1. Director: Mary Haggerty Issuer For Voted - For
1. Director: J.b. Handley, Jr. Issuer For Voted - For
1. Director: J. Kirk Ogren, Jr. Issuer For Voted - For
2. To Ratify the Appointment of Moss Adams LLP to      
  Serve As our Registered Independent Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
 
GREAT LAKES DREDGE & DOCK CORPORATION      
 
Security ID: 390607109 Ticker: GLDD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Lawrence R. Dickerson Issuer For Voted - For
1B. Election of Director: Ronald R. Steger Issuer For Voted - For
1C. Election of Director: D. Michael Steuert Issuer For Voted - Withheld
2. To Ratify Deloitte & Touche LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
 
GREAT SOUTHERN BANCORP, INC.      
 
Security ID: 390905107 Ticker: GSBC      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director for A Three Year Term: Julie      
  Turner Brown Issuer For Voted - For
1.2 Election of Director for A Three Year Term: Earl A.      
  Steinert, Jr. Issuer For Voted - Withheld
1.3 Election of Director for A Three Year Term: William      
  V. Turner Issuer For Voted - Withheld
2. The Advisory (non-binding) Vote on Executive      
  Compensation. Issuer For Voted - Against
3. The Approval of the Great Southern Bancorp, Inc.      
  2022 Omnibus Incentive Plan. Issuer For Voted - Against
4. The Ratification of the Appointment of Bkd, LLP As      
  Great Southern Bancorp, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

714


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GREAT WESTERN BANCORP, INC.      
 
Security ID: 391416104 Ticker: GWB      
 
Meeting Date: 19-Jan-22      
 
1. Proposal to Approve and Adopt the Agreement and      
  Plan of Merger, Dated As of September 15, 2021, by      
  and Between Great Western Bancorp, Inc. (great      
  Western") and First Interstate Bancsystem, Inc. (as      
  Amended from Time to Time) (the "great Western      
  Merger Proposal"). " Issuer For Voted - For
2. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation That May be Paid Or Become      
  Payable to Great Westerns Named Executive Officers      
  That is Based on Or Otherwise Relates to the Merger      
  (the Great Western Compensation Proposal"). " Issuer For Voted - For
3. Proposal to Adjourn Or Postpone the Great Western      
  Special Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies If, Immediately Prior to      
  Such Adjournment Or Postponement, There are Not      
  Sufficient Votes to Approve the Great Western      
  Merger Proposal Or to Ensure That Any Supplement Or      
  Amendment to the Accompanying Joint Proxy      
  Statement/prospectus is Timely Provided to Holders      
  of Great Western Common Stock (the Great Western      
  Adjournment Proposal"). " Issuer For Voted - For
 
GREEN BRICK PARTNERS, INC.      
 
Security ID: 392709101 Ticker: GRBK      
 
Meeting Date: 07-Jun-22      
 
1. Director: Elizabeth K. Blake Issuer For Voted - Withheld
1. Director: Harry Brandler Issuer For Voted - For
1. Director: James R. Brickman Issuer For Voted - For
1. Director: David Einhorn Issuer For Voted - Withheld
1. Director: John R. Farris Issuer For Voted - For
1. Director: Kathleen Olsen Issuer For Voted - Withheld
1. Director: Richard S. Press Issuer For Voted - Withheld
1. Director: Lila Manassa Murphy Issuer For Voted - For
2. To Ratify the Appointment of Rsm Us LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company to Serve for the 2022 Fiscal Year. Issuer For Voted - For
 
GREEN DOT CORPORATION      
 
Security ID: 39304D102 Ticker: GDOT      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: J. Chris Brewster Issuer For Voted - For

 

715


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Glinda Bridgforth Hodges Issuer For Voted - For
1C. Election of Director: Rajeev V. Date Issuer For Voted - For
1D. Election of Director: Saturnino Fanlo Issuer For Voted - Against
1E. Election of Director: Peter Feld Issuer For Voted - For
1F. Election of Director: George Gresham Issuer For Voted - For
1G. Election of Director: William I Jacobs Issuer For Voted - Against
1H. Election of Director: Dan R. Henry Issuer For Voted - For
1I. Election of Director: Jeffrey B. Osher Issuer For Voted - For
1J. Election of Director: Ellen Richey Issuer For Voted - For
1K. Election of Director: George T. Shaheen Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Green Dots Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
 
GREEN PLAINS INC.      
 
Security ID: 393222104 Ticker: GPRE      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director to Serve Three-year Terms      
  Expire at the 2025 Annual Meeting: Farha Aslam Issuer For Voted - For
1.2 Election of Director to Serve Three-year Terms      
  Expire at the 2025 Annual Meeting: Martin Salinas      
  Jr. Issuer For Voted - For
2. To Ratify the Appointment of the Companys Auditors Issuer For Voted - Against
3. To Cast an Advisory Vote to Approve the Companys      
  Executive Compensation Issuer For Voted - For
4. To Approve the Increase to the Number of Authorized      
  Shares of Common Stock Issuer For Voted - For
5. To Approve the Proposal to Declassify the Companys      
  Board of Directors Issuer For Voted - For
 
GREENHILL & CO., INC.      
 
Security ID: 395259104 Ticker: GHL      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Scott L. Bok Issuer For Voted - Against
1B. Election of Director: Meryl D. Hartzband Issuer For Voted - Against
1C. Election of Director: John D. Liu Issuer For Voted - Against
1D. Election of Director: Ulrika M. Ekman Issuer For Voted - Against
1E. Election of Director: Kevin T. Ferro Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Greenhills Independent Auditor for the Year      
  Ending December 31, 2022. Issuer For Voted - For
4. Stockholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For

 

716


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Amended 2019 Equity Incentive Plan. Issuer For Voted - Against
 
GREENSKY, INC.      
 
Security ID: 39572G100 Ticker: GSKY      
 
Meeting Date: 10-Dec-21      
 
1. Adopt the Agreement and Plan of Merger, Dated As of      
  September 14, 2021 by and Among the Goldman Sachs      
  Group, Inc., A Delaware Corporation, Goldman Sachs      
  Bank Usa, A Bank Organized Under the Laws of the      
  State of New York, Glacier Merger Sub 1, Llc, A      
  Delaware Limited Liability Company and Wholly Owned      
  Subsidiary of Gs Bank ("merger Sub 1"), Glacier      
  Merger Sub 2, Llc, A Georgia Limited Liability      
  Company and Wholly Owned Subsidiary of Gs Bank,      
  Greensky, Inc., A Delaware Corporation, and      
  Greensky Holdings, Llc. Issuer For Voted - For
2. Approve, by Advisory (nonbinding) Vote, the      
  Compensation That May be Paid Or Become Payable to      
  the Named Executive Officers of Greensky in      
  Connection with the Consummation of the Mergers. Issuer For Voted - For
3. Approve the Adjournment of the Special Meeting of      
  Stockholders from Time to Time, If Necessary Or      
  Appropriate, to Solicit Additional Proxies in Favor      
  of the Proposal to Adopt the Merger Agreement If      
  There are Insufficient Votes at the Time of Such      
  Adjournment to Approve Such Proposal. Issuer For Voted - For
 
GRID DYNAMICS HOLDINGS, INC.      
 
Security ID: 39813G109 Ticker: GDYN      
 
Meeting Date: 20-Dec-21      
 
1. Director: Lloyd Carney Issuer For Voted - Withheld
1. Director: Yueou Wang Issuer For Voted - For
1. Director: Michael Southworth Issuer For Voted - For
2. The Ratification of the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2021. Issuer For Voted - For
 
GRIFFON CORPORATION      
 
Security ID: 398433102 Ticker: GFF      
 
Meeting Date: 17-Feb-22      
 
1. Director: Charles Diao Issuer For Voted - For
1. Director: Mgt Nom L.j. Grabowsky Issuer For Voted - For
1. Director: Mgt Nom M. L. Taylor Issuer For Voted - For

 

717


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mgt Nom C. L. Turnbull Issuer For Voted - For
2. Companys Proposal to Approve, on an Advisory Basis,      
  the Companys Executive Compensation As Disclosed in      
  the Companys Proxy Statement. Issuer Against Voted - Against
3. Companys Proposal to Approve an Amendment to      
  Griffons Certificate of Incorporation to Phase Out      
  the Classified Structure of the Board of Directors. Issuer For Voted - For
4. Companys Proposal to Approve an Amendment to      
  Griffons Certificate of Incorporation to Reduce the      
  Percentage of Outstanding Voting Power Required to      
  Call A Special Meeting to 25%. Issuer For Voted - For
5. Companys Proposal to Approve the Griffon      
  Corporation Amended and Restated 2016 Equity      
  Incentive Plan Issuer For Voted - Against
6. Companys Proposal to Ratify the Appointment of      
  Grant Thornton LLP As the Companys Independent      
  Registered Public Accounting Firm. Issuer Against Voted - For
 
GRITSTONE BIO, INC.      
 
Security ID: 39868T105 Ticker: GRTS      
 
Meeting Date: 17-Jun-22      
 
1. Director: Andrew Allen, M.D., Phd Issuer For Voted - Withheld
1. Director: Naiyer Rizvi, M.D. Issuer For Voted - For
2. The Ratification of the Selection, by the Audit      
  Committee of our Board of Directors, of Ernst &      
  Young LLP, As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
GROCERY OUTLET HOLDING CORP      
 
Security ID: 39874R101 Ticker: GO      
 
Meeting Date: 06-Jun-22      
 
1. Director: Carey F. Jaros Issuer For Voted - For
1. Director: Eric J. Lindberg, Jr. Issuer For Voted - For
1. Director: Norman S. Matthews Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Current Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Hold an Advisory (non-binding) Vote to Approve      
  the Companys Named Executive Officer Compensation. Issuer For Voted - Against
4. To Approve Amendments to our Amended and Restated      
  Certificate of Incorporation to (i) Eliminate      
  Applicable Supermajority Voting Requirements; and      
  (ii) Make Certain Other Changes to Remove Obsolete      
  Language. Issuer For Voted - For

 

718


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation to Declassify our      
  Board of Directors by 2026. Issuer For Voted - For
 
GROUP 1 AUTOMOTIVE, INC.      
 
Security ID: 398905109 Ticker: GPI      
 
Meeting Date: 18-May-22      
 
1. Director: Carin M. Barth Issuer For Voted - For
1. Director: Earl J. Hesterberg Issuer For Voted - For
1. Director: Steven C. Mizell Issuer For Voted - Withheld
1. Director: Lincoln Pereira Filho Issuer For Voted - For
1. Director: Stephen D. Quinn Issuer For Voted - Withheld
1. Director: Steven P. Stanbrook Issuer For Voted - Withheld
1. Director: Charles L. Szews Issuer For Voted - For
1. Director: Anne Taylor Issuer For Voted - Withheld
1. Director: Maryann Wright Issuer For Voted - Withheld
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
 
GROUPON, INC.      
 
Security ID: 399473206 Ticker: GRPN      
 
Meeting Date: 15-Jun-22      
 
1. Director: Kedar Deshpande Issuer For Voted - For
1. Director: Peter Barris Issuer For Voted - Withheld
1. Director: Robert Bass Issuer For Voted - Withheld
1. Director: Eric Lefkofsky Issuer For Voted - For
1. Director: Theodore Leonsis Issuer For Voted - Withheld
1. Director: Valerie Mosley Issuer For Voted - For
1. Director: Helen Vaid Issuer For Voted - Withheld
1. Director: Deborah Wahl Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal Year 2022. Issuer For Voted - For
3. To Conduct an Advisory Vote to Approve our Named      
  Executive Officer Compensation. Issuer For Voted - Against
4. To Approve the Amendment and Restatement of the      
  Groupon, Inc. 2011 Incentive Plan, As Amended, To,      
  Among Other Items, Increase the Number of      
  Authorized Shares Thereunder. Issuer For Voted - Against
5. To Approve One Or More Adjournments of the Annual      
  Meeting to A Later Date Or Dates If Necessary Or      
  Appropriate to Solicit Additional Proxies If There      

 

719


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  are Insufficient Votes to Approve the Other      
  Proposals at the Time of the Annual Meeting. Issuer For Voted - For
 
GROWGENERATION CORP.      
 
Security ID: 39986L109 Ticker: GRWG      
 
Meeting Date: 23-Jun-22      
 
1. Director: Darren Lampert Issuer For Voted - Withheld
1. Director: Michael Salaman Issuer For Voted - For
1. Director: Eula Adams Issuer For Voted - Withheld
1. Director: Stephen Aiello Issuer For Voted - Withheld
1. Director: Paul Ciasullo Issuer For Voted - Withheld
2. To Provide an Advisory Vote to Approve the      
  Compensation Paid to the Companys Named Executive      
  Officers Pursuant to the Dodd- Frank Wall Street      
  Reform and Consumer Protection Act of 2010      
  (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Provide an Advisory Vote to Approve How      
  Frequently the Company Should Seek A Say-on-pay      
  Advisory Vote Pursuant to the Dodd-frank Act      
  (say-on-frequency&quot). &quot Issuer For Voted - 1 Year
4. To Approve and Ratify the Appointment of Grant      
  Thornton LLP As the Companys Independent Registered      
  Public Accounting Firm to Audit the Companys      
  Financial Statements As of December 31, 2022 and      
  for the Fiscal Years Then Ending. Issuer For Voted - For
 
GTY TECHNOLOGY HOLDINGS INC.      
 
Security ID: 362409104 Ticker: GTYH      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Class I Director for Three-year Terms:      
  Randolph L. Cowen Issuer For Voted - Against
1b. Election of Class I Director for Three-year Terms:      
  Tj Parass Issuer For Voted - For
2. To Ratify the Appointment by the Companys Audit      
  Committee of Withumsmith+brown, Pc to Serve As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Amendment to Gty Technology Holding      
  Inc. Amended and Restated 2019 Omnibus Incentive      
  Plan Issuer For Voted - Against
4. To Approve, on A Non- Binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
5. To Approve, on A Non- Binding Advisory Basis, the      
  Frequency Advisory Votes on the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - 1 Year

 

720


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
GUARANTY BANCSHARES, INC.      
 
Security ID: 400764106 Ticker: GNTY      
 
Meeting Date: 18-May-22      
 
1.1 Election of Class I Director to Serve for A Term of      
  Three Years: Bradley K. Drake Issuer For Voted - For
1.2 Election of Class I Director to Serve for A Term of      
  Three Years: Carl Johnson, Jr. Issuer For Voted - Against
1.3 Election of Class I Director to Serve for A Term of      
  Three Years: Kirk L. Lee Issuer For Voted - For
1.4 Election of Class I Director to Serve for A Term of      
  Three Years: Clifton A. Payne Issuer For Voted - For
2. Ratification of Appointment of Whitley Penn LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
 
GUARDANT HEALTH, INC.      
 
Security ID: 40131M109 Ticker: GH      
 
Meeting Date: 15-Jun-22      
 
1A. Election of Class I Director: Vijaya Gadde Issuer For Voted - Withheld
1B. Election of Class I Director: Myrtle Potter Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Guardant Health, Inc.s Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve Guardant      
  Health, Inc.s Named Executive Officer Compensation. Issuer For Voted - Against
 
GUESS?, INC.      
 
Security ID: 401617105 Ticker: GES      
 
Meeting Date: 22-Apr-22      
 
1. Director: Mgt Nominees Below Issuer For Voted - Withheld
1. Director: Mgt Nom: A. Chidoni Issuer For Voted - Withheld
1. Director: Mgt Nom: C. Livingston Issuer For Voted - Withheld
2. The Companys Advisory Vote on the Compensation of      
  the Companys Named Executive Officers. Issuer Against Voted - Against
3. The Companys Proposal to Ratify the Selection of      
  Ernst & Young As the Companys Independent Auditor      
  for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against
4. The Companys Proposal to Approve of the Amendment      
  and Restatement of Its 2004 Equity Incentive Plan,      
  Including to Increase the Number of Shares of      
  Common Stock Available for Issuance Under the Plan. Issuer For Voted - Against

 

721


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. The Companys Proposal to Approve of the Amendment      
  and Restatement of Its 2002 Employee Stock Purchase      
  Plan. Issuer Against Voted - For
 
GUIDEWIRE SOFTWARE, INC.      
 
Security ID: 40171V100 Ticker: GWRE      
 
Meeting Date: 14-Dec-21      
 
1A. Election of Director: Marcus S. Ryu Issuer For Voted - For
1B. Election of Director: Paul Lavin Issuer For Voted - For
1C. Election of Director: Mike Rosenbaum Issuer For Voted - For
1D. Election of Director: Andrew Brown Issuer For Voted - For
1E. Election of Director: Margaret Dillon Issuer For Voted - For
1F. Election of Director: Michael Keller Issuer For Voted - For
1G. Election of Director: Catherine P. Lego Issuer For Voted - For
1H. Election of Director: Rajani Ramanathan Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
4. To Approve, the Amendment and Restatement of our      
  Certificate of Incorporation to Remove the      
  Supermajority Voting Requirement Therein. Issuer For Voted - For
 
GULFPORT ENERGY CORPORATION      
 
Security ID: 402635502 Ticker: GPOR      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director: Timothy J. Cutt Issuer For Voted - Against
1.2 Election of Director: David Wolf Issuer For Voted - Against
1.3 Election of Director: Guillermo (bill) Martinez Issuer For Voted - Against
1.4 Election of Director: Jason Martinez Issuer For Voted - Against
1.5 Election of Director: David Reganato Issuer For Voted - Against
2. Proposal to Approve, on an Advisory, Non-binding      
  Basis, the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Companys      
  Independent Auditors, Grant Thornton LLP, for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

722


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
H&E EQUIPMENT SERVICES, INC.      
 
Security ID: 404030108 Ticker: HEES      
 
Meeting Date: 12-May-22        
 
1.1 Election of Director: John M. Engquist Issuer For Voted - Withheld
1.2 Election of Director: Bradley W. Barber Issuer For Voted - For
1.3 Election of Director: Paul N. Arnold Issuer For Voted - Withheld
1.4 Election of Director: Gary W. Bagley Issuer For Voted - For
1.5 Election of Director: Bruce C. Bruckmann Issuer For Voted - Withheld
1.6 Election of Director: Patrick L. Edsell Issuer For Voted - Withheld
1.7 Election of Director: Thomas J. Galligan III Issuer For Voted - Withheld
1.8 Election of Director: Lawrence C. Karlson Issuer For Voted - Withheld
1.9 Election of Director: Mary P. Thompson Issuer For Voted - For
2. Ratification of Appointment of Bdo Usa, LLP As      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Named Executive Officer      
  Compensation As Disclosed in the Proxy Statement. Issuer For Voted - For
 
H&R BLOCK, INC.        
 
Security ID: 093671105 Ticker: HRB      
 
Meeting Date: 09-Sep-21 Meeting Type: Annual      
 
1a Elect Director Sean H. Cohan Management For Voted - For
1b Elect Director Robert A. Gerard Management For Voted - For
1c Elect Director Anuradha (anu) Gupta Management For Voted - For
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director Jeffrey J. Jones, II Management For Voted - For
1f Elect Director Mia F. Mends Management For Voted - For
1g Elect Director Yolande G. Piazza Management For Voted - For
1h Elect Director Victoria J. Reich Management For Voted - For
1i Elect Director Matthew E. Winter Management For Voted - For
1j Elect Director Christianna Wood Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
H.B. FULLER COMPANY        
 
Security ID: 359694106 Ticker: FUL      
 
Meeting Date: 07-Apr-22        
 
1. Director: Michael J. Happe Issuer For Voted - Withheld
1. Director: James J. Owens Issuer For Voted - For
1. Director: Dante C. Parrini Issuer For Voted - Withheld

 

723


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. The Ratification of the Appointment of Ernst &      
  Young LLP As H.b. Fullers Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 3, 2022. Issuer For Voted - For
3. A Non-binding Advisory Vote to Approve the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
HAEMONETICS CORPORATION      
 
Security ID: 405024100 Ticker: HAE      
 
Meeting Date: 06-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Christopher A. Simon Management For Voted - For
1.2 Elect Director Robert E. Abernathy Management For Voted - For
1.3 Elect Director Catherine M. Burzik Management For Voted - For
1.4 Elect Director Michael J. Coyle Management For Voted - For
1.5 Elect Director Charles J. Dockendorff Management For Voted - For
1.6 Elect Director Lloyd E. Johnson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
 
HALLIBURTON COMPANY      
 
Security ID: 406216101 Ticker: HAL      
 
Meeting Date: 18-May-22        
 
1A. Election of Director: Abdulaziz F. Al Khayyal Issuer For Voted - For
1B. Election of Director: William E. Albrecht Issuer For Voted - Against
1C. Election of Director: M. Katherine Banks Issuer For Voted - For
1D. Election of Director: Alan M. Bennett Issuer For Voted - Against
1E. Election of Director: Milton Carroll Issuer For Voted - Against
1F. Election of Director: Earl M. Cummings Issuer For Voted - For
1G. Election of Director: Murry S. Gerber Issuer For Voted - Against
1H. Election of Director: Robert A. Malone Issuer For Voted - Against
1I. Election of Director: Jeffrey A. Miller Issuer For Voted - Against
1J. Election of Director: Bhavesh V. Patel Issuer For Voted - For
1K. Election of Director: Tobi M. Edwards Young Issuer For Voted - For
2. Ratification of Selection of Principal Independent      
  Public Accountants. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
 
HALOZYME THERAPEUTICS, INC.      
 
Security ID: 40637H109 Ticker: HALO      
 
Meeting Date: 05-May-22        
 
1A. Election of Class III Director: Jeffrey W. Henderson Issuer For Voted - Against

 

724


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1B. Election of Class III Director: Connie L. Matsui Issuer For Voted - Against
1C. Election of Class III Director: Helen I. Torley Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
HAMILTON LANE INCORPORATED      
 
Security ID: 407497106 Ticker: HLNE      
 
Meeting Date: 02-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director R. Vann Graves Management For Voted - Withheld
1.2 Elect Director Erik R. Hirsch Management For Voted - Withheld
1.3 Elect Director Leslie F. Varon Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
HANCOCK WHITNEY CORPORATION      
 
Security ID: 410120109 Ticker: HWC      
 
Meeting Date: 27-Apr-22        
 
1. Director: Hardy B. Fowler Issuer For Voted - Withheld
1. Director: Randall W. Hanna Issuer For Voted - For
1. Director: H. Merritt Lane, III Issuer For Voted - For
1. Director: Sonya C. Little Issuer For Voted - For
1. Director: Sonia A. Pérez Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Approve an Amendment to the Hancock Whitney      
  Corporation 2020 Long Term Incentive Plan to      
  Increase the Number of Shares Available by      
  1,400,000.   Issuer For Voted - For
4. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm to Audit the Books of the Company      
  and Its Subsidiaries for 2022. Issuer For Voted - Against
 
HANESBRANDS INC.        
 
Security ID: 410345102 Ticker: HBI      
 
Meeting Date: 26-Apr-22        
 
1A. Election of Director: Cheryl K. Beebe Issuer For Voted - For
1B. Election of Director: Stephen B. Bratspies Issuer For Voted - For

 

725


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Geralyn R. Breig Issuer For Voted - For
1D. Election of Director: Bobby J. Griffin Issuer For Voted - Against
1E. Election of Director: James C. Johnson Issuer For Voted - Against
1F. Election of Director: Franck J. Moison Issuer For Voted - Against
1G. Election of Director: Robert F. Moran Issuer For Voted - For
1H. Election of Director: Ronald L. Nelson Issuer For Voted - Against
1I. Election of Director: William S. Simon Issuer For Voted - For
1J. Election of Director: Ann E. Ziegler Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Hanesbrands Independent Registered Public      
  Accounting Firm for Hanesbrands 2022 Fiscal Year. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation As Described in the Proxy      
  Statement for the Annual Meeting. Issuer For Voted - Against
 
HANGER, INC.      
 
Security ID: 41043F208 Ticker: HNGR      
 
Meeting Date: 19-May-22      
 
1. Director: Vinit K. Asar Issuer For Voted - For
1. Director: Asif Ahmad Issuer For Voted - Withheld
1. Director: Christopher B. Begley Issuer For Voted - Withheld
1. Director: John T. Fox Issuer For Voted - Withheld
1. Director: Thomas C. Freyman Issuer For Voted - For
1. Director: Stephen E. Hare Issuer For Voted - Withheld
1. Director: Mark M. Jones Issuer For Voted - For
1. Director: Cynthia L. Lucchese Issuer For Voted - For
1. Director: Richard R. Pettingill Issuer For Voted - For
1. Director: Kathryn M. Sullivan Issuer For Voted - For
2. To Approve, by Advisory Vote, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. To Approve the Adoption of the Hanger, Inc. 2022      
  Omnibus Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Auditor for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
HANMI FINANCIAL CORPORATION      
 
Security ID: 410495204 Ticker: HAFC      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: John J. Ahn Issuer For Voted - For
1B. Election of Director: Christie K. Chu Issuer For Voted - For
1C. Election of Director: Harry H. Chung Issuer For Voted - For
1D. Election of Director: Scott R. Diehl Issuer For Voted - For
1E. Election of Director: Bonita I. Lee Issuer For Voted - For
1F. Election of Director: Gloria J. Lee Issuer For Voted - For

 

726


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: David L. Rosenblum Issuer For Voted - For
1H. Election of Director: Thomas J. Williams Issuer For Voted - For
1I. Election of Director: Michael M. Yang Issuer For Voted - For
1J. Election of Director: Gideon Yu Issuer For Voted - For
2. To Provide A Non-binding Advisory Vote to Approve      
  the Compensation of our Named Executive Officers      
  (say-on-pay&quot Vote). &quot Issuer For Voted - For
3. To Ratify the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL      
 
Security ID: 41068X100 Ticker: HASI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jeffrey W. Eckel Issuer For Voted - Withheld
1. Director: Clarence D. Armbrister Issuer For Voted - For
1. Director: Teresa M. Brenner Issuer For Voted - Withheld
1. Director: Michael T. Eckhart Issuer For Voted - For
1. Director: Nancy C. Floyd Issuer For Voted - For
1. Director: Charles M. O'neil Issuer For Voted - For
1. Director: Richard J. Osborne Issuer For Voted - Withheld
1. Director: Steven G. Osgood Issuer For Voted - Withheld
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. The Advisory Approval of the Compensation of the      
  Named Executive Officers As Described in the      
  Compensation Discussion and Analysis, the      
  Compensation Tables and Other Narrative Disclosure      
  in the Proxy Statement. Issuer For Voted - Against
4. The Approval of the 2022 Hannon Armstrong      
  Sustainable Infrastructure Capital, Inc. Equity      
  Incentive Plan. Issuer For Voted - Against
 
HARBORONE BANCORP, INC.      
 
Security ID: 41165Y100 Ticker: HONE      
 
Meeting Date: 18-May-22      
 
1A. Election of Class III Director to Serve for A Term      
  of Three Years: Joseph F. Barry Issuer For Voted - For
1B. Election of Class III Director to Serve for A Term      
  of Three Years: James W. Blake Issuer For Voted - For
1C. Election of Class III Director to Serve for A Term      
  of Three Years: Dr. Timothy R. Lynch Issuer For Voted - Withheld
1D. Election of Class III Director to Serve for A Term      
  of Three Years: Damian W. Wilmot, Esq. Issuer For Voted - For

 

727


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. The Ratification of the Appointment of Crowe LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. A Non-binding Advisory Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. A Non-binding Advisory Resolution to Select the      
  Frequency of Future Shareholder Advisory Votes to      
  Approve the Compensation of the Companys Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
HARLEY-DAVIDSON, INC.      
 
Security ID: 412822108 Ticker: HOG      
 
Meeting Date: 12-May-22      
 
1. Director: Troy Alstead Issuer For Voted - For
1. Director: R. John Anderson Issuer For Voted - Withheld
1. Director: Michael J. Cave Issuer For Voted - Withheld
1. Director: Jared D. Dourdeville Issuer For Voted - For
1. Director: James D. Farley, Jr. Issuer For Voted - For
1. Director: Allan Golston Issuer For Voted - For
1. Director: Sara L. Levinson Issuer For Voted - Withheld
1. Director: N. Thomas Linebarger Issuer For Voted - Withheld
1. Director: Maryrose Sylvester Issuer For Voted - Withheld
1. Director: Jochen Zeitz Issuer For Voted - For
2. To Approve, by Advisory Vote, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve an Amendment to the Harley-davidson,      
  Inc. 2020 Incentive Stock Plan. Issuer For Voted - Against
5. To Approve the 2022 Aspirational Incentive Stock      
  Plan. Issuer For Voted - Against
 
HARMONIC INC.      
 
Security ID: 413160102 Ticker: HLIT      
 
Meeting Date: 09-Jun-22      
 
1. Director: Patrick J. Harshman Issuer For Voted - For
1. Director: Patrick Gallagher Issuer For Voted - Withheld
1. Director: Deborah L. Clifford Issuer For Voted - For
1. Director: David Krall Issuer For Voted - Withheld
1. Director: Mitzi Reaugh Issuer For Voted - Withheld
1. Director: Susan G. Swenson Issuer For Voted - For
1. Director: Nikos Theodosopoulos Issuer For Voted - For
1. Director: Dan Whalen Issuer For Voted - Withheld
1. Director: Sophia Kim Issuer For Voted - For

 

728


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers. Issuer For Voted - Against
3. To Approve an Amendment to the 2002 Employee Stock      
  Purchase Plan to Increase the Number of Shares of      
  Common Stock Reserved for Issuance Thereunder by      
  1,000,000 Shares. Issuer For Voted - For
4. To Approve an Amendment to the 1995 Stock Plan to      
  Increase the Number of Shares of Common Stock      
  Reserved for Issuance Thereunder by 7,000,000      
  Shares. Issuer For Voted - Against
5. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
HARMONY BIOSCIENCES HOLDINGS, INC.      
 
Security ID: 413197104 Ticker: HRMY      
 
Meeting Date: 20-May-22      
 
1. Director: Juan A. Sabater Issuer For Voted - For
1. Director: Gary Sender Issuer For Voted - For
1. Director: Linda Szyper Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Consider and Vote Upon A Proposal to Approve on      
  A Non- Binding, Advisory Basis, the Frequency of      
  Future Advisory Votes on the Compensation of our      
  Named Executive Officers As Described in our Proxy      
  Materials. Issuer For Voted - 1 Year
 
HARPOON THERAPEUTICS INC      
 
Security ID: 41358P106 Ticker: HARP      
 
Meeting Date: 22-Jun-22      
 
1. Director: Julie Eastland Issuer For Voted - Withheld
1. Director: Scott Myers Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
HARSCO CORPORATION      
 
Security ID: 415864107 Ticker: HSC      
 
Meeting Date: 20-Apr-22      
 
1.1 Election of Director: J. F. Earl Issuer For Voted - Against
1.2 Election of Director: K. G. Eddy Issuer For Voted - Against

 

729


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: D. C. Everitt Issuer For Voted - Against
1.4 Election of Director: F. N. Grasberger III Issuer For Voted - Against
1.5 Election of Director: C. I. Haznedar Issuer For Voted - For
1.6 Election of Director: M. Longhi Issuer For Voted - Against
1.7 Election of Director: E. M. Purvis, Jr. Issuer For Voted - Against
1.8 Election of Director: J. S. Quinn Issuer For Voted - Against
1.9 Election of Director: P. C. Widman Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Vote, on an Advisory Basis, to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
HASBRO, INC.      
 
Security ID: 418056107 Ticker: HAS      
 
Meeting Date: 08-Jun-22      
 
1. Director: Kenneth A. Bronfin Issuer For Voted - For
1. Director: Michael R. Burns Issuer For Voted - For
1. Director: Hope F. Cochran Issuer For Voted - For
1. Director: Christian P. Cocks Issuer For Voted - For
1. Director: Lisa Gersh Issuer For Voted - For
1. Director: Elizabeth Hamren Issuer For Voted - For
1. Director: Blake Jorgensen Issuer For Voted - For
1. Director: Tracy A. Leinbach Issuer For Voted - For
1. Director: Edward M. Philip Issuer For Voted - For
1. Director: Laurel J. Richie Issuer For Voted - For
1. Director: Richard S. Stoddart Issuer For Voted - For
1. Director: Mary Beth West Issuer For Voted - For
1. Director: Linda Zecher Higgins Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
 
HAVERTY FURNITURE COMPANIES, INC.      
 
Security ID: 419596101 Ticker: HVT      
 
Meeting Date: 09-May-22      
 
1. Director: L. Allison Dukes Issuer For Voted - Withheld
1. Director: G. Thomas Hough Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For

 

730


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.      
 
Security ID: 419870100 Ticker: HE      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Thomas B. Fargo Issuer For Voted - Against
1B. Election of Director: Celeste A. Connors Issuer For Voted - For
1C. Election of Director: Richard J. Dahl Issuer For Voted - Against
1D. Election of Director: Elisia K. Flores Issuer For Voted - For
1E. Election of Director: Micah A. Kane Issuer For Voted - For
1F. Election of Director: William James Scilacci, Jr. Issuer For Voted - For
1G. Election of Director: Scott W. H. Seu Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of Heis      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Heis Independent Registered Public      
  Accountant for 2022. Issuer For Voted - For
 
HAWAIIAN HOLDINGS, INC.      
 
Security ID: 419879101 Ticker: HA      
 
Meeting Date: 18-May-22      
 
1. Director: Earl E. Fry Issuer For Voted - For
1. Director: Lawrence S. Hershfield Issuer For Voted - Withheld
1. Director: C. Jayne Hrdlicka Issuer For Voted - For
1. Director: Peter R. Ingram Issuer For Voted - For
1. Director: Randall L. Jenson Issuer For Voted - Withheld
1. Director: Michael E. Mcnamara Issuer For Voted - Withheld
1. Director: Crystal K. Rose Issuer For Voted - Withheld
1. Director: Richard N. Zwern Issuer For Voted - Withheld
2. To Ratify Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Described in the Proxy Statement. Issuer For Voted - Against
A. Ownership Questionnaire: Please Mark One Box Only      
  Indicating If Stock Owned of Record Or Beneficially      
  by You is Owned Or Contributed by Persons Who are      
  U.S. Citizens Or Non U.S. Citizens (see Reverse      
  Side of This Card for Additional Information.)      
  Please Check If Owner of Record is A U.S. Citizen Issuer Against Voted - For
B. Ownership Questionnaire: Please Mark One Box Only      
  Indicating If Stock Owned of Record Or Beneficially      
  by You is Owned Or Contributed by Persons Who are      
  U.S. Citizens Or Non U.S. Citizens (see Reverse      
  Side of This Card for Additional Information.)      
  Please Check If Owner of Record is Not A U.S.      
  Citizen Issuer For  

 

731


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
HAWKINS, INC.        
 
Security ID: 420261109 Ticker: HWKN      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director James A. Faulconbridge Management For Voted - Withheld
1.2 Elect Director Patrick H. Hawkins Management For Voted - Withheld
1.3 Elect Director Yi "faith" Tang Management For Voted - For
1.4 Elect Director Mary J. Schumacher Management For Voted - Withheld
1.5 Elect Director Daniel J. Stauber Management For Voted - Withheld
1.6 Elect Director James T. Thompson Management For Voted - Withheld
1.7 Elect Director Jeffrey L. Wright Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
HAYNES INTERNATIONAL, INC.      
 
Security ID: 420877201 Ticker: HAYN      
 
Meeting Date: 22-Feb-22        
 
1. Election of Director: Donald C. Campion Issuer For Voted - Against
2. Election of Director: Robert H. Getz Issuer For Voted - Against
3. Election of Director: Dawne S. Hickton Issuer For Voted - For
4. Election of Director: Michael L. Shor Issuer For Voted - For
5. Election of Director: Larry O. Spencer Issuer For Voted - For
6. Ratification of Independent Registered Public      
  Accounting Firm: to Approve the Appointment of      
  Deloitte & Touche, LLP As Haynes Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending September 30, 2022. Issuer For Voted - For
7. Amendment No. 1 to the 2020 Incentive Compensation      
  Plan: to Approve Amendment No. 1 to the Haynes      
  International, Inc. 2020 Incentive Compensation      
  Plan.   Issuer For Voted - Against
8. Advisory Vote on Executive Compensation: to Approve      
  Executive Compensation in A Non-binding Advisory      
  Vote.   Issuer For Voted - Against
 
HAYWARD HOLDINGS, INC.      
 
Security ID: 421298100 Ticker: HAYW      
 
Meeting Date: 19-May-22        
 
1a. Election of Director: Christopher Bertrand Issuer For Voted - For
1b. Election of Director: Greg Brenneman Issuer For Voted - For
1c. Election of Director: Ed Ward Issuer For Voted - For
2. The Selection, on an Advisory Basis, of the      
  Frequency of Future Stockholder Advisory Votes to      

 

732


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Approve the Compensation of the Companys Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
HCI GROUP, INC.      
 
Security ID: 40416E103 Ticker: HCI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Paresh Patel Issuer For Voted - Withheld
1. Director: Gregory Politis Issuer For Voted - Withheld
1. Director: Lauren Valiente Issuer For Voted - Withheld
2. Ratification of the Appointment of Dixon Hughes      
  Goodman, LLP, Or Its Successor, As Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers. Issuer For Voted - Against
 
HEALTH CATALYST, INC.      
 
Security ID: 42225T107 Ticker: HCAT      
 
Meeting Date: 14-Jun-22      
 
1. Director: Duncan Gallagher Issuer For Voted - For
1. Director: Mark B. Templeton Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of Health Catalyst, Inc. for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
HEALTHCARE SERVICES GROUP, INC.      
 
Security ID: 421906108 Ticker: HCSG      
 
Meeting Date: 31-May-22      
 
1a. Election of Director: Diane S. Casey Issuer For Voted - Withheld
1b. Election of Director: Daniela Castagnino Issuer For Voted - For
1c. Election of Director: Robert L. Frome Issuer For Voted - For
1d. Election of Director: Laura Grant Issuer For Voted - For
1e. Election of Director: John J. Mcfadden Issuer For Voted - Withheld
1f. Election of Director: Dino D. Ottaviano Issuer For Voted - Withheld
1g. Election of Director: Kurt Simmons, Jr. Issuer For Voted - For
1h. Election of Director: Jude Visconto Issuer For Voted - For
1i. Election of Director: Theodore Wahl Issuer For Voted - For

 

733


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve and Ratify the Selection of Grant      
  Thornton LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Current      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Hold an Advisory Vote to Approve the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
 
HEALTHCARE TRUST OF AMERICA, INC.      
 
Security ID: 42225P501 Ticker: HTA      
 
Meeting Date: 07-Jul-21 Meeting Type: Annual      
 
1a Elect Director Scott D. Peters Management For Voted - Against
1b Elect Director W. Bradley Blair, II Management For Voted - Against
1c Elect Director Vicki U. Booth Management For Voted - Against
1d Elect Director H. Lee Cooper Management For Voted - Against
1e Elect Director Warren D. Fix Management For Voted - Against
1f Elect Director Peter N. Foss Management For Voted - Against
1g Elect Director Jay P. Leupp Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
HEALTHEQUITY, INC.        
 
Security ID: 42226A107 Ticker: HQY      
 
Meeting Date: 23-Jun-22        
 
1a. Robert Selander   Issuer For Voted - Against
1b. Jon Kessler   Issuer For Voted - For
1c. Stephen Neeleman, M.D. Issuer For Voted - For
1d. Frank Corvino   Issuer For Voted - Against
1e. Adrian Dillon   Issuer For Voted - For
1f. Evelyn Dilsaver   Issuer For Voted - For
1g. Debra Mccowan   Issuer For Voted - Against
1h. Rajesh Natarajan   Issuer For Voted - For
1i. Stuart Parker   Issuer For Voted - Against
1j. Ian Sacks   Issuer For Voted - Against
1k. Gayle Wellborn   Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Fiscal 2022 Compensation Paid to our Named      
  Executive Officers. Issuer For Voted - Against

 

734


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HEALTHPEAK PROPERTIES, INC      
 
Security ID: 42250P103 Ticker: PEAK      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Brian G. Cartwright Issuer For Voted - For
1B. Election of Director: Christine N. Garvey Issuer For Voted - For
1C. Election of Director: R. Kent Griffin, Jr. Issuer For Voted - For
1D. Election of Director: David B. Henry Issuer For Voted - Against
1E. Election of Director: Thomas M. Herzog Issuer For Voted - For
1F. Election of Director: Lydia H. Kennard Issuer For Voted - Against
1G. Election of Director: Sara G. Lewis Issuer For Voted - Against
1H. Election of Director: Katherine M. Sandstrom Issuer For Voted - Against
2. Approval of 2021 Executive Compensation on an      
  Advisory Basis. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Healthpeak Properties, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
HEALTHSTREAM, INC.      
 
Security ID: 42222N103 Ticker: HSTM      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Director to Hold Office for A      
  Term of Three Years: Thompson S. Dent Issuer For Voted - Withheld
1.2 Election of Class I Director to Hold Office for A      
  Term of Three Years: William M. Stead, M.d Issuer For Voted - Withheld
1.3 Election of Class I Director to Hold Office for A      
  Term of Three Years: Deborah Taylor Tate Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Described in the Companys Proxy Statement. Issuer For Voted - For
4. To Approve the 2022 Omnibus Incentive Plan. Issuer For Voted - For
 
HEARTLAND EXPRESS, INC.      
 
Security ID: 422347104 Ticker: HTLD      
 
Meeting Date: 12-May-22      
 
1. Director: M. Gerdin Issuer For Voted - Withheld
1. Director: L. Gordon Issuer For Voted - For
1. Director: B. Allen Issuer For Voted - Withheld
1. Director: B. Neville Issuer For Voted - Withheld

 

735


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: J. Pratt Issuer For Voted - Withheld
1. Director: M. Sullivan Issuer For Voted - For
1. Director: D. Millis Issuer For Voted - For
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for 2022. Issuer For Voted - For
3. Advisory Vote on Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
HEARTLAND FINANCIAL USA, INC.      
 
Security ID: 42234Q102 Ticker: HTLF      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Class II Director for A Term Expiring      
  in 2025: John K. Schmidt Issuer For Voted - Withheld
1b. Election of Class II Director for A Term Expiring      
  in 2025: Duane E. White Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Take A Non-binding, Advisory Vote on Executive      
  Compensation. Issuer For Voted - For
 
HECLA MINING COMPANY      
 
Security ID: 422704106 Ticker: HL      
 
Meeting Date: 26-May-22      
 
1A. Election of Class III Director: Charles B. Stanley Issuer For Voted - Against
1B. Election of Class III Director: Alice Wong Issuer For Voted - For
2. Ratify the Appointment of Bdo Usa, LLP, As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
HEICO CORPORATION      
 
Security ID: 422806109 Ticker: HEI      
 
Meeting Date: 18-Mar-22      
 
1. Director: Thomas M. Culligan Issuer For Voted - For
1. Director: Adolfo Henriques Issuer For Voted - For
1. Director: Mark H. Hildebrandt Issuer For Voted - Withheld
1. Director: Eric A. Mendelson Issuer For Voted - For
1. Director: Laurans A. Mendelson Issuer For Voted - Withheld
1. Director: Victor H. Mendelson Issuer For Voted - For
1. Director: Julie Neitzel Issuer For Voted - For

 

736


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Dr. Alan Schriesheim Issuer For Voted - Withheld
1. Director: Frank J. Schwitter Issuer For Voted - Withheld
2. Advisory Approval of the Companys Executive      
  Compensation.   Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 31, 2022.   Issuer For Voted - Against
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.      
 
Security ID: 422819102 Ticker: HSII      
 
Meeting Date: 26-May-22        
 
1. Director: Elizabeth L. Axelrod Issuer For Voted - Withheld
1. Director: Mary E.g. Bear Issuer For Voted - Withheld
1. Director: Lyle Logan   Issuer For Voted - For
1. Director: T. Willem Mesdag Issuer For Voted - Withheld
1. Director: Krishnan Rajagopalan Issuer For Voted - For
1. Director: Stacey Rauch   Issuer For Voted - For
1. Director: Adam Warby   Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
3. Ratification of the Appointment of Rsm Us LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
HELEN OF TROY LIMITED        
 
Security ID: G4388N106 Ticker: HELE      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1a Elect Director Julien R. Mininberg Management For Voted - Against
1b Elect Director Timothy F. Meeker Management For Voted - Against
1c Elect Director Gary B. Abromovitz Management For Voted - Against
1d Elect Director Krista L. Berry Management For Voted - Against
1e Elect Director Vincent D. Carson Management For Voted - Against
1f Elect Director Thurman K. Case Management For Voted - Against
1g Elect Director Beryl B. Raff Management For Voted - Against
1h Elect Director Darren G. Woody Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Approve Grant Thornton LLP As Auditors and      
  Authorize Board to Fix Their Remuneration Management For Voted - For

 

737


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HELIOS TECHNOLOGIES, INC.      
 
Security ID: 42328H109 Ticker: HLIO      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director to Serve Until 2025 Annual      
  Meeting: Diana Sacchi Issuer For Voted - For
1.2 Election of Director to Serve Until 2025 Annual      
  Meeting: Douglas Britt Issuer For Voted - For
1.3 Election of Director to Serve Until 2025 Annual      
  Meeting: Philippe Lemaitre Issuer For Voted - For
2. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
 
HELIX ENERGY SOLUTIONS GROUP, INC.      
 
Security ID: 42330P107 Ticker: HLX      
 
Meeting Date: 18-May-22      
 
1.1 Election of Class I&quot Director to Serve A      
  Three-year Term of Office Expiring at 2025 Annual      
  Meeting: T. Mitch Little &quot Issuer For Voted - Withheld
1.2 Election of Class I&quot Director to Serve A      
  Three-year Term of Office Expiring at 2025 Annual      
  Meeting: John V. Lovoi &quot Issuer For Voted - Withheld
1.3 Election of Class I&quot Director to Serve A      
  Three-year Term of Office Expiring at 2025 Annual      
  Meeting: Jan Rask &quot Issuer For Voted - Withheld
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  2021 Compensation of our Named Executive Officers. Issuer For Voted - Against
 
HELMERICH & PAYNE, INC.      
 
Security ID: 423452101 Ticker: HP      
 
Meeting Date: 01-Mar-22      
 
1A. Election of Director: Delaney M. Bellinger Issuer For Voted - For
1B. Election of Director: Belgacem Chariag Issuer For Voted - Against
1C. Election of Director: Kevin G. Cramton Issuer For Voted - For
1D. Election of Director: Randy A. Foutch Issuer For Voted - Against
1E. Election of Director: Hans Helmerich Issuer For Voted - Against
1F. Election of Director: John W. Lindsay Issuer For Voted - For
1G. Election of Director: Josã© R. Mas Issuer For Voted - Against

 

738


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Thomas A. Petrie Issuer For Voted - Against
1I. Election of Director: Donald F. Robillard, Jr. Issuer For Voted - Against
1J. Election of Director: Edward B. Rust, Jr. Issuer For Voted - Against
1K. Election of Director: Mary M. Vandeweghe Issuer For Voted - Against
1L. Election of Director: John D. Zeglis Issuer For Voted - Against
2. Ratification of Ernst & Young LLP As Helmerich &      
  Payne, Inc.s Independent Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Approval of the Helmerich & Payne, Inc. Amended and      
  Restated 2020 Omnibus Incentive Plan. Issuer For Voted - Against
 
HERBALIFE NUTRITION LTD.      
 
Security ID: G4412G101 Ticker: HLF      
 
Meeting Date: 27-Apr-22      
 
1a. Election of Director: John O. Agwunobi Issuer For Voted - Against
1b. Election of Director: Richard H. Carmona Issuer For Voted - For
1c. Election of Director: Michael O. Johnson Issuer For Voted - For
1d. Election of Director: Kevin M. Jones Issuer For Voted - Against
1e. Election of Director: Sophie Lhélias Issuer For Voted - For
1f. Election of Director: Alan W. Lefevre Issuer For Voted - For
1g. Election of Director: Juan Miguel Mendoza Issuer For Voted - For
1h. Election of Director: Don Mulligan Issuer For Voted - Against
1i. Election of Director: Maria Otero Issuer For Voted - Against
1j. Election of Director: John Tartol Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of the Companys Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
4. Election of Celine Del Genes As A Director. Issuer For Voted - For
 
HERC HOLDINGS INC.      
 
Security ID: 42704L104 Ticker: HRI      
 
Meeting Date: 12-May-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Patrick D. Campbell Issuer For Voted - Against
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Lawrence H. Silber Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting: James H. Browning Issuer For Voted - For
1D. Election of Director to Serve Until the Next Annual      
  Meeting: Shari L. Burgess Issuer For Voted - For
1E. Election of Director to Serve Until the Next Annual      
  Meeting: Hunter C. Gary Issuer For Voted - For

 

739


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Jean K. Holley Issuer For Voted - For
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Michael A. Kelly Issuer For Voted - For
1H. Election of Director to Serve Until the Next Annual      
  Meeting: Steven D. Miller Issuer For Voted - For
1I. Election of Director to Serve Until the Next Annual      
  Meeting: Rakesh Sachdev Issuer For Voted - For
1J. Election of Director to Serve Until the Next Annual      
  Meeting: Andrew J. Teno Issuer For Voted - For
2. Approval, by A Non-binding Advisory Vote, of the      
  Named Executive Officers Compensation. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
HERITAGE COMMERCE CORP      
 
Security ID: 426927109 Ticker: HTBK      
 
Meeting Date: 26-May-22      
 
1. Director: J. M. Biagini-komas Issuer For Voted - For
1. Director: Bruce H. Cabral Issuer For Voted - For
1. Director: Jack W. Conner Issuer For Voted - Withheld
1. Director: Jason Dinapoli Issuer For Voted - For
1. Director: Stephen G. Heitel Issuer For Voted - For
1. Director: Kamran F. Husain Issuer For Voted - For
1. Director: Walter T. Kaczmarek Issuer For Voted - For
1. Director: Robert T. Moles Issuer For Voted - Withheld
1. Director: Laura Roden Issuer For Voted - For
1. Director: Marina H. Park Sutton Issuer For Voted - For
1. Director: Ranson W. Webster Issuer For Voted - Withheld
2. Advisory Proposal on Executive Compensation. Issuer For Voted - For
3. Ratification of Selection of Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
HERITAGE FINANCIAL CORPORATION      
 
Security ID: 42722X106 Ticker: HFWA      
 
Meeting Date: 03-May-22      
 
1A. Election of Director for A One-year Term: Brian S.      
  Charneski Issuer For Voted - Against
1B. Election of Director for A One-year Term: John A.      
  Clees Issuer For Voted - Against
1C. Election of Director for A One-year Term: Jeffrey      
  J. Deuel Issuer For Voted - For

 

740


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director for A One-year Term: Trevor D.      
  Dryer Issuer For Voted - For
1E. Election of Director for A One-year Term: Kimberly      
  T. Ellwanger Issuer For Voted - Against
1F. Election of Director for A One-year Term: Deborah      
  J. Gavin Issuer For Voted - For
1G. Election of Director for A One-year Term: Gail B.      
  Giacobbe Issuer For Voted - Against
1H. Election of Director for A One-year Term: Jeffrey      
  S. Lyon Issuer For Voted - Against
1I. Election of Director for A One-year Term: Anthony      
  B. Pickering Issuer For Voted - Against
1J. Election of Director for A One-year Term: Frederick      
  B. Rivera Issuer For Voted - Against
1K. Election of Director for A One-year Term: Brian L.      
  Vance Issuer For Voted - For
1L. Election of Director for A One-year Term: Ann Watson Issuer For Voted - Against
2. Advisory (non-binding) Approval of the Compensation      
  Paid to Named Executive Officers As Disclosed in      
  the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Crowe LLP As      
  Heritages Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
HERITAGE INSURANCE HOLDINGS, INC.      
 
Security ID: 42727J102 Ticker: HRTG      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director: Ernie Garateix Issuer For Voted - For
1.2 Election of Director: Richard Widdicombe Issuer For Voted - Withheld
1.3 Election of Director: Panagiotis (pete) Apostolou Issuer For Voted - Withheld
1.4 Election of Director: Irini Barlas Issuer For Voted - For
1.5 Election of Director: Mark Berset Issuer For Voted - For
1.6 Election of Director: Steven Martindale Issuer For Voted - For
1.7 Election of Director: Nicholas Pappas Issuer For Voted - Withheld
1.8 Election of Director: Joseph Vattamattam Issuer For Voted - Withheld
1.9 Election of Director: Vijay Walvekar Issuer For Voted - For
2. Ratify the Appointment of Plante & Moran, Pllc As      
  the Independent Registered Public Accounting Firm      
  for Fiscal Year 2022. Issuer For Voted - For
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
 
HERITAGE-CRYSTAL CLEAN, INC.      
 
Security ID: 42726M106 Ticker: HCCI      
 
Meeting Date: 04-May-22      
 
1. Director: Brian Recatto Issuer For Voted - For

 

741


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Charles E. Schalliol Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Named Executive      
  Officer Compensation for Fiscal 2021, As Disclosed      
  in the Proxy Statement for the Annual Meeting. Issuer For Voted - Against
 
HERMAN MILLER, INC.        
 
Security ID: 600544100 Ticker: MLHR      
 
Meeting Date: 13-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
HERON THERAPEUTICS, INC.      
 
Security ID: 427746102 Ticker: HRTX      
 
Meeting Date: 24-May-22        
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Barry Quart, Pharm.d. Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stephen Davis Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sharmila Dissanaike, M.D., Facs, Fccm Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Craig Johnson Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kimberly Manhard Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Susan Rodriguez Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christian Waage Issuer For Voted - Against
2. To Ratify the Appointment of Withum Smith+brown, Pc      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, Compensation Paid      
  to our Named Executive Officers During the Year      
  Ended December 31, 2021. Issuer For Voted - Against
4. To Amend the Companys Certificate of Incorporation      
  to Increase the Aggregate Number of Authorized      
  Shares of Common Stock by 100,000,000 from      
  150,000,000 to 250,000,000. Issuer For Voted - For
5. To Amend the Companys 2007 Amended and Restated      
  Equity Incentive Plan (the 2007 Plan&quot) to      
  Increase the Number of Shares of Common Stock      
  Authorized for Issuance Thereunder from 27,800,000      
  to 30,700,000. &quot Issuer For Voted - Against

 

742


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. To Amend the Companys 1997 Employee Stock Purchase      
  Plan, As Amended (the Espp&quot) to Increase the      
  Number of Shares of Common Stock Authorized for      
  Issuance Thereunder from 975,000 to 1,825,000. &quot Issuer For Voted - For
 
HERSHA HOSPITALITY TRUST      
 
Security ID: 427825500 Ticker: HT      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Trustee: Jay H. Shah Issuer For Voted - Against
1.2 Election of Class I Trustee: Thomas J. Hutchison III Issuer For Voted - Against
1.3 Election of Class I Trustee: Donald J. Landry Issuer For Voted - For
1.4 Election of Class I Trustee: Michael A. Leven Issuer For Voted - For
2. To Approve on an Advisory Basis the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - For
 
HESKA CORPORATION      
 
Security ID: 42805E306 Ticker: HSKA      
 
Meeting Date: 22-Nov-21      
 
1. To Approve an Amendment to our Restated Certificate      
  of Incorporation, As Amended, to Increase the      
  Number of Authorized Shares of Each Class of our      
  Common Stock by 6,750,000 Shares. Issuer For Voted - For
 
Meeting Date: 04-May-22      
 
1.1 Election of Director for A One Year Term: Robert L.      
  Antin Issuer For Voted - Withheld
1.2 Election of Director for A One Year Term: Stephen      
  L. Davis Issuer For Voted - For
1.3 Election of Director for A One Year Term: Mark F.      
  Furlong Issuer For Voted - Withheld
1.4 Election of Director for A One Year Term: Joachim      
  A. Hasenmaier Issuer For Voted - For
1.5 Election of Director for A One Year Term: Scott W.      
  Humphrey Issuer For Voted - Withheld
1.6 Election of Director for A One Year Term: Sharon J.      
  Maples Issuer For Voted - Withheld
1.7 Election of Director for A One Year Term: David E.      
  Sveen Issuer For Voted - For
1.8 Election of Director for A One Year Term: Kevin S.      
  Wilson Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

743


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Amend the Heska Corporation Equity Incentive      
  Plan to Increase the Number of Shares Authorized      
  for Issuance Thereunder by 100,000 Shares. Issuer For Voted - For
4. To Approve our Executive Compensation in A      
  Non-binding Advisory Vote. Issuer For Voted - Against
 
HESS CORPORATION      
 
Security ID: 42809H107 Ticker: HES      
 
Meeting Date: 26-May-22      
 
1a. Election of Director to Serve for A One-year Term      
  Expiring in 2023: T.j. Checki Issuer For Voted - For
1b. Election of Director to Serve for A One-year Term      
  Expiring in 2023: L.s. Coleman, Jr. Issuer For Voted - For
1c. Election of Director to Serve for A One-year Term      
  Expiring in 2023: L. Glatch Issuer For Voted - For
1d. Election of Director to Serve for A One-year Term      
  Expiring in 2023: J.b. Hess Issuer For Voted - For
1e. Election of Director to Serve for A One-year Term      
  Expiring in 2023: E.e. Holiday Issuer For Voted - For
1f. Election of Director to Serve for A One-year Term      
  Expiring in 2023: M.s. Lipschultz Issuer For Voted - For
1g. Election of Director to Serve for A One-year Term      
  Expiring in 2023: R.j. Mcguire Issuer For Voted - For
1h. Election of Director to Serve for A One-year Term      
  Expiring in 2023: D. Mcmanus Issuer For Voted - For
1i. Election of Director to Serve for A One-year Term      
  Expiring in 2023: K.o. Meyers Issuer For Voted - For
1j. Election of Director to Serve for A One-year Term      
  Expiring in 2023: K.f. Ovelmen Issuer For Voted - For
1k. Election of Director to Serve for A One-year Term      
  Expiring in 2023: J.h. Quigley Issuer For Voted - For
1l. Election of Director to Serve for A One-year Term      
  Expiring in 2023: W.g. Schrader Issuer For Voted - For
2. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Registered Public Accountants      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
HEWLETT PACKARD ENTERPRISE COMPANY      
 
Security ID: 42824C109 Ticker: HPE      
 
Meeting Date: 05-Apr-22      
 
1A. Election of Director: Daniel Ammann Issuer For Voted - For
1B. Election of Director: Pamela L. Carter Issuer For Voted - Against
1C. Election of Director: Jean M. Hobby Issuer For Voted - For
1D. Election of Director: George R. Kurtz Issuer For Voted - For

 

744


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Raymond J. Lane Issuer For Voted - For
1F. Election of Director: Ann M. Livermore Issuer For Voted - For
1G. Election of Director: Antonio F. Neri Issuer For Voted - For
1H. Election of Director: Charles H. Noski Issuer For Voted - For
1I. Election of Director: Raymond E. Ozzie Issuer For Voted - For
1J. Election of Director: Gary M. Reiner Issuer For Voted - For
1K. Election of Director: Patricia F. Russo Issuer For Voted - Against
2. Ratification of the Appointment of the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending October 31, 2022. Issuer For Voted - Against
3. Approval of the Increase of Shares Reserved Under      
  the Hewlett Packard Enterprise 2021 Stock Incentive      
  Plan. Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
5. Stockholder Proposal Entitled: Special Shareholder      
  Meeting Improvement&quot &quot Shareholder Against Voted - For
 
HEXCEL CORPORATION      
 
Security ID: 428291108 Ticker: HXL      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Nick L. Stanage Issuer For Voted - Against
1B. Election of Director: Jeffrey C. Campbell Issuer For Voted - Against
1C. Election of Director: Cynthia M. Egnotovich Issuer For Voted - For
1D. Election of Director: Thomas A. Gendron Issuer For Voted - Against
1E. Election of Director: Dr. Jeffrey A. Graves Issuer For Voted - Against
1F. Election of Director: Guy C. Hachey Issuer For Voted - Against
1G. Election of Director: Dr. Marilyn L. Minus Issuer For Voted - For
1H. Election of Director: Catherine A. Suever Issuer For Voted - For
2. Advisory Non-binding Vote to Approve 2021 Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
HF SINCLAIR CORPORATION      
 
Security ID: 403949100 Ticker: DINO      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Anne-marie N. Ainsworth Issuer For Voted - For
1b. Election of Director: Anna C. Catalano Issuer For Voted - Against
1c. Election of Director: Leldon E. Echols Issuer For Voted - Against
1d. Election of Director: Manuel J. Fernandez Issuer For Voted - For
1e. Election of Director: Michael C. Jennings Issuer For Voted - For
1f. Election of Director: R. Craig Knocke Issuer For Voted - For
1g. Election of Director: Robert J. Kostelnik Issuer For Voted - Against
1h. Election of Director: James H. Lee Issuer For Voted - Against

 

745


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1i. Election of Director: Ross B. Matthews Issuer For Voted - For
1j. Election of Director: Franklin Myers Issuer For Voted - Against
1k. Election of Director: Norman J. Szydlowski Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - For
4. Stockholder Proposal for Shareholder Right to Call      
  A Special Shareholder Meeting, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
HIBBETT, INC.      
 
Security ID: 428567101 Ticker: HIBB      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class II Director: Ramesh Chikkala Issuer For Voted - For
1.2 Election of Class II Director: Karen S. Etzkorn Issuer For Voted - Against
1.3 Election of Class II Director: Linda Hubbard Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Independent Registered Public Accounting      
  Firm for Fiscal 2023. Issuer For Voted - For
3. Say on Pay - Approval, by Non-binding Advisory      
  Vote, of the Compensation of our Named Executive      
  Officers. Issuer For Voted - For
4. Approval of the Hibbett, Inc. Amended and Restated      
  Non-employee Director Equity Plan. Issuer For Voted - For
5. Approval of an Amendment to our Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of our Common Stock from 80,000,000 to      
  160,000,000. Issuer For Voted - For
6. Approval of an Amendment to the Hibbett, Inc. 2016      
  Executive Officer Cash Bonus Plan. Issuer For Voted - Against
 
HIGHWOODS PROPERTIES, INC.      
 
Security ID: 431284108 Ticker: HIW      
 
Meeting Date: 10-May-22      
 
1. Director: Charles A. Anderson Issuer For Voted - For
1. Director: Gene H. Anderson Issuer For Voted - For
1. Director: Thomas P. Anderson Issuer For Voted - For
1. Director: Carlos E. Evans Issuer For Voted - Withheld
1. Director: David L. Gadis Issuer For Voted - For
1. Director: David J. Hartzell Issuer For Voted - Withheld
1. Director: Theodore J. Klinck Issuer For Voted - For
1. Director: Anne H. Lloyd Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Auditor for 2022. Issuer For Voted - Against

 

746


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
 
HILLENBRAND, INC.        
 
Security ID: 431571108 Ticker: HI      
 
Meeting Date: 10-Feb-22        
 
1. Director: Gary L. Collar Issuer For Voted - Withheld
1. Director: F. Joseph Loughrey Issuer For Voted - Withheld
1. Director: Joy M. Greenway Issuer For Voted - For
1. Director: Dennis W. Pullin Issuer For Voted - Withheld
1. Director: Kimberly K. Ryan Issuer For Voted - For
1. Director: Inderpreet Sawhney Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation Paid by the Company to Its Named      
  Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
 
HILLTOP HOLDINGS, INC.      
 
Security ID: 432748101 Ticker: HTH      
 
Meeting Date: 22-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Rhodes R. Bobbitt Management For Voted - Withheld
1.2 Elect Director Tracy A. Bolt Management For Voted - Withheld
1.3 Elect Director J. Taylor Crandall Management For Voted - Withheld
1.4 Elect Director Charles R. Cummings Management For Voted - Withheld
1.5 Elect Director Hill A. Feinberg Management For Voted - Withheld
1.6 Elect Director Gerald J. Ford Management For Voted - Withheld
1.7 Elect Director Jeremy B. Ford Management For Voted - Withheld
1.8 Elect Director J. Markham Green Management For Voted - Withheld
1.9 Elect Director William T. Hill, Jr. Management For Voted - Withheld
1.10 Elect Director Charlotte Jones Management For Voted - Withheld
1.11 Elect Director Lee Lewis Management For Voted - Withheld
1.12 Elect Director Andrew J. Littlefair Management For Voted - Withheld
1.13 Elect Director Thomas C. Nichols Management For Voted - For
1.14 Elect Director W. Robert Nichols, III Management For Voted - Withheld
1.15 Elect Director Kenneth D. Russell Management For Voted - Withheld
1.16 Elect Director A. Haag Sherman Management For Voted - Withheld
1.17 Elect Director Jonathan S. Sobel Management For Voted - Withheld
1.18 Elect Director Robert C. Taylor, Jr. Management For Voted - Withheld
1.19 Elect Director Carl B. Webb Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For

 

747


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
HILTON GRAND VACATIONS INC.      
 
Security ID: 43283X105 Ticker: HGV      
 
Meeting Date: 28-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 04-May-22        
 
1. Director: Mark D. Wang Issuer For Voted - For
1. Director: Leonard A. Potter Issuer For Voted - For
1. Director: Brenda J. Bacon Issuer For Voted - For
1. Director: David W. Johnson Issuer For Voted - Withheld
1. Director: Mark H. Lazarus Issuer For Voted - Withheld
1. Director: Pamela H. Patsley Issuer For Voted - For
1. Director: David Sambur Issuer For Voted - For
1. Director: Alex Van Hoek Issuer For Voted - For
1. Director: Paul W. Whetsell Issuer For Voted - Withheld
2. Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors of the Company for the 2022      
  Fiscal Year.   Issuer For Voted - For
3. Approve by Non-binding Vote the Compensation Paid      
  to the Companys Named Executive Officers. Issuer For Voted - Against
 
HILTON WORLDWIDE HOLDINGS INC.      
 
Security ID: 43300A203 Ticker: HLT      
 
Meeting Date: 20-May-22        
 
1A. Election of Director: Christopher J. Nassetta Issuer For Voted - For
1B. Election of Director: Jonathan D. Gray Issuer For Voted - Against
1C. Election of Director: Charlene T. Begley Issuer For Voted - For
1D. Election of Director: Chris Carr Issuer For Voted - For
1E. Election of Director: Melanie L. Healey Issuer For Voted - Against
1F. Election of Director: Raymond E. Mabus, Jr. Issuer For Voted - For
1G. Election of Director: Judith A. Mchale Issuer For Voted - Against
1H. Election of Director: Elizabeth A. Smith Issuer For Voted - For
1I. Election of Director: Douglas M. Steenland Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, in A Non-binding Advisory Vote, of the      
  Compensation Paid to the Companys Named Executive      
  Officers.   Issuer For Voted - Against

 

748


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HIMS & HERS HEALTH, INC.      
 
Security ID: 433000106 Ticker: HIMS      
 
Meeting Date: 02-Jun-22      
 
1. Director: Andrew Dudum Issuer For Voted - Withheld
1. Director: Alex Bard Issuer For Voted - Withheld
1. Director: Ambar Bhattacharyya Issuer For Voted - For
1. Director: Dr. Patrick Carroll, Md Issuer For Voted - For
1. Director: Dr. Delos Cosgrove, Md Issuer For Voted - For
1. Director: Kirsten Green Issuer For Voted - Withheld
1. Director: Jules Maltz Issuer For Voted - Withheld
1. Director: Lynne Chou O'keefe Issuer For Voted - For
1. Director: Andrea Perez Issuer For Voted - For
1. Director: David Wells Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Approval of the Companys Executive      
  Compensation.` Issuer For Voted - Against
4. Advisory Approval of the Frequency of A Non-binding      
  Stockholder Vote to Approve the Companys Executive      
  Compensation Every 1, 2 Or 3 Years. Issuer 1 Year Voted - 1 Year
 
HINGHAM INSTITUTION FOR SAVINGS      
 
Security ID: 433323102 Ticker: HIFS      
 
Meeting Date: 28-Apr-22      
 
1. Director: Howard M. Berger, Esq. Issuer For Voted - Withheld
1. Director: Kevin W. Gaughen Jr Esq Issuer For Voted - For
1. Director: Julio R. Hernando, Esq Issuer For Voted - For
1. Director: Robert K. Sheridan, Esq Issuer For Voted - Withheld
1. Director: Ronald D. Falcione Issuer For Voted - For
2. To Elect Jacqueline M. Youngworth As the Clerk of      
  the Bank, to Hold Office Until the 2023 Annual      
  Meeting of Stockholders, and Until Her Successor is      
  Duly Elected and Qualified. Issuer For Voted - For
3. To Approve, by Advisory Vote, the Banks Named      
  Executive Officer Compensation. Issuer For Voted - For
4. To Approve an Amendment to Article 16 of the Banks      
  Amended and Restated Charter. Issuer For Voted - Against
 
HNI CORPORATION      
 
Security ID: 404251100 Ticker: HNI      
 
Meeting Date: 26-May-22      
 
1. Director: Jeffrey D. Lorenger Issuer For Voted - Withheld

 

749


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Larry B. Porcellato Issuer For Voted - Withheld
1. Director: Abbie J. Smith Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the      
  Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - Against
3. Vote on an Advisory Resolution to Approve Named      
  Executive Officer Compensation Issuer For Voted - Against
 
HOLLYFRONTIER CORPORATION      
 
Security ID: 436106108 Ticker: HFC      
 
Meeting Date: 08-Dec-21      
 
1. To Approve the Issuance of 60,230,036 Shares of      
  Common Stock of Hippo Parent Corporation, A Wholly      
  Owned Subsidiary of Hollyfrontier Corporation ("new      
  Parent") As Consideration to the Sinclair Companies      
  ("sinclair Holdco"), As May be Adjusted Pursuant      
  To, and in Connection with the Transactions      
  Contemplated By, the Business Combination      
  Agreement, Dated As of August 2, 2021, by and Among      
  Hollyfrontier Corporation ("hollyfrontier"), New      
  Parent, Hippo Merger Sub, Inc., A Wholly Owned      
  Subsidiary of New Parent, Sinclair Holdco, and      
  Hippo. Issuer For Voted - For
2. The Adjournment Or Postponement of the Special      
  Meeting, If Necessary, to Solicit Additional      
  Proxies in the Event That There are Not Sufficient      
  Votes at the Time of the Special Meeting to Approve      
  the New Parent Stock Issuance Proposal. Issuer For Voted - For
 
HOLOGIC, INC.      
 
Security ID: 436440101 Ticker: HOLX      
 
Meeting Date: 10-Mar-22      
 
1A. Election of Director: Stephen P. Macmillan Issuer For Voted - Against
1B. Election of Director: Sally W. Crawford Issuer For Voted - Against
1C. Election of Director: Charles J. Dockendorff Issuer For Voted - For
1D. Election of Director: Scott T. Garrett Issuer For Voted - Against
1E. Election of Director: Ludwig N. Hantson Issuer For Voted - Against
1F. Election of Director: Namal Nawana Issuer For Voted - Against
1G. Election of Director: Christiana Stamoulis Issuer For Voted - For
1H. Election of Director: Amy M. Wendell Issuer For Voted - For
2. A Non-binding Advisory Resolution to Approve      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against

 

750


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
HOME BANCORP INC      
 
Security ID: 43689E107 Ticker: HBCP      
 
Meeting Date: 10-May-22      
 
1.1 Election of Director: J. Scott Ballard (2 Year Term) Issuer For Voted - For
1.2 Election of Director: Ann Forte Trappey (3 Year      
  Term) Issuer For Voted - For
1.3 Election of Director: Donald W. Washington (3 Year      
  Term) Issuer For Voted - For
2. Approval to Ratify the Appointment of Wipfli LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
HOME BANCSHARES, INC.      
 
Security ID: 436893200 Ticker: HOMB      
 
Meeting Date: 15-Dec-21      
 
1. To Approve the Issuance of Home Common Stock in the      
  Merger As Contemplated by the Agreement and Plan of      
  Merger (the "merger Agreement") Dated As of      
  September 15, 2021, As Amended on October 18, 2021      
  and November 8, 2021, and As It May be Further      
  Amended from Time to Time, by and Among Home      
  Bancshares, Inc., Centennial Bank, Homb Acquisition      
  Sub III, Inc., Happy Bancshares, Inc. and Happy      
  State Bank (the "share Issuance Proposal"). Issuer For Voted - For
2. To Approve an Amendment to Homes Restated Articles      
  of Incorporation, As Amended, to Increase the      
  Maximum Size of Homes Board of Directors from Not      
  More Than 15 Persons to Not More Than 17 Persons      
  (the "number of Directors Proposal"). Issuer For Voted - For
3. To Approve One Or More Adjournments of the Home      
  Special Meeting, If Necessary Or Appropriate,      
  Including Adjournments to Permit Further      
  Solicitation of Proxies in Favor of the Share      
  Issuance Proposal (the "home Adjournment Proposal"). Issuer For Voted - For
 
Meeting Date: 21-Apr-22      
 
1a. Election of Director: John W. Allison Issuer For Voted - Withheld
1b. Election of Director: Brian S. Davis Issuer For Voted - For
1c. Election of Director: Milburn Adams Issuer For Voted - Withheld
1d. Election of Director: Robert H. Adcock, Jr. Issuer For Voted - For
1e. Election of Director: Richard H. Ashley Issuer For Voted - Withheld
1f. Election of Director: Mike D. Beebe Issuer For Voted - Withheld
1g. Election of Director: Jack E. Engelkes Issuer For Voted - Withheld
1h. Election of Director: Tracy M. French Issuer For Voted - For
1i. Election of Director: Karen E. Garrett Issuer For Voted - For
1j. Election of Director: James G. Hinkle Issuer For Voted - Withheld

 

751


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1k. Election of Director: Alex R. Lieblong Issuer For Voted - Withheld
1l. Election of Director: Thomas J. Longe Issuer For Voted - For
1m. Election of Director: Jim Rankin, Jr. Issuer For Voted - Withheld
1n. Election of Director: Larry W. Ross Issuer For Voted - For
1o. Election of Director: Donna J. Townsell Issuer For Voted - For
2. Advisory (non-binding) Vote Approving the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Approval of the Companys 2022 Equity Incentive Plan. Issuer For Voted - For
4. Ratification of Appointment of Bkd, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Next Fiscal Year. Issuer For Voted - Against
 
HOMESTREET, INC.      
 
Security ID: 43785V102 Ticker: HMST      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Scott M. Boggs Issuer For Voted - Against
1B. Election of Director: Sandra A. Cavanaugh Issuer For Voted - For
1C. Election of Director: Jeffrey D. Green Issuer For Voted - For
1D. Election of Director: Joanne R. Harrell Issuer For Voted - For
1E. Election of Director: Mark K. Mason Issuer For Voted - Against
1F. Election of Director: James R. Mitchell, Jr. Issuer For Voted - For
1G. Election of Director: Mark R. Patterson Issuer For Voted - For
1H. Election of Director: Nancy D. Pellegrino Issuer For Voted - For
1I. Election of Director: Douglas I. Smith Issuer For Voted - Against
2. Approval of the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
HOMETRUST BANCSHARES, INC      
 
Security ID: 437872104 Ticker: HTBI      
 
Meeting Date: 15-Nov-21      
 
1. Director: Sidney A. Biesecker Issuer For Voted - Withheld
1. Director: John A. Switzer Issuer For Voted - For
1. Director: C. Hunter Westbrook Issuer For Voted - For
1. Director: Richard T. Williams Issuer For Voted - Withheld
2. An Advisory (non-binding) Vote on Executive      
  Compensation (commonly Referred to As A "say on Pay      
  Vote"). Issuer For Voted - Against
3. The Ratification of the Appointment of Dixon Hughes      
  Goodman LLP As the Companys Independent Auditors      
  for the Fiscal Year Ending June 30, 2022. Issuer For Voted - For

 

752


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
HOMOLOGY MEDICINES, INC.      
 
Security ID: 438083107 Ticker: FIXX      
 
Meeting Date: 15-Jun-22      
 
1. Director: Jeffrey V. Poulton Issuer For Voted - For
1. Director: Alise S. Reicin, M.D. Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
HONEST COMPANY INC      
 
Security ID: 438333106 Ticker: HNST      
 
Meeting Date: 25-May-22      
 
1. Director: Julia M. Brown Issuer For Voted - For
1. Director: John R. (jack) Hartung Issuer For Voted - For
1. Director: Eric Liaw Issuer For Voted - Withheld
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Honest Company,      
  Inc.s Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
HONEYWELL INTERNATIONAL INC.      
 
Security ID: 438516106 Ticker: HON      
 
Meeting Date: 25-Apr-22      
 
1A. Election of Director: Darius Adamczyk Issuer For Voted - Against
1B. Election of Director: Duncan B. Angove Issuer For Voted - Against
1C. Election of Director: William S. Ayer Issuer For Voted - Against
1D. Election of Director: Kevin Burke Issuer For Voted - Against
1E. Election of Director: D. Scott Davis Issuer For Voted - Against
1F. Election of Director: Deborah Flint Issuer For Voted - For
1G. Election of Director: Rose Lee Issuer For Voted - For
1H. Election of Director: Grace D. Lieblein Issuer For Voted - Against
1I. Election of Director: George Paz Issuer For Voted - Against
1J. Election of Director: Robin L. Washington Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approval of Appointment of Independent Accountants. Issuer For Voted - Against
4. Shareowner Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For
5. Shareowner Proposal - Climate Lobbying Report. Shareholder Against Voted - For
6. Shareowner Proposal - Environmental and Social Due      
  Diligence. Shareholder Against Voted - For

 

753


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
HOOKER FURNISHINGS CORPORATION      
 
Security ID: 439038100 Ticker: HOFT      
 
Meeting Date: 07-Jun-22      
 
1. Director: W Christopher Beeler Jr Issuer For Voted - Withheld
1. Director: Maria C. Duey Issuer For Voted - Withheld
1. Director: Paulette Garafalo Issuer For Voted - Withheld
1. Director: Jeremy R. Hoff Issuer For Voted - For
1. Director: Tonya H. Jackson Issuer For Voted - Withheld
1. Director: Ellen C. Taaffe Issuer For Voted - Withheld
1. Director: Henry G. Williamson Jr Issuer For Voted - Withheld
2. Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 29, 2023. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
HOPE BANCORP INC      
 
Security ID: 43940T109 Ticker: HOPE      
 
Meeting Date: 19-May-22      
 
1. Director: Kevin S. Kim Issuer For Voted - Withheld
1. Director: Scott Yoon-suk Whang Issuer For Voted - Withheld
1. Director: Steven S. Koh Issuer For Voted - For
1. Director: Donald D. Byun Issuer For Voted - For
1. Director: Jinho Doo Issuer For Voted - For
1. Director: Daisy Y. Ha Issuer For Voted - Withheld
1. Director: Joon Kyung Kim Issuer For Voted - For
1. Director: William J. Lewis Issuer For Voted - Withheld
1. Director: David P. Malone Issuer For Voted - For
1. Director: Lisa K. Pai Issuer For Voted - For
1. Director: Mary E. Thigpen Issuer For Voted - For
1. Director: Dale S. Zuehls Issuer For Voted - Withheld
2. Ratification of the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory and Non-binding Basis, of      
  the Compensation Paid to the Companys 2021 Named      
  Executive Officers (as Identified in the Companys      
  2022 Proxy Statement). Issuer For Voted - Against

 

754


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HORACE MANN EDUCATORS CORPORATION      
 
Security ID: 440327104 Ticker: HMN      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Thomas A. Bradley Issuer For Voted - For
1B. Election of Director: Mark S. Casady Issuer For Voted - For
1C. Election of Director: Daniel A. Domenech Issuer For Voted - For
1D. Election of Director: Perry G. Hines Issuer For Voted - For
1E. Election of Director: Mark E. Konen Issuer For Voted - Against
1F. Election of Director: Beverley J. Mcclure Issuer For Voted - Against
1G. Election of Director: H. Wade Reece Issuer For Voted - Against
1H. Election of Director: Elaine A. Sarsynski Issuer For Voted - For
1I. Election of Director: Marita Zuraitis Issuer For Voted - For
2. Approve the Advisory Resolution to Approve Named      
  Executive Officers Compensation. Issuer For Voted - Against
3. Ratify the Appointment of KPMG LLP, an Independent      
  Registered Public Accounting Firm, As the Companys      
  Auditors for the Year Ending December 31, 2022. Issuer For Voted - Against
 
HORIZON THERAPEUTICS PLC      
 
Security ID: G46188101 Ticker: HZNP      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Class II Director: Michael Grey Issuer For Voted - Against
1B. Election of Class II Director: Jeff Himawan, Ph.D. Issuer For Voted - Against
1C. Election of Class II Director: Susan Mahony, Ph.D. Issuer For Voted - Against
2. Approval of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for our Fiscal      
  Year Ending December 31, 2022 and Authorization of      
  the Audit Committee to Determine the Auditors      
  Remuneration. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers, As Disclosed in      
  the Proxy Statement. Issuer For Voted - Against
4. Authorization for Us And/or Any of our Subsidiaries      
  to Make Market Purchases Or Overseas Market      
  Purchases of our Ordinary Shares. Issuer For Voted - Against
5. Approval of the Amended and Restated 2020 Equity      
  Incentive Plan. Issuer For Voted - Against
 
HORMEL FOODS CORPORATION      
 
Security ID: 440452100 Ticker: HRL      
 
Meeting Date: 25-Jan-22      
 
1A. Election of Director: Prama Bhatt Issuer For Voted - For

 

755


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Gary C. Bhojwani Issuer For Voted - Against
1C. Election of Director: Terrell K. Crews Issuer For Voted - Against
1D. Election of Director: Stephen M. Lacy Issuer For Voted - Against
1E. Election of Director: Elsa A. Murano, Ph.D. Issuer For Voted - For
1F. Election of Director: Susan K. Nestegard Issuer For Voted - For
1G. Election of Director: William A. Newlands Issuer For Voted - For
1H. Election of Director: Christopher J. Policinski Issuer For Voted - Against
1I. Election of Director: Jose Luis Prado Issuer For Voted - For
1J. Election of Director: Sally J. Smith Issuer For Voted - Against
1K. Election of Director: James P. Snee Issuer For Voted - Against
1L. Election of Director: Steven A. White Issuer For Voted - Against
2. Ratify the Appointment by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending October 30, 2022. Issuer For Voted - Against
3. Approve the Named Executive Officer Compensation As      
  Disclosed in the Companys 2022 Annual Meeting Proxy      
  Statement. Issuer For Voted - Against
4. Vote on the Stockholder Proposal Requesting A      
  Report on External Public Health Costs of      
  Antimicrobial Resistance, If Presented at the      
  Meeting. Shareholder Against Voted - For
 
HOST HOTELS & RESORTS, INC.      
 
Security ID: 44107P104 Ticker: HST      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: Mary L. Baglivo Issuer For Voted - Against
1.2 Election of Director: Herman E. Bulls Issuer For Voted - For
1.3 Election of Director: Richard E. Marriott Issuer For Voted - Against
1.4 Election of Director: Mary Hogan Preusse Issuer For Voted - Against
1.5 Election of Director: Walter C. Rakowich Issuer For Voted - Against
1.6 Election of Director: James F. Risoleo Issuer For Voted - For
1.7 Election of Director: Gordon H. Smith Issuer For Voted - Against
1.8 Election of Director: A. William Stein Issuer For Voted - Against
2. Ratify Appointment of KPMG LLP As Independent      
  Registered Public Accountants for 2022. Issuer For Voted - Against
3. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
 
HOSTESS BRANDS, INC.      
 
Security ID: 44109J106 Ticker: TWNK      
 
Meeting Date: 08-Jun-22      
 
1. Director: Jerry D. Kaminski Issuer For Voted - For
1. Director: Andrew P. Callahan Issuer For Voted - For
1. Director: Olu Beck Issuer For Voted - For

 

756


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Laurence Bodner Issuer For Voted - Withheld
1. Director: Gretchen R. Crist Issuer For Voted - Withheld
1. Director: Rachel P. Cullen Issuer For Voted - For
1. Director: Hugh G. Dineen Issuer For Voted - For
1. Director: Ioannis Skoufalos Issuer For Voted - Withheld
1. Director: Craig D. Steeneck Issuer For Voted - For
2. To Approve the Amended and Restated Hostess Brands,      
  Inc. 2016 Equity Incentive Plan to Increase the      
  Available Share Reserve. Issuer For Voted - Against
3. To Adopt the 2022 Employee Stock Purchase Plan. Issuer For Voted - For
4. 2021 Compensation Paid to Named Executive Officers      
  (advisory).   Issuer For Voted - Against
5. Ratification of KPMG LLP As Independent Registered      
  Public Accounting Firm. Issuer For Voted - For
 
HOULIHAN LOKEY, INC.        
 
Security ID: 441593100 Ticker: HLI      
 
Meeting Date: 21-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Scott J. Adelson Management For Voted - Withheld
1.2 Elect Director Ekpedeme M. Bassey Management For Voted - For
1.3 Elect Director David A. Preiser Management For Voted - Withheld
1.4 Elect Director Robert A. Schriesheim Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
 
HOVNANIAN ENTERPRISES, INC.      
 
Security ID: 442487401 Ticker: HOV      
 
Meeting Date: 29-Mar-22        
 
1A. Election of Director: Ara K. Hovnanian Issuer For Voted - Against
1B. Election of Director: Robert B. Coutts Issuer For Voted - Against
1C. Election of Director: Miriam Hernandez-kakol Issuer For Voted - For
1D. Election of Director: Edward A. Kangas Issuer For Voted - Against
1E. Election of Director: Joseph A. Marengi Issuer For Voted - Against
1F. Election of Director: Vincent Pagano Jr. Issuer For Voted - For
1G. Election of Director: Robin S. Sellers Issuer For Voted - For
1H. Election of Director: J. Larry Sorsby Issuer For Voted - For
2. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - For
3. Approval of the Second Amended and Restated 2020      
  Hovnanian Enterprises, Inc. Stock Incentive Plan. Issuer For Voted - Against
4. Approval, in A Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

757


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HOWARD BANCORP, INC.      
 
Security ID: 442496105 Ticker: HBMD      
 
Meeting Date: 09-Nov-21      
 
1. A Proposal to Approve the Agreement and Plan of      
  Merger, Dated July 12, 2021, by and Between Howard      
  and F.n.b. Corporation ("f.n.b."), As It May be      
  Amended from Time to Time (the "merger Agreement"),      
  and the Merger of Howard with and Into F.n.b. (the      
  "merger") on the Terms and Subject to the      
  Conditions Set Forth in the Merger Agreement (the      
  "merger Proposal"). Issuer For Voted - For
2. A Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation That May be Paid Or Become      
  Payable to the Named Executive Officers of Howard      
  That is Based on Or Otherwise Relates to the Merger      
  (the "compensation Proposal"). Issuer For Voted - For
3. A Proposal to Approve One Or More Adjournments of      
  the Special Meeting, If Necessary Or Appropriate,      
  to Permit Further Solicitation of Proxies in Favor      
  of the Merger Proposal (the "adjournment Proposal"). Issuer For Voted - For
 
HOWMET AEROSPACE INC.      
 
Security ID: 443201108 Ticker: HWM      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: James F. Albaugh Issuer For Voted - For
1b. Election of Director: Amy E. Alving Issuer For Voted - For
1c. Election of Director: Sharon R. Barner Issuer For Voted - For
1d. Election of Director: Joseph S. Cantie Issuer For Voted - Against
1e. Election of Director: Robert F. Leduc Issuer For Voted - Against
1f. Election of Director: David J. Miller Issuer For Voted - For
1g. Election of Director: Jody G. Miller Issuer For Voted - For
1h. Election of Director: Nicole W. Piasecki Issuer For Voted - Against
1i. Election of Director: John C. Plant Issuer For Voted - Against
1j. Election of Director: Ulrich R. Schmidt Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Executive      
  Compensation. Issuer For Voted - Against
4. Shareholder Proposal Regarding an Independent Board      
  Chairman. Shareholder Against Voted - For

 

758


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HP INC.      
 
Security ID: 40434L105 Ticker: HPQ      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Aida M. Alvarez Issuer For Voted - Against
1B. Election of Director: Shumeet Banerji Issuer For Voted - Against
1C. Election of Director: Robert R. Bennett Issuer For Voted - For
1D. Election of Director: Charles V. Bergh Issuer For Voted - Against
1E. Election of Director: Bruce Broussard Issuer For Voted - Against
1F. Election of Director: Stacy Brown-philpot Issuer For Voted - For
1G. Election of Director: Stephanie A. Burns Issuer For Voted - Against
1H. Election of Director: Mary Anne Citrino Issuer For Voted - For
1I. Election of Director: Richard Clemmer Issuer For Voted - For
1J. Election of Director: Enrique Lores Issuer For Voted - For
1K. Election of Director: Judith Miscik Issuer For Voted - For
1L. Election of Director: Kim K.w. Rucker Issuer For Voted - For
1M. Election of Director: Subra Suresh Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Hp Inc.s Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending October 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Hp Inc.s      
  Executive Compensation. Issuer For Voted - For
4. To Approve the Third Amended and Restated Hp Inc.      
  2004 Stock Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal to Reduce the Ownership      
  Threshold for Calling A Special Meeting of      
  Stockholders. Shareholder Against Voted - For
 
HUB GROUP, INC.      
 
Security ID: 443320106 Ticker: HUBG      
 
Meeting Date: 24-May-22      
 
1. Director: David P. Yeager Issuer For Voted - Withheld
1. Director: Mary H. Boosalis Issuer For Voted - For
1. Director: Michael E. Flannery Issuer For Voted - For
1. Director: James C. Kenny Issuer For Voted - For
1. Director: Peter B. Mcnitt Issuer For Voted - For
1. Director: Charles R. Reaves Issuer For Voted - Withheld
1. Director: Martin P. Slark Issuer For Voted - Withheld
1. Director: Jenell R. Ross Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As Hub Groups Independent Registered Accounting      
  Firm. Issuer For Voted - Against
4. Approval of the Hub Group, Inc. 2022 Long-term      
  Incentive Plan. Issuer For Voted - For

 

759


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HUBBELL INCORPORATED      
 
Security ID: 443510607 Ticker: HUBB      
 
Meeting Date: 03-May-22      
 
1. Director: Gerben W. Bakker Issuer For Voted - Withheld
1. Director: Carlos M. Cardoso Issuer For Voted - For
1. Director: Anthony J. Guzzi Issuer For Voted - Withheld
1. Director: Rhett A. Hernandez Issuer For Voted - For
1. Director: Neal J. Keating Issuer For Voted - Withheld
1. Director: Bonnie C. Lind Issuer For Voted - For
1. Director: John F. Malloy Issuer For Voted - Withheld
1. Director: Jennifer M. Pollino Issuer For Voted - For
1. Director: John G. Russell Issuer For Voted - Withheld
2. To Approve, by Non-binding Vote, the Compensation      
  of our Named Executive Officers As Presented in the      
  2022 Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year 2022. Issuer For Voted - Against
 
HUBSPOT, INC.      
 
Security ID: 443573100 Ticker: HUBS      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Lorrie Norrington Issuer For Voted - For
1b. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Avanish Sahai Issuer For Voted - For
1c. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Dharmesh Shah Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
4. Approve the Hubspot, Inc. Amended and Restated 2014      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
HUDSON PACIFIC PROPERTIES, INC.      
 
Security ID: 444097109 Ticker: HPP      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Victor J. Coleman Issuer For Voted - Against
1B. Election of Director: Theodore R. Antenucci Issuer For Voted - Against

 

760


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Karen Brodkin Issuer For Voted - For
1D. Election of Director: Ebs Burnough Issuer For Voted - For
1E. Election of Director: Richard B. Fried Issuer For Voted - Against
1F. Election of Director: Jonathan M. Glaser Issuer For Voted - Against
1G. Election of Director: Robert L. Harris Issuer For Voted - Against
1H. Election of Director: Christy Haubegger Issuer For Voted - For
1I. Election of Director: Mark D. Linehan Issuer For Voted - Against
1J. Election of Director: Andrea Wong Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Advisory Approval of the Companys Executive      
  Compensation for the Fiscal Year Ended December 31,      
  2021, As More Fully Disclosed in the Accompanying      
  Proxy Statement. Issuer For Voted - Against
 
HUNTINGTON BANCSHARES INCORPORATED      
 
Security ID: 446150104 Ticker: HBAN      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Lizabeth Ardisana Issuer For Voted - For
1B. Election of Director: Alanna Y. Cotton Issuer For Voted - For
1C. Election of Director: Ann B. Crane Issuer For Voted - For
1D. Election of Director: Robert S. Cubbin Issuer For Voted - For
1E. Election of Director: Gina D. France Issuer For Voted - For
1F. Election of Director: J. Michael Hochschwender Issuer For Voted - For
1G. Election of Director: Richard H. King Issuer For Voted - For
1H. Election of Director: Katherine M. A. Kline Issuer For Voted - For
1I. Election of Director: Richard W. Neu Issuer For Voted - Against
1J. Election of Director: Kenneth J. Phelan Issuer For Voted - For
1K. Election of Director: David L. Porteous Issuer For Voted - Against
1L. Election of Director: Roger J. Sit Issuer For Voted - For
1M. Election of Director: Stephen D. Steinour Issuer For Voted - Against
1N. Election of Director: Jeffrey L. Tate Issuer For Voted - For
1O. Election of Director: Gary Torgow Issuer For Voted - For
2. An Advisory Resolution to Approve, on A Non-binding      
  Basis, the Compensation of Executives As Disclosed      
  in the Accompanying Proxy Statement. Issuer For Voted - For
3. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against

 

761


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
HUNTSMAN CORPORATION      
 
Security ID: 447011107 Ticker: HUN      
 
Meeting Date: 25-Mar-22      
 
1. Director: James L. Gallogly Issuer For Voted - For
1. Director: Sandra Beach Lin Issuer For Voted - For
1. Director: Susan C. Schnabel Issuer For Voted - For
1. Director: Jeffrey C. Smith Issuer For Voted - For
1. Director: Mgt Nom: P R Huntsman Issuer For Voted - For
1. Director: Mgt Nom: S Dulã¡ Issuer For Voted - For
1. Director: Mgt Nom: C E Espeland Issuer For Voted - For
1. Director: Mgt Nom: J Mcgovern Issuer For Voted - For
1. Director: Mgt Nom: D Sewell Issuer For Voted - For
1. Director: Mgt Nom: J Tighe Issuer For Voted - For
2. Companys Proposal to Approve, on A Non-binding      
  Advisory Basis, the Compensation of the Companys      
  Named Executive Officers. Issuer For Voted - Against
3. Companys Proposal to Ratify the Appointment of      
  Deloitte and Touche LLP As the Companys Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
4. Stockholder Proposal to Lower the Ownership      
  Threshold for Special Meetings of Stockholders to      
  10%. Shareholder Against Voted - For
 
HURON CONSULTING GROUP INC.      
 
Security ID: 447462102 Ticker: HURN      
 
Meeting Date: 06-May-22      
 
1. Director: John Mccartney Issuer For Voted - Withheld
1. Director: Ekta Singh-bushell Issuer For Voted - Withheld
1. Director: Peter K. Markell Issuer For Voted - For
2. An Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
HYATT HOTELS CORPORATION      
 
Security ID: 448579102 Ticker: H      
 
Meeting Date: 18-May-22      
 
1. Director: Paul D. Ballew Issuer For Voted - For
1. Director: Mark S. Hoplamazian Issuer For Voted - For
1. Director: Cary D. Mcmillan Issuer For Voted - For

 

762


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Michael A. Rocca Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Hyatt Hotels Corporations Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  Paid to our Named Executive Officers As Disclosed      
  Pursuant to the Securities and Exchange Commissions      
  Compensation Disclosure Rules. Issuer For Voted - Against
 
HYDROFARM HOLDINGS GROUP, INC.      
 
Security ID: 44888K209 Ticker: HYFM      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Class II Director to Serve Three-year      
  Term Expiring in 2025: Renah Persofsky Issuer For Voted - For
1b. Election of Class II Director to Serve Three-year      
  Term Expiring in 2025: Melisa Denis Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Frequency of      
  Future Votes to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - 1 Year
 
HYLIION HOLDINGS CORP.      
 
Security ID: 449109107 Ticker: HYLN      
 
Meeting Date: 10-May-22      
 
1. Director: Andrew Card, Jr. Issuer For Voted - Withheld
1. Director: Jeffrey Craig Issuer For Voted - For
1. Director: Howard Jenkins Issuer For Voted - Withheld
1. Director: Stephen Pang Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year Ended      
  December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Holding an      
  Advisory Vote on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
HYSTER-YALE MATERIALS HANDLING, INC.      
 
Security ID: 449172105 Ticker: HY      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: James B. Bemowski Issuer For Voted - For
1B. Election of Director: J.c. Butler, Jr. Issuer For Voted - For

 

763


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Carolyn Corvi Issuer For Voted - Against
1D. Election of Director: Edward T. Eliopoulos Issuer For Voted - Against
1E. Election of Director: John P. Jumper Issuer For Voted - Against
1F. Election of Director: Dennis W. Labarre Issuer For Voted - Against
1G. Election of Director: H. Vincent Poor Issuer For Voted - Against
1H. Election of Director: Alfred M. Rankin, Jr. Issuer For Voted - Against
1I. Election of Director: Claiborne R. Rankin Issuer For Voted - For
1J. Election of Director: Britton T. Taplin Issuer For Voted - For
1K. Election of Director: David B.h. Williams Issuer For Voted - For
1L. Election of Director: Eugene Wong Issuer For Voted - Against
2. To Approve on an Advisory Basis the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. To Confirm the Appointment of Ernst & Young LLP, As      
  the Independent Registered Public Accounting Firm      
  for the Company, for the Current Fiscal Year. Issuer For Voted - For
 
I3 VERTICALS, INC.      
 
Security ID: 46571Y107 Ticker: IIIV      
 
Meeting Date: 25-Feb-22      
 
1. Director: Gregory Daily Issuer For Voted - Withheld
1. Director: Clay Whitson Issuer For Voted - For
1. Director: Elizabeth S. Courtney Issuer For Voted - For
1. Director: John Harrison Issuer For Voted - For
1. Director: Burton Harvey Issuer For Voted - For
1. Director: Timothy Mckenna Issuer For Voted - For
1. Director: David Morgan Issuer For Voted - For
1. Director: David Wilds Issuer For Voted - For
1. Director: Decosta Jenkins Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
 
IAA, INC.      
 
Security ID: 449253103 Ticker: IAA      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director to Serve Until 2023 Annual      
  Meeting: Brian Bales Issuer For Voted - For
1b. Election of Director to Serve Until 2023 Annual      
  Meeting: Bill Breslin Issuer For Voted - Against
1c. Election of Director to Serve Until 2023 Annual      
  Meeting: Gail Evans Issuer For Voted - Against
1d. Election of Director to Serve Until 2023 Annual      
  Meeting: Sue Gove Issuer For Voted - For

 

764


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1e. Election of Director to Serve Until 2023 Annual      
  Meeting: Olaf Kastner Issuer For Voted - Against
1f. Election of Director to Serve Until 2023 Annual      
  Meeting: John P. Larson Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 1, 2023. Issuer For Voted - Against
 
IAC/INTERACTIVECORP      
 
Security ID: 44891N208 Ticker: IAC      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: Chelsea Clinton Issuer For Voted - For
1b. Election of Director: Barry Diller Issuer For Voted - Withheld
1c. Election of Director: Michael D. Eisner Issuer For Voted - Withheld
1d. Election of Director: Bonnie S. Hammer Issuer For Voted - Withheld
1e. Election of Director: Victor A. Kaufman Issuer For Voted - For
1f. Election of Director: Joseph Levin Issuer For Voted - Withheld
1g. Election of Director: Bryan Lourd (to be Voted Upon      
  by the Holders of Common Stock Voting As A Separate      
  Class) Issuer For Voted - Withheld
1h. Election of Director: Westley Moore Issuer For Voted - Withheld
1i. Election of Director: David Rosenblatt Issuer For Voted - Withheld
1j. Election of Director: Alan G. Spoon (to be Voted      
  Upon by the Holders of Common Stock Voting As A      
  Separate Class) Issuer For Voted - For
1k. Election of Director: Alexander Von Furstenberg Issuer For Voted - For
1l. Election of Director: Richard F. Zannino (to be      
  Voted Upon by the Holders of Common Stock Voting As      
  A Separate Class) Issuer For Voted - Withheld
2. To Approve A Non-binding Advisory Vote on Iacs 2021      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Iacs Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - For
 
IBIO, INC      
 
Security ID: 451033203 Ticker: IBIO      
 
Meeting Date: 09-Dec-21      
 
1. Director: General James T. Hill Issuer For Voted - Withheld
1. Director: Thomas F. Isett Issuer For Voted - Withheld
1. Director: Evert Schimmelpennink Issuer For Voted - For
2. To Ratify the Appointment of Cohnreznick LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending on June 30, 2022. Issuer For Voted - For

 

765


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Approval Of, on an Advisory Basis, the Compensation      
  of our Named Executive Officers ("say-on-pay"). Issuer For Voted - For
4. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Effect A Reverse      
  Stock Split at the Ratio of One (1) Share of Common      
  Stock for Every Ten (10) Shares of Common Stock      
  (the "reverse Stock Split"). Issuer For Voted - For
5. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Decrease, Concurrent      
  with and Conditioned Upon the Effectiveness of the      
  Reverse Stock Split, the Number of Authorized      
  Shares of Common Stock from 275,000,000 to      
  55,000,000. Issuer For Voted - For
6. Approval of an Adjournment of the 2021 Annual      
  Meeting, If the Board of Directors Determines It to      
  be Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Not Sufficient Votes in Favor      
  Either Proposal 4 Or Proposal 5 Above. Issuer For Voted - For
 
Meeting Date: 22-Dec-21      
 
1. Director: General James T. Hill Issuer For Voted - Withheld
1. Director: Thomas F. Isett Issuer For Voted - Withheld
1. Director: Evert Schimmelpennink Issuer For Voted - For
2. To Ratify the Appointment of Cohnreznick LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending on June 30, 2022. Issuer For Voted - For
3. Approval Of, on an Advisory Basis, the Compensation      
  of our Named Executive Officers ("say-on-pay"). Issuer For Voted - For
4. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Effect A Reverse      
  Stock Split at the Ratio of One (1) Share of Common      
  Stock for Every Ten (10) Shares of Common Stock      
  (the "reverse Stock Split"). Issuer For Voted - For
5. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Decrease, Concurrent      
  with and Conditioned Upon the Effectiveness of the      
  Reverse Stock Split, the Number of Authorized      
  Shares of Common Stock from 275,000,000 to      
  55,000,000. Issuer For Voted - For
6. Approval of an Adjournment of the 2021 Annual      
  Meeting, If the Board of Directors Determines It to      
  be Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Not Sufficient Votes in Favor      
  Either Proposal 4 Or Proposal 5 Above. Issuer For Voted - For
 
Meeting Date: 31-Jan-22      
 
1. Director: General James T. Hill Issuer For Voted - Withheld
1. Director: Thomas F. Isett Issuer For Voted - Withheld
1. Director: Evert Schimmelpennink Issuer For Voted - For

 

766


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Cohnreznick LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending on June 30, 2022. Issuer For Voted - For
3. Approval Of, on an Advisory Basis, the Compensation      
  of our Named Executive Officers (say-on-pay"). " Issuer For Voted - For
4. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Effect A Reverse      
  Stock Split at the Ratio of One (1) Share of Common      
  Stock for Every Ten (10) Shares of Common Stock      
  (the Reverse Stock Split"). " Issuer For Voted - For
5. Approval of an Amendment to our Certificate of      
  Incorporation, As Amended, to Decrease, Concurrent      
  with and Conditioned Upon the Effectiveness of the      
  Reverse Stock Split, the Number of Authorized      
  Shares of Common Stock from 275,000,000 to      
  55,000,000.   Issuer For Voted - For
6. Approval of an Adjournment of the 2021 Annual      
  Meeting, If the Board of Directors Determines It to      
  be Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Not Sufficient Votes in Favor      
  Either Proposal 4 Or Proposal 5 Above. Issuer For Voted - For
 
ICAD, INC.        
 
Security ID: 44934S206 Ticker: ICAD      
 
Meeting Date: 15-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Michael Klein Management For Voted - For
1.2 Elect Director Nathaniel Dalton Management For Voted - For
1.3 Elect Director Rakesh Patel Management For Voted - Withheld
1.4 Elect Director Andy Sassine Management For Voted - For
1.5 Elect Director Susan Wood Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
 
Meeting Date: 17-Jun-22        
 
1. Director: Stacey Stevens Issuer For Voted - For
1. Director: Michael Klein Issuer For Voted - For
1. Director: Dana Brown Issuer For Voted - For
1. Director: Nathaniel Dalton Issuer For Voted - Withheld
1. Director: Timothy Irish Issuer For Voted - Withheld
1. Director: Dr. Rakesh Patel Issuer For Voted - For
1. Director: Andy Sassine Issuer For Voted - Withheld
1. Director: Dr. Susan Wood Issuer For Voted - Withheld
2. To Approve, by Non-binding Advisory Vote, the      
  Resolution Approving Named Executive Officer      
  Compensation.   Issuer For Voted - Against

 

767


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Bdo Usa, LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
ICF INTERNATIONAL, INC.      
 
Security ID: 44925C103 Ticker: ICFI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Dr. Srikant Datar Issuer For Voted - For
1. Director: Mr. John Wasson Issuer For Voted - Withheld
2. Advisory Vote Regarding Icf Internationals Overall      
  Pay-for- Performance Named Executive Officer      
  Compensation Program Approve, by Non-binding Vote,      
  the Companys Overall Pay-for- Performance Executive      
  Compensation Program, As Described in the      
  Compensation Discussion and Analysis, the      
  Compensation Tables and the Related Narratives and      
  Other Materials in the Proxy Statement. Issuer For Voted - For
3. Ratification of Independent Registered Public      
  Accounting Firm - Ratify the Selection of Grant      
  Thornton LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
ICHOR HOLDINGS, LTD.      
 
Security ID: G4740B105 Ticker: ICHR      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Marc Haugen Issuer For Voted - For
1B. Election of Director: Wendy Arienzo Issuer For Voted - For
1C. Election of Director: Sarah Odowd Issuer For Voted - For
2. Special Resolution to Declassify our Board of      
  Directors to Provide for an Annual Election of All      
  Directors. Issuer For Voted - For
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
4. Advisory Vote to Establish Frequency of Advisory      
  Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
5. Ratification of KPMG LLP As our Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
ICU MEDICAL, INC.      
 
Security ID: 44930G107 Ticker: ICUI      
 
Meeting Date: 17-May-22      
 
1. Director: Vivek Jain Issuer For Voted - Withheld
1. Director: George A. Lopez, M.D. Issuer For Voted - For

 

768


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: David C. Greenberg Issuer For Voted - Withheld
1. Director: Elisha W. Finney Issuer For Voted - For
1. Director: David F. Hoffmeister Issuer For Voted - Withheld
1. Director: Donald M. Abbey Issuer For Voted - Withheld
1. Director: Laurie Hernandez Issuer For Voted - For
1. Director: Kolleen T. Kennedy Issuer For Voted - For
1. Director: William Seeger Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  Auditors for the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve Named Executive Officer Compensation on      
  an Advisory Basis. Issuer For Voted - Against
 
IDACORP, INC.      
 
Security ID: 451107106 Ticker: IDA      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for One Year Term: Odette C.      
  Bolano Issuer For Voted - For
1B. Election of Director for One Year Term: Thomas E.      
  Carlile Issuer For Voted - For
1C. Election of Director for One Year Term: Richard J.      
  Dahl Issuer For Voted - Withheld
1D. Election of Director for One Year Term: Annette G.      
  Elg Issuer For Voted - For
1E. Election of Director for One Year Term: Lisa A. Grow Issuer For Voted - For
1F. Election of Director for One Year Term: Ronald W.      
  Jibson Issuer For Voted - For
1G. Election of Director for One Year Term: Judith A.      
  Johansen Issuer For Voted - For
1H. Election of Director for One Year Term: Dennis L.      
  Johnson Issuer For Voted - For
1I. Election of Director for One Year Term: Jeff C.      
  Kinneeveauk Issuer For Voted - For
1J. Election of Director for One Year Term: Richard J.      
  Navarro Issuer For Voted - For
1K. Election of Director for One Year Term: Mark T.      
  Peters Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022 Issuer For Voted - Against

 

769


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
IDEANOMICS, INC.      
 
Security ID: 45166V106 Ticker: IDEX      
 
Meeting Date: 22-Dec-21      
 
1. Director: Alfred P. Poor Issuer For Voted - For
1. Director: Shane Mcmahon Issuer For Voted - Withheld
1. Director: James S. Cassano Issuer For Voted - Withheld
1. Director: Jerry Fan Issuer For Voted - For
1. Director: Harry Edelson Issuer For Voted - For
2. Ratification of Appointment of Bdo Usa, LLP As      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
 
IDEAYA BIOSCIENCES, INC.      
 
Security ID: 45166A102 Ticker: IDYA      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Class III Director: Susan L. Kelley,      
  M.D. Issuer For Voted - For
1.2 Election of Class III Director: Jeffrey L. Stein,      
  Ph.D. Issuer For Voted - Withheld
1.3 Election of Class III Director: Scott W. Morrison Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
IDENTIV, INC.      
 
Security ID: 45170X205 Ticker: INVE      
 
Meeting Date: 26-May-22      
 
1. Director: Robin R. Braun Issuer For Voted - For
1. Director: James E. Ousley Issuer For Voted - Withheld
2. To Ratify the Appointment of Bpm LLP, an      
  Independent Registered Public Accounting Firm, As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Vote on A Non-binding Advisory Resolution on the      
  Compensation of the Companys Named Executive      
  Officers (say on Pay&quot). &quot Issuer For Voted - For

 

770


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
IDEX CORPORATION      
 
Security ID: 45167R104 Ticker: IEX      
 
Meeting Date: 06-May-22      
 
1A. Election of Class III Director for A Term of Three      
  Years: Livingston L. Satterthwaite Issuer For Voted - Against
1B. Election of Class III Director for A Term of Three      
  Years: David C. Parry Issuer For Voted - Against
1C. Election of Class III Director for A Term of Three      
  Years: Eric D. Ashleman Issuer For Voted - For
1D. Election of Class II Director for A Term of Two      
  Years: L. Paris Watts-stanfield Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Accounting      
  Firm for 2022. Issuer For Voted - Against
 
IDEXX LABORATORIES, INC.      
 
Security ID: 45168D104 Ticker: IDXX      
 
Meeting Date: 11-May-22      
 
1A. Election of Director (proposal One): Jonathan W.      
  Ayers Issuer For Voted - For
1B. Election of Director (proposal One): Stuart M.      
  Essig, Phd Issuer For Voted - For
1C. Election of Director (proposal One): Jonathan J.      
  Mazelsky Issuer For Voted - For
1D. Election of Director (proposal One): M. Anne Szostak Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. to Ratify the      
  Selection of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Current Fiscal Year (proposal Two). Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. to Approve      
  A Nonbinding Advisory Resolution on the Companys      
  Executive Compensation (proposal Three). Issuer For Voted - For
 
IDT CORPORATION      
 
Security ID: 448947507 Ticker: IDT      
 
Meeting Date: 15-Dec-21      
 
1.1 Election of Director: Michael Chenkin Issuer For Voted - For
1.2 Election of Director: Eric F. Cosentino Issuer For Voted - Against
1.3 Election of Director: Howard S. Jonas Issuer For Voted - Against
1.4 Election of Director: Judah Schorr Issuer For Voted - Against
1.5 Election of Director: Liora Stein Issuer For Voted - For

 

771


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve an Amendment to the Idt Corporation 2015      
  Stock Option and Incentive Plan That Will Increase      
  the Number of Shares of the Companys Class B Common      
  Stock Available for the Grant of Awards Thereunder      
  by an Additional 175,000. Issuer For Voted - For
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
 
IES HOLDINGS, INC.      
 
Security ID: 44951W106 Ticker: IESC      
 
Meeting Date: 24-Feb-22      
 
1. Director: Jennifer A. Baldock Issuer For Voted - For
1. Director: Todd M. Cleveland Issuer For Voted - For
1. Director: David B. Gendell Issuer For Voted - For
1. Director: Jeffrey L. Gendell Issuer For Voted - Withheld
1. Director: Joe D. Koshkin Issuer For Voted - For
1. Director: Elizabeth D. Leykum Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Auditors for the Company for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
 
IGM BIOSCIENCES INC.      
 
Security ID: 449585108 Ticker: IGMS      
 
Meeting Date: 21-Jun-22      
 
1. Director: Felix J. Baker, Ph.D. Issuer For Voted - For
1. Director: Michael Lee Issuer For Voted - For
1. Director: Fred Schwarzer Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
IHEARTMEDIA, INC.      
 
Security ID: 45174J509 Ticker: IHRT      
 
Meeting Date: 10-May-22      
 
1. Director: Cheryl Mills Issuer For Voted - Withheld
1. Director: Robert W. Pittman Issuer For Voted - Withheld
1. Director: James A. Rasulo Issuer For Voted - Withheld
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

772


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. The Approval, on an Advisory (non-binding) Basis,      
  of the Compensation of our Named Executive Officers. Issuer For Voted - Against
 
II-VI INCORPORATED      
 
Security ID: 902104108 Ticker: IIVI      
 
Meeting Date: 18-Nov-21      
 
1A. Election of Class Four Director for A Three-year      
  Term to Expire at the Annual Meeting of      
  Shareholders in 2024: Howard H. Xia Issuer For Voted - For
1B. Election of Class Four Director for A Three-year      
  Term to Expire at the Annual Meeting of      
  Shareholders in 2024: Vincent D. Mattera, Jr. Issuer For Voted - Against
1C. Election of Class Four Director for A Three-year      
  Term to Expire at the Annual Meeting of      
  Shareholders in 2024: Michael L. Dreyer Issuer For Voted - For
1D. Election of Class Four Director for A Three-year      
  Term to Expire at the Annual Meeting of      
  Shareholders in 2024: Stephen Pagliuca Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Compensation      
  Paid to Named Executive Officers in Fiscal Year      
  2021. Issuer For Voted - For
3. Ratification of the Audit Committees Selection of      
  Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending June 30, 2022. Issuer For Voted - Against
 
IKENA ONCOLOGY, INC.      
 
Security ID: 45175G108 Ticker: IKNA      
 
Meeting Date: 09-Jun-22      
 
1. Director: Iain Dukes, D. Phil Issuer For Voted - For
1. Director: Maria Koehler, Md Issuer For Voted - For
1. Director: Otello Stampacchia, Phd Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ILLINOIS TOOL WORKS INC.      
 
Security ID: 452308109 Ticker: ITW      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Daniel J. Brutto Issuer For Voted - Against
1B. Election of Director: Susan Crown Issuer For Voted - For
1C. Election of Director: Darrell L. Ford Issuer For Voted - For
1D. Election of Director: James W. Griffith Issuer For Voted - Against
1E. Election of Director: Jay L. Henderson Issuer For Voted - For

 

773


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Richard H. Lenny Issuer For Voted - For
1G. Election of Director: E. Scott Santi Issuer For Voted - Against
1H. Election of Director: David B. Smith, Jr. Issuer For Voted - Against
1I. Election of Director: Pamela B. Strobel Issuer For Voted - For
1J. Election of Director: Anré D. Williams Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Itws Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of Itws Named      
  Executive Officers. Issuer For Voted - For
4. A Non-binding Stockholder Proposal, If Properly      
  Presented at the Meeting, to Reduce Threshold to      
  Call Special Stockholder Meetings from 20% to 10%. Shareholder Against Voted - For
 
IMMERSION CORPORATION      
 
Security ID: 452521107 Ticker: IMMR      
 
Meeting Date: 27-Dec-21      
 
1. To Approve the Immersion Corporation 2021 Equity      
  Incentive Plan. Issuer For Voted - Against
2. To Approve One Or More Adjournments of the Special      
  Meeting to A Later Date Or Dates If Necessary Or      
  Appropriate to Solicit Additional Proxies If There      
  are Insufficient Votes to Approve Proposal 1 at the      
  Time of the Special Meeting Or in the Absence of A      
  Quorum. Issuer For Voted - For
 
Meeting Date: 18-Jan-22      
 
1. To Approve the Immersion Corporation 2021 Equity      
  Incentive Plan. Issuer For Voted - Against
2. To Approve One Or More Adjournments of the Special      
  Meeting to A Later Date Or Dates If Necessary Or      
  Appropriate to Solicit Additional Proxies If There      
  are Insufficient Votes to Approve Proposal 1 at the      
  Time of the Special Meeting Or in the Absence of A      
  Quorum. Issuer For Voted - For
 
Meeting Date: 23-May-22      
 
1.1 Election of Director: William Martin Issuer For Voted - For
1.2 Election of Director: Elias Nader Issuer For Voted - Withheld
1.3 Election of Director: Eric Singer Issuer For Voted - Withheld
1.4 Election of Director: Frederick Wasch Issuer For Voted - For
1.5 Election of Director: Sumit Agarwal Issuer For Voted - Withheld
2. Ratification of Appointment of Armanino LLP As      
  Immersion Corporations Independent Registered      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - For
3. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against

 

774


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Ratification of Section 382 Tax Benefits      
  Preservation Plan. Issuer For Voted - For
 
IMMUNITYBIO, INC.      
 
Security ID: 45256X103 Ticker: IBRX      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director to Serve Until our 2023 Annual      
  Meeting: Patrick Soon-shiong, M.D. Issuer For Voted - Withheld
1.2 Election of Director to Serve Until our 2023 Annual      
  Meeting: Richard Adcock Issuer For Voted - For
1.3 Election of Director to Serve Until our 2023 Annual      
  Meeting: Barry J. Simon, M.d Issuer For Voted - For
1.4 Election of Director to Serve Until our 2023 Annual      
  Meeting: Michael D. Blaszyk Issuer For Voted - Withheld
1.5 Election of Director to Serve Until our 2023 Annual      
  Meeting: John Owen Brennan Issuer For Voted - For
1.6 Election of Director to Serve Until our 2023 Annual      
  Meeting: Wesley Clark Issuer For Voted - For
1.7 Election of Director to Serve Until our 2023 Annual      
  Meeting: Cheryl L. Cohen Issuer For Voted - For
1.8 Election of Director to Serve Until our 2023 Annual      
  Meeting: Linda Maxwell, M.D. Issuer For Voted - Withheld
1.9 Election of Director to Serve Until our 2023 Annual      
  Meeting: Christobel Selecky Issuer For Voted - Withheld
2. To Approve an Amendment to the Immunitybio, Inc.      
  2015 Equity Incentive Plan to Increase the Number      
  of Shares of the Companys Common Stock Authorized      
  for Issuance Under the Plan by 19,900,000 Shares. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As      
  Immunitybios Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
IMMUNOGEN, INC.      
 
Security ID: 45253H101 Ticker: IMGN      
 
Meeting Date: 15-Jun-22      
 
1. To Fix the Number of Members of the Board of      
  Directors at Nine (9). Issuer For Voted - For
2. Director: Stuart A. Arbuckle Issuer For Voted - Withheld
2. Director: Mark J. Enyedy Issuer For Voted - Withheld
2. Director: Mark Goldberg, Md Issuer For Voted - Withheld
2. Director: Tracey L. Mccain, Esq. Issuer For Voted - For
2. Director: Stephen C. Mccluski Issuer For Voted - Withheld
2. Director: Dean J. Mitchell Issuer For Voted - Withheld
2. Director: Kristine Peterson Issuer For Voted - For
2. Director: Helen M Thackray, Md Issuer For Voted - For

 

775


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Director: Richard J. Wallace Issuer For Voted - Withheld
3. To Approve an Amendment to our Restated Articles of      
  Organization to Increase the Number of Authorized      
  Shares from 300,000,000 to 600,000,000. Issuer For Voted - For
4. To Approve an Amendment to our 2018 Employee,      
  Director and Consultant Equity Incentive Plan to      
  Increase the Number of Shares Authorized for      
  Issuance Thereunder by 13,000,000. Issuer For Voted - Against
5. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers As Disclosed      
  in our Proxy Statement. Issuer For Voted - Against
6. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
 
IMMUNOVANT, INC.        
 
Security ID: 45258J102 Ticker: IMVT      
 
Meeting Date: 09-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Peter Salzmann Management For Voted - Withheld
1.2 Elect Director Douglas Hughes Management For Voted - Withheld
1.3 Elect Director George Migausky Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Repricing of Options Management For Voted - Against
 
IMPINJ, INC.        
 
Security ID: 453204109 Ticker: PI      
 
Meeting Date: 09-Jun-22        
 
1.1 Election of Director: Daniel Gibson Issuer For Voted - For
1.2 Election of Director: Umesh Padval Issuer For Voted - For
1.3 Election of Director: Steve Sanghi Issuer For Voted - For
1.4 Election of Director: Cathal Phelan Issuer For Voted - For
1.5 Election of Director: Meera Rao Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Approve, on an Advisory Basis, of the Frequency      
  of Future Stockholder Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
5. To Approve A Stockholder Proposal Regarding Proxy      
  Access.   Shareholder Against Voted - For

 

776


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INARI MEDICAL, INC.      
 
Security ID: 45332Y109 Ticker: NARI      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholders: Dana G. Mead Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholders: Kirk Nielsen Issuer For Voted - Withheld
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholders: Catherine      
  Szyman Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As the      
  Independent Registered Public Accounting Firm for      
  the Companys Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in      
  This Proxy Statement. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Frequency of      
  Future Advisory Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
INCYTE CORPORATION      
 
Security ID: 45337C102 Ticker: INCY      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Director: Julian C. Baker Issuer For Voted - Against
1.2 Election of Director: Jean-jacques Bienaimé Issuer For Voted - Against
1.3 Election of Director: Otis W. Brawley Issuer For Voted - For
1.4 Election of Director: Paul J. Clancy Issuer For Voted - For
1.5 Election of Director: Jacqualyn A. Fouse Issuer For Voted - For
1.6 Election of Director: Edmund P. Harrigan Issuer For Voted - For
1.7 Election of Director: Katherine A. High Issuer For Voted - For
1.8 Election of Director: Hervé Hoppenot Issuer For Voted - Against
2. Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
INDEPENDENCE REALTY TRUST, INC.      
 
Security ID: 45378A106 Ticker: IRT      
 
Meeting Date: 13-Dec-21      
 
1. To Approve the Issuance of Independence Realty      
  Trust, Inc. ("irt") Common Stock in Connection with      
  the Transactions Contemplated by the Agreement and      
  Plan of Merger, Dated As of July 26, 2021, by and      

 

777


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Among Irt, Independence Realty Operating      
  Partnership, Lp, Irstar Sub, Llc, Steadfast      
  Apartment Reit, Inc. and Steadfast Apartment Reit      
  Operating Partnership, L.p. (the "merger Issuance      
  Proposal").   Issuer For Voted - For
2. To Approve One Or More Adjournments of the Irt      
  Special Meeting to Another Date, Time Or Place, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies in Favor of the Merger Issuance Proposal. Issuer For Voted - For
 
Meeting Date: 18-May-22        
 
1a. Election of Director: Scott F. Schaeffer Issuer For Voted - Against
1b. Election of Director: Stephen R. Bowie Issuer For Voted - For
1c. Election of Director: Ned W. Brines Issuer For Voted - For
1d. Election of Director: Richard D. Gebert Issuer For Voted - For
1e. Election of Director: Melinda H. Mcclure Issuer For Voted - For
1f. Election of Director: Ella S. Neyland Issuer For Voted - For
1g. Election of Director: Thomas H. Purcell Issuer For Voted - For
1h. Election of Director: Ana Marie Del Rio Issuer For Voted - For
1i. Election of Director: Deforest B. Soaries, Jr. Issuer For Voted - Against
1j. Election of Director: Lisa Washington Issuer For Voted - For
2. The Board of Directors Recommends: A Vote for      
  Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. The Board of Directors Recommends: A Vote for the      
  Advisory, Non- Binding Vote to Approve the Companys      
  Executive Compensation. Issuer For Voted - For
4. The Board of Directors Recommends: A Vote for the      
  Adoption of the Companys 2022 Long Term Incentive      
  Plan.   Issuer For Voted - For
 
INDEPENDENT BANK CORP.      
 
Security ID: 453836108 Ticker: INDB      
 
Meeting Date: 05-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 19-May-22        
 
1.1 Election of Class II Director: Michael P. Hogan Issuer For Voted - For
1.2 Election of Class II Director: Eileen C. Miskell Issuer For Voted - For
1.3 Election of Class II Director: Gerard F. Nadeau Issuer For Voted - For
1.4 Election of Class II Director: Susan Perry Oday Issuer For Voted - For
1.5 Election of Class II Director: Thomas R. Venables Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022   Issuer For Voted - Against

 

778


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For
 
INDEPENDENT BANK CORPORATION      
 
Security ID: 453838609 Ticker: IBCP      
 
Meeting Date: 19-Apr-22      
 
1. Director: Dennis W. Archer, Jr. Issuer For Voted - For
1. Director: William J. Boer Issuer For Voted - Withheld
1. Director: Joan A. Budden Issuer For Voted - Withheld
1. Director: Michael J. Cok Issuer For Voted - For
2. Ratification of the Appointment of Crowe LLP As      
  Independent Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approval of an Advisory (non-binding) Resolution to      
  Approve the Compensation Paid to our Executives. Issuer For Voted - Against
 
INDEPENDENT BANK GROUP, INC.      
 
Security ID: 45384B106 Ticker: IBTX      
 
Meeting Date: 26-May-22      
 
1a. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: David R. Brooks Issuer For Voted - Abstain
1b. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Alicia K. Harrison Issuer For Voted - For
1c. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: J. Webb Jennings, III Issuer For Voted - Against
1d. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Paul E. Washington Issuer For Voted - For
2. A (non-binding) Vote Regarding the Compensation of      
  the Companys Named Executive Officers (say-on-pay). Issuer For Voted - For
3. Approval of the Companys Adoption and      
  Implementation of the 2022 Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Rsm Us LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
INDUSTRIAL LOGISTICS PROPERTY TRUST      
 
Security ID: 456237106 Ticker: ILPT      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Independent Trustee: Lisa Harris Jones Issuer For Voted - For
1.2 Election of Independent Trustee: Joseph L. Morea Issuer For Voted - For
1.3 Election of Independent Trustee: Kevin C. Phelan Issuer For Voted - For
1.4 Election of Managing Trustee: John G. Murray Issuer For Voted - For

 

779


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditors to Serve for the      
  2022 Fiscal Year. Issuer For Voted - For
 
INFINERA CORPORATION      
 
Security ID: 45667G103 Ticker: INFN      
 
Meeting Date: 19-May-22      
 
1A. Election of Class III Director to Serve Untill the      
  2025 Annual Meeting of Stockholders: Christine      
  Bucklin Issuer For Voted - For
1B. Election of Class III Director to Serve Untill the      
  2025 Annual Meeting of Stockholders: Gregory P.      
  Dougherty Issuer For Voted - Against
1C. Election of Class III Director to Serve Untill the      
  2025 Annual Meeting of Stockholders: Sharon Holt Issuer For Voted - Against
2. To Approve the Infinera Corporation 2016 Equity      
  Incentive Plan, As Amended, Which Increases the      
  Number of Shares Authorized for Issuance Thereunder      
  by 8,500,000 Shares. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Infineras Named Executive Officers, As Described      
  in the Proxy Statement. Issuer For Voted - Against
4. To Ratify the Appointment of Ernst & Young LLP As      
  Infineras Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
INFINITY PHARMACEUTICALS, INC.      
 
Security ID: 45665G303 Ticker: INFI      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Samuel Agresta Issuer For Voted - For
1b. Election of Director: David Beier Issuer For Voted - For
1c. Election of Director: Anthony B. Evnin Issuer For Voted - Against
1d. Election of Director: Richard Gaynor Issuer For Voted - Against
1e. Election of Director: Sujay R. Kango Issuer For Voted - For
1f. Election of Director: Adelene Q. Perkins Issuer For Voted - Against
1g. Election of Director: Brian Schwartz Issuer For Voted - For
1h. Election of Director: Norman C. Selby Issuer For Voted - Against
2. To Approve on an Advisory Basis the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. To Approve an Amendment of our 2019 Equity      
  Incentive Plan to Reserve an Additional 6,500,000      
  Shares of Common Stock for Issuance Thereunder. Issuer For Voted - Against
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - For

 

780


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INFUSYSTEM HOLDINGS, INC.      
 
Security ID: 45685K102 Ticker: INFU      
 
Meeting Date: 17-May-22      
 
1. Director: Ralph Boyd Issuer For Voted - For
1. Director: Richard Dilorio Issuer For Voted - For
1. Director: Paul Gendron Issuer For Voted - Withheld
1. Director: Carrie Lachance Issuer For Voted - For
1. Director: Gregg Lehman Issuer For Voted - Withheld
1. Director: Christopher Sansone Issuer For Voted - For
1. Director: Scott Shuda Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Bdo Usa, LLP As      
  the Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
INGERSOLL RAND INC.      
 
Security ID: 45687V106 Ticker: IR      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Kirk E. Arnold Issuer For Voted - For
1b. Election of Director: Elizabeth Centoni Issuer For Voted - For
1c. Election of Director: William P. Donnelly Issuer For Voted - For
1d. Election of Director: Gary D. Forsee Issuer For Voted - For
1e. Election of Director: John Humphrey Issuer For Voted - For
1f. Election of Director: Marc E. Jones Issuer For Voted - For
1g. Election of Director: Vicente Reynal Issuer For Voted - Against
1h. Election of Director: Tony L. White Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
INGEVITY CORPORATION      
 
Security ID: 45688C107 Ticker: NGVT      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director for One Year Term: Jean S.      
  Blackwell Issuer For Voted - Against
1B. Election of Director for One Year Term: Luis      
  Fernandez-moreno Issuer For Voted - For
1C. Election of Director for One Year Term: J. Michael      
  Fitzpatrick Issuer For Voted - For
1D. Election of Director for One Year Term: John C.      
  Fortson Issuer For Voted - For

 

781


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director for One Year Term: Diane H.      
  Gulyas Issuer For Voted - Against
1F. Election of Director for One Year Term: Frederick      
  J. Lynch Issuer For Voted - Against
1G. Election of Director for One Year Term: Karen G.      
  Narwold Issuer For Voted - For
1H. Election of Director for One Year Term: Daniel F.      
  Sansone Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
INGLES MARKETS, INCORPORATED      
 
Security ID: 457030104 Ticker: IMKTA      
 
Meeting Date: 15-Feb-22      
 
1. Director: Ernest E. Ferguson Issuer For Voted - Withheld
1. Director: John R. Lowden Issuer For Voted - For
2. To Approve, by Non-binding Vote, Executive      
  Compensation, As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Proposal to Amend the Companys Articles of      
  Incorporation. Issuer For Voted - For
4. Stockholder Proposal Concerning Equal Voting Rights      
  for Each Share. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Cage Free Egg      
  Progress Disclosure. Shareholder Against Voted - For
 
INGREDION INCORPORATED      
 
Security ID: 457187102 Ticker: INGR      
 
Meeting Date: 20-May-22      
 
1A. Election of Director to Serve for A Term of One      
  Year: David B. Fischer Issuer For Voted - For
1B. Election of Director to Serve for A Term of One      
  Year: Paul Hanrahan Issuer For Voted - Against
1C. Election of Director to Serve for A Term of One      
  Year: Rhonda L. Jordan Issuer For Voted - Against
1D. Election of Director to Serve for A Term of One      
  Year: Gregory B. Kenny Issuer For Voted - Against
1E. Election of Director to Serve for A Term of One      
  Year: Charles V. Magro Issuer For Voted - For
1F. Election of Director to Serve for A Term of One      
  Year: Victoria J. Reich Issuer For Voted - For
1G. Election of Director to Serve for A Term of One      
  Year: Catherine A. Suever Issuer For Voted - For

 

782


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director to Serve for A Term of One      
  Year: Stephan B. Tanda Issuer For Voted - For
1I. Election of Director to Serve for A Term of One      
  Year: Jorge A. Uribe Issuer For Voted - Against
1J. Election of Director to Serve for A Term of One      
  Year: Dwayne A. Wilson Issuer For Voted - For
1K. Election of Director to Serve for A Term of One      
  Year: James P. Zallie Issuer For Voted - For
2. To Approve, by Advisory Vote, the Compensation of      
  the Companys Named Executive Officers.&quot &quot Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
INNOSPEC INC.      
 
Security ID: 45768S105 Ticker: IOSP      
 
Meeting Date: 04-May-22      
 
1.1 Election of Class III Director: David F. Landless Issuer For Voted - For
1.2 Election of Class III Director: Lawrence J. Padfield Issuer For Voted - Withheld
1.3 Election of Class III Director: Patrick S. Williams Issuer For Voted - For
2. Ratification of the Appointment of One Class II      
  Director: Leslie J. Parrette. Issuer For Voted - For
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation Issuer For Voted - Against
4. Ratification of the Appointment of Innospec Inc.s      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
 
INNOVAGE HOLDING CORP      
 
Security ID: 45784A104 Ticker: INNV      
 
Meeting Date: 17-Mar-22      
 
1A. Election of Director: Andrew Cavanna Issuer For Voted - Withheld
1B. Election of Director: Thomas Scully Issuer For Voted - Withheld
1C. Election of Director: Marilyn Tavenner Issuer For Voted - For
2. An Advisory Vote on the Retention of the Companys      
  Classified Board Structure. Issuer For Voted - Against
3. An Advisory Vote on the Retention of the      
  Supermajority Voting Standards in the Companys      
  Second Amended and Restated Certificate of      
  Incorporation and Amended and Restated Bylaws. Issuer For Voted - Against
4. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  June 30, 2022. Issuer For Voted - For

 

783


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INNOVATIVE INDUSTRIAL PROPERTIES, INC.      
 
Security ID: 45781V101 Ticker: IIPR      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director to Serve Until the Next Annual      
  Meeting: Alan Gold Issuer For Voted - Withheld
1.2 Election of Director to Serve Until the Next Annual      
  Meeting: Gary Kreitzer Issuer For Voted - Withheld
1.3 Election of Director to Serve Until the Next Annual      
  Meeting: Mary Curran Issuer For Voted - For
1.4 Election of Director to Serve Until the Next Annual      
  Meeting: Scott Shoemaker Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the Next Annual      
  Meeting: Paul Smithers Issuer For Voted - For
1.6 Election of Director to Serve Until the Next Annual      
  Meeting: David Stecher Issuer For Voted - Withheld
2. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Approval on A Non-binding Advisory Basis of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
INNOVIVA INC      
 
Security ID: 45781M101 Ticker: INVA      
 
Meeting Date: 25-Apr-22      
 
1A. Election of Director: George W. Bickerstaff, III Issuer For Voted - For
1B. Election of Director: Deborah L. Birx, M.D. Issuer For Voted - For
1C. Election of Director: Mark A. Dipaolo, Esq. Issuer For Voted - For
1D. Election of Director: Jules Haimovitz Issuer For Voted - For
1E. Election of Director: Odysseas D. Kostas, M.D. Issuer For Voted - For
1F. Election of Director: Sarah J. Schlesinger, M.D. Issuer For Voted - For
2. Approve the Non-binding Advisory Resolution      
  Regarding Executive Compensation. Issuer For Voted - For
3. Ratify the Selection by the Audit Committee of the      
  Board of Directors for Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
INOGEN, INC.      
 
Security ID: 45780L104 Ticker: INGN      
 
Meeting Date: 08-Jun-22      
 
1. Director: Kevin King Issuer For Voted - For

 

784


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mary Kay Ladone Issuer For Voted - For
1. Director: Nabil Shabshab Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval on an Advisory Basis of our Executive      
  Compensation for the Fiscal Year Ended December 31,      
  2021. Issuer For Voted - Against
 
INOVALON HOLDINGS INC.      
 
Security ID: 45781D101 Ticker: INOV      
 
Meeting Date: 16-Nov-21      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger, Dated As of August 19, 2021 (the "merger      
  Agreement") by and Among Inovalon Holdings, Inc.      
  (the "company"), Ocala Bidco, Inc., and Ocala      
  Merger Sub, Inc. ("merger Sub") Pursuant to Which      
  Merger Sub Will Merge with and Into the Company      
  (the "merger"). Issuer For Voted - For
2. To Approve, by A Non-binding, Advisory Vote,      
  Certain Compensation Arrangements for the Companys      
  Named Executive Officers in Connection with the      
  Merger. Issuer For Voted - For
3. To Approve One Or More Adjournments of the Special      
  Meeting If There are Insufficient Votes at the Time      
  of the Special Meeting to Approve and Adopt the      
  Merger Agreement. Issuer For Voted - For
 
INOVIO PHARMACEUTICALS, INC.      
 
Security ID: 45773H201 Ticker: INO      
 
Meeting Date: 16-May-22      
 
1. Director: J. Joseph Kim, Ph.D. Issuer For Voted - For
1. Director: Simon X. Benito Issuer For Voted - Withheld
1. Director: Roger D. Dansey, M.D. Issuer For Voted - For
1. Director: Ann C. Miller, M.D. Issuer For Voted - Withheld
1. Director: Jay P. Shepard Issuer For Voted - Withheld
1. Director: David B. Weiner, Ph.D. Issuer For Voted - For
1. Director: Wendy L. Yarno Issuer For Voted - For
1. Director: Lota S. Zoth Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Resolution Regarding Compensation of our Named      
  Executive Officers Described in the Accompanying      
  Proxy Statement. Issuer For Voted - Against

 

785


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
INSEEGO CORP.        
 
Security ID: 45782B104 Ticker: INSG      
 
Meeting Date: 28-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Christopher Harland Management For Voted - Withheld
1.2 Elect Director Christopher Lytle Management For Voted - For
2 Ratify Marcum LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
INSIGHT ENTERPRISES, INC.      
 
Security ID: 45765U103 Ticker: NSIT      
 
Meeting Date: 18-May-22        
 
1a. Election of Director: Richard E. Allen Issuer For Voted - Against
1b. Election of Director: Bruce W. Armstrong Issuer For Voted - Against
1c. Election of Director: Alexander L. Baum Issuer For Voted - For
1d. Election of Director: Linda Breard Issuer For Voted - Against
1e. Election of Director: Timothy A. Crown Issuer For Voted - Against
1f. Election of Director: Catherine Courage Issuer For Voted - Against
1g. Election of Director: Anthony A. Ibargüen Issuer For Voted - Against
1h. Election of Director: Joyce A. Mullen Issuer For Voted - For
1i. Election of Director: Kathleen S. Pushor Issuer For Voted - For
1j. Election of Director: Girish Rishi Issuer For Voted - For
2. Advisory Vote (non-binding) to Approve Named      
  Executive Officer Compensation Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 Issuer For Voted - Against
 
INSMED INCORPORATED      
 
Security ID: 457669307 Ticker: INSM      
 
Meeting Date: 11-May-22        
 
1. Director: Alfred F. Altomari Issuer For Voted - Withheld
1. Director: William H. Lewis Issuer For Voted - Withheld
2. An Advisory Vote on the 2021 Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval of an Amendment to the Insmed Incorporated      
  2019 Incentive Plan. Issuer For Voted - Against

 

786


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INSPERITY, INC.      
 
Security ID: 45778Q107 Ticker: NSP      
 
Meeting Date: 23-May-22      
 
1.1 Election of Class III Director: Eli Jones Issuer For Voted - Against
1.2 Election of Class III Director: Randall Mehl Issuer For Voted - Against
1.3 Election of Class III Director: John M. Morphy Issuer For Voted - For
1.4 Election of Class III Director: Richard G. Rawson Issuer For Voted - For
2. Advisory Vote to Approve the Companys Executive      
  Compensation (say on Pay&quot) &quot Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022 Issuer For Voted - Against
 
INSPIRE MEDICAL SYSTEMS, INC.      
 
Security ID: 457730109 Ticker: INSP      
 
Meeting Date: 28-Apr-22      
 
1. Director: Shelley G. Broader Issuer For Voted - For
1. Director: Timothy P. Herbert Issuer For Voted - For
1. Director: Shawn T Mccormick Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
INSTALLED BUILDING PRODUCTS, INC.      
 
Security ID: 45780R101 Ticker: IBP      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Jeffrey W. Edwards Issuer For Voted - Against
1.2 Election of Director: Lawrence A. Hilsheimer Issuer For Voted - For
1.3 Election of Director: Janet E. Jackson Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For

 

787


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
INSTEEL INDUSTRIES, INC.      
 
Security ID: 45774W108 Ticker: IIIN      
 
Meeting Date: 15-Feb-22      
 
1. Director: Jon M. Ruth Issuer For Voted - Withheld
1. Director: Joseph A. Rutkowski Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of our      
  Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Grant Thornton LLP      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year 2022. Issuer For Voted - For
 
INSTIL BIO, INC.      
 
Security ID: 45783C101 Ticker: TIL      
 
Meeting Date: 20-May-22      
 
1A. Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Bronson Crouch Issuer For Voted - Withheld
1B. Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Jack B. Nielsen Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
 
INSULET CORPORATION      
 
Security ID: 45784P101 Ticker: PODD      
 
Meeting Date: 24-May-22      
 
1. Director: James R. Hollingshead Issuer For Voted - Withheld
1. Director: Jessica Hopfield Issuer For Voted - For
1. Director: Elizabeth H. Weatherman Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Certain Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
INTEGER HOLDINGS CORPORATION      
 
Security ID: 45826H109 Ticker: ITGR      
 
Meeting Date: 18-May-22      
 
1A. Election of Director for A One-year Term: Sheila      
  Antrum Issuer For Voted - Withheld

 

788


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director for A One-year Term: Pamela G.      
  Bailey Issuer For Voted - Withheld
1C. Election of Director for A One-year Term: Cheryl C.      
  Capps Issuer For Voted - For
1D. Election of Director for A One-year Term: Joseph W.      
  Dziedzic Issuer For Voted - For
1E. Election of Director for A One-year Term: James F.      
  Hinrichs Issuer For Voted - Withheld
1F. Election of Director for A One-year Term: Jean Hobby Issuer For Voted - For
1G. Election of Director for A One-year Term: Tyrone      
  Jeffers Issuer For Voted - For
1H. Election of Director for A One-year Term: M. Craig      
  Maxwell Issuer For Voted - For
1I. Election of Director for A One-year Term: Filippo      
  Passerini Issuer For Voted - For
1J. Election of Director for A One-year Term: Donald J.      
  Spence Issuer For Voted - Withheld
1K. Election of Director for A One-year Term: William      
  B. Summers, Jr Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm for Integer Holdings Corporation for Fiscal      
  Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
INTEGRA LIFESCIENCES HOLDINGS CORP.      
 
Security ID: 457985208 Ticker: IART      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Jan D. De Witte Issuer For Voted - For
1B. Election of Director: Keith Bradley Issuer For Voted - Against
1C. Election of Director: Shaundra D. Clay Issuer For Voted - For
1D. Election of Director: Stuart M. Essig Issuer For Voted - Against
1E. Election of Director: Barbara B. Hill Issuer For Voted - For
1F. Election of Director: Donald E. Morel, Jr. Issuer For Voted - For
1G. Election of Director: Raymond G. Murphy Issuer For Voted - Against
1H. Election of Director: Christian S. Schade Issuer For Voted - Against
2. The Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year 2022. Issuer For Voted - Against
3. A Non-binding Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For

 

789


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
INTEL CORPORATION      
 
Security ID: 458140100 Ticker: INTC      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Patrick P. Gelsinger Issuer For Voted - For
1B. Election of Director: James J. Goetz Issuer For Voted - For
1C. Election of Director: Andrea J. Goldsmith Issuer For Voted - For
1D. Election of Director: Alyssa H. Henry Issuer For Voted - Against
1E. Election of Director: Omar Ishrak Issuer For Voted - Against
1F. Election of Director: Risa Lavizzo-mourey Issuer For Voted - Against
1G. Election of Director: Tsu-jae King Liu Issuer For Voted - For
1H. Election of Director: Gregory D. Smith Issuer For Voted - For
1I. Election of Director: Dion J. Weisler Issuer For Voted - Against
1J. Election of Director: Frank D. Yeary Issuer For Voted - Against
2. Ratification of Selection of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of      
  our Listed Officers. Issuer For Voted - Against
4. Approval of Amendment and Restatement of the 2006      
  Equity Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting Amendment to the      
  Companys Stockholder Special Meeting Right, If      
  Properly Presented at the Meeting. Shareholder Against Voted - For
6. Stockholder Proposal Requesting A Third-party Audit      
  and Report on Whether Written Policies Or Unwritten      
  Norms at the Company Reinforce Racism in Company      
  Culture, If Properly Presented at the Meeting. Shareholder Against Voted - For
1A. Election of Director: Patrick P. Gelsinger Issuer For Voted - For
1B. Election of Director: James J. Goetz Issuer For Voted - For
1C. Election of Director: Andrea J. Goldsmith Issuer For Voted - For
1D. Election of Director: Alyssa H. Henry Issuer For Voted - Against
1E. Election of Director: Omar Ishrak Issuer For Voted - Against
1F. Election of Director: Risa Lavizzo-mourey Issuer For Voted - Against
1G. Election of Director: Tsu-jae King Liu Issuer For Voted - For
1H. Election of Director: Gregory D. Smith Issuer For Voted - For
1I. Election of Director: Dion J. Weisler Issuer For Voted - Against
1J. Election of Director: Frank D. Yeary Issuer For Voted - Against
2. Ratification of Selection of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of      
  our Listed Officers. Issuer For Voted - Against
4. Approval of Amendment and Restatement of the 2006      
  Equity Incentive Plan. Issuer For Voted - Against
5. Stockholder Proposal Requesting Amendment to the      
  Companys Stockholder Special Meeting Right, If      
  Properly Presented at the Meeting. Shareholder Against Voted - For

 

790


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. Stockholder Proposal Requesting A Third-party Audit      
  and Report on Whether Written Policies Or Unwritten      
  Norms at the Company Reinforce Racism in Company      
  Culture, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
INTELLIA THERAPEUTICS, INC.      
 
Security ID: 45826J105 Ticker: NTLA      
 
Meeting Date: 14-Jun-22      
 
1. Director: Caroline Dorsa Issuer For Voted - For
1. Director: G. Keresty, Phd M.p.h. Issuer For Voted - For
1. Director: John M. Leonard, M.D. Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Intellias Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
 
INTERACTIVE BROKERS GROUP, INC.      
 
Security ID: 45841N107 Ticker: IBKR      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Director: Thomas Peterffy Issuer For Voted - Against
1B. Election of Director: Earl H. Nemser Issuer For Voted - Against
1C. Election of Director: Milan Galik Issuer For Voted - Against
1D. Election of Director: Paul J. Brody Issuer For Voted - For
1E. Election of Director: Lawrence E. Harris Issuer For Voted - Against
1F. Election of Director: Gary Katz Issuer For Voted - For
1G. Election of Director: Philip Uhde Issuer For Voted - For
1H. Election of Director: William Peterffy Issuer For Voted - For
1I. Election of Director: Nicole Yuen Issuer For Voted - For
1J. Election of Director: Jill Bright Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm of Deloitte &      
  Touche LLP. Issuer For Voted - Against
 
INTERCEPT PHARMACEUTICALS, INC.      
 
Security ID: 45845P108 Ticker: ICPT      
 
Meeting Date: 25-May-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Paolo Fundarò Issuer For Voted - Withheld
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jerome Durso Issuer For Voted - For

 

791


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Srinivas Akkaraju, M.D., Ph.D. Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Luca Benatti, Ph.D. Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Daniel Bradbury Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Keith Gottesdiener, M.D. Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Nancy Miller-rich Issuer For Voted - Withheld
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Mark Pruzanski, M.D. Issuer For Voted - For
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: Dagmar Rosa-bjorkeson Issuer For Voted - Withheld
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gino Santini Issuer For Voted - Withheld
1k. Election of Director to Serve Until the 2023 Annual      
  Meeting: Glenn Sblendorio Issuer For Voted - For
2. For the Approval of the Companys Amended and      
  Restated Equity Incentive Plan. Issuer For Voted - Against
3. For the Approval, on A Non-binding, Advisory Basis,      
  of the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. For the Ratification of the Appointment of KPMG LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
INTERCONTINENTAL EXCHANGE, INC.      
 
Security ID: 45866F104 Ticker: ICE      
 
Meeting Date: 13-May-22      
 
1A. Election of Director for Term Expiring in 2023:      
  Hon. Sharon Y. Bowen Issuer For Voted - For
1B. Election of Director for Term Expiring in 2023:      
  Shantella E. Cooper Issuer For Voted - For
1C. Election of Director for Term Expiring in 2023:      
  Duriya M. Farooqui Issuer For Voted - For
1D. Election of Director for Term Expiring in 2023: the      
  Rt. Hon. the Lord Hague of Richmond Issuer For Voted - Against
1E. Election of Director for Term Expiring in 2023:      
  Mark F. Mulhern Issuer For Voted - Against
1F. Election of Director for Term Expiring in 2023:      
  Thomas E. Noonan Issuer For Voted - For
1G. Election of Director for Term Expiring in 2023:      
  Caroline L. Silver Issuer For Voted - For
1H. Election of Director for Term Expiring in 2023:      
  Jeffrey C. Sprecher Issuer For Voted - Against
1I. Election of Director for Term Expiring in 2023:      
  Judith A. Sprieser Issuer For Voted - For

 

792


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director for Term Expiring in 2023:      
  Martha A. Tirinnanzi Issuer For Voted - For
2. To Approve, by Non-binding Vote, the Advisory      
  Resolution on Executive Compensation for Named      
  Executive Officers. Issuer For Voted - For
3. To Approve the Intercontinental Exchange, Inc. 2022      
  Omnibus Employee Incentive Plan. Issuer For Voted - Against
4. To Approve the Intercontinental Exchange, Inc. 2022      
  Omnibus Non-employee Director Incentive Plan. Issuer For Voted - For
5. To Approve the Adoption of Amendments to our      
  Current Certificate of Incorporation to Eliminate      
  Supermajority Voting Provisions. Issuer For Voted - For
6. To Approve the Adoption of Amendments to our      
  Current Certificate of Incorporation to Lower the      
  Special Meeting Ownership Threshold to 20%. Issuer For Voted - Against
7. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
8. A Stockholder Proposal Regarding Special      
  Stockholder Meeting Improvement, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
INTERDIGITAL, INC.      
 
Security ID: 45867G101 Ticker: IDCC      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Lawrence (liren) Chen Issuer For Voted - For
1B. Election of Director: Joan H. Gillman Issuer For Voted - For
1C. Election of Director: S. Douglas Hutcheson Issuer For Voted - Against
1D. Election of Director: John A. Kritzmacher Issuer For Voted - Against
1E. Election of Director: Pierre-yves Lesaicherre Issuer For Voted - For
1F. Election of Director: John D. Markley, Jr. Issuer For Voted - Against
1G. Election of Director: Jean F. Rankin Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As the      
  Independent Registered Public Accounting Firm of      
  Interdigital, Inc. for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
INTERFACE, INC.      
 
Security ID: 458665304 Ticker: TILE      
 
Meeting Date: 16-May-22      
 
1.1 Election of Director: John P. Burke Issuer For Voted - For
1.2 Election of Director: Dwight Gibson Issuer For Voted - Withheld
1.3 Election of Director: Daniel T. Hendrix Issuer For Voted - Withheld
1.4 Election of Director: Laurel M. Hurd Issuer For Voted - For

 

793


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.5 Election of Director: Christopher G. Kennedy Issuer For Voted - Withheld
1.6 Election of Director: Joseph Keough Issuer For Voted - Withheld
1.7 Election of Director: Catherine M. Kilbane Issuer For Voted - For
1.8 Election of Director: K. David Kohler Issuer For Voted - Withheld
1.9 Election of Director: Robert T. Obrien Issuer For Voted - For
2. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Bdo Usa, LLP As      
  Independent Auditors for 2022. Issuer For Voted - Against
 
INTERNATIONAL BANCSHARES CORPORATION      
 
Security ID: 459044103 Ticker: IBOC      
 
Meeting Date: 16-May-22      
 
1.1 Election of Director: J. De Anda Issuer For Voted - Against
1.2 Election of Director: R. M. Miles Issuer For Voted - For
1.3 Election of Director: L.a. Norton Issuer For Voted - Against
1.4 Election of Director: A. R. Sanchez, Jr. Issuer For Voted - For
1.5 Election of Director: D. B. Howland Issuer For Voted - Against
1.6 Election of Director: D. E. Nixon Issuer For Voted - Against
1.7 Election of Director: R. R. Resendez Issuer For Voted - Against
1.8 Election of Director: D. G. Zuniga Issuer For Voted - For
2. Proposal to Ratify the Appointment of Rsm Us LLP,      
  As the Independent Auditors of the Company for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Proposal to Consider and Vote on A Non-binding      
  Advisory Resolution to Approve the Compensation of      
  the Companys Named Executives As Described in the      
  Compensation Discussion and Analysis and the      
  Tabular Disclosure Regarding Named Executive      
  Officer Compensation in the Proxy Statement. Issuer For Voted - Against
 
INTERNATIONAL BUSINESS MACHINES CORP.      
 
Security ID: 459200101 Ticker: IBM      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director for A Term of One Year: Thomas      
  Buberl Issuer For Voted - For
1B. Election of Director for A Term of One Year: David      
  N. Farr Issuer For Voted - Against
1C. Election of Director for A Term of One Year: Alex      
  Gorsky Issuer For Voted - For
1D. Election of Director for A Term of One Year:      
  Michelle J. Howard Issuer For Voted - For
1E. Election of Director for A Term of One Year: Arvind      
  Krishna Issuer For Voted - Against
1F. Election of Director for A Term of One Year: Andrew      
  N. Liveris Issuer For Voted - For

 

794


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director for A Term of One Year: F.      
  William Mcnabb III Issuer For Voted - For
1H. Election of Director for A Term of One Year: Martha      
  E. Pollack Issuer For Voted - For
1I. Election of Director for A Term of One Year: Joseph      
  R. Swedish Issuer For Voted - For
1J. Election of Director for A Term of One Year: Peter      
  R. Voser Issuer For Voted - For
1K. Election of Director for A Term of One Year:      
  Frederick H. Waddell Issuer For Voted - For
1L. Election of Director for A Term of One Year: Alfred      
  W. Zollar Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
4. Stockholder Proposal to Lower Special Meeting Right      
  Ownership Threshold. Shareholder Against Voted - For
5. Stockholder Proposal to Have an Independent Board      
  Chairman. Shareholder Against Voted - For
6. Stockholder Proposal Requesting Public Report on      
  the Use of Concealment Clauses. Shareholder Against Voted - For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.      
 
Security ID: 459506101 Ticker: IFF      
 
Meeting Date: 04-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Kathryn J. Boor Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Edward D. Breen Issuer For Voted - For
1C. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Barry A. Bruno Issuer For Voted - For
1D. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Frank Clyburn Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Carol Anthony Davidson Issuer For Voted - For
1F. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Michael L. Ducker Issuer For Voted - For
1G. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Roger W. Ferguson, Jr. Issuer For Voted - For
1H. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: John F. Ferraro Issuer For Voted - For
1I. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Christina Gold Issuer For Voted - For
1J. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Ilene Gordon Issuer For Voted - For
1K. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Matthias J. Heinzel Issuer For Voted - For
1L. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Dale F. Morrison Issuer For Voted - Against

 

795


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1M. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Kåre Schultz Issuer For Voted - For
1N. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Stephen Williamson Issuer For Voted - For
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As our Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers in 2021. Issuer For Voted - For
 
INTERNATIONAL GAME TECHNOLOGY PLC      
 
Security ID: G4863A108 Ticker: IGT      
 
Meeting Date: 10-May-22      
 
1. To Receive and Adopt the Annual Report and Accounts      
  for the Financial Year Ended 31 December 2021      
  (annual Report and Accounts&quot). &quot Issuer For Voted - For
2. To Approve the Directors Remuneration Report      
  (excluding the Remuneration Policy) Set Out in the      
  Annual Report and Accounts. Issuer For Voted - For
3. Election of Director: Massimiliano Chiara Issuer For Voted - For
4. Election of Director: Alberto Dessy Issuer For Voted - For
5. Election of Director: Marco Drago Issuer For Voted - For
6. Election of Director: Ashley M. Hunter Issuer For Voted - For
7. Election of Director: James Mccann Issuer For Voted - For
8. Election of Director: Heather Mcgregor Issuer For Voted - For
9. Election of Director: Lorenzo Pellicioli Issuer For Voted - For
10. Election of Director: Maria Pinelli Issuer For Voted - For
11. Election of Director: Samantha Ravich Issuer For Voted - For
12. Election of Director: Vincent Sadusky Issuer For Voted - For
13. Election of Director: Marco Sala. This Resolution      
  Supersedes Resolution 4 Passed at the Annual      
  General Meeting of the Company Held on 11 May 2021. Issuer For Voted - For
14. Election of Director: Gianmario Tondato Da Ruos Issuer For Voted - For
15. To Re-appoint PricewaterhouseCoopers LLP As Auditor      
  to Hold Office Until the Conclusion of the Next      
  Annual General Meeting of the Company. Issuer For Voted - Against
16. To Authorise the Board Or Its Audit Committee to      
  Determine the Auditors Remuneration. Issuer For Voted - Against
17. To Authorise Political Donations and Expenditure. Issuer For Voted - For
18. To Authorise the Directors to Allot Shares in the      
  Company. Issuer For Voted - For
19. To Authorise the Directors to Disapply Pre-emption      
  Rights. (special Resolution) Issuer For Voted - For
20. To Authorise the Directors to Disapply Pre-emption      
  Rights for the Purpose of Financing an Acquisition      
  Or Specified Capital Investment. (special      
  Resolution) Issuer For Voted - For

 

796


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
21. To Authorise the Company to Make Off-market      
  Purchases of Shares in the Company. (special      
  Resolution) Issuer For Voted - For
 
INTERNATIONAL MONEY EXPRESS, INC.      
 
Security ID: 46005L101 Ticker: IMXI      
 
Meeting Date: 24-Jun-22      
 
1. Director: Bernardo Fernández Issuer For Voted - For
1. Director: Laura Maydón Issuer For Voted - Withheld
1. Director: Justin Wender Issuer For Voted - For
2. Ratification of Bdo Usa, LLP As International Money      
  Express, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
INTERNATIONAL PAPER COMPANY      
 
Security ID: 460146103 Ticker: IP      
 
Meeting Date: 09-May-22      
 
1A. Election of Director (one-year Term): Christopher      
  M. Connor Issuer For Voted - Against
1B. Election of Director (one-year Term): Ahmet C.      
  Dorduncu Issuer For Voted - For
1C. Election of Director (one-year Term): Ilene S.      
  Gordon Issuer For Voted - Against
1D. Election of Director (one-year Term): Anders      
  Gustafsson Issuer For Voted - For
1E. Election of Director (one-year Term): Jacqueline C.      
  Hinman Issuer For Voted - Against
1F. Election of Director (one-year Term): Clinton A.      
  Lewis, Jr. Issuer For Voted - Against
1G. Election of Director (one-year Term): Donald G.      
  (dg) Macpherson Issuer For Voted - For
1H. Election of Director (one-year Term): Kathryn D.      
  Sullivan Issuer For Voted - For
1I. Election of Director (one-year Term): Mark S. Sutton Issuer For Voted - Against
1J. Election of Director (one-year Term): Anton V.      
  Vincent Issuer For Voted - For
1K. Election of Director (one-year Term): Ray G. Young Issuer For Voted - Against
2. Ratification of Deloitte & Touche LLP As the      
  Companys Independent Auditor for 2022 Issuer For Voted - Against
3. A Non-binding Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers Issuer For Voted - Against
4. Shareowner Proposal Concerning an Independent Board      
  Chair Shareholder Against Voted - For

 

797


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
5. Shareowner Proposal Concerning A Report on      
  Environmental Expenditures Shareholder Against Voted - For
 
INTERNATIONAL SEAWAYS, INC.      
 
Security ID: Y41053102 Ticker: INSW      
 
Meeting Date: 13-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 02-Jun-22        
 
1. Director: Doug Wheat Issuer For Voted - Withheld
1. Director: Timothy J. Bernlohr Issuer For Voted - Withheld
1. Director: Ian T. Blackley Issuer For Voted - For
1. Director: A. K. Blankenship Issuer For Voted - For
1. Director: Randee E. Day Issuer For Voted - Withheld
1. Director: David I. Greenberg Issuer For Voted - For
1. Director: Joseph I. Kronsberg Issuer For Voted - For
1. Director: Nadim Z. Qureshi Issuer For Voted - Withheld
1. Director: Craig H. Stevenson, Jr. Issuer For Voted - For
1. Director: Lois K. Zabrocky Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - For
3. Approval by an Advisory Vote of the Compensation      
  Paid to the Named Executive Officers of the Company      
  for 2021 As Described in the Companys Proxy      
  Statement.   Issuer For Voted - Against
 
INTRA-CELLULAR THERAPIES INC      
 
Security ID: 46116X101 Ticker: ITCI      
 
Meeting Date: 09-Jun-22        
 
1.1 Election of Director to Serve A Three-year Term      
  Expiring in 2025: Sharon Mates, Ph.D. Issuer For Voted - Withheld
1.2 Election of Director to Serve A Three-year Term      
  Expiring in 2025: Rory B. Riggs Issuer For Voted - For
1.3 Election of Director to Serve A Three-year Term      
  Expiring in 2025: Robert L. Van Nostrand Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
3. To Approve by an Advisory Vote the Compensation of      
  the Companys Named Executive Officers, As Disclosed      
  in the Proxy Statement. Issuer For Voted - For

 

798


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Approve by an Advisory Vote the Frequency of      
  Holding an Advisory Vote on the Compensation of the      
  Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
INTREPID POTASH, INC.      
 
Security ID: 46121Y201 Ticker: IPI      
 
Meeting Date: 19-May-22      
 
1A. Election of Class II Director: Mary E. Mcbride Issuer For Voted - Against
1B. Election of Class II Director: Barth E. Whitham Issuer For Voted - Against
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve our Amended and Restated Equity      
  Incentive Plan. Issuer For Voted - Against
 
INTUIT INC.      
 
Security ID: 461202103 Ticker: INTU      
 
Meeting Date: 20-Jan-22      
 
1A. Election of Director: Eve Burton Issuer For Voted - Against
1B. Election of Director: Scott D. Cook Issuer For Voted - For
1C. Election of Director: Richard L. Dalzell Issuer For Voted - For
1D. Election of Director: Sasan K. Goodarzi Issuer For Voted - For
1E. Election of Director: Deborah Liu Issuer For Voted - Against
1F. Election of Director: Tekedra Mawakana Issuer For Voted - Against
1G. Election of Director: Suzanne Nora Johnson Issuer For Voted - Against
1H. Election of Director: Dennis D. Powell Issuer For Voted - Against
1I. Election of Director: Brad D. Smith Issuer For Voted - For
1J. Election of Director: Thomas Szkutak Issuer For Voted - For
1K. Election of Director: Raul Vazquez Issuer For Voted - For
1L. Election of Director: Jeff Weiner Issuer For Voted - Against
2. Advisory Vote to Approve Intuits Executive      
  Compensation (say-on-pay). Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As Intuits Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
4. Approve the Amended and Restated 2005 Equity      
  Incentive Plan To, Among Other Things, Increase the      
  Share Reserve by an Additional 18,000,000 Shares      
  and Extend the Term of the Plan by an Additional      
  Five Years. Issuer For Voted - Against

 

799


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
INTUITIVE SURGICAL, INC.      
 
Security ID: 46120E602 Ticker: ISRG      
 
Meeting Date: 20-Sep-21 Meeting Type: Special      
 
1 Increase Authorized Common Stock Management For Voted - For
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director: Craig H. Barratt, Ph.D. Issuer For Voted - Against
1B. Election of Director: Joseph C. Beery Issuer For Voted - For
1C. Election of Director: Gary S. Guthart, Ph.D. Issuer For Voted - For
1D. Election of Director: Amal M. Johnson Issuer For Voted - Against
1E. Election of Director: Don R. Kania, Ph.D. Issuer For Voted - For
1F. Election of Director: Amy L. Ladd, M.D. Issuer For Voted - For
1G. Election of Director: Keith R. Leonard, Jr. Issuer For Voted - For
1H. Election of Director: Alan J. Levy, Ph.D. Issuer For Voted - Against
1I. Election of Director: Jami Dover Nachtsheim Issuer For Voted - For
1J. Election of Director: Monica P. Reed, M.D. Issuer For Voted - For
1K. Election of Director: Mark J. Rubash Issuer For Voted - Against
2. To Approve, by Advisory Vote, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. The Ratification of Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve the Companys Amended and Restated 2010      
  Incentive Award Plan. Issuer For Voted - For
 
INVACARE CORPORATION      
 
Security ID: 461203101 Ticker: IVC      
 
Meeting Date: 19-May-22        
 
1. Director: Susan H. Alexander Issuer For Voted - For
1. Director: Julie A. Beck Issuer For Voted - For
1. Director: P. Danielsohn-weil Phd Issuer For Voted - Withheld
1. Director: Stephanie L. Fehr Issuer For Voted - Withheld
1. Director: Marc M. Gibeley Issuer For Voted - Withheld
1. Director: Matthew E. Monaghan Issuer For Voted - Withheld
1. Director: Clifford D. Nastas Issuer For Voted - For
1. Director: Aron I. Schwartz Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against

 

800


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INVESCO LTD.      
 
Security ID: G491BT108 Ticker: IVZ      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Sarah E. Beshar Issuer For Voted - For
1B. Election of Director: Thomas M. Finke Issuer For Voted - For
1C. Election of Director: Martin L. Flanagan Issuer For Voted - For
1D. Election of Director: William F. Glavin, Jr. Issuer For Voted - For
1E. Election of Director: C. Robert Henrikson Issuer For Voted - Against
1F. Election of Director: Denis Kessler Issuer For Voted - Against
1G. Election of Director: Sir Nigel Sheinwald Issuer For Voted - For
1H. Election of Director: Paula C. Tolliver Issuer For Voted - For
1I. Election of Director: G. Richard Wagoner, Jr. Issuer For Voted - For
1J. Election of Director: Christopher C. Womack Issuer For Voted - For
1K. Election of Director: Phoebe A. Wood Issuer For Voted - For
2. Advisory Vote to Approve the Companys 2021      
  Executive Compensation Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  Invesco Ltd. 2012 Employee Stock Purchase Plan Issuer For Voted - For
4. Appointment of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022 Issuer For Voted - Against
 
INVESCO MORTGAGE CAPITAL INC.      
 
Security ID: 46131B100 Ticker: IVR      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: John S. Day Issuer For Voted - Against
1.2 Election of Director: Carolyn B. Handlon Issuer For Voted - Against
1.3 Election of Director: Edward J. Hardin Issuer For Voted - Against
1.4 Election of Director: James R. Lientz, Jr. Issuer For Voted - Against
1.5 Election of Director: Don H. Liu Issuer For Voted - Against
1.6 Election of Director: Dennis P. Lockhart Issuer For Voted - Against
1.7 Election of Director: Gregory G. Mcgreevey Issuer For Voted - For
1.8 Election of Director: Beth A. Zayicek Issuer For Voted - For
2. Advisory Vote to Approve Companys 2021 Executive      
  Compensation. Issuer For Voted - Against
3. Approval of the Amended and Restated Invesco      
  Mortgage Capital Inc. 2009 Equity Incentive Plan. Issuer For Voted - Against
4. Appointment of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For

 

801


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
INVESTORS BANCORP, INC.      
 
Security ID: 46146L101 Ticker: ISBC      
 
Meeting Date: 19-Nov-21      
 
1. Approval and Adoption of the Agreement and Plan of      
  Merger, Dated As of July 28, 2021 (the "merger      
  Agreement"), by and Between Citizens Financial      
  Group, Inc., A Delaware Corporation, and Investors      
  Bancorp, Inc., A Delaware Corporation      
  ("investors"), and Approval of the Transactions      
  Contemplated by the Merger Agreement (the "merger,"      
  with Such Proposal the "investors Merger Proposal"). Issuer For Voted - For
2. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation Payable to the Named Executive      
  Officers of Investors in Connection with the Merger. Issuer For Voted - For
3. Approval of the Adjournment of the Investors      
  Special Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies If There are      
  Insufficient Votes at the Time of the Investors      
  Special Meeting to Approve the Investors Merger      
  Proposal, Or to Ensure That Any Supplement Or      
  Amendment to the Accompanying Proxy      
  Statement/prospectus is Timely Provided to      
  Investors Stockholders. Issuer For Voted - For
 
INVESTORS TITLE COMPANY      
 
Security ID: 461804106 Ticker: ITIC      
 
Meeting Date: 18-May-22      
 
1. Director: J. Allen Fine Issuer For Voted - Withheld
1. Director: David L. Francis Issuer For Voted - Withheld
1. Director: James H. Speed, Jr. Issuer For Voted - Withheld
2. Advisory Proposal to Approve Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Dixon Hughes      
  Goodman LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - For
 
INVITAE CORPORATION      
 
Security ID: 46185L103 Ticker: NVTA      
 
Meeting Date: 06-Jun-22      
 
1a. Election of Class III Director: Eric Aguiar, M.D. Issuer For Voted - Withheld
1b. Election of Class III Director: Sean E. George,      
  Ph.D. Issuer For Voted - For
2. Amendment to our Certificate of Incorporation to      
  Increase the Number of Authorized Shares of our      

 

802


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Common Stock from 400,000,000 Shares to 600,000,000      
  Shares. Issuer For Voted - For
3. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation Paid by Us to our Named Executive      
  Officers. Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
5. Stockholder Proposal to Elect Each Director      
  Annually, If Properly Presented at the Annual      
  Meeting. Shareholder Against Voted - For
 
INVITATION HOMES INC.      
 
Security ID: 46187W107 Ticker: INVH      
 
Meeting Date: 17-May-22      
 
1. Director: Michael D. Fascitelli Issuer For Voted - For
1. Director: Dallas B. Tanner Issuer For Voted - For
1. Director: Jana Cohen Barbe Issuer For Voted - For
1. Director: Richard D. Bronson Issuer For Voted - For
1. Director: Jeffrey E. Kelter Issuer For Voted - For
1. Director: Joseph D. Margolis Issuer For Voted - For
1. Director: John B. Rhea Issuer For Voted - For
1. Director: J. Heidi Roizen Issuer For Voted - For
1. Director: Janice L. Sears Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - For
 
IONIS PHARMACEUTICALS, INC.      
 
Security ID: 462222100 Ticker: IONS      
 
Meeting Date: 02-Jun-22      
 
1. Director: Allene M. Diaz Issuer For Voted - For
1. Director: Michael Hayden Issuer For Voted - For
1. Director: Joseph Klein, III Issuer For Voted - Withheld
1. Director: Joseph Loscalzo Issuer For Voted - For
2. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - Against
3. Ratify the Audit Committees Selection of Ernst &      
  Young LLP As Independent Auditors for the 2022      
  Fiscal Year. Issuer For Voted - Against

 

803


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
IOVANCE BIOTHERAPEUTICS, INC.      
 
Security ID: 462260100 Ticker: IOVA      
 
Meeting Date: 10-Jun-22      
 
1. Director: Iain Dukes, D. Phil. Issuer For Voted - For
1. Director: Athena Countouriotis Md Issuer For Voted - Withheld
1. Director: Ryan Maynard Issuer For Voted - For
1. Director: Merrill A. Mcpeak Issuer For Voted - Withheld
1. Director: Wayne P. Rothbaum Issuer For Voted - Withheld
1. Director: Michael Weiser, Md Phd Issuer For Voted - Withheld
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Approve an Amendment to our 2018 Equity      
  Incentive Plan (the 2018 Plan&quot) to Increase the      
  Number of Shares of the Companys Common Stock      
  Authorized for Issuance Thereunder from 14,000,000      
  Shares to 20,700,000 Shares. &quot Issuer For Voted - Against
 
IPG PHOTONICS CORPORATION      
 
Security ID: 44980X109 Ticker: IPGP      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Issuer For Voted - For
1B. Election of Director: Michael C. Child Issuer For Voted - For
1C. Election of Director: Jeanmarie F. Desmond Issuer For Voted - For
1D. Election of Director: Gregory P. Dougherty Issuer For Voted - Against
1E. Election of Director: Eric Meurice Issuer For Voted - Against
1F. Election of Director: Natalia Pavlova Issuer For Voted - For
1G. Election of Director: John R. Peeler Issuer For Voted - Against
1H. Election of Director: Thomas J. Seifert Issuer For Voted - For
1I. Election of Director: Felix Stukalin Issuer For Voted - For
1J. Election of Director: Agnes K. Tang Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
IRHYTHM TECHNOLOGIES, INC.      
 
Security ID: 450056106 Ticker: IRTC      
 
Meeting Date: 26-May-22      
 
1. Director: C. Noel Bairey Merz Md Issuer For Voted - Withheld
1. Director: Mark J. Rubash Issuer For Voted - For
1. Director: Renee Budig Issuer For Voted - For

 

804


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Abhijit Y. Talwalkar# Issuer For Voted - Withheld
1. Director: Bruce G. Bodaken# Issuer For Voted - Withheld
1. Director: Ralph Synderman, M.D.# Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
IRIDIUM COMMUNICATIONS INC.      
 
Security ID: 46269C102 Ticker: IRDM      
 
Meeting Date: 17-May-22      
 
1. Director: Robert H. Niehaus Issuer For Voted - Withheld
1. Director: Thomas C. Canfield Issuer For Voted - Withheld
1. Director: Matthew J. Desch Issuer For Voted - For
1. Director: Thomas J. Fitzpatrick Issuer For Voted - For
1. Director: L. Anthony Frazier Issuer For Voted - For
1. Director: Jane L. Harman Issuer For Voted - For
1. Director: Alvin B. Krongard Issuer For Voted - Withheld
1. Director: Suzanne E. Mcbride Issuer For Voted - For
1. Director: Admiral Eric T. Olson Issuer For Voted - Withheld
1. Director: Parker W. Rush Issuer For Voted - Withheld
1. Director: Henrik O. Schliemann Issuer For Voted - For
1. Director: Kay N. Sears Issuer For Voted - For
1. Director: Barry J. West Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection by the Board of Directors      
  of KPMG LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
IROBOT CORPORATION      
 
Security ID: 462726100 Ticker: IRBT      
 
Meeting Date: 27-May-22      
 
1A. Election of Class II Director to Serve for A      
  Three-year Term: Mohamad Ali Issuer For Voted - For
1B. Election of Class II Director to Serve for A      
  Three-year Term: Ruey-bin Kao Issuer For Voted - Against
1C. Election of Class III Director to Serve for A      
  One-year Term: Karen Golz Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Current Fiscal Year. Issuer For Voted - Against

 

805


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Approve Amendments to our Amended and Restated      
  Certificate of Incorporation to Eliminate      
  Supermajority Voting Requirements. Issuer For Voted - For
4. Approve Amendments to our Amended and Restated      
  Certificate of Incorporation to Declassify the      
  Board of Directors. Issuer For Voted - For
5. Approve Amendments to our Amended and Restated      
  Certificate of Incorporation to Eliminate the      
  Prohibition on Stockholders Ability to Call A      
  Special Meeting. Issuer For Voted - Against
6. Approve an Amendment to the Irobot Corporation 2018      
  Stock Option and Incentive Plan (the 2018      
  Plan&quot) to Increase the Maximum Number of Shares      
  Reserved and Issuable Under the 2018 Plan. &quot Issuer For Voted - Against
7. Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
IRON MOUNTAIN INCORPORATED      
 
Security ID: 46284V101 Ticker: IRM      
 
Meeting Date: 10-May-22      
 
1A. Election of Director for A One Year Term: Jennifer      
  Allerton Issuer For Voted - For
1B. Election of Director for A One Year Term: Pamela M.      
  Arway Issuer For Voted - For
1C. Election of Director for A One Year Term: Clarke H.      
  Bailey Issuer For Voted - Against
1D. Election of Director for A One Year Term: Kent P.      
  Dauten Issuer For Voted - Against
1E. Election of Director for A One Year Term: Monte Ford Issuer For Voted - For
1F. Election of Director for A One Year Term: Robin L.      
  Matlock Issuer For Voted - For
1G. Election of Director for A One Year Term: William      
  L. Meaney Issuer For Voted - For
1H. Election of Director for A One Year Term: Wendy J.      
  Murdock Issuer For Voted - For
1I. Election of Director for A One Year Term: Walter C.      
  Rakowich Issuer For Voted - For
1J. Election of Director for A One Year Term: Doyle R.      
  Simons Issuer For Voted - For
1K. Election of Director for A One Year Term: Alfred J.      
  Verrecchia Issuer For Voted - Against
2. The Approval of A Non-binding, Advisory Resolution      
  Approving the Compensation of our Named Executive      
  Officers As Described in the Iron Mountain      
  Incorporated Proxy Statement. Issuer For Voted - For
3. The Ratification of the Selection by the Audit      
  Committee of Deloitte & Touche LLP As Iron Mountain      
  Incorporateds Independent Registered Public      

 

806


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
 
IRONWOOD PHARMACEUTICALS, INC.      
 
Security ID: 46333X108 Ticker: IRWD      
 
Meeting Date: 01-Jun-22        
 
1. Director: Mark Currie, Ph.D. Issuer For Voted - For
1. Director: Alexander Denner, Ph.D. Issuer For Voted - For
1. Director: Andrew Dreyfus Issuer For Voted - Withheld
1. Director: Jon Duane Issuer For Voted - Withheld
1. Director: Marla Kessler Issuer For Voted - Withheld
1. Director: Thomas Mccourt Issuer For Voted - For
1. Director: Julie Mchugh Issuer For Voted - Withheld
1. Director: Catherine Moukheibir Issuer For Voted - For
1. Director: Jay Shepard Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of the      
  Compensation Paid to the Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As Ironwood Pharmaceuticals Inc.s Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
ISTAR INC.        
 
Security ID: 45031U101 Ticker: STAR      
 
Meeting Date: 12-May-22        
 
1.1 Election of Director: Clifford De Souza Issuer For Voted - For
1.2 Election of Director: David Eisenberg Issuer For Voted - For
1.3 Election of Director: Robin Josephs Issuer For Voted - For
1.4 Election of Director: Richard Lieb Issuer For Voted - For
1.5 Election of Director: Barry Ridings Issuer For Voted - Withheld
1.6 Election of Director: Jay Sugarman Issuer For Voted - Withheld
2. Say on Pay - A Non-binding Advisory Vote on      
  Approval of Executive Compensation Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022   Issuer For Voted - For
 
ITERIS, INC.        
 
Security ID: 46564T107 Ticker: ITI      
 
Meeting Date: 09-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Joe Bergera Management For Voted - For
1.2 Elect Director Anjali Joshi Management For Voted - For
1.3 Elect Director Gerard M. Mooney Management For Voted - For

 

807


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.4 Elect Director Laura L. Siegal Management For Voted - For
1.5 Elect Director Thomas L. Thomas Management For Voted - For
1.6 Elect Director Dennis W. Zank Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
 
ITRON, INC.      
 
Security ID: 465741106 Ticker: ITRI      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Lynda L. Ziegler Issuer For Voted - For
1B. Election of Director: Diana D. Tremblay Issuer For Voted - Against
1C. Election of Director: Santiago Perez Issuer For Voted - Against
2. Proposal to Approve the Advisory (non-binding)      
  Resolution Relating to Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accountant for 2022. Issuer For Voted - For
 
ITT INC.      
 
Security ID: 45073V108 Ticker: ITT      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Geraud Darnis Issuer For Voted - For
1B. Election of Director: Donald Defosset, Jr. Issuer For Voted - Against
1C. Election of Director: Nicholas C. Fanandakis Issuer For Voted - For
1D. Election of Director: Richard P. Lavin Issuer For Voted - For
1E. Election of Director: Rebecca A. Mcdonald Issuer For Voted - For
1F. Election of Director: Timothy H. Powers Issuer For Voted - For
1G. Election of Director: Luca Savi Issuer For Voted - For
1H. Election of Director: Cheryl L. Shavers Issuer For Voted - For
1I. Election of Director: Sabrina Soussan Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the 2022 Fiscal      
  Year Issuer For Voted - For
3. Approval of A Non-binding Advisory Vote on      
  Executive Compensation Issuer For Voted - For
4. A Shareholder Proposal Regarding Special      
  Shareholder Meetings Shareholder Against Voted - For

 

808


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
IVERIC BIO, INC.      
 
Security ID: 46583P102 Ticker: ISEE      
 
Meeting Date: 12-May-22      
 
1.1 Election of Class III Director: Adrienne Graves Issuer For Voted - Withheld
1.2 Election of Class III Director: Christine Ann Miller Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, our      
  Named Executive Officer Compensation As Described      
  in the Proxy Statement. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis,      
  Frequency of Future Advisory Votes to Approve Named      
  Executive Officer Compensation As Described in the      
  Proxy Statement. Issuer 1 Year Voted - 1 Year
4. To Ratify the Selection of Ernst & Young LLP As      
  IVeric Bios Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
J & J SNACK FOODS CORP.      
 
Security ID: 466032109 Ticker: JJSF      
 
Meeting Date: 16-Feb-22      
 
1. Director: M. S. Roshkoff, Esquire Issuer For Voted - For
2. Advisory Vote on Approval of the Compensation of      
  Executives. Issuer For Voted - Against
 
J.B. HUNT TRANSPORT SERVICES, INC.      
 
Security ID: 445658107 Ticker: JBHT      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Douglas G. Duncan Issuer For Voted - Against
1B. Election of Director: Francesca M. Edwardson Issuer For Voted - For
1C. Election of Director: Wayne Garrison Issuer For Voted - For
1D. Election of Director: Sharilyn S. Gasaway Issuer For Voted - For
1E. Election of Director: Gary C. George Issuer For Voted - Against
1F. Election of Director: Thad Hill Issuer For Voted - For
1G. Election of Director: J. Bryan Hunt, Jr. Issuer For Voted - For
1H. Election of Director: Gale V. King Issuer For Voted - For
1I. Election of Director: John N. Roberts III Issuer For Voted - For
1J. Election of Director: James L. Robo Issuer For Voted - Against
1K. Election of Director: Kirk Thomspon Issuer For Voted - Against
2. To Approve an Advisory Resolution Regarding the      
  Companys Compensation of Its Named Executive      
  Officers. Issuer For Voted - For

 

809


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Public Accountants      
  for Calendar Year 2022. Issuer For Voted - Against
 
JABIL INC.      
 
Security ID: 466313103 Ticker: JBL      
 
Meeting Date: 20-Jan-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Anousheh Ansari Issuer For Voted - For
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Martha F. Brooks Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting: Christopher S. Holland Issuer For Voted - For
1D. Election of Director to Serve Until the Next Annual      
  Meeting: Mark T. Mondello Issuer For Voted - Abstain
1E. Election of Director to Serve Until the Next Annual      
  Meeting: John C. Plant Issuer For Voted - For
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Steven A. Raymund Issuer For Voted - Abstain
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Thomas A. Sansone Issuer For Voted - Abstain
1H. Election of Director to Serve Until the Next Annual      
  Meeting: David M. Stout Issuer For Voted - Abstain
1I. Election of Director to Serve Until the Next Annual      
  Meeting: Kathleen A. Walters Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As      
  Jabils Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending August 31, 2022. Issuer For Voted - Against
3. Approve (on an Advisory Basis) Jabils Executive      
  Compensation. Issuer For Voted - Against
 
JACK HENRY & ASSOCIATES, INC.      
 
Security ID: 426281101 Ticker: JKHY      
 
Meeting Date: 16-Nov-21      
 
1. Director: D. Foss Issuer For Voted - Withheld
1. Director: M. Flanigan Issuer For Voted - Withheld
1. Director: T. Wilson Issuer For Voted - Withheld
1. Director: J. Fiegel Issuer For Voted - For
1. Director: T. Wimsett Issuer For Voted - For
1. Director: L. Kelly Issuer For Voted - For
1. Director: S. Miyashiro Issuer For Voted - Withheld
1. Director: W. Brown Issuer For Voted - Withheld
1. Director: C. Campbell Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

810


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Selection of the Companys Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
JACK IN THE BOX INC.      
 
Security ID: 466367109 Ticker: JACK      
 
Meeting Date: 04-Mar-22      
 
1A. Election of Director: David L. Goebel Issuer For Voted - Against
1B. Election of Director: Darin S. Harris Issuer For Voted - For
1C. Election of Director: Sharon P. John Issuer For Voted - Against
1D. Election of Director: Madeleine A. Kleiner Issuer For Voted - For
1E. Election of Director: Michael W. Murphy Issuer For Voted - Against
1F. Election of Director: James M. Myers Issuer For Voted - Against
1G. Election of Director: David M. Tehle Issuer For Voted - Against
1H. Election of Director: Vivien M. Yeung Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Independent Registered Public Accountants. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
4. Amendment to 2004 Stock Incentive Plan to Extend      
  Date by Which Awards May be Granted Through      
  December 31, 2022. Issuer For Voted - Against
5. Stockholder Proposal Regarding Virtual Meetings. Shareholder Against Voted - For
6. Stockholder Proposal Regarding the Issuance of A      
  Report on Sustainable Packaging. Shareholder Against Voted - For
 
JACOBS ENGINEERING GROUP INC.      
 
Security ID: 469814107 Ticker: J      
 
Meeting Date: 25-Jan-22      
 
1A. Election of Director: Steven J. Demetriou Issuer For Voted - Against
1B. Election of Director: Christopher M.t. Thompson Issuer For Voted - Against
1C. Election of Director: Priya Abani Issuer For Voted - For
1D. Election of Director: General Vincent K. Brooks Issuer For Voted - Against
1E. Election of Director: General Ralph E. Eberhart Issuer For Voted - Against
1F. Election of Director: Manny Fernandez Issuer For Voted - Against
1G. Election of Director: Georgette D. Kiser Issuer For Voted - Against
1H. Election of Director: Barbara L. Loughran Issuer For Voted - For
1I. Election of Director: Robert A. Mcnamara Issuer For Voted - For
1J. Election of Director: Peter J. Robertson Issuer For Voted - Against
2. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against

 

811


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
JAMF HOLDING CORP        
 
Security ID: 47074L105 Ticker: JAMF      
 
Meeting Date: 24-May-22        
 
1. Director: Virginia Gambale Issuer For Voted - For
1. Director: Charles Guan Issuer For Voted - For
1. Director: Dean Hager Issuer For Voted - For
1. Director: Martin Taylor Issuer For Voted - Withheld
2. To Approve, by an Advisory Vote, the Frequency of      
  Future Advisory Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
3. To Ratify the Appointment of Ernst & Young LLP As      
  Jamfs Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
 
JAZZ PHARMACEUTICALS PLC      
 
Security ID: G50871105 Ticker: JAZZ      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1a Elect Director Peter Gray Management For Voted - For
1b Elect Director Kenneth W. O'keefe Management For Voted - For
1c Elect Director Mark D. Smith Management For Voted - For
1d Elect Director Catherine A. Sohn Management For Voted - For
2 Approve KPMG, Dublin As Auditors and Authorize      
  Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under      
  Irish Law   Management For Voted - Against
5 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - Against
6 Adjourn Meeting   Management For Voted - Against
 
Meeting Date: 23-Sep-21 Meeting Type: Extraordinary Shareholders    
 
1 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
JBG SMITH PROPERTIES      
 
Security ID: 46590V100 Ticker: JBGS      
 
Meeting Date: 29-Apr-22        
 
1A. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Phyllis R. Caldwell Issuer For Voted - For
1B. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Scott A. Estes Issuer For Voted - Against
1C. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Alan S. Forman Issuer For Voted - Against

 

812


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Michael J. Glosserman Issuer For Voted - For
1E. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Charles E. Haldeman, Jr. Issuer For Voted - For
1F. Election of Trustee to Serve Until 2023 Annual      
  Meeting: W. Matthew Kelly Issuer For Voted - For
1G. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Alisa M. Mall Issuer For Voted - For
1H. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Carol A. Melton Issuer For Voted - Against
1I. Election of Trustee to Serve Until 2023 Annual      
  Meeting: William J. Mulrow Issuer For Voted - Against
1J. Election of Trustee to Serve Until 2023 Annual      
  Meeting: D. Ellen Shuman Issuer For Voted - For
1K. Election of Trustee to Serve Until 2023 Annual      
  Meeting: Robert A. Stewart Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Companys Proxy      
  Statement (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
JEFFERIES FINANCIAL GROUP INC.      
 
Security ID: 47233W109 Ticker: JEF      
 
Meeting Date: 29-Mar-22      
 
1A. Election of Director: Linda L. Adamany Issuer For Voted - For
1B. Election of Director: Barry J. Alperin Issuer For Voted - Against
1C. Election of Director: Robert D. Beyer Issuer For Voted - Against
1D. Election of Director: Matrice Ellis Kirk Issuer For Voted - For
1E. Election of Director: Brian P. Friedman Issuer For Voted - For
1F. Election of Director: Maryanne Gilmartin Issuer For Voted - For
1G. Election of Director: Richard B. Handler Issuer For Voted - For
1H. Election of Director: Thomas W. Jones Issuer For Voted - For
1I. Election of Director: Jacob M. Katz Issuer For Voted - For
1J. Election of Director: Michael T. Okane Issuer For Voted - Against
1K. Election of Director: Joseph S. Steinberg Issuer For Voted - Against
1L. Election of Director: Melissa V. Weiler Issuer For Voted - Against
2. Approve Named Executive Officer Compensation on an      
  Advisory Basis. Issuer For Voted - Against
3. Ratify Deloitte & Touche LLP As Independent      
  Auditors for the Fiscal Year Ending November 30,      
  2022. Issuer For Voted - For

 

813


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
JELD-WEN HOLDING, INC.      
 
Security ID: 47580P103 Ticker: JELD      
 
Meeting Date: 28-Apr-22      
 
1. Director: Tracey I. Joubert Issuer For Voted - For
1. Director: Cynthia Marshall Issuer For Voted - For
1. Director: Gary S. Michel Issuer For Voted - Withheld
1. Director: David G. Nord Issuer For Voted - Withheld
1. Director: Suzanne L. Stefany Issuer For Voted - Withheld
1. Director: Bruce M. Taten Issuer For Voted - Withheld
1. Director: Roderick C. Wendt Issuer For Voted - For
1. Director: Steven E. Wynne Issuer For Voted - Withheld
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Auditor for 2022. Issuer For Voted - Against
4. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation to Remove the Waiver      
  of Corporate Opportunities That May be Available to      
  our Former Sponsor and is No Longer Applicable. Issuer For Voted - For
5. To Approve an Amendment to our 2017 Omnibus Equity      
  Plan to Increase the Number of Shares Available for      
  Issuance by 2,400,000 Shares. Issuer For Voted - Against
 
JETBLUE AIRWAYS CORPORATION      
 
Security ID: 477143101 Ticker: JBLU      
 
Meeting Date: 19-May-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: B. Ben Baldanza Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Peter Boneparth Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Monte Ford Issuer For Voted - For
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robin Hayes Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ellen Jewett Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert Leduc Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Teri Mcclure Issuer For Voted - Against
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sarah Robb Ohagan Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Vivek Sharma Issuer For Voted - For
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Thomas Winkelmann Issuer For Voted - Against

 

814


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
4. To Vote on the Stockholder Proposal to Reduce the      
  Special Meeting Threshold, If Properly Presented at      
  the Annual Meeting. Shareholder Against Voted - For
 
JOANN INC.        
 
Security ID: 47768J101 Ticker: JOAN      
 
Meeting Date: 24-Jun-22        
 
1.1 Election of Class I Director: Wade Miquelon Issuer For Voted - Withheld
1.2 Election of Class I Director: Darrell Webb Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Joanns Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023   Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Joanns Named Executive Officers Issuer For Voted - Against
4. Approval, on an Advisory Basis, of the Frequency      
  for Future Shareholder Advisory Votes to Approve      
  the Compensation of Joanns Named Executive Officers Issuer 1 Year Voted - 1 Year
 
JOHN BEAN TECHNOLOGIES CORPORATION      
 
Security ID: 477839104 Ticker: JBT      
 
Meeting Date: 13-May-22        
 
1A. Election of Director: Alan D. Feldman Issuer For Voted - Against
1B. Election of Director: Lawrence V. Jackson Issuer For Voted - For
2. Approve, on an Advisory Basis, A Non-binding      
  Resolution Regarding the Compensation of Named      
  Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - For
 
JOHN WILEY & SONS, INC.      
 
Security ID: 968223206 Ticker: JW.A      
 
Meeting Date: 30-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Beth A. Birnbaum Management For Voted - Withheld
1.2 Elect Director David C. Dobson Management For Voted - Withheld
1.3 Elect Director Mariana Garavaglia Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For

 

815


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
 
JOHNSON CONTROLS INTERNATIONAL PLC      
 
Security ID: G51502105 Ticker: JCI      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Jean Blackwell Issuer For Voted - For
1B. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Pierre Cohade Issuer For Voted - For
1C. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Michael E. Daniels Issuer For Voted - Against
1D. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: W. Roy Dunbar Issuer For Voted - For
1E. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Gretchen R. Haggerty Issuer For Voted - For
1F. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Simone Menne Issuer For Voted - For
1G. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: George R. Oliver Issuer For Voted - Against
1H. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Jã¼rgen Tinggren Issuer For Voted - For
1I. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: Mark Vergnano Issuer For Voted - For
1J. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: R. David Yost Issuer For Voted - Against
1K. Election of Director for A Period of One Year,      
  Expiring at the End of the Companys Annual General      
  Meeting in 2023: John D. Young Issuer For Voted - For
2A. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Auditors of the Company. Issuer For Voted - Against
2B. To Authorize the Audit Committee of the Board of      
  Directors to Set the Auditors Remuneration. Issuer For Voted - Against
3. To Authorize the Company And/or Any Subsidiary of      
  the Company to Make Market Purchases of Company      
  Shares. Issuer For Voted - For
4. To Determine the Price Range at Which the Company      
  Can Re-allot Shares That It Holds As Treasury      
  Shares (special Resolution). Issuer For Voted - For

 

816


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. To Approve, in A Non-binding Advisory Vote, the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
6. To Approve the Directors Authority to Allot Shares      
  Up to Approximately 33% of Issued Share Capital. Issuer For Voted - For
7. To Approve the Waiver of Statutory Pre-emption      
  Rights with Respect to Up to 5% of Issued Share      
  Capital (special Resolution). Issuer For Voted - For
 
JOHNSON OUTDOORS INC.      
 
Security ID: 479167108 Ticker: JOUT      
 
Meeting Date: 24-Feb-22      
 
1. Director: Paul G. Alexander Issuer For Voted - For
1. Director: John M. Fahey, Jr. Issuer For Voted - Withheld
1. Director: William D. Perez Issuer For Voted - For
2. To Ratify the Appointment of Rsm Us LLP, an      
  Independent Registered Public Accounting Firm, As      
  Auditors of the Company for Its Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
3. To Approve A Non-binding Advisory Proposal on      
  Executive Compensation. Issuer For Voted - For
 
JONES LANG LASALLE INCORPORATED      
 
Security ID: 48020Q107 Ticker: JLL      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Hugo Bagué Issuer For Voted - For
1B. Election of Director: Matthew Carter, Jr. Issuer For Voted - For
1C. Election of Director: Samuel A. Di Piazza, Jr. Issuer For Voted - For
1D. Election of Director: Tina Ju Issuer For Voted - For
1E. Election of Director: Bridget Macaskill Issuer For Voted - For
1F. Election of Director: Deborah H. Mcaneny Issuer For Voted - For
1G. Election of Director: Siddharth (bobby) N. Mehta Issuer For Voted - Against
1H. Election of Director: Jeetendra (jeetu) I. Patel Issuer For Voted - For
1I. Election of Director: Ann Marie Petach Issuer For Voted - For
1J. Election of Director: Larry Quinlan Issuer For Voted - For
1K. Election of Director: Efrain Rivera Issuer For Voted - For
1L. Election of Director: Christian Ulbrich Issuer For Voted - For
2. Approval, on an Advisory Basis, of Jlls Executive      
  Compensation (say on Pay&quot) &quot Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As Jlls      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 Issuer For Voted - Against

 

817


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
JOUNCE THERAPEUTICS, INC.      
 
Security ID: 481116101 Ticker: JNCE      
 
Meeting Date: 24-Jun-22      
 
1. Director: Luis Diaz, Jr., M.D. Issuer For Voted - For
1. Director: Barbara Duncan Issuer For Voted - Withheld
1. Director: Robert Kamen, Ph.D. Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
JPMORGAN CHASE & CO.      
 
Security ID: 46625H100 Ticker: JPM      
 
Meeting Date: 17-May-22      
 
1a. Election of Director: Linda B. Bammann Issuer For Voted - Against
1b. Election of Director: Stephen B. Burke Issuer For Voted - Against
1c. Election of Director: Todd A. Combs Issuer For Voted - Against
1d. Election of Director: James S. Crown Issuer For Voted - For
1e. Election of Director: James Dimon Issuer For Voted - Against
1f. Election of Director: Timothy P. Flynn Issuer For Voted - Against
1g. Election of Director: Mellody Hobson Issuer For Voted - For
1h. Election of Director: Michael A. Neal Issuer For Voted - For
1i. Election of Director: Phebe N. Novakovic Issuer For Voted - For
1j. Election of Director: Virginia M. Rometty Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Fossil Fuel Financing Shareholder Against Voted - Against
5. Special Shareholder Meeting Improvement Shareholder Against Voted - For
6. Independent Board Chairman Shareholder Against Voted - For
7. Board Diversity Resolution Shareholder Against Voted - For
8. Conversion to Public Benefit Corporation Shareholder Against Voted - Against
9. Report on Setting Absolute Contraction Targets Shareholder Against Voted - For
1a. Election of Director: Linda B. Bammann Issuer For Voted - Against
1b. Election of Director: Stephen B. Burke Issuer For Voted - Against
1c. Election of Director: Todd A. Combs Issuer For Voted - Against
1d. Election of Director: James S. Crown Issuer For Voted - For
1e. Election of Director: James Dimon Issuer For Voted - Against
1f. Election of Director: Timothy P. Flynn Issuer For Voted - Against
1g. Election of Director: Mellody Hobson Issuer For Voted - For
1h. Election of Director: Michael A. Neal Issuer For Voted - For
1i. Election of Director: Phebe N. Novakovic Issuer For Voted - For
1j. Election of Director: Virginia M. Rometty Issuer For Voted - Against

 

818


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Resolution to Approve Executive      
  Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm Issuer For Voted - Against
4. Fossil Fuel Financing Shareholder Against Voted - Against
5. Special Shareholder Meeting Improvement Shareholder Against Voted - For
6. Independent Board Chairman Shareholder Against Voted - For
7. Board Diversity Resolution Shareholder Against Voted - For
8. Conversion to Public Benefit Corporation Shareholder Against Voted - Against
9. Report on Setting Absolute Contraction Targets Shareholder Against Voted - For
 
JUNIPER NETWORKS, INC.      
 
Security ID: 48203R104 Ticker: JNPR      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Gary Daichendt Issuer For Voted - For
1B. Election of Director: Anne Delsanto Issuer For Voted - For
1C. Election of Director: Kevin Denuccio Issuer For Voted - For
1D. Election of Director: James Dolce Issuer For Voted - For
1E. Election of Director: Christine Gorjanc Issuer For Voted - For
1F. Election of Director: Janet Haugen Issuer For Voted - For
1G. Election of Director: Scott Kriens Issuer For Voted - Against
1H. Election of Director: Rahul Merchant Issuer For Voted - For
1I. Election of Director: Rami Rahim Issuer For Voted - For
1J. Election of Director: William Stensrud Issuer For Voted - Against
2. Ratification of Ernst & Young LLP, an Independent      
  Registered Public Accounting Firm, As our Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of A Non-binding Advisory Resolution on      
  Executive Compensation. Issuer For Voted - For
4. Approval of the Amendment and Restatement of the      
  Juniper Networks, Inc. 2015 Equity Incentive Plan. Issuer For Voted - For
 
KADANT INC.      
 
Security ID: 48282T104 Ticker: KAI      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director for A Three-year Term Expiring      
  in 2025: Jonathan W. Painter Issuer For Voted - Against
1.2 Election of Director for A Three-year Term Expiring      
  in 2025: Jeffrey L. Powell Issuer For Voted - For
2. To Approve, by Non-binding Advisory Vote, our      
  Executive Compensation. Issuer For Voted - For
3. To Approve Restricted Stock Unit Grants to our      
  Non-employee Directors. Issuer For Voted - For
4. To Ratify the Selection of KPMG LLP As our Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For

 

819


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
KADMON HOLDINGS, INC.      
 
Security ID: 48283N106 Ticker: KDMN      
 
Meeting Date: 05-Nov-21      
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  September 7, 2021, by and Among Kadmon Holdings,      
  Inc., Sanofi and Latour Merger Sub, Inc. and      
  Approve the Merger. Issuer For Voted - For
2. To Adjourn the Special Meeting, If Necessary and      
  for the Minimum Amount of Time Reasonable Under the      
  Circumstances, to Ensure Any Supplement Or      
  Amendment to the Proxy Statement is Provided to the      
  Stockholders of Kadmon Holdings, Inc. A Reasonable      
  Amount of Time in Advance of the Special Meeting,      
  Or to Solicit Additional Proxies If There are      
  Insufficient Votes at the Time of the Special      
  Meeting to Approve to the Proposal to Adopt the      
  Merger Agreement and Approve the Merger. Issuer For Voted - For
 
KAISER ALUMINUM CORPORATION      
 
Security ID: 483007704 Ticker: KALU      
 
Meeting Date: 02-Jun-22      
 
1. Director: Keith A. Harvey Issuer For Voted - For
1. Director: Alfred E. Osborne, Jr. Issuer For Voted - For
1. Director: Teresa M. Sebastian Issuer For Voted - For
1. Director: Donald J. Stebbins Issuer For Voted - Withheld
2. Advisory Vote to Approve Compensation of the      
  Companys Named Executive Officers As Disclosed in      
  the Proxy Statement Issuer For Voted - Against
3. Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022 Issuer For Voted - Against
 
KALA PHARMACEUTICALS, INC.      
 
Security ID: 483119103 Ticker: KALA      
 
Meeting Date: 16-Jun-22      
 
1. Director: Mark Iwicki Issuer For Voted - Withheld
1. Director: Mark S. Blumenkranz Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Kala Pharmaceuticals, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

820


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
KALVISTA PHARMACEUTICALS, INC.      
 
Security ID: 483497103 Ticker: KALV      
 
Meeting Date: 30-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Albert Cha Management For Voted - Against
1.2 Elect Director Martin Edwards Management For Voted - Against
1.3 Elect Director Nancy Stuart Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
KANSAS CITY SOUTHERN      
 
Security ID: 485170302 Ticker: KSU      
 
Meeting Date: 10-Dec-21        
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of September 15, 2021 (as It May be Amended from      
  Time to Time, the "merger Agreement") by and Among      
  Kansas City Southern ("kcs"), Canadian Pacific      
  Railway Limited ("cprl"), Cygnus Merger Sub 1      
  Corporation, A Wholly Owned Subsidiary of Cprl, and      
  Cygnus Merger Sub 2 Corporation, A Wholly Owned      
  Subsidiary of Cygnus Merger Sub 1 Corporation (the      
  "merger Proposal"). Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Kcss Named Executive Officers That is Based on Or      
  Otherwise Relates to the Transactions Contemplated      
  by the Merger Agreement. Issuer For Voted - Against
3. To Approve the Adjournment of the Kcs Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Not Sufficient      
  Votes at the Time of the Kcs Special Meeting to      
  Approve the Merger Proposal Or to Ensure That Any      
  Supplement Or Amendment to the Proxy      
  Statement/prospectus is Timely Provided to Kcs      
  Stockholders.   Issuer For Voted - For
 
KAR AUCTION SERVICES, INC.      
 
Security ID: 48238T109 Ticker: KAR      
 
Meeting Date: 02-Jun-22        
 
2a. Election of Director: Carmel Galvin Issuer For Voted - Against
2b. Election of Director: James P. Hallett Issuer For Voted - Against
2c. Election of Director: Mark E. Hill Issuer For Voted - For
2d. Election of Director: J. Mark Howell Issuer For Voted - For
2e. Election of Director: Stefan Jacoby Issuer For Voted - Against

 

821


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2f. Election of Director: Peter Kelly Issuer For Voted - For
2g. Election of Director: Michael T. Kestner Issuer For Voted - For
2h. Election of Director: Sanjeev Mehra Issuer For Voted - For
2i. Election of Director: Mary Ellen Smith Issuer For Voted - For
3. To Approve, on an Advisory Basis, Executive      
  Compensation. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
KARUNA THERAPEUTICS, INC.      
 
Security ID: 48576A100 Ticker: KRTX      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Class III Director: Steven Paul, M.D. Issuer For Voted - Withheld
1b. Election of Class III Director: Atul Pande, M.D. Issuer For Voted - Withheld
1c. Election of Class III Director: Denice Torres Issuer For Voted - Withheld
2. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Frequency of Future Votes on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
KB HOME      
 
Security ID: 48666K109 Ticker: KBH      
 
Meeting Date: 07-Apr-22      
 
1A. Election of Director: Arthur R. Collins Issuer For Voted - For
1B. Election of Director: Dorene C. Dominguez Issuer For Voted - For
1C. Election of Director: Kevin P. Eltife Issuer For Voted - For
1D. Election of Director: Timothy W. Finchem Issuer For Voted - Against
1E. Election of Director: Dr. Stuart A. Gabriel Issuer For Voted - For
1F. Election of Director: Dr. Thomas W. Gilligan Issuer For Voted - Against
1G. Election of Director: Jodeen A. Kozlak Issuer For Voted - Against
1H. Election of Director: Melissa Lora Issuer For Voted - Against
1I. Election of Director: Jeffrey T. Mezger Issuer For Voted - Against
1J. Election of Director: Brian R. Niccol Issuer For Voted - Against
1K. Election of Director: James C. Weaver Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratify Ernst & Young LLPs Appointment As Kb Homes      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending November 30, 2022. Issuer For Voted - Against

 

822


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
KBR, INC.      
 
Security ID: 48242W106 Ticker: KBR      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Mark E. Baldwin Issuer For Voted - For
1B. Election of Director: Stuart J. B. Bradie Issuer For Voted - For
1C. Election of Director: Lynn A. Dugle Issuer For Voted - Against
1D. Election of Director: General Lester L. Lyles, Usaf      
  (ret.) Issuer For Voted - For
1E. Election of Director: Sir John A. Manzoni Kcb Issuer For Voted - For
1F. Election of Director: Lt. General Wendy M.      
  Masiello, Usaf (ret.) Issuer For Voted - For
1G. Election of Director: Jack B. Moore Issuer For Voted - Against
1H. Election of Director: Ann D. Pickard Issuer For Voted - Against
1I. Election of Director: Carlos A. Sabater Issuer For Voted - For
1J. Election of Director: Lt. General Vincent R.      
  Stewart, Usmc (ret.) Issuer For Voted - For
2. Advisory Vote to Approve Kbrs Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm to      
  Audit the Consolidated Financial Statements for      
  Kbr, Inc. As of and for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
KELLOGG COMPANY      
 
Security ID: 487836108 Ticker: K      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director (term Expires 2025): Rod Gillum Issuer For Voted - For
1B. Election of Director (term Expires 2025): Mary      
  Laschinger Issuer For Voted - Against
1C. Election of Director (term Expires 2025): Erica Mann Issuer For Voted - For
1D. Election of Director (term Expires 2025): Carolyn      
  Tastad Issuer For Voted - Against
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Kelloggs Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
4. Management Proposal to Approve the Kellogg Company      
  2022 Long-term Incentive Plan. Issuer For Voted - Against
5. Shareowner Proposal for Ceo Compensation to Weigh      
  Workforce Pay and Ownership, If Properly Presented      
  at the Meeting. Shareholder Against Voted - For

 

823


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
KEMPER CORPORATION      
 
Security ID: 488401100 Ticker: KMPR      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Teresa A. Canida Issuer For Voted - For
1B. Election of Director: George N. Cochran Issuer For Voted - For
1C. Election of Director: Kathleen M. Cronin Issuer For Voted - Against
1D. Election of Director: Jason N. Gorevic Issuer For Voted - For
1E. Election of Director: Lacy M. Johnson Issuer For Voted - Against
1F. Election of Director: Robert J. Joyce Issuer For Voted - Against
1G. Election of Director: Joseph P. Lacher, Jr. Issuer For Voted - For
1H. Election of Director: Gerald Laderman Issuer For Voted - For
1I. Election of Director: Stuart B. Parker Issuer For Voted - For
1J. Election of Director: Christopher B. Sarofim Issuer For Voted - For
1K. Election of Director: Susan D. Whiting Issuer For Voted - Against
2. Advisory Vote to Ratify the Selection of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accountant for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
KENNEDY-WILSON HOLDINGS, INC.      
 
Security ID: 489398107 Ticker: KW      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director: Trevor Bowen Issuer For Voted - For
1.2 Election of Director: Cathy Hendrickson Issuer For Voted - Against
1.3 Election of Director: Stanley R. Zax Issuer For Voted - Against
2. To Approve an Amendment to the Companys Second      
  Amended and Restated 2009 Equity Participation Plan      
  To, Among Other Things, Increase the Number of      
  Shares of the Companys Common Stock That May be      
  Issued There Under by an Additional 3,000,000      
  Shares. Issuer For Voted - Against
3. To Approve, on an Advisory Nonbinding Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
KEURIG DR PEPPER INC.      
 
Security ID: 49271V100 Ticker: KDP      
 
Meeting Date: 09-Jun-22      
 
1A. Election of Director: Robert Gamgort Issuer For Voted - Against

 

824


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Michael Call Issuer For Voted - For
1C. Election of Director: Olivier Goudet Issuer For Voted - For
1D. Election of Director: Peter Harf Issuer For Voted - For
1E. Election of Director: Juliette Hickman Issuer For Voted - For
1F. Election of Director: Paul S. Michaels Issuer For Voted - For
1G. Election of Director: Pamela H. Patsley Issuer For Voted - For
1H. Election of Director: Lubomira Rochet Issuer For Voted - For
1I. Election of Director: Debra Sandler Issuer For Voted - For
1J. Election of Director: Robert Singer Issuer For Voted - For
1K. Election of Director: Larry D. Young Issuer For Voted - For
2. To Approve an Advisory Resolution Regarding Keurig      
  Dr Pepper Inc.s Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As Keurig Dr Pepper Inc.s Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
KEYCORP      
 
Security ID: 493267108 Ticker: KEY      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Alexander M. Cutler Issuer For Voted - Against
1B. Election of Director: H. James Dallas Issuer For Voted - For
1C. Election of Director: Elizabeth R. Gile Issuer For Voted - For
1D. Election of Director: Ruth Ann M. Gillis Issuer For Voted - For
1E. Election of Director: Christopher M. Gorman Issuer For Voted - Against
1F. Election of Director: Robin N. Hayes Issuer For Voted - For
1G. Election of Director: Carlton L. Highsmith Issuer For Voted - For
1H. Election of Director: Richard J. Hipple Issuer For Voted - For
1I. Election of Director: Devina A. Rankin Issuer For Voted - For
1J. Election of Director: Barbara R. Snyder Issuer For Voted - Against
1K. Election of Director: Richard J. Tobin Issuer For Voted - For
1L. Election of Director: Todd J. Vasos Issuer For Voted - For
1M. Election of Director: David K. Wilson Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Auditor. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - For
 
KEYSIGHT TECHNOLOGIES, INC.      
 
Security ID: 49338L103 Ticker: KEYS      
 
Meeting Date: 17-Mar-22      
 
1A. Election of Director: James G. Cullen Issuer For Voted - Against
1B. Election of Director: Michelle J. Holthaus Issuer For Voted - For
1C. Election of Director: Jean M. Nye Issuer For Voted - Against
1D. Election of Director: Joanne B. Olsen Issuer For Voted - Against

 

825


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Audit and Finance Committees Appointment      
  of PricewaterhouseCoopers LLP As Keysights      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation of Keysights Named Executive Officers. Issuer For Voted - Against
4. Approve an Amendment to Keysights Amended and      
  Restated Certificate of Incorporation to Declassify      
  the Board of Directors. Issuer For Voted - For
 
KEZAR LIFE SCIENCES, INC.      
 
Security ID: 49372L100 Ticker: KZR      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Elizabeth Garner, M.D. Issuer For Voted - For
1b. Election of Director: Michael Kauffman, M.D., Ph.D. Issuer For Voted - For
1c. Election of Director: Courtney Wallace Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
KFORCE INC.      
 
Security ID: 493732101 Ticker: KFRC      
 
Meeting Date: 18-Apr-22      
 
1.1 Election of Class I Director: Joseph J. Liberatore Issuer For Voted - For
1.2 Election of Class I Director: Randall A. Mehl Issuer For Voted - Withheld
1.3 Election of Class I Director: Elaine D. Rosen Issuer For Voted - Withheld
2. Ratify the Appointment of Deloitte & Touche LLP As      
  Kforces Independent Registered Public Accountants      
  for 2022. Issuer For Voted - For
3. Advisory Vote on Kforces Executive Compensation. Issuer For Voted - For
 
KILROY REALTY CORPORATION      
 
Security ID: 49427F108 Ticker: KRC      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: John Kilroy Issuer For Voted - Against
1B. Election of Director: Edward F. Brennan, Phd Issuer For Voted - Against
1C. Election of Director: Jolie Hunt Issuer For Voted - Against
1D. Election of Director: Scott S. Ingraham Issuer For Voted - Against
1E. Election of Director: Louisa G. Ritter Issuer For Voted - For
1F. Election of Director: Gary R. Stevenson Issuer For Voted - Against
1G. Election of Director: Peter B. Stoneberg Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

826


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Auditor for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
KIMBALL ELECTRONICS, INC.      
 
Security ID: 49428J109 Ticker: KE      
 
Meeting Date: 09-Nov-21      
 
1. Director: Donald D. Charron Issuer For Voted - Withheld
1. Director: Colleen C. Repplier Issuer For Voted - Withheld
1. Director: Gregory J. Lampert Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte and Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year 2022. Issuer For Voted - Against
3. To Approve, by A Non-binding, Advisory Vote, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
KIMBERLY-CLARK CORPORATION      
 
Security ID: 494368103 Ticker: KMB      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director for A Term Expire at 2023      
  Annual Meeting: Sylvia M. Burwell Issuer For Voted - For
1B. Election of Director for A Term Expire at 2023      
  Annual Meeting: John W. Culver Issuer For Voted - For
1C. Election of Director for A Term Expire at 2023      
  Annual Meeting: Robert W. Decherd Issuer For Voted - Against
1D. Election of Director for A Term Expire at 2023      
  Annual Meeting: Michael D. Hsu Issuer For Voted - Against
1E. Election of Director for A Term Expire at 2023      
  Annual Meeting: Mae C. Jemison, M.D. Issuer For Voted - Against
1F. Election of Director for A Term Expire at 2023      
  Annual Meeting: S. Todd Maclin Issuer For Voted - For
1G. Election of Director for A Term Expire at 2023      
  Annual Meeting: Deirdre A. Mahlan Issuer For Voted - For
1H. Election of Director for A Term Expire at 2023      
  Annual Meeting: Sherilyn S. Mccoy Issuer For Voted - Against
1I. Election of Director for A Term Expire at 2023      
  Annual Meeting: Christa S. Quarles Issuer For Voted - Against
1J. Election of Director for A Term Expire at 2023      
  Annual Meeting: Jaime A. Ramirez Issuer For Voted - For
1K. Election of Director for A Term Expire at 2023      
  Annual Meeting: Dunia A. Shive Issuer For Voted - For
1L. Election of Director for A Term Expire at 2023      
  Annual Meeting: Mark T. Smucker Issuer For Voted - For
1M. Election of Director for A Term Expire at 2023      
  Annual Meeting: Michael D. White Issuer For Voted - For

 

827


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratification of Auditor Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation   Issuer For Voted - Against
 
KIMCO REALTY CORPORATION      
 
Security ID: 49446R109 Ticker: KIM      
 
Meeting Date: 03-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 26-Apr-22        
 
1A. Election of Director: Milton Cooper Issuer For Voted - Against
1B. Election of Director: Philip E. Coviello Issuer For Voted - Against
1C. Election of Director: Conor C. Flynn Issuer For Voted - For
1D. Election of Director: Frank Lourenso Issuer For Voted - Against
1E. Election of Director: Henry Moniz Issuer For Voted - For
1F. Election of Director: Mary Hogan Preusse Issuer For Voted - For
1G. Election of Director: Valerie Richardson Issuer For Voted - For
1H. Election of Director: Richard B. Saltzman Issuer For Voted - Against
2. The Advisory Resolution to Approve the Companys      
  Executive Compensation (as More Particularly      
  Described in the Proxy Statement). Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 (as More      
  Particularly Described in the Proxy Statement). Issuer For Voted - Against
 
KINDER MORGAN, INC.        
 
Security ID: 49456B101 Ticker: KMI      
 
Meeting Date: 11-May-22        
 
1A. Election of Director for A One Year Term Expiring      
  in 2023: Richard D. Kinder Issuer For Voted - Against
1B. Election of Director for A One Year Term Expiring      
  in 2023: Steven J. Kean Issuer For Voted - For
1C. Election of Director for A One Year Term Expiring      
  in 2023: Kimberly A. Dang Issuer For Voted - For
1D. Election of Director for A One Year Term Expiring      
  in 2023: Ted A. Gardner Issuer For Voted - For
1E. Election of Director for A One Year Term Expiring      
  in 2023: Anthony W. Hall, Jr. Issuer For Voted - For
1F. Election of Director for A One Year Term Expiring      
  in 2023: Gary L. Hultquist Issuer For Voted - For
1G. Election of Director for A One Year Term Expiring      
  in 2023: Ronald L. Kuehn, Jr. Issuer For Voted - For

 

828


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director for A One Year Term Expiring      
  in 2023: Deborah A. Macdonald Issuer For Voted - For
1I. Election of Director for A One Year Term Expiring      
  in 2023: Michael C. Morgan Issuer For Voted - For
1J. Election of Director for A One Year Term Expiring      
  in 2023: Arthur C. Reichstetter Issuer For Voted - For
1K. Election of Director for A One Year Term Expiring      
  in 2023: C. Park Shaper Issuer For Voted - For
1L. Election of Director for A One Year Term Expiring      
  in 2023: William A. Smith Issuer For Voted - For
1M. Election of Director for A One Year Term Expiring      
  in 2023: Joel V. Staff Issuer For Voted - Against
1N. Election of Director for A One Year Term Expiring      
  in 2023: Robert F. Vagt Issuer For Voted - Against
1O. Election of Director for A One Year Term Expiring      
  in 2023: Perry M. Waughtal Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers, As Disclosed in      
  the Proxy Statement. Issuer For Voted - For
 
KINETIK HOLDINGS INC      
 
Security ID: 02215L209 Ticker: KNTK      
 
Meeting Date: 30-Jun-22      
 
1. Director: Jamie Welch Issuer For Voted - For
1. Director: David I. Foley Issuer For Voted - For
1. Director: John-paul (jp) Munfa Issuer For Voted - For
1. Director: Elizabeth P. Cordia Issuer For Voted - For
1. Director: Thomas Lefebvre Issuer For Voted - For
1. Director: Joseph Payne Issuer For Voted - For
1. Director: Laura A. Sugg Issuer For Voted - For
1. Director: Kevin S. Mccarthy Issuer For Voted - Withheld
1. Director: Ben C. Rodgers Issuer For Voted - For
1. Director: D. Mark Leland Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Auditor for the Fiscal Year      
  2022. Issuer For Voted - For
 
KINIKSA PHARMACEUTICALS, LTD.      
 
Security ID: G5269C101 Ticker: KNSA      
 
Meeting Date: 29-Jun-22      
 
1a. Election of Class I Director to Serve Until the      
  2025 Annual Meeting of Shareholders: Sanj K. Patel Issuer For Voted - Withheld

 

829


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Class I Director to Serve Until the      
  2025 Annual Meeting of Shareholders: Thomas R.      
  Malley Issuer For Voted - For
1c. Election of Class I Director to Serve Until the      
  2025 Annual Meeting of Shareholders: Richard S. Levy Issuer For Voted - For
2. The Appointment of PricewaterhouseCoopers LLP As      
  the Companys Auditor Until the Close of the      
  Companys Next Annual Meeting of Shareholders, the      
  Delegation to the Companys Board of Directors,      
  Through Its Audit Committee, of the Authority to      
  Set the Auditors Remuneration for Such Period, and      
  the Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Companys Proxy Statement for the      
  2022 Annual Meeting Pursuant to the Applicable      
  Compensation Disclosure Rules of the Sec, Including      
  the Compensation Tables and Narrative Discussion. Issuer For Voted - Against
 
KINNATE BIOPHARMA INC      
 
Security ID: 49705R105 Ticker: KNTE      
 
Meeting Date: 10-Jun-22      
 
1. Director: Laurie S. Alsup, Ph.D. Issuer For Voted - For
1. Director: Melissa Epperly Issuer For Voted - For
1. Director: Michael Rome Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
KINSALE CAPITAL GROUP, INC.      
 
Security ID: 49714P108 Ticker: KNSL      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Michael P. Kehoe Issuer For Voted - For
1B. Election of Director: Steven J. Bensinger Issuer For Voted - For
1C. Election of Director: Teresa P. Chia Issuer For Voted - For
1D. Election of Director: Robert V. Hatcher, III Issuer For Voted - For
1E. Election of Director: Anne C. Kronenberg Issuer For Voted - For
1F. Election of Director: Robert Lippincott, III Issuer For Voted - Against
1G. Election of Director: James J. Ritchie Issuer For Voted - For
1H. Election of Director: Frederick L. Russell, Jr. Issuer For Voted - For
1I. Election of Director: Gregory M. Share Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For

 

830


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
 
KIRBY CORPORATION      
 
Security ID: 497266106 Ticker: KEX      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Class III Director: Anne-marie N.      
  Ainsworth Issuer For Voted - For
1.2 Election of Class III Director: William M. Waterman Issuer For Voted - Against
1.3 Election of Class III Director: Shawn D. Williams Issuer For Voted - For
2. Ratification of the Audit Committees Selection of      
  KPMG LLP As Kirbys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on the Approval of the Compensation      
  of Kirbys Named Executive Officers. Issuer For Voted - Against
 
KIRKLAND'S, INC.      
 
Security ID: 497498105 Ticker: KIRK      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Class II Director for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Susan S.      
  Lanigan Issuer For Voted - Against
1b. Election of Class II Director for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Charlie Pleas,      
  III Issuer For Voted - For
1c. Election of Class II Director for A Three-year Term      
  Expiring at the 2025 Annual Meeting: Steven C.      
  Woodward Issuer For Voted - For
1d. Election of Class III Director for A One-year Term      
  Expiring at the 2023 Annual Meeting: Jill A. Soltau Issuer For Voted - For
2. To Approve, on an Advisory Basis, Compensation for      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - For
 
KITE REALTY GROUP TRUST      
 
Security ID: 49803T300 Ticker: KRG      
 
Meeting Date: 11-May-22      
 
1A. Election of Trustee: John A. Kite Issuer For Voted - Against
1B. Election of Trustee: William E. Bindley Issuer For Voted - Against
1C. Election of Trustee: Bonnie S. Biumi Issuer For Voted - For
1D. Election of Trustee: Derrick Burks Issuer For Voted - For

 

831


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Trustee: Victor J. Coleman Issuer For Voted - Against
1F. Election of Trustee: Gerald M. Gorski Issuer For Voted - For
1G. Election of Trustee: Steven P. Grimes Issuer For Voted - For
1H. Election of Trustee: Christie B. Kelly Issuer For Voted - For
1I. Election of Trustee: Peter L. Lynch Issuer For Voted - For
1J. Election of Trustee: David R. Oreilly Issuer For Voted - For
1K. Election of Trustee: Barton R. Peterson Issuer For Voted - For
1L. Election of Trustee: Charles H. Wurtzebach Issuer For Voted - For
1M. Election of Trustee: Caroline L. Young Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  Kite Realty Group Trust for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
4. To Approve the Amendment and Restatement of the      
  Kite Realty Group Trust 2013 Equity Incentive Plan. Issuer For Voted - For
 
KKR REAL ESTATE FINANCE TRUST INC.      
 
Security ID: 48251K100 Ticker: KREF      
 
Meeting Date: 22-Apr-22      
 
1. Director: Terrance R. Ahern Issuer For Voted - For
1. Director: Irene M. Esteves Issuer For Voted - For
1. Director: Todd A. Fisher Issuer For Voted - For
1. Director: Jonathan A. Langer Issuer For Voted - For
1. Director: Christen E.j. Lee Issuer For Voted - For
1. Director: Paula Madoff Issuer For Voted - For
1. Director: Deborah H. Mcaneny Issuer For Voted - For
1. Director: Ralph F. Rosenberg Issuer For Voted - For
1. Director: Matthew A. Salem Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
4. Advisory Vote on the Frequency of Future Advisory      
  Votes to Approve the Compensation of the Companys      
  Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
KLA CORPORATION      
 
Security ID: 482480100 Ticker: KLAC      
 
Meeting Date: 03-Nov-21      
 
1A Election of Director to Serve for A One-year Term:      
  Edward Barnholt Issuer For Voted - Against
1B Election of Director to Serve for A One-year Term:      
  Robert Calderoni Issuer For Voted - Against

 

832


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1C Election of Director to Serve for A One-year Term:      
  Jeneanne Hanley   Issuer For Voted - For
1D Election of Director to Serve for A One-year Term:      
  Emiko Higashi   Issuer For Voted - For
1E Election of Director to Serve for A One-year Term:      
  Kevin Kennedy   Issuer For Voted - Against
1F Election of Director to Serve for A One-year Term:      
  Gary Moore   Issuer For Voted - For
1G Election of Director to Serve for A One-year Term:      
  Marie Myers   Issuer For Voted - For
1H Election of Director to Serve for A One-year Term:      
  Kiran Patel   Issuer For Voted - For
1I Election of Director to Serve for A One-year Term:      
  Victor Peng   Issuer For Voted - For
1J Election of Director to Serve for A One-year Term:      
  Robert Rango   Issuer For Voted - For
1K Election of Director to Serve for A One-year Term:      
  Richard Wallace   Issuer For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
3 To Approve on A Non-binding, Advisory Basis our      
  Named Executive Officer Compensation. Issuer For Voted - For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC      
 
Security ID: 499049104 Ticker: KNX      
 
Meeting Date: 17-May-22        
 
1. Director: Michael Garnreiter Issuer For Voted - Withheld
1. Director: David Vander Ploeg Issuer For Voted - Withheld
1. Director: Robert Synowicki, Jr. Issuer For Voted - For
1. Director: Reid Dove Issuer For Voted - For
1. Director: Louis Hobson Issuer For Voted - For
2. Conduct an Advisory, Non-binding Vote to Approve      
  Executive Compensation. Issuer For Voted - For
3. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022.   Issuer For Voted - Against
4. Vote on A Stockholder Proposal to Reduce the      
  Ownership Threshold for Calling Special Meetings of      
  Stockholders.   Shareholder Against Voted - For
 
KNOLL, INC.        
 
Security ID: 498904200 Ticker: KNL      
 
Meeting Date: 13-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For

 

833


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3 Adjourn Meeting Management For Voted - For
 
KNOWLES CORPORATION      
 
Security ID: 49926D109 Ticker: KN      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Keith Barnes Issuer For Voted - Against
1B. Election of Director: Hermann Eul Issuer For Voted - Against
1C. Election of Director: Didier Hirsch Issuer For Voted - For
1D. Election of Director: Ye Jane Li Issuer For Voted - For
1E. Election of Director: Donald Macleod Issuer For Voted - For
1F. Election of Director: Jeffrey Niew Issuer For Voted - For
1G. Election of Director: Cheryl Shavers Issuer For Voted - Against
1H. Election of Director: Michael Wishart Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
3. Non-binding, Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
KODIAK SCIENCES INC.      
 
Security ID: 50015M109 Ticker: KOD      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Class I Director: Richard S. Levy, M.D. Issuer For Voted - For
1.2 Election of Class I Director: Robert A. Profusek,      
  J.d. Issuer For Voted - Withheld
2. Approve, on an Advisory Basis, the Compensation of      
  Kodiaks Named Executive Officers, As Disclosed in      
  the Proxy Statement. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
KOHL'S CORPORATION      
 
Security ID: 500255104 Ticker: KSS      
 
Meeting Date: 11-May-22      
 
1. Director: George R. Brokaw Issuer For Voted - Withheld
1. Director: Jonathan Duskin Issuer For Voted - For
1. Director: Francis Ken Duane Issuer For Voted - For
1. Director: Pamela J. Edwards Issuer For Voted - For
1. Director: Stacy Hawkins Issuer For Voted - Withheld
1. Director: Jeffrey A. Kantor Issuer For Voted - For
1. Director: Perry M. Mandarino Issuer For Voted - Withheld

 

834


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Cynthia S. Murray Issuer For Voted - Withheld
1. Director: Kenneth D. Seipel Issuer For Voted - Withheld
1. Director: Craig M. Young Issuer For Voted - Withheld
2. The Companys Proposal to Approve, by Advisory Vote,      
  the Compensation of the Companys Named Executive      
  Officers. Issuer Against Voted - Against
3. The Companys Proposal to Ratify the Appointment of      
  Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending January 28, 2023. Issuer For Voted - Against
 
KONTOOR BRANDS, INC.      
 
Security ID: 50050N103 Ticker: KTB      
 
Meeting Date: 19-Apr-22      
 
1.1 Election of Director: Scott Baxter Issuer For Voted - Against
1.2 Election of Director: Robert Shearer Issuer For Voted - For
1.3 Election of Director: Mark Schiller Issuer For Voted - For
1.4 Election of Director: Ashley Goldsmith Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Kontoors Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve the Compensation of Kontoors Named      
  Executive Officers As Disclosed in our Proxy      
  Statement. Issuer For Voted - Against
 
KOPIN CORPORATION      
 
Security ID: 500600101 Ticker: KOPN      
 
Meeting Date: 26-May-22      
 
1a. Election of Director: John C.c. Fan Issuer For Voted - Against
1b. Election of Director: Scott L. Anchin Issuer For Voted - For
1c. Election of Director: Jill Avery Issuer For Voted - For
1d. Election of Director: James K. Brewington Issuer For Voted - Against
1e. Election of Director: David E. Brook Issuer For Voted - Against
1f. Election of Director: Chi Chia Hsieh Issuer For Voted - Against
2. Proposal to Amend the Companys 2020 Equity      
  Incentive Plan to Increase the Number of Shares of      
  our Common Stock Authorized for Issuance Thereunder      
  from 5,500,000 to 10,000,000 Shares. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Rsm Us LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Current Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
4. An Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers, As Described in      
  the Compensation Discussion and Analysis Section      

 

835


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Set Forth in the Proxy Statement for This Annual      
  Meeting.   Issuer For Voted - Against
 
KOPPERS HOLDINGS INC.      
 
Security ID: 50060P106 Ticker: KOP      
 
Meeting Date: 05-May-22        
 
1.1 Election of Director: Leroy M. Ball Issuer For Voted - For
1.2 Election of Director: Xudong Feng Issuer For Voted - Against
1.3 Election of Director: Traci L. Jensen Issuer For Voted - Against
1.4 Election of Director: David L. Motley Issuer For Voted - For
1.5 Election of Director: Albert J. Neupaver Issuer For Voted - Against
1.6 Election of Director: Louis L. Testoni Issuer For Voted - For
1.7 Election of Director: Stephen R. Tritch Issuer For Voted - Against
1.8 Election of Director: Sonja M. Wilkerson Issuer For Voted - Against
2. Proposal to Approve an Advisory Resolution on our      
  Executive Compensation Issuer For Voted - Against
3. Proposal to Ratify the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal Year 2022 Issuer For Voted - For
 
KORN FERRY        
 
Security ID: 500643200 Ticker: KFY      
 
Meeting Date: 29-Sep-21 Meeting Type: Annual      
 
1a Elect Director Doyle N. Beneby Management For Voted - For
1b Elect Director Laura M. Bishop Management For Voted - For
1c Elect Director Gary D. Burnison Management For Voted - For
1d Elect Director Christina A. Gold Management For Voted - For
1e Elect Director Jerry P. Leamon Management For Voted - For
1f Elect Director Angel R. Martinez Management For Voted - For
1g Elect Director Debra J. Perry Management For Voted - For
1h Elect Director Lori J. Robinson Management For Voted - For
1i Elect Director George T. Shaheen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
 
KRATON CORPORATION      
 
Security ID: 50077C106 Ticker: KRA      
 
Meeting Date: 09-Dec-21        
 
1. Merger Proposal: to Approve and Adopt the Agreement      
  and Plan of Merger, Dated As of September 27, 2021      
  (as It May be Amended from Time to Time, the      
  "merger Agreement"), by and Between Dl Chemical      

 

836


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Co., Ltd. ("parent"), Dlc Us Holdings, Inc., Dlc      
  Us, Inc. ("merger Subsidiary") and Kraton, Under      
  Which Merger Subsidiary Will Merge with and Into      
  Kraton with Kraton Surviving the Merger As an      
  Indirect, Wholly-owned, Subsidiary of Parent (the      
  "merger"). Issuer For Voted - For
2. Advisory Compensation Proposal: to Approve, by A      
  Non-binding, Advisory Vote, the Compensation      
  Arrangements That Will Or May Become Payable to      
  Kratons Named Executive Officers in Connection with      
  the Merger. Issuer For Voted - Against
3. Adjournment Proposal: to Approve the Adjournment of      
  the Special Meeting from Time to Time, If Necessary      
  Or Appropriate, Including to Solicit Additional      
  Proxies to Vote in Favor of the Proposal to Adopt      
  the Merger Agreement, in the Event That There are      
  Insufficient Votes at the Time of the Special      
  Meeting to Establish A Quorum Or Adopt the Merger      
  Agreement. Issuer For Voted - For
 
KRONOS BIO INC      
 
Security ID: 50107A104 Ticker: KRON      
 
Meeting Date: 22-Jun-22      
 
1. Director: Otello Stampacchia Ph.d Issuer For Voted - For
1. Director: David Tanen Issuer For Voted - For
1. Director: Roshawn Blunt Issuer For Voted - Withheld
2. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
3. To Ratify the Selection, by the Audit Committee of      
  our Board of Directors, of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
KRONOS WORLDWIDE, INC.      
 
Security ID: 50105F105 Ticker: KRO      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Loretta J. Feehan Issuer For Voted - For
1.2 Election of Director: Robert D. Graham Issuer For Voted - Withheld
1.3 Election of Director: John E. Harper Issuer For Voted - For
1.4 Election of Director: Meredith W. Mendes Issuer For Voted - For
1.5 Election of Director: Cecil H. Moore, Jr. Issuer For Voted - Withheld
1.6 Election of Director: Thomas P. Stafford Issuer For Voted - Withheld
1.7 Election of Director: R. Gerald Turner Issuer For Voted - Withheld
2. Nonbinding Advisory Vote Approving Named Executive      
  Officer Compensation. Issuer For Voted - For

 

837


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
KRYSTAL BIOTECH, INC.      
 
Security ID: 501147102 Ticker: KRYS      
 
Meeting Date: 20-May-22      
 
1. Director: Daniel S. Janney Issuer For Voted - Withheld
1. Director: Dino A. Rossi Issuer For Voted - Withheld
1. Director: E. Rand Sutherland Issuer For Voted - For
2. To Ratify the Appointment of Mayer Hoffman Mccann      
  P.c. As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval of the Compensation of the Companys Named      
  Executive Officers, on A Non-binding, Advisory      
  Basis. Issuer For Voted - Against
4. Non-binding Advisory Approval of the Frequency of      
  the Future Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers As Being Held Every Year, Every Two Years,      
  Or Every Three Years. Issuer 1 Year Voted - 1 Year
 
KURA ONCOLOGY, INC.      
 
Security ID: 50127T109 Ticker: KURA      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Class II Director for Three-year Term:      
  Helen Collins, M.D. Issuer For Voted - For
1.2 Election of Class II Director for Three-year Term:      
  Thomas Malley Issuer For Voted - For
1.3 Election of Class II Director for Three-year Term:      
  Carol Schafer Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers During the Year      
  Ended December 31, 2021. Issuer For Voted - Against
 
KYMERA THERAPEUTICS, INC.      
 
Security ID: 501575104 Ticker: KYMR      
 
Meeting Date: 15-Jun-22      
 
1. Director: Jeffrey Albers J.d. Mba Issuer For Voted - Withheld
1. Director: J. Horobin M.b. Ch.b. Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

838


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Recommend, on A Non-binding, Advisory Basis, the      
  Preferred Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
LADDER CAPITAL CORP      
 
Security ID: 505743104 Ticker: LADR      
 
Meeting Date: 02-Jun-22      
 
1. Director: Alan Fishman Issuer For Voted - Withheld
1. Director: Pamela Mccormack Issuer For Voted - For
1. Director: David Weiner Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
LAKELAND BANCORP, INC.      
 
Security ID: 511637100 Ticker: LBAI      
 
Meeting Date: 17-May-22      
 
1. Director: Lawrence R. Inserra, Jr Issuer For Voted - Withheld
1. Director: Robert F. Mangano Issuer For Voted - For
1. Director: Robert E. Mccracken Issuer For Voted - Withheld
1. Director: Thomas J. Shara Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Executive      
  Compensation of the Companys Named Executive      
  Officers As Described in the Proxy Statement Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022 Issuer For Voted - Against
 
LAKELAND FINANCIAL CORPORATION      
 
Security ID: 511656100 Ticker: LKFN      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director: A. Faraz Abbasi Issuer For Voted - For
1B. Election of Director: Blake W. Augsburger Issuer For Voted - Withheld
1C. Election of Director: Robert E. Bartels, Jr. Issuer For Voted - Withheld
1D. Election of Director: Darrianne P. Christian Issuer For Voted - For
1E. Election of Director: David M. Findlay Issuer For Voted - For
1F. Election of Director: Michael L. Kubacki Issuer For Voted - Withheld
1G. Election of Director: Emily E. Pichon Issuer For Voted - For
1H. Election of Director: Steven D. Ross Issuer For Voted - Withheld
1I. Election of Director: Brian J. Smith Issuer For Voted - Withheld

 

839


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: Bradley J. Toothaker Issuer For Voted - Withheld
1K. Election of Director: M. Scott Welch Issuer For Voted - Withheld
2. Approval, by Non-binding Vote, of the Companys      
  Compensation of Certain Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Crowe LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
LAKELAND INDUSTRIES, INC.      
 
Security ID: 511795106 Ticker: LAKE      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director: Thomas J. Mcateer Issuer For Voted - Withheld
1b. Election of Director: James M. Jenkins Issuer For Voted - Withheld
1c. Election of Director: Nikki L. Hamblin Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 31, 2023. Issuer For Voted - For
3. Approve, on an Advisory Basis, Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
LAM RESEARCH CORPORATION      
 
Security ID: 512807108 Ticker: LRCX      
 
Meeting Date: 08-Nov-21      
 
1. Director: Sohail U. Ahmed Issuer For Voted - For
1. Director: Timothy M. Archer Issuer For Voted - For
1. Director: Eric K. Brandt Issuer For Voted - Withheld
1. Director: Michael R. Cannon Issuer For Voted - Withheld
1. Director: Catherine P. Lego Issuer For Voted - For
1. Director: Bethany J. Mayer Issuer For Voted - For
1. Director: Abhijit Y. Talwalkar Issuer For Voted - Withheld
1. Director: Lih Shyng (rick L) Tsai Issuer For Voted - For
1. Director: Leslie F. Varon Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers of Lam Research, Or "say      
  on Pay." Issuer For Voted - For
3. Ratification of the Appointment of the Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
 
LAMAR ADVERTISING COMPANY      
 
Security ID: 512816109 Ticker: LAMR      
 
Meeting Date: 19-May-22      
 
1. Director: Nancy Fletcher Issuer For Voted - For

 

840


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: John E. Koerner, III Issuer For Voted - Withheld
1. Director: Marshall A. Loeb Issuer For Voted - For
1. Director: Stephen P. Mumblow Issuer For Voted - Withheld
1. Director: Thomas V. Reifenheiser Issuer For Voted - Withheld
1. Director: Anna Reilly Issuer For Voted - For
1. Director: Kevin P. Reilly, Jr. Issuer For Voted - Withheld
1. Director: Wendell Reilly Issuer For Voted - For
1. Director: Elizabeth Thompson Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022.   Issuer For Voted - Against
 
LAMB WESTON HOLDINGS, INC.      
 
Security ID: 513272104 Ticker: LW      
 
Meeting Date: 23-Sep-21 Meeting Type: Annual      
 
1a Elect Director Peter J. Bensen Management For Voted - For
1b Elect Director Charles A. Blixt Management For Voted - For
1c Elect Director Robert J. Coviello Management For Voted - For
1d Elect Director Andre J. Hawaux Management For Voted - For
1e Elect Director W.g. Jurgensen Management For Voted - For
1f Elect Director Thomas P. Maurer Management For Voted - For
1g Elect Director Hala G. Moddelmog Management For Voted - For
1h Elect Director Robert A. Niblock Management For Voted - For
1i Elect Director Maria Renna Sharpe Management For Voted - For
1j Elect Director Thomas P. Werner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
 
LANCASTER COLONY CORPORATION      
 
Security ID: 513847103 Ticker: LANC      
 
Meeting Date: 10-Nov-21        
 
1. Director: Neeli Bendapudi Issuer For Voted - For
1. Director: William H. Carter Issuer For Voted - For
1. Director: Michael H. Keown Issuer For Voted - For
2. To Approve, by Non-binding Vote, the Compensation      
  of the Corporations Named Executive Officers. Issuer For Voted - For
3. To Ratify the Selection of Deloitte & Touche, LLP      
  As the Corporations Independent Registered Public      
  Accounting Firm for the Year Ending June 30, 2022. Issuer For Voted - Against

 

841


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
LANDS' END, INC.      
 
Security ID: 51509F105 Ticker: LE      
 
Meeting Date: 11-May-22      
 
1. Director: Robert Galvin Issuer For Voted - Withheld
1. Director: Jerome Griffith Issuer For Voted - Withheld
1. Director: Elizabeth Leykum Issuer For Voted - Withheld
1. Director: Josephine Linden Issuer For Voted - Withheld
1. Director: John T. Mcclain Issuer For Voted - For
1. Director: Maureen Mullen Murphy Issuer For Voted - For
1. Director: Jignesh Patel Issuer For Voted - For
1. Director: Jonah Staw Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
LANDSTAR SYSTEM, INC.      
 
Security ID: 515098101 Ticker: LSTR      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Teresa L. White Issuer For Voted - For
1B. Election of Director: Homaira Akbari Issuer For Voted - For
1C. Election of Director: Diana M. Murphy Issuer For Voted - Against
1D. Election of Director: James L. Liang Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approval of the Companys 2022 Directors Stock      
  Compensation Plan. Issuer For Voted - For
 
LANTHEUS HOLDINGS, INC.      
 
Security ID: 516544103 Ticker: LNTH      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Class I Director: Mary Anne Heino Issuer For Voted - For
1.2 Election of Class I Director: Dr. Gérard Ber Issuer For Voted - Withheld
1.3 Election of Class I Director: Samuel Leno Issuer For Voted - Withheld
2. The Approval, on an Advisory Basis, of the      
  Compensation Paid to our Named Executive Officers      
  (commonly Referred to As Say on Pay&quot). &quot Issuer For Voted - For
3. The Approval of an Amendment to the Lantheus      
  Holdings, Inc. 2015 Equity Incentive Plan to      

 

842


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Increase the Number of Shares Reserved for Issuance      
  Thereunder. Issuer For Voted - Against
4. The Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
5. The Stockholder Proposal Regarding Proxy Access. Shareholder Against Voted - For
 
LAREDO PETROLEUM, INC.      
 
Security ID: 516806205 Ticker: LPI      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: William E. Albrecht Issuer For Voted - For
1.2 Election of Director: Frances Powell Hawes Issuer For Voted - For
2. The Ratification of Grant Thornton LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - For
4. To Approve an Amendment to the Amended and Restated      
  Certificate of Incorporation Increasing the Number      
  of Authorized Shares of Common Stock. Issuer For Voted - For
 
LAS VEGAS SANDS CORP.      
 
Security ID: 517834107 Ticker: LVS      
 
Meeting Date: 12-May-22      
 
1. Director: Irwin Chafetz Issuer For Voted - For
1. Director: Micheline Chau Issuer For Voted - Withheld
1. Director: Patrick Dumont Issuer For Voted - For
1. Director: Charles D. Forman Issuer For Voted - For
1. Director: Robert G. Goldstein Issuer For Voted - Withheld
1. Director: Nora M. Jordan Issuer For Voted - For
1. Director: Charles A. Koppelman Issuer For Voted - For
1. Director: Lewis Kramer Issuer For Voted - For
1. Director: David F. Levi Issuer For Voted - Withheld
1. Director: Yibing Mao Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. An Advisory (non-binding) Vote to Approve the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against

 

843


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
LATHAM GROUP,INC.      
 
Security ID: 51819L107 Ticker: SWIM      
 
Meeting Date: 03-May-22      
 
1A. Election of Class I Director: James E. Cline Issuer For Voted - Against
1B. Election of Class I Director: Mark P. Laven Issuer For Voted - Against
1C. Election of Class I Director: Christopher Obrien Issuer For Voted - Against
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
LATTICE SEMICONDUCTOR CORPORATION      
 
Security ID: 518415104 Ticker: LSCC      
 
Meeting Date: 06-May-22      
 
1.1 Election of Director: James R. Anderson Issuer For Voted - For
1.2 Election of Director: Robin A. Abrams Issuer For Voted - For
1.3 Election of Director: Mark E. Jensen Issuer For Voted - For
1.4 Election of Director: Anjali Joshi Issuer For Voted - For
1.5 Election of Director: James P. Lederer Issuer For Voted - For
1.6 Election of Director: Krishna Rangasayee Issuer For Voted - For
1.7 Election of Director: D. Jeffrey Richardson Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers (as      
  Defined Below in the Section of the Proxy Statement      
  Titled Compensation Discussion and Analysis&quot).      
  &quot Issuer For Voted - For
 
LAUREATE EDUCATION, INC.      
 
Security ID: 518613203 Ticker: LAUR      
 
Meeting Date: 25-May-22      
 
1. Director: Andrew B. Cohen Issuer For Voted - Withheld
1. Director: William L. Cornog Issuer For Voted - Withheld
1. Director: Pedro Del Corro Issuer For Voted - Withheld
1. Director: Kenneth W. Freeman Issuer For Voted - Withheld
1. Director: Barbara Mair Issuer For Voted - For
1. Director: George Muñoz Issuer For Voted - Withheld
1. Director: Dr. Judith Rodin Issuer For Voted - For
1. Director: Eilif Serck-hanssen Issuer For Voted - For
1. Director: Ian K. Snow Issuer For Voted - Withheld

 

844


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Approve the Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Laureates Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
LAWSON PRODUCTS, INC.      
 
Security ID: 520776105 Ticker: LAWS      
 
Meeting Date: 15-Mar-22      
 
1. Approval of the Testequity Merger Agreement, the      
  Related Agreements Contemplated by the Testequity      
  Merger Agreement and the Transactions Contemplated      
  Thereby, Including the Testequity Merger and the      
  Issuance of Shares of Lawson Common Stock in      
  Connection with the Testequity Merger. Issuer For Voted - For
2. Approval of the Gexpro Services Merger Agreement,      
  the Related Agreements Contemplated by the Gexpro      
  Services Merger Agreement and the Transactions      
  Contemplated Thereby, Including the Gexpro Services      
  Merger and the Issuance of Shares of Lawson Common      
  Stock in Connection with the Gexpro Services Merger. Issuer For Voted - For
3. Approval, by A Non-binding Advisory Vote, of the      
  Compensation That Will Or May Become Payable to      
  Lawsons Named Executive Officers in Connection with      
  the Mergers. Issuer For Voted - For
4. Authorization of the Adjournment of the Lawson      
  Special Meeting to A Later Date Or Dates If      
  Necessary Or Appropriate (a) to Solicit Additional      
  Proxies If There are Insufficient Votes, Or      
  Insufficient Shares of Lawson Common Stock Present,      
  at the Time of the Lawson Special Meeting to      
  Approve the Testequity Transactions Proposal And/or      
  the Gexpro Services Transactions Proposal Or (b) to      
  Ensure That Any Supplement Or Amendment to the      
  Proxy Statement is Timely Provided to Lawson      
  Stockholders. Issuer For Voted - For
 
LAZARD LTD      
 
Security ID: G54050102 Ticker: LAZ      
 
Meeting Date: 18-May-22      
 
1. Director: Richard N. Haass Issuer For Voted - For
1. Director: Jane L. Mendillo Issuer For Voted - For
1. Director: Richard D. Parsons Issuer For Voted - Withheld
2. Non-binding Advisory Vote Regarding Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Lazard Ltds Independent Registered      

 

845


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022 and Authorization of the Companys      
  Board of Directors, Acting by Its Audit Committee,      
  to Set Their Remuneration. Issuer For Voted - For
 
LA-Z-BOY INCORPORATED      
 
Security ID: 505336107 Ticker: LZB      
 
Meeting Date: 19-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Kurt L. Darrow Management For Voted - For
1.2 Elect Director Sarah M. Gallagher Management For Voted - For
1.3 Elect Director James P. Hackett Management For Voted - For
1.4 Elect Director Janet E. Kerr Management For Voted - For
1.5 Elect Director Michael T. Lawton Management For Voted - For
1.6 Elect Director H. George Levy Management For Voted - For
1.7 Elect Director W. Alan Mccollough Management For Voted - For
1.8 Elect Director Rebecca L. O'grady Management For Voted - For
1.9 Elect Director Lauren B. Peters Management For Voted - For
1.10 Elect Director Nido R. Qubein Management For Voted - For
1.11 Elect Director Melinda D. Whittington Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
LCI INDUSTRIES        
 
Security ID: 50189K103 Ticker: LCII      
 
Meeting Date: 19-May-22        
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Tracy D. Graham Issuer For Voted - For
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Frank J. Crespo Issuer For Voted - Against
1C. Election of Director to Serve Until the Next Annual      
  Meeting: Brendan J. Deely Issuer For Voted - Against
1D. Election of Director to Serve Until the Next Annual      
  Meeting: James F. Gero Issuer For Voted - Against
1E. Election of Director to Serve Until the Next Annual      
  Meeting: Virginia L. Henkels Issuer For Voted - Against
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Jason D. Lippert Issuer For Voted - For
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Stephanie K. Mains Issuer For Voted - Against
1H. Election of Director to Serve Until the Next Annual      
  Meeting: Kieran M. Osullivan Issuer For Voted - For
1I. Election of Director to Serve Until the Next Annual      
  Meeting: David A. Reed Issuer For Voted - For
1J. Election of Director to Serve Until the Next Annual      
  Meeting: John A. Sirpilla Issuer For Voted - For

 

846


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, in A Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As      
  Independent Auditor for the Company for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
LEAR CORPORATION      
 
Security ID: 521865204 Ticker: LEA      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Mei-wei Cheng Issuer For Voted - Against
1B. Election of Director: Jonathan F. Foster Issuer For Voted - Against
1C. Election of Director: Bradley M. Halverson Issuer For Voted - Against
1D. Election of Director: Mary Lou Jepsen Issuer For Voted - Against
1E. Election of Director: Roger A. Krone Issuer For Voted - For
1F. Election of Director: Patricia L. Lewis Issuer For Voted - Against
1G. Election of Director: Kathleen A. Ligocki Issuer For Voted - Against
1H. Election of Director: Conrad L. Mallett, Jr. Issuer For Voted - For
1I. Election of Director: Raymond E. Scott Issuer For Voted - For
1J. Election of Director: Gregory C. Smith Issuer For Voted - Against
2. Ratification of the Retention of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Approve, in A Non-binding Advisory Vote, Lear      
  Corporations Executive Compensation. Issuer For Voted - Against
 
LEGGETT & PLATT, INCORPORATED      
 
Security ID: 524660107 Ticker: LEG      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Angela Barbee Issuer For Voted - Against
1B. Election of Director: Mark A. Blinn Issuer For Voted - Against
1C. Election of Director: Robert E. Brunner Issuer For Voted - Against
1D. Election of Director: Mary Campbell Issuer For Voted - For
1E. Election of Director: J. Mitchell Dolloff Issuer For Voted - For
1F. Election of Director: Manuel A. Fernandez Issuer For Voted - Against
1G. Election of Director: Karl G. Glassman Issuer For Voted - Against
1H. Election of Director: Joseph W. Mcclanathan Issuer For Voted - Against
1I. Election of Director: Judy C. Odom Issuer For Voted - Against
1J. Election of Director: Srikanth Padmanabhan Issuer For Voted - For
1K. Election of Director: Jai Shah Issuer For Voted - Against
1L. Election of Director: Phoebe A. Wood Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against

 

847


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. An Advisory Vote to Approve Named Executive Officer      
  Compensation As Described in the Companys Proxy      
  Statement. Issuer For Voted - Against
 
LEMAITRE VASCULAR, INC.      
 
Security ID: 525558201 Ticker: LMAT      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director: George W. Lemaitre Issuer For Voted - Withheld
1.2 Election of Director: David B. Roberts Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify Grant Thornton LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - For
 
LEMONADE, INC.      
 
Security ID: 52567D107 Ticker: LMND      
 
Meeting Date: 08-Jun-22      
 
1. Director: Shai Wininger Issuer For Voted - For
1. Director: Irina Novoselsky Issuer For Voted - For
1. Director: Mwashuma Nyatta Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve on an Advisory (non-binding) Basis the      
  Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
LENDINGCLUB CORPORATION      
 
Security ID: 52603A208 Ticker: LC      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Class II Director: John C. (hans) Morris Issuer For Voted - Against
1b. Election of Class II Director: Erin Selleck Issuer For Voted - For
2. Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. Approval of an Amendment to our Restated      
  Certificate of Incorporation (the Declassification      
  Amendment) That Would Phase in the Declassification      
  of our Board. Issuer For Voted - For

 

848


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Approval of an Amendment to our Restated      
  Certificate of Incorporation That Would Add A      
  Federal Forum Selection Provision. Issuer For Voted - For
 
LENDINGTREE INC      
 
Security ID: 52603B107 Ticker: TREE      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Director: Gabriel Dalporto Issuer For Voted - For
1b. Election of Director: Thomas Davidson Issuer For Voted - For
1c. Election of Director: Mark Ernst Issuer For Voted - Against
1d. Election of Director: Robin Henderson Issuer For Voted - For
1e. Election of Director: Douglas Lebda Issuer For Voted - Against
1f. Election of Director: Steven Ozonian Issuer For Voted - Against
1g. Election of Director: Diego Rodriguez Issuer For Voted - For
1h. Election of Director: Saras Sarasvathy Issuer For Voted - For
1i. Election of Director: G. Kennedy Thompson Issuer For Voted - Against
2. Company Proposal - to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year Issuer For Voted - Against
 
LENNAR CORPORATION      
 
Security ID: 526057104 Ticker: LEN      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Amy Banse Issuer For Voted - Against
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Rick Beckwitt Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Steven L. Gerard Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Tig Gilliam Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sherrill W. Hudson Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jonathan M. Jaffe Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sidney Lapidus Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Teri P. Mcclure Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stuart Miller Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Armando Olivera Issuer For Voted - For
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jeffrey Sonnenfeld Issuer For Voted - Against

 

849


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending November      
  30, 2022. Issuer For Voted - Against
4. Approval of the Lennar Corporation 2016 Equity      
  Incentive Plan, As Amended and Restated. Issuer For Voted - Against
5. Approval of A Stockholder Proposal to Reduce the      
  Common Stock Ownership Threshold to Call A Special      
  Meeting. Shareholder Against Voted - For
 
LENNOX INTERNATIONAL INC.      
 
Security ID: 526107107 Ticker: LII      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class III Director to Hold Office for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Max H. Mitchell Issuer For Voted - For
1.2 Election of Class III Director to Hold Office for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Kim K.w. Rucker Issuer For Voted - For
2. Conduct an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. Approve the Lennox International Inc. 2022 Employee      
  Stock Purchase Plan. Issuer For Voted - Against
4. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
LESLIE'S INC      
 
Security ID: 527064109 Ticker: LESL      
 
Meeting Date: 17-Mar-22      
 
1. Director: Michael R. Egeck Issuer For Voted - For
1. Director: Yolanda Daniel Issuer For Voted - For
1. Director: Eric Kufel Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Leslies, Inc.s Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Non-binding, Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
4. Non-binding, Advisory Vote to Approve the Frequency      
  of Future Non-binding, Advisory Votes to Approve      
  Named Executive Officer Compensation. Issuer 1 Year Voted - 1 Year

 

850


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
LEVI STRAUSS & CO      
 
Security ID: 52736R102 Ticker: LEVI      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Class III Director: Troy M. Alstead Issuer For Voted - Withheld
1B. Election of Class III Director: Charles Chip&quot      
  V. Bergh &quot Issuer For Voted - For
1C. Election of Class III Director: Robert A. Eckert Issuer For Voted - Withheld
1D. Election of Class III Director: Patricia Salas      
  Pineda Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
4. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting A Report on Slaughter Methods      
  to Produce Leather. Shareholder Against Voted - For
5. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting A Workplace Non-discrimination      
  Audit and Report. Shareholder Against Voted - For
 
LEXICON PHARMACEUTICALS, INC.      
 
Security ID: 528872302 Ticker: LXRX      
 
Meeting Date: 20-May-22      
 
1. Director: Raymond Debbane Issuer For Voted - Withheld
1. Director: Robert J. Lefkowitz M.d Issuer For Voted - Withheld
1. Director: Alan S. Nies, M.D. Issuer For Voted - For
2. Ratification and Approval of the Companys Third      
  Amended and Restated Certificate of Incorporation. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - Against
4. Ratification and Approval of the Appointment of      
  Ernst & Young LLP As the Companys Independent      
  Auditors for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
LGI HOMES, INC.      
 
Security ID: 50187T106 Ticker: LGIH      
 
Meeting Date: 28-Apr-22      
 
1. Director: Ryan Edone Issuer For Voted - For
1. Director: Eric Lipar Issuer For Voted - Withheld
1. Director: Shailee Parikh Issuer For Voted - For
1. Director: Bryan Sansbury Issuer For Voted - For

 

851


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Maria Sharpe Issuer For Voted - For
1. Director: Steven Smith Issuer For Voted - Withheld
1. Director: Robert Vahradian Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
LHC GROUP, INC.      
 
Security ID: 50187A107 Ticker: LHCG      
 
Meeting Date: 21-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of March 28, 2022, by and Among Lhc Group, Inc.,      
  Unitedhealth Group Incorporated and Lightning      
  Merger Sub Inc. Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May be Paid by      
  Lhc to Its Named Executive Officers That is Based      
  on Or Otherwise Relates to the Merger. Issuer For Voted - For
3. To Adjourn the Special Meeting of Lhc Stockholders      
  from Time to Time, If Necessary Or Appropriate, for      
  the Purpose of Soliciting Additional Votes for the      
  Approval of the Proposal Described Above in      
  Proposal 1 If There are Insufficient Votes at the      
  Time of the Special Meeting to Approve the Proposal      
  Described Above in Proposal 1. Issuer For Voted - For
 
LIBERTY OILFIELD SERVICES INC.      
 
Security ID: 53115L104 Ticker: LBRT      
 
Meeting Date: 19-Apr-22      
 
1. Director: Peter A. Dea Issuer For Voted - Withheld
1. Director: William F. Kimble Issuer For Voted - For
1. Director: James R. Mcdonald Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
4. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to Change      
  the Name of the Company. Issuer For Voted - For

 

852


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
LIBERTY TRIPADVISOR HOLDINGS, INC.      
 
Security ID: 531465102 Ticker: LTRPA      
 
Meeting Date: 28-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.2 Elect Director Michael J. Malone Management For Voted - Withheld
1.3 Elect Director M. Gregory O'hara Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management For Voted - One Year
 
Meeting Date: 14-Jun-22        
 
1. Director: Larry E. Romrell Issuer For Voted - Withheld
1. Director: J. David Wargo Issuer For Voted - Withheld
2. The Auditors Ratification Proposal, to Ratify the      
  Selection of KPMG LLP As our Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
LIFE STORAGE, INC.        
 
Security ID: 53223X107 Ticker: LSI      
 
Meeting Date: 26-May-22        
 
1. Director: Mark G. Barberio Issuer For Voted - Withheld
1. Director: Joseph V. Saffire Issuer For Voted - For
1. Director: Stephen R. Rusmisel Issuer For Voted - For
1. Director: Arthur L. Havener, Jr. Issuer For Voted - For
1. Director: Dana Hamilton Issuer For Voted - For
1. Director: Edward J. Pettinella Issuer For Voted - For
1. Director: David L. Rogers Issuer For Voted - For
1. Director: Susan Harnett Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Proposal to Approve the Compensation of the      
  Companys Executive Officers. Issuer For Voted - For
 
LIGHT & WONDER, INC.        
 
Security ID: 80874P109 Ticker: LNW      
 
Meeting Date: 08-Jun-22        
 
1. Director: Jamie R. Odell Issuer For Voted - Withheld
1. Director: Barry L. Cottle Issuer For Voted - For
1. Director: Antonia Korsanos Issuer For Voted - For

 

853


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Hamish R. Mclennan Issuer For Voted - Withheld
1. Director: Michael J. Regan Issuer For Voted - Withheld
1. Director: Virginia E. Shanks Issuer For Voted - For
1. Director: Timothy Throsby Issuer For Voted - For
1. Director: Maria T. Vullo Issuer For Voted - For
1. Director: Kneeland C. Youngblood Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
LIMELIGHT NETWORKS, INC.      
 
Security ID: 53261M104 Ticker: LLNW      
 
Meeting Date: 09-Jun-22      
 
1. Approval of the Issuance of Shares of Common Stock      
  of Limelight, Par Value $0.001 Per Share (limelight      
  Common Stock&quot) to Either College Parent, L.p.,      
  A Delaware Limited Partnership (together with Its      
  Wholly-owned Subsidiaries Other Than Edgecast,      
  Inc., &quotcollege Parent&quot), the Ultimate      
  Parent Company of Edgecast, Inc. Or A Designated      
  Subsidiary of College Parent Under the Stock      
  Purchase Agreement, Dated As of March 6, 2022, by      
  and Between Limelight and College Parent. &quot Issuer For Voted - For
2a. Election of Class III Director: Jeffrey T. Fisher Issuer For Voted - Against
2b. Election of Class III Director: David C.      
  Peterschmidt Issuer For Voted - Against
2c. Election of Class III Director: Bob Lyons Issuer For Voted - For
3. Approval of the Ratification of Ernst & Young LLP      
  As Independent Registered Public Accounting Firm. Issuer For Voted - Against
4. Approval of A Proposal to Adjourn Or Postpone the      
  Annual Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies If There are Not      
  Sufficient Votes to Approve the Stock Issuance      
  Proposal. Issuer For Voted - For
 
LIMONEIRA COMPANY      
 
Security ID: 532746104 Ticker: LMNR      
 
Meeting Date: 22-Mar-22      
 
1. Director: Amy Fukutomi Issuer For Voted - For
1. Director: Gordon E. Kimball Issuer For Voted - Withheld
1. Director: Jesus Chuy" Loza" Issuer For Voted - For
1. Director: Scott S. Slater Issuer For Voted - For

 

854


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Vote on an Advisory Resolution to Approve the      
  Compensation of the Named Executive Officers As      
  Disclosed in This Proxy Statement (proposal 2"). " Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  to Serve As the Independent Auditor for Limoneira      
  Company for the Fiscal Year Ending October 31, 2022      
  (proposal 3"). " Issuer For Voted - For
4. To Approve the Limoneira Company 2022 Omnibus      
  Incentive Plan (proposal 4"). " Issuer For Voted - Against
 
LINCOLN ELECTRIC HOLDINGS, INC.      
 
Security ID: 533900106 Ticker: LECO      
 
Meeting Date: 21-Apr-22      
 
1. Director: Brian D. Chambers Issuer For Voted - For
1. Director: Curtis E. Espeland Issuer For Voted - Withheld
1. Director: Patrick P. Goris Issuer For Voted - For
1. Director: Michael F. Hilton Issuer For Voted - Withheld
1. Director: Kathryn Jo Lincoln Issuer For Voted - Withheld
1. Director: Christopher L. Mapes Issuer For Voted - Withheld
1. Director: Phillip J. Mason Issuer For Voted - Withheld
1. Director: Ben P. Patel Issuer For Voted - For
1. Director: Hellene S. Runtagh Issuer For Voted - Withheld
1. Director: Kellye L. Walker Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
LINCOLN NATIONAL CORPORATION      
 
Security ID: 534187109 Ticker: LNC      
 
Meeting Date: 27-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Deirdre P. Connelly Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Ellen G. Cooper Issuer For Voted - For
1C. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: William H. Cunningham Issuer For Voted - Against
1D. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Reginald E. Davis Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Dennis R. Glass Issuer For Voted - For
1F. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Eric G. Johnson Issuer For Voted - Against
1G. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Gary C. Kelly Issuer For Voted - For

 

855


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: M. Leanne Lachman Issuer For Voted - For
1I. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Dale Lefebvre Issuer For Voted - For
1J. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Janet Liang Issuer For Voted - Against
1K. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Michael F. Mee Issuer For Voted - Against
1L. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Patrick S. Pittard Issuer For Voted - Against
1M. Election of Director for A One-year Term Expiring      
  at the 2023 Annual Meeting: Lynn M. Utter Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. The Approval of an Advisory Resolution on the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. The Approval of an Amendment to the Lincoln      
  National Corporation 2020 Incentive Compensation      
  Plan. Issuer For Voted - Against
5. Shareholder Proposal to Amend our Governing      
  Documents to Provide an Independent Chair of the      
  Board. Shareholder Against Voted - For
6. Shareholder Proposal to Require Shareholder      
  Ratification of Executive Termination Pay. Shareholder Against Voted - For
 
LINDBLAD EXPEDITIONS HOLDINGS, INC.      
 
Security ID: 535219109 Ticker: LIND      
 
Meeting Date: 02-Jun-22      
 
1. Director: Bernard W. Aronson Issuer For Voted - For
1. Director: Elliott Bisnow Issuer For Voted - Withheld
1. Director: Alexander P. Schultz Issuer For Voted - For
1. Director: Thomas S. (tad) Smith Issuer For Voted - For
2. The Approval, on an Advisory Basis, of the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Certified      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - For
 
LINDSAY CORPORATION      
 
Security ID: 535555106 Ticker: LNN      
 
Meeting Date: 04-Jan-22      
 
1. Director: Pablo Di Si Issuer For Voted - For
1. Director: Mary A. Lindsey Issuer For Voted - For
1. Director: Consuelo E. Madere Issuer For Voted - For

 

856


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending August 31, 2022. Issuer For Voted - Against
3. Non-binding Vote on Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
LIQUIDITY SERVICES, INC.      
 
Security ID: 53635B107 Ticker: LQDT      
 
Meeting Date: 24-Feb-22      
 
1.1 Election of Director: William P. Angrick, III Issuer For Voted - Withheld
1.2 Election of Director: Edward J. Kolodzieski Issuer For Voted - Withheld
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm. Issuer For Voted - For
3. Approval of an Advisory Resolution on Executive      
  Compensation. Issuer For Voted - For
4. Approval of an Amendment to the Liquidity Services,      
  Inc. Third Amended and Restated 2006 Omnibus      
  Long-term Incentive Plan. Issuer For Voted - Against
 
LITHIA MOTORS, INC.      
 
Security ID: 536797103 Ticker: LAD      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Sidney B. Deboer Issuer For Voted - Against
1B. Election of Director: Susan O. Cain Issuer For Voted - Against
1C. Election of Director: Bryan B. Deboer Issuer For Voted - For
1D. Election of Director: Shauna F. Mcintyre Issuer For Voted - Against
1E. Election of Director: Louis P. Miramontes Issuer For Voted - For
1F. Election of Director: Kenneth E. Roberts Issuer For Voted - Against
1G. Election of Director: David J. Robino Issuer For Voted - Against
2. Approval, by Advisory Vote, of the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
LITTELFUSE, INC.      
 
Security ID: 537008104 Ticker: LFUS      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Kristina Cerniglia Issuer For Voted - For
1B. Election of Director: Tzau-jin Chung Issuer For Voted - For
1C. Election of Director: Cary Fu Issuer For Voted - For

 

857


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Maria Green Issuer For Voted - For
1E. Election of Director: Anthony Grillo Issuer For Voted - Against
1F. Election of Director: David Heinzmann Issuer For Voted - For
1G. Election of Director: Gordon Hunter Issuer For Voted - Against
1H. Election of Director: William Noglows Issuer For Voted - Against
1I. Election of Director: Nathan Zommer Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Approve and Ratify the Appointment of Grant      
  Thornton LLP As the Companys Independent Auditors      
  for 2022. Issuer For Voted - Against
 
LIVANOVA PLC      
 
Security ID: G5509L101 Ticker: LIVN      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Francesco Bianchi Issuer For Voted - Against
1b. Election of Director: Stacy Enxing Seng Issuer For Voted - Against
1c. Election of Director: William Kozy Issuer For Voted - For
1d. Election of Director: Damien Mcdonald Issuer For Voted - For
1e. Election of Director: Daniel Moore Issuer For Voted - For
1f. Election of Director: Sharon Okane Issuer For Voted - For
1g. Election of Director: Andrea Saia Issuer For Voted - Against
1h. Election of Director: Todd Schermerhorn Issuer For Voted - Against
1i. Election of Director: Peter Wilver Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Companys      
  Compensation of Its Named Executive Officers (us      
  Say-on-pay&quot). &quot Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP, A Delaware Limited Liability Partnership, As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - For
4. To Approve the Livanova PLC 2022 Incentive Award      
  Plan and the French Sub-plan Thereof. Issuer For Voted - Against
5. To Generally and Unconditionally Authorize the      
  Directors, for the Purposes of Section 551 of the      
  Companies Act 2006 (the Companies Act&quot) to      
  Exercise All Powers of the Company to Allot Shares      
  in the Company and to Grant Rights to Subscribe      
  For, Or to Convert Any Security Into, Shares in the      
  Company Up to an Aggregate Nominal Amount of      
  £17,635,220, Provided That: (a) (unless Previously      
  Revoked, Varied Or Renewed by the Company) This      
  Authority Will Expire at the End of the Next Annual      
  General Meeting of the Company Or, If Earlier, the      
  Close of Business &quot Issuer For Voted - For
6. Special Resolution: Subject to the Passing of      
  Resolution 5 and in Accordance with Sections 570      
  and 573 of the Companies Act, to Empower the      
  Directors Generally to Allot Equity Securities (as      

 

858


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Defined in Section 560 of the Companies Act) for      
  Cash Pursuant to the Authority Conferred by      
  Resolution 5, And/or to Sell Ordinary Shares (as      
  Defined in Section 560 of the Companies Act) Held      
  by the Company As Treasury Shares for Cash, in Each      
  Case As If Section 561 of the Companies Act      
  (existing Shareholders Pre-emption Rights) Issuer For Voted - For
7. To Approve, on an Advisory Basis, the United      
  Kingdom (uk&quot) Directors Remuneration Report in      
  the Form Set Out in the Companys UK Annual Report      
  for the Period Ended December 31, 2021. &quot Issuer For Voted - Against
8. To Approve the Directors Remuneration Policy      
  Contained in the Directors Remuneration Report As      
  Set Forth in the UK Annual Report. Issuer For Voted - Against
9. To Receive and Adopt the Companys Audited UK      
  Statutory Accounts for the Year Ended December 31,      
  2021, Together with the Reports of the Directors      
  and Auditors Thereon. Issuer For Voted - For
10. To Re-appoint PricewaterhouseCoopers LLP, A Limited      
  Liability Partnership Organized Under the Laws of      
  England, As the Companys UK Statutory Auditor. Issuer For Voted - For
11. To Authorize the Directors And/or the Audit and      
  Compliance Committee to Determine the Remuneration      
  of the Companys UK Statutory Auditor. Issuer For Voted - For
 
LIVE NATION ENTERTAINMENT, INC.      
 
Security ID: 538034109 Ticker: LYV      
 
Meeting Date: 16-Jun-22      
 
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Maverick Carter Issuer For Voted - For
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Ping Fu Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Jeffrey T. Hinson Issuer For Voted - Against
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Chad Hollingsworth Issuer For Voted - For
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: James Iovine Issuer For Voted - For
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: James S. Kahan Issuer For Voted - Against
1G. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Gregory B. Maffei Issuer For Voted - Against
1H. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Randall T. Mays Issuer For Voted - Against
1I. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Michael Rapino Issuer For Voted - For
1J. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Dana Walden Issuer For Voted - For
1K. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Latriece Watkins Issuer For Voted - For

 

859


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
LIVE OAK BANCSHARES INC      
 
Security ID: 53803X105 Ticker: LOB      
 
Meeting Date: 17-May-22      
 
1. Director: Tonya W. Bradford Issuer For Voted - For
1. Director: William H. Cameron Issuer For Voted - For
1. Director: Diane B. Glossman Issuer For Voted - For
1. Director: Glen F. Hoffsis Issuer For Voted - Withheld
1. Director: David G. Lucht Issuer For Voted - For
1. Director: James S. Mahan III Issuer For Voted - Withheld
1. Director: Miltom E. Petty Issuer For Voted - Withheld
1. Director: Neil L. Underwood Issuer For Voted - For
1. Director: William L. Williams III Issuer For Voted - For
2. Say-on-pay Vote. Non-binding, Advisory Proposal to      
  Approve Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - For
3. Ratification of Independent Auditors. Proposal to      
  Ratify Dixon Hughes Goodman LLP As the Companys      
  Independent Auditors for 2022. Issuer For Voted - For
 
LIVENT CORPORATION      
 
Security ID: 53814L108 Ticker: LTHM      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Class I Director to Terms Expiring in      
  2025: Michael F. Barry Issuer For Voted - For
1B. Election of Class I Director to Terms Expiring in      
  2025: Steven T. Merkt Issuer For Voted - For
1C. Election of Class I Director to Terms Expiring in      
  2025: Pablo Marcet Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
3. Advisory (non-binding) Vote on Named Executive      
  Officer Compensation. Issuer For Voted - For
4. Amendments to the Companys Amended and Restated      
  Certificate of Incorporation and Amended and      
  Restated By-laws to Declassify the Board of      
  Directors. Issuer For Voted - For
5. Amendment to the Companys Amended and Restated      
  Certificate of Incorporation to Eliminate      
  Supermajority Voting Requirements. Issuer For Voted - For
6. Amendment to the Companys Amended and Restated      
  Certificate of Incorporation to Eliminate Obsolete      
  Provisions. Issuer For Voted - For

 

860


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
LIVERAMP HOLDINGS, INC.      
 
Security ID: 53815P108 Ticker: RAMP      
 
Meeting Date: 10-Aug-21 Meeting Type: Annual      
 
1a Elect Director John L. Battelle Management For Voted - For
1b Elect Director Debora B. Tomlin Management For Voted - For
1c Elect Director Omar Tawakol Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
 
LKQ CORPORATION        
 
Security ID: 501889208 Ticker: LKQ      
 
Meeting Date: 10-May-22        
 
1A. Election of Director: Patrick Berard Issuer For Voted - For
1B. Election of Director: Meg A. Divitto Issuer For Voted - For
1C. Election of Director: Robert M. Hanser Issuer For Voted - For
1D. Election of Director: Joseph M. Holsten Issuer For Voted - Against
1E. Election of Director: Blythe J. Mcgarvie Issuer For Voted - For
1F. Election of Director: John W. Mendel Issuer For Voted - For
1G. Election of Director: Jody G. Miller Issuer For Voted - For
1H. Election of Director: Guhan Subramanian Issuer For Voted - For
1I. Election of Director: Xavier Urbain Issuer For Voted - For
1J. Election of Director: Jacob H. Welch Issuer For Voted - For
1K. Election of Director: Dominick Zarcone Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
 
LL FLOORING HOLDINGS, INC.      
 
Security ID: 55003T107 Ticker: LL      
 
Meeting Date: 18-May-22        
 
1. Director: Terri Funk Graham Issuer For Voted - Withheld
1. Director: Famous P. Rhodes Issuer For Voted - Withheld
1. Director: Joseph M. Nowicki Issuer For Voted - For
1. Director: Ashish Parmar# Issuer For Voted - For
2. Proposal to Approve A Non-binding Advisory      
  Resolution Approving the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against

 

861


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Proposal to Ratify the Selection of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
 
LOEWS CORPORATION        
 
Security ID: 540424108 Ticker: L      
 
Meeting Date: 10-May-22        
 
1A. Election of Director: Ann E. Berman Issuer For Voted - For
1B. Election of Director: Joseph L. Bower Issuer For Voted - Against
1C. Election of Director: Charles D. Davidson Issuer For Voted - For
1D. Election of Director: Charles M. Diker Issuer For Voted - Against
1E. Election of Director: Paul J. Fribourg Issuer For Voted - Against
1F. Election of Director: Walter L. Harris Issuer For Voted - Against
1G. Election of Director: Philip A. Laskawy Issuer For Voted - Against
1H. Election of Director: Susan P. Peters Issuer For Voted - For
1I. Election of Director: Andrew H. Tisch Issuer For Voted - Against
1J. Election of Director: James S. Tisch Issuer For Voted - For
1K. Election of Director: Jonathan M. Tisch Issuer For Voted - Against
1L. Election of Director: Anthony Welters Issuer For Voted - For
2. Approve, on an Advisory Basis, Executive      
  Compensation   Issuer For Voted - For
3. Ratify Deloitte & Touche LLP As Independent Auditors Issuer For Voted - Against
 
LORAL SPACE & COMMUNICATIONS INC.      
 
Security ID: 543881106 Ticker: LORL      
 
Meeting Date: 23-Aug-21 Meeting Type: Special      
 
1 Approve Transaction Agreement Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
 
LORDSTOWN MOTORS CORP.      
 
Security ID: 54405Q100 Ticker: RIDE      
 
Meeting Date: 19-May-22        
 
1. Director: Angela Strand Issuer For Voted - Withheld
1. Director: Joseph B. Anderson, Jr. Issuer For Voted - For
1. Director: Laura J. Soave Issuer For Voted - For
2. A Proposal to Ratify the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - For
3. A Proposal to Amend the Companys 2020 Equity      
  Incentive Plan to Increase the Number of Shares of      

 

862


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Class A Common Stock Reserved Under the Plan by      
  7,000,000. Issuer For Voted - Against
4. A Proposal to Amend the Companys Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of Class A Common Stock by 150,000,000 (from      
  300,000,000 to 450,000,000). Issuer For Voted - For
5. A Proposal to Approve, on A Non-binding Advisory      
  Basis, the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
6. A Proposal to Approve, on A Non-binding Advisory      
  Basis, the Frequency of Future Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
LOUISIANA-PACIFIC CORPORATION      
 
Security ID: 546347105 Ticker: LPX      
 
Meeting Date: 27-Apr-22      
 
1a. Election of Class I Director: Tracy Embree Issuer For Voted - Against
1b. Election of Class I Director: Lizanne C. Gottung Issuer For Voted - Against
1c. Election of Class I Director: Dustan E. Mccoy Issuer For Voted - Against
2. Ratification of the Selection of Deloitte & Touche      
  LLP As Lps Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Approval of the Louisiana-pacific Corporation 2022      
  Omnibus Stock Award Plan. Issuer For Voted - Against
4. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
 
LOWE'S COMPANIES, INC.      
 
Security ID: 548661107 Ticker: LOW      
 
Meeting Date: 27-May-22      
 
1. Director: Raul Alvarez Issuer For Voted - For
1. Director: David H. Batchelder Issuer For Voted - For
1. Director: Sandra B. Cochran Issuer For Voted - For
1. Director: Laurie Z. Douglas Issuer For Voted - For
1. Director: Richard W. Dreiling Issuer For Voted - Withheld
1. Director: Marvin R. Ellison Issuer For Voted - Withheld
1. Director: Daniel J. Heinrich Issuer For Voted - For
1. Director: Brian C. Rogers Issuer For Voted - For
1. Director: Bertram L. Scott Issuer For Voted - For
1. Director: Colleen Taylor Issuer For Voted - For
1. Director: Mary Beth West Issuer For Voted - For
2. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation in Fiscal 2021. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against

 

863


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approval of the Amended and Restated Lowes      
  Companies, Inc. 2006 Long Term Incentive Plan. Issuer For Voted - For
5. Shareholder Proposal Requesting A Report on Median      
  and Adjusted Pay Gaps Across Race and Gender. Shareholder Against Voted - For
6. Shareholder Proposal Regarding Amending the      
  Companys Proxy Access Bylaw to Remove Shareholder      
  Aggregation Limits. Shareholder Against Voted - For
7. Shareholder Proposal Requesting A Report on Risks      
  of State Policies Restricting Reproductive Health      
  Care. Shareholder Against Voted - Against
8. Shareholder Proposal Requesting A Civil Rights and      
  Non- Discrimination Audit and Report. Shareholder Against Voted - For
9. Shareholder Proposal Requesting A Report on Risks      
  from Worker Misclassification by Certain Company      
  Vendors. Shareholder Against Voted - For
 
LOYALTY VENTURES INC.      
 
Security ID: 54911Q107 Ticker: LYLT      
 
Meeting Date: 26-May-22      
 
1. Re-election of Class I Director: Barbara L. Rayner Issuer For Voted - For
2. Ratification of the Selection of Deloitte & Touche      
  LLP As the Independent Registered Public Accounting      
  Firm of Loyalty Ventures Inc. for 2022. Issuer For Voted - For
 
LPL FINANCIAL HOLDINGS INC.      
 
Security ID: 50212V100 Ticker: LPLA      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Dan H. Arnold Issuer For Voted - For
1B. Election of Director: Edward C. Bernard Issuer For Voted - For
1C. Election of Director: H. Paulett Eberhart Issuer For Voted - For
1D. Election of Director: William F. Glavin Jr. Issuer For Voted - For
1E. Election of Director: Allison H. Mnookin Issuer For Voted - For
1F. Election of Director: Anne M. Mulcahy Issuer For Voted - For
1G. Election of Director: James S. Putnam Issuer For Voted - Against
1H. Election of Director: Richard P. Schifter Issuer For Voted - Against
1I. Election of Director: Corey E. Thomas Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP by      
  the Audit Committee of the Board of Directors As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Approve, in an Advisory Vote, the Compensation Paid      
  to the Companys Named Executive Officers. Issuer For Voted - For

 

864


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
LTC PROPERTIES, INC.      
 
Security ID: 502175102 Ticker: LTC      
 
Meeting Date: 25-May-22      
 
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Cornelia Cheng Issuer For Voted - Against
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Boyd W. Hendrickson Issuer For Voted - Against
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: James J. Pieczynski Issuer For Voted - Against
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Devra G. Shapiro Issuer For Voted - Against
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Wendy L. Simpson Issuer For Voted - Against
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Timothy J. Triche Issuer For Voted - Against
2. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
LUMEN TECHNOLOGIES, INC.      
 
Security ID: 550241103 Ticker: LUMN      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Quincy L. Allen Issuer For Voted - For
1B. Election of Director: Martha Helena Bejar Issuer For Voted - Against
1C. Election of Director: Peter C. Brown Issuer For Voted - Against
1D. Election of Director: Kevin P. Chilton Issuer For Voted - For
1E. Election of Director: Steven T. Terry&quot Clontz      
  &quot Issuer For Voted - Against
1F. Election of Director: T. Michael Glenn Issuer For Voted - Against
1G. Election of Director: W. Bruce Hanks Issuer For Voted - Against
1H. Election of Director: Hal Stanley Jones Issuer For Voted - For
1I. Election of Director: Michael Roberts Issuer For Voted - Against
1J. Election of Director: Laurie Siegel Issuer For Voted - Against
1K. Election of Director: Jeffrey K. Storey Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As our      
  Independent Auditor for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
 
LUMENTUM HOLDINGS INC.      
 
Security ID: 55024U109 Ticker: LITE      
 
Meeting Date: 19-Nov-21      
 
1A. Election of Director: Penelope A. Herscher Issuer For Voted - For

 

865


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Harold L. Covert Issuer For Voted - For
1C. Election of Director: Isaac H. Harris Issuer For Voted - Against
1D. Election of Director: Julia S. Johnson Issuer For Voted - For
1E. Election of Director: Brian J. Lillie Issuer For Voted - Against
1F. Election of Director: Alan S. Lowe Issuer For Voted - For
1G. Election of Director: Ian S. Small Issuer For Voted - Against
1H. Election of Director: Janet S. Wong Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Approve the Amended and Restated 2015 Equity      
  Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 2, 2022. Issuer For Voted - For
 
LUMINAR TECHNOLOGIES,INC.      
 
Security ID: 550424105 Ticker: LAZR      
 
Meeting Date: 07-Jun-22      
 
1. Director: Alec E. Gores Issuer For Voted - For
1. Director: Matthew J. Simoncini Issuer For Voted - Withheld
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of Luminar Technologies, Inc. for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. Approve, on an Advisory (non-binding) Basis, the      
  Compensation of Luminar Technologies, Inc.s Named      
  Executive Officers. Issuer For Voted - Against
4. Approve, on an Advisory (non-binding) Basis, the      
  Frequency of Future Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
5. Amend and Restate the Luminar Technologies, Inc.      
  2020 Equity Incentive Plan to Increase the      
  Authorized Share Reserve and Add an Automatic      
  Annual Share Reserve Increase Provision. Issuer For Voted - Against
 
LUNA INNOVATIONS INC      
 
Security ID: 550351100 Ticker: LUNA      
 
Meeting Date: 10-May-22      
 
1.1 Election of Director: Richard W. Roedel Issuer For Voted - For
1.2 Election of Director: Gary Spiegel Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of Lunas Named Executive Officers. Issuer For Voted - For
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As Lunas Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

866


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
LXP INDUSTRIAL TRUST        
 
Security ID: 529043101 Ticker: LXP      
 
Meeting Date: 24-May-22        
 
1. Director: T. Wilson Eglin Issuer For Voted - Withheld
1. Director: Richard S. Frary Issuer For Voted - Withheld
1. Director: Lawrence L. Gray Issuer For Voted - For
1. Director: Arun Gupta Issuer For Voted - For
1. Director: Jamie Handwerker Issuer For Voted - For
1. Director: Claire A. Koeneman Issuer For Voted - For
1. Director: Nancy Elizabeth Noe Issuer For Voted - For
1. Director: Howard Roth Issuer For Voted - For
2. To Consider and Vote Upon an Advisory, Non-binding      
  Resolution to Approve the Compensation of the Named      
  Executive Officers, As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - For
3. To Consider and Vote Upon an Amendment to our      
  Declaration of Trust to Increase the Number of      
  Authorized Shares of Beneficial Interest. Issuer For Voted - For
4. To Consider and Vote Upon A Proposal to Approve the      
  Lxp Industrial Trust 2022 Equity-based Award Plan. Issuer For Voted - For
5. To Consider and Vote Upon the Ratification of the      
  Appointment of Deloitte & Touche LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
LYDALL, INC.        
 
Security ID: 550819106 Ticker: LDL      
 
Meeting Date: 14-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
LYFT, INC.        
 
Security ID: 55087P104 Ticker: LYFT      
 
Meeting Date: 16-Jun-22        
 
1. Director: Prashant Aggarwal Issuer For Voted - Withheld
1. Director: Ariel Cohen Issuer For Voted - For
1. Director: Mary Agnes Wilderotter Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers Issuer For Voted - Against

 

867


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Approve A Stockholder Proposal Regarding A      
  Report Disclosing Certain Lobbying Expenditures and      
  Activities, If Properly Presented at the Meeting Shareholder Against Voted - For
 
LYONDELLBASELL INDUSTRIES N.V.      
 
Security ID: N53745100 Ticker: LYB      
 
Meeting Date: 27-May-22      
 
1A. Election of Director: Jacques Aigrain Issuer For Voted - Against
1B. Election of Director: Lincoln Benet Issuer For Voted - For
1C. Election of Director: Jagjeet (jeet) Bindra Issuer For Voted - For
1D. Election of Director: Robin Buchanan Issuer For Voted - Against
1E. Election of Director: Anthony (tony) Chase Issuer For Voted - Against
1F. Election of Director: Nance Dicciani Issuer For Voted - Against
1G. Election of Director: Robert (bob) Dudley Issuer For Voted - For
1H. Election of Director: Claire Farley Issuer For Voted - Against
1I. Election of Director: Michael Hanley Issuer For Voted - For
1J. Election of Director: Virginia Kamsky Issuer For Voted - For
1K. Election of Director: Albert Manifold Issuer For Voted - For
1L. Election of Director: Peter Vanacker Issuer For Voted - For
2. Discharge of Directors from Liability. Issuer For Voted - For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Issuer For Voted - For
4. Appointment of PricewaterhouseCoopers Accountants      
  N.v. As the Auditor of our 2022 Dutch Statutory      
  Annual Accounts. Issuer For Voted - Against
5. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
6. Advisory Vote Approving Executive Compensation      
  (say-on-pay). Issuer For Voted - Against
7. Authorization to Conduct Share Repurchases. Issuer For Voted - Against
8. Cancellation of Shares. Issuer For Voted - For
 
M&T BANK CORPORATION      
 
Security ID: 55261F104 Ticker: MTB      
 
Meeting Date: 25-Apr-22      
 
1A. Election of Director for One-year Term: John P.      
  Barnes (the Election of Barnes is Subject to the      
  Completion of the Peoples United Financial, Inc.      
  Acquisition. Should the Acquisition Not Close by      
  the Annual Meeting, Their Elections Will Not be      
  Considered at the Annual Meeting.) Issuer For Voted - For
1B. Election of Director for One-year Term: Robert T.      
  Brady Issuer For Voted - Against
1C. Election of Director for One-year Term: Calvin G.      
  Butler, Jr. Issuer For Voted - For
1D. Election of Director for One-year Term: Jane Chwick      
  (the Election of Ms. Chwick is Subject to the      

 

868


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Completion of the Peoples United Financial, Inc.      
  Acquisition. Should the Acquisition Not Close by      
  the Annual Meeting, Their Elections Will Not be      
  Considered at the Annual Meeting.) Issuer For Voted - For
1E. Election of Director for One-year Term: William F.      
  Cruger, Jr. (the Election of Cruger is Subject to      
  the Completion of the Peoples United Financial,      
  Inc. Acquisition. Should the Acquisition Not Close      
  by the Annual Meeting, Their Elections Will Not be      
  Considered at the Annual Meeting.) Issuer For Voted - For
1F. Election of Director for One-year Term: T.      
  Jefferson Cunningham III Issuer For Voted - For
1G. Election of Director for One-year Term: Gary N.      
  Geisel Issuer For Voted - Against
1H. Election of Director for One-year Term: Leslie V.      
  Godridge Issuer For Voted - For
1I. Election of Director for One-year Term: René F.      
  Jones Issuer For Voted - Against
1J. Election of Director for One-year Term: Richard H.      
  Ledgett, Jr. Issuer For Voted - For
1K. Election of Director for One-year Term: Melinda R.      
  Rich Issuer For Voted - For
1L. Election of Director for One-year Term: Robert E.      
  Sadler, Jr. Issuer For Voted - For
1M. Election of Director for One-year Term: Denis J.      
  Salamone Issuer For Voted - For
1N. Election of Director for One-year Term: John R.      
  Scannell Issuer For Voted - For
1O. Election of Director for One-year Term: Rudina      
  Seseri Issuer For Voted - For
1P. Election of Director for One-year Term: Kirk W.      
  Walters (the Election of Walters is Subject to the      
  Completion of the Peoples United Financial, Inc.      
  Acquisition. Should the Acquisition Not Close by      
  the Annual Meeting, Their Elections Will Not be      
  Considered at the Annual Meeting.) Issuer For Voted - For
1Q. Election of Director for One-year Term: Herbert L.      
  Washington Issuer For Voted - Against
2. To Approve the 2021 Compensation of M&t Bank      
  Corporations Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of M&t Bank Corporation for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
M.D.C. HOLDINGS, INC.      
 
Security ID: 552676108 Ticker: MDC      
 
Meeting Date: 25-Apr-22      
 
1. Director: Michael A. Berman Issuer For Voted - Withheld
1. Director: Herbert T. Buchwald Issuer For Voted - Withheld

 

869


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Larry A. Mizel Issuer For Voted - Withheld
1. Director: Janice Sinden Issuer For Voted - For
2. To Approve an Advisory Proposal Regarding the      
  Compensation of the Companys Named Executive      
  Officers (say on Pay). Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
M/I HOMES, INC.      
 
Security ID: 55305B101 Ticker: MHO      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Friedrich K.m. Böhm Issuer For Voted - Withheld
1.2 Election of Director: William H. Carter Issuer For Voted - Withheld
1.3 Election of Director: Robert H. Schottenstein Issuer For Voted - Withheld
2. A Non-binding, Advisory Resolution to Approve the      
  Compensation of the Named Executive Officers of M/i      
  Homes, Inc. Issuer For Voted - Against
3. To Approve an Amendment to the M/i Homes, Inc. 2018      
  Long- Term Incentive Plan to (i) Increase the      
  Number of Common Shares Available for Issuance      
  Under the Plan and (ii) Provide That, for Purposes      
  of Equity-based Awards to the Nonemployee Directors      
  Under the Plan, the Vesting Period Will be Deemed      
  to be One Year If It Runs from the Date of One      
  Annual Meeting of Shareholders to the Next Annual      
  Meeting of Shareholders Provided That Such Annual      
  Meetings are at Least 50 Weeks Apart. Issuer For Voted - Against
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As M/i Homes, Inc.s Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
MACATAWA BANK CORPORATION      
 
Security ID: 554225102 Ticker: MCBC      
 
Meeting Date: 03-May-22      
 
1A. Election of Director for A Three Year Term: Charles      
  A. Geenen Issuer For Voted - Against
1B. Election of Director for A Three Year Term: Robert      
  L. Herr Issuer For Voted - Against
1C. Election of Director for A Three Year Term: Michael      
  K. Le Roy Issuer For Voted - Against
2. Advisory Approval of Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Bdo Usa, LLP As      
  Independent Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

870


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC      
 
Security ID: 55405Y100 Ticker: MTSI      
 
Meeting Date: 03-Mar-22        
 
1. Director: Peter Chung Issuer For Voted - For
1. Director: Geoffrey Ribar Issuer For Voted - For
1. Director: Gil Vanlunsen Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
MACQUARIE INFRASTRUCTURE CORPORATION      
 
Security ID: 55608B105 Ticker: MIC      
 
Meeting Date: 21-Sep-21 Meeting Type: Special      
 
1 Approve Acquisition of Common Shares of the Company      
  by Kkr Apple Bidco, Llc from Macquarie      
  Infrastructure Holdings, Llc Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
MACROGENICS, INC.        
 
Security ID: 556099109 Ticker: MGNX      
 
Meeting Date: 19-May-22        
 
1.1 Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Karen Ferrante, M.D. Issuer For Voted - Withheld
1.2 Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Edward Hurwitz Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Materials. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer 1 Year Voted - 1 Year

 

871


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
MACY'S INC.        
 
Security ID: 55616P104 Ticker: M      
 
Meeting Date: 20-May-22        
 
1A. Election of Director: Francis S. Blake Issuer For Voted - For
1B. Election of Director: Torrence N. Boone Issuer For Voted - For
1C. Election of Director: Ashley Buchanan Issuer For Voted - For
1D. Election of Director: John A. Bryant Issuer For Voted - For
1E. Election of Director: Marie Chandoha Issuer For Voted - For
1F. Election of Director: Deirdre P. Connelly Issuer For Voted - For
1G. Election of Director: Jeff Gennette Issuer For Voted - Against
1H. Election of Director: Jill Granoff Issuer For Voted - For
1I. Election of Director: Leslie D. Hale Issuer For Voted - For
1J. Election of Director: William H. Lenehan Issuer For Voted - For
1K. Election of Director: Sara Levinson Issuer For Voted - For
1L. Election of Director: Paul C. Varga Issuer For Voted - Against
1M. Election of Director: Tracey Zhen Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Macys Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - For
4. Approval of Macys, Inc. Employee Stock Purchase      
  Plan.   Issuer For Voted - For
 
MADISON SQUARE GARDEN ENTERTAINMENT CORP      
 
Security ID: 55826T102 Ticker: MSGE      
 
Meeting Date: 10-Dec-21        
 
1. Director: Martin Bandier Issuer For Voted - Withheld
1. Director: Joseph J. Lhota Issuer For Voted - For
1. Director: Joel M. Litvin Issuer For Voted - For
1. Director: Frederic V. Salerno Issuer For Voted - Withheld
1. Director: John L. Sykes Issuer For Voted - Withheld
2. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
MADISON SQUARE GARDEN ENTERTAINMENT CORP.      
 
Security ID: 55826T102 Ticker: MSGE      
 
Meeting Date: 08-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For

 

872


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MADISON SQUARE GARDEN SPORTS CORP.      
 
Security ID: 55825T103 Ticker: MSGS      
 
Meeting Date: 08-Dec-21      
 
1. Director: Joseph M. Cohen Issuer For Voted - Withheld
1. Director: Richard D. Parsons Issuer For Voted - For
1. Director: Nelson Peltz Issuer For Voted - For
1. Director: IVan Seidenberg Issuer For Voted - Withheld
1. Director: Anthony J. Vinciquerra Issuer For Voted - For
2. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
MADRIGAL PHARMACEUTICALS INC.      
 
Security ID: 558868105 Ticker: MDGL      
 
Meeting Date: 15-Jun-22      
 
1.1 Re-election of Class III Director: Keith R. Gollust Issuer For Voted - For
1.2 Re-election of Class III Director: Richard S.levy,      
  M.D. Issuer For Voted - Withheld
1.3 Re-election of Class III Director: David Milligan,      
  Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
MAGENTA THERAPEUTICS INC      
 
Security ID: 55910K108 Ticker: MGTA      
 
Meeting Date: 28-Jun-22      
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Thomas O. Daniel, M.D. Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Amy Lynn Ronneberg Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
MAGNITE, INC.      
 
Security ID: 55955D100 Ticker: MGNI      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Michael Barrett Issuer For Voted - For
1b. Election of Director: Rachel Lam Issuer For Voted - For

 

873


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director: Robert Spillane Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Current Fiscal Year. Issuer For Voted - For
3. To Approve, on an Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
MAGNOLIA OIL & GAS CORPORATION      
 
Security ID: 559663109 Ticker: MGY      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Stephen I. Chazen Issuer For Voted - Withheld
1B. Election of Director: Arcilia C. Acosta Issuer For Voted - For
1C. Election of Director: Angela M. Busch Issuer For Voted - For
1D. Election of Director: Edward P. Djerejian Issuer For Voted - For
1E. Election of Director: James R. Larson Issuer For Voted - For
1F. Election of Director: Dan F. Smith Issuer For Voted - For
1G. Election of Director: John B. Walker Issuer For Voted - For
2. Approval of the Advisory, Non-binding Resolution      
  Regarding the Compensation of our Named Executive      
  Officers for 2021 (say-on- Pay Vote&quot) &quot Issuer For Voted - For
3. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year Issuer For Voted - For
 
MALIBU BOATS, INC.      
 
Security ID: 56117J100 Ticker: MBUU      
 
Meeting Date: 03-Nov-21      
 
1. Director: James R. Buch Issuer For Voted - For
1. Director: Joan M. Lewis Issuer For Voted - For
1. Director: Peter E. Murphy Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
MANDIANT INC.      
 
Security ID: 562662106 Ticker: MNDT      
 
Meeting Date: 03-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  March 7, 2022, As It May be Amended from Time to      

 

874


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Time, Between Mandiant, Inc., Google Llc and Dupin      
  Inc. Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That Will Or May Become Payable to      
  Mandiants Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - Against
3. To Approve Any Proposal to Adjourn the Special      
  Meeting to A Later Date Or Dates, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Insufficient Votes to Adopt the Merger      
  Agreement at the Time of the Special Meeting. Issuer For Voted - For
 
MANHATTAN ASSOCIATES, INC.      
 
Security ID: 562750109 Ticker: MANH      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: John J. Huntz, Jr. Issuer For Voted - Against
1B. Election of Director: Thomas E. Noonan Issuer For Voted - For
1C. Election of Director: Kimberly A. Kuryea Issuer For Voted - For
2. Nonbinding Resolution to Approve the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
MANNKIND CORPORATION      
 
Security ID: 56400P706 Ticker: MNKD      
 
Meeting Date: 10-May-22      
 
1. Director: James S Shannon Md Mrcp Issuer For Voted - Withheld
1. Director: Michael E. Castagna Issuer For Voted - For
1. Director: Ronald J. Consiglio Issuer For Voted - Withheld
1. Director: Michael A Friedman, Md Issuer For Voted - Withheld
1. Director: Jennifer Grancio Issuer For Voted - For
1. Director: Anthony Hooper Issuer For Voted - Withheld
1. Director: Sabrina Kay Issuer For Voted - For
1. Director: Kent Kresa Issuer For Voted - Withheld
1. Director: Christine Mundkur Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers of Mannkind, As      
  Disclosed in Mannkinds Proxy Statement for the      
  Annual Meeting. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of Mannkind for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For

 

875


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MANPOWERGROUP INC.      
 
Security ID: 56418H100 Ticker: MAN      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Gina R. Boswell Issuer For Voted - For
1B. Election of Director: Jean-philippe Courtois Issuer For Voted - For
1C. Election of Director: William Downe Issuer For Voted - Against
1D. Election of Director: John F. Ferraro Issuer For Voted - For
1E. Election of Director: William P. Gipson Issuer For Voted - Against
1F. Election of Director: Patricia Hemingway Hall Issuer For Voted - For
1G. Election of Director: Julie M. Howard Issuer For Voted - Against
1H. Election of Director: Ulice Payne, Jr. Issuer For Voted - For
1I. Election of Director: Jonas Prising Issuer For Voted - Against
1J. Election of Director: Paul Read Issuer For Voted - For
1K. Election of Director: Elizabeth P. Sartain Issuer For Voted - Against
1L. Election of Director: Michael J. Van Handel Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As our      
  Independent Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
MARATHON DIGITAL HOLDINGS INC.      
 
Security ID: 565788106 Ticker: MARA      
 
Meeting Date: 24-Jun-22      
 
1a. Election of Class II Director for A Three-year Term      
  Expiring in 2025: Georges Antoun Issuer For Voted - Withheld
1b. Election of Class II Director for A Three-year Term      
  Expiring in 2025: Jay Leupp Issuer For Voted - Withheld
2. The Ratification of the Appointment of Marcum LLP,      
  As the Companys Independent Registered Certified      
  Public Accountant for the Fiscal Year Ended      
  December 31, 2022. Issuer For Voted - Against
3. To Transact Such Other Business As May be Properly      
  Brought Before the 2022 Annual Meeting and Any      
  Adjournments Thereof. Issuer For Voted - For
 
MARATHON OIL CORPORATION      
 
Security ID: 565849106 Ticker: MRO      
 
Meeting Date: 25-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  in 2023: Chadwick C. Deaton Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  in 2023: Marcela E. Donadio Issuer For Voted - For

 

876


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director for A One-year Term Expiring      
  in 2023: M. Elise Hyland Issuer For Voted - For
1D. Election of Director for A One-year Term Expiring      
  in 2023: Holli C. Ladhani Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  in 2023: Brent J. Smolik Issuer For Voted - For
1F. Election of Director for A One-year Term Expiring      
  in 2023: Lee M. Tillman Issuer For Voted - Against
1G. Election of Director for A One-year Term Expiring      
  in 2023: J. Kent Wells Issuer For Voted - For
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As our Independent Auditor for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
MARATHON PETROLEUM CORPORATION      
 
Security ID: 56585A102 Ticker: MPC      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Class II Directors: Evan Bayh Issuer For Voted - Against
1B. Election of Class II Directors: Charles E. Bunch Issuer For Voted - For
1C. Election of Class II Directors: Edward G. Galante Issuer For Voted - For
1D. Election of Class II Directors: Kim K.w. Rucker Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Auditor for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Companys      
  Named Executive Officer Compensation. Issuer For Voted - For
4. Approval of an Amendment to the Companys Restated      
  Certificate of Incorporation to Declassify the      
  Board of Directors. Issuer For Voted - For
5. Approval of an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate the      
  Supermajority Provisions. Issuer For Voted - For
6. Approval of an Amendment to the Companys Restated      
  Certificate of Incorporation to Amend the Exclusive      
  Forum Provision. Issuer For Voted - For
7. Shareholder Proposal Seeking Alternative Right to      
  Call A Special Meeting. Shareholder Against Voted - For
8. Shareholder Proposal Seeking an Amendment to the      
  Companys Existing Clawback Provisions. Shareholder Against Voted - For
9. Shareholder Proposal Seeking A Report on Just      
  Transition. Shareholder Against Voted - For

 

877


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MARCUS & MILLICHAP, INC.      
 
Security ID: 566324109 Ticker: MMI      
 
Meeting Date: 03-May-22      
 
1. Director: George M. Marcus Issuer For Voted - Withheld
1. Director: George T. Shaheen Issuer For Voted - Withheld
1. Director: Don C. Watters Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
MARINEMAX, INC.      
 
Security ID: 567908108 Ticker: HZO      
 
Meeting Date: 24-Feb-22      
 
1A. Election of Director to Serve for A Three-year Term      
  Expiring in 2025: George E. Borst Issuer For Voted - Against
1B. Election of Director to Serve for A Three-year Term      
  Expiring in 2025: Hilliard M. Eure III Issuer For Voted - Against
1C. Election of Director to Serve for A Three-year Term      
  Expiring in 2025: Joseph A. Watters Issuer For Voted - Against
2. To Approve (on an Advisory Basis) our Executive      
  Compensation (say-on-pay"). " Issuer For Voted - For
3. To Approve our 2021 Stock-based Compensation Plan. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP, an      
  Independent Registered Public Accounting Firm, As      
  the Independent Auditor of our Company for the      
  Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
MARINUS PHARMACEUTICALS, INC.      
 
Security ID: 56854Q200 Ticker: MRNS      
 
Meeting Date: 25-May-22      
 
1. Director: Scott Braunstein, M.D. Issuer For Voted - For
1. Director: Seth H.z. Fischer Issuer For Voted - Withheld
1. Director: Nicole Vitullo Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against

 

878


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MARKEL CORPORATION      
 
Security ID: 570535104 Ticker: MKL      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Mark M. Besca Issuer For Voted - For
1B. Election of Director: K. Bruce Connell Issuer For Voted - For
1C. Election of Director: Thomas S. Gayner Issuer For Voted - For
1D. Election of Director: Greta J. Harris Issuer For Voted - For
1E. Election of Director: Morgan E. Housel Issuer For Voted - For
1F. Election of Director: Diane Leopold Issuer For Voted - For
1G. Election of Director: Anthony F. Markel Issuer For Voted - For
1H. Election of Director: Steven A. Markel Issuer For Voted - Against
1I. Election of Director: Harold L. Morrison, Jr. Issuer For Voted - For
1J. Election of Director: Michael Oreilly Issuer For Voted - For
1K. Election of Director: A. Lynne Puckett Issuer For Voted - For
1L. Election of Director: Richard R. Whitt, III Issuer For Voted - For
2. Advisory Vote on Approval of Executive Compensation. Issuer For Voted - For
3. Ratify the Selection of KPMG LLP by the Audit      
  Committee of the Board of Directors As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
MARKETAXESS HOLDINGS INC.      
 
Security ID: 57060D108 Ticker: MKTX      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Richard M. Mcvey Issuer For Voted - Against
1b. Election of Director: Nancy Altobello Issuer For Voted - Against
1c. Election of Director: Steven L. Begleiter Issuer For Voted - For
1d. Election of Director: Stephen P. Casper Issuer For Voted - Against
1e. Election of Director: Jane Chwick Issuer For Voted - For
1f. Election of Director: Christopher R. Concannon Issuer For Voted - For
1g. Election of Director: William F. Cruger Issuer For Voted - For
1h. Election of Director: Kourtney Gibson Issuer For Voted - Against
1i. Election of Director: Justin G. Gmelich Issuer For Voted - For
1j. Election of Director: Richard G. Ketchum Issuer For Voted - For
1k. Election of Director: Xiaojia Charles Li Issuer For Voted - For
1l. Election of Director: Emily H. Portney Issuer For Voted - For
1m. Election of Director: Richard L. Prager Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against

 

879


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Approve the Marketaxess Holdings Inc. 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
MARRIOTT INTERNATIONAL, INC.      
 
Security ID: 571903202 Ticker: MAR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Anthony G.capuano Issuer For Voted - For
1B. Election of Director: Isabella D. Goren Issuer For Voted - For
1C. Election of Director: Deborah M. Harrison Issuer For Voted - For
1D. Election of Director: Frederick A. Henderson Issuer For Voted - For
1E. Election of Director: Eric Hippeau Issuer For Voted - Against
1F. Election of Director: Debra L. Lee Issuer For Voted - For
1G. Election of Director: Aylwin B. Lewis Issuer For Voted - Against
1H. Election of Director: David S. Marriott Issuer For Voted - Against
1I. Election of Director: Margaret M. Mccarthy Issuer For Voted - For
1J. Election of Director: George Muñoz Issuer For Voted - For
1K. Election of Director: Horacio D. Rozanski Issuer For Voted - Against
1L. Election of Director: Susan C. Schwab Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Approval of the Marriott International, Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
5. Stockholder Resolution Requesting That the Board      
  Prepare A Report on the Economic and Social Costs      
  and Risks Created by the Companys Compensation and      
  Workforce Practices. Shareholder Against Voted - For
6. Stockholder Resolution Regarding an Independent      
  Board Chair Policy Shareholder Against Voted - For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION      
 
Security ID: 57164Y107 Ticker: VAC      
 
Meeting Date: 13-May-22      
 
1. Director: Raymond L. Gellein, Jr. Issuer For Voted - Withheld
1. Director: Dianna F. Morgan Issuer For Voted - Withheld
1. Director: Jonice Gray Tucker Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Its 2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against

 

880


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MARSH & MCLENNAN COMPANIES, INC.      
 
Security ID: 571748102 Ticker: MMC      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Anthony K. Anderson Issuer For Voted - For
1B. Election of Director: Hafize Gaye Erkan Issuer For Voted - For
1C. Election of Director: Oscar Fanjul Issuer For Voted - For
1D. Election of Director: Daniel S. Glaser Issuer For Voted - For
1E. Election of Director: H. Edward Hanway Issuer For Voted - Against
1F. Election of Director: Deborah C. Hopkins Issuer For Voted - For
1G. Election of Director: Tamara Ingram Issuer For Voted - For
1H. Election of Director: Jane H. Lute Issuer For Voted - For
1I. Election of Director: Steven A. Mills Issuer For Voted - Against
1J. Election of Director: Bruce P. Nolop Issuer For Voted - Against
1K. Election of Director: Morton O. Schapiro Issuer For Voted - Against
1L. Election of Director: Lloyd M. Yates Issuer For Voted - For
1M. Election of Director: R. David Yost Issuer For Voted - Against
2. Advisory (nonbinding) Vote to Approve Named      
  Executive Officer Compensation Issuer For Voted - For
3. Ratification of Selection of Independent Registered      
  Public Accounting Firm Issuer For Voted - Against
 
MARTEN TRANSPORT, LTD.      
 
Security ID: 573075108 Ticker: MRTN      
 
Meeting Date: 03-May-22      
 
1.1 Election of Director: Randolph L. Marten Issuer For Voted - Withheld
1.2 Election of Director: Larry B. Hagness Issuer For Voted - Withheld
1.3 Election of Director: Thomas J. Winkel Issuer For Voted - Withheld
1.4 Election of Director: Jerry M. Bauer Issuer For Voted - Withheld
1.5 Election of Director: Robert L. Demorest Issuer For Voted - Withheld
1.6 Election of Director: Ronald R. Booth Issuer For Voted - For
1.7 Election of Director: Kathleen P. IVerson Issuer For Voted - Withheld
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Proposal to Confirm the Selection of Grant Thornton      
  LLP As Independent Public Accountants of the      
  Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
4. To Transact Other Business If Properly Brought      
  Before the Annual Meeting Or Any Adjournment      
  Thereof. Issuer For Voted - For

 

881


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MARTIN MARIETTA MATERIALS, INC.      
 
Security ID: 573284106 Ticker: MLM      
 
Meeting Date: 12-May-22      
 
1a. Election of Director: Dorothy M. Ables Issuer For Voted - For
1b. Election of Director: Sue W. Cole Issuer For Voted - For
1c. Election of Director: Smith W. Davis Issuer For Voted - For
1d. Election of Director: Anthony R. Foxx Issuer For Voted - For
1e. Election of Director: John J. Koraleski Issuer For Voted - For
1f. Election of Director: C. Howard Nye Issuer For Voted - Against
1g. Election of Director: Laree E. Perez Issuer For Voted - For
1h. Election of Director: Thomas H. Pike Issuer For Voted - For
1i. Election of Director: Michael J. Quillen Issuer For Voted - Against
1j. Election of Director: Donald W. Slager Issuer For Voted - For
1k. Election of Director: David C. Wajsgras Issuer For Voted - For
2. Ratification of Appointment of      
  PricewaterhouseCoopers As Independent Auditors. Issuer For Voted - Against
3. Approval, by A Non-binding Advisory Vote, of the      
  Compensation of Martin Marietta Materials, Inc.s      
  Named Executive Officers. Issuer For Voted - Against
 
MARVELL TECHNOLOGY, INC.      
 
Security ID: 573874104 Ticker: MRVL      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: Sara Andrews Issuer For Voted - For
1b. Election of Director: W. Tudor Brown Issuer For Voted - For
1c. Election of Director: Brad W. Buss Issuer For Voted - For
1d. Election of Director: Edward H. Frank Issuer For Voted - For
1e. Election of Director: Richard S. Hill Issuer For Voted - Against
1f. Election of Director: Marachel L. Knight Issuer For Voted - For
1g. Election of Director: Matthew J. Murphy Issuer For Voted - For
1h. Election of Director: Michael G. Strachan Issuer For Voted - For
1i. Election of Director: Robert E. Switz Issuer For Voted - For
1j. Election of Director: Ford Tamer Issuer For Voted - For
2. An Advisory (non-binding) Vote to Approve      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Amend the Marvell Technology, Inc. 2000 Employee      
  Stock Purchase Plan to Remove the Term of the Plan      
  and to Remove the Annual Evergreen Feature of the      
  Plan. Issuer For Voted - For
4. To Ratify the Appointment of Deloitte and Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against

 

882


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MASCO CORPORATION      
 
Security ID: 574599106 Ticker: MAS      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Donald R. Parfet Issuer For Voted - Against
1B. Election of Director: Lisa A. Payne Issuer For Voted - Against
1C. Election of Director: Reginald M. Turner Issuer For Voted - Against
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation Paid to the Companys Named Executive      
  Officers, As Disclosed Pursuant to the Compensation      
  Disclosure Rules of the Sec, Including the      
  Compensation Discussion and Analysis, the      
  Compensation Tables and the Related Materials      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As Independent Auditors for the Company for      
  2022. Issuer For Voted - Against
 
MASIMO CORPORATION      
 
Security ID: 574795100 Ticker: MASI      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Mr. Adam Mikkelson Issuer For Voted - Against
1B. Election of Director: Mr. Craig Reynolds Issuer For Voted - Against
2. To Ratify the Selection of Grant Thornton As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year Ended December 31, 2022. Issuer For Voted - Against
3. To Provide an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
MASTEC, INC.      
 
Security ID: 576323109 Ticker: MTZ      
 
Meeting Date: 19-May-22      
 
1. Director: C. Robert Campbell Issuer For Voted - For
1. Director: Robert J. Dwyer Issuer For Voted - Withheld
1. Director: Ava L. Parker Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Approval of A Non-binding Advisory Resolution      
  Regarding the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against

 

883


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MASTERCARD INCORPORATED      
 
Security ID: 57636Q104 Ticker: MA      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Merit E. Janow Issuer For Voted - For
1b. Election of Director: Candido Bracher Issuer For Voted - For
1c. Election of Director: Richard K. Davis Issuer For Voted - Against
1d. Election of Director: Julius Genachowski Issuer For Voted - For
1e. Election of Director: Choon Phong Goh Issuer For Voted - For
1f. Election of Director: Oki Matsumoto Issuer For Voted - Against
1g. Election of Director: Michael Miebach Issuer For Voted - For
1h. Election of Director: Youngme Moon Issuer For Voted - Against
1i. Election of Director: Rima Qureshi Issuer For Voted - For
1j. Election of Director: Gabrielle Sulzberger Issuer For Voted - For
1k. Election of Director: Jackson Tai Issuer For Voted - For
1l. Election of Director: Harit Talwar Issuer For Voted - For
1m. Election of Director: Lance Uggla Issuer For Voted - Against
2. Advisory Approval of Mastercards Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for Mastercard      
  for 2022. Issuer For Voted - Against
4. Approval of an Amendment to Mastercards Certificate      
  of Incorporation to Enable Adoption of A      
  Stockholders Right to Call Special Meetings of      
  Stockholders. Issuer For Voted - Against
5. Consideration of A Stockholder Proposal on the      
  Right to Call Special Meetings of Stockholders. Shareholder Against Voted - For
6. Consideration of A Stockholder Proposal Requesting      
  Board Approval of Certain Political Contributions. Shareholder Against Voted - For
7. Consideration of A Stockholder Proposal Requesting      
  Charitable Donation Disclosure. Shareholder Against Voted - For
8. Consideration of A Stockholder Proposal Requesting      
  A Report on Ghost Guns&quot. &quot Shareholder Against Voted - For
 
MATADOR RESOURCES COMPANY      
 
Security ID: 576485205 Ticker: MTDR      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director: R. Gaines Baty Issuer For Voted - For
1b. Election of Director: James M. Howard Issuer For Voted - For
2. Approval of the First Amendment to the Matador      
  Resources Company 2019 Long-term Incentive Plan. Issuer For Voted - For
3. Approval of the Matador Resources Company 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For

 

884


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
MATCH GROUP, INC.      
 
Security ID: 57667L107 Ticker: MTCH      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Stephen Bailey Issuer For Voted - For
1b. Election of Director: Melissa Brenner Issuer For Voted - Against
1c. Election of Director: Alan G. Spoon Issuer For Voted - For
2. To Approve A Non-binding Advisory Resolution on      
  Executive Compensation. Issuer For Voted - Against
3. To Conduct A Non-binding Advisory Vote on the      
  Frequency of Future Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As Match Group, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
 
MATERION CORPORATION      
 
Security ID: 576690101 Ticker: MTRN      
 
Meeting Date: 04-May-22      
 
1. Director: Vinod M. Khilnani Issuer For Voted - For
1. Director: Emily M. Liggett Issuer For Voted - For
1. Director: Robert J. Phillippy Issuer For Voted - For
1. Director: Patrick Prevost Issuer For Voted - For
1. Director: N. Mohan Reddy Issuer For Voted - For
1. Director: Craig S. Shular Issuer For Voted - Withheld
1. Director: Darlene J. S. Solomon Issuer For Voted - For
1. Director: Robert B. Toth Issuer For Voted - For
1. Director: Jugal K. Vijayvargiya Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Named Executive      
  Officer Compensation. Issuer For Voted - For
 
MATRIX SERVICE COMPANY      
 
Security ID: 576853105 Ticker: MTRX      
 
Meeting Date: 02-Nov-21      
 
1A. Election of Director: Martha Z. Carnes Issuer For Voted - Against
1B. Election of Director: John D. Chandler Issuer For Voted - Against
1C. Election of Director: Carlin G. Conner Issuer For Voted - Against

 

885


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: John R. Hewitt Issuer For Voted - For
1E. Election of Director: Liane K. Hinrichs Issuer For Voted - Against
1F. Election of Director: James H. Miller Issuer For Voted - Against
1G. Election of Director: Jim W. Mogg Issuer For Voted - Against
2. To Ratify the Engagement of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote on Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
MATSON, INC.      
 
Security ID: 57686G105 Ticker: MATX      
 
Meeting Date: 28-Apr-22      
 
1. Director: Meredith J. Ching Issuer For Voted - For
1. Director: Matthew J. Cox Issuer For Voted - Withheld
1. Director: Thomas B. Fargo Issuer For Voted - Withheld
1. Director: Mark H. Fukunaga Issuer For Voted - For
1. Director: Stanley M. Kuriyama Issuer For Voted - For
1. Director: Constance H. Lau Issuer For Voted - For
1. Director: Jenai S. Wall Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
MATTEL, INC.      
 
Security ID: 577081102 Ticker: MAT      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: R. Todd Bradley Issuer For Voted - Against
1B. Election of Director: Adriana Cisneros Issuer For Voted - For
1C. Election of Director: Michael Dolan Issuer For Voted - Against
1D. Election of Director: Diana Ferguson Issuer For Voted - For
1E. Election of Director: Ynon Kreiz Issuer For Voted - For
1F. Election of Director: Soren Laursen Issuer For Voted - For
1G. Election of Director: Ann Lewnes Issuer For Voted - For
1H. Election of Director: Roger Lynch Issuer For Voted - For
1I. Election of Director: Dominic Ng Issuer For Voted - For
1J. Election of Director: Dr. Judy Olian Issuer For Voted - Against
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As Mattel, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against

 

886


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Named Executive Officer      
  Compensation, As Described in the Mattel, Inc.      
  Proxy Statement. Issuer For Voted - Against
4. Approval of the Sixth Amendment to the Mattel, Inc.      
  Amended and Restated 2010 Equity and Long-term      
  Compensation Plan. Issuer For Voted - Against
5. Stockholder Proposal Regarding our Special Meeting      
  Bylaw. Shareholder Against Voted - For
 
MATTHEWS INTERNATIONAL CORPORATION      
 
Security ID: 577128101 Ticker: MATW      
 
Meeting Date: 17-Feb-22      
 
1.1 Election of Director for A Term of Three Years:      
  Terry L. Dunlap Issuer For Voted - Withheld
1.2 Election of Director for A Term of Three Years:      
  Alvaro Garcia-tunon Issuer For Voted - Withheld
1.3 Election of Director for A Term of Three Years:      
  Jerry R. Whitaker Issuer For Voted - Withheld
2. Approve the Adoption of the Amended and Restated      
  2017 Equity Incentive Plan. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm to      
  Audit the Records of the Company for the Fiscal      
  Year Ending September 30, 2022. Issuer For Voted - For
4. Provide an Advisory (non-binding) Vote on the      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
 
MAXAR TECHNOLOGIES INC.      
 
Security ID: 57778K105 Ticker: MAXR      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Howell M. Estes III Issuer For Voted - For
1B. Election of Director: Nick S. Cyprus Issuer For Voted - For
1C. Election of Director: Roxanne J. Decyk Issuer For Voted - Against
1D. Election of Director: Joanne O. Isham Issuer For Voted - Against
1E. Election of Director: Daniel L. Jablonsky Issuer For Voted - For
1F. Election of Director: C. Robert Kehler Issuer For Voted - Against
1G. Election of Director: Gilman Louie Issuer For Voted - For
1H. Election of Director: L. Roger Mason, Jr. Issuer For Voted - For
1I. Election of Director: Heather A. Wilson Issuer For Voted - Against
1J. Election of Director: Eric J. Zahler Issuer For Voted - For
1K. Election of Director: Eddy Zervigon Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against

 

887


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
MAXIMUS, INC.      
 
Security ID: 577933104 Ticker: MMS      
 
Meeting Date: 15-Mar-22      
 
1A. Election of Class I Director: John J. Haley Issuer For Voted - Against
1B. Election of Class I Director: Anne K. Altman Issuer For Voted - Against
1C. Election of Class III Director: Bruce L. Caswell Issuer For Voted - For
1D. Election of Class III Director: Richard A. Montoni Issuer For Voted - For
1E. Election of Class III Director: Raymond B. Ruddy Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Public Accountants for our      
  2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Named Executive Officers. Issuer For Voted - Against
4. A Shareholder Proposal Pertaining to A Third-party      
  Racial Equity Audit. Shareholder Against Voted - For
 
MAXLINEAR, INC.      
 
Security ID: 57776J100 Ticker: MXL      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Daniel A. Artusi Issuer For Voted - For
1.2 Election of Class I Director to Serve Until the      
  2025 Annual Meeting: Tsu-jae King Liu, Ph.D. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers for the Year Ended      
  December 31, 2021, As Set Forth in the Proxy      
  Statement. Issuer For Voted - For
3. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
MBIA INC.      
 
Security ID: 55262C100 Ticker: MBI      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Diane L. Dewbrey Issuer For Voted - For
1B. Election of Director: William C. Fallon Issuer For Voted - For
1C. Election of Director: Steven J. Gilbert Issuer For Voted - Against
1D. Election of Director: Janice L. Innis-thompson Issuer For Voted - For
1E. Election of Director: Charles R. Rinehart Issuer For Voted - Against

 

888


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1F. Election of Director: Theodore Shasta Issuer For Voted - Against
1G. Election of Director: Richard C. Vaughan Issuer For Voted - Against
2. To Approve, on an Advisory Basis, Executive      
  Compensation. Issuer For Voted - For
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP, Certified Public Accountants, As Independent      
  Auditors for the Company for the Year 2022. Issuer For Voted - Against
4. To Approve the Companys Amended and Restated      
  Omnibus Incentive Plan. Issuer For Voted - For
 
MCAFEE CORP.      
 
Security ID: 579063108 Ticker: MCFE      
 
Meeting Date: 09-Feb-22      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger, Dated November 5, 2021, As Amended (the      
  Merger Agreement"), Among Condor Bidco, Inc., A      
  Delaware Corporation ("parent"), Condor Merger Sub,      
  Inc., A Delaware Corporation and A Wholly Owned      
  Subsidiary of Parent, and Mcafee Corp., A Delaware      
  Corporation ("mcafee"). " Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Mcafees Named Executive Officers That is Based on      
  Or Otherwise Relates to the Merger Agreement and      
  the Transactions Contemplated by the Merger      
  Agreement. Issuer For Voted - Against
3. To Adjourn the Special Meeting to A Later Date Or      
  Dates If Necessary Or Appropriate to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Approve Proposal 1 at the Time of the Special      
  Meeting. Issuer For Voted - For
 
MCCORMICK & COMPANY, INCORPORATED      
 
Security ID: 579780206 Ticker: MKC      
 
Meeting Date: 30-Mar-22      
 
1. You are Cordially Invited to Attend the Annual      
  Meeting of Stockholders of Mccormick & Company,      
  Incorporated (the Company&quot) to be Held Via A      
  Virtual Shareholder Meeting on Wednesday, March 30,      
  2022 at 10:00 Am Eastern Time. Please Use the      
  Following Url to Access the Meeting      
  (www.virtualshareholdermeeting.com/mkc2022). &quot Issuer For Voted - Abstain

 

889


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MCGRATH RENTCORP      
 
Security ID: 580589109 Ticker: MGRC      
 
Meeting Date: 08-Jun-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kimberly A. Box Issuer For Voted - Withheld
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Smita Conjeevaram Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: William J. Dawson Issuer For Voted - Withheld
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Elizabeth A. Fetter Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Joseph F. Hanna Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Bradley M. Shuster Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: M. Richard Smith Issuer For Voted - Withheld
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Dennis P. Stradford Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Independent Auditors for the Company for the      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
MDU RESOURCES GROUP, INC.      
 
Security ID: 552690109 Ticker: MDU      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Thomas Everist Issuer For Voted - Against
1B. Election of Director: Karen B. Fagg Issuer For Voted - For
1C. Election of Director: David L. Goodin Issuer For Voted - For
1D. Election of Director: Dennis W. Johnson Issuer For Voted - Against
1E. Election of Director: Patricia L. Moss Issuer For Voted - For
1F. Election of Director: Dale S. Rosenthal Issuer For Voted - For
1G. Election of Director: Edward A. Ryan Issuer For Voted - For
1H. Election of Director: David M. Sparby Issuer For Voted - For
1I. Election of Director: Chenxi Wang Issuer For Voted - For
2. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against

 

890


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
MEDIAALPHA INC        
 
Security ID: 58450V104 Ticker: MAX      
 
Meeting Date: 19-May-22        
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: David Lowe Issuer For Voted - Against
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Jennifer Moyer Issuer For Voted - Against
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Steven Yi Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Mediaalpha, Inc. and Its Subsidiaries for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers for Fiscal 2021. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency with Which to Hold Future Advisory Votes      
  on the Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - 1 Year
 
MEDIAALPHA, INC.        
 
Security ID: 58450V104 Ticker: MAX      
 
Meeting Date: 08-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Anthony Broglio Management For Voted - Against
1.2 Elect Director Christopher Delehanty Management For Voted - Against
1.3 Elect Director Eugene Nonko Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
MEDIFAST, INC.        
 
Security ID: 58470H101 Ticker: MED      
 
Meeting Date: 15-Jun-22        
 
1.1 Election of Director: Jeffrey J. Brown Issuer For Voted - For
1.2 Election of Director: Daniel R. Chard Issuer For Voted - Against
1.3 Election of Director: Constance J. Hallquist Issuer For Voted - Against
1.4 Election of Director: Michael A. Hoer Issuer For Voted - For
1.5 Election of Director: Scott Schlackman Issuer For Voted - Against
1.6 Election of Director: Andrea B. Thomas Issuer For Voted - Against
1.7 Election of Director: Ming Xian Issuer For Voted - For
2. Ratify the Appointment of Rsm Us LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - Against

 

891


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
MEI PHARMA, INC.      
 
Security ID: 55279B202 Ticker: MEIP      
 
Meeting Date: 16-Dec-21      
 
1. Director: Charles V. Baltic III Issuer For Voted - Withheld
1. Director: Nicholas R. Glover, Phd Issuer For Voted - Withheld
1. Director: Frederick W. Driscoll Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers      
  (say-on-pay Vote). Issuer For Voted - Against
3. Ratification of Appointment of Bdo Usa, LLP, As Mei      
  Pharma, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - For
 
MEIRAGTX HOLDINGS PLC      
 
Security ID: G59665102 Ticker: MGTX      
 
Meeting Date: 07-Jun-22      
 
1. Director: Martin Indyk, Ph.D. Issuer For Voted - For
1. Director: Arnold J. Levine, Ph.D. Issuer For Voted - Withheld
1. Director: Thomas E. Shenk, Ph.D. Issuer For Voted - For
2. To Ratify, by Ordinary Resolution, the Appointment      
  of Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
MERCANTILE BANK CORPORATION      
 
Security ID: 587376104 Ticker: MBWM      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: David M. Cassard Issuer For Voted - Withheld
1.2 Election of Director: Michael S. Davenport Issuer For Voted - Withheld
1.3 Election of Director: Michelle L. Eldridge Issuer For Voted - Withheld
1.4 Election of Director: Jeff A. Gardner Issuer For Voted - Withheld
1.5 Election of Director: Robert B. Kaminski, Jr. Issuer For Voted - For
1.6 Election of Director: Michael H. Price Issuer For Voted - Withheld
1.7 Election of Director: David B. Ramaker Issuer For Voted - Withheld
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against

 

892


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MERCHANTS BANCORP      
 
Security ID: 58844R108 Ticker: MBIN      
 
Meeting Date: 19-May-22      
 
1. Director: Michael F. Petrie Issuer For Voted - Withheld
1. Director: Randall D. Rogers Issuer For Voted - For
1. Director: Tamika D. Catchings Issuer For Voted - For
1. Director: Thomas W. Dinwiddie Issuer For Voted - For
1. Director: Michael J. Dunlap Issuer For Voted - For
1. Director: Scott A. Evans Issuer For Voted - For
1. Director: Sue Anne Gilroy Issuer For Voted - For
1. Director: Andrew A. Juster Issuer For Voted - For
1. Director: Patrick D. O'brien Issuer For Voted - For
1. Director: Anne E. Sellers Issuer For Voted - For
1. Director: David N. Shane Issuer For Voted - For
2. Approval of the Amendment to Section 4.1 of the      
  Articles of Incorporation to Increase the Total      
  Number of Authorized Shares of Capital Stock from      
  55,000,000 to 80,000,000 and Common Stock from      
  50,000,000 to 75,000,000. Issuer For Voted - For
3. Ratification of the Appointment of Bkd, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
 
MERCURY GENERAL CORPORATION      
 
Security ID: 589400100 Ticker: MCY      
 
Meeting Date: 11-May-22      
 
1. Director: George Joseph Issuer For Voted - Withheld
1. Director: Martha E. Marcon Issuer For Voted - For
1. Director: Joshua E. Little Issuer For Voted - Withheld
1. Director: Gabriel Tirador Issuer For Voted - For
1. Director: James G. Ellis Issuer For Voted - For
1. Director: George G. Braunegg Issuer For Voted - Withheld
1. Director: Ramona L. Cappello Issuer For Voted - Withheld
1. Director: Vicky Wai Yee Joseph Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. Ratification of Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - For

 

893


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
MEREDITH CORPORATION      
 
Security ID: 589433101 Ticker: MDP      
 
Meeting Date: 30-Nov-21        
 
1. To Consider and Vote Upon A Proposal to Adopt the      
  Agreement and Plan of Merger, Dated As of May 3,      
  2021, As Amended June 2, 2021 and October 6, 2021,      
  by and Among Gray Television, Inc. (gray&quot),      
  Gray Hawkeye Stations, Inc., A Wholly-owned      
  Subsidiary of Gray (&quotmerger Sub&quot), and      
  Meredith (as So Amended, and As It May be Further      
  Amended, Modified Or Supplemented from Time to      
  Time, the &quotmerger Agreement&quot). &quot Issuer For Voted - For
2. To Consider and Vote, on an Advisory Basis, Upon A      
  Proposal to Approve the Compensation That Merediths      
  Named Executive Officers May Receive in Connection      
  with the Merger Contemplated by the Merger      
  Agreement (the Merger&quot). &quot Issuer For Voted - Against
3. To Vote to Adjourn the Special Meeting If Necessary      
  to Permit Further Solicitation of Proxies If There      
  are Not Sufficient Votes at the Time of the Special      
  Meeting to Adopt the Merger Agreement. Issuer For Voted - For
 
MERIDIAN BANCORP, INC.      
 
Security ID: 58958U103 Ticker: EBSB      
 
Meeting Date: 05-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
MERIDIAN BIOSCIENCE, INC.      
 
Security ID: 589584101 Ticker: VIVO      
 
Meeting Date: 26-Jan-22        
 
1. Director: James M. Anderson Issuer For Voted - Withheld
1. Director: Anthony P. Bihl III Issuer For Voted - For
1. Director: Dwight E. Ellingwood Issuer For Voted - For
1. Director: Jack Kenny Issuer For Voted - For
1. Director: John C. Mcilwraith Issuer For Voted - For
1. Director: John M. Rice, Jr. Issuer For Voted - For
1. Director: Catherine A. Sazdanoff Issuer For Voted - For
1. Director: Felicia Williams Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Meridians Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For

 

894


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval on an Advisory Basis of the Compensation      
  of Named Executive Officers, As Disclosed in the      
  Proxy Statement (say-on-pay" Proposal). " Issuer For Voted - For
 
MERIT MEDICAL SYSTEMS, INC.      
 
Security ID: 589889104 Ticker: MMSI      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A Three Year Term: F. Ann      
  Millner Issuer For Voted - Against
1B. Election of Director for A Three Year Term: Thomas      
  J. Gunderson Issuer For Voted - For
1C. Election of Director for A Three Year Term: Laura      
  S. Kaiser Issuer For Voted - For
1D. Election of Director for A Three Year Term: Michael      
  R. Mcdonnell Issuer For Voted - For
2. Approval of A Non-binding, Advisory Resolution      
  Approving the Compensation of the Companys Named      
  Executive Officers As Described in the Merit      
  Medical Systems, Inc. Proxy Statement. Issuer For Voted - Against
3. Ratification of the Audit Committees Appointment of      
  Deloitte & Touche LLP to Serve As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
MERITAGE HOMES CORPORATION      
 
Security ID: 59001A102 Ticker: MTH      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class I Director: Dana C. Bradford Issuer For Voted - Against
1.2 Election of Class I Director: Louis E. Caldera Issuer For Voted - For
1.3 Election of Class I Director: Deborah Ann Henretta Issuer For Voted - For
1.4 Election of Class I Director: Steven J. Hilton Issuer For Voted - Against
1.5 Election of Class I Director: P. Kelly Mooney Issuer For Voted - For
1.6 Election of Class I Director: Raymond Oppel Issuer For Voted - Against
2. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve Compensation of our Named      
  Executive Officers (say on Pay&quot). &quot Issuer For Voted - For
 
MERITOR, INC.      
 
Security ID: 59001K100 Ticker: MTOR      
 
Meeting Date: 27-Jan-22      
 
1. Director: IVor J. Evans Issuer For Voted - For
1. Director: William R. Newlin Issuer For Voted - Withheld

 

895


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Thomas L. Pajonas Issuer For Voted - For
1. Director: Chris Villavarayan Issuer For Voted - For
1. Director: Jan A. Bertsch Issuer For Voted - For
1. Director: Rodger L. Boehm Issuer For Voted - Withheld
1. Director: Lloyd G. Trotter Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
3. To Consider and Vote Upon A Proposal to Approve the      
  Selection by the Audit Committee of the Board of      
  Directors of the Firm of Deloitte & Touche LLP As      
  Auditors of the Company. Issuer For Voted - Against
 
Meeting Date: 26-May-22      
 
1. To Approve the Agreement and Plan of Merger, Dated      
  As of February 21, 2022 (as Amended, Modified Or      
  Supplemented from Time to Time, the Merger      
  Agreement&quot), by and Among Meritor, Inc., an      
  Indiana Corporation (&quotmeritor&quot), Cummins      
  Inc., an Indiana Corporation (&quotparent&quot),      
  and Rose Newco Inc., an Indiana Corporation and A      
  Wholly Owned Subsidiary of Parent (&quotmerger      
  Sub&quot), Pursuant to Which Merger Sub Will be      
  Merged with and Into Meritor, with Meritor      
  Continuing As the Surviving Corporation (due to      
  Space Limits, See Proxy Material for Full      
  Proposal). &quot Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis,      
  Certain Compensation That May be Paid Or Become      
  Payable to Meritors Named Executive Officers in      
  Connection with the Merger. Issuer For Voted - Against
3. To Approve the Adjournment of the Special Meeting,      
  If Necessary Or Appropriate, Including to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Special Meeting to Approve the      
  Merger Proposal Or in the Absence of A Quorum. Issuer For Voted - For
 
MERSANA THERAPEUTICS, INC.      
 
Security ID: 59045L106 Ticker: MRSN      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Allene M. Diaz Issuer For Voted - Withheld
1b. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Andrew A. F. Hack, M.D., Ph.D. Issuer For Voted - For
1c. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Kristen Hege, M.D. Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

896


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
4. To Approve an Amendment to the Companys Fifth      
  Amended and Restated Certificate of Incorporation      
  to Increase the Number of Authorized Shares of      
  Common Stock from 175,000,000 Shares to 350,000,000      
  Shares.   Issuer For Voted - For
 
MESA AIR GROUP, INC.        
 
Security ID: 590479135 Ticker: MESA      
 
Meeting Date: 08-Feb-22        
 
1. Director: Ellen N. Artist Issuer For Voted - For
1. Director: Mitchell I. Gordon Issuer For Voted - Withheld
1. Director: Dana J. Lockhart Issuer For Voted - For
1. Director: Daniel J. Mchugh Issuer For Voted - For
1. Director: Jonathan G. Ornstein Issuer For Voted - Withheld
1. Director: Harvey W. Schiller Issuer For Voted - Withheld
1. Director: Spyridon P. Skiados Issuer For Voted - Withheld
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
 
MESA LABORATORIES, INC.      
 
Security ID: 59064R109 Ticker: MLAB      
 
Meeting Date: 27-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Jennifer S. Alltoft Management For Voted - Withheld
1.2 Elect Director Evan C. Guillemin Management For Voted - Withheld
1.3 Elect Director Shannon M. Hall Management For Voted - Withheld
1.4 Elect Director David M. Kelly Management For Voted - Withheld
1.5 Elect Director Gary M. Owens Management For Voted - Withheld
1.6 Elect Director John B. Schmieder Management For Voted - Withheld
1.7 Elect Director John J. Sullivan Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
 
META FINANCIAL GROUP, INC.      
 
Security ID: 59100U108 Ticker: CASH      
 
Meeting Date: 22-Feb-22        
 
1. Director: Elizabeth G. Hoople Issuer For Voted - Withheld

 

897


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Ronald D. Mccray Issuer For Voted - Withheld
1. Director: Brett L. Pharr Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers" (a      
  Say-on-pay Vote). " Issuer For Voted - Against
3. To Ratify the Appointment by the Board of Directors      
  of the Independent Registered Public Accounting      
  Firm Crowe LLP As the Independent Auditors of Meta      
  Financials Financial Statements for the Fiscal Year      
  Ending September 30, 2022. Issuer For Voted - For
 
META PLATFORMS, INC.      
 
Security ID: 30303M102 Ticker: FB      
 
Meeting Date: 25-May-22      
 
1. Director: Peggy Alford Issuer For Voted - For
1. Director: Marc L. Andreessen Issuer For Voted - Withheld
1. Director: Andrew W. Houston Issuer For Voted - For
1. Director: Nancy Killefer Issuer For Voted - For
1. Director: Robert M. Kimmitt Issuer For Voted - For
1. Director: Sheryl K. Sandberg Issuer For Voted - For
1. Director: Tracey T. Travis Issuer For Voted - For
1. Director: Tony Xu Issuer For Voted - For
1. Director: Mark Zuckerberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Meta Platforms, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for Meta Platforms, Inc.s      
  Named Executive Officers As Disclosed in Meta      
  Platforms, Inc.s Proxy Statement. Issuer For Voted - For
4. A Shareholder Proposal Regarding Dual Class Capital      
  Structure. Shareholder Against Voted - For
5. A Shareholder Proposal Regarding an Independent      
  Chair. Shareholder Against Voted - For
6. A Shareholder Proposal Regarding Concealment      
  Clauses. Shareholder Against Voted - For
7. A Shareholder Proposal Regarding Report on External      
  Costs of Misinformation. Shareholder Against Voted - For
8. A Shareholder Proposal Regarding Report on      
  Community Standards Enforcement. Shareholder Against Voted - For
9. A Shareholder Proposal Regarding Report and      
  Advisory Vote on the Metaverse. Shareholder Against Voted - For
10. A Shareholder Proposal Regarding Human Rights      
  Impact Assessment. Shareholder Against Voted - For
11. A Shareholder Proposal Regarding Child Sexual      
  Exploitation Online. Shareholder Against Voted - For
12. A Shareholder Proposal Regarding Civil Rights and      
  Non-discrimination Audit. Shareholder Against Voted - For

 

898


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
13. A Shareholder Proposal Regarding Report on Lobbying. Shareholder Against Voted - For
14. A Shareholder Proposal Regarding Assessment of      
  Audit & Risk Oversight Committee. Shareholder Against Voted - For
15. A Shareholder Proposal Regarding Report on      
  Charitable Donations. Shareholder Against Voted - For
1. Director: Peggy Alford Issuer For Voted - For
1. Director: Marc L. Andreessen Issuer For Voted - Withheld
1. Director: Andrew W. Houston Issuer For Voted - For
1. Director: Nancy Killefer Issuer For Voted - For
1. Director: Robert M. Kimmitt Issuer For Voted - For
1. Director: Sheryl K. Sandberg Issuer For Voted - For
1. Director: Tracey T. Travis Issuer For Voted - For
1. Director: Tony Xu Issuer For Voted - For
1. Director: Mark Zuckerberg Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Meta Platforms, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Program for Meta Platforms, Inc.s      
  Named Executive Officers As Disclosed in Meta      
  Platforms, Inc.s Proxy Statement. Issuer For Voted - For
4. A Shareholder Proposal Regarding Dual Class Capital      
  Structure. Shareholder Against Voted - For
5. A Shareholder Proposal Regarding an Independent      
  Chair. Shareholder Against Voted - For
6. A Shareholder Proposal Regarding Concealment      
  Clauses. Shareholder Against Voted - For
7. A Shareholder Proposal Regarding Report on External      
  Costs of Misinformation. Shareholder Against Voted - For
8. A Shareholder Proposal Regarding Report on      
  Community Standards Enforcement. Shareholder Against Voted - For
9. A Shareholder Proposal Regarding Report and      
  Advisory Vote on the Metaverse. Shareholder Against Voted - For
10. A Shareholder Proposal Regarding Human Rights      
  Impact Assessment. Shareholder Against Voted - For
11. A Shareholder Proposal Regarding Child Sexual      
  Exploitation Online. Shareholder Against Voted - For
12. A Shareholder Proposal Regarding Civil Rights and      
  Non-discrimination Audit. Shareholder Against Voted - For
13. A Shareholder Proposal Regarding Report on Lobbying. Shareholder Against Voted - For
14. A Shareholder Proposal Regarding Assessment of      
  Audit & Risk Oversight Committee. Shareholder Against Voted - For
15. A Shareholder Proposal Regarding Report on      
  Charitable Donations. Shareholder Against Voted - For

 

899


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
METHODE ELECTRONICS, INC.      
 
Security ID: 591520200 Ticker: MEI      
 
Meeting Date: 15-Sep-21 Meeting Type: Annual      
 
1a Elect Director Walter J. Aspatore Management For Voted - Against
1b Elect Director David P. Blom Management For Voted - Against
1c Elect Director Therese M. Bobek Management For Voted - Against
1d Elect Director Brian J. Cadwallader Management For Voted - Against
1e Elect Director Bruce K. Crowther Management For Voted - Against
1f Elect Director Darren M. Dawson Management For Voted - Against
1g Elect Director Donald W. Duda Management For Voted - Against
1h Elect Director Janie Goddard Management For Voted - For
1i Elect Director Mary A. Lindsey Management For Voted - Against
1j Elect Director Angelo V. Pantaleo Management For Voted - Against
1k Elect Director Mark D. Schwabero Management For Voted - Against
1l Elect Director Lawrence B. Skatoff Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
METROCITY BANKSHARES INC      
 
Security ID: 59165J105 Ticker: MCBS      
 
Meeting Date: 19-May-22        
 
1.1 Election of Director: Frank Glover Issuer For Voted - For
1.2 Election of Director: Howard Hwasaeng Kim Issuer For Voted - For
1.3 Election of Director: Feiying Lu Issuer For Voted - For
1.4 Election of Director: Frank S. Rhee Issuer For Voted - Against
1.5 Election of Director: Sam Sang-koo Shim Issuer For Voted - For
2. Ratification of the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022   Issuer For Voted - For
 
METROMILE, INC.        
 
Security ID: 591697107 Ticker: MILE      
 
Meeting Date: 01-Feb-22        
 
1. A Proposal to Adopt the Agreement and Plan of      
  Merger, Dated As of November 8, 2021 by and Among      
  Metromile, Inc. (metromile"), Lemonade, Inc.      
  ("lemonade"), Citrus Merger Sub A, Inc., A Wholly      
  Owned Subsidiary of Lemonade and Citrus Merger Sub      
  B, Llc, A Wholly Owned Subsidiary of Lemonade (such      
  Proposal, the "merger Proposal"). " Issuer For Voted - For

 

900


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. A Proposal to Approve the Adjournment of the      
  Metromile Special Meeting to Another Time and Place      
  to Solicit Additional Proxies, If Necessary Or      
  Appropriate, If There are Insufficient Votes to      
  Approve the Merger Proposal. Issuer For Voted - For
 
METTLER-TOLEDO INTERNATIONAL INC.      
 
Security ID: 592688105 Ticker: MTD      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Robert F. Spoerry Issuer For Voted - Against
1.2 Election of Director: Wah-hui Chu Issuer For Voted - For
1.3 Election of Director: Domitille Doat-le Bigot Issuer For Voted - For
1.4 Election of Director: Olivier A. Filliol Issuer For Voted - For
1.5 Election of Director: Elisha W. Finney Issuer For Voted - For
1.6 Election of Director: Richard Francis Issuer For Voted - For
1.7 Election of Director: Michael A. Kelly Issuer For Voted - Against
1.8 Election of Director: Thomas P. Salice Issuer For Voted - Against
2. Ratification of Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
 
MFA FINANCIAL, INC.      
 
Security ID: 55272X607 Ticker: MFA      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Francis J. Oelerich III Issuer For Voted - Against
1b. Election of Director: Lisa Polsky Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of the Advisory (non-binding) Resolution      
  to Approve the Companys Executive Compensation. Issuer For Voted - Against
4. Approval of an Amendment to the Companys Charter to      
  Decrease the Number of Authorized Shares of Stock. Issuer For Voted - For
 
MGE ENERGY, INC.      
 
Security ID: 55277P104 Ticker: MGEE      
 
Meeting Date: 17-May-22      
 
1. Director: Mark D. Bugher Issuer For Voted - Withheld
1. Director: James L. Possin Issuer For Voted - Withheld
1. Director: Noble L. Wray Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Year 2022. Issuer For Voted - Against

 

901


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote: Approval of the Compensation of the      
  Named Executive Officers As Disclosed in the Proxy      
  Statement Under the Heading Executive      
  Compensation&quot. &quot Issuer For Voted - For
4. Advisory Vote: Shareholder Proposal - Value of      
  Solar Study in Mge Territory. Shareholder Against Voted - For
 
MGIC INVESTMENT CORPORATION      
 
Security ID: 552848103 Ticker: MTG      
 
Meeting Date: 28-Apr-22      
 
1. Director: Analisa M. Allen Issuer For Voted - For
1. Director: Daniel A. Arrigoni Issuer For Voted - For
1. Director: C. Edward Chaplin Issuer For Voted - For
1. Director: Curt S. Culver Issuer For Voted - Withheld
1. Director: Jay C. Hartzell Issuer For Voted - For
1. Director: Timothy A. Holt Issuer For Voted - Withheld
1. Director: Jodeen A. Kozlak Issuer For Voted - Withheld
1. Director: Michael E. Lehman Issuer For Voted - Withheld
1. Director: Teresita M. Lowman Issuer For Voted - For
1. Director: Timothy J. Mattke Issuer For Voted - For
1. Director: Gary A. Poliner Issuer For Voted - For
1. Director: Sheryl L. Sculley Issuer For Voted - For
1. Director: Mark M. Zandi Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
MGM RESORTS INTERNATIONAL      
 
Security ID: 552953101 Ticker: MGM      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Barry Diller Issuer For Voted - For
1B. Election of Director: Alexis M. Herman Issuer For Voted - Against
1C. Election of Director: William J. Hornbuckle Issuer For Voted - For
1D. Election of Director: Mary Chris Jammet Issuer For Voted - Against
1E. Election of Director: Joey Levin Issuer For Voted - For
1F. Election of Director: Rose Mckinney-james Issuer For Voted - Against
1G. Election of Director: Keith A. Meister Issuer For Voted - For
1H. Election of Director: Paul Salem Issuer For Voted - Against
1I. Election of Director: Gregory M. Spierkel Issuer For Voted - For
1J. Election of Director: Jan G. Swartz Issuer For Voted - For
1K. Election of Director: Daniel J. Taylor Issuer For Voted - Against
2. To Ratify the Selection of Deloitte & Touche LLP,      
  As the Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against

 

902


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
4. To Approve and Adopt the 2022 Omnibus Incentive      
  Plan.   Issuer For Voted - Against
 
MGP INGREDIENTS, INC.        
 
Security ID: 55303J106 Ticker: MGPI      
 
Meeting Date: 26-May-22        
 
1A. Election of Director: Thomas A. Gerke Issuer For Voted - For
1B. Election of Director: Donn Lux Issuer For Voted - For
1C. Election of Director: Kevin S. Rauckman Issuer For Voted - For
1D. Election of Director: Todd B. Siwak Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm.   Issuer For Voted - For
3. To Adopt an Advisory Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
MICROCHIP TECHNOLOGY INCORPORATED      
 
Security ID: 595017104 Ticker: MCHP      
 
Meeting Date: 24-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Matthew W. Chapman Management For Voted - For
1.2 Elect Director Esther L. Johnson Management For Voted - For
1.3 Elect Director Karlton D. Johnson Management For Voted - For
1.4 Elect Director Wade F. Meyercord Management For Voted - For
1.5 Elect Director Ganesh Moorthy Management For Voted - For
1.6 Elect Director Karen M. Rapp Management For Voted - For
1.7 Elect Director Steve Sanghi Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
MICRON TECHNOLOGY, INC.      
 
Security ID: 595112103 Ticker: MU      
 
Meeting Date: 13-Jan-22        
 
1A. Election of Director: Richard M. Beyer Issuer For Voted - For
1B. Election of Director: Lynn A. Dugle Issuer For Voted - For
1C. Election of Director: Steven J. Gomo Issuer For Voted - For
1D. Election of Director: Linnie Haynesworth Issuer For Voted - For
1E. Election of Director: Mary Pat Mccarthy Issuer For Voted - For

 

903


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Sanjay Mehrotra Issuer For Voted - For
1G. Election of Director: Robert E. Switz Issuer For Voted - Against
1H. Election of Director: Maryann Wright Issuer For Voted - For
2. Proposal by the Company to Approve A Non-binding      
  Resolution to Approve the Compensation of our Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - For
3. Proposal by the Company to Ratify the Appointment      
  of PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Fiscal Year Ending September 1, 2022. Issuer For Voted - Against
 
MICROSOFT CORPORATION      
 
Security ID: 594918104 Ticker: MSFT      
 
Meeting Date: 30-Nov-21      
 
1A. Election of Director: Reid G. Hoffman Issuer For Voted - For
1B. Election of Director: Hugh F. Johnston Issuer For Voted - For
1C. Election of Director: Teri L. List Issuer For Voted - For
1D. Election of Director: Satya Nadella Issuer For Voted - Against
1E. Election of Director: Sandra E. Peterson Issuer For Voted - Against
1F. Election of Director: Penny S. Pritzker Issuer For Voted - For
1G. Election of Director: Carlos A. Rodriguez Issuer For Voted - For
1H. Election of Director: Charles W. Scharf Issuer For Voted - Against
1I. Election of Director: John W. Stanton Issuer For Voted - For
1J. Election of Director: John W. Thompson Issuer For Voted - For
1K. Election of Director: Emma N. Walmsley Issuer For Voted - Against
1L. Election of Director: Padmasree Warrior Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Approve Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Auditor for Fiscal Year 2022. Issuer For Voted - Against
5. Shareholder Proposal - Report on Median Pay Gaps      
  Across Race and Gender. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Effectiveness of      
  Workplace Sexual Harassment Policies. Shareholder Against Voted - For
7. Shareholder Proposal - Prohibition on Sales of      
  Facial Recognition Technology to All Government      
  Entities. Shareholder Against Voted - For
8. Shareholder Proposal - Report on Implementation of      
  the Fair Chance Business Pledge. Shareholder Against Voted - For
9. Shareholder Proposal - Report on How Lobbying      
  Activities Align with Company Policies. Shareholder Against Voted - For

 

904


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MICROSTRATEGY INCORPORATED      
 
Security ID: 594972408 Ticker: MSTR      
 
Meeting Date: 25-May-22      
 
1. Director: Michael J. Saylor Issuer For Voted - Withheld
1. Director: Stephen X. Graham Issuer For Voted - For
1. Director: Jarrod M. Patten Issuer For Voted - Withheld
1. Director: Leslie J. Rechan Issuer For Voted - For
1. Director: Carl J. Rickertsen Issuer For Voted - Withheld
2. Ratify the Selection of KPMG LLP As Microstrategy      
  Incorporateds Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
MICROVISION, INC.      
 
Security ID: 594960304 Ticker: MVIS      
 
Meeting Date: 01-Jun-22      
 
1. Director: Simon Biddiscombe Issuer For Voted - Withheld
1. Director: Robert P. Carlile Issuer For Voted - Withheld
1. Director: Judith M. Curran Issuer For Voted - Withheld
1. Director: Jeffrey A. Herbst Issuer For Voted - For
1. Director: Seval Oz Issuer For Voted - For
1. Director: Sumit Sharma Issuer For Voted - For
1. Director: Mark B. Spitzer Issuer For Voted - Withheld
1. Director: Brian V. Turner Issuer For Voted - Withheld
2. To Approve the 2022 Microvision, Inc. Equity      
  Incentive Plan. Issuer For Voted - Against
3. To Hold A Non-binding Advisory Vote on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. To Ratify the Selection of Moss Adams LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Current Fiscal Year. Issuer For Voted - For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.      
 
Security ID: 59522J103 Ticker: MAA      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: H. Eric Bolton, Jr. Issuer For Voted - Against
1B. Election of Director: Alan B. Graf, Jr. Issuer For Voted - Against
1C. Election of Director: Toni Jennings Issuer For Voted - For
1D. Election of Director: Edith Kelly-green Issuer For Voted - For
1E. Election of Director: James K. Lowder Issuer For Voted - For
1F. Election of Director: Thomas H. Lowder Issuer For Voted - For

 

905


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Monica Mcgurk Issuer For Voted - For
1H. Election of Director: Claude B. Nielsen Issuer For Voted - For
1I. Election of Director: Philip W. Norwood Issuer For Voted - For
1J. Election of Director: W. Reid Sanders Issuer For Voted - Against
1K. Election of Director: Gary Shorb Issuer For Voted - Against
1L. Election of Director: David P. Stockert Issuer For Voted - For
2. Advisory (non-binding) Vote to Approve the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. Ratification of Appointment of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
 
MIDDLESEX WATER COMPANY      
 
Security ID: 596680108 Ticker: MSEX      
 
Meeting Date: 23-May-22      
 
1. Director: Steven M. Klein Issuer For Voted - Withheld
1. Director: Amy B. Mansue Issuer For Voted - For
1. Director: Walter G. Reinhard Issuer For Voted - Withheld
1. Director: Vaughn L. Mckoy Issuer For Voted - For
2. To Provide A Non-binding Advisory Vote to Approve      
  Named Executive Officer Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Baker Tilly Us, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
MIDLAND STATES BANCORP, INC.      
 
Security ID: 597742105 Ticker: MSBI      
 
Meeting Date: 02-May-22      
 
1.1 Election of Class III Director to Serve for A Term      
  Expiring at the 2025 Annual Meeting of Shareholder:      
  R. Dean Bingham Issuer For Voted - For
1.2 Election of Class III Director to Serve for A Term      
  Expiring at the 2025 Annual Meeting of Shareholder:      
  Jerry L. Mcdaniel Issuer For Voted - Against
1.3 Election of Class III Director to Serve for A Term      
  Expiring at the 2025 Annual Meeting of Shareholder:      
  Jeffrey M. Mcdonnell Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Certain Executive Officers Issuer For Voted - Against
3. To Ratify the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 Issuer For Voted - For

 

906


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MIDWESTONE FINANCIAL GROUP, INC.      
 
Security ID: 598511103 Ticker: MOFG      
 
Meeting Date: 28-Apr-22      
 
1. Director: Janet E. Godwin Issuer For Voted - Withheld
1. Director: Matthew J. Hayek Issuer For Voted - For
1. Director: Tracy S. Mccormick Issuer For Voted - Withheld
1. Director: Kevin W. Monson Issuer For Voted - Withheld
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers of the      
  Company. Issuer For Voted - Against
3. To Ratify the Appointment of Rsm Us LLP to Serve As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
MILLER INDUSTRIES, INC.      
 
Security ID: 600551204 Ticker: MLR      
 
Meeting Date: 27-May-22      
 
1.1 Election of Director: Theodore H. Ashford III Issuer For Voted - Against
1.2 Election of Director: A. Russell Chandler III Issuer For Voted - Against
1.3 Election of Director: William G. Miller Issuer For Voted - Against
1.4 Election of Director: William G. Miller II Issuer For Voted - For
1.5 Election of Director: Richard H. Roberts Issuer For Voted - Against
1.6 Election of Director: Leigh Walton Issuer For Voted - Against
1.7 Election of Director: Deborah L. Whitmire Issuer For Voted - For
2. To Approve, by Non-binding Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
MINERALS TECHNOLOGIES INC.      
 
Security ID: 603158106 Ticker: MTX      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Douglas T. Dietrich Issuer For Voted - Against
1B. Election of Director: Carolyn K. Pittman Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve 2021 Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

907


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MIRATI THERAPEUTICS, INC.      
 
Security ID: 60468T105 Ticker: MRTX      
 
Meeting Date: 12-May-22      
 
1. Director: Charles M. Baum Issuer For Voted - For
1. Director: Bruce L.a. Carter Issuer For Voted - Withheld
1. Director: Julie M. Cherrington Issuer For Voted - For
1. Director: Aaron I. Davis Issuer For Voted - For
1. Director: Henry J. Fuchs Issuer For Voted - Withheld
1. Director: Faheem Hasnain Issuer For Voted - Withheld
1. Director: Craig Johnson Issuer For Voted - For
1. Director: Maya Martinez-davis Issuer For Voted - Withheld
1. Director: David Meek Issuer For Voted - Withheld
1. Director: Shalini Sharp Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers As Disclosed      
  in the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve our 2022 Equity Incentive Plan. Issuer For Voted - Against
 
MIRUM PHARMACEUTICALS, INC.      
 
Security ID: 604749101 Ticker: MIRM      
 
Meeting Date: 02-Jun-22      
 
1. Director: Laura Brege Issuer For Voted - For
1. Director: Michael Grey Issuer For Voted - Withheld
1. Director: Christopher Peetz Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
MISONIX, INC.      
 
Security ID: 604871103 Ticker: MSON      
 
Meeting Date: 26-Oct-21      
 
1. Adoption of the Agreement and Plan of Merger (the      
  "merger Agreement"), Dated July 29, 2021, As It May      
  be Amended from Time to Time, by and Among Misonix,      
  Inc, Bioventus, Inc., Oyster Merger Sub I, Inc.,      
  and Oyster Merger Sub II, Llc (the "misonix Merger      
  Proposal"). Issuer For Voted - For

 

908


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Non-binding Basis, of      
  Certain Compensation That May be Paid Or Become      
  Payable to Misonix Named Executive Officers That is      
  Based on Or Otherwise Relates to the Transactions      
  Contemplated by the Merger Agreement. Issuer For Voted - Against
3. Adjournment of the Special Meeting of Misonix      
  Stockholders to Another Time and Place If Necessary      
  Or Appropriate in Order to Permit the Solicitation      
  of Additional Proxies If There are Insufficient      
  Votes to Approve the Misonix Merger Proposal Or to      
  Ensure That Any Supplement Or Amendment to the      
  Related Joint Proxy Statement/prospectus is Timely      
  Provided to Misonix Stockholders. Issuer For Voted - For
 
MISSION PRODUCE, INC.      
 
Security ID: 60510V108 Ticker: AVO      
 
Meeting Date: 13-Apr-22      
 
1. Director: Luis A. Gonzalez Issuer For Voted - For
1. Director: Bruce C. Taylor Issuer For Voted - Withheld
1. Director: S. D. Mears-watkins Issuer For Voted - For
2. To Approve A Frequency of One Year for the Advisory      
  Vote to Approve Executive Compensation. Issuer 1 Year Voted - 1 Year
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year 2022. Issuer For Voted - For
 
MITEK SYSTEMS, INC.      
 
Security ID: 606710200 Ticker: MITK      
 
Meeting Date: 02-Mar-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Scipio Max" Carnecchia " Issuer For Voted - For
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Scott Carter Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Rahul Gupta Issuer For Voted - For
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: James C. Hale Issuer For Voted - Withheld
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: Bruce E.hansen Issuer For Voted - For
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Susan J. Repo Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kim S.stevenson Issuer For Voted - Withheld
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Donna C.wells Issuer For Voted - Withheld
2. To Approve the Amendment to the Restated Certficate      
  of Incorporation to Increase the Number of      

 

909


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Authorized Shares of Common Stock from 60,000,000      
  to 120,000,000. Issuer For Voted - For
3. To Ratify the Selection of Mayer Hoffman Mccann      
  P.c. As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  Septermber 30, 2022. Issuer For Voted - For
4. To Approve,on an Advisory (non-binding) Basis,the      
  Compensation of our Named Executive Officers As      
  Presented in the Proxy Statement. Issuer For Voted - Against
 
MKS INSTRUMENTS, INC.      
 
Security ID: 55306N104 Ticker: MKSI      
 
Meeting Date: 10-May-22      
 
1. Director: John T.c. Lee Issuer For Voted - For
1. Director: Jacqueline F. Moloney Issuer For Voted - Withheld
1. Director: Michelle M. Warner Issuer For Voted - For
2. The Approval of our 2022 Stock Incentive Plan. Issuer For Voted - Against
3. The Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
4. The Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
MODEL N, INC.      
 
Security ID: 607525102 Ticker: MODN      
 
Meeting Date: 18-Feb-22      
 
1. Director: Jason Blessing Issuer For Voted - For
1. Director: Kimberly Decarlis Issuer For Voted - Withheld
1. Director: Dave Yarnold Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending September 30, 2022. Issuer For Voted - Against
3. To Approve A Non-binding Advisory Vote on the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
MODERNA, INC.      
 
Security ID: 60770K107 Ticker: MRNA      
 
Meeting Date: 28-Apr-22      
 
1. Director: Noubar Afeyan, Ph.D. Issuer For Voted - Withheld
1. Director: Stéphane Bancel Issuer For Voted - For
1. Director: François Nader, M.D. Issuer For Voted - For

 

910


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Registered Independent Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Vote on A Shareholder Proposal Relating to the      
  Feasibility of Transferring Intellectual Property. Shareholder Against Voted - For
 
MODINE MANUFACTURING COMPANY      
 
Security ID: 607828100 Ticker: MOD      
 
Meeting Date: 22-Jul-21 Meeting Type: Annual      
 
1a Elect Director Suresh V. Garimella Management For Voted - For
1b Elect Director Christopher W. Patterson Management For Voted - For
1c Elect Director Christine Y. Yan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
MODIVCARE INC        
 
Security ID: 60783X104 Ticker: MODV      
 
Meeting Date: 14-Jun-22        
 
1a. Election of Class I Director: Richard A. Kerley Issuer For Voted - Against
1b. Election of Class I Director: Stacy Saal Issuer For Voted - Against
1c. Election of Class I Director: Christopher S.      
  Shackelton   Issuer For Voted - Against
2. A Non-binding Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. To Approve an Employee Stock Purchase Plan of the      
  Company.   Issuer For Voted - For
4. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company to Serve for the 2022 Fiscal Year. Issuer For Voted - Against
 
MOELIS & COMPANY        
 
Security ID: 60786M105 Ticker: MC      
 
Meeting Date: 02-Jun-22        
 
1a. Election of Director: Kenneth Moelis Issuer For Voted - Against
1b. Election of Director: Eric Cantor Issuer For Voted - For
1c. Election of Director: John A. Allison IV Issuer For Voted - Against
1d. Election of Director: Yolonda Richardson Issuer For Voted - Against
1e. Election of Director: Kenneth L. Shropshire Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

911


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
MOHAWK INDUSTRIES, INC.      
 
Security ID: 608190104 Ticker: MHK      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for A Term of Three Years:      
  Joseph A. Onorato Issuer For Voted - Against
1B. Election of Director for A Term of Three Years:      
  William H. Runge III Issuer For Voted - For
1C. Election of Director for A Term of Three Years: W.      
  Christopher Wellborn Issuer For Voted - For
2. The Ratification of the Selection of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation, As      
  Disclosed in the Companys Proxy Statement for the      
  2022 Annual Meeting of Stockholders. Issuer For Voted - For
 
MOLECULAR TEMPLATES, INC.      
 
Security ID: 608550109 Ticker: MTEM      
 
Meeting Date: 03-Jun-22      
 
1.1 Election of Director: Kevin Lalande Issuer For Voted - Against
1.2 Election of Director: David Hirsch, M.D., Ph.D. Issuer For Voted - For
1.3 Election of Director: David R. Hoffmann Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approve on an Advisory Basis the Compensation of      
  the Companys Named Executive Officers, As Disclosed      
  Pursuant to the Compensation Disclosure Rules of      
  the Securities and Exchange Commission. Issuer For Voted - Against
 
MOLSON COORS BEVERAGE COMPANY      
 
Security ID: 60871R209 Ticker: TAP      
 
Meeting Date: 18-May-22      
 
1. Director: Roger G. Eaton Issuer For Voted - Withheld
1. Director: Charles M. Herington Issuer For Voted - Withheld
1. Director: H. Sanford Riley Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of Molson Coors Beverage Companys Named Executive      
  Officers. Issuer For Voted - Against

 

912


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MOMENTIVE GLOBAL, INC.      
 
Security ID: 60878Y108 Ticker: MNTV      
 
Meeting Date: 25-Feb-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  October 28, 2021, Among Zendesk, Inc., Milky Way      
  Acquisition Corp. and Momentive Global Inc., As It      
  May be Amended from Time to Time. Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  the Named Executive Officers of Momentive Global      
  Inc. That is Based on Or Otherwise Relates to the      
  Transactions Contemplated by the Merger Agreement. Issuer For Voted - Against
3. To Approve the Adjournment of the Momentive Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Momentive Special Meeting to      
  Approve the Momentive Merger Proposal. Issuer For Voted - Against
 
Meeting Date: 07-Jun-22      
 
1. Approval of the Amendment of the Certificate of      
  Incorporation of the Company to Declassify the      
  Board of Directors. Issuer For Voted - For
2. Director: Alexander J. Lurie Issuer For Voted - For
2. Director: Dana Evan Issuer For Voted - For
2. Director: Sagar Gupta Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation (say-on-pay&quot). &quot Issuer For Voted - Against
4. Ratification of Appointment of Ernst & Young LLP As      
  the Independent Registered Accountants of      
  Momentive, Global Inc. for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
MONARCH CASINO & RESORT, INC.      
 
Security ID: 609027107 Ticker: MCRI      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: John Farahi Issuer For Voted - Against
1B. Election of Director: Craig F. Sullivan Issuer For Voted - Against
1C. Election of Director: Paul Andrews Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Executive Compensation of our Named Executive      
  Officers. Issuer For Voted - For

 

913


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MONDELEZ INTERNATIONAL, INC.      
 
Security ID: 609207105 Ticker: MDLZ      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Lewis W.k. Booth Issuer For Voted - Against
1B. Election of Director: Charles E. Bunch Issuer For Voted - For
1C. Election of Director: Ertharin Cousin Issuer For Voted - For
1D. Election of Director: Lois D. Juliber Issuer For Voted - For
1E. Election of Director: Jorge S. Mesquita Issuer For Voted - Against
1F. Election of Director: Jane Hamilton Nielsen Issuer For Voted - For
1G. Election of Director: Christiana S. Shi Issuer For Voted - For
1H. Election of Director: Patrick T. Siewert Issuer For Voted - Against
1I. Election of Director: Michael A. Todman Issuer For Voted - For
1J. Election of Director: Dirk Van De Put Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of PricewaterhouseCoopers LLP As      
  Independent Registered Public Accountants for      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Conduct and Publish Racial Equity Audit. Shareholder Against Voted - For
5. Require Independent Chair of the Board. Shareholder Against Voted - For
 
MONEYGRAM INTERNATIONAL, INC.      
 
Security ID: 60935Y208 Ticker: MGI      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Antonio O. Garza Issuer For Voted - Against
1B. Election of Director: Alka Gupta Issuer For Voted - For
1C. Election of Director: W. Alexander Holmes Issuer For Voted - Against
1D. Election of Director: Francisco Lorca Issuer For Voted - Against
1E. Election of Director: Michael P. Rafferty Issuer For Voted - For
1F. Election of Director: Julie E. Silcock Issuer For Voted - For
1G. Election of Director: W. Bruce Turner Issuer For Voted - Against
1H. Election of Director: Peggy Vaughan Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
Meeting Date: 23-May-22      
 
1. Proposal to Approve and Adopt the Agreement and      
  Plan of Merger, Dated As of February 14, 2022, As      
  Such Agreement May be Amended from Time to Time      
  (the Merger Agreement&quot), by and Among Mobius      
  Parent Corp., A Delaware Corporation      
  (&quotparent&quot) and an Affiliate of Madison      
  Dearborn Partners, Llc, Mobius Merger Sub, Inc., A      

 

914


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Delaware Corporation and Wholly Owned Subsidiary of      
  Parent, and Moneygram International, Inc.      
  (&quotmoneygram&quot). &quot Issuer For Voted - For
2. Advisory, Non-binding Proposal to Approve      
  Compensation That Will be Or May Become Payable to      
  Moneygrams Named Executive Officers in Connection      
  with the Merger Contemplated by the Merger      
  Agreement. Issuer For Voted - For
3. Proposal to Adjourn the Special Meeting to A Later      
  Date, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For
 
MONGODB, INC.      
 
Security ID: 60937P106 Ticker: MDB      
 
Meeting Date: 28-Jun-22      
 
1. Director: Francisco D'souza Issuer For Voted - For
1. Director: Charles M. Hazard, Jr. Issuer For Voted - Withheld
1. Director: Tom Killalea Issuer For Voted - For
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for our Fiscal      
  Year Ending January 31, 2023. Issuer For Voted - Against
 
MONMOUTH REAL ESTATE INVESTMENT CORP.      
 
Security ID: 609720107 Ticker: MNR      
 
Meeting Date: 16-Dec-21      
 
1. Director: Catherine B. Elflein Issuer For Voted - For
1. Director: Eugene W. Landy Issuer For Voted - Withheld
1. Director: Michael P. Landy Issuer For Voted - For
1. Director: Samuel A. Landy Issuer For Voted - For
2. Ratification of the Appointment of Pkf Oconnor      
  Davies, LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
3. An Advisory Resolution for the Executive      
  Compensation of the Companys Named Executive      
  Officers for the Fiscal Year Ended September 30,      
  2021 As More Fully Described in the Proxy Statement. Issuer For Voted - For
 
Meeting Date: 17-Feb-22      
 
1. To Approve the Merger (the Merger") of Monmouth      
  Real Estate Investment Corporation, A Maryland      

 

915


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Corporation ("monmouth"), with and Into Maple      
  Delaware Merger Sub Llc ("merger Sub"), A      
  Subsidiary of Industrial Logistics Properties      
  Trust, A Maryland Real Estate Investment Trust      
  ("ilpt"), Pursuant to the Agreement and Plan of      
  Merger, Dated As of November 5, 2021 (as It May be      
  Amended, the "merger Agreement"), by and Among      
  Monmouth, Ilpt, and Merger Sub (the "merger      
  Proposal"). "   Issuer For Voted - For
2. To Approve on A Non-binding, Advisory Basis,      
  Certain Compensation That May be Paid Or Become      
  Payable to Monmouths Named Executive Officers in      
  Connection with the Merger Agreement and the      
  Transactions Contemplated Thereby (the Compensation      
  Proposal"). "   Issuer For Voted - For
3. To Approve Any Adjournment of the Special Meeting      
  of the Shareholders of Monmouth, If Necessary Or      
  Appropriate, Including to Solicit Additional      
  Proxies in Favor of the Merger Proposal (the      
  Adjournment Proposal"). " Issuer For Voted - For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION      
 
Security ID: 609720107 Ticker: MNR      
 
Meeting Date: 31-Aug-21 Meeting Type: Special      
 
  Management Proxy (white Proxy Card) Management For Non-Voting
1 Approve Merger Agreement Management For Do Not Vote
2 Advisory Vote on Golden Parachutes Management For Do Not Vote
3 Adjourn Meeting   Management For Do Not Vote
  Starwood Real Estate Income Trust Dissident Proxy      
  (blue Proxy Card) Management For Non-Voting
1 Approve Merger Agreement Management Against Voted - Against
2 Advisory Vote on Golden Parachutes Management Against Voted - Against
3 Adjourn Meeting   Management Against Voted - Against
  Blackwells Capital Llc Dissident Proxy (green Proxy      
  Card)   Management For Non-Voting
1 Approve Merger Agreement Management For Do Not Vote
2 Advisory Vote on Golden Parachutes Management For Do Not Vote
3 Adjourn Meeting   Management For Do Not Vote
 
MONOLITHIC POWER SYSTEMS, INC.      
 
Security ID: 609839105 Ticker: MPWR      
 
Meeting Date: 16-Jun-22        
 
1.1 Election of Director: Michael Hsing Issuer For Voted - Withheld
1.2 Election of Director: Herbert Chang Issuer For Voted - For
1.3 Election of Director: Carintia Martinez Issuer For Voted - For

 

916


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the 2021 Executive      
  Compensation.   Issuer For Voted - For
 
MONRO, INC.        
 
Security ID: 610236101 Ticker: MNRO      
 
Meeting Date: 17-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Frederick M. Danziger Management For Voted - Withheld
1.2 Elect Director Stephen C. Mccluski Management For Voted - Withheld
1.3 Elect Director Robert E. Mellor Management For Voted - Withheld
1.4 Elect Director Peter J. Solomon Management For Voted - Withheld
2 Elect Director Michael T. Broderick Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Approve Recapitalization Plan for All Stock to Have      
  One-vote Per Share Shareholder Against Voted - For
 
MONSTER BEVERAGE CORPORATION      
 
Security ID: 61174X109 Ticker: MNST      
 
Meeting Date: 14-Jun-22        
 
1. Director: Rodney C. Sacks Issuer For Voted - Withheld
1. Director: Hilton H. Schlosberg Issuer For Voted - For
1. Director: Mark J. Hall Issuer For Voted - For
1. Director: Ana Demel Issuer For Voted - For
1. Director: James L. Dinkins Issuer For Voted - For
1. Director: Gary P. Fayard Issuer For Voted - For
1. Director: Tiffany M. Hall Issuer For Voted - For
1. Director: Jeanne P. Jackson Issuer For Voted - Withheld
1. Director: Steven G. Pizula Issuer For Voted - For
1. Director: Mark S. Vidergauz Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Proposal to Approve, on A Non-binding, Advisory      
  Basis, the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
4. To Consider A Stockholder Proposal Regarding A      
  Report on the Companys Plans to Reduce Greenhouse      
  Gas Emissions; If Properly Presented at the Annual      
  Meeting.   Shareholder Against Voted - For

 

917


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MONTROSE ENVIRONMENTAL GROUP, INC.      
 
Security ID: 615111101 Ticker: MEG      
 
Meeting Date: 10-May-22      
 
1.1 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: J. Thomas Presby Issuer For Voted - Withheld
1.2 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: James K. Price Issuer For Voted - Withheld
1.3 Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Janet Risi Field Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP,      
  As Independent Registered Public Accounting Firm      
  for the Company for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - For
3. To Approve, on A Non-binding and Advisory Basis,      
  the Compensation of our Named Executive Officers Issuer For Voted - Against
4. To Conduct A Non-binding and Advisory Vote on the      
  Frequency of Future Non-binding, Advisory Votes to      
  Approve the Compensation of our Named Executive      
  Officers Issuer 1 Year Voted - 1 Year
 
MOODY'S CORPORATION      
 
Security ID: 615369105 Ticker: MCO      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Jorge A. Bermudez Issuer For Voted - For
1B. Election of Director: Thérèse Esperdy Issuer For Voted - For
1C. Election of Director: Robert Fauber Issuer For Voted - For
1D. Election of Director: Vincent A. Forlenza Issuer For Voted - For
1E. Election of Director: Kathryn M. Hill Issuer For Voted - For
1F. Election of Director: Lloyd W. Howell, Jr. Issuer For Voted - For
1G. Election of Director: Raymond W. Mcdaniel, Jr. Issuer For Voted - Against
1H. Election of Director: Leslie F. Seidman Issuer For Voted - For
1I. Election of Director: Zig Serafin Issuer For Voted - For
1J. Election of Director: Bruce Van Saun Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for 2022. Issuer For Voted - Against
3. Advisory Resolution Approving Executive      
  Compensation. Issuer For Voted - For

 

918


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MOOG INC.      
 
Security ID: 615394202 Ticker: MOGA      
 
Meeting Date: 08-Feb-22      
 
2. Ratification of Ernst & Young LLP As Auditors for      
  Moog Inc. for the 2022 Fiscal Year. Issuer For Voted - Against
 
MORGAN STANLEY      
 
Security ID: 617446448 Ticker: MS      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Alistair Darling Issuer For Voted - For
1B. Election of Director: Thomas H. Glocer Issuer For Voted - For
1C. Election of Director: James P. Gorman Issuer For Voted - Against
1D. Election of Director: Robert H. Herz Issuer For Voted - Against
1E. Election of Director: Erika H. James Issuer For Voted - For
1F. Election of Director: Hironori Kamezawa Issuer For Voted - For
1G. Election of Director: Shelley B. Leibowitz Issuer For Voted - For
1H. Election of Director: Stephen J. Luczo Issuer For Voted - For
1I. Election of Director: Jami Miscik Issuer For Voted - For
1J. Election of Director: Masato Miyachi Issuer For Voted - For
1K. Election of Director: Dennis M. Nally Issuer For Voted - For
1L. Election of Director: Mary L. Schapiro Issuer For Voted - For
1M. Election of Director: Perry M. Traquina Issuer For Voted - For
1N. Election of Director: Rayford Wilkins, Jr. Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Auditor Issuer For Voted - Against
3. To Approve the Compensation of Executives As      
  Disclosed in the Proxy Statement (non-binding      
  Advisory Vote) Issuer For Voted - For
4. Shareholder Proposal Requesting Adoption of A      
  Policy to Cease Financing New Fossil Fuel      
  Development Shareholder Against Voted - Against
 
MORNINGSTAR, INC.      
 
Security ID: 617700109 Ticker: MORN      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Joe Mansueto Issuer For Voted - Against
1B. Election of Director: Kunal Kapoor Issuer For Voted - For
1C. Election of Director: Robin Diamonte Issuer For Voted - For
1D. Election of Director: Cheryl Francis Issuer For Voted - For
1E. Election of Director: Steve Joynt Issuer For Voted - For
1F. Election of Director: Steve Kaplan Issuer For Voted - Against
1G. Election of Director: Gail Landis Issuer For Voted - For

 

919


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Bill Lyons Issuer For Voted - Against
1I. Election of Director: Doniel Sutton Issuer For Voted - For
1J. Election of Director: Caroline Tsay Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As      
  Morningstars Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
MORPHIC HOLDING, INC.      
 
Security ID: 61775R105 Ticker: MORF      
 
Meeting Date: 08-Jun-22        
 
1. Director: Martin Edwards, M.D. Issuer For Voted - For
1. Director: Nisha Nanda, Ph.D. Issuer For Voted - For
1. Director: Praveen Tipirneni, M.D. Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to the Companys Named Executive      
  Officers.   Issuer For Voted - Against
4. To Select, on A Non-binding Advisory Basis, the      
  Frequency of Future Non-binding Advisory Votes on      
  the Compensation Paid to the Named Executive      
  Officers.   Issuer 1 Year Voted - 1 Year
5. To Approve Revised Limits on Awards to Non-employee      
  Directors Under the 2019 Equity Incentive Plan. Issuer For Voted - For
 
MOTORCAR PARTS OF AMERICA, INC.      
 
Security ID: 620071100 Ticker: MPAA      
 
Meeting Date: 13-Sep-21 Meeting Type: Annual      
 
1a Elect Director Selwyn Joffe Management For Voted - For
1b Elect Director Scott J. Adelson Management For Voted - For
1c Elect Director David Bryan Management For Voted - For
1d Elect Director Rudolph J. Borneo Management For Voted - For
1e Elect Director Joseph Ferguson Management For Voted - For
1f Elect Director Philip Gay Management For Voted - For
1g Elect Director Duane Miller Management For Voted - For
1h Elect Director Jeffrey Mirvis Management For Voted - For
1i Elect Director Jamy P. Rankin Management For Voted - For
1j Elect Director Barbara L. Whittaker Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

920


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MOTOROLA SOLUTIONS, INC.      
 
Security ID: 620076307 Ticker: MSI      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A One Year Term: Gregory      
  Q. Brown Issuer For Voted - Against
1B. Election of Director for A One Year Term: Kenneth      
  D. Denman Issuer For Voted - Against
1C. Election of Director for A One Year Term: Egon P.      
  Durban Issuer For Voted - Against
1D. Election of Director for A One Year Term: Ayanna M.      
  Howard Issuer For Voted - For
1E. Election of Director for A One Year Term: Clayton      
  M. Jones Issuer For Voted - For
1F. Election of Director for A One Year Term: Judy C.      
  Lewent Issuer For Voted - For
1G. Election of Director for A One Year Term: Gregory      
  K. Mondre Issuer For Voted - For
1H. Election of Director for A One Year Term: Joseph M.      
  Tucci Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - For
4. Approval of the Motorola Solutions Amended and      
  Restated Omnibus Incentive Plan of 2015. Issuer For Voted - Against
 
MOVADO GROUP, INC.      
 
Security ID: 624580106 Ticker: MOV      
 
Meeting Date: 23-Jun-22      
 
1. Director: Peter A. Bridgman Issuer For Voted - For
1. Director: Alex Grinberg Issuer For Voted - Withheld
1. Director: Efraim Grinberg Issuer For Voted - For
1. Director: Alan H. Howard Issuer For Voted - Withheld
1. Director: Richard Isserman Issuer For Voted - Withheld
1. Director: Ann Kirschner Issuer For Voted - Withheld
1. Director: Maya Peterson Issuer For Voted - For
1. Director: Stephen Sadove Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      

 

921


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Described in the Proxy Statement Under Executive      
  Compensation&quot. &quot Issuer For Voted - Against
4. To Approve the Amendment of the Deferred      
  Compensation Plan for Executives. Issuer For Voted - For
 
MP MATERIALS CORP.      
 
Security ID: 553368101 Ticker: MP      
 
Meeting Date: 14-Jun-22      
 
1A. Election of Director: Connie K. Duckworth Issuer For Voted - For
1B. Election of Director: Maryanne R. Lavan Issuer For Voted - For
1C. Election of Director: General (retired) Richard B.      
  Myers Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve Compensation Paid to the      
  Companys Named Executive Officers. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Future Advisory      
  Votes on Compensation of the Companys Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
MR. COOPER GROUP INC.      
 
Security ID: 62482R107 Ticker: COOP      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: Jay Bray Issuer For Voted - Against
1.2 Election of Director: Busy Burr Issuer For Voted - Against
1.3 Election of Director: Roy Guthrie Issuer For Voted - For
1.4 Election of Director: Daniela Jorge Issuer For Voted - For
1.5 Election of Director: Michael Malone Issuer For Voted - Against
1.6 Election of Director: Shveta Mujumdar Issuer For Voted - For
1.7 Election of Director: Tagar Olson Issuer For Voted - Against
1.8 Election of Director: Steven Scheiwe Issuer For Voted - For
2. To Conduct an Advisory Vote on Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against

 

922


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MRC GLOBAL INC.      
 
Security ID: 55345K103 Ticker: MRC      
 
Meeting Date: 05-May-22      
 
I1 Election of Director: Deborah G. Adams Issuer For Voted - Withheld
I2 Election of Director: Leonard M. Anthony Issuer For Voted - Withheld
I3 Election of Director: George John Damiris Issuer For Voted - Withheld
I4 Election of Director: Barbara J. Duganier Issuer For Voted - For
I5 Election of Director: Ronald L. Jadin Issuer For Voted - For
I6 Election of Director: Cornelis A. Linse Issuer For Voted - Withheld
I7 Election of Director: Robert J. Saltiel, Jr. Issuer For Voted - For
I8 Election of Director: Robert L. Wood Issuer For Voted - For
II Approve A Non-binding Advisory Resolution Approving      
  the Companys Named Executive Officer Compensation. Issuer For Voted - Against
III Approve an Amendment to the Companys 2011 Omnibus      
  Incentive Plan, As Amended. Issuer For Voted - Against
IV Ratification of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
MSA SAFETY INCORPORATED      
 
Security ID: 553498106 Ticker: MSA      
 
Meeting Date: 13-May-22      
 
1. Director: Robert A. Bruggeworth Issuer For Voted - Withheld
1. Director: Gregory B. Jordan Issuer For Voted - For
1. Director: Rebecca B. Roberts Issuer For Voted - Withheld
1. Director: William R. Sperry Issuer For Voted - For
2.1 Election of Director for A Term Expiring in 2024:      
  Luca Savi Issuer For Voted - Withheld
3. Selection of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
4. To Provide an Advisory Vote to Approve the      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
 
MSC INDUSTRIAL DIRECT CO., INC.      
 
Security ID: 553530106 Ticker: MSM      
 
Meeting Date: 26-Jan-22      
 
1. Director: Erik Gershwind Issuer For Voted - For
1. Director: Louise Goeser Issuer For Voted - For
1. Director: Mitchell Jacobson Issuer For Voted - Withheld
1. Director: Michael Kaufmann Issuer For Voted - For
1. Director: Steven Paladino Issuer For Voted - For

 

923


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Philip Peller Issuer For Voted - Withheld
1. Director: Rudina Seseri Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm: to Ratify the      
  Appointment of Ernst & Young LLP to Serve As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022.   Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation: to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
MSCI INC.        
 
Security ID: 55354G100 Ticker: MSCI      
 
Meeting Date: 26-Apr-22        
 
1A. Election of Director: Henry A. Fernandez Issuer For Voted - Against
1B. Election of Director: Robert G. Ashe Issuer For Voted - For
1C. Election of Director: Wayne Edmunds Issuer For Voted - For
1D. Election of Director: Catherine R. Kinney Issuer For Voted - For
1E. Election of Director: Jacques P. Perold Issuer For Voted - For
1F. Election of Director: Sandy C. Rattray Issuer For Voted - For
1G. Election of Director: Linda H. Riefler Issuer For Voted - For
1H. Election of Director: Marcus L. Smith Issuer For Voted - For
1I. Election of Director: Rajat Taneja Issuer For Voted - For
1J. Election of Director: Paula Volent Issuer For Voted - For
2. To Approve, by Non-binding Vote, our Executive      
  Compensation, As Described in These Proxy Materials. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Independent Auditor. Issuer For Voted - Against
 
MSG NETWORKS INC.        
 
Security ID: 553573015 Ticker: MSGN      
 
Meeting Date: 08-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - Against
 
MUELLER INDUSTRIES, INC.      
 
Security ID: 624756102 Ticker: MLI      
 
Meeting Date: 05-May-22        
 
1. Director: Gregory L. Christopher Issuer For Voted - Withheld
1. Director: Elizabeth Donovan Issuer For Voted - For
1. Director: William C. Drummond Issuer For Voted - For
1. Director: Gary S. Gladstein Issuer For Voted - Withheld

 

924


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Scott J. Goldman Issuer For Voted - Withheld
1. Director: John B. Hansen Issuer For Voted - For
1. Director: Terry Hermanson Issuer For Voted - For
1. Director: Charles P. Herzog, Jr. Issuer For Voted - Withheld
2. Approve the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
3. To Approve, on an Advisory Basis by Non-binding      
  Vote, Executive Compensation. Issuer For Voted - Against
 
MUELLER WATER PRODUCTS, INC.      
 
Security ID: 624758108 Ticker: MWA      
 
Meeting Date: 07-Feb-22      
 
1A. Election of Director: Shirley C. Franklin Issuer For Voted - Against
1B. Election of Director: Scott Hall Issuer For Voted - For
1C. Election of Director: Thomas J. Hansen Issuer For Voted - Against
1D. Election of Director: Mark J. Obrien Issuer For Voted - Against
1E. Election of Director: Christine Ortiz Issuer For Voted - Against
1F. Election of Director: Bernard G. Rethore Issuer For Voted - Against
1G. Election of Director: Jeffery S. Sharritts Issuer For Voted - Against
1H. Election of Director: Lydia W. Thomas Issuer For Voted - For
1I. Election of Director: Michael T. Tokarz Issuer For Voted - Against
1J. Election of Director: Stephen C. Van Arsdell Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
 
MULTIPLAN CORPORATION      
 
Security ID: 62548M100 Ticker: MPLN      
 
Meeting Date: 26-Apr-22      
 
1. Director: Glenn R. August Issuer For Voted - For
1. Director: Richard A. Clarke Issuer For Voted - Withheld
1. Director: Julie D. Klapstein Issuer For Voted - For
1. Director: P. Hunter Philbrick Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against

 

925


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
MURPHY OIL CORPORATION      
 
Security ID: 626717102 Ticker: MUR      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: T.j. Collins Issuer For Voted - For
1B. Election of Director: S.a. Cossé Issuer For Voted - For
1C. Election of Director: C.p. Deming Issuer For Voted - For
1D. Election of Director: L.r. Dickerson Issuer For Voted - For
1E. Election of Director: M.a. Earley Issuer For Voted - For
1F. Election of Director: R.w. Jenkins Issuer For Voted - For
1G. Election of Director: E.w. Keller Issuer For Voted - For
1H. Election of Director: J.v. Kelley Issuer For Voted - Against
1I. Election of Director: R.m. Murphy Issuer For Voted - Against
1J. Election of Director: J.w. Nolan Issuer For Voted - Against
1K. Election of Director: R.n. Ryan, Jr. Issuer For Voted - For
1L. Election of Director: N.e. Schmale Issuer For Voted - Against
1M. Election of Director: L.a. Sugg Issuer For Voted - For
2. Advisory Vote on Executive Compensation. Issuer For Voted - For
3. Approval of the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
MURPHY USA INC.      
 
Security ID: 626755102 Ticker: MUSA      
 
Meeting Date: 05-May-22      
 
1A. Election of Class III Director: R. Madison Murphy Issuer For Voted - Against
1B. Election of Class III Director: R. Andrew Clyde Issuer For Voted - For
1C. Election of Class III Director: David B. Miller Issuer For Voted - Against
1D. Election of Class III Director: Rosemary L. Turner Issuer For Voted - For
2. Approval of Executive Compensation on an Advisory,      
  Non-binding Basis. Issuer For Voted - Against
3. Determine the Frequency of Stockholder Approval of      
  the Compensation of the Named Executive Officers on      
  an Advisory, Non-binding Basis. Issuer 1 Year Voted - 1 Year
4. Ratification of Appointment of Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
 
MUSTANG BIO, INC.      
 
Security ID: 62818Q104 Ticker: MBIO      
 
Meeting Date: 21-Jun-22      
 
1. Director: Michael S. Weiss Issuer For Voted - Withheld
1. Director: Lindsay Rosenwald, M.D. Issuer For Voted - For
1. Director: Neil Herskowitz Issuer For Voted - Withheld

 

926


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Manuel Litchman, M.D. Issuer For Voted - Withheld
1. Director: Michael Zelefsky, M.D. Issuer For Voted - Withheld
1. Director: Adam J. Chill Issuer For Voted - Withheld
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. Amendment to the Companys Amended and Restated      
  Certificate of Incorporation to Increase the Number      
  of Authorized Shares of Common Stock. Issuer For Voted - For
4. Amendment to the Companys 2016 Incentive Plan to      
  Increase the Number of Shares Issuable Thereunder. Issuer For Voted - Against
 
MVB FINANCIAL CORP.      
 
Security ID: 553810102 Ticker: MVBF      
 
Meeting Date: 17-May-22      
 
1.1 Election of Director: Daniel W. Holt (for A      
  Three-year Term) Issuer For Voted - For
1.2 Election of Director: Gary A. Ledonne (for A      
  Three-year Term) Issuer For Voted - Withheld
1.3 Election of Director: Lindsay A. Slader (for A      
  Three-year Term) Issuer For Voted - For
2. To Approve A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. (say      
  on Pay&quot). &quot Issuer For Voted - For
3. To Ratify the Appointment of Dixon Hughes Goodman      
  LLP As the Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
4. To Approve the Mvb Financial Corp. 2022 Stock      
  Incentive Plan. Issuer For Voted - Against
 
MYERS INDUSTRIES, INC.      
 
Security ID: 628464109 Ticker: MYE      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Yvette Dapremont Bright Issuer For Voted - For
1B. Election of Director: Sarah R. Coffin Issuer For Voted - For
1C. Election of Director: Ronald M. De Feo Issuer For Voted - Against
1D. Election of Director: William A. Foley Issuer For Voted - Against
1E. Election of Director: Jeffrey Kramer Issuer For Voted - Against
1F. Election of Director: F. Jack Liebau, Jr. Issuer For Voted - For
1G. Election of Director: Bruce M. Lisman Issuer For Voted - Against
1H. Election of Director: Lori Lutey Issuer For Voted - For
1I. Election of Director: Michael Mcgaugh Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against

 

927


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
MYR GROUP INC.      
 
Security ID: 55405W104 Ticker: MYRG      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Class III Director for Three Year Term:      
  Bradley T. Favreau Issuer For Voted - For
1B. Election of Class III Director for Three Year Term:      
  William D. Patterson Issuer For Voted - Against
2. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
MYRIAD GENETICS, INC.      
 
Security ID: 62855J104 Ticker: MYGN      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Paul J. Diaz Issuer For Voted - For
1b. Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Heiner      
  Dreismann, Ph.D. Issuer For Voted - Against
1c. Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Colleen F.      
  Reitan Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers, As Disclosed in      
  the Proxy Statement. Issuer For Voted - Against
4. To Approve the Amended and Restated 2012 Employee      
  Stock Purchase Plan. Issuer For Voted - For
 
NABORS INDUSTRIES LTD.      
 
Security ID: G6359F137 Ticker: NBR      
 
Meeting Date: 07-Jun-22      
 
1. Director: Tanya S. Beder Issuer For Voted - Withheld
1. Director: Anthony R. Chase Issuer For Voted - Withheld
1. Director: James R. Crane Issuer For Voted - For
1. Director: John P. Kotts Issuer For Voted - Withheld
1. Director: Michael C. Linn Issuer For Voted - Withheld
1. Director: Anthony G. Petrello Issuer For Voted - Withheld
1. Director: John Yearwood Issuer For Voted - Withheld

 

928


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Proposal to Appoint PricewaterhouseCoopers LLP As      
  Independent Auditor and to Authorize the Audit      
  Committee of the Board of Directors to Set the      
  Independent Auditors Remuneration. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. Approval of Amendment No.2 to the Amended and      
  Restated Nabors Industries Ltd. 2016 Stock Plan. Issuer For Voted - Against
 
NANOSTRING TECHNOLOGIES, INC.      
 
Security ID: 63009R109 Ticker: NSTG      
 
Meeting Date: 17-Jun-22      
 
1. Director: Dana Rollison, Ph.D. Issuer For Voted - For
1. Director: William D. Young Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve the Nanostring Technologies, Inc. 2022      
  Equity Incentive Plan. Issuer For Voted - Against
5. To Approve, on an Advisory Basis, A Stockholder      
  Proposal to Elect Each Director Annually. Shareholder Against Voted - For
 
NAPCO SECURITY TECHNOLOGIES, INC.      
 
Security ID: 630402105 Ticker: NSSC      
 
Meeting Date: 06-Dec-21      
 
1. Director: Paul Stephen Beeber Issuer For Voted - Withheld
1. Director: Rick Lazio Issuer For Voted - Withheld
1. Director: Donna A. Soloway Issuer For Voted - For
2. To Consider an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation (the      
  "charter") to Increase Authorized Common Stock from      
  Forty Million Shares to One Hundred Million Shares. Issuer For Voted - For
3. Ratification of Baker Tilly Virchow Krause, LLP As      
  the Companys 2022 Independent Registered Public      
  Accountants. Issuer For Voted - For
 
NASDAQ, INC.      
 
Security ID: 631103108 Ticker: NDAQ      
 
Meeting Date: 22-Jun-22      
 
1a. Election of Director: Melissa M. Arnoldi Issuer For Voted - For
1b. Election of Director: Charlene T. Begley Issuer For Voted - For
1c. Election of Director: Steven D. Black Issuer For Voted - Against

 

929


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Adena T. Friedman Issuer For Voted - For
1e. Election of Director: Essa Kazim Issuer For Voted - For
1f. Election of Director: Thomas A. Kloet Issuer For Voted - For
1g. Election of Director: John D. Rainey Issuer For Voted - For
1h. Election of Director: Michael R. Splinter Issuer For Voted - Against
1i. Election of Director: Toni Townes-whitley Issuer For Voted - For
1j. Election of Director: Alfred W. Zollar Issuer For Voted - For
2. Advisory Vote to Approve the Companys Executive      
  Compensation As Presented in the Proxy Statement Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
4. Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Increase      
  the Number of Authorized Shares of Common Stock in      
  Order to Effect A 3-for-1 Stock Split Issuer For Voted - For
5. A Shareholder Proposal Entitled Special Shareholder      
  Meeting Improvement&quot &quot Shareholder Against Voted - For
 
NATERA, INC.      
 
Security ID: 632307104 Ticker: NTRA      
 
Meeting Date: 25-May-22      
 
1. Director: Roy Baynes Issuer For Voted - For
1. Director: James Healy Issuer For Voted - Withheld
1. Director: Gail Marcus Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Natera, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of Natera, Inc.s Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
 
NATIONAL BANK HOLDINGS CORP      
 
Security ID: 633707104 Ticker: NBHC      
 
Meeting Date: 03-May-22      
 
1. Director: Ralph W. Clermont Issuer For Voted - Withheld
1. Director: Robert E. Dean Issuer For Voted - Withheld
1. Director: Alka Gupta Issuer For Voted - For
1. Director: Fred J. Joseph Issuer For Voted - For
1. Director: G. Timothy Laney Issuer For Voted - Withheld
1. Director: Patrick Sobers Issuer For Voted - For
1. Director: Micho F. Spring Issuer For Voted - For
1. Director: Burney S. Warren, III Issuer For Voted - Withheld
1. Director: Art Zeile Issuer For Voted - Withheld

 

930


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year 2022. Issuer For Voted - For
3. To Adopt A Resolution Approving, on an Advisory,      
  Non-binding Basis, the Compensation Paid to the      
  Companys Named Executive Officers, As Disclosed,      
  Pursuant to Item 402 of Regulation S-k, in the      
  Proxy Statement. Issuer For Voted - Against
 
NATIONAL CINEMEDIA, INC.      
 
Security ID: 635309107 Ticker: NCMI      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director: Mark B. Segall Issuer For Voted - Withheld
1.2 Election of Director: David E. Glazek Issuer For Voted - Withheld
1.3 Election of Director: Lawrence A. Goodman Issuer For Voted - Withheld
1.4 Election of Director: Kurt C. Hall Issuer For Voted - Withheld
1.5 Election of Director: Juliana F. Hill Issuer For Voted - For
1.6 Election of Director: Thomas F. Lesinski Issuer For Voted - For
1.7 Election of Director: Donna Reisman Issuer For Voted - Withheld
1.8 Election of Director: Renana Teperberg Issuer For Voted - For
1.9 Election of Director: Mark Zoradi Issuer For Voted - For
2. To Approve, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
3. To Adopt the Certificate of Amendment to the Second      
  Amended and Restated Certificate of Incorporation      
  to Increase the Number of Authorized Shares Issuer For Voted - For
4. To Approve an Increase in the Number of Shares      
  Available Under the 2020 Omnibus Incentive Plan Issuer For Voted - Against
5. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Auditors for the Fiscal Year      
  Ending December 29, 2022 Issuer For Voted - For
 
NATIONAL FUEL GAS COMPANY      
 
Security ID: 636180101 Ticker: NFG      
 
Meeting Date: 10-Mar-22      
 
1. Director: David C. Carroll Issuer For Voted - Withheld
1. Director: Steven C. Finch Issuer For Voted - For
1. Director: Joseph N. Jaggers Issuer For Voted - For
1. Director: David F. Smith Issuer For Voted - For
2. Advisory Approval of Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against

 

931


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NATIONAL HEALTH INVESTORS, INC.      
 
Security ID: 63633D104 Ticker: NHI      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: James R. Jobe Issuer For Voted - Against
1B. Election of Director: Robert G. Adams Issuer For Voted - For
2. Approve the Advisory Resolution Approving the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
3. Ratify the Audit Committees Selection of Bdo Usa,      
  LLP As Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
NATIONAL HEALTHCARE CORPORATION      
 
Security ID: 635906100 Ticker: NHC      
 
Meeting Date: 05-May-22      
 
1A. Re-election of Director to Hold Office for A Three      
  Year Term: Stephen F. Flatt Issuer For Voted - For
1B. Re-election of Director to Hold Office for A Three      
  Year Term: Richard F. Laroche Issuer For Voted - Against
1C. Re-election of Director to Hold Office for A Three      
  Year Term: Sandra Y. Trail Issuer For Voted - Against
 
NATIONAL INSTRUMENTS CORPORATION      
 
Security ID: 636518102 Ticker: NATI      
 
Meeting Date: 10-May-22      
 
1. Director: James E. Cashman, Lll Issuer For Voted - For
1. Director: Liam K. Griffin Issuer For Voted - Withheld
1. Director: Eric H. Starkloff Issuer For Voted - For
2. To Increase the Number of Shares Reserved Under the      
  National Instruments Corporation 1994 Employee      
  Stock Purchase Plan by 3,000,000 Shares. Issuer For Voted - For
3. To Approve the National Instruments Corporation      
  2022 Equity Incentive Plan. Issuer For Voted - Against
4. To Approve, on an Advisory (non-binding) Basis,      
  National Instruments Corporations Executive      
  Compensation Program. Issuer For Voted - Against
5. To Ratify the Appointment of Ernst & Young LLP As      
  National Instruments Corporations Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against

 

932


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
NATIONAL RESEARCH CORPORATION      
 
Security ID: 637372202 Ticker: NRC      
 
Meeting Date: 18-May-22      
 
1. Director: Donald M. Berwick Issuer For Voted - Withheld
1. Director: Stephen H. Lockhart Issuer For Voted - Withheld
2. Vote on the Ratification of the Appointment of KPMG      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Advisory Vote on the Approval of the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - Against
 
NATIONAL RETAIL PROPERTIES, INC.      
 
Security ID: 637417106 Ticker: NNN      
 
Meeting Date: 12-May-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting: Pamela K. M. Beall Issuer For Voted - For
1B. Election of Director to Serve Until the Next Annual      
  Meeting: Steven D. Cosler Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting: David M. Fick Issuer For Voted - Against
1D. Election of Director to Serve Until the Next Annual      
  Meeting: Edward J. Fritsch Issuer For Voted - Against
1E. Election of Director to Serve Until the Next Annual      
  Meeting: Kevin B. Habicht Issuer For Voted - For
1F. Election of Director to Serve Until the Next Annual      
  Meeting: Betsy D. Holden Issuer For Voted - For
1G. Election of Director to Serve Until the Next Annual      
  Meeting: Stephen A. Horn, Jr. Issuer For Voted - For
1H. Election of Director to Serve Until the Next Annual      
  Meeting: Kamau O. Witherspoon Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of the Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
NATIONAL STORAGE AFFILIATES TRUST      
 
Security ID: 637870106 Ticker: NSA      
 
Meeting Date: 23-May-22      
 
1A. Election of Trustee: Arlen D. Nordhagen Issuer For Voted - Against
1B. Election of Trustee: George L. Chapman Issuer For Voted - For
1C. Election of Trustee: Tamara D. Fischer Issuer For Voted - For
1D. Election of Trustee: Paul W. Hylbert, Jr. Issuer For Voted - For
1E. Election of Trustee: Chad L. Meisinger Issuer For Voted - For

 

933


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Trustee: Steven G. Osgood Issuer For Voted - For
1G. Election of Trustee: Dominic M. Palazzo Issuer For Voted - For
1H. Election of Trustee: Rebecca L. Steinfort Issuer For Voted - For
1I. Election of Trustee: Mark Van Mourick Issuer For Voted - For
1J. Election of Trustee: J. Timothy Warren Issuer For Voted - For
1K. Election of Trustee: Charles F. Wu Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Shareholder Advisory Vote (non-binding) on the      
  Executive Compensation of the Companys Named      
  Executive Officers As More Fully Described in the      
  Proxy Statement. Issuer For Voted - For
 
NATIONAL VISION HOLDINGS INC      
 
Security ID: 63845R107 Ticker: EYE      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Director: D. Randolph Peeler Issuer For Voted - Withheld
1.2 Election of Director: Heather Cianfrocco Issuer For Voted - Withheld
1.3 Election of Director: Jose Armario Issuer For Voted - For
2. Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to the Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP to      
  Serve As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022 Issuer For Voted - For
 
NATIONAL WESTERN LIFE GROUP, INC.      
 
Security ID: 638517102 Ticker: NWLI      
 
Meeting Date: 17-Jun-22      
 
1. Director: David S. Boone Issuer For Voted - Withheld
1. Director: E. J. Pederson Issuer For Voted - Withheld
1. Director: Todd M. Wallace Issuer For Voted - For
2. Proposal to Ratify the Appointment of Bkd, LLP As      
  the Companys Independent Accounting Firm for 2022. Issuer For Voted - For
 
NATUS MEDICAL INCORPORATED      
 
Security ID: 639050103 Ticker: NTUS      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ilan Daskal Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eric J. Guerin Issuer For Voted - Against

 

934


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Lisa Wipperman Heine Issuer For Voted - Against
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Joshua H. Levine Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Bryant M. Moore Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Alice D. Schroeder Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Thomas J. Sullivan Issuer For Voted - For
2. Approval of the Natus Medical Incorporated Amended      
  and Restated 2011 Employee Stock Purchase Plan. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Named      
  Executive Officer Compensation Disclosed in the      
  Attached Proxy Statement. Issuer For Voted - Against
4. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
NAVIENT CORPORATION      
 
Security ID: 63938C108 Ticker: NAVI      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Director for One-year Term: Frederick      
  Arnold Issuer For Voted - For
1b. Election of Director for One-year Term: Edward J.      
  Bramson Issuer For Voted - For
1c. Election of Director for One-year Term: Anna      
  Escobedo Cabral Issuer For Voted - For
1d. Election of Director for One-year Term: Larry A.      
  Klane Issuer For Voted - For
1e. Election of Director for One-year Term: Michael A.      
  Lawson Issuer For Voted - For
1f. Election of Director for One-year Term: Linda A.      
  Mills Issuer For Voted - Against
1g. Election of Director for One-year Term: John F.      
  Remondi Issuer For Voted - For
1h. Election of Director for One-year Term: Jane J.      
  Thompson Issuer For Voted - For
1i. Election of Director for One-year Term: Laura S.      
  Unger Issuer For Voted - For
1j. Election of Director for One-year Term: David L.      
  Yowan Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As Navients      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to Navient-named Executive      
  Officers. Issuer For Voted - For

 

935


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
NBT BANCORP INC.        
 
Security ID: 628778102 Ticker: NBTB      
 
Meeting Date: 17-May-22        
 
1A. Election of Director for A One-year Term: John H.      
  Watt, Jr.   Issuer For Voted - For
1B. Election of Director for A One-year Term: Martin A.      
  Dietrich   Issuer For Voted - Against
1C. Election of Director for A One-year Term: Johanna      
  R. Ames   Issuer For Voted - For
1D. Election of Director for A One-year Term: J. David      
  Brown   Issuer For Voted - Against
1E. Election of Director for A One-year Term: Timothy      
  E. Delaney   Issuer For Voted - Against
1F. Election of Director for A One-year Term: James H.      
  Douglas   Issuer For Voted - Against
1G. Election of Director for A One-year Term: Heidi M.      
  Hoeller   Issuer For Voted - Against
1H. Election of Director for A One-year Term: Andrew S.      
  Kowalczyk, III   Issuer For Voted - Against
1I. Election of Director for A One-year Term: V. Daniel      
  Robinson, II   Issuer For Voted - For
1J. Election of Director for A One-year Term: Matthew      
  J. Salanger   Issuer For Voted - Against
1K. Election of Director for A One-year Term: Joseph A.      
  Santangelo   Issuer For Voted - Against
1L. Election of Director for A One-year Term: Lowell A.      
  Seifter   Issuer For Voted - For
1M. Election of Director for A One-year Term: Jack H.      
  Webb   Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Nbt Bancorp Inc.s Named Executive      
  Officers (say on Pay&quot) (proposal 2). &quot Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As Nbt      
  Bancorp Inc.s Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022 (proposal 3). Issuer For Voted - For
 
NCINO, INC.        
 
Security ID: 63947U107 Ticker: NCNO      
 
Meeting Date: 15-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Pierre Naude Management For Voted - Withheld
1.2 Elect Director William Ruh Management For Voted - Withheld
1.3 Elect Director Pam Kilday Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For

 

936


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NCINO, INC.      
 
Security ID: 63947X101 Ticker: NCNO      
 
Meeting Date: 23-Jun-22      
 
1. Director: Steven Collins Issuer For Voted - For
1. Director: Spencer Lake Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - For
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation Paid to the Companys Named Executive      
  Officers (or Neos). Issuer For Voted - Against
4. Approval, on A Non-binding, Advisory Basis, of the      
  Frequency for Future Advisory Votes on Neo      
  Compensation. Issuer 1 Year Voted - 1 Year
5. A Stockholder Proposal Regarding the Adoption of A      
  Majority Vote Standard for the Election of      
  Directors. Shareholder Against Voted - For
 
NCR CORPORATION      
 
Security ID: 62886E108 Ticker: NCR      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Mark W. Begor Issuer For Voted - Against
1B. Election of Director: Gregory Blank Issuer For Voted - For
1C. Election of Director: Catherine L. Burke Issuer For Voted - For
1D. Election of Director: Deborah A. Farrington Issuer For Voted - Against
1E. Election of Director: Michael D. Hayford Issuer For Voted - For
1F. Election of Director: Georgette D. Kiser Issuer For Voted - For
1G. Election of Director: Kirk T. Larsen Issuer For Voted - Against
1H. Election of Director: Frank R. Martire Issuer For Voted - Against
1I. Election of Director: Martin Mucci Issuer For Voted - Against
1J. Election of Director: Laura J. Sen Issuer For Voted - For
1K. Election of Director: Glenn W. Welling Issuer For Voted - For
2. To Approve, on A Non-binding and Advisory Basis,      
  the Compensation of the Named Executive Officers As      
  More Particularly Described in the Proxy Materials Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 As More Particularly Described in the      
  Proxy Materials Issuer For Voted - Against
4. To Approve the Stockholder Proposal Regarding      
  Termination Pay, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For

 

937


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Mark W. Begor Issuer For Voted - Against
1B. Election of Director: Gregory Blank Issuer For Voted - For
1C. Election of Director: Catherine L. Burke Issuer For Voted - For
1D. Election of Director: Deborah A. Farrington Issuer For Voted - Against
1E. Election of Director: Michael D. Hayford Issuer For Voted - For
1F. Election of Director: Georgette D. Kiser Issuer For Voted - For
1G. Election of Director: Kirk T. Larsen Issuer For Voted - Against
1H. Election of Director: Frank R. Martire Issuer For Voted - Against
1I. Election of Director: Martin Mucci Issuer For Voted - Against
1J. Election of Director: Laura J. Sen Issuer For Voted - For
1K. Election of Director: Glenn W. Welling Issuer For Voted - For
2. To Approve, on A Non-binding and Advisory Basis,      
  the Compensation of the Named Executive Officers As      
  More Particularly Described in the Proxy Materials Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 As More Particularly Described in the      
  Proxy Materials Issuer For Voted - Against
4. To Approve the Stockholder Proposal Regarding      
  Termination Pay, If Properly Presented at the      
  Meeting. Shareholder Against Voted - For
 
NEENAH, INC.      
 
Security ID: 640079109 Ticker: NP      
 
Meeting Date: 19-May-22      
 
1A. Election of Class III Director: Shruti Singhal Issuer For Voted - For
1B. Election of Class III Director: Tony R. Thene Issuer For Voted - Against
2. Proposal to Approve an Advisory Vote on the      
  Companys Executive Compensation. Issuer For Voted - Against
3. Proposal to Ratify Deloitte & Touche LLP As the      
  Independent Registered Public Accounting Firm of      
  Neenah, Inc. for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
Meeting Date: 29-Jun-22      
 
1. Proposal to Approve and Adopt the Agreement and      
  Plan of Merger, Dated As of March 28, 2022, As It      
  May be Amended from Time to Time, by and Between      
  Schweitzer-mauduit International, Inc., the      
  Company, and Samurai Warrior Merger Sub, Inc. Issuer For Voted - For
2. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Compensation That May be Paid Or Become      
  Payable to the Companys Named Executive Officers      
  That is Based on Or Otherwise Relates to the Merger. Issuer For Voted - For

 

938


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Proposal to Approve the Adjournment of the Special      
  Meeting from Time to Time, If Determined by the      
  Chairperson of the Meeting to be Necessary Or      
  Appropriate, Including Adjournments to Permit      
  Further Solicitation of Proxies in Favor of the      
  Merger Proposal Or to Ensure That Any Supplement Or      
  Amendment to the Joint Proxy Statement/prospectus      
  is Timely Provided to the Companys Stockholders. Issuer For Voted - For
 
NEKTAR THERAPEUTICS      
 
Security ID: 640268108 Ticker: NKTR      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Diana M. Brainard Issuer For Voted - For
1b. Election of Director: R. Scott Greer Issuer For Voted - Against
2. To Approve an Amendment to our Amended and Restated      
  2017 Performance Incentive Plan to Increase the      
  Aggregate Number of Shares of Common Stock      
  Authorized for Issuance Under the Plan by 5,000,000      
  Shares. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve A Non-binding Advisory Resolution      
  Regarding our Executive Compensation (a      
  Say-on-pay&quot Vote). &quot Issuer For Voted - Against
 
NELNET, INC.      
 
Security ID: 64031N108 Ticker: NNI      
 
Meeting Date: 19-May-22      
 
1A. Election of Class II Director for Three-year Term:      
  William R. Cintani Issuer For Voted - Against
1B. Election of Class II Director for Three-year Term:      
  Adam K. Peterson Issuer For Voted - For
1C. Election of Class II Director for Three-year Term:      
  Kimberly K. Rath Issuer For Voted - For
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - For
4. Amend the Companys Articles of Incorporation to Add      
  A Federal Forum Selection Provision for Legal      
  Actions Under the Securities Act of 1933. Issuer For Voted - For

 

939


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
NEOLEUKIN THERAPEUTICS, INC.      
 
Security ID: 64049K104 Ticker: NLTX      
 
Meeting Date: 12-May-22      
 
1. Director: Jonathan G. Drachman Issuer For Voted - For
1. Director: Sarah B. Noonberg Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. To Approve, by A Non-binding Advisory Vote, the      
  Compensation Paid by the Company to Its Named      
  Executive Officers. Issuer For Voted - Against
 
NEOPHOTONICS CORPORATION      
 
Security ID: 64051T100 Ticker: NPTN      
 
Meeting Date: 01-Feb-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  November 3, 2021 (such Agreement, As It May be      
  Amended, Modified Or Supplemented from Time to      
  Time, the Merger Agreement") by and Among      
  Neophotonics Corporation ("neophotonics"), Lumentum      
  Holdings Inc. and Neptune Merger Sub, Inc. " Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Neophotonics Named Executive Officers That is Based      
  on Or Otherwise Relates to the Merger Agreement and      
  the Transactions Contemplated by the Merger      
  Agreement. Issuer For Voted - Against
3. To Adjourn the Special Meeting to A Later Date Or      
  Dates, If Necessary Or Appropriate, Including to      
  Solicit Additional Proxies to Approve the Proposal      
  to Adopt the Merger Agreement If There are      
  Insufficient Votes to Adopt the Merger Agreement at      
  the Time of the Special Meeting. Issuer For Voted - For
 
Meeting Date: 02-Jun-22      
 
1. Director: Kimberly Y. Chainey Issuer For Voted - For
1. Director: Rajiv Ramaswami Phd Issuer For Voted - For
1. Director: Ihab Tarazi Issuer For Voted - For
2. Ratification of the Selection by our Audit      
  Committee of Bdo Usa, LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

940


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
NETAPP, INC.        
 
Security ID: 64110D104 Ticker: NTAP      
 
Meeting Date: 10-Sep-21 Meeting Type: Annual      
 
1a Elect Director T. Michael Nevens Management For Voted - For
1b Elect Director Deepak Ahuja Management For Voted - For
1c Elect Director Gerald Held Management For Voted - For
1d Elect Director Kathryn M. Hill Management For Voted - For
1e Elect Director Deborah L. Kerr Management For Voted - For
1f Elect Director George Kurian Management For Voted - For
1g Elect Director Carrie Palin Management For Voted - For
1h Elect Director Scott F. Schenkel Management For Voted - For
1i Elect Director George T. Shaheen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Provide Right to Act by Written Consent Management For Voted - For
7 Provide Right to Act by Written Consent Shareholder Against Voted - For
 
NETFLIX, INC.        
 
Security ID: 64110L106 Ticker: NFLX      
 
Meeting Date: 02-Jun-22        
 
1a. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Timothy      
  Haley   Issuer For Voted - Withheld
1b. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Leslie      
  Kilgore   Issuer For Voted - For
1c. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Strive      
  Masiyiwa   Issuer For Voted - For
1d. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting of Stockholders: Ann Mather Issuer For Voted - For
2. Management Proposal: Declassification of the Board      
  of Directors.   Issuer For Voted - For
3. Management Proposal: Elimination of Supermajority      
  Voting Provisions. Issuer For Voted - For
4. Management Proposal: Creation of A New Stockholder      
  Right to Call A Special Meeting. Issuer For Voted - Against
5. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
6. Advisory Approval of Executive Officer Compensation. Issuer For Voted - Against
7. Stockholder Proposal Entitled, Proposal 7 - Simple      
  Majority Vote,&quot If Properly Presented at the      
  Meeting. &quot   Shareholder Against Voted - For

 

941


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
8. Stockholder Proposal Entitled, Proposal 8 -      
  Lobbying Activity Report,&quot If Properly      
  Presented at the Meeting. &quot Issuer Against Voted - For
 
NETGEAR, INC.        
 
Security ID: 64111Q104 Ticker: NTGR      
 
Meeting Date: 02-Jun-22        
 
1A. Election of Director: Patrick C. S. Lo Issuer For Voted - Against
1B. Election of Director: David J. Henry Issuer For Voted - For
1C. Election of Director: Sarah S. Butterfass Issuer For Voted - Against
1D. Election of Director: Laura J. Durr Issuer For Voted - For
1E. Election of Director: Shravan K. Goli Issuer For Voted - For
1F. Election of Director: Bradley L. Maiorino Issuer For Voted - For
1G. Election of Director: Janice M. Roberts Issuer For Voted - Against
1H. Election of Director: Barbara V. Scherer Issuer For Voted - Against
1I. Election of Director: Thomas H. Waechter Issuer For Voted - For
2. Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. Proposal to Approve, on A Non-binding Advisory      
  Basis, A Resolution Approving the Compensation of      
  our Named Executive Officers in the Proxy Statement. Issuer For Voted - Against
4. Proposal to Approve an Amendment to the Netgear,      
  Inc. 2003 Employee Stock Purchase Plan to Increase      
  the Number of Shares of Netgear, Inc. Common Stock      
  Authorized for Sale Thereunder by 1,000,000 Shares. Issuer For Voted - For
 
NETSCOUT SYSTEMS, INC.      
 
Security ID: 64115T104 Ticker: NTCT      
 
Meeting Date: 09-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Alfred Grasso Management For Voted - For
1.2 Elect Director Michael Szabados Management For Voted - For
1.3 Elect Director Vivian Vitale Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
NETSTREIT CORP.        
 
Security ID: 64119V303 Ticker: NTST      
 
Meeting Date: 19-May-22        
 
1A. Election of Director: Mark Manheimer Issuer For Voted - For
1B. Election of Director: Todd Minnis Issuer For Voted - For

 

942


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Michael Christodolou Issuer For Voted - For
1D. Election of Director: Heidi Everett Issuer For Voted - Against
1E. Election of Director: Matthew Troxell Issuer For Voted - Against
1F. Election of Director: Lori Wittman Issuer For Voted - For
1G. Election of Director: Robin Zeigler Issuer For Voted - Against
2. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of Netstreit Corp.s Named Executive Officers. Issuer For Voted - Against
4. Approval, on an Advisory Basis of the Frequency of      
  Stockholder Advisory Votes on Compensation of      
  Netstreit Corp.s Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
NEUROCRINE BIOSCIENCES, INC.      
 
Security ID: 64125C109 Ticker: NBIX      
 
Meeting Date: 18-May-22      
 
1. Director: Richard F. Pops Issuer For Voted - For
1. Director: Shalini Sharp Issuer For Voted - For
1. Director: Stephen A. Sherwin M.D. Issuer For Voted - For
2. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. To Approve an Amendment and Restatement of the      
  Companys 2020 Equity Incentive Plan. Issuer For Voted - Against
4. To Approve an Amendment and Restatement of the      
  Companys 2018 Employee Stock Purchase Plan. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
NEURONETICS, INC.      
 
Security ID: 64131A105 Ticker: STIM      
 
Meeting Date: 26-May-22      
 
1. Director: John Bakewell Issuer For Voted - Withheld
1. Director: Robert Cascella Issuer For Voted - For
1. Director: Sheryl Conley Issuer For Voted - For
1. Director: Wilfred Jaeger Issuer For Voted - Withheld
1. Director: Glenn Muir Issuer For Voted - Withheld
1. Director: Megan Rosengarten Issuer For Voted - Withheld
1. Director: Bruce Shook Issuer For Voted - For
1. Director: Keith J. Sullivan Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - For

 

943


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NEVRO CORP.      
 
Security ID: 64157F103 Ticker: NVRO      
 
Meeting Date: 26-May-22      
 
1. Director: D. Keith Grossman Issuer For Voted - Withheld
1. Director: Michael Demane Issuer For Voted - For
1. Director: Frank Fischer Issuer For Voted - Withheld
1. Director: Sri Kosaraju Issuer For Voted - For
1. Director: Shawn T Mccormick Issuer For Voted - For
1. Director: Kevin O'boyle Issuer For Voted - For
1. Director: Karen Prange Issuer For Voted - For
1. Director: Susan Siegel Issuer For Voted - Withheld
1. Director: Elizabeth Weatherman Issuer For Voted - Withheld
2. To Ratify the Selection, by the Audit Committee of      
  the Companys Board of Directors, of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for Its Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Companys Proxy Statement in      
  Accordance with the Compensation Disclosure Rules      
  of the Securities and Exchange Commission Issuer For Voted - Against
4. To Approve, on A Non-binding, Advisory Basis, the      
  Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers Issuer 1 Year Voted - 1 Year
 
NEW FORTRESS ENERGY INC      
 
Security ID: 644393100 Ticker: NFE      
 
Meeting Date: 15-Jun-22      
 
1. Director: Desmond Iain Catterall Issuer For Voted - For
1. Director: Wesley R. Edens Issuer For Voted - Withheld
1. Director: Randal A. Nardone Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  for New Fortress Energy Inc. for Fiscal Year 2022. Issuer For Voted - For
 
NEW JERSEY RESOURCES CORPORATION      
 
Security ID: 646025106 Ticker: NJR      
 
Meeting Date: 26-Jan-22      
 
1. Director: Gregory E. Aliff Issuer For Voted - For
1. Director: Robert B. Evans Issuer For Voted - Withheld
1. Director: Thomas C. O'connor Issuer For Voted - Withheld

 

944


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve A Non-binding Advisory Resolution      
  Approving the Compensation of our Named Executive      
  Officers.   Issuer For Voted - Against
3. To Ratify the Appointment by the Audit Committee of      
  Deloitte & Touche LLP As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
 
NEW RELIC, INC.        
 
Security ID: 64829B100 Ticker: NEWR      
 
Meeting Date: 18-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Hope Cochran Management For Voted - For
1.2 Elect Director Anne Delsanto Management For Voted - For
1.3 Elect Director Adam Messinger Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
 
NEW RESIDENTIAL INVESTMENT CORP.      
 
Security ID: 64828T201 Ticker: NRZ      
 
Meeting Date: 26-May-22        
 
1. Director: Robert J. Mcginnis Issuer For Voted - Withheld
1. Director: Andrew Sloves Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm for      
  New Residential Investment Corp. for Fiscal Year      
  2022.   Issuer For Voted - For
 
NEW SENIOR INVESTMENT GROUP INC.      
 
Security ID: 648691103 Ticker: SNR      
 
Meeting Date: 14-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
NEW YORK COMMUNITY BANCORP, INC.      
 
Security ID: 649445103 Ticker: NYCB      
 
Meeting Date: 04-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For

 

945


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Marshall J. Lux Issuer For Voted - For
1b. Election of Director: Ronald A. Rosenfeld Issuer For Voted - Against
1c. Election of Director: Lawrence J. Savarese Issuer For Voted - Against
2. The Ratification of the Appointment of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  of New York Community Bancorp, Inc. for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve Compensation for our      
  Executive Officers Disclosed in the Accompanying      
  Proxy Statement. Issuer For Voted - Against
4. A Proposal to Amend the Amended and Restated      
  Certificate of Incorporation of the Company to      
  Provide for Shareholder Action by Written Consent. Issuer For Voted - For
5. A Shareholder Proposal Requesting Board Action to      
  Amend the Amended and Restated Certificate of      
  Incorporation of the Company in Order to Phase Out      
  the Classification of the Board of Directors and      
  Provide Instead for the Annual Election of      
  Directors. Shareholder Against Voted - For
 
NEW YORK MORTGAGE TRUST, INC.      
 
Security ID: 649604501 Ticker: NYMT      
 
Meeting Date: 06-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eugenia R. Cheng Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Michael B. Clement Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Audrey E. Greenberg Issuer For Voted - Against
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Steven R. Mumma Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Steven G. Norcutt Issuer For Voted - Against
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Lisa A. Pendergast Issuer For Voted - Against
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jason T. Serrano Issuer For Voted - For
2. To Hold an Advisory Vote to Approve Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. To Consider and Act Upon A Proposal to Ratify,      
  Confirm, and Approve the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

946


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
NEWMARK GROUP, INC.      
 
Security ID: 65158N102 Ticker: NMRK      
 
Meeting Date: 17-Dec-21      
 
1. Director: Howard W. Lutnick Issuer For Voted - Withheld
1. Director: Michael Snow Issuer For Voted - Withheld
1. Director: Virginia S. Bauer Issuer For Voted - Withheld
1. Director: Kenneth A. Mcintyre Issuer For Voted - Withheld
2. Approval of the Ratification of Ernst & Young LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2021. Issuer For Voted - For
3. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
 
NEWMARKET CORPORATION      
 
Security ID: 651587107 Ticker: NEU      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Director: Mark M. Gambill Issuer For Voted - Against
1.2 Election of Director: Bruce C. Gottwald Issuer For Voted - Against
1.3 Election of Director: Thomas E. Gottwald Issuer For Voted - For
1.4 Election of Director: Patrick D. Hanley Issuer For Voted - Against
1.5 Election of Director: H. Hiter Harris, III Issuer For Voted - For
1.6 Election of Director: James E. Rogers Issuer For Voted - Against
1.7 Election of Director: Ting Xu Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the      
  Corporation for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers of Newmarket      
  Corporation. Issuer For Voted - Against
 
NEWMONT CORPORATION      
 
Security ID: 651639106 Ticker: NEM      
 
Meeting Date: 21-Apr-22      
 
1A. Election of Director: Patrick Awuah. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1B. Election of Director: Gregory Boyce. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - Against
1C. Election of Director: Bruce Brook. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - Against
1D. Election of Director: Maura Clark. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - Against

 

947


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Emma Fitzgerald. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1F. Election of Director: Mary Laschinger. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - Against
1G. Election of Director: José Manuel Madero. (please      
  Note That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1H. Election of Director: René Médori. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1I. Election of Director: Jane Nelson. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1J. Election of Director: Thomas Palmer. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
1K. Election of Director: Julio Quintana. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - Against
1L. Election of Director: Susan Story. (please Note      
  That an Against Vote is Treated As A Withhold) Issuer For Voted - For
2. Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratify Appointment of Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
NEWPARK RESOURCES, INC.      
 
Security ID: 651718504 Ticker: NR      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Anthony J. Best (board Chair) Issuer For Voted - For
1B. Election of Director: Matthew S. Lanigan Issuer For Voted - For
1C. Election of Director: Roderick A. Larson Issuer For Voted - Against
1D. Election of Director: Michael A. Lewis Issuer For Voted - Against
1E. Election of Director: Claudia M. Meer Issuer For Voted - For
1F. Election of Director: John C. Mingé Issuer For Voted - Against
1G. Election of Director: Rose M. Robeson Issuer For Voted - Against
1H. Election of Director: Donald W. Young Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
4. Approval of an Amendment to the Companys Amended      
  and Restated 2015 Employee Equity Incentive Plan. Issuer For Voted - For
5. Approval of an Amendment to the Companys 2014      
  Non-employee Directors Restricted Stock Plan. Issuer For Voted - For
 
NEWS CORP      
 
Security ID: 65249B109 Ticker: NWSA      
 
Meeting Date: 17-Nov-21      
 
1. You are Cordially Invited to Attend the Annual      
  Meeting of Stockholders of News Corporation (the      

 

948


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  "company") to be Held on Wednesday, November 17,      
  2021 at 3:00 Pm Est Exclusively Via Live Webcast.      
  Please Use the Following Url to Access the Meeting      
  (www.virtualshareholdermeeting.com/nws2021). Issuer For Voted - Abstain
 
NEXPOINT RESIDENTIAL TRUST, INC.      
 
Security ID: 65341D102 Ticker: NXRT      
 
Meeting Date: 10-May-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: James Dondero Issuer For Voted - Withheld
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Brian Mitts Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Edward Constantino Issuer For Voted - For
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Scott Kavanaugh Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Arthur Laffer Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Catherine Wood Issuer For Voted - For
2. Advisory Vote on Executive Compensation: to      
  Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
NEXSTAR MEDIA GROUP, INC.      
 
Security ID: 65336K103 Ticker: NXST      
 
Meeting Date: 13-Jun-22      
 
1.1 Election of Class I Director for A Term of Three      
  Years: Bernadette S. Aulestia Issuer For Voted - Against
1.2 Election of Class I Director for A Term of Three      
  Years: Dennis J. Fitzsimons Issuer For Voted - For
1.3 Election of Class I Director for A Term of Three      
  Years: C. Thomas Mcmillen Issuer For Voted - For
1.4 Election of Class I Director for A Term of Three      
  Years.: Lisbeth Mcnabb Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Approval, by an Advisory Vote, of Executive      
  Compensation. Issuer For Voted - Against
4. To Approve an Amendment to the Companys Amended and      
  Restated Articles of Incorporation to Eliminate the      
  Companys Class B Common Stock and Class C Common      

 

949


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Stock, Which Classes of Common Stock Have No Shares      
  Issued and Outstanding As of the Date Hereof. Issuer For Voted - For
 
NEXTERA ENERGY PARTNERS, LP      
 
Security ID: 65341B106 Ticker: NEP      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Susan D. Austin Issuer For Voted - For
1B. Election of Director: Robert J. Byrne Issuer For Voted - For
1C. Election of Director: Peter H. Kind Issuer For Voted - For
1D. Election of Director: John W. Ketchum Issuer For Voted - Against
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Nextera Energy Partners Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - For
3. Approval, by Non-binding Advisory Vote, of the      
  Compensation of Nextera Energy Partners Named      
  Executive Officers As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
 
NEXTERA ENERGY, INC.      
 
Security ID: 65339F101 Ticker: NEE      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Sherry S. Barrat Issuer For Voted - For
1B. Election of Director: James L. Camaren Issuer For Voted - Against
1C. Election of Director: Kenneth B. Dunn Issuer For Voted - Against
1D. Election of Director: Naren K. Gursahaney Issuer For Voted - For
1E. Election of Director: Kirk S. Hachigian Issuer For Voted - For
1F. Election of Director: John W. Ketchum Issuer For Voted - For
1G. Election of Director: Amy B. Lane Issuer For Voted - For
1H. Election of Director: David L. Porges Issuer For Voted - For
1I. Election of Director: James L. Robo Issuer For Voted - Against
1J. Election of Director: Rudy E. Schupp Issuer For Voted - Against
1K. Election of Director: John L. Skolds Issuer For Voted - Against
1L. Election of Director: John Arthur Stall Issuer For Voted - For
1M. Election of Director: Darryl L. Wilson Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Nextera Energys Independent Registered      
  Public Accounting Firm for 2022 Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of Nextera      
  Energys Compensation of Its Named Executive      
  Officers As Disclosed in the Proxy Statement Issuer For Voted - For
4. A Proposal Entitled Board Matrix&quot to Request      
  Disclosure of A Board Skills Matrix &quot Shareholder Against Voted - For
5. A Proposal Entitled Diversity Data Reporting&quot      
  to Request Quantitative Employee Diversity Data      
  &quot Shareholder Against Voted - For

 

950


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
NEXTGEN HEALTHCARE, INC.      
 
Security ID: 65343C102 Ticker: NXGN      
 
Meeting Date: 13-Oct-21      
 
1. Our Reincorporation in the State of Delaware      
  Pursuant to A Merger with and Into A Wholly-owned      
  Subsidiary of the Company (the "reincorporation").      
  Approval of Proposal 1 is Conditioned on Approval      
  of Proposal 2c. Issuer For Voted - For
2A. Approval of Provisions in the Delaware Certificate      
  and Bylaws Limiting the Companys Stockholders Right      
  to Call Special Meetings of Stockholders. Issuer For Voted - Against
2B. Approval of A Provision in the Delaware Certificate      
  Providing That Vacancies Occurring on the Board of      
  Directors and Newly Created Directorships May be      
  Filled Solely by A Majority of the Remaining      
  Directors. Issuer For Voted - Against
2C. Approval of A Provision Disallowing Cumulative      
  Voting. Issuer For Voted - For
2D. Approval of A Provision in the Delaware Certificate      
  Providing That the Total Number of Directors      
  Constituting the Board of Directors May be Fixed      
  Exclusively by Resolution of the Board of      
  Directors. Approval of Proposal 1 is Conditioned on      
  Approval of Proposal 2c. Issuer For Voted - Against
2E. Approval of A Provision of the Delaware Certificate      
  Providing That, Unless Nextgen Delaware Consents in      
  Writing to the Selection of an Alternate Forum,      
  Certain Intracorporate Claims May be Brought      
  Exclusively in the Delaware Court of Chancery. Issuer For Voted - For
2F. Approve A Provision of the Delaware Certificate      
  Requiring Any Complaint Asserting A Cause of Action      
  Under the Securities Act to be Brought Exclusively      
  in the Federal District Courts of the United States. Issuer For Voted - For
2G. Approve A Provision in the Delaware Bylaws      
  Providing Proxy Access for Director Nominees by      
  Stockholders. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation for our      
  Named Executive Officers (i.e., "say-on-pay"). Issuer For Voted - Against
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending March 31, 2022. Issuer For Voted - For
5. Amendment and Restatement of Nextgen Healthcare,      
  Inc. 2015 Equity Incentive Plan. Issuer For Voted - For
6. Director: Craig A. Barbarosh Issuer For Voted - For
6. Director: George H. Bristol Issuer For Voted - For
6. Director: Julie D. Klapstein Issuer For Voted - For
6. Director: Jeffrey H. Margolis Issuer For Voted - For
6. Director: Dr. Geraldine Mcginty Issuer For Voted - For
6. Director: Morris Panner Issuer For Voted - For

 

951


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
6. Director: Dr. Pamela Puryear Issuer For Voted - For
6. Director: Darnell Dent Issuer For Voted - For
6. Director: David Sides Issuer For Voted - For
 
NEXTIER OILFIELD SOLUTIONS INC      
 
Security ID: 65290C105 Ticker: NEX      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert W. Drummond Issuer For Voted - For
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Stuart M.brightman Issuer For Voted - Against
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gary M. Halverson Issuer For Voted - Against
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Patrick M. Murray Issuer For Voted - For
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Amy H.nelson Issuer For Voted - Against
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Melvin G. Riggs Issuer For Voted - Against
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Bernardo J. Rodriguez Issuer For Voted - For
1h. Election of Director to Serve Until the 2023 Annual      
  Meeting: Michael Roemer Issuer For Voted - For
1i. Election of Director to Serve Until the 2023 Annual      
  Meeting: James C. Stewart Issuer For Voted - For
1j. Election of Director to Serve Until the 2023 Annual      
  Meeting: Scott R. Wille Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Auditor for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. To Approve in an Advisory Vote, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
 
NGM BIOPHARMACEUTICALS INC      
 
Security ID: 62921N105 Ticker: NGM      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: David V. Goeddel, Ph.D. Issuer For Voted - For
1B. Election of Director: Suzanne Sawochka Hooper Issuer For Voted - Withheld
1C. Election of Director: David J. Woodhouse, Ph.D. Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
3. Indication of A Preference, on an Advisory Basis,      
  of the Frequency of Stockholder Advisory Votes on      
  the Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year

 

952


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
4. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
NICOLET BANKSHARES, INC.      
 
Security ID: 65406E102 Ticker: NCBS      
 
Meeting Date: 15-Jul-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 09-May-22        
 
1A. Election of Director: Marcia M. Anderson Issuer For Voted - For
1B. Election of Director: Robert B. Atwell Issuer For Voted - Withheld
1C. Election of Director: Héctor Colón Issuer For Voted - For
1D. Election of Director: Michael E. Daniels Issuer For Voted - For
1E. Election of Director: Lynn D. Davis, Ph.D. Issuer For Voted - For
1F. Election of Director: John N. Dykema Issuer For Voted - Withheld
1G. Election of Director: Christopher J. Ghidorzi Issuer For Voted - For
1H. Election of Director: Andrew F. Hetzel, Jr. Issuer For Voted - For
1I. Election of Director: Ann K. Lawson Issuer For Voted - For
1J. Election of Director: Donald J. Long, Jr Issuer For Voted - Withheld
1K. Election of Director: Dustin J. Mcclone Issuer For Voted - For
1L. Election of Director: Susan L. Merkatoris Issuer For Voted - Withheld
1M. Election of Director: Oliver Pierce Smith Issuer For Voted - For
1N. Election of Director: Paul D. Tobias Issuer For Voted - For
1O. Election of Director: Robert J. Weyers Issuer For Voted - For
2. Ratification of the Selection of Bkd, LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve Nicolets Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
NIELSEN HOLDINGS PLC      
 
Security ID: G6518L108 Ticker: NLSN      
 
Meeting Date: 17-May-22        
 
1A. Election of Director: James A. Attwood, Jr. Issuer For Voted - Against
1B. Election of Director: Thomas H. Castro Issuer For Voted - For
1C. Election of Director: Guerrino De Luca Issuer For Voted - Against
1D. Election of Director: Karen M. Hoguet Issuer For Voted - For
1E. Election of Director: David Kenny Issuer For Voted - For
1F. Election of Director: Janice Marinelli Mazza Issuer For Voted - Against
1G. Election of Director: Jonathan F. Miller Issuer For Voted - For
1H. Election of Director: Stephanie Plaines Issuer For Voted - For
1I. Election of Director: Nancy Tellem Issuer For Voted - Against

 

953


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: Lauren Zalaznick Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Reappoint Ernst & Young LLP As our UK Statutory      
  Auditor to Audit our UK Statutory Annual Accounts      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Authorize the Audit Committee to Determine the      
  Compensation of our UK Statutory Auditor. Issuer For Voted - Against
5. To Approve on A Non-binding, Advisory Basis the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
6. To Approve on A Non-binding, Advisory Basis the      
  Directors Compensation Report for the Year Ended      
  December 31, 2021. Issuer For Voted - Against
7. To Authorize the Board of Directors to Allot Equity      
  Securities. Issuer For Voted - For
8. To Authorize the Board of Directors to Allot Equity      
  Securities Without Rights of Pre-emption. Issuer For Voted - For
9. To Authorize the Board of Directors to Allot Equity      
  Securities Without Rights of Pre-emption in      
  Connection with an Acquisition Or Specified Capital      
  Investment. Issuer For Voted - For
10. To Approve of Forms of Share Repurchase Contracts      
  and Share Repurchase Counterparties. Issuer For Voted - Against
 
NIKOLA CORPORATION      
 
Security ID: 654110105 Ticker: NKLA      
 
Meeting Date: 01-Jun-22      
 
1. Director: Mark A. Russell Issuer For Voted - For
1. Director: Stephen J. Girsky Issuer For Voted - Withheld
1. Director: L.f. De Rothschild Issuer For Voted - For
1. Director: Michael L. Mansuetti Issuer For Voted - For
1. Director: Gerrit A. Marx Issuer For Voted - Withheld
1. Director: Mary L. Petrovich Issuer For Voted - Withheld
1. Director: Steven M. Shindler Issuer For Voted - For
1. Director: Bruce L. Smith Issuer For Voted - For
1. Director: Dewitt C. Thompson, V Issuer For Voted - Withheld
2. The Approval of an Amendment to the Second Amended      
  and Restated Certificate of Incorporation of the      
  Company to Increase the Number of Authorized Shares      
  of the Companys Common Stock from 600,000,000 to      
  800,000,000. Issuer For Voted - For
3. The Approval, on A Non-binding Advisory Basis, of      
  the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - Against
4. The Ratification of the Appointment of Ernst &      
  Young LLP As the Independent Registered Public      

 

954


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
Meeting Date: 30-Jun-22      
 
1. Director: Mark A. Russell Issuer For Voted - For
1. Director: Stephen J. Girsky Issuer For Voted - Withheld
1. Director: L.f. De Rothschild Issuer For Voted - For
1. Director: Michael L. Mansuetti Issuer For Voted - For
1. Director: Gerrit A. Marx Issuer For Voted - Withheld
1. Director: Mary L. Petrovich Issuer For Voted - Withheld
1. Director: Steven M. Shindler Issuer For Voted - For
1. Director: Bruce L. Smith Issuer For Voted - For
1. Director: Dewitt C. Thompson, V Issuer For Voted - Withheld
2. The Approval of an Amendment to the Second Amended      
  and Restated Certificate of Incorporation of the      
  Company to Increase the Number of Authorized Shares      
  of the Companys Common Stock from 600,000,000 to      
  800,000,000. Issuer For Voted - For
3. The Approval, on A Non-binding Advisory Basis, of      
  the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - Against
4. The Ratification of the Appointment of Ernst &      
  Young LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
NISOURCE INC.      
 
Security ID: 65473P105 Ticker: NI      
 
Meeting Date: 24-May-22      
 
1A. Election of Director to Hold Office Until the Next      
  Annual Meeting: Peter A. Altabef Issuer For Voted - For
1B. Election of Director to Hold Office Until the Next      
  Annual Meeting: Sondra L. Barbour Issuer For Voted - For
1C. Election of Director to Hold Office Until the Next      
  Annual Meeting: Theodore H. Bunting, Jr. Issuer For Voted - Against
1D. Election of Director to Hold Office Until the Next      
  Annual Meeting: Eric L. Butler Issuer For Voted - For
1E. Election of Director to Hold Office Until the Next      
  Annual Meeting: Aristides S. Candris Issuer For Voted - For
1F. Election of Director to Hold Office Until the Next      
  Annual Meeting: Deborah A. Henretta Issuer For Voted - Against
1G. Election of Director to Hold Office Until the Next      
  Annual Meeting: Deborah A. P. Hersman Issuer For Voted - For
1H. Election of Director to Hold Office Until the Next      
  Annual Meeting: Michael E. Jesanis Issuer For Voted - Against
1I. Election of Director to Hold Office Until the Next      
  Annual Meeting: William D. Johnson Issuer For Voted - For

 

955


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director to Hold Office Until the Next      
  Annual Meeting: Kevin T. Kabat Issuer For Voted - For
1K. Election of Director to Hold Office Until the Next      
  Annual Meeting: Cassandra S. Lee Issuer For Voted - For
1L. Election of Director to Hold Office Until the Next      
  Annual Meeting: Lloyd M. Yates Issuer For Voted - For
2. To Approve Named Executive Officer Compensation on      
  an Advisory Basis. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Stockholder Proposal Reducing the Threshold Stock      
  Ownership Requirement for Stockholders to Call A      
  Special Stockholder Meeting from 25% to 10%. Shareholder Against Voted - For
 
NKARTA INC      
 
Security ID: 65487U108 Ticker: NKTX      
 
Meeting Date: 08-Jun-22      
 
1. Director: Michael Dybbs, Ph.D. Issuer For Voted - Withheld
1. Director: Simeon George, M.D. Mba Issuer For Voted - Withheld
1. Director: Leone Patterson, M.B.A. Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
NLIGHT, INC.      
 
Security ID: 65487K100 Ticker: LASR      
 
Meeting Date: 09-Jun-22      
 
1. Director: Scott Keeney Issuer For Voted - Withheld
1. Director: Camille Nichols Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
NMI HOLDINGS, INC.      
 
Security ID: 629209305 Ticker: NMIH      
 
Meeting Date: 12-May-22      
 
1. Director: Bradley M. Shuster Issuer For Voted - Withheld
1. Director: Adam S. Pollitzer Issuer For Voted - For
1. Director: Michael Embler Issuer For Voted - Withheld
1. Director: Priya Huskins Issuer For Voted - Withheld

 

956


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: James G. Jones Issuer For Voted - Withheld
1. Director: Lynn Mccreary Issuer For Voted - For
1. Director: Michael Montgomery Issuer For Voted - Withheld
1. Director: Regina Muehlhauser Issuer For Voted - For
1. Director: Steven L. Scheid Issuer For Voted - Withheld
2. Advisory Approval of our Executive Compensation. Issuer For Voted - Against
3. Approval of the Nmi Holdings, Inc. Amended and      
  Restated 2014 Omnibus Incentive Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Bdo Usa, LLP As      
  Nmi Holdings, Inc. Independent Auditors. Issuer For Voted - For
 
NN, INC.      
 
Security ID: 629337106 Ticker: NNBR      
 
Meeting Date: 25-May-22      
 
1. Director: Raynard D. Benvenuti Issuer For Voted - Withheld
1. Director: Robert E. Brunner Issuer For Voted - Withheld
1. Director: Christina E. Carroll Issuer For Voted - For
1. Director: João Faria Issuer For Voted - For
1. Director: Dr. Rajeev Gautam Issuer For Voted - Withheld
1. Director: Jeri J. Harman Issuer For Voted - Withheld
1. Director: Dr. Shihab Kuran Issuer For Voted - Withheld
1. Director: Warren A. Veltman Issuer For Voted - For
1. Director: Thomas H. Wilson, Jr. Issuer For Voted - For
2. Approval of the Nn, Inc. 2022 Omnibus Incentive      
  Plan. Issuer For Voted - Against
3. Advisory (non-binding) Vote to Approve the      
  Compensation of the Named Executive Officers of Nn,      
  Inc. Issuer For Voted - Against
4. Advisory (non-binding) Vote to Ratify the Selection      
  of Grant Thornton LLP As Registered Independent      
  Public Accounting Firm. Issuer For Voted - For
 
NOODLES & COMPANY      
 
Security ID: 65540B105 Ticker: NDLS      
 
Meeting Date: 10-May-22      
 
1. Director: Dave Boennighausen Issuer For Voted - For
1. Director: Elisa Schreiber Issuer For Voted - Withheld
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending January 3, 2023. Issuer For Voted - For

 

957


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NORDSON CORPORATION      
 
Security ID: 655663102 Ticker: NDSN      
 
Meeting Date: 01-Mar-22      
 
1. Director: John A. Deford Issuer For Voted - For
1. Director: Jennifer A. Parmentier Issuer For Voted - For
1. Director: Victor L. Richey, Jr. Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending October 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
NORDSTROM, INC.      
 
Security ID: 655664100 Ticker: JWN      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Stacy Brown-philpot Issuer For Voted - For
1B. Election of Director: James L. Donald Issuer For Voted - For
1C. Election of Director: Kirsten A. Green Issuer For Voted - For
1D. Election of Director: Glenda G. Mcneal Issuer For Voted - Against
1E. Election of Director: Erik B. Nordstrom Issuer For Voted - For
1F. Election of Director: Peter E. Nordstrom Issuer For Voted - For
1G. Election of Director: Amie Thuener Otoole Issuer For Voted - For
1H. Election of Director: Bradley D. Tilden Issuer For Voted - For
1I. Election of Director: Mark J. Tritton Issuer For Voted - Against
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Advisory Vote Regarding Executive Compensation. Issuer For Voted - Against
 
NORFOLK SOUTHERN CORPORATION      
 
Security ID: 655844108 Ticker: NSC      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Thomas D. Bell, Jr. Issuer For Voted - Against
1B. Election of Director: Mitchell E. Daniels, Jr. Issuer For Voted - For
1C. Election of Director: Marcela E. Donadio Issuer For Voted - For
1D. Election of Director: John C. Huffard, Jr. Issuer For Voted - For
1E. Election of Director: Christopher T. Jones Issuer For Voted - For
1F. Election of Director: Thomas C. Kelleher Issuer For Voted - For
1G. Election of Director: Steven F. Leer Issuer For Voted - Against
1H. Election of Director: Michael D. Lockhart Issuer For Voted - Against
1I. Election of Director: Amy E. Miles Issuer For Voted - For
1J. Election of Director: Claude Mongeau Issuer For Voted - For
1K. Election of Director: Jennifer F. Scanlon Issuer For Voted - For

 

958


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1L. Election of Director: Alan H. Shaw Issuer For Voted - For
1M. Election of Director: James A. Squires Issuer For Voted - Against
1N. Election of Director: John R. Thompson Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP,      
  Independent Registered Public Accounting Firm, As      
  Norfolk Southerns Independent Auditors for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. Approval of the Advisory Resolution on Executive      
  Compensation, As Disclosed in the Proxy Statement      
  for the 2022 Annual Meeting of Shareholders. Issuer For Voted - For
4. A Shareholder Proposal Regarding Reducing the      
  Percentage of Shareholders Required to Call A      
  Special Meeting. Shareholder Against Voted - For
 
NORTHERN OIL AND GAS, INC.      
 
Security ID: 665531307 Ticker: NOG      
 
Meeting Date: 25-May-22      
 
1. Director: Bahram Akradi Issuer For Voted - For
1. Director: Lisa Bromiley Issuer For Voted - For
1. Director: Roy Easley Issuer For Voted - For
1. Director: Michael Frantz Issuer For Voted - For
1. Director: Jack King Issuer For Voted - Withheld
1. Director: Stuart Lasher Issuer For Voted - For
1. Director: Jennifer Pomerantz Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - For
 
NORTHERN TRUST CORPORATION      
 
Security ID: 665859104 Ticker: NTRS      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Linda Walker Bynoe Issuer For Voted - For
1B. Election of Director: Susan Crown Issuer For Voted - For
1C. Election of Director: Dean M. Harrison Issuer For Voted - For
1D. Election of Director: Jay L. Henderson Issuer For Voted - For
1E. Election of Director: Marcy S. Klevorn Issuer For Voted - For
1F. Election of Director: Siddharth N. (bobby) Mehta Issuer For Voted - For
1G. Election of Director: Michael G. Ogrady Issuer For Voted - Against
1H. Election of Director: Jose Luis Prado Issuer For Voted - For
1I. Election of Director: Martin P. Slark Issuer For Voted - For
1J. Election of Director: David H. B. Smith, Jr. Issuer For Voted - Against
1K. Election of Director: Donald Thompson Issuer For Voted - For
1L. Election of Director: Charles A. Tribbett III Issuer For Voted - For

 

959


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, by an Advisory Vote, of the 2021      
  Compensation of the Corporations Named Executive      
  Officers. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the      
  Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
NORTHFIELD BANCORP, INC.      
 
Security ID: 66611T108 Ticker: NFBK      
 
Meeting Date: 25-May-22      
 
1. Director: Gil Chapman Issuer For Voted - For
1. Director: Steven M. Klein Issuer For Voted - Withheld
1. Director: Frank P. Patafio Issuer For Voted - For
1. Director: Paul V. Stahlin Issuer For Voted - For
2. An Advisory, Non-binding Resolution, to Approve the      
  Executive Compensation Described in the Proxy      
  Statement. Issuer For Voted - For
3. The Ratification of the Appointment of KPMG LLP As      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
NORTHRIM BANCORP, INC.      
 
Security ID: 666762109 Ticker: NRIM      
 
Meeting Date: 26-May-22      
 
1. Director: Larry S. Cash Issuer For Voted - For
1. Director: Anthony Drabek Issuer For Voted - For
1. Director: Karl L. Hanneman Issuer For Voted - Withheld
1. Director: David W. Karp Issuer For Voted - For
1. Director: Joseph P. Marushack Issuer For Voted - For
1. Director: David J. Mccambridge Issuer For Voted - Withheld
1. Director: Krystal M. Nelson Issuer For Voted - Withheld
1. Director: Joseph M. Schierhorn Issuer For Voted - Withheld
1. Director: Aaron M. Schutt Issuer For Voted - For
1. Director: John C. Swalling Issuer For Voted - Withheld
1. Director: Linda C. Thomas Issuer For Voted - For
1. Director: David G. Wight Issuer For Voted - For
2. Advisory Vote on Executive Compensation. to      
  Approve, by Nonbinding Vote, the Compensation of      
  the Named Executive Officers. Issuer For Voted - Against
3. Ratify the Selection of Independent Registered      
  Public Accounting Firm. to Ratify the Selection of      
  Moss Adams LLP As the Independent Registered      
  Accounting Firm for Northrim Bancorp, Inc. for the      
  Fiscal Year 2022. Issuer For Voted - For

 

960


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NORTHWEST BANCSHARES, INC.      
 
Security ID: 667340103 Ticker: NWBI      
 
Meeting Date: 20-Apr-22      
 
1. Director: Robert M. Campana Issuer For Voted - For
1. Director: Timothy B. Fannin Issuer For Voted - For
1. Director: John P. Meegan Issuer For Voted - Withheld
1. Director: Mark A. Paup Issuer For Voted - For
1. Director: Pablo A. Vegas Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory, Non-binding Resolution to Approve the      
  Executive Compensation Described in the Proxy      
  Statement. Issuer For Voted - For
4. The Approval of the Northwest Bancshares, Inc. 2022      
  Equity Incentive Plan. Issuer For Voted - For
 
NORTHWEST NATURAL HOLDING COMPANY      
 
Security ID: 66765N105 Ticker: NWN      
 
Meeting Date: 23-May-22      
 
1. Director: Sandra Mcdonough Issuer For Voted - For
1. Director: Jane L. Peverett Issuer For Voted - Withheld
1. Director: Kenneth Thrasher Issuer For Voted - Withheld
1. Director: Charles A. Wilhoite Issuer For Voted - For
2. Amend the Companys Employee Stock Purchase Plan to      
  Modify Eligibility Requirements and Increase Shares      
  Reserved for Issuance. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Northwest Natural      
  Holding Companys Independent Registered Public      
  Accountants for the Fiscal Year 2022. Issuer For Voted - Against
 
NORTHWEST PIPE COMPANY      
 
Security ID: 667746101 Ticker: NWPX      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director for A Three Year Term,      
  Expiring in 2025: Michael Franson Issuer For Voted - Withheld
2. Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

961


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Appointment of Moss Adams LLP As the      
  Companys Independent Registered Public Accounting      
  Firm.   Issuer For Voted - For
4. Approve the 2022 Stock Incentive Plan. Issuer For Voted - Against
 
NORTHWESTERN CORPORATION      
 
Security ID: 668074305 Ticker: NWE      
 
Meeting Date: 29-Apr-22        
 
1. Director: Anthony T. Clark Issuer For Voted - Withheld
1. Director: Dana J. Dykhouse Issuer For Voted - Withheld
1. Director: Jan R. Horsfall Issuer For Voted - For
1. Director: Britt E. Ide Issuer For Voted - Withheld
1. Director: Linda G. Sullivan Issuer For Voted - For
1. Director: Robert C. Rowe Issuer For Voted - For
1. Director: Mahvash Yazdi Issuer For Voted - Withheld
1. Director: Jeffrey W. Yingling Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As the      
  Independent Registered Public Accounting Firm for      
  2022.   Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
 
NORTONLIFELOCK INC.        
 
Security ID: 668771108 Ticker: NLOK      
 
Meeting Date: 14-Sep-21 Meeting Type: Annual      
 
1a Elect Director Susan P. Barsamian Management For Voted - For
1b Elect Director Eric K. Brandt Management For Voted - For
1c Elect Director Frank E. Dangeard Management For Voted - For
1d Elect Director Nora M. Denzel Management For Voted - For
1e Elect Director Peter A. Feld Management For Voted - For
1f Elect Director Kenneth Y. Hao Management For Voted - For
1g Elect Director Emily Heath Management For Voted - For
1h Elect Director Vincent Pilette Management For Voted - For
1i Elect Director Sherrese M. Smith Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
 
Meeting Date: 04-Nov-21        
 
1. To Approve the Issuance of New Nortonlifelock      
  Shares to Avast Shareholders in Connection with the      
  Merger (the "share Issuance Proposal"). Issuer For Voted - For

 

962


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Adjourn the Special Meeting to A Later Date Or      
  Time, If Necessary Or Appropriate, to Solicit      
  Additional Proxies in the Event There are      
  Insufficient Votes at the Time of Such Adjournment      
  to Approve the Share Issuance Proposal (the      
  "adjournment Proposal"). Issuer For Voted - For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.      
 
Security ID: G66721104 Ticker: NCLH      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Class III Director: Frank J. Del Rio Issuer For Voted - For
1b. Election of Class III Director: Harry C. Curtis Issuer For Voted - Against
2. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Approval of an Amendment to our 2013 Performance      
  Incentive Plan (our Plan&quot), Including an      
  Increase in the Number of Shares Available for      
  Grant Under our Plan. &quot Issuer For Voted - Against
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP (pwc&quot) As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 and the      
  Determination of Pwcs Remuneration by our Audit      
  Committee. &quot Issuer For Voted - Against
5. Approval of A Shareholder Proposal Regarding      
  Retention of Shares by Company Executives. Shareholder Against Voted - For
 
NOV INC.      
 
Security ID: 62955J103 Ticker: NOV      
 
Meeting Date: 24-May-22      
 
1A. Election of Director for A Term of One Year: Clay      
  C. Williams Issuer For Voted - Against
1B. Election of Director for A Term of One Year: Greg      
  L. Armstrong Issuer For Voted - For
1C. Election of Director for A Term of One Year:      
  Marcela E. Donadio Issuer For Voted - For
1D. Election of Director for A Term of One Year: Ben A.      
  Guill Issuer For Voted - Against
1E. Election of Director for A Term of One Year: James      
  T. Hackett Issuer For Voted - For
1F. Election of Director for A Term of One Year: David      
  D. Harrison Issuer For Voted - Against
1G. Election of Director for A Term of One Year: Eric      
  L. Mattson Issuer For Voted - Against
1H. Election of Director for A Term of One Year: Melody      
  B. Meyer Issuer For Voted - For

 

963


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1I. Election of Director for A Term of One Year:      
  William R. Thomas Issuer For Voted - Against
1J. Election of Director for A Term of One Year: Robert      
  S. Welborn Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors of the Company for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve Amendments to the National Oilwell      
  Varco, Inc. 2018 Long-term Incentive Plan. Issuer For Voted - Against
 
NOVAVAX, INC.      
 
Security ID: 670002401 Ticker: NVAX      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Class III Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Rachel K. King Issuer For Voted - For
1b. Election of Class III Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: James F. Young, Ph.D. Issuer For Voted - Withheld
2. The Approval, on an Advisory Basis, of the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - For
3. Amendment and Restatement of the Second Amended and      
  Restated Certificate of Incorporation of Novavax,      
  Inc. to Eliminate the Supermajority Voting      
  Provisions. Issuer For Voted - For
4. Amendment and Restatement of the Amended and      
  Restated By-laws of Novavax, Inc. (the      
  By-laws&quot) to Eliminate the Supermajority Voting      
  Provisions. &quot Issuer For Voted - For
5. Amendment and Restatement of the By-laws to Permit      
  Stockholder Access to Proxy Statement of Novavax,      
  Inc. with Respect to the Nomination of Directors. Issuer For Voted - For
6. Amendment and Restatement of the Novavax, Inc.      
  Amended and Restated 2015 Stock Incentive Plan, As      
  Amended, to Increase the Number of Shares of Common      
  Stock Available for Issuance Thereunder by      
  2,400,000 Shares, and to Limit the Annual Non-      
  Employee Director Compensation to $1.5 Million and      
  $1 Million for the Chairman of the Board and Board      
  Members, Respectively. Issuer For Voted - For
7. Amendment and Restatement of the Novavax, Inc. 2013      
  Employee Stock Purchase Plan (espp&quot) to      
  Increase the Number of Shares of Common Stock      
  Available for Issuance Under the Espp by 550,000      
  Shares, Such That the Number of Shares Available      
  for Issuance is the Lesser of A) 1,100,000 Shares      
  of Common Stock Increased on Each Anniversary of      
  the Date Hereof by 5% and (b) 1,650,000 Shares of      
  Common Stock. &quot Issuer For Voted - For

 

964


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
8. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
NOW INC.      
 
Security ID: 67011P100 Ticker: DNOW      
 
Meeting Date: 25-May-22      
 
1A. Election of Director to Hold Office for One-year      
  Term: Terry Bonno Issuer For Voted - For
1B. Election of Director to Hold Office for One-year      
  Term: David Cherechinsky Issuer For Voted - For
1C. Election of Director to Hold Office for One-year      
  Term: Galen Cobb Issuer For Voted - For
1D. Election of Director to Hold Office for One-year      
  Term: James Crandell Issuer For Voted - Against
1E. Election of Director to Hold Office for One-year      
  Term: Sonya Reed Issuer For Voted - Against
2. To Consider and Act Upon A Proposal to Ratify the      
  Appointment of Ernst & Young LLP As Independent      
  Auditors of the Company for 2022. Issuer For Voted - Against
3. To Consider and Act Upon an Advisory Proposal to      
  Approve the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
 
NRG ENERGY, INC.      
 
Security ID: 629377508 Ticker: NRG      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: E. Spencer Abraham Issuer For Voted - Against
1B. Election of Director: Antonio Carrillo Issuer For Voted - Against
1C. Election of Director: Matthew Carter, Jr. Issuer For Voted - For
1D. Election of Director: Lawrence S. Coben Issuer For Voted - Against
1E. Election of Director: Heather Cox Issuer For Voted - Against
1F. Election of Director: Elisabeth B. Donohue Issuer For Voted - For
1G. Election of Director: Mauricio Gutierrez Issuer For Voted - For
1H. Election of Director: Paul W. Hobby Issuer For Voted - For
1I. Election of Director: Alexandra Pruner Issuer For Voted - For
1J. Election of Director: Anne C. Schaumburg Issuer For Voted - Against
1K. Election of Director: Thomas H. Weidemeyer Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against

 

965


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NU SKIN ENTERPRISES, INC.      
 
Security ID: 67018T105 Ticker: NUS      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: Emma S. Battle Issuer For Voted - Against
1B. Election of Director: Daniel W. Campbell Issuer For Voted - Against
1C. Election of Director: Andrew D. Lipman Issuer For Voted - Against
1D. Election of Director: Steven J. Lund Issuer For Voted - Against
1E. Election of Director: Ryan S. Napierski Issuer For Voted - For
1F. Election of Director: Laura Nathanson Issuer For Voted - Against
1G. Election of Director: Thomas R. Pisano Issuer For Voted - Against
1H. Election of Director: Zheqing (simon) Shen Issuer For Voted - For
1I. Election of Director: Edwina D. Woodbury Issuer For Voted - For
2. Advisory Approval of our Executive Compensation. Issuer For Voted - Against
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
NUANCE COMMUNICATIONS, INC.      
 
Security ID: 67020Y100 Ticker: NUAN      
 
Meeting Date: 01-Mar-22      
 
1. Director: Mark Benjamin Issuer For Voted - For
1. Director: Daniel Brennan Issuer For Voted - For
1. Director: Lloyd Carney Issuer For Voted - Withheld
1. Director: Thomas Ebling Issuer For Voted - For
1. Director: Robert Finocchio Issuer For Voted - For
1. Director: Laura Kaiser Issuer For Voted - For
1. Director: Michal Katz Issuer For Voted - For
1. Director: Mark Laret Issuer For Voted - Withheld
1. Director: Sanjay Vaswani Issuer For Voted - For
2. To Approve A Non-binding Advisory Resolution      
  Regarding Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - For
 
NUCOR CORPORATION      
 
Security ID: 670346105 Ticker: NUE      
 
Meeting Date: 12-May-22      
 
1. Director: Norma B. Clayton Issuer For Voted - For
1. Director: Patrick J. Dempsey Issuer For Voted - For
1. Director: Christopher J. Kearney Issuer For Voted - Withheld
1. Director: Laurette T. Koellner Issuer For Voted - For

 

966


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Joseph D. Rupp Issuer For Voted - For
1. Director: Leon J. Topalian Issuer For Voted - For
1. Director: John H. Walker Issuer For Voted - Withheld
1. Director: Nadja Y. West Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP to Serve As Nucors      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Nucors Named      
  Executive Officer Compensation in 2021 Issuer For Voted - For
 
NURIX THERAPEUTICS, INC.      
 
Security ID: 67080M103 Ticker: NRIX      
 
Meeting Date: 05-May-22      
 
1. Director: Judith A. Reinsdorf, Jd Issuer For Voted - For
1. Director: Clay B. Siegall, Ph.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending November 30, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Votes on the Compensation of      
  the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
NUTANIX, INC.      
 
Security ID: 67059N108 Ticker: NTNX      
 
Meeting Date: 10-Dec-21      
 
1A. Election of Class II Director: Craig Conway Issuer For Voted - Abstain
1B. Election of Class II Director: Virginia Gambale Issuer For Voted - Abstain
1C. Election of Class II Director: Brian Stevens Issuer For Voted - Abstain
2. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
NUVATION BIO INC.      
 
Security ID: 67080N101 Ticker: NUVB      
 
Meeting Date: 16-May-22      
 
1. Director: Kathryn E. Falberg Issuer For Voted - For
1. Director: Oleg Nodelman Issuer For Voted - For

 

967


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
3. To Recommend, by Non-binding Vote, the Frequency of      
  Executive Compensation Votes. Issuer 1 Year Voted - 1 Year
 
NV5 GLOBAL, INC.        
 
Security ID: 62945V109 Ticker: NVEE      
 
Meeting Date: 09-Jun-22        
 
1.1 Election of Director to Hold Office Until the Next      
  Annual Meeting: Dickerson Wright Issuer For Voted - Withheld
1.2 Election of Director to Hold Office Until the Next      
  Annual Meeting: Alexander A. Hockman Issuer For Voted - For
1.3 Election of Director to Hold Office Until the Next      
  Annual Meeting: Maryjo E. Obrien Issuer For Voted - For
1.4 Election of Director to Hold Office Until the Next      
  Annual Meeting: William D. Pruitt Issuer For Voted - For
1.5 Election of Director to Hold Office Until the Next      
  Annual Meeting: François Tardan Issuer For Voted - For
1.6 Election of Director to Hold Office Until the Next      
  Annual Meeting: Laurie Conner Issuer For Voted - For
1.7 Election of Director to Hold Office Until the Next      
  Annual Meeting: Denise Dickins Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Conduct A Non-binding Advisory Vote to Approve      
  the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - For
 
NVE CORPORATION        
 
Security ID: 629445206 Ticker: NVEC      
 
Meeting Date: 05-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Terrence W. Glarner Management For Voted - Withheld
1.2 Elect Director Daniel A. Baker Management For Voted - Withheld
1.3 Elect Director Patricia M. Hollister Management For Voted - Withheld
1.4 Elect Director Richard W. Kramp Management For Voted - Withheld
1.5 Elect Director James W. Bracke Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Boulay Pllp As Auditors Management For Voted - For

 

968


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
NVENT ELECTRIC PLC      
 
Security ID: G6700G107 Ticker: NVT      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Jerry W. Burris Issuer For Voted - For
1B. Election of Director: Susan M. Cameron Issuer For Voted - For
1C. Election of Director: Michael L. Ducker Issuer For Voted - For
1D. Election of Director: Randall J. Hogan Issuer For Voted - For
1E. Election of Director: Danita K. Ostling Issuer For Voted - For
1F. Election of Director: Nicola Palmer Issuer For Voted - For
1G. Election of Director: Herbert K. Parker Issuer For Voted - For
1H. Election of Director: Greg Scheu Issuer For Voted - For
1I. Election of Director: Beth A. Wozniak Issuer For Voted - For
1J. Election of Director: Jacqueline Wright Issuer For Voted - For
2. Approve, by Non-binding Advisory Vote, the      
  Compensation of the Named Executive Officers Issuer For Voted - For
3. Ratify, by Non-binding Advisory Vote, the      
  Appointment of Deloitte & Touche LLP As the      
  Independent Auditor and Authorize, by Binding Vote,      
  the Audit and Finance Committee of the Board of      
  Directors to Set the Auditors Remuneration Issuer For Voted - For
4. Authorize the Board of Directors to Allot and Issue      
  New Shares Under Irish Law Issuer For Voted - For
5. Authorize the Board of Directors to Opt Out of      
  Statutory Preemption Rights Under Irish Law Issuer For Voted - For
6. Authorize the Price Range at Which Nvent Electric      
  PLC Can Re-allot Shares It Holds As Treasury Shares      
  Under Irish Law Issuer For Voted - For
 
NVIDIA CORPORATION      
 
Security ID: 67066G104 Ticker: NVDA      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director: Robert K. Burgess Issuer For Voted - Against
1B. Election of Director: Tench Coxe Issuer For Voted - Against
1C. Election of Director: John O. Dabiri Issuer For Voted - Against
1D. Election of Director: Persis S. Drell Issuer For Voted - For
1E. Election of Director: Jen-hsun Huang Issuer For Voted - For
1F. Election of Director: Dawn Hudson Issuer For Voted - Against
1G. Election of Director: Harvey C. Jones Issuer For Voted - Against
1H. Election of Director: Michael G. Mccaffery Issuer For Voted - For
1I. Election of Director: Stephen C. Neal Issuer For Voted - For
1J. Election of Director: Mark L. Perry Issuer For Voted - Against
1K. Election of Director: A. Brooke Seawell Issuer For Voted - Against
1L. Election of Director: Aarti Shah Issuer For Voted - For
1M. Election of Director: Mark A. Stevens Issuer For Voted - Against
2. Advisory Approval of our Executive Compensation. Issuer For Voted - For

 

969


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2023. Issuer For Voted - Against
4. Approval of an Amendment to our Charter to Increase      
  the Number of Authorized Shares of Common Stock      
  from 4 Billion to 8 Billion Shares. Issuer For Voted - For
5. Approval of an Amendment and Restatement of our      
  Amended and Restated 2007 Equity Incentive Plan. Issuer For Voted - Against
 
NVR, INC.      
 
Security ID: 62944T105 Ticker: NVR      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Paul C. Saville Issuer For Voted - Against
1B. Election of Director: C.e. Andrews Issuer For Voted - Against
1C. Election of Director: Sallie B. Bailey Issuer For Voted - For
1D. Election of Director: Thomas D. Eckert Issuer For Voted - Against
1E. Election of Director: Alfred E. Festa Issuer For Voted - Against
1F. Election of Director: Alexandra A. Jung Issuer For Voted - For
1G. Election of Director: Mel Martinez Issuer For Voted - Against
1H. Election of Director: David A. Preiser Issuer For Voted - Against
1I. Election of Director: W. Grady Rosier Issuer For Voted - Against
1J. Election of Director: Susan Williamson Ross Issuer For Voted - For
2. Ratification of Appointment of KPMG LLP As      
  Independent Auditor for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
 
OAK STREET HEALTH, INC.      
 
Security ID: 67181A107 Ticker: OSH      
 
Meeting Date: 27-Apr-22      
 
1.1 Election of Director: Dr. Mohit Kaushal Issuer For Voted - For
1.2 Election of Director: Kim Keck Issuer For Voted - For
1.3 Election of Director: Paul Kusserow Issuer For Voted - Withheld
1.4 Election of Director: Dr. Griffin Myers Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Oak Streets Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Recommend, by an Advisory Vote, the Frequency of      
  Future Advisory Votes on Executive Compensation      
  (i.e., Say-on-pay Frequency&quot). &quot Issuer 1 Year Voted - 1 Year

 

970


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
OASIS PETROLEUM INC.      
 
Security ID: 674215207 Ticker: OAS      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Douglas E. Brooks Issuer For Voted - Against
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Daniel E. Brown Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Samantha Holroyd Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: John Jacobi Issuer For Voted - For
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: N. John Lancaster, Jr. Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Robert Mcnally Issuer For Voted - For
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Cynthia L. Walker Issuer For Voted - For
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Marguerite Woung-chapman Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - For
 
Meeting Date: 28-Jun-22      
 
1. To Approve the Issuance of Shares of Common Stock      
  of Oasis Petroleum Inc. (oasis&quot), Par Value      
  $0.01 Per Share (&quotoasis Common Stock&quot), to      
  Stockholders of Whiting Petroleum Corporation      
  (&quotwhiting&quot), in Connection with the      
  Transactions Pursuant to the Terms of Agreement and      
  Plan of Merger, Dated As of March 7, 2022 (as      
  Amended from Time to Time, &quotmerger      
  Agreement&quot), by and Among Oasis, Ohm Merger Sub      
  Inc., A Delaware Corporation & A Wholly Owned      
  Subsidiary of Oasis, New Ohm Llc, A Delaware      
  Limited Liability Company & A Wholly Owned      
  Subsidiary of Oasis & Whiting &quot Issuer For Voted - For
2. To Approve the Amendment of the Amended and      
  Restated Certificate of Incorporation of Oasis to      
  Increase the Number of Authorized Shares of Oasis      
  Common Stock from 60,000,000 Shares to 120,000,000      
  Shares, in Connection with the Transactions      
  Pursuant to the Terms of the Merger Agreement. Issuer For Voted - For

 

971


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
OCCIDENTAL PETROLEUM CORPORATION      
 
Security ID: 674599105 Ticker: OXY      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Vicky A. Bailey Issuer For Voted - For
1B. Election of Director: Stephen I. Chazen Issuer For Voted - For
1C. Election of Director: Andrew Gould Issuer For Voted - For
1D. Election of Director: Carlos M. Gutierrez Issuer For Voted - For
1E. Election of Director: Vicki Hollub Issuer For Voted - For
1F. Election of Director: William R. Klesse Issuer For Voted - For
1G. Election of Director: Jack B. Moore Issuer For Voted - For
1H. Election of Director: Avedick B. Poladian Issuer For Voted - Against
1I. Election of Director: Robert M. Shearer Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG As Occidentals      
  Independent Auditor Issuer For Voted - Against
4. Shareholder Proposal Requesting Occidental Set and      
  Disclose Quantitative Short-, Medium- and Long-term      
  Ghg Emissions Reduction Targets Consistent with the      
  Paris Agreement Shareholder Against Voted - For
 
OCEANEERING INTERNATIONAL, INC.      
 
Security ID: 675232102 Ticker: OII      
 
Meeting Date: 27-May-22      
 
1a. Election of Director: Roderick A. Larson Issuer For Voted - For
1b. Election of Director: M. Kevin Mcevoy Issuer For Voted - For
1c. Election of Director: Paul B. Murphy, Jr. Issuer For Voted - Withheld
2. Advisory Vote on A Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As our Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
OCEANFIRST FINANCIAL CORP.      
 
Security ID: 675234108 Ticker: OCFC      
 
Meeting Date: 25-May-22      
 
1. Director: Anthony R. Coscia Issuer For Voted - For
1. Director: Michael D. Devlin Issuer For Voted - For
1. Director: Jack M. Farris Issuer For Voted - Withheld
1. Director: Kimberly M. Guadagno Issuer For Voted - Withheld
1. Director: Nicos Katsoulis Issuer For Voted - For
1. Director: Joseph J. Lebel III Issuer For Voted - For

 

972


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Christopher D. Maher Issuer For Voted - Withheld
1. Director: Joseph M. Murphy, Jr. Issuer For Voted - For
1. Director: Steven M. Scopellite Issuer For Voted - For
1. Director: Grace C. Torres Issuer For Voted - Withheld
1. Director: Patricia L. Turner Issuer For Voted - For
1. Director: John E. Walsh Issuer For Voted - Withheld
2. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
OCUGEN, INC.      
 
Security ID: 67577C105 Ticker: OCGN      
 
Meeting Date: 07-Jun-22      
 
1. Director: Uday B. Kompella, Ph.D. Issuer For Voted - For
1. Director: Marna C Whittington Phd Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  Ocugen, Inc.s Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of Ocugen, Inc.s Named Executive Officers Issuer For Voted - Against
 
OCULAR THERAPEUTIX, INC.      
 
Security ID: 67576A100 Ticker: OCUL      
 
Meeting Date: 16-Jun-22      
 
1. Director: Seung Suh Hong, Ph.D. Issuer For Voted - For
1. Director: Richard L. Lindstrom Md Issuer For Voted - Withheld
1. Director: Leslie J. Williams Issuer For Voted - For
2. To Approve an Advisory Vote on Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. To Approve an Amendment to the Ocular Therapeutix,      
  Inc. 2021 Stock Incentive Plan to Increase the      
  Number of Shares of Common Stock Issuable      
  Thereunder by 3,600,000 Shares. Issuer For Voted - Against
4. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As Ocular Therapeutixs Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

973


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
OFFICE PROPERTIES INCOME TRUST      
 
Security ID: 67623C109 Ticker: OPI      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Independent Trustee: Barbara D. Gilmore Issuer For Voted - For
1.2 Election of Independent Trustee: John L. Harrington Issuer For Voted - Withheld
1.3 Election of Independent Trustee: William A. Lamkin Issuer For Voted - For
1.4 Election of Independent Trustee: Elena B.      
  Poptodorova Issuer For Voted - For
1.5 Election of Managing Trustee: Adam D. Portnoy Issuer For Voted - Withheld
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditors to Serve for the      
  2022 Fiscal Year. Issuer For Voted - For
 
OGE ENERGY CORP.      
 
Security ID: 670837103 Ticker: OGE      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Frank A. Bozich Issuer For Voted - Against
1B. Election of Director: Peter D. Clarke Issuer For Voted - For
1C. Election of Director: David L. Hauser Issuer For Voted - Against
1D. Election of Director: Luther C. Kissam, IV Issuer For Voted - Against
1E. Election of Director: Judy R. Mcreynolds Issuer For Voted - Against
1F. Election of Director: David E. Rainbolt Issuer For Voted - For
1G. Election of Director: J. Michael Sanner Issuer For Voted - For
1H. Election of Director: Sheila G. Talton Issuer For Voted - Against
1I. Election of Director: Sean Trauschke Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Principal Independent      
  Accountants for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Amendment of the Restated Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Provisions. Issuer For Voted - For
5. Approval of Oge Energy Corp. 2022 Stock Incentive      
  Plan. Issuer For Voted - Against
6. Shareholder Proposal Regarding Modification of the      
  Supermajority Voting Provisions. Shareholder Against Voted - For
 
O-I GLASS, INC.      
 
Security ID: 67098H104 Ticker: OI      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Samuel R. Chapin Issuer For Voted - For

 

974


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: David V. Clark, II Issuer For Voted - For
1C. Election of Director: Gordon J. Hardie Issuer For Voted - For
1D. Election of Director: John Humphrey Issuer For Voted - For
1E. Election of Director: Andres A. Lopez Issuer For Voted - For
1F. Election of Director: Alan J. Murray Issuer For Voted - For
1G. Election of Director: Hari N. Nair Issuer For Voted - Against
1H. Election of Director: Joseph D. Rupp Issuer For Voted - Against
1I. Election of Director: Catherine I. Slater Issuer For Voted - Against
1J. Election of Director: John H. Walker Issuer For Voted - Against
1K. Election of Director: Carol A. Williams Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. To Approve the O-i Glass, Inc. Third Amended and      
  Restated 2017 Incentive Award Plan. Issuer For Voted - Against
4. To Approve, by Advisory Vote, the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
OIL STATES INTERNATIONAL, INC.      
 
Security ID: 678026105 Ticker: OIS      
 
Meeting Date: 10-May-22      
 
1.1 Election of Class III Director: Darrell E. Hollek Issuer For Voted - For
1.2 Election of Class III Director: Robert L. Potter Issuer For Voted - Withheld
1.3 Election of Class III Director: Hallie A.      
  Vanderhider Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
OKTA, INC.      
 
Security ID: 679295105 Ticker: OKTA      
 
Meeting Date: 21-Jun-22      
 
1. Director: Jeff Epstein Issuer For Voted - For
1. Director: J. Frederic Kerrest Issuer For Voted - For
1. Director: Rebecca Saeger Issuer For Voted - Withheld
2. A Proposal to Ratify the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
3. To Approve, on an Advisory Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

975


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
OLD DOMINION FREIGHT LINE, INC.      
 
Security ID: 679580100 Ticker: ODFL      
 
Meeting Date: 18-May-22        
 
1. Director: Sherry A. Aaholm Issuer For Voted - For
1. Director: David S. Congdon Issuer For Voted - Withheld
1. Director: John R. Congdon, Jr. Issuer For Voted - For
1. Director: Bradley R. Gabosch Issuer For Voted - For
1. Director: Greg C. Gantt Issuer For Voted - For
1. Director: Patrick D. Hanley Issuer For Voted - For
1. Director: John D. Kasarda Issuer For Voted - Withheld
1. Director: Wendy T. Stallings Issuer For Voted - For
1. Director: Thomas A. Stith, III Issuer For Voted - For
1. Director: Leo H. Suggs Issuer For Voted - Withheld
1. Director: D. Michael Wray Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
 
OLD NATIONAL BANCORP      
 
Security ID: 680033107 Ticker: ONB      
 
Meeting Date: 15-Sep-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 18-May-22        
 
1. Director: Barbara A. Boigegrain Issuer For Voted - Withheld
1. Director: Thomas L. Brown Issuer For Voted - For
1. Director: Kathryn J. Hayley Issuer For Voted - Withheld
1. Director: Peter J. Henseler Issuer For Voted - Withheld
1. Director: Daniel S. Hermann Issuer For Voted - Withheld
1. Director: Ryan C. Kitchell Issuer For Voted - For
1. Director: Austin M. Ramirez Issuer For Voted - For
1. Director: Ellen A. Rudnick Issuer For Voted - For
1. Director: James C. Ryan, III Issuer For Voted - For
1. Director: Thomas E. Salmon Issuer For Voted - Withheld
1. Director: Michael L. Scudder Issuer For Voted - Withheld
1. Director: Rebecca S. Skillman Issuer For Voted - Withheld
1. Director: Michael J. Small Issuer For Voted - For
1. Director: Derrick J. Stewart Issuer For Voted - For

 

976


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Stephen C. Van Arsdell Issuer For Voted - For
1. Director: Katherine E. White Issuer For Voted - For
2. Approval of an Amendment to the Old National      
  Bancorp Amended and Restated 2008 Incentive      
  Compensation Plan to Increase the Number of Shares      
  Authorized for Issuance Under the Plan by 9,000,000      
  Shares. Issuer For Voted - Against
3. Approval of A Non-binding Advisory Proposal on      
  Executive Compensation. Issuer For Voted - Against
4. Ratification of the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
OLD REPUBLIC INTERNATIONAL CORPORATION      
 
Security ID: 680223104 Ticker: ORI      
 
Meeting Date: 26-May-22      
 
1. Director: Steven J. Bateman Issuer For Voted - For
1. Director: Lisa J. Caldwell Issuer For Voted - For
1. Director: John M. Dixon Issuer For Voted - Withheld
1. Director: Glenn W. Reed Issuer For Voted - For
2. To Ratify the Selection of KPMG LLP As the Companys      
  Auditors for 2022. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. To Approve the Old Republic International      
  Corporation 2022 Incentive Compensation Plan. Issuer For Voted - For
 
OLD SECOND BANCORP, INC.      
 
Security ID: 680277100 Ticker: OSBC      
 
Meeting Date: 30-Nov-21      
 
1. To Adopt the Agreement and Plan of Merger and      
  Reorganization, Dated As of July 25, 2021 (as It      
  May be Amended from Time to Time), by and Between      
  Old Second Bancorp, Inc. (old Second&quot) and West      
  Suburban Bancorp, Inc. (&quotwest Suburban&quot),      
  Pursuant to Which West Suburban Will Merge with and      
  Into Old Second, and the Other Transactions      
  Contemplated by the Merger Agreement, Including the      
  Issuance of Shares of Old Second Common Stock to      
  Shareholders of West Suburban in Connection with      
  the Merger (the &quotold Second Merger      
  Proposal&quot). &quot Issuer For Voted - For
2. To Approve the Adjournment of the Old Second      
  Special Meeting, If Necessary Or Appropriate, to      
  Permit Further Solicitation of Proxies in Favor of      
  the Old Second Merger Proposal (the Old Second      
  Adjournment Proposal&quot). &quot Issuer For Voted - For

 

977


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 17-May-22      
 
1A. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Keith Acker Issuer For Voted - For
1B. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Edward Bonifas Issuer For Voted - Against
1C. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Gary Collins Issuer For Voted - For
1D. Election of Class III Director to Serve for A Term      
  Expiring in 2025: William B. Skoglund Issuer For Voted - Against
1E. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Duane Suits Issuer For Voted - Against
1F. Election of Class III Director to Serve for A Term      
  Expiring in 2025: Jill York Issuer For Voted - For
2. Proposal to Approve on A Non-binding, Advisory      
  Basis, the Compensation of the Companys Named      
  Executive Officers, As Described in the Companys      
  Proxy Statement. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Plante &      
  Moran, Pllc As the Companys Independent Registered      
  Public Accountants for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
OLEMA PHARMACEUTICALS, INC.      
 
Security ID: 68062P106 Ticker: OLMA      
 
Meeting Date: 16-Jun-22      
 
1. Director: Cynthia Butitta Issuer For Voted - Withheld
1. Director: Cyrus Harmon, Ph.D. Issuer For Voted - For
1. Director: Graham Walmsley Md Ph.d Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. Indication, on an Advisory Basis, of the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
OLIN CORPORATION      
 
Security ID: 680665205 Ticker: OLN      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Heidi S. Alderman Issuer For Voted - For
1B. Election of Director: Beverley A. Babcock Issuer For Voted - For
1C. Election of Director: C. Robert Bunch Issuer For Voted - Against

 

978


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Matthew S. Darnall Issuer For Voted - For
1E. Election of Director: Scott D. Ferguson Issuer For Voted - For
1F. Election of Director: Earl L. Shipp Issuer For Voted - For
1G. Election of Director: Scott M. Sutton Issuer For Voted - Against
1H. Election of Director: William H. Weideman Issuer For Voted - For
1I. Election of Director: W. Anthony Will Issuer For Voted - For
1J. Election of Director: Carol A. Williams Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.      
 
Security ID: 681116109 Ticker: OLLI      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Alissa Ahlman Issuer For Voted - Against
1b. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Robert Fisch Issuer For Voted - Against
1c. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stanley Fleishman Issuer For Voted - For
1d. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Thomas Hendrickson Issuer For Voted - For
1e. Election of Director to Hold Office Until the 2023      
  Annual Meeting: John Swygert Issuer For Voted - For
1f. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stephen White Issuer For Voted - For
1g. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Richard Zannino Issuer For Voted - Against
2. To Approve A Non-binding Proposal Regarding the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 28, 2023. Issuer For Voted - Against
 
OLYMPIC STEEL, INC.      
 
Security ID: 68162K106 Ticker: ZEUS      
 
Meeting Date: 06-May-22      
 
1. Director: David A. Wolfort Issuer For Voted - For
1. Director: Dirk A. Kempthorne Issuer For Voted - Withheld
1. Director: Idalene F. Kesner Issuer For Voted - Withheld
1. Director: Richard P. Stovsky Issuer For Voted - Withheld
2. Ratification of the Selection of Grant Thornton LLP      
  As Olympic Steel, Inc.s Independent Auditors for      
  the Year Ending December 31, 2022. Issuer For Voted - For

 

979


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, on an Advisory Basis, of Olympic Steel,      
  Inc.s Named Executive Officer Compensation. Issuer For Voted - Against
 
OMEGA HEALTHCARE INVESTORS, INC.      
 
Security ID: 681936100 Ticker: OHI      
 
Meeting Date: 03-Jun-22      
 
1A. Election of Director: Kapila K. Anand Issuer For Voted - For
1B. Election of Director: Craig R. Callen Issuer For Voted - For
1C. Election of Director: Dr. Lisa C. Egbuonu-davis Issuer For Voted - For
1D. Election of Director: Barbara B. Hill Issuer For Voted - Against
1E. Election of Director: Kevin J. Jacobs Issuer For Voted - For
1F. Election of Director: C. Taylor Pickett Issuer For Voted - For
1G. Election of Director: Stephen D. Plavin Issuer For Voted - Against
1H. Election of Director: Burke W. Whitman Issuer For Voted - Against
2. Ratification of Independent Auditors Ernst & Young      
  LLP for Fiscal Year 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of Executive      
  Compensation. Issuer For Voted - Against
 
OMEROS CORPORATION      
 
Security ID: 682143102 Ticker: OMER      
 
Meeting Date: 17-Jun-22      
 
1a. Election of Director: Arnold C. Hanish Issuer For Voted - Against
1b. Election of Director: Rajiv Shah, M.D. Issuer For Voted - Against
2. Ratification of Ernst & Young LLP As Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
OMNICELL, INC.      
 
Security ID: 68213N109 Ticker: OMCL      
 
Meeting Date: 24-May-22      
 
1.1 Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Edward P. Bousa Issuer For Voted - For
1.2 Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Bruce E. Scott Issuer For Voted - For
1.3 Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Mary Garrett Issuer For Voted - For
2. Say on Pay - an Advisory Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - For
3. Proposal to Approve Omnicells 2009 Equity Incentive      
  Plan, As Amended, to Among Other Items, Add an      
  Additional 1,100,000 Shares to the Number of Shares      
  Authorized for Issuance Under the Plan. Issuer For Voted - Against

 

980


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Proposal to Ratify the Selection of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
OMNICOM GROUP INC.      
 
Security ID: 681919106 Ticker: OMC      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: John D. Wren Issuer For Voted - Against
1B. Election of Director: Mary C. Choksi Issuer For Voted - Against
1C. Election of Director: Leonard S. Coleman, Jr. Issuer For Voted - Against
1D. Election of Director: Mark D. Gerstein Issuer For Voted - For
1E. Election of Director: Ronnie S. Hawkins Issuer For Voted - For
1F. Election of Director: Deborah J. Kissire Issuer For Voted - For
1G. Election of Director: Gracia C. Martore Issuer For Voted - For
1H. Election of Director: Patricia Salas Pineda Issuer For Voted - For
1I. Election of Director: Linda Johnson Rice Issuer For Voted - Against
1J. Election of Director: Valerie M. Williams Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Auditors for the 2022 Fiscal      
  Year. Issuer For Voted - Against
4. Shareholder Proposal Regarding Political Spending      
  Disclosure. Shareholder Against Voted - For
 
ON SEMICONDUCTOR CORPORATION      
 
Security ID: 682189105 Ticker: ON      
 
Meeting Date: 26-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Atsushi Abe Issuer For Voted - For
1B. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Alan Campbell Issuer For Voted - For
1C. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Susan K. Carter Issuer For Voted - For
1D. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Thomas L. Deitrich Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Gilles Delfassy Issuer For Voted - For
1F. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Hassane El-khoury Issuer For Voted - For
1G. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Bruce E. Kiddoo Issuer For Voted - For
1H. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Paul A. Mascarenas Issuer For Voted - For

 

981


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Gregory L. Waters Issuer For Voted - For
1J. Election of Director for A One-year Term Expiring      
  at 2023 Annual Meeting: Christine Y. Yan Issuer For Voted - For
2. Advisory (non-binding) Resolution to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
ON24, INC.      
 
Security ID: 68339B104 Ticker: ONTF      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director: Irwin Federman Issuer For Voted - For
1b. Election of Director: Anthony Zingale Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ONCTERNAL THERAPEUTICS, INC.      
 
Security ID: 68236P107 Ticker: ONCT      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Director for A Three-year Term to      
  Expire at the 2025 Annual Meeting: James B.      
  Breitmeyer, M.D., Ph.D. Issuer For Voted - For
1.2 Election of Director for A Three-year Term to      
  Expire at the 2025 Annual Meeting: Michael G.      
  Carter, M.b., Ch.b, F.r.c.p. Issuer For Voted - Withheld
1.3 Election of Director for A Three-year Term to      
  Expire at the 2025 Annual Meeting: David F. Hale Issuer For Voted - Withheld
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022 Issuer For Voted - For
 
ONE GAS, INC      
 
Security ID: 68235P108 Ticker: OGS      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Robert B. Evans Issuer For Voted - Against
1.2 Election of Director: John W. Gibson Issuer For Voted - Against
1.3 Election of Director: Tracy E. Hart Issuer For Voted - Against
1.4 Election of Director: Michael G. Hutchinson Issuer For Voted - Against
1.5 Election of Director: Robert S. Mcannally Issuer For Voted - For
1.6 Election of Director: Pattye L. Moore Issuer For Voted - For

 

982


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.7 Election of Director: Eduardo A. Rodriguez Issuer For Voted - Against
1.8 Election of Director: Douglas H. Yaeger Issuer For Voted - Against
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of One Gas, Inc.      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against
 
ONE LIBERTY PROPERTIES, INC.      
 
Security ID: 682406103 Ticker: OLP      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director: Matthew J. Gould Issuer For Voted - Against
1.2 Election of Director: J. Robert Lovejoy Issuer For Voted - Against
1.3 Election of Director: Karen A. Till Issuer For Voted - For
2. A Proposal to Ratify the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. A Proposal to Approve the Companys 2022 Incentive      
  Plan. Issuer For Voted - For
 
ONEMAIN HOLDINGS, INC.      
 
Security ID: 68268W103 Ticker: OMF      
 
Meeting Date: 13-Jun-22      
 
1. Director: Valerie Soranno Keating Issuer For Voted - For
1. Director: Aneek S. Mamik Issuer For Voted - Withheld
1. Director: Richard A. Smith Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for Onemain Holdings, Inc. for the Year Ending      
  December 31, 2022. Issuer For Voted - For
 
ONEOK, INC.      
 
Security ID: 682680103 Ticker: OKE      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Brian L. Derksen Issuer For Voted - For
1B. Election of Director: Julie H. Edwards Issuer For Voted - For
1C. Election of Director: John W. Gibson Issuer For Voted - Against
1D. Election of Director: Mark W. Helderman Issuer For Voted - For
1E. Election of Director: Randall J. Larson Issuer For Voted - For
1F. Election of Director: Steven J. Malcolm Issuer For Voted - Against
1G. Election of Director: Jim W. Mogg Issuer For Voted - Against

 

983


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Pattye L. Moore Issuer For Voted - For
1I. Election of Director: Pierce H. Norton II Issuer For Voted - For
1J. Election of Director: Eduardo A. Rodriguez Issuer For Voted - For
1K. Election of Director: Gerald B. Smith Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of Oneok, Inc.      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve Oneok, Inc.s Executive      
  Compensation. Issuer For Voted - For
 
ONESPAN INC      
 
Security ID: 68287N100 Ticker: OSPN      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Marc Boroditsky Issuer For Voted - Against
1b. Election of Director: Garry L. Capers Issuer For Voted - Against
1c. Election of Director: Sarika Garg Issuer For Voted - For
1d. Election of Director: Marianne Johnson Issuer For Voted - For
1e. Election of Director: Michael Mcconnell Issuer For Voted - Against
1f. Election of Director: Alfred Nietzel Issuer For Voted - For
1g. Election of Director: Marc Zenner Issuer For Voted - For
2. To Hold an Advisory Vote on Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year 2022. Issuer For Voted - For
 
ONEWATER MARINE INC      
 
Security ID: 68280L101 Ticker: ONEW      
 
Meeting Date: 23-Feb-22      
 
1A. Election of Director: Christopher W. Bodine Issuer For Voted - Withheld
1B. Election of Director: Jeffrey B. Lamkin Issuer For Voted - For
1C. Election of Director: Bari A. Harlam Issuer For Voted - Withheld
2. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate the Supermajority Voting Requirements      
  Therein. Issuer For Voted - For
3. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Declassify the Companys Board of Directors. Issuer For Voted - For
4. Approval Of, on an Advisory (non-binding) Basis,      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
5. Approval Of, on an Advisory (non-binding) Basis,      
  the Frequency of Future Advisory Votes to Approve      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year

 

984


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
6. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - For
 
ONTO INNOVATION INC.        
 
Security ID: 683344105 Ticker: ONTO      
 
Meeting Date: 10-May-22        
 
1.1 Election of Director: Christopher A. Seams Issuer For Voted - For
1.2 Election of Director: Leo Berlinghieri Issuer For Voted - Against
1.3 Election of Director: David B. Miller Issuer For Voted - For
1.4 Election of Director: Michael P. Plisinski Issuer For Voted - For
1.5 Election of Director: Karen M. Rogge Issuer For Voted - For
1.6 Election of Director: May Su Issuer For Voted - For
1.7 Election of Director: Christine A. Tsingos Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
ONTRAK, INC.        
 
Security ID: 683373104 Ticker: OTRK      
 
Meeting Date: 10-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Terren S. Peizer Management For Voted - For
1.2 Elect Director Richard A. Berman Management For Voted - For
1.3 Elect Director Michael Sherman Management For Voted - For
1.4 Elect Director Edward Zecchini Management For Voted - For
1.5 Elect Director Diane Seloff Management For Voted - For
1.6 Elect Director Robert Rebak Management For Voted - For
1.7 Elect Director Gustavo Giraldo Management For Voted - For
1.8 Elect Director Katherine Quinn Management For Voted - For
2 Ratify Eisneramper LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
Meeting Date: 01-Mar-22        
 
1. To Authorize the Board of Directors, in Its      
  Discretion, to Approve and Adopt an Amendment to      
  the Companys Amended and Restated Certificate of      
  Incorporation to Remove Certain Protective Transfer      
  Restrictions Originally Designed to Preserve our      
  Ability to Utilize our Net Operating and Net      
  Capital Loss Carryovers. Issuer For Voted - For

 

985


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Authorize One Or More Adjournments of the      
  Special Meeting to Solicit Additional Proxies in      
  the Event There are Insufficient Votes to Approve      
  Proposal 1 Above. Issuer For Voted - For
 
OOMA INC      
 
Security ID: 683416101 Ticker: OOMA      
 
Meeting Date: 01-Jun-22      
 
1. Director: Peter Goettner Issuer For Voted - For
1. Director: Eric Stang Issuer For Voted - Withheld
1. Director: Jenny Yeh Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending January 31,      
  2023. Issuer For Voted - For
3. To Approve A Non-binding Advisory Vote on the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - Against
 
OPEN LENDING CORPORATION      
 
Security ID: 68373J104 Ticker: LPRO      
 
Meeting Date: 31-May-22      
 
1.1 Election of Class II Director for A Three-year      
  Term: Adam H. Clammer Issuer For Voted - Withheld
1.2 Election of Class II Director for A Three-year      
  Term: Blair J. Greenberg Issuer For Voted - Withheld
1.3 Election of Class II Director for A Three-year      
  Term: Shubhi Rao Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Hold an Advisory Vote on the Frequency of Future      
  Advisory Votes on the Compensation of our Named      
  Executive Officers, Also Known As A      
  Say-on-frequency&quot Proposal. &quot Issuer 1 Year Voted - 1 Year
 
OPENDOOR TECHNOLOGIES INC.      
 
Security ID: 683712103 Ticker: OPEN      
 
Meeting Date: 25-May-22      
 
1 Director: Adam Bain Issuer For Voted - For
1 Director: Pueo Keffer Issuer For Voted - For
1 Director: John Rice Issuer For Voted - For

 

986


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
OPORTUN FINANCIAL CORPORATION      
 
Security ID: 68376D104 Ticker: OPRT      
 
Meeting Date: 14-Jun-22        
 
1a. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Carl Pascarella Issuer For Voted - Withheld
1b. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Raul Vazquez Issuer For Voted - For
1c. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: R. Neil Williams Issuer For Voted - For
2. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Non-binding Basis, the      
  Named Executive Officer Compensation, As Described      
  in the Proxy Statement. Issuer For Voted - Against
 
OPTIMIZERX CORPORATION      
 
Security ID: 68401U204 Ticker: OPRX      
 
Meeting Date: 19-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director William J. Febbo Management For Voted - Withheld
1.2 Elect Director Gus D. Halas Management For Voted - Withheld
1.3 Elect Director Lynn O'connor Vos Management For Voted - Withheld
1.4 Elect Director James Lang Management For Voted - Withheld
1.5 Elect Director Patrick Spangler Management For Voted - Withheld
1.6 Elect Director Gregory D. Wasson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Uhy LLP As Auditors Management For Voted - For
 
Meeting Date: 09-Jun-22        
 
1. Director: William J. Febbo Issuer For Voted - For
1. Director: Gus D. Halas Issuer For Voted - Withheld
1. Director: Lynn O'connor Vos Issuer For Voted - For
1. Director: James Lang Issuer For Voted - Withheld
1. Director: Patrick Spangler Issuer For Voted - Withheld
1. Director: Gregory D. Wasson Issuer For Voted - Withheld

 

987


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of Uhy LLP As Optimizerxs Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year. Issuer For Voted - For
 
OPTION CARE HEALTH, INC.      
 
Security ID: 68404L201 Ticker: OPCH      
 
Meeting Date: 18-May-22      
 
1. Director: Anita M. Allemand Issuer For Voted - For
1. Director: John J. Arlotta Issuer For Voted - For
1. Director: Elizabeth Q. Betten Issuer For Voted - For
1. Director: Elizabeth D. Bierbower Issuer For Voted - For
1. Director: Natasha Deckmann Issuer For Voted - For
1. Director: Aaron Friedman Issuer For Voted - For
1. Director: David W. Golding Issuer For Voted - For
1. Director: Harry M. J. Kraemer Jr. Issuer For Voted - For
1. Director: R. Carter Pate Issuer For Voted - For
1. Director: John C. Rademacher Issuer For Voted - For
1. Director: Nitin Sahney Issuer For Voted - For
1. Director: Timothy Sullivan Issuer For Voted - For
1. Director: Mark Vainisi Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, our      
  Executive Compensation. Issuer For Voted - For
 
ORACLE CORPORATION      
 
Security ID: 68389X105 Ticker: ORCL      
 
Meeting Date: 10-Nov-21      
 
1. Director: Jeffrey S. Berg Issuer For Voted - Withheld
1. Director: Michael J. Boskin Issuer For Voted - Withheld
1. Director: Safra A. Catz Issuer For Voted - For
1. Director: Bruce R. Chizen Issuer For Voted - Withheld
1. Director: George H. Conrades Issuer For Voted - Withheld
1. Director: Lawrence J. Ellison Issuer For Voted - Withheld
1. Director: Rona A. Fairhead Issuer For Voted - For
1. Director: Jeffrey O. Henley Issuer For Voted - For
1. Director: Renee J. James Issuer For Voted - For
1. Director: Charles W. Moorman IV Issuer For Voted - Withheld
1. Director: Leon E. Panetta Issuer For Voted - Withheld
1. Director: William G. Parrett Issuer For Voted - For
1. Director: Naomi O. Seligman Issuer For Voted - Withheld
1. Director: Vishal Sikka Issuer For Voted - For

 

988


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Approve an Amendment to the Oracle Corporation 2020      
  Equity Incentive Plan. Issuer For Voted - Against
4. Ratification of Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
5. Stockholder Proposal Regarding Racial Equity Audit. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Independent Board      
  Chair.   Shareholder Against Voted - For
7. Stockholder Proposal Regarding Political Spending. Shareholder Against Voted - For
 
ORASURE TECHNOLOGIES, INC.      
 
Security ID: 68554V108 Ticker: OSUR      
 
Meeting Date: 17-May-22        
 
1A. Election of Class I Director (expiring 2025):      
  Eamonn P. Hobbs Issuer For Voted - Against
1B. Election of Class I Director (expiring 2025): David      
  J. Shulkin, M.D.   Issuer For Voted - Against
2. Ratification of Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022.   Issuer For Voted - Against
3. Advisory (non-binding) Vote to Approve Executive      
  Compensation.   Issuer For Voted - Against
4. Approval of Amendment and Restatement of the      
  Companys Stock Award Plan to Increase the Shares      
  Authorized for Issuance Thereunder. Issuer For Voted - Against
 
ORBCOMM INC.        
 
Security ID: 68555P100 Ticker: ORBC      
 
Meeting Date: 08-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
ORCHID ISLAND CAPITAL INC.      
 
Security ID: 68571X103 Ticker: ORC      
 
Meeting Date: 14-Jun-22        
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert E. Cauley Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: George H. Haas, IV Issuer For Voted - For
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: W. Coleman Bitting Issuer For Voted - Against

 

989


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Frank P. Filipps Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Paula Morabito Issuer For Voted - For
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ava L. Parker Issuer For Voted - Against
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by A Non-binding Vote, our Executive      
  Compensation. Issuer For Voted - Against
 
O'REILLY AUTOMOTIVE, INC.      
 
Security ID: 67103H107 Ticker: ORLY      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: David Oreilly Issuer For Voted - For
1B. Election of Director: Larry Oreilly Issuer For Voted - For
1C. Election of Director: Greg Henslee Issuer For Voted - Against
1D. Election of Director: Jay D. Burchfield Issuer For Voted - Against
1E. Election of Director: Thomas T. Hendrickson Issuer For Voted - Against
1F. Election of Director: John R. Murphy Issuer For Voted - Against
1G. Election of Director: Dana M. Perlman Issuer For Voted - For
1H. Election of Director: Maria A. Sastre Issuer For Voted - For
1I. Election of Director: Andrea M. Weiss Issuer For Voted - For
1J. Election of Director: Fred Whitfield Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of Appointment of Ernst & Young LLP,      
  As Independent Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
4. Shareholder Proposal Entitled Special Shareholder      
  Meeting Improvement.&quot &quot Shareholder Against Voted - For
 
ORIC PHARMACEUTICALS, INC.      
 
Security ID: 68622P109 Ticker: ORIC      
 
Meeting Date: 17-Jun-22      
 
1.1 Election of Director: Steven L. Hoerter Issuer For Voted - For
1.2 Election of Director: Angie You, Ph.D. Issuer For Voted - Withheld
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

990


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ORIGIN BANCORP, INC.      
 
Security ID: 68621T102 Ticker: OBNK      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Daniel Chu Issuer For Voted - For
1B. Election of Director: James Dagostino, Jr. Issuer For Voted - For
1C. Election of Director: James Davison, Jr. Issuer For Voted - For
1D. Election of Director: A. Laverne Edney Issuer For Voted - For
1E. Election of Director: Meryl Farr Issuer For Voted - For
1F. Election of Director: Richard Gallot, Jr. Issuer For Voted - For
1G. Election of Director: Stacey Goff Issuer For Voted - For
1H. Election of Director: Michael Jones Issuer For Voted - Against
1I. Election of Director: Gary Luffey Issuer For Voted - For
1J. Election of Director: Farrell Malone Issuer For Voted - For
1K. Election of Director: Drake Mills Issuer For Voted - Against
1L. Election of Director: Elizabeth Solender Issuer For Voted - For
1M. Election of Director: Steven Taylor Issuer For Voted - For
2. Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers      
  (neos&quot) for 2021 (the &quotsay-on-pay      
  Proposal&quot). &quot Issuer For Voted - For
3. Ratify the Appointment of Bkd, LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
Meeting Date: 29-Jun-22      
 
1. Adoption of the Agreement and Plan of Merger, Dated      
  As of February 23, 2022 (as It May be Amended from      
  Time to Time, the Merger Agreement&quot), by and      
  Between Origin Bancorp, Inc. (&quotorigin&quot) and      
  Bt Holdings, Inc. (&quotbth&quot), and the      
  Transactions Contemplated by the Merger Agreement,      
  Including the Merger of Bth with and Into Origin      
  (the &quotmerger&quot) and the Issuance of Shares      
  of Origins Common Stock As Consideration for the      
  Merger. &quot Issuer For Voted - For
2. Adjournment of the Special Meeting, If Necessary Or      
  Appropriate, to Solicit Additional Proxies in Favor      
  of Proposal One. Issuer For Voted - For
 
ORION OFFICE REIT INC.      
 
Security ID: 68629Y103 Ticker: ONL      
 
Meeting Date: 25-May-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Paul H. Mcdowell Issuer For Voted - For

 

991


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Reginald H. Gilyard Issuer For Voted - Against
1C. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Kathleen R. Allen Issuer For Voted - Against
1D. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Richard J. Lieb Issuer For Voted - For
1E. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Gregory J. Whyte Issuer For Voted - Against
2. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ORMAT TECHNOLOGIES, INC.      
 
Security ID: 686688102 Ticker: ORA      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Isaac Angel Issuer For Voted - Against
1B. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Karin Corfee Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2023      
  Annual Meeting: David Granot Issuer For Voted - Against
1D. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Michal Marom Issuer For Voted - For
1E. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Mike Nikkel Issuer For Voted - For
1F. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Dafna Sharir Issuer For Voted - Against
1G. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Stanley B. Stern Issuer For Voted - For
1H. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Hidetake Takahashi Issuer For Voted - Against
1I. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Byron G. Wong Issuer For Voted - For
2. To Ratify the Appointment of Kesselman & Kesselman,      
  A Member Firm of PricewaterhouseCoopers      
  International Limited, As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - For
3. To Approve, in A Non-binding, Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve the Amendment and Restatement of the      
  Ormat Technologies, Inc. 2018 Incentive      
  Compensation Plan. Issuer For Voted - Against

 

992


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
ORRSTOWN FINANCIAL SERVICES, INC.      
 
Security ID: 687380105 Ticker: ORRF      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Class B Director for Three Year Term      
  Expiring in 2025: Mark K. Keller Issuer For Voted - Withheld
1.2 Election of Class B Director for Three Year Term      
  Expiring in 2025: Meera R. Modi Issuer For Voted - For
1.3 Election of Class B Director for Three Year Term      
  Expiring in 2025: Thomas R. Quinn, Jr. Issuer For Voted - For
1.4 Election of Class B Director for Three Year Term      
  Expiring in 2025: Michael J. Rice Issuer For Voted - Withheld
1.5 Election of Class B Director for Three Year Term      
  Expiring in 2025: Glenn W. Snoke Issuer For Voted - Withheld
2. Approve the Amendment to the 2011 Orrstown      
  Financial Services, Inc. Stock Incentive Plan. Issuer For Voted - Against
3. Approve A Non-binding Advisory Vote Regarding the      
  Compensation Paid to our Named Executive Officers      
  (say-on-pay&quot). &quot Issuer For Voted - Against
4. Ratify the Audit Committees Selection of Crowe LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC      
 
Security ID: G6829J107 Ticker: OCDX      
 
Meeting Date: 16-May-22      
 
CM1 Considering, and If Thought Fit, Approving the      
  Scheme Referred to in the Notice Convening the      
  Court Meeting Contained in the Scheme Document. Issuer For Voted - For
GM1 To Give Effect to the Scheme of Arrangement Between      
  the Company and the Scheme Shareholders: 1a. to      
  Authorise the Directors of the Company (or A Duly      
  Authorized Committee of the Directors) to Take All      
  Such Action As They May Consider Necessary Or      
  Appropriate for Carrying the Scheme Into Effect.      
  1b. with Effect from the Passing of This Special      
  Resolution, to Adopt As the Articles of Association      
  of the Company the Draft Form of Articles of      
  Association Attached to the Scheme Document at      
  Annex (due to Space Limits, See Proxy Material      
  for Full Proposal). Issuer For Voted - For
GM2 To Approve A Non-binding Advisory Proposal to      
  Approve Certain Compensation Arrangements That May      
  be Paid Or Become Payable to the Companys Named      
  Executive Officers in Connection with the      
  Combinations. Issuer For Voted - Against

 

993


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ORTHOPEDIATRICS CORP.      
 
Security ID: 68752L100 Ticker: KIDS      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director to Serve Until the 2025 Annual      
  Meeting: Fred L. Hite Issuer For Voted - For
1.2 Election of Director to Serve Until the 2025 Annual      
  Meeting: Bryan W. Hughes Issuer For Voted - Withheld
1.3 Election of Director to Serve Until the 2025 Annual      
  Meeting: Samuel D. Riccitelli Issuer For Voted - For
1.4 Election of Director to Serve Until the 2025 Annual      
  Meeting: Mark C. Throdahl Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Appointment      
  of Deloitte & Touche LLP As our Independent      
  Registered Public Accounting Firm for our Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
OSHKOSH CORPORATION      
 
Security ID: 688239201 Ticker: OSK      
 
Meeting Date: 22-Feb-22      
 
1. Director: Keith J. Allman Issuer For Voted - Withheld
1. Director: Douglas L. Davis Issuer For Voted - Withheld
1. Director: Tyrone M. Jordan Issuer For Voted - For
1. Director: K. Metcalf-kupres Issuer For Voted - Withheld
1. Director: Stephen D. Newlin Issuer For Voted - Withheld
1. Director: Duncan J. Palmer Issuer For Voted - Withheld
1. Director: John C. Pfeifer Issuer For Voted - For
1. Director: Sandra E. Rowland Issuer For Voted - Withheld
1. Director: John S. Shiely Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP, an Independent Registered Public      
  Accounting Firm, As the Companys Independent      
  Auditors for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Approval, by Advisory Vote, of the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
 
OSI SYSTEMS, INC.      
 
Security ID: 671044105 Ticker: OSIS      
 
Meeting Date: 09-Dec-21      
 
1. Director: Deepak Chopra Issuer For Voted - Withheld
1. Director: William F. Ballhaus Issuer For Voted - Withheld
1. Director: Kelli Bernard Issuer For Voted - For
1. Director: Gerald Chizever Issuer For Voted - For

 

994


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Steven C. Good Issuer For Voted - Withheld
1. Director: James B. Hawkins Issuer For Voted - Withheld
1. Director: Meyer Luskin Issuer For Voted - Withheld
2. Ratification of the Appointment of Moss Adams LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - For
3. Advisory Vote on the Companys Executive      
  Compensation for the Fiscal Year Ended June 30,      
  2021. Issuer For Voted - Against
 
OTIS WORLDWIDE CORPORATION      
 
Security ID: 68902V107 Ticker: OTIS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Jeffrey H. Black Issuer For Voted - For
1B. Election of Director: Kathy Hopinkah Hannan Issuer For Voted - For
1C. Election of Director: Shailesh G. Jejurikar Issuer For Voted - For
1D. Election of Director: Christopher J. Kearney Issuer For Voted - For
1E. Election of Director: Judith F. Marks Issuer For Voted - Against
1F. Election of Director: Harold W. Mcgraw III Issuer For Voted - For
1G. Election of Director: Margaret M. V. Preston Issuer For Voted - For
1H. Election of Director: Shelley Stewart, Jr. Issuer For Voted - For
1I. Election of Director: John H. Walker Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Appoint PricewaterhouseCoopers LLP to Serve As      
  Independent Auditor for 2022. Issuer For Voted - For
4. Shareholder Proposal to Eliminate the One-year      
  Ownership Requirement to Call A Special      
  Shareholders Meeting, If Properly Presented. Shareholder Against Voted - For
 
OTTER TAIL CORPORATION      
 
Security ID: 689648103 Ticker: OTTR      
 
Meeting Date: 11-Apr-22      
 
1. Director: Steven L. Fritze Issuer For Voted - For
1. Director: Kathryn O. Johnson Issuer For Voted - For
1. Director: Michael E. Lebeau Issuer For Voted - For
2. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Provided to the Named Executive      
  Officers As Described in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche, LLP      
  As Otter Tail Corporations Independent Registered      
  Public Accounting Firm for the Year 2022. Issuer For Voted - Against

 

995


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
OUSTER, INC      
 
Security ID: 68989M103 Ticker: OUST      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jorge Del Calvo Issuer For Voted - Withheld
1. Director: Sundari Mitra Issuer For Voted - For
1. Director: Karin Rådström Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory (non-binding) Basis, of      
  the Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Approval of the Ouster, Inc. 2022 Employee Stock      
  Purchase Program. Issuer For Voted - For
 
OUTFRONT MEDIA INC.      
 
Security ID: 69007J106 Ticker: OUT      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: Nicolas Brien Issuer For Voted - Against
1b. Election of Director: Angela Courtin Issuer For Voted - Against
1c. Election of Director: Manuel A. Diaz Issuer For Voted - For
1d. Election of Director: Michael J. Dominguez Issuer For Voted - For
1e. Election of Director: Jeremy J. Male Issuer For Voted - Against
1f. Election of Director: Peter Mathes Issuer For Voted - Against
1g. Election of Director: Susan M. Tolson Issuer For Voted - For
1h. Election of Director: Joseph H. Wender Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP to Serve As Outfront      
  Media Inc.s Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of Outfront Media Inc.s Named      
  Executive Officers. Issuer For Voted - Against
 
OUTSET MEDICAL INC      
 
Security ID: 690145107 Ticker: OM      
 
Meeting Date: 31-May-22      
 
1A. Election of Class II Director: D. Keith Grossman Issuer For Voted - Withheld
1B. Election of Class II Director: Patrick T. Hackett Issuer For Voted - For
2. Advisory Vote to Approve 2021 Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

996


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Advisory Vote on the Frequency of Future Advisory      
  Votes to Approve Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
 
OVERSTOCK.COM, INC.      
 
Security ID: 690370101 Ticker: OSTK      
 
Meeting Date: 12-May-22      
 
1.1 Election of Class II Director to Serve for A Term      
  of Three Years: Joseph J. Tabacco, Jr. Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve for A Term      
  of Three Years: Dr. Robert J. Shapiro Issuer For Voted - For
1.3 Election of Class II Director to Serve for A Term      
  of Three Years: Barbara H. Messing Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Approval and Adoption of an Amendment to the      
  Companys Amended and Restated Certificate of      
  Designation for the Digital Voting Series A-1      
  Preferred Stock to Provide That Each Share of      
  Digital Voting Series A-1 Preferred Stock Will be      
  Automatically Converted Into Common Stock, Which      
  Proposal is Conditioned on the Approval of Proposal      
  4. Issuer For Voted - For
4. The Approval and Adoption of an Amendment to the      
  Companys Amended and Restated Certificate of      
  Designation for the Voting Series B Preferred Stock      
  to Provide That Each Share of Voting Series B      
  Preferred Stock Will be Automatically Converted      
  Into Common Stock, Which Proposal is Conditioned on      
  the Approval of Proposal 3. Issuer For Voted - For
5. The Approval of One Or More Adjournments of the      
  Annual Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies If There are      
  Insufficient Votes at the Time of the Annual      
  Meeting to Approve Either Proposal 3 Or Proposal 4. Issuer For Voted - For
 
OVINTIV INC.      
 
Security ID: 69047Q102 Ticker: OVV      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Peter A. Dea Issuer For Voted - Against
1B. Election of Director: Meg A. Gentle Issuer For Voted - For
1C. Election of Director: Howard J. Mayson Issuer For Voted - For
1D. Election of Director: Brendan M. Mccracken Issuer For Voted - For

 

997


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Lee A. Mcintire Issuer For Voted - For
1F. Election of Director: Katherine L. Minyard Issuer For Voted - For
1G. Election of Director: Steven W. Nance Issuer For Voted - For
1H. Election of Director: Suzanne P. Nimocks Issuer For Voted - For
1I. Election of Director: George L. Pita Issuer For Voted - For
1J. Election of Director: Thomas G. Ricks Issuer For Voted - For
1K. Election of Director: Brian G. Shaw Issuer For Voted - For
1L. Election of Director: Bruce G. Waterman Issuer For Voted - Against
2. Advisory Vote to Approve Compensation of Named      
  Executive Officers Issuer For Voted - For
3. Increase Share Reserve of Omnibus Incentive Plan Issuer For Voted - For
4. Ratify PricewaterhouseCoopers LLP As Independent      
  Auditors Issuer For Voted - Against
 
OWENS & MINOR, INC.      
 
Security ID: 690732102 Ticker: OMI      
 
Meeting Date: 29-Apr-22      
 
1.1 Election of Director: Mark A. Beck Issuer For Voted - For
1.2 Election of Director: Gwendolyn M. Bingham Issuer For Voted - For
1.3 Election of Director: Kenneth Gardner-smith Issuer For Voted - For
1.4 Election of Director: Robert J. Henkel Issuer For Voted - For
1.5 Election of Director: Stephen W. Klemash Issuer For Voted - For
1.6 Election of Director: Mark F. Mcgettrick Issuer For Voted - For
1.7 Election of Director: Edward A. Pesicka Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Public Accounting Firm for the      
  Year Ending December 31, 2022 Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers Issuer For Voted - For
4. Advisory Vote on the Frequency of A Shareholder      
  Vote on the Compensation of the Companys Named      
  Executive Officers Issuer 1 Year Voted - 1 Year
 
OWENS CORNING      
 
Security ID: 690742101 Ticker: OC      
 
Meeting Date: 14-Apr-22      
 
1A. Election of Director: Brian D. Chambers Issuer For Voted - Against
1B. Election of Director: Eduardo E. Cordeiro Issuer For Voted - Against
1C. Election of Director: Adrienne D. Elsner Issuer For Voted - For
1D. Election of Director: Alfred E. Festa Issuer For Voted - Against
1E. Election of Director: Edward F. Lonergan Issuer For Voted - Against
1F. Election of Director: Maryann T. Mannen Issuer For Voted - For
1G. Election of Director: Paul E. Martin Issuer For Voted - For
1H. Election of Director: W. Howard Morris Issuer For Voted - For
1I. Election of Director: Suzanne P. Nimocks Issuer For Voted - For

 

998


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: John D. Williams Issuer For Voted - Against
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
OXFORD INDUSTRIES, INC.      
 
Security ID: 691497309 Ticker: OXM      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Class III Director for A Three-year      
  Term Expiring in 2025: Helen Ballard Issuer For Voted - For
1.2 Election of Class III Director for A Three-year      
  Term Expiring in 2025: Virginia A. Hepner Issuer For Voted - For
1.3 Election of Class III Director for A Three-year      
  Term Expiring in 2025: Milford W. Mcguirt Issuer For Voted - For
2. Approve the Oxford Industries, Inc. Long-term Stock      
  Incentive Plan, As Amended and Restated, To, Among      
  Other Things, Authorize 500,000 Additional Shares      
  of Common Stock for Issuance Under the Plan Issuer For Voted - For
3. Ratify the Selection of Ernst & Young LLP to Serve      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022 Issuer For Voted - Against
4. Approve, by A Non-binding, Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers Issuer For Voted - For
 
OYSTER POINT PHARMA, INC      
 
Security ID: 69242L106 Ticker: OYST      
 
Meeting Date: 03-Jun-22      
 
1. Director: Jeffrey Nau,phd,m.m.s. Issuer For Voted - For
1. Director: Michael G. Atieh Issuer For Voted - For
1. Director: George Eliades, Ph.D. Issuer For Voted - Withheld
2. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
 
PACCAR INC      
 
Security ID: 693718108 Ticker: PCAR      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Mark C. Pigott Issuer For Voted - Against
1B. Election of Director: Dame Alison J. Carnwath Issuer For Voted - For
1C. Election of Director: Franklin L. Feder Issuer For Voted - For
1D. Election of Director: R. Preston Feight Issuer For Voted - For
1E. Election of Director: Beth E. Ford Issuer For Voted - Against

 

999


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Kirk S. Hachigian Issuer For Voted - Against
1G. Election of Director: Roderick C. Mcgeary Issuer For Voted - Against
1H. Election of Director: John M. Pigott Issuer For Voted - For
1I. Election of Director: Ganesh Ramaswamy Issuer For Voted - For
1J. Election of Director: Mark A. Schulz Issuer For Voted - Against
1K. Election of Director: Gregory M. E. Spierkel Issuer For Voted - Against
2. Approval of an Amendment to the Amended and      
  Restated Certificate of Incorporation to Eliminate      
  Supermajority Vote Provisions Issuer For Voted - For
3. Stockholder Proposal to Reduce the Threshold to      
  Call Special Stockholder Meetings from 25% to 10% Shareholder Against Voted - For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.      
 
Security ID: 69404D108 Ticker: PACB      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class III Director: David Botstein,      
  Ph.D. Issuer For Voted - For
1.2 Election of Class III Director: William Ericson Issuer For Voted - Against
1.3 Election of Class III Director: Kathy Ordoñez Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of an Amendment of our 2020 Equity      
  Incentive Plan to Increase the Number of Shares      
  Reserved Thereunder. Issuer For Voted - Against
 
PACIFIC PREMIER BANCORP, INC.      
 
Security ID: 69478X105 Ticker: PPBI      
 
Meeting Date: 23-May-22      
 
1A. Election of Director: Ayad A. Fargo Issuer For Voted - Against
1B. Election of Director: Steven R. Gardner Issuer For Voted - Against
1C. Election of Director: Joseph L. Garrett Issuer For Voted - Against
1D. Election of Director: Jeffrey C. Jones Issuer For Voted - Against
1E. Election of Director: Rose E. Mckinney-james Issuer For Voted - For
1F. Election of Director: M. Christian Mitchell Issuer For Voted - For
1G. Election of Director: George M. Pereira Issuer For Voted - For
1H. Election of Director: Barbara S. Polsky Issuer For Voted - Against
1I. Election of Director: Zareh H. Sarrafian Issuer For Voted - For
1J. Election of Director: Jaynie M. Studenmund Issuer For Voted - Against
1K. Election of Director: Richard C. Thomas Issuer For Voted - For
2. To Approve the Amended and Restated 2022 Long-term      
  Incentive Plan. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against

 

1000


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
PACIRA BIOSCIENCES, INC.      
 
Security ID: 695127100 Ticker: PCRX      
 
Meeting Date: 07-Jun-22      
 
1. Director: Yvonne Greenstreet Issuer For Voted - Withheld
1. Director: Paul Hastings Issuer For Voted - Withheld
1. Director: Andreas Wicki Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. Approval of our Amended and Restated 2014 Employee      
  Stock Purchase Plan. Issuer For Voted - For
 
PACKAGING CORPORATION OF AMERICA      
 
Security ID: 695156109 Ticker: PKG      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Cheryl K. Beebe Issuer For Voted - For
1B. Election of Director: Duane C. Farrington Issuer For Voted - For
1C. Election of Director: Donna A. Harman Issuer For Voted - For
1D. Election of Director: Mark W. Kowlzan Issuer For Voted - Against
1E. Election of Director: Robert C. Lyons Issuer For Voted - Against
1F. Election of Director: Thomas P. Maurer Issuer For Voted - For
1G. Election of Director: Samuel M. Mencoff Issuer For Voted - Against
1H. Election of Director: Roger B. Porter Issuer For Voted - Against
1I. Election of Director: Thomas S. Souleles Issuer For Voted - Against
1J. Election of Director: Paul T. Stecko Issuer For Voted - For
2. Proposal to Ratify Appointment of KPMG LLP As our      
  Auditors. Issuer For Voted - Against
3. Proposal to Approve our Executive Compensation. Issuer For Voted - Against
 
PACTIV EVERGREEN INC.      
 
Security ID: 69526K105 Ticker: PTVE      
 
Meeting Date: 13-Jun-22      
 
1. Director: Leighanne G. Baker Issuer For Voted - Withheld
1. Director: Duncan J. Hawkesby Issuer For Voted - For
1. Director: Allen P. Hugli Issuer For Voted - Withheld
1. Director: Michael J. King Issuer For Voted - For
1. Director: Rolf Stangl Issuer For Voted - For

 

1001


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Felicia D. Thornton Issuer For Voted - For
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Resolution Approving the Compensation of      
  our Named Executive Officers in 2021. Issuer For Voted - Against
 
PACWEST BANCORP      
 
Security ID: 695263103 Ticker: PACW      
 
Meeting Date: 10-May-22      
 
1A. Election of Director for A One-year Term: Tanya M.      
  Acker Issuer For Voted - Against
1B. Election of Director for A One-year Term: Paul R.      
  Burke Issuer For Voted - Against
1C. Election of Director for A One-year Term: Craig A.      
  Carlson Issuer For Voted - For
1D. Election of Director for A One-year Term: John M.      
  Eggemeyer, III Issuer For Voted - Against
1E. Election of Director for A One-year Term: C.      
  William Hosler Issuer For Voted - Against
1F. Election of Director for A One-year Term: Polly B.      
  Jessen Issuer For Voted - For
1G. Election of Director for A One-year Term: Susan E.      
  Lester Issuer For Voted - For
1H. Election of Director for A One-year Term: Roger H.      
  Molvar Issuer For Voted - Against
1I. Election of Director for A One-year Term: Robert A.      
  Stine Issuer For Voted - Against
1J. Election of Director for A One-year Term: Paul W.      
  Taylor Issuer For Voted - For
1K. Election of Director for A One-year Term: Matthew      
  P. Wagner Issuer For Voted - For
2. Advisory Vote on Executive Compensation. to      
  Approve, on A Non- Binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Auditor. to Ratify the Appointment of KPMG LLP As      
  the Companys Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
PAGERDUTY, INC.      
 
Security ID: 69553P100 Ticker: PD      
 
Meeting Date: 15-Jun-22      
 
1. Director: Elena Gomez Issuer For Voted - For
1. Director: Zachary Nelson Issuer For Voted - Withheld
1. Director: Bonita Stewart Issuer For Voted - For

 

1002


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Selection of Ernst & Young LLP by the      
  Audit Committee of the Board of Directors As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending January 31,      
  2023.   Issuer For Voted - Against
3. To Conduct an Advisory, Non-binding Vote to Approve      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
 
PALANTIR TECHNOLOGIES INC.      
 
Security ID: 69608A108 Ticker: PLTR      
 
Meeting Date: 07-Jun-22        
 
1. Director: Alexander Karp Issuer For Voted - For
1. Director: Stephen Cohen Issuer For Voted - For
1. Director: Peter Thiel Issuer For Voted - Withheld
1. Director: Alexander Moore Issuer For Voted - Withheld
1. Director: Alexandra Schiff Issuer For Voted - Withheld
1. Director: Lauren Friedman Stat Issuer For Voted - For
1. Director: Eric Woersching Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Palantirs Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
PALATIN TECHNOLOGIES, INC.      
 
Security ID: 696077403 Ticker: PTN      
 
Meeting Date: 06-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Carl Spana Management For Voted - Withheld
1.2 Elect Director John K.a. Prendergast Management For Voted - Withheld
1.3 Elect Director Robert K. Deveer, Jr. Management For Voted - Withheld
1.4 Elect Director J. Stanley Hull Management For Voted - Withheld
1.5 Elect Director Alan W. Dunton Management For Voted - Withheld
1.6 Elect Director Arlene M. Morris Management For Voted - Withheld
1.7 Elect Director Anthony M. Manning Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
PALO ALTO NETWORKS, INC.      
 
Security ID: 697435105 Ticker: PANW      
 
Meeting Date: 14-Dec-21        
 
1A. Election of Class I Director: John M. Donovan Issuer For Voted - Abstain
1B. Election of Class I Director: Right Honorable Sir      
  John Key   Issuer For Voted - For

 

1003


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Class I Director: Mary Pat Mccarthy Issuer For Voted - For
1D. Election of Class I Director: Nir Zuk Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending July 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
4. To Approve the 2021 Palo Alto Networks, Inc. Equity      
  Incentive Plan. Issuer For Voted - Against
 
PALOMAR HOLDINGS, INC.      
 
Security ID: 69753M105 Ticker: PLMR      
 
Meeting Date: 26-May-22      
 
1. Director: Mac Armstrong Issuer For Voted - Withheld
1. Director: Martha Notaras Issuer For Voted - Withheld
2. To Approve of the Amendment and Restatement of our      
  Certificate of Incorporation. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PAPA JOHN'S INTERNATIONAL, INC.      
 
Security ID: 698813102 Ticker: PZZA      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Christopher L. Coleman Issuer For Voted - Against
1B. Election of Director: Olivia F. Kirtley Issuer For Voted - For
1C. Election of Director: Laurette T. Koellner Issuer For Voted - For
1D. Election of Director: Robert M. Lynch Issuer For Voted - For
1E. Election of Director: Jocelyn C. Mangan Issuer For Voted - For
1F. Election of Director: Sonya E. Medina Issuer For Voted - For
1G. Election of Director: Shaquille R. Oneal Issuer For Voted - For
1H. Election of Director: Anthony M. Sanfilippo Issuer For Voted - For
1I. Election of Director: Jeffrey C. Smith Issuer For Voted - For
2. Ratification of the Selection of Independent      
  Auditors: to Ratify the Selection of Ernst & Young      
  LLP As the Companys Independent Auditors for the      
  2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - For
4. Stockholder Proposal Regarding Esg Disclosure      
  Related to Pork Housing. Shareholder Against Voted - For

 

1004


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PAR PACIFIC HOLDINGS, INC.      
 
Security ID: 69888T207 Ticker: PARR      
 
Meeting Date: 03-May-22      
 
1. Director: Robert Silberman Issuer For Voted - For
1. Director: Melvyn Klein Issuer For Voted - For
1. Director: Curtis Anastasio Issuer For Voted - For
1. Director: Anthony R. Chase Issuer For Voted - Withheld
1. Director: Timothy Clossey Issuer For Voted - For
1. Director: L. Melvin Cooper Issuer For Voted - Withheld
1. Director: Philip S. Davidson Issuer For Voted - For
1. Director: Walter Dods Issuer For Voted - Withheld
1. Director: Katherine Hatcher Issuer For Voted - Withheld
1. Director: William Monteleone Issuer For Voted - For
1. Director: William Pate Issuer For Voted - For
2. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
PAR TECHNOLOGY CORPORATION      
 
Security ID: 698884103 Ticker: PAR      
 
Meeting Date: 03-Jun-22      
 
1a. Election of Director: Savneet Singh Issuer For Voted - For
1b. Election of Director: Keith E. Pascal Issuer For Voted - For
1c. Election of Director: Douglas G. Rauch Issuer For Voted - Withheld
1d. Election of Director: Cynthia A. Russo Issuer For Voted - Withheld
1e. Election of Director: Narinder Singh Issuer For Voted - Withheld
1f. Election of Director: James C. Stoffel Issuer For Voted - Withheld
2. Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Approval of an Amendment to the Amended and      
  Restated Par Technology Corporation 2015 Equity      
  Incentive Plan to Increase the Number of Shares of      
  Common Stock Available to be Issued Under the Plan. Issuer For Voted - Against
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Auditors for      
  Its Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PARAMOUNT GROUP, INC.      
 
Security ID: 69924R108 Ticker: PGRE      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Albert Behler Issuer For Voted - Against
1B. Election of Director: Thomas Armbrust Issuer For Voted - For

 

1005


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Martin Bussmann Issuer For Voted - Against
1D. Election of Director: Karin Klein Issuer For Voted - For
1E. Election of Director: Peter Linneman Issuer For Voted - Against
1F. Election of Director: Katharina Otto-bernstein Issuer For Voted - For
1G. Election of Director: Mark Patterson Issuer For Voted - For
1H. Election of Director: Hitoshi Saito Issuer For Voted - For
1I. Election of Director: Greg Wright Issuer For Voted - Against
2. Approval, on A Non-binding Advisory Basis, of our      
  Named Executive Officer Compensation. Issuer For Voted - Against
3. Recommendation, by A Non-binding Advisory Vote, on      
  the Frequency of Named Executive Officer      
  Compensation Votes. Issuer 1 Year Voted - 1 Year
4. Approval of our Fifth Amended and Restated Bylaws      
  to Allow our Bylaws to be Amended by our      
  Stockholders.   Issuer For Voted - For
5. Ratification of the Audit Committees Appointment of      
  Deloitte & Touche LLP As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
PARATEK PHARMACEUTICALS, INC.      
 
Security ID: 699374302 Ticker: PRTK      
 
Meeting Date: 08-Jun-22        
 
1. Director: Thomas J. Dietz, Ph.D. Issuer For Voted - Withheld
1. Director: Timothy R. Franson M.D. Issuer For Voted - Withheld
1. Director: Evan Loh, M.D. Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
PARK AEROSPACE CORP.      
 
Security ID: 70014A104 Ticker: PKE      
 
Meeting Date: 20-Jul-21 Meeting Type: Annual      
 
1a Elect Director Dale E. Blanchfield Management For Voted - Against
1b Elect Director Emily J. Groehl Management For Voted - Against
1c Elect Director Yvonne Julian Management For Voted - For
1d Elect Director Brian E. Shore Management For Voted - Against
1e Elect Director Carl W. Smith Management For Voted - Against
1f Elect Director D. Bradley Thress Management For Voted - For
1g Elect Director Steven T. Warshaw Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Cohnreznick LLP As Auditors Management For Voted - For

 

1006


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PARK HOTELS & RESORTS INC      
 
Security ID: 700517105 Ticker: PK      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Thomas J. Baltimore, Jr. Issuer For Voted - Against
1B. Election of Director: Patricia M. Bedient Issuer For Voted - For
1C. Election of Director: Thomas D. Eckert Issuer For Voted - Against
1D. Election of Director: Geoffrey M. Garrett Issuer For Voted - For
1E. Election of Director: Christie B. Kelly Issuer For Voted - Against
1F. Election of Director: Sen. Joseph I. Lieberman Issuer For Voted - For
1G. Election of Director: Thomas A. Natelli Issuer For Voted - For
1H. Election of Director: Timothy J. Naughton Issuer For Voted - Against
1I. Election of Director: Stephen I. Sadove Issuer For Voted - Against
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Consider A Stockholder Proposal Regarding Equity      
  Retention by our Named Executive Officers. Shareholder Against Voted - For
 
PARK NATIONAL CORPORATION      
 
Security ID: 700658107 Ticker: PRK      
 
Meeting Date: 25-Apr-22      
 
1A. Election of Director to Serve for A Term of Three      
  Years to Expire at the 2025 Annual Meeting: Donna      
  M. Alvarado Issuer For Voted - For
1B. Election of Director to Serve for A Term of Three      
  Years to Expire at the 2025 Annual Meeting:      
  Frederic M. Bertley,ph.d. Issuer For Voted - For
1C. Election of Director to Serve for A Term of Three      
  Years to Expire at the 2025 Annual Meeting: Stephen      
  J. Kambeitz Issuer For Voted - Against
1D. Election of Director to Serve for A Term of Three      
  Years to Expire at the 2025 Annual Meeting: Timothy      
  S. Mclain Issuer For Voted - Against
1E. Election of Director to Serve for A Term of Three      
  Years to Expire at the 2025 Annual Meeting: Mark R.      
  Ramser Issuer For Voted - For
2. Approval of Non-binding Advisory Resolution to      
  Approve the Compensation of Park National      
  Corporations Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm of      
  Park National Corporation for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against

 

1007


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
4. Adoption of an Amendment to Park National      
  Corporations Articles of Incorporation and Related      
  Amendments to Park National Corporations      
  Regulations to Eliminate Cumulative Voting Rights      
  in the Election of Directors of Park National      
  Corporation. Issuer For Voted - For
 
PARKER-HANNIFIN CORPORATION      
 
Security ID: 701094104 Ticker: PH      
 
Meeting Date: 27-Oct-21      
 
1A. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Lee C. Banks Issuer For Voted - For
1B. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Jillian C.      
  Evanko Issuer For Voted - For
1C. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Lance M.      
  Fritz Issuer For Voted - For
1D. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Linda A.      
  Harty Issuer For Voted - For
1E. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: William F.      
  Lacey Issuer For Voted - For
1F. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Kevin A.      
  Lobo Issuer For Voted - For
1G. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Joseph      
  Scaminace Issuer For Voted - Against
1H. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Ã…ke      
  Svensson Issuer For Voted - Against
1I. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Laura K.      
  Thompson Issuer For Voted - For
1J. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: James R.      
  Verrier Issuer For Voted - For
1K. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: James L.      
  Wainscott Issuer For Voted - Against
1L. Election of Director for A Term Expiring at the      
  Annual Meeting of Shareholders in 2022: Thomas L.      
  Williams Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - Against

 

1008


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval Of, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
PARK-OHIO HOLDINGS CORP.      
 
Security ID: 700666100 Ticker: PKOH      
 
Meeting Date: 19-May-22      
 
1a. Election of Director: Edward F. Crawford Issuer For Voted - For
1b. Election of Director: John D. Grampa Issuer For Voted - For
1c. Election of Director: Steven H. Rosen Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Auditors for Fiscal Year 2022. Issuer For Voted - Against
 
PARSONS CORPORATION      
 
Security ID: 70202L102 Ticker: PSN      
 
Meeting Date: 14-Apr-22      
 
1. Director: Suzanne M. Vautrinot Issuer For Voted - Withheld
1. Director: Darren W. Mcdew Issuer For Voted - Withheld
2. Ratification of Appointment of Pwc As the Companys      
  Independent Registered Accounting Firm for Fiscal      
  Year December 31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation Program for the Companys Named      
  Executive Officers, As Disclosed in the      
  Compensation Discussion and Analysis of the Proxy      
  Statement. Issuer For Voted - Against
 
PARTY CITY HOLDCO INC.      
 
Security ID: 702149105 Ticker: PRTY      
 
Meeting Date: 08-Jun-22      
 
1. Director: Joel Alsfine Issuer For Voted - For
1. Director: Steven J. Collins Issuer For Voted - Withheld
1. Director: James G. Conroy Issuer For Voted - For
1. Director: William S. Creekmuir Issuer For Voted - For
1. Director: Sarah Dodds-brown Issuer For Voted - For
1. Director: Jennifer Fleiss Issuer For Voted - For
1. Director: John A. Frascotti Issuer For Voted - For
1. Director: Norman S. Matthews Issuer For Voted - Withheld
1. Director: M. Millstone-shroff Issuer For Voted - Withheld
1. Director: Bradley M. Weston Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

1009


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Frequency of      
  Votes on the Compensation of our Named Executive      
  Officers.   Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Fiscal 2022. Issuer For Voted - Against
 
PASSAGE BIO INC        
 
Security ID: 702712100 Ticker: PASG      
 
Meeting Date: 26-May-22        
 
1. Director: Maxine Gowen, Ph.D. Issuer For Voted - Withheld
1. Director: Thomas Woiwode, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PATRICK INDUSTRIES, INC.      
 
Security ID: 703343103 Ticker: PATK      
 
Meeting Date: 12-May-22        
 
1. Director: Joseph M. Cerulli Issuer For Voted - Withheld
1. Director: Todd M. Cleveland Issuer For Voted - Withheld
1. Director: John A. Forbes Issuer For Voted - Withheld
1. Director: Michael A. Kitson Issuer For Voted - Withheld
1. Director: Pamela R. Klyn Issuer For Voted - Withheld
1. Director: Derrick B. Mayes Issuer For Voted - Withheld
1. Director: Andy L. Nemeth Issuer For Voted - For
1. Director: Denis G. Suggs Issuer For Voted - Withheld
1. Director: M. Scott Welch Issuer For Voted - Withheld
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
3. To Approve, in an Advisory and Non-binding Vote,      
  the Compensation of the Companys Named Executive      
  Officers for Fiscal Year 2021. Issuer For Voted - Against
 
PATTERSON COMPANIES, INC.      
 
Security ID: 703395103 Ticker: PDCO      
 
Meeting Date: 13-Sep-21 Meeting Type: Annual      
 
1a Elect Director John D. Buck Management For Voted - For
1b Elect Director Alex N. Blanco Management For Voted - For
1c Elect Director Jody H. Feragen Management For Voted - For
1d Elect Director Robert C. Frenzel Management For Voted - For
1e Elect Director Francis J. Malecha Management For Voted - For

 

1010


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f Elect Director Ellen A. Rudnick Management For Voted - For
1g Elect Director Neil A. Schrimsher Management For Voted - For
1h Elect Director Mark S. Walchirk Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
PATTERSON-UTI ENERGY, INC.      
 
Security ID: 703481101 Ticker: PTEN      
 
Meeting Date: 02-Jun-22      
 
1. Director: Tiffany (tj) Thom Cepak Issuer For Voted - Withheld
1. Director: Michael W. Conlon Issuer For Voted - Withheld
1. Director: William A Hendricks, Jr Issuer For Voted - For
1. Director: Curtis W. Huff Issuer For Voted - Withheld
1. Director: Terry H. Hunt Issuer For Voted - Withheld
1. Director: Cesar Jaime Issuer For Voted - For
1. Director: Janeen S. Judah Issuer For Voted - For
1. Director: Julie J. Robertson Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of Patterson- Uti      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of an Advisory Resolution on      
  Patterson-utis Compensation of Its Named Executive      
  Officers. Issuer For Voted - Against
 
PAVMED, INC.      
 
Security ID: 70387R106 Ticker: PAVM      
 
Meeting Date: 21-Jun-22      
 
1. Director: Lishan Aklog, M.D. Issuer For Voted - Withheld
1. Director: Michael J. Glennon Issuer For Voted - Withheld
1. Director: Joan B. Harvey Issuer For Voted - Withheld
2. Approval, for the Purposes of Nasdaq Listing Rule      
  5635, of the Issuance of Shares of the Companys      
  Common Stock Under the Senior Secured Convertible      
  Notes Issued Or Issuable by the Company Pursuant to      
  the Securities Purchase Agreement Dated March 2022. Issuer For Voted - For
3. Approval of an Amendment to the Companys      
  Certificate of Incorporation to Increase the Total      
  Number of Shares of Common Stock the Company is      
  Authorized to Issue by 100,000,000 Shares, from      
  150,000,000 Shares to 250,000,000 Shares. Issuer For Voted - For
4. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Principal Executive Officer and Two      
  Highest-paid Executive Officers Other Than the      

 

1011


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Principal Executive Officer As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - Against
5. Selection, on an Advisory Basis, of the Frequency      
  of Future Say-on-pay&quot Votes. &quot Issuer For Voted - 1 Year
6. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
PAYA HOLDINGS INC.      
 
Security ID: 70434P103 Ticker: PAYA      
 
Meeting Date: 31-May-22      
 
1.1 Election of Director: Kalen James (kj) Mcconnell Issuer For Voted - For
1.2 Election of Director: Jeffrey Hack Issuer For Voted - For
1.3 Election of Director: Debora Boyda Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Approval, by Non-binding Advisory Vote, of the      
  Frequency of Future Advisory Votes to Approve the      
  Compensation of the Companys Named Executive      
  Officers Issuer 1 Year Voted - 1 Year
4. Approval of an Amendment to the Companys 2020      
  Omnibus Incentive Plan to Increase the Number of      
  Shares of Common Stock Authorized for Issuance      
  Thereunder by 10,000,000 Shares, Impose A Minimum      
  Vesting Requirement of at Least One Year for All      
  Awards Granted Pursuant to the Plan, and Prohibit      
  Dividends and Dividend Equivalents to be Paid on      
  Awards That Have Not Yet Vested Or Been Earned As      
  Further Described in the Proxy Statement. Issuer For Voted - Against
5. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
PAYCOM SOFTWARE, INC.      
 
Security ID: 70432V102 Ticker: PAYC      
 
Meeting Date: 02-May-22      
 
1.1 Election of Class III Director: Jason D. Clark Issuer For Voted - For
1.2 Election of Class III Director: Henry C. Duques Issuer For Voted - For
1.3 Election of Class III Director: Chad Richison Issuer For Voted - Withheld
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against

 

1012


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Advisory Vote on the Frequency of Future Advisory      
  Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
PAYPAL HOLDINGS, INC.      
 
Security ID: 70450Y103 Ticker: PYPL      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Director: Rodney C. Adkins Issuer For Voted - For
1b. Election of Director: Jonathan Christodoro Issuer For Voted - Against
1c. Election of Director: John J. Donahoe Issuer For Voted - For
1d. Election of Director: David W. Dorman Issuer For Voted - Against
1e. Election of Director: Belinda J. Johnson Issuer For Voted - For
1f. Election of Director: Enrique Lores Issuer For Voted - For
1g. Election of Director: Gail J. Mcgovern Issuer For Voted - Against
1h. Election of Director: Deborah M. Messemer Issuer For Voted - For
1i. Election of Director: David M. Moffett Issuer For Voted - For
1j. Election of Director: Ann M. Sarnoff Issuer For Voted - For
1k. Election of Director: Daniel H. Schulman Issuer For Voted - For
1l. Election of Director: Frank D. Yeary Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Advisory Vote on the Frequency of the Stockholder      
  Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Auditor for 2022. Issuer For Voted - Against
5. Stockholder Proposal - Special Shareholder Meeting      
  Improvement. Shareholder Against Voted - For
 
PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC      
 
Security ID: G6964L107 Ticker: PSFE      
 
Meeting Date: 25-May-22      
 
1. To Approve the Re-election of Mr. Bruce Lowthers As      
  A Class I Director in Accordance with the Paysafe      
  Limited Bye-laws. Issuer For Voted - For
2. To Approve the Re-election of Mr. James Murren As A      
  Class I Director in Accordance with the Paysafe      
  Limited Bye-laws. Issuer For Voted - Against
3. To Approve the Re-election of Mr. Jonathan Murphy      
  As A Class I Director in Accordance with the      
  Paysafe Limited Bye-laws. Issuer For Voted - For
4. To Approve the Re-appointment of Deloitte & Touche      
  LLP, an Independent Registered Public Accounting      
  Firm, to Act As the Paysafe Limited Independent      
  Auditors for the Fiscal Year Ending December 31,      
  2022 and to Authorize the Paysafe Limited Board of      

 

1013


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Directors, Acting Through the Audit Committee, to      
  Fix the Remuneration of Such Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PBF ENERGY INC.      
 
Security ID: 69318G106 Ticker: PBF      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Thomas Nimbley Issuer For Voted - Against
1B. Election of Director: Spencer Abraham Issuer For Voted - Against
1C. Election of Director: Wayne Budd Issuer For Voted - Against
1D. Election of Director: Karen Davis Issuer For Voted - For
1E. Election of Director: Paul J. Donahue, Jr. Issuer For Voted - For
1F. Election of Director: S. Eugene Edwards Issuer For Voted - For
1G. Election of Director: Robert Lavinia Issuer For Voted - For
1H. Election of Director: Kimberly Lubel Issuer For Voted - Against
1I. Election of Director: George Ogden Issuer For Voted - For
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Auditor for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote on the 2021 Compensation of the      
  Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment of the Amended and      
  Restated 2017 Equity Incentive Plan. Issuer For Voted - Against
 
PC CONNECTION, INC.      
 
Security ID: 69318J100 Ticker: CNXN      
 
Meeting Date: 18-May-22      
 
1. Director: Patricia Gallup Issuer For Voted - Withheld
1. Director: David Beffa-negrini Issuer For Voted - Withheld
1. Director: Jay Bothwick Issuer For Voted - For
1. Director: Barbara Duckett Issuer For Voted - Withheld
1. Director: Jack Ferguson Issuer For Voted - Withheld
1. Director: Gary Kinyon Issuer For Voted - For
2. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
3. To Approve an Amendment to the Corporations 2020      
  Stock Incentive Plan Increasing the Number of      
  Shares of Common Stock Authorized for Issuance      
  Under the Plan from 902,500 to 1,002,500. Issuer For Voted - For
4. To Approve an Amendment to the Corporations A&r      
  Espp Increasing the Number of Shares of Common      
  Stock Authorized for Issuance Under the Plan from      
  1,202,500 to 1,302,500. Issuer For Voted - For
5. To Ratify the Selection by the Audit Committee of      
  Deloitte & Touche LLP As the Companys Independent      

 

1014


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
PDC ENERGY, INC.      
 
Security ID: 69327R101 Ticker: PDCE      
 
Meeting Date: 25-May-22      
 
1. Director: Barton R. Brookman Issuer For Voted - For
1. Director: Pamela R. Butcher Issuer For Voted - For
1. Director: Mark E. Ellis Issuer For Voted - Withheld
1. Director: Paul J. Korus Issuer For Voted - For
1. Director: Lynn A. Peterson Issuer For Voted - For
1. Director: Carlos A. Sabater Issuer For Voted - For
1. Director: Diana L. Sands Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
PDF SOLUTIONS, INC.      
 
Security ID: 693282105 Ticker: PDFS      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Director: Nancy Erba Issuer For Voted - For
1.2 Election of Director: Michael B. Gustafson Issuer For Voted - For
1.3 Election of Director: John K. Kibarian, Ph.D. Issuer For Voted - For
2. To Ratify the Appointment Bpm LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Companys Seventh Amended and      
  Restated 2011 Stock Incentive Plan. Issuer For Voted - For
4. To Approve, by Non-binding Vote, the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
PEABODY ENERGY CORP      
 
Security ID: 704551100 Ticker: BTU      
 
Meeting Date: 05-May-22      
 
1A. Election of Director for A One-year Term: Bob Malone Issuer For Voted - Against
1B. Election of Director for A One-year Term: Samantha      
  B. Algaze Issuer For Voted - For
1C. Election of Director for A One-year Term: Andrea E.      
  Bertone Issuer For Voted - For

 

1015


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director for A One-year Term: William      
  H. Champion Issuer For Voted - For
1E. Election of Director for A One-year Term: Nicholas      
  J. Chirekos Issuer For Voted - For
1F. Election of Director for A One-year Term: Stephen      
  E. Gorman Issuer For Voted - For
1G. Election of Director for A One-year Term: James C.      
  Grech Issuer For Voted - For
1H. Election of Director for A One-year Term: Joe W.      
  Laymon Issuer For Voted - For
1I. Election of Director for A One-year Term: David J.      
  Miller Issuer For Voted - For
2. Approve, on an Advisory Basis, our Named Executive      
  Officers Compensation. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
PEAPACK-GLADSTONE FINANCIAL CORPORATION      
 
Security ID: 704699107 Ticker: PGC      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Carmen M. Bowser Issuer For Voted - For
1B. Election of Director: Susan A. Cole Issuer For Voted - For
1C. Election of Director: Anthony J. Consi, II Issuer For Voted - Withheld
1D. Election of Director: Richard Daingerfield Issuer For Voted - For
1E. Election of Director: Edward A. Gramigna, Jr. Issuer For Voted - Withheld
1F. Election of Director: Peter D. Horst Issuer For Voted - For
1G. Election of Director: Steven A. Kass Issuer For Voted - For
1H. Election of Director: Douglas L. Kennedy Issuer For Voted - For
1I. Election of Director: F. Duffield Meyercord Issuer For Voted - Withheld
1J. Election of Director: Patrick J. Mullen Issuer For Voted - For
1K. Election of Director: Philip W. Smith, III Issuer For Voted - Withheld
1L. Election of Director: Tony Spinelli Issuer For Voted - Withheld
1M. Election of Director: Beth Welsh Issuer For Voted - For
2. To Approve, on A Non-binding Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
 
PEBBLEBROOK HOTEL TRUST      
 
Security ID: 70509V100 Ticker: PEB      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Trustee: Jon E. Bortz Issuer For Voted - Against
1b. Election of Trustee: Cydney C. Donnell Issuer For Voted - For

 

1016


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Trustee: Ron E. Jackson Issuer For Voted - Against
1d. Election of Trustee: Phillip M. Miller Issuer For Voted - Against
1e. Election of Trustee: Michael J. Schall Issuer For Voted - Against
1f. Election of Trustee: Bonny W. Simi Issuer For Voted - For
1g. Election of Trustee: Earl E. Webb Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP to      
  Serve As our Independent Registered Public      
  Accountants for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote Approving the Compensation of our      
  Named Executive Officers (say-on-pay&quot). &quot Issuer For Voted - Against
4. Amendment of the 2009 Equity Incentive Plan to      
  Extend Its Maturity Date. Issuer For Voted - For
 
PEGASYSTEMS INC.      
 
Security ID: 705573103 Ticker: PEGA      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Director for A Term of One Year: Alan      
  Trefler Issuer For Voted - Against
1.2 Election of Director for A Term of One Year: Peter      
  Gyenes Issuer For Voted - Against
1.3 Election of Director for A Term of One Year:      
  Richard Jones Issuer For Voted - Against
1.4 Election of Director for A Term of One Year:      
  Christopher Lafond Issuer For Voted - For
1.5 Election of Director for A Term of One Year: Dianne      
  Ledingham Issuer For Voted - Against
1.6 Election of Director for A Term of One Year: Sharon      
  Rowlands Issuer For Voted - Against
1.7 Election of Director for A Term of One Year: Larry      
  Weber Issuer For Voted - Against
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  our Board of Directors of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
PELOTON INTERACTIVE, INC.      
 
Security ID: 70614W100 Ticker: PTON      
 
Meeting Date: 07-Dec-21      
 
1. Director: Jon Callaghan Issuer For Voted - For
1. Director: Jay Hoag Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against

 

1017


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
 
PENN NATIONAL GAMING, INC.      
 
Security ID: 707569109 Ticker: PENN      
 
Meeting Date: 07-Jun-22      
 
1. Director: Barbara Shattuck Kohn Issuer For Voted - Withheld
1. Director: Ronald J. Naples Issuer For Voted - For
1. Director: Saul V. Reibstein Issuer For Voted - Withheld
2. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - Against
4. Approval of the Companys 2022 Long Term Incentive      
  Compensation Plan. Issuer For Voted - Against
 
PENNYMAC FINANCIAL SERVICES, INC      
 
Security ID: 70932M107 Ticker: PFSI      
 
Meeting Date: 24-May-22      
 
1A. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: David A.      
  Spector Issuer For Voted - Against
1B. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: James K. Hunt Issuer For Voted - Against
1C. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Jonathon S.      
  Jacobson Issuer For Voted - For
1D. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Patrick      
  Kinsella Issuer For Voted - For
1E. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Anne D.      
  Mccallion Issuer For Voted - For
1F. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Joseph Mazzella Issuer For Voted - For
1G. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Farhad Nanji Issuer For Voted - Against
1H. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Jeffrey A.      
  Perlowitz Issuer For Voted - Against
1I. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Lisa M. Shalett Issuer For Voted - For
1J. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Theodore W.      
  Tozer Issuer For Voted - For

 

1018


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Emily Youssouf Issuer For Voted - For
2. To Ratify the Appointment of our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve our 2022 Equity Incentive Plan. Issuer For Voted - Against
4. To Approve, by Non-binding Vote, our Executive      
  Compensation. Issuer For Voted - Against
 
PENNYMAC MORTGAGE INVESTMENT TRUST      
 
Security ID: 70931T103 Ticker: PMT      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Class I Trustee for A Term Expiring at      
  the 2025 Annual Meeting: Scott W. Carnahan Issuer For Voted - Against
1b. Election of Class I Trustee for A Term Expiring at      
  the 2025 Annual Meeting: Renee R. Schultz Issuer For Voted - Against
1c. Election of Class I Trustee for A Term Expiring at      
  the 2025 Annual Meeting: Marianne Sullivan Issuer For Voted - For
2. To Ratify the Appointment of our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, our Executive      
  Compensation. Issuer For Voted - For
 
PENSKE AUTOMOTIVE GROUP, INC.      
 
Security ID: 70959W103 Ticker: PAG      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: John Barr Issuer For Voted - Withheld
1B. Election of Director: Lisa Davis Issuer For Voted - For
1C. Election of Director: Wolfgang Dürheimer Issuer For Voted - For
1D. Election of Director: Michael Eisenson Issuer For Voted - For
1E. Election of Director: Robert Kurnick, Jr. Issuer For Voted - For
1F. Election of Director: Kimberly Mcwaters Issuer For Voted - For
1G. Election of Director: Kota Odagiri Issuer For Voted - For
1H. Election of Director: Greg Penske Issuer For Voted - For
1I. Election of Director: Roger Penske Issuer For Voted - Withheld
1J. Election of Director: Sandra Pierce Issuer For Voted - For
1K. Election of Director: Greg Smith Issuer For Voted - For
1L. Election of Director: Ronald Steinhart Issuer For Voted - Withheld
1M. Election of Director: H. Brian Thompson Issuer For Voted - Withheld
2. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Auditing Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, by Non-binding Vote, of Executive      
  Compensation. Issuer For Voted - For

 

1019


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PENTAIR PLC      
 
Security ID: G7S00T104 Ticker: PNR      
 
Meeting Date: 17-May-22      
 
1A. Re-election of Director: Mona Abutaleb Stephenson Issuer For Voted - For
1B. Re-election of Director: Melissa Barra Issuer For Voted - For
1C. Re-election of Director: Glynis A. Bryan Issuer For Voted - For
1D. Re-election of Director: T. Michael Glenn Issuer For Voted - Against
1E. Re-election of Director: Theodore L. Harris Issuer For Voted - For
1F. Re-election of Director: David A. Jones Issuer For Voted - Against
1G. Re-election of Director: Gregory E. Knight Issuer For Voted - For
1H. Re-election of Director: Michael T. Speetzen Issuer For Voted - For
1I. Re-election of Director: John L. Stauch Issuer For Voted - For
1J. Re-election of Director: Billie I. Williamson Issuer For Voted - For
2. To Approve, by Nonbinding, Advisory Vote, the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
3. To Ratify, by Nonbinding, Advisory Vote, the      
  Appointment of Deloitte & Touche LLP As the      
  Independent Auditor of Pentair PLC and to      
  Authorize, by Binding Vote, the Audit and Finance      
  Committee of the Board of Directors to Set the      
  Auditors Remuneration. Issuer For Voted - Against
4. To Authorize the Board of Directors to Allot New      
  Shares Under Irish Law. Issuer For Voted - For
5. To Authorize the Board of Directors to Opt-out of      
  Statutory Preemption Rights Under Irish Law      
  (special Resolution). Issuer For Voted - For
6. To Authorize the Price Range at Which Pentair PLC      
  Can Re-allot Shares It Holds As Treasury Shares      
  Under Irish Law (special Resolution). Issuer For Voted - For
 
PENUMBRA, INC.      
 
Security ID: 70975L107 Ticker: PEN      
 
Meeting Date: 01-Jun-22      
 
1. Director: Don Kassing Issuer For Voted - Withheld
1. Director: Thomas Wilder Issuer For Voted - For
1. Director: Janet Leeds Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  for Penumbra, Inc. for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Penumbra, Inc.s Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For

 

1020


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
PEOPLES BANCORP INC.      
 
Security ID: 709789101 Ticker: PEBO      
 
Meeting Date: 22-Jul-21 Meeting Type: Special      
 
1 Approve Merger and Issuance of Shares in Connection      
  with Merger   Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 28-Apr-22        
 
1. Director: Tara M. Abraham Issuer For Voted - Withheld
1. Director: S. Craig Beam Issuer For Voted - Withheld
1. Director: George W. Broughton Issuer For Voted - Withheld
1. Director: David F. Dierker Issuer For Voted - For
1. Director: James S. Huggins Issuer For Voted - Withheld
1. Director: Brooke W. James Issuer For Voted - For
1. Director: Susan D. Rector Issuer For Voted - Withheld
1. Director: Kevin R. Reeves Issuer For Voted - For
1. Director: Douglas V. Reynolds Issuer For Voted - For
1. Director: Frances A. Skinner Issuer For Voted - Withheld
1. Director: Charles W. Sulerzyski Issuer For Voted - For
1. Director: Michael N. Vittorio Issuer For Voted - Withheld
2. Approval of Non-binding Advisory Resolution to      
  Approve the Compensation of Peoples Named Executive      
  Officers As Disclosed in the Proxy Statement for      
  the 2022 Annual Meeting of Shareholders. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Peoples Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
PEOPLES FINANCIAL SERVICES CORP.      
 
Security ID: 711040105 Ticker: PFIS      
 
Meeting Date: 14-May-22        
 
1A. Election of Director to Serve Until the 2025 Annual      
  Meeting: William E. Aubrey II Issuer For Voted - Against
1B. Election of Director to Serve Until the 2025 Annual      
  Meeting: Craig W. Best Issuer For Voted - For
1C. Election of Director to Serve Until the 2025 Annual      
  Meeting: Joseph T. Wright, Jr. Issuer For Voted - Against
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Baker Tilly Us,      
  LLP As the Companys Independent Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

1021


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PEOPLE'S UNITED FINANCIAL, INC.      
 
Security ID: 712704105 Ticker: PBCT      
 
Meeting Date: 16-Dec-21      
 
1A. Election of Director: John P. Barnes Issuer For Voted - Against
1B. Election of Director: Collin P. Baron Issuer For Voted - For
1C. Election of Director: George P. Carter Issuer For Voted - Against
1D. Election of Director: Jane Chwick Issuer For Voted - For
1E. Election of Director: William F. Cruger, Jr. Issuer For Voted - For
1F. Election of Director: John K. Dwight Issuer For Voted - Against
1G. Election of Director: Jerry Franklin Issuer For Voted - Against
1H. Election of Director: Janet M. Hansen Issuer For Voted - Against
1I. Election of Director: Nancy Mcallister Issuer For Voted - For
1J. Election of Director: Mark W. Richards Issuer For Voted - Against
1K. Election of Director: Kirk W. Walters Issuer For Voted - For
2. Approve the Advisory (non-binding) Resolution      
  Relating to the Compensation of the Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratify KPMG LLP As our Independent Registered      
  Public Accounting Firm for 2021. Issuer For Voted - Against
 
PEPSICO, INC.      
 
Security ID: 713448108 Ticker: PEP      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Segun Agbaje Issuer For Voted - For
1B. Election of Director: Shona L. Brown Issuer For Voted - For
1C. Election of Director: Cesar Conde Issuer For Voted - For
1D. Election of Director: Ian Cook Issuer For Voted - Against
1E. Election of Director: Edith W. Cooper Issuer For Voted - For
1F. Election of Director: Dina Dublon Issuer For Voted - For
1G. Election of Director: Michelle Gass Issuer For Voted - For
1H. Election of Director: Ramon L. Laguarta Issuer For Voted - Against
1I. Election of Director: Dave Lewis Issuer For Voted - For
1J. Election of Director: David C. Page Issuer For Voted - For
1K. Election of Director: Robert C. Pohlad Issuer For Voted - For
1L. Election of Director: Daniel Vasella Issuer For Voted - For
1M. Election of Director: Darren Walker Issuer For Voted - For
1N. Election of Director: Alberto Weisser Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - For
4. Shareholder Proposal - Independent Board Chairman. Shareholder Against Voted - For
5. Shareholder Proposal - Report on Global Public      
  Policy and Political Influence Outside the U.S. Shareholder Against Voted - For

 

1022


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. Shareholder Proposal - Report on Public Health      
  Costs. Shareholder Against Voted - For
 
PERDOCEO EDUCATION CORPORATION      
 
Security ID: 71363P106 Ticker: PRDO      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Dennis H. Chookaszian Issuer For Voted - Against
1B. Election of Director: Kenda B. Gonzales Issuer For Voted - For
1C. Election of Director: Patrick W. Gross Issuer For Voted - Against
1D. Election of Director: William D. Hansen Issuer For Voted - Against
1E. Election of Director: Andrew H. Hurst Issuer For Voted - For
1F. Election of Director: Gregory L. Jackson Issuer For Voted - Against
1G. Election of Director: Thomas B. Lally Issuer For Voted - For
1H. Election of Director: Todd S. Nelson Issuer For Voted - For
1I. Election of Director: Leslie T. Thornton Issuer For Voted - For
1J. Election of Director: Alan D. Wheat Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation      
  Paid by the Company to Its Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
PERFICIENT, INC.      
 
Security ID: 71375U101 Ticker: PRFT      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Romil Bahl Issuer For Voted - For
1B. Election of Director: Jeffrey S. Davis Issuer For Voted - Against
1C. Election of Director: Ralph C. Derrickson Issuer For Voted - Against
1D. Election of Director: David S. Lundeen Issuer For Voted - Against
1E. Election of Director: Brian L. Matthews Issuer For Voted - For
1F. Election of Director: Nancy C. Pechloff Issuer For Voted - For
1G. Election of Director: Gary M. Wimberly Issuer For Voted - For
2. Proposal to Approve, on an Advisory Basis, A      
  Resolution Relating to the 2021 Compensation of the      
  Named Executive Officers. Issuer For Voted - For
3. Proposal to Ratify KPMG LLP As Perficient, Inc.s      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against

 

1023


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PERFORMANCE FOOD GROUP COMPANY      
 
Security ID: 71377A103 Ticker: PFGC      
 
Meeting Date: 18-Nov-21      
 
1A. Election of Director: George L. Holm Issuer For Voted - Against
1B. Election of Director: Manuel A. Fernandez Issuer For Voted - Against
1C. Election of Director: Barbara J. Beck Issuer For Voted - Against
1D. Election of Director: William F. Dawson Jr. Issuer For Voted - For
1E. Election of Director: Laura Flanagan Issuer For Voted - Against
1F. Election of Director: Matthew C. Flanigan Issuer For Voted - For
1G. Election of Director: Kimberly S. Grant Issuer For Voted - For
1H. Election of Director: Jeffrey M. Overly Issuer For Voted - Against
1I. Election of Director: David V. Singer Issuer For Voted - For
1J. Election of Director: Randall N. Spratt Issuer For Voted - For
1K. Election of Director: Warren M. Thompson Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
3. To Approve, in A Non-binding Advisory Vote, the      
  Compensation Paid to the Named Executive Officers. Issuer For Voted - Against
 
PERSONALIS, INC.      
 
Security ID: 71535D106 Ticker: PSNL      
 
Meeting Date: 17-May-22      
 
1.1 Election of Director: A. Blaine Bowman Issuer For Voted - Withheld
1.2 Election of Director: Karin Eastham Issuer For Voted - Withheld
2. Ratification of the Selection by the Audit      
  Committee of the Board of Directors of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers, As Disclosed in the Proxy Statement      
  Accompanying This Notice. Issuer For Voted - Against
4. Indication, on A Non-binding, Advisory Basis, of      
  the Preferred Frequency of Stockholder Advisory      
  Votes on the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - 1 Year
 
PETCO HEALTH AND WELLNESS COMPANY, INC.      
 
Security ID: 71601V105 Ticker: WOOF      
 
Meeting Date: 28-Jun-22      
 
1. Director: Christy Lake Issuer For Voted - Withheld

 

1024


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: R. Michael (mike) Mohan Issuer For Voted - For
1. Director: Jennifer Pereira Issuer For Voted - For
1. Director: Christopher J. Stadler Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023.   Issuer For Voted - For
 
PETIQ, INC.        
 
Security ID: 71639T106 Ticker: PETQ      
 
Meeting Date: 22-Jun-22        
 
1a. Election of Class II Director to Serve Until the      
  Third Annual Meeting: Larry Bird Issuer For Voted - For
1b. Election of Class II Director to Serve Until the      
  Third Annual Meeting: Mark First Issuer For Voted - Against
1c. Election of Class II Director to Serve Until the      
  Third Annual Meeting: Scott Huff Issuer For Voted - Against
2. To Ratify the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve the Amendment and Restatement of our      
  Amended and Restated 2017 Omnibus Incentive Plan. Issuer For Voted - Against
5. To Amend our Amended and Restated Certificate of      
  Incorporation to Eliminate Supermajority Provisions. Issuer For Voted - For
6. To Amend our Amended and Restated Certificate of      
  Incorporation to Declassify our Board of Directors. Issuer For Voted - For
 
PETMED EXPRESS, INC.        
 
Security ID: 716382106 Ticker: PETS      
 
Meeting Date: 30-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Leslie C.g. Campbell Management For Voted - Against
1.2 Elect Director Peter S. Cobb Management For Voted - For
1.3 Elect Director Gian M. Fulgoni Management For Voted - Against
1.4 Elect Director Ronald J. Korn Management For Voted - Against
1.5 Elect Director Jodi Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
4 Establish Mandatory Retirement Age for Directors Shareholder Against Voted - Against

 

1025


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PG&E CORPORATION      
 
Security ID: 69331C108 Ticker: PCG      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: Rajat Bahri Issuer For Voted - For
1.2 Election of Director: Jessica L. Denecour Issuer For Voted - For
1.3 Election of Director: Admiral Mark E. Ferguson III,      
  Usn (ret.) Issuer For Voted - Against
1.4 Election of Director: Robert C. Flexon Issuer For Voted - Against
1.5 Election of Director: W. Craig Fugate Issuer For Voted - For
1.6 Election of Director: Patricia K. Poppe Issuer For Voted - For
1.7 Election of Director: Dean L. Seavers Issuer For Voted - Against
1.8 Election of Director: William L. Smith Issuer For Voted - For
2. Advisory Vote on Executive Compensation Issuer For Voted - For
3. Ratification of Deloitte and Touche LLP As the      
  Independent Public Accounting Firm Issuer For Voted - For
4. Management Proposal to Amend the Pg&e Corporation      
  Articles of Incorporation Issuer For Voted - For
 
PGT INNOVATIONS, INC.      
 
Security ID: 69336V101 Ticker: PGTI      
 
Meeting Date: 10-Jun-22      
 
1. Director: Xavier F. Boza Issuer For Voted - Withheld
1. Director: Alexander R. Castaldi Issuer For Voted - Withheld
1. Director: William J. Morgan Issuer For Voted - Withheld
2. To Approve the Compensation of our Named Executive      
  Officers on an Advisory Basis. Issuer For Voted - Against
3. To Approve the Amendment and Restatement of the      
  2019 Equity and Incentive Compensation Plan. Issuer For Voted - Against
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the 2022 Fiscal Year. Issuer For Voted - For
 
PHATHOM PHARMACEUTICALS, INC.      
 
Security ID: 71722W107 Ticker: PHAT      
 
Meeting Date: 25-May-22      
 
1A. Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: Heidi Kunz Issuer For Voted - For
1B. Election of Class III Director to Hold Office Until      
  the 2025 Annual Meeting: David Socks Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  Phathoms Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1026


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PHILIP MORRIS INTERNATIONAL INC.      
 
Security ID: 718172109 Ticker: PM      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Brant Bonin Bough Issuer For Voted - For
1B. Election of Director: André Calantzopoulos Issuer For Voted - Against
1C. Election of Director: Michel Combes Issuer For Voted - For
1D. Election of Director: Juan José Daboub Issuer For Voted - For
1E. Election of Director: Werner Geissler Issuer For Voted - For
1F. Election of Director: Lisa A. Hook Issuer For Voted - For
1G. Election of Director: Jun Makihara Issuer For Voted - For
1H. Election of Director: Kalpana Morparia Issuer For Voted - For
1I. Election of Director: Lucio A. Noto Issuer For Voted - For
1J. Election of Director: Jacek Olczak Issuer For Voted - For
1K. Election of Director: Frederik Paulsen Issuer For Voted - For
1L. Election of Director: Robert B. Polet Issuer For Voted - For
1M. Election of Director: Dessislava Temperley Issuer For Voted - For
1N. Election of Director: Shlomo Yanai Issuer For Voted - For
2. Advisory Vote Approving Executive Compensation. Issuer For Voted - For
3. 2022 Performance Incentive Plan. Issuer For Voted - For
4. Ratification of the Selection of Independent      
  Auditors. Issuer For Voted - Against
5. Shareholder Proposal to Phase Out All      
  Health-hazardous and Addictive Products Produced by      
  Philip Morris International Inc. by 2025. Shareholder Against Voted - For
 
PHILLIPS 66      
 
Security ID: 718546104 Ticker: PSX      
 
Meeting Date: 11-May-22      
 
1A. Election of Director for A Term of Office Expiring      
  at the 2025 Annual Meeting of Shareholders: Greg C.      
  Garland Issuer For Voted - Against
1B. Election of Director for A Term of Office Expiring      
  at the 2025 Annual Meeting of Shareholders: Gary K.      
  Adams Issuer For Voted - Against
1C. Election of Director for A Term of Office Expiring      
  at the 2025 Annual Meeting of Shareholders: John E.      
  Lowe Issuer For Voted - Against
1D. Election of Director for A Term of Office Expiring      
  at the 2025 Annual Meeting of Shareholders: Denise      
  L. Ramos Issuer For Voted - For
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
4. To Approve the 2022 Omnibus Stock and Performance      
  Incentive Plan. Issuer For Voted - Against

 

1027


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
5. Shareholder Proposal Regarding Greenhouse Gas      
  Emissions Targets. Shareholder Against Voted - For
6. Shareholder Proposal Regarding Report on Shift to      
  Recycled Polymers for Single Use Plastics. Shareholder Against Voted - Against
 
PHOTRONICS, INC.        
 
Security ID: 719405102 Ticker: PLAB      
 
Meeting Date: 10-Mar-22        
 
1. Director: Walter M. Fiederowicz Issuer For Voted - Withheld
1. Director: Peter S. Kirlin Issuer For Voted - For
1. Director: Daniel Liao Issuer For Voted - For
1. Director: Constantine Macricostas Issuer For Voted - Withheld
1. Director: George Macricostas Issuer For Voted - For
1. Director: Mary Paladino Issuer For Voted - For
1. Director: Mitchell G. Tyson Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte & Touche LLP As      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending October 31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Advisory Vote, Executive      
  Compensation.   Issuer For Voted - For
 
PHREESIA, INC.        
 
Security ID: 71944F106 Ticker: PHR      
 
Meeting Date: 08-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Cheryl Pegus Management For Voted - Withheld
1.2 Elect Director Lainie Goldstein Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
Meeting Date: 30-Jun-22        
 
1. Director: Gillian Munson Issuer For Voted - Withheld
1. Director: Mark Smith, M.D. Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 31, 2023. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against

 

1028


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PIEDMONT OFFICE REALTY TRUST, INC      
 
Security ID: 720190206 Ticker: PDM      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Frank C. Mcdowell Issuer For Voted - Against
1.2 Election of Director: Kelly H. Barrett Issuer For Voted - For
1.3 Election of Director: Glenn G. Cohen Issuer For Voted - Against
1.4 Election of Director: Barbara B. Lang Issuer For Voted - Against
1.5 Election of Director: C. Brent Smith Issuer For Voted - For
1.6 Election of Director: Jeffrey L. Swope Issuer For Voted - Against
1.7 Election of Director: Dale H. Taysom Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022 Issuer For Voted - For
3. Advisory Vote to Approve Compensation of the Named      
  Executive Officers Issuer For Voted - Against
 
PILGRIM'S PRIDE CORPORATION      
 
Security ID: 72147K108 Ticker: PPC      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Jbs Director: Gilberto Tomazoni Issuer For Voted - Withheld
1B. Election of Jbs Director: Vincent Trius Issuer For Voted - Withheld
1C. Election of Jbs Director: Andre Nogueira De Souza Issuer For Voted - Withheld
1D. Election of Jbs Director: Farha Aslam Issuer For Voted - For
1E. Election of Jbs Director: Joanita Karoleski Issuer For Voted - For
1F. Election of Jbs Director: Raul Padilla Issuer For Voted - For
2A. Election of Equity Director: Wallim Cruz De      
  Vasconcellos Junior Issuer For Voted - For
2B. Election of Equity Director: Arquimedes A. Celis Issuer For Voted - For
2C. Election of Equity Director: Ajay Menon Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
PING IDENTITY HOLDING CORP.      
 
Security ID: 72341T103 Ticker: PING      
 
Meeting Date: 03-May-22      
 
1. Director: John Mccormack Issuer For Voted - For
1. Director: Yancey L. Spruill Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For

 

1029


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, by an Advisory Vote, Ping Identity      
  Holding Corp.s Executive Compensation (i.e Say on      
  Pay&quot Proposal). &quot Issuer For Voted - Against
4. To Approve the Ping Identity Holding Corp. 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
PINNACLE FINANCIAL PARTNERS, INC.      
 
Security ID: 72346Q104 Ticker: PNFP      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Abney S. Boxley, III Issuer For Voted - For
1B. Election of Director: Charles E. Brock Issuer For Voted - For
1C. Election of Director: Renda J. Burkhart Issuer For Voted - For
1D. Election of Director: Gregory L. Burns Issuer For Voted - Against
1E. Election of Director: Richard D. Callicutt, II Issuer For Voted - For
1F. Election of Director: Marty G. Dickens Issuer For Voted - For
1G. Election of Director: Thomas C. Farnsworth, III Issuer For Voted - For
1H. Election of Director: Joseph C. Galante Issuer For Voted - For
1I. Election of Director: Glenda Baskin Glover Issuer For Voted - For
1J. Election of Director: David B. Ingram Issuer For Voted - For
1K. Election of Director: Decosta E. Jenkins Issuer For Voted - For
1L. Election of Director: Robert A. Mccabe, Jr. Issuer For Voted - Against
1M. Election of Director: Reese L. Smith, III Issuer For Voted - For
1N. Election of Director: G. Kennedy Thompson Issuer For Voted - For
1O. Election of Director: M. Terry Turner Issuer For Voted - For
2. To Ratify the Appointment of Crowe LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement for      
  the Annual Meeting of Shareholders. Issuer For Voted - For
 
PINNACLE WEST CAPITAL CORPORATION      
 
Security ID: 723484101 Ticker: PNW      
 
Meeting Date: 18-May-22      
 
1. Director: Glynis A. Bryan Issuer For Voted - For
1. Director: G. A. De La Melena, Jr. Issuer For Voted - For
1. Director: Richard P. Fox Issuer For Voted - Withheld
1. Director: Jeffrey B. Guldner Issuer For Voted - Withheld
1. Director: Dale E. Klein, Ph.D. Issuer For Voted - Withheld
1. Director: Kathryn L. Munro Issuer For Voted - Withheld
1. Director: Bruce J. Nordstrom Issuer For Voted - Withheld
1. Director: Paula J. Sims Issuer For Voted - For
1. Director: William H. Spence Issuer For Voted - Withheld
1. Director: James E. Trevathan, Jr. Issuer For Voted - Withheld

 

1030


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: David P. Wagener Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against
3. Ratify the Appointment of the Independent      
  Accountant for the Year Ending December 31, 2022. Issuer For Voted - Against
4. A Shareholder Proposal Asking the Company to Amend      
  Its Governing Documents to Reduce the Ownership      
  Threshold to 10% to Call A Special Shareholder      
  Meeting, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
PINTEREST, INC.      
 
Security ID: 72352L106 Ticker: PINS      
 
Meeting Date: 26-May-22      
 
1A. Election of Class IIl Director to Hold Office Until      
  the 2025 Annual Meeting: Leslie J. Kilgore Issuer For Voted - For
1B. Election of Class IIl Director to Hold Office Until      
  the 2025 Annual Meeting: Benjamin Silbermann Issuer For Voted - Against
1C. Election of Class IIl Director to Hold Office Until      
  the 2025 Annual Meeting: Salaam Coleman Smith Issuer For Voted - For
2. Ratify the Audit Committees Selection of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year 2022 Issuer For Voted - Against
3. Approve, on an Advisory Non-binding Basis, the      
  Compensation of our Named Executive Officers Issuer For Voted - Against
 
PIONEER NATURAL RESOURCES COMPANY      
 
Security ID: 723787107 Ticker: PXD      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: A.r. Alameddine Issuer For Voted - For
1B. Election of Director: Lori G. Billingsley Issuer For Voted - For
1C. Election of Director: Edison C. Buchanan Issuer For Voted - Against
1D. Election of Director: Maria S. Dreyfus Issuer For Voted - For
1E. Election of Director: Matthew M. Gallagher Issuer For Voted - For
1F. Election of Director: Phillip A. Gobe Issuer For Voted - For
1G. Election of Director: Stacy P. Methvin Issuer For Voted - For
1H. Election of Director: Royce W. Mitchell Issuer For Voted - For
1I. Election of Director: Frank A. Risch Issuer For Voted - Against
1J. Election of Director: Scott D. Sheffield Issuer For Voted - For
1K. Election of Director: J. Kenneth Thompson Issuer For Voted - Against
1L. Election of Director: Phoebe A. Wood Issuer For Voted - For
2. Ratification of Selection of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For

 

1031


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PIPER SANDLER COMPANIES      
 
Security ID: 724078100 Ticker: PIPR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Chad R. Abraham Issuer For Voted - Against
1B. Election of Director: Jonathan J. Doyle Issuer For Voted - For
1C. Election of Director: William R. Fitzgerald Issuer For Voted - For
1D. Election of Director: Victoria M. Holt Issuer For Voted - For
1E. Election of Director: Robbin Mitchell Issuer For Voted - For
1F. Election of Director: Thomas S. Schreier Issuer For Voted - For
1G. Election of Director: Sherry M. Smith Issuer For Voted - For
1H. Election of Director: Philip E. Soran Issuer For Voted - For
1I. Election of Director: Brian R. Sterling Issuer For Voted - For
1J. Election of Director: Scott C. Taylor Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory (non-binding) Vote to Approve the      
  Compensation of the Officers Disclosed in the      
  Enclosed Proxy Statement, Or Say- On-pay Vote. Issuer For Voted - For
 
PITNEY BOWES INC.      
 
Security ID: 724479100 Ticker: PBI      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Anne M. Busquet Issuer For Voted - Against
1B. Election of Director: Robert M. Dutkowsky Issuer For Voted - Against
1C. Election of Director: Mary J. Steele Guilfoile Issuer For Voted - For
1D. Election of Director: S. Douglas Hutcheson Issuer For Voted - Against
1E. Election of Director: Marc B. Lautenbach Issuer For Voted - For
1F. Election of Director: Michael I. Roth Issuer For Voted - Against
1G. Election of Director: Linda S. Sanford Issuer For Voted - Against
1H. Election of Director: David L. Shedlarz Issuer For Voted - For
1I. Election of Director: Sheila A. Stamps Issuer For Voted - Against
2. Ratification of the Audit Committees Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accountants for 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Amended and Restated Pitney Bowes      
  Inc. 2018 Stock Plan. Issuer For Voted - Against

 

1032


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
PJT PARTNERS INC.        
 
Security ID: 69343T107 Ticker: PJT      
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director: Paul J. Taubman Issuer For Voted - Withheld
1B. Election of Director: Emily K. Rafferty Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - Against
 
PLAINS GP HOLDINGS, L.P.      
 
Security ID: 72651A207 Ticker: PAGP      
 
Meeting Date: 25-May-22        
 
1. Director: Victor Burk Issuer For Voted - For
1. Director: Kevin S. Mccarthy Issuer For Voted - For
1. Director: Harry N. Pefanis Issuer For Voted - For
1. Director: Gary R. Petersen Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - For
3. The Approval, on A Non-binding Advisory Basis, of      
  our Named Executive Officer Compensation. Issuer For Voted - Against
 
PLANET FITNESS, INC.        
 
Security ID: 72703H101 Ticker: PLNT      
 
Meeting Date: 02-May-22        
 
1. Director: Craig Benson Issuer For Voted - For
1. Director: Cammie Dunaway Issuer For Voted - Withheld
1. Director: Christopher Tanco Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
 
PLANTRONICS, INC.        
 
Security ID: 727493108 Ticker: POLY      
 
Meeting Date: 26-Jul-21 Meeting Type: Annual      
 
1a Elect Director Robert Hagerty Management For Voted - For

 

1033


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b Elect Director Marv Tseu Management For Voted - For
1c Elect Director David M. Shull Management For Voted - For
1d Elect Director Kathy Crusco Management For Voted - For
1e Elect Director Brian Dexheimer Management For Voted - For
1f Elect Director Gregg Hammann Management For Voted - For
1g Elect Director Guido Jouret Management For Voted - For
1h Elect Director Marshall Mohr Management For Voted - For
1i Elect Director Daniel Moloney Management For Voted - For
1j Elect Director Yael Zheng Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
 
Meeting Date: 23-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of March 25, 2022, As It May be Amended from Time      
  to Time (the Merger Agreement&quot), Among Hp Inc.,      
  Prism Subsidiary Corp. (&quotmerger Sub&quot) and      
  Plantronics, Inc. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That Will Or May Become Payable by      
  Poly to Polys Named Executive Officers in      
  Connection with the Merger of Merger Sub with and      
  Into Poly. Issuer For Voted - Against
3. To Approve Any Proposal to Adjourn the Special      
  Meeting, from Time to Time, to A Later Date Or      
  Dates, If Necessary Or Appropriate As Determined in      
  Good Faith by Polys Board of Directors, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For
 
PLAYA HOTELS & RESORTS N V      
 
Security ID: N70544106 Ticker: PLYA      
 
Meeting Date: 12-May-22      
 
1a. Election of Director: Bruce D. Wardinski Issuer For Voted - Against
1b. Election of Director: Hal Stanley Jones Issuer For Voted - Against
1c. Election of Director: Mahmood Khimji Issuer For Voted - For
1d. Election of Director: Elizabeth Lieberman Issuer For Voted - Against
1e. Election of Director: Maria Miller Issuer For Voted - For
1f. Election of Director: Leticia Navarro Issuer For Voted - For
1g. Election of Director: Karl Peterson Issuer For Voted - Against
2. Adoption of the Companys Dutch Statutory Annual      
  Accounts for the Fiscal Year Ended December 31, 2021 Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      

 

1034


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022   Issuer For Voted - For
4. Instruction to Deloitte Accountants B.v. for the      
  Audit of the Companys Dutch Statutory Annual      
  Accounts for the Fiscal Year Ending December 31,      
  2022   Issuer For Voted - For
5. A Non-binding, Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay&quot) &quot Issuer For Voted - Against
6. Discharge of the Companys Directors from Liability      
  with Respect to the Performance of Their Duties      
  During the Fiscal Year Ended December 31, 2021 Issuer For Voted - For
7. Authorization of the Board to Acquire Shares (and      
  Depository Receipts for Shares) in the Capital of      
  the Company   Issuer For Voted - Against
8. Delegation to the Board of the Authority to Issue      
  Shares and Grant Rights to Subscribe for Shares in      
  the Capital of the Company and to Limit Or Exclude      
  Pre-emptive Rights for 10% of the Companys Issued      
  Share Capital   Issuer For Voted - For
 
PLAYAGS, INC.        
 
Security ID: 72814N104 Ticker: AGS      
 
Meeting Date: 01-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Daniel Cohen Management For Voted - Withheld
1.2 Elect Director Geoff Freeman Management For Voted - Withheld
1.3 Elect Director Yvette E. Landau Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
PLBY GROUP, INC.        
 
Security ID: 72814P109 Ticker: PLBY      
 
Meeting Date: 08-Jun-22        
 
1. Director: Ben Kohn Issuer For Voted - For
1. Director: Suhail Rizvi Issuer For Voted - For
1. Director: Juliana F. Hill Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
3. An Advisory Vote to Recommend the Frequency of      
  Executive Compensation Votes. Issuer 1 Year Voted - 1 Year

 

1035


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
PLEXUS CORP.        
 
Security ID: 729132100 Ticker: PLXS      
 
Meeting Date: 16-Feb-22        
 
1. Director: Joann M. Eisenhart Issuer For Voted - Withheld
1. Director: Dean A. Foate Issuer For Voted - For
1. Director: Rainer Jueckstock Issuer For Voted - For
1. Director: Peter Kelly Issuer For Voted - Withheld
1. Director: Todd P. Kelsey Issuer For Voted - For
1. Director: Randy J. Martinez Issuer For Voted - For
1. Director: Joel Quadracci Issuer For Voted - Withheld
1. Director: Karen M. Rapp Issuer For Voted - Withheld
1. Director: Paul A. Rooke Issuer For Voted - For
1. Director: Michael V. Schrock Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of Plexus      
  Corp.s Named Executive Officers, As Disclosed in      
  Compensation Discussion and Analysis" and      
  "executive Compensation" in the Proxy Statement. " Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As      
  Independent Auditors for Fiscal 2022. Issuer For Voted - For
 
PLIANT THERAPEUTICS, INC.      
 
Security ID: 729139105 Ticker: PLRX      
 
Meeting Date: 16-Jun-22        
 
1a. Election of Class II Director: John Curnutte, M.D.,      
  Ph.D.   Issuer For Voted - Withheld
1b. Election of Class II Director: Smital Shah Issuer For Voted - For
2. To Approve, by Non-binding Advisory Vote, the      
  Resolution Approving Named Executive Officer      
  Compensation.   Issuer For Voted - Against
3. To Elect, by Non-binding Advisory Vote, the      
  Frequency of Future Non-binding Advisory Votes on      
  Resolutions Approving Named Executive Officer      
  Compensation.   Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PLUG POWER INC.        
 
Security ID: 72919P202 Ticker: PLUG      
 
Meeting Date: 30-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Andrew J. Marsh Management For Voted - For
1.2 Elect Director Gary K. Willis Management For Voted - For
1.3 Elect Director Maureen O. Helmer Management For Voted - For

 

1036


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
5 Ratify KPMG LLP As Auditors Management For Voted - For
 
Meeting Date: 30-Jun-22      
 
1. Director: George C. Mcnamee Issuer For Voted - Withheld
1. Director: Gregory L. Kenausis Issuer For Voted - For
1. Director: Jean A. Bua Issuer For Voted - For
2. The Approval of the Amendment to the Plug Power      
  Inc. 2021 Stock Option and Incentive Plan As      
  Described in the Proxy Statement. Issuer For Voted - Against
3. The Approval of the Non-binding Advisory Resolution      
  Regarding the Compensation of the Companys Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - Against
4. The Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
PLYMOUTH INDUSTRIAL REIT, INC.      
 
Security ID: 729640102 Ticker: PLYM      
 
Meeting Date: 30-Jun-22      
 
1. Director: Martin Barber Issuer For Voted - For
1. Director: Philip S. Cottone Issuer For Voted - Withheld
1. Director: Richard J. Deagazio Issuer For Voted - Withheld
1. Director: David G. Gaw Issuer For Voted - Withheld
1. Director: John W. Guinee Issuer For Voted - For
1. Director: Caitlin Murphy Issuer For Voted - For
1. Director: Pendleton P. White, Jr. Issuer For Voted - For
1. Director: Jeffrey E. Witherell Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for 2022. Issuer For Voted - For
 
PMV PHARMACEUTICALS INC.      
 
Security ID: 69353Y103 Ticker: PMVP      
 
Meeting Date: 02-Jun-22      
 
1. Director: Arnold Levine, Ph.D. Issuer For Voted - For
1. Director: Charles M. Baum, Md Phd Issuer For Voted - Withheld
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

1037


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, on A Non-binding Advisory Basis, of the      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Public Accounting Firm. Issuer For Voted - For
 
PNM RESOURCES, INC.      
 
Security ID: 69349H107 Ticker: PNM      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Vicky A. Bailey Issuer For Voted - Against
1B. Election of Director: Norman P. Becker Issuer For Voted - Against
1C. Election of Director: Patricia K. Collawn Issuer For Voted - Against
1D. Election of Director: E. Renae Conley Issuer For Voted - Against
1E. Election of Director: Alan J. Fohrer Issuer For Voted - Against
1F. Election of Director: Sidney M. Gutierrez Issuer For Voted - For
1G. Election of Director: James A. Hughes Issuer For Voted - For
1H. Election of Director: Maureen T. Mullarkey Issuer For Voted - Against
1I. Election of Director: Donald K. Schwanz Issuer For Voted - Against
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers As Disclosed in the      
  2022 Proxy Statement. Issuer For Voted - Against
 
POLARIS INC.      
 
Security ID: 731068102 Ticker: PII      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Class I Director: Bernd F. Kessler Issuer For Voted - Against
1B. Election of Class I Director: Lawrence D. Kingsley Issuer For Voted - Against
1C. Election of Class I Director: Gwynne E. Shotwell Issuer For Voted - For
2. The Ratification of the Selection of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022 Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers Issuer For Voted - Against
 
POOL CORPORATION      
 
Security ID: 73278L105 Ticker: POOL      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Peter D. Arvan Issuer For Voted - For
1B. Election of Director: Martha Marty&quot S. Gervasi      
  &quot Issuer For Voted - For

 

1038


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Timothy M. Graven Issuer For Voted - For
1D. Election of Director: Debra S. Oler Issuer For Voted - For
1E. Election of Director: Manuel J. Perez De La Mesa Issuer For Voted - For
1F. Election of Director: Harlan F. Seymour Issuer For Voted - Against
1G. Election of Director: Robert C. Sledd Issuer For Voted - Against
1H. Election of Director: John E. Stokely Issuer For Voted - Against
1I. Election of Director: David G. Whalen Issuer For Voted - For
2. Ratification of the Retention of Ernst & Young LLP,      
  Certified Public Accountants, As our Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year. Issuer For Voted - Against
3. Say-on-pay Vote: Advisory Vote to Approve the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
 
PORCH GROUP, INC.      
 
Security ID: 733245104 Ticker: PRCH      
 
Meeting Date: 08-Jun-22      
 
1. Director: Alan Pickerill Issuer For Voted - For
1. Director: Regi Vengalil Issuer For Voted - For
2. To Approve an Amendment to the Second Amended and      
  Restated Certificate of Incorporation of Porch      
  Group, Inc. (the Certificate of Incorporation&quot)      
  to Declassify our Board of Directors. &quot Issuer For Voted - For
3. To Approve an Amendment to our Certificate of      
  Incorporation to Eliminate the Supermajority Voting      
  Standard (as Defined in the Enclosed Proxy      
  Statement). Issuer For Voted - For
4. To Approve Of, on an Advisory (non-binding) Basis,      
  the Compensation of our Named Executive Officers      
  (as Defined in the Enclosed Proxy Statement). Issuer For Voted - Against
5. To Approve Of, on an Advisory (non-binding) Basis,      
  the Frequency of Future Advisory Votes to Approve      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
6. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  for Porch Group, Inc. for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
PORTLAND GENERAL ELECTRIC CO      
 
Security ID: 736508847 Ticker: POR      
 
Meeting Date: 22-Apr-22      
 
1A. Election of Director: Rodney Brown Issuer For Voted - Against
1B. Election of Director: Jack Davis Issuer For Voted - Against
1C. Election of Director: Dawn Farrell Issuer For Voted - For
1D. Election of Director: Mark Ganz Issuer For Voted - Against

 

1039


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Marie Oh Huber Issuer For Voted - Against
1F. Election of Director: Kathryn Jackson, Phd Issuer For Voted - For
1G. Election of Director: Michael Lewis Issuer For Voted - For
1H. Election of Director: Michael Millegan Issuer For Voted - For
1I. Election of Director: Lee Pelton, Phd Issuer For Voted - For
1J. Election of Director: Maria Pope Issuer For Voted - For
1K. Election of Director: James Torgerson Issuer For Voted - Against
2. To Approve, by A Non-binding Vote, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte and Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year 2022. Issuer For Voted - Against
 
POSEIDA THERAPEUTICS, INC.      
 
Security ID: 73730P108 Ticker: PSTX      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Luke Corning Issuer For Voted - For
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Mark J. Gergen, J.d. Issuer For Voted - For
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Marcea B. Lloyd, J.d. Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Poseida Therapuetics for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
POSHMARK INC.      
 
Security ID: 73739W104 Ticker: POSH      
 
Meeting Date: 14-Jun-22      
 
1.1 Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Manish Chandra Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Navin Chaddha Issuer For Voted - Withheld
1.3 Election of Class I Director to Serve Until our      
  2025 Annual Meeting: Jenny Ming Issuer For Voted - For
2. To Ratify the Appointment by the Audit Committee of      
  the Board of Directors of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1040


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
POST HOLDINGS, INC.      
 
Security ID: 737446104 Ticker: POST      
 
Meeting Date: 27-Jan-22      
 
1. Director: Gregory L. Curl Issuer For Voted - Withheld
1. Director: Ellen F. Harshman Issuer For Voted - For
1. Director: David P. Skarie Issuer For Voted - Withheld
2. Ratification of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Post Holdings, Inc. 2021 Long-term      
  Incentive Plan. Issuer For Voted - Against
 
POSTAL REALTY TRUST INC      
 
Security ID: 73757R102 Ticker: PSTL      
 
Meeting Date: 10-Jun-22      
 
1. Director: Patrick R. Donahoe Issuer For Voted - For
1. Director: Barry Lefkowitz Issuer For Voted - Withheld
1. Director: Jane Gural-senders Issuer For Voted - Withheld
1. Director: Anton Feingold Issuer For Voted - Withheld
1. Director: Andrew Spodek Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
POTLATCHDELTIC CORPORATION      
 
Security ID: 737630103 Ticker: PCH      
 
Meeting Date: 02-May-22      
 
1A. Election of Director Until 2025 Annual Meeting:      
  Anne L. Alonzo Issuer For Voted - For
1B. Election of Director Until 2025 Annual Meeting:      
  Michael J. Covey Issuer For Voted - Against
1C. Election of Director Until 2025 Annual Meeting: R.      
  Hunter Pierson, Jr. Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
4. Approve the Amended and Restated 2019 Long-term      
  Incentive Plan to Increase the Number of Shares      
  Available for Issuance Thereunder. Issuer For Voted - For

 

1041


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
POWELL INDUSTRIES, INC.      
 
Security ID: 739128106 Ticker: POWL      
 
Meeting Date: 16-Feb-22      
 
1. Director: Brett A. Cope Issuer For Voted - Withheld
1. Director: John G. Stacey Issuer For Voted - For
1. Director: Richard E. Williams Issuer For Voted - For
2. To Hold A Stockholder Advisory Vote on the      
  Compensation of Executives. Issuer For Voted - Against
3. To Approve an Amendment to the Companys 2014      
  Non-employee Director Equity Incentive Plan to (1)      
  Extend the Term of the Plan by Ten Years and (2)      
  Increase the Number of Shares of Common Stock That      
  May be Issued Under the Plan by 200,000 Shares for      
  A Total of 350,000 Shares. Issuer For Voted - For
 
POWER INTEGRATIONS, INC.      
 
Security ID: 739276103 Ticker: POWI      
 
Meeting Date: 20-May-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Wendy Arienzo Issuer For Voted - Withheld
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Balu Balakrishnan Issuer For Voted - For
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Nicholas E. Brathwaite Issuer For Voted - For
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: Anita Ganti Issuer For Voted - For
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: William George Issuer For Voted - Withheld
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: Balakrishnan S. Iyer Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Jennifer Lloyd Issuer For Voted - For
1.8 Election of Director to Serve Until the 2023 Annual      
  Meeting: Necip Sayiner Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of Power Integrations Named Executive Officers, As      
  Disclosed in This Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of Power Integrations for the Fiscal Year Ending      
  December 31, 2022 Issuer For Voted - Against

 

1042


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
POWERFLEET, INC.        
 
Security ID: 73931J109 Ticker: PWFL      
 
Meeting Date: 20-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Michael Brodsky Management For Voted - Withheld
1.2 Elect Director Michael Casey Management For Voted - Withheld
1.3 Elect Director Charles Frumberg Management For Voted - Withheld
1.4 Elect Director David Mahlab Management For Voted - Withheld
1.5 Elect Director Chris Wolfe Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Certificate of Incorporation Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
 
PPG INDUSTRIES, INC.        
 
Security ID: 693506107 Ticker: PPG      
 
Meeting Date: 21-Apr-22        
 
1.1 Election of Director for the Term Ending 2025: Gary      
  R. Heminger   Issuer For Voted - For
1.2 Election of Director for the Term Ending 2025:      
  Kathleen A. Ligocki Issuer For Voted - For
1.3 Election of Director for the Term Ending 2025:      
  Michael H. Mcgarry Issuer For Voted - Against
1.4 Election of Director for the Term Ending 2025:      
  Michael T. Nally   Issuer For Voted - For
2. Approve the Compensation of the Companys Named      
  Executive Officers on an Advisory Basis Issuer For Voted - For
3. Proposal to Approve an Amendment of the Companys      
  Articles of Incorporation to Provide for the Annual      
  Election of Directors Issuer For Voted - For
4. Proposal to Approve Amendments to the Companys      
  Articles of Incorporation and Bylaws to Replace the      
  Supermajority Voting Requirements Issuer For Voted - For
5. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
6. Shareholder Proposal on Setting Target Amounts of      
  Ceo Compensation, If Properly Presented Shareholder Against Voted - For
 
Meeting Date: 09-May-22        
 
1.1 Election of Director for the Term Ending 2025: Gary      
  R. Heminger   Issuer For Voted - For
1.2 Election of Director for the Term Ending 2025:      
  Kathleen A. Ligocki Issuer For Voted - For

 

1043


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director for the Term Ending 2025:      
  Michael H. Mcgarry Issuer For Voted - Against
1.4 Election of Director for the Term Ending 2025:      
  Michael T. Nally Issuer For Voted - For
2. Approve the Compensation of the Companys Named      
  Executive Officers on an Advisory Basis Issuer For Voted - For
3. Proposal to Approve an Amendment of the Companys      
  Articles of Incorporation to Provide for the Annual      
  Election of Directors Issuer For Voted - For
4. Proposal to Approve Amendments to the Companys      
  Articles of Incorporation and Bylaws to Replace the      
  Supermajority Voting Requirements Issuer For Voted - For
5. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
6. Shareholder Proposal on Setting Target Amounts of      
  Ceo Compensation, If Properly Presented Shareholder Against Voted - For
 
PPL CORPORATION      
 
Security ID: 69351T106 Ticker: PPL      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Arthur P. Beattie Issuer For Voted - For
1B. Election of Director: Raja Rajamannar Issuer For Voted - Against
1C. Election of Director: Heather B. Redman Issuer For Voted - For
1D. Election of Director: Craig A. Rogerson Issuer For Voted - Against
1E. Election of Director: Vincent Sorgi Issuer For Voted - For
1F. Election of Director: Natica Von Althann Issuer For Voted - Against
1G. Election of Director: Keith H. Williamson Issuer For Voted - For
1H. Election of Director: Phoebe A. Wood Issuer For Voted - For
1I. Election of Director: Armando Zagalo De Lima Issuer For Voted - For
2. Advisory Vote to Approve Compensation of Named      
  Executive Officers Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm Issuer For Voted - Against
 
PRA GROUP, INC.      
 
Security ID: 69354N106 Ticker: PRAA      
 
Meeting Date: 09-Jun-22      
 
1A. Election of Director: Vikram A. Atal Issuer For Voted - For
1B. Election of Director: Danielle M. Brown Issuer For Voted - Against
1C. Election of Director: Marjorie M. Connelly Issuer For Voted - For
1D. Election of Director: John H. Fain Issuer For Voted - Against
1E. Election of Director: Steven D. Fredrickson Issuer For Voted - Against
1F. Election of Director: James A. Nussle Issuer For Voted - Against
1G. Election of Director: Brett L. Paschke Issuer For Voted - For
1H. Election of Director: Kevin P. Stevenson Issuer For Voted - For

 

1044


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Scott M. Tabakin Issuer For Voted - Against
1J. Election of Director: Peggy P. Turner Issuer For Voted - For
1K. Election of Director: Lance L. Weaver Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Approval of the Companys 2022 Omnibus Incentive      
  Plan. Issuer For Voted - Against
 
PRAXIS PRECISION MEDICINES, INC.      
 
Security ID: 74006W108 Ticker: PRAX      
 
Meeting Date: 26-May-22      
 
1A. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Jeffrey Chodakewitz, M.D. Issuer For Voted - For
1B. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Merit Cudkowicz, M.D. Issuer For Voted - Withheld
1C. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Stefan Vitorovic Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Companys Proxy Statement for the      
  2022 Annual Meeting Pursuant to the Applicable      
  Compensation Disclosure Rules of the Sec, Including      
  the Compensation Tables and Narrative Discussion. Issuer For Voted - Against
4. To Approve on A Non-binding Advisory Basis the      
  Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - 1 Year
 
PRECISION BIOSCIENCES, INC.      
 
Security ID: 74019P108 Ticker: DTIL      
 
Meeting Date: 10-May-22      
 
1. Director: Kevin J. Buehler Issuer For Voted - For
1. Director: Shari Lisa Piré Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Precisions Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - For

 

1045


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PREFERRED APARTMENT COMMUNITIES, INC.      
 
Security ID: 74039L103 Ticker: APTS      
 
Meeting Date: 07-Jun-22      
 
1. To Approve the Merger of Preferred Apartment      
  Communities, Inc. with and Into Pike Merger Sub I      
  Llc (the Merger&quot) Pursuant to the Terms of the      
  Agreement and Plan of Merger, Dated As of February      
  16, 2022, As It May be Amended from Time to Time,      
  Among Pike Parent Llc, Pike Merger Sub I Llc, Pike      
  Merger Sub II Llc, Pike Merger Sub III Llc,      
  Preferred Apartment Communities, Inc., Preferred      
  Apartment Communities Operating Partnership, L.p.      
  and Pac Operations, Llc As More Particularly      
  Described in the Proxy Statement. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  our Named Executive Officers That is Based on Or      
  Otherwise Relates to the Mergers As More      
  Particularly Described in the Proxy Statement. Issuer For Voted - For
3. To Approve Any Adjournment of the Virtual Special      
  Meeting for the Purpose of Soliciting Additional      
  Proxies If There are Not Sufficient Votes at the      
  Virtual Special Meeting to Approve the Merger As      
  More Particularly Described in the Proxy Statement. Issuer For Voted - For
 
Meeting Date: 17-Jun-22      
 
1. To Approve the Merger of Preferred Apartment      
  Communities, Inc. with and Into Pike Merger Sub I      
  Llc (the Merger&quot) Pursuant to the Terms of the      
  Agreement and Plan of Merger, Dated As of February      
  16, 2022, As It May be Amended from Time to Time,      
  Among Pike Parent Llc, Pike Merger Sub I Llc, Pike      
  Merger Sub II Llc, Pike Merger Sub III Llc,      
  Preferred Apartment Communities, Inc., Preferred      
  Apartment Communities Operating Partnership, L.p.      
  and Pac Operations, Llc As More Particularly      
  Described in the Proxy Statement. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  our Named Executive Officers That is Based on Or      
  Otherwise Relates to the Mergers As More      
  Particularly Described in the Proxy Statement. Issuer For Voted - Against
3. To Approve Any Adjournment of the Virtual Special      
  Meeting for the Purpose of Soliciting Additional      
  Proxies If There are Not Sufficient Votes at the      
  Virtual Special Meeting to Approve the Merger As      
  More Particularly Described in the Proxy Statement. Issuer For Voted - For

 

1046


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
PRELUDE THERAPEUTICS      
 
Security ID: 74065P101 Ticker: PRLD      
 
Meeting Date: 17-Jun-22        
 
1. Director: Martin Babler Issuer For Voted - For
1. Director: Julian Baker Issuer For Voted - Withheld
1. Director: Victor Sandor, M.D.c.m. Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
PREMIER FINANCIAL CORP.      
 
Security ID: 74052F108 Ticker: PFC      
 
Meeting Date: 26-Apr-22        
 
1. Director: Zahid Afzal Issuer For Voted - For
1. Director: Louis M. Altman Issuer For Voted - For
1. Director: Terri A. Bettinger Issuer For Voted - For
1. Director: John L. Bookmyer Issuer For Voted - Withheld
2. To Consider and Approve on A Non-binding Advisory      
  Basis the Compensation of Premiers Named Executive      
  Officers.   Issuer For Voted - For
3. To Consider and Vote on A Proposal to Ratify the      
  Appointment of Crowe LLP As the Independent      
  Registered Public Accounting Firm for Premier for      
  the Fiscal Year 2022. Issuer For Voted - Against
 
PRESTIGE CONSUMER HEALTHCARE INC.      
 
Security ID: 74112D101 Ticker: PBH      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Ronald M. Lombardi Management For Voted - For
1.2 Elect Director John E. Byom Management For Voted - For
1.3 Elect Director Celeste A. Clark Management For Voted - For
1.4 Elect Director Christopher J. Coughlin Management For Voted - For
1.5 Elect Director Sheila A. Hopkins Management For Voted - For
1.6 Elect Director Natale S. Ricciardi Management For Voted - For
1.7 Elect Director Dawn M. Zier Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

1047


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PRICESMART, INC.      
 
Security ID: 741511109 Ticker: PSMT      
 
Meeting Date: 03-Feb-22      
 
1. Director: Sherry S. Bahrambeygui Issuer For Voted - For
1. Director: Jeffrey Fisher Issuer For Voted - Withheld
1. Director: Gordon H. Hanson Issuer For Voted - For
1. Director: Beatriz V. Infante Issuer For Voted - Withheld
1. Director: Leon C. Janks Issuer For Voted - Withheld
1. Director: Patricia Mã¡rquez Issuer For Voted - For
1. Director: David Price Issuer For Voted - Withheld
1. Director: Robert E. Price Issuer For Voted - For
1. Director: David R. Snyder Issuer For Voted - Withheld
1. Director: Edgar Zurcher Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Executive Officers for Fiscal Year      
  2021. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending August 31, 2022. Issuer For Voted - Against
 
PRIMERICA, INC.      
 
Security ID: 74164M108 Ticker: PRI      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: John A. Addison, Jr. Issuer For Voted - For
1B. Election of Director: Joel M. Babbit Issuer For Voted - Against
1C. Election of Director: P. George Benson Issuer For Voted - Against
1D. Election of Director: Amber L. Cottle Issuer For Voted - For
1E. Election of Director: Gary L. Crittenden Issuer For Voted - Against
1F. Election of Director: Cynthia N. Day Issuer For Voted - For
1G. Election of Director: Sanjeev Dheer Issuer For Voted - For
1H. Election of Director: Beatriz R. Perez Issuer For Voted - Against
1I. Election of Director: D. Richard Williams Issuer For Voted - Against
1J. Election of Director: Glenn J. Williams Issuer For Voted - For
1K. Election of Director: Barbara A. Yastine Issuer For Voted - Against
2. To Consider an Advisory Vote on Executive      
  Compensation (say-on- Pay). Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against

 

1048


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
PRIMIS FINANCIAL CORP.      
 
Security ID: 74167B109 Ticker: FRST      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Director to Serve Until the      
  Companys 2025 Annual Meeting of Stockholders: John      
  F. Biagas Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve Until the      
  Companys 2025 Annual Meeting of Stockholders: John      
  M. Eggemeyer Issuer For Voted - For
1.3 Election of Class I Director to Serve Until the      
  Companys 2025 Annual Meeting of Stockholders: F. L.      
  Garrett, III Issuer For Voted - Withheld
1.4 Election of Class I Director to Serve Until the      
  Companys 2025 Annual Meeting of Stockholders: Dr.      
  Allen R. Jones, Jr. Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accountants. to Ratify the      
  Appointment of Dixon Hughes Goodman LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
3. Advisory Vote on Executive Compensation. to Conduct      
  an Advisory (non-binding) Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
PRIMORIS SERVICES CORPORATION      
 
Security ID: 74164F103 Ticker: PRIM      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director for A One-year Term Expiring      
  in 2023: Michael E. Ching Issuer For Voted - For
1.2 Election of Director for A One-year Term Expiring      
  in 2023: Stephen C. Cook Issuer For Voted - Withheld
1.3 Election of Director for A One-year Term Expiring      
  in 2023: David L. King Issuer For Voted - For
1.4 Election of Director for A One-year Term Expiring      
  in 2023: Carla S. Mashinski Issuer For Voted - Withheld
1.5 Election of Director for A One-year Term Expiring      
  in 2023: Terry D. Mccallister Issuer For Voted - For
1.6 Election of Director for A One-year Term Expiring      
  in 2023: Thomas E. Mccormick Issuer For Voted - For
1.7 Election of Director for A One-year Term Expiring      
  in 2023: Jose R. Rodriguez Issuer For Voted - For
1.8 Election of Director for A One-year Term Expiring      
  in 2023: John P. Schauerman Issuer For Voted - For
1.9 Election of Director for A One-year Term Expiring      
  in 2023: Patricia K. Wagner Issuer For Voted - Withheld

 

1049


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of Selection of Moss Adams LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval of the Adoption of the Companys 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
 
PRINCIPAL FINANCIAL GROUP, INC.      
 
Security ID: 74251V102 Ticker: PFG      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Michael T. Dan Issuer For Voted - Against
1B. Election of Director: Blair C. Pickerell Issuer For Voted - For
1C. Election of Director: Clare S. Richer Issuer For Voted - For
2. Advisory Approval of Compensation of our Named      
  Executive Officers Issuer For Voted - For
3. Ratification of Appointment of Independent      
  Registered Public Accountants Issuer For Voted - Against
 
PRIVIA HEALTH GROUP, INC.      
 
Security ID: 74276R102 Ticker: PRVA      
 
Meeting Date: 11-May-22      
 
1a. Election of Director: Shawn Morris Issuer For Voted - For
1b. Election of Director: Jeff Bernstein Issuer For Voted - Withheld
1c. Election of Director: Jeff Butler Issuer For Voted - For
1d. Election of Director: Nancy Cocozza Issuer For Voted - For
1e. Election of Director: David King Issuer For Voted - Withheld
1f. Election of Director: Thomas Mccarthy Issuer For Voted - For
1g. Election of Director: Will Sherrill Issuer For Voted - Withheld
1h. Election of Director: Bill Sullivan Issuer For Voted - For
1i. Election of Director: Patricia Maryland Issuer For Voted - For
1j. Election of Director: Jaewon Ryu, M.D. Issuer For Voted - For
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
PROASSURANCE CORPORATION      
 
Security ID: 74267C106 Ticker: PRA      
 
Meeting Date: 24-May-22      
 
1. Director: Kedrick D Adkins Jr Cpa Issuer For Voted - For
1. Director: Bruce D. Angiolillo J D Issuer For Voted - For
1. Director: Maye Head Frei Issuer For Voted - For
1. Director: Scott C. Syphax Issuer For Voted - For

 

1050


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditor. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
 
PROCORE TECHNOLOGIES, INC.      
 
Security ID: 74275K108 Ticker: PCOR      
 
Meeting Date: 03-Jun-22      
 
1.1 Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Erin Chapple Issuer For Voted - Withheld
1.2 Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Brian Feinstein Issuer For Voted - For
1.3 Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Kevin Oconnor Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independentregistered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
PROG HOLDINGS, INC.      
 
Security ID: 74319R101 Ticker: PRG      
 
Meeting Date: 24-May-22      
 
1a. Election of Director: Kathy T. Betty Issuer For Voted - Against
1b. Election of Director: Douglas C. Curling Issuer For Voted - Against
1c. Election of Director: Cynthia N. Day Issuer For Voted - Against
1d. Election of Director: Curtis L. Doman Issuer For Voted - For
1e. Election of Director: Ray M. Martinez Issuer For Voted - For
1f. Election of Director: Steven A. Michaels Issuer For Voted - For
1g. Election of Director: Ray M. Robinson Issuer For Voted - Against
1h. Election of Director: Caroline S. Sheu Issuer For Voted - For
1i. Election of Director: James P. Smith Issuer For Voted - For
2. Approval of A Non-binding Advisory Resolution to      
  Approve the Companys Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Approval of the Amendment to the Prog Holdings,      
  Inc. Amended and Restated 2015 Equity and Incentive      
  Plan. Issuer For Voted - Against
5. Approval of the Amendment to the Prog Holdings,      
  Inc. Employee Stock Purchase Plan. Issuer For Voted - For

 

1051


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PROGRESS SOFTWARE CORPORATION      
 
Security ID: 743312100 Ticker: PRGS      
 
Meeting Date: 12-May-22      
 
1. Director: Paul T. Dacier Issuer For Voted - For
1. Director: John R. Egan Issuer For Voted - Withheld
1. Director: Rainer Gawlick Issuer For Voted - For
1. Director: Yogesh Gupta Issuer For Voted - For
1. Director: Charles F. Kane Issuer For Voted - Withheld
1. Director: Samskriti Y. King Issuer For Voted - For
1. Director: David A. Krall Issuer For Voted - Withheld
1. Director: Angela T. Tucci Issuer For Voted - Withheld
1. Director: Vivian Vitale Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of Progress Software Corporations Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal Year 2022. Issuer For Voted - Against
 
PROGYNY, INC.      
 
Security ID: 74340E103 Ticker: PGNY      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Dr. Fred Cohen Issuer For Voted - Withheld
1.2 Election of Director: Dr. Norman Payson Issuer For Voted - For
1.3 Election of Director: Dr. Beth Seidenberg Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of Progyny, Inc.s Named Executive      
  Officers Issuer For Voted - Against
 
PROLOGIS, INC.      
 
Security ID: 74340W103 Ticker: PLD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Hamid R. Moghadam Issuer For Voted - Against
1B. Election of Director: Cristina G. Bita Issuer For Voted - For
1C. Election of Director: George L. Fotiades Issuer For Voted - Against
1D. Election of Director: Lydia H. Kennard Issuer For Voted - For
1E. Election of Director: Irving F. Lyons III Issuer For Voted - For
1F. Election of Director: Avid Modjtabai Issuer For Voted - For
1G. Election of Director: David P. Oconnor Issuer For Voted - For

 

1052


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director: Olivier Piani Issuer For Voted - For
1I. Election of Director: Jeffrey L. Skelton Issuer For Voted - Against
1J. Election of Director: Carl B. Webb Issuer For Voted - Against
1K. Election of Director: William D. Zollars Issuer For Voted - Against
2. Advisory Vote to Approve the Companys Executive      
  Compensation for 2021 Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year 2022 Issuer For Voted - Against
 
PROMETHEUS BIOSCIENCES, INC.      
 
Security ID: 74349U108 Ticker: RXDX      
 
Meeting Date: 19-May-22        
 
1.1 Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Joseph C. Papa Issuer For Voted - Withheld
1.2 Election of Class I Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Mary Szela Issuer For Voted - Withheld
2. To Ratify the Appointment of Bdo Usa, LLP As our      
  Independent Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
 
PROOFPOINT, INC.        
 
Security ID: 743424103 Ticker: PFPT      
 
Meeting Date: 23-Jul-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
PROPETRO HOLDING CORP.      
 
Security ID: 74347M108 Ticker: PUMP      
 
Meeting Date: 19-Apr-22        
 
1. Director: Samuel D. Sledge Issuer For Voted - For
1. Director: Phillip A. Gobe Issuer For Voted - Withheld
1. Director: Spencer D. Armour III Issuer For Voted - For
1. Director: Mark S. Berg Issuer For Voted - For
1. Director: Anthony J. Best Issuer For Voted - Withheld
1. Director: Michele Vion Issuer For Voted - Withheld
1. Director: Alan E. Douglas Issuer For Voted - For
1. Director: G. Larry Lawrence Issuer For Voted - For
1. Director: Jack B. Moore Issuer For Voted - Withheld

 

1053


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Deloitte & Touche LLP      
  to Serve As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
PROS HOLDINGS, INC.      
 
Security ID: 74346Y103 Ticker: PRO      
 
Meeting Date: 12-May-22      
 
1. Director: Carlos Dominguez Issuer For Voted - For
1. Director: Catherine Lesjak Issuer For Voted - For
1. Director: Andres Reiner Issuer For Voted - For
2. To Conduct an Advisory Vote on Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Pros Holdings, Inc. for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
 
PROSPERITY BANCSHARES, INC.      
 
Security ID: 743606105 Ticker: PB      
 
Meeting Date: 19-Apr-22      
 
1.1 Election of Class III Director to Serve Until the      
  Companys 2025 Annual Meeting of Shareholders:      
  George A. Fisk Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  Companys 2025 Annual Meeting of Shareholders: Leah      
  Henderson Issuer For Voted - Withheld
1.3 Election of Class III Director to Serve Until the      
  Companys 2025 Annual Meeting of Shareholders: Ned      
  S. Holmes Issuer For Voted - Withheld
1.4 Election of Class III Director to Serve Until the      
  Companys 2025 Annual Meeting of Shareholders: Jack      
  Lord Issuer For Voted - For
1.5 Election of Class III Director to Serve Until the      
  Companys 2025 Annual Meeting of Shareholders: David      
  Zalman Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers      
  (say-on-pay&quot). &quot Issuer For Voted - Against

 

1054


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PROTAGONIST THERAPEUTICS INC      
 
Security ID: 74366E102 Ticker: PTGX      
 
Meeting Date: 26-May-22      
 
1. Director: Harold E. Selick, Ph.D. Issuer For Voted - Withheld
1. Director: Bryan Giraudo Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Recommend, by Non-binding Vote, the Frequency of      
  Future Executive Compensation Votes. Issuer 1 Year Voted - 1 Year
4. To Ratify the Selection by the Audit Committee of      
  the Board of Ernst & Young LLP As Protagonist      
  Therapeutics Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
PROTO LABS, INC.      
 
Security ID: 743713109 Ticker: PRLB      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Robert Bodor Issuer For Voted - For
1B. Election of Director: Archie C. Black Issuer For Voted - For
1C. Election of Director: Sujeet Chand Issuer For Voted - For
1D. Election of Director: Moonhie Chin Issuer For Voted - Against
1E. Election of Director: Rainer Gawlick Issuer For Voted - Against
1F. Election of Director: Stacy Greiner Issuer For Voted - For
1G. Election of Director: Donald G. Krantz Issuer For Voted - For
1H. Election of Director: Sven A. Wehrwein Issuer For Voted - Against
2. Ratification of the Selection of Ernst & Young LLP      
  As the Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
 
PROVENTION BIO, INC.      
 
Security ID: 74374N102 Ticker: PRVB      
 
Meeting Date: 17-May-22      
 
1. Director: Ashleigh Palmer Issuer For Voted - For
1. Director: Jeffrey Bluestone Issuer For Voted - For
1. Director: Avery Catlin Issuer For Voted - Withheld
1. Director: Sean Doherty Issuer For Voted - For
1. Director: Wayne Pisano Issuer For Voted - Withheld
1. Director: Nancy Wysenski Issuer For Voted - Withheld
1. Director: John Jenkins Issuer For Voted - For

 

1055


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of Eisneramper LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
 
PROVIDENT FINANCIAL SERVICES, INC.      
 
Security ID: 74386T105 Ticker: PFS      
 
Meeting Date: 28-Apr-22      
 
1. Director: James P. Dunigan Issuer For Voted - For
1. Director: Frank L. Fekete Issuer For Voted - Withheld
1. Director: Matthew K. Harding Issuer For Voted - For
1. Director: Anthony J. Labozzetta Issuer For Voted - For
2. The Approval (non-binding) of Executive      
  Compensation. Issuer For Voted - For
3. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
PRUDENTIAL FINANCIAL, INC.      
 
Security ID: 744320102 Ticker: PRU      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Thomas J. Baltimore, Jr. Issuer For Voted - Against
1B. Election of Director: Gilbert F. Casellas Issuer For Voted - Against
1C. Election of Director: Robert M. Falzon Issuer For Voted - For
1D. Election of Director: Martina Hund-mejean Issuer For Voted - For
1E. Election of Director: Wendy Jones Issuer For Voted - For
1F. Election of Director: Karl J. Krapek Issuer For Voted - Against
1G. Election of Director: Peter R. Lighte Issuer For Voted - For
1H. Election of Director: Charles F. Lowrey Issuer For Voted - Against
1I. Election of Director: George Paz Issuer For Voted - For
1J. Election of Director: Sandra Pianalto Issuer For Voted - For
1K. Election of Director: Christine A. Poon Issuer For Voted - For
1L. Election of Director: Douglas A. Scovanner Issuer For Voted - For
1M. Election of Director: Michael A. Todman Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
4. Shareholder Proposal to Adopt the Right to Act by      
  Written Consent. Shareholder Against Voted - For

 

1056


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PS BUSINESS PARKS, INC.      
 
Security ID: 69360J107 Ticker: PSB      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Ronald L. Havner, Jr. Issuer For Voted - Against
1B. Election of Director: Maria R. Hawthorne Issuer For Voted - For
1C. Election of Director: Jennifer Holden Dunbar Issuer For Voted - For
1D. Election of Director: M. Christian Mitchell Issuer For Voted - For
1E. Election of Director: Irene H. Oh Issuer For Voted - For
1F. Election of Director: Kristy M. Pipes Issuer For Voted - For
1G. Election of Director: Gary E. Pruitt Issuer For Voted - Against
1H. Election of Director: Robert S. Rollo Issuer For Voted - For
1I. Election of Director: Joseph D. Russell, Jr. Issuer For Voted - For
1J. Election of Director: Peter Schultz Issuer For Voted - Against
1K. Election of Director: Stephen W. Wilson Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of Ps      
  Business Parks, Inc.s Named Executive Officers. Issuer For Voted - For
3. Approval of the 2022 Equity and Performance-based      
  Incentive Compensation Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for Ps Business Parks, Inc. for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
 
PTC INC.      
 
Security ID: 69370C100 Ticker: PTC      
 
Meeting Date: 31-Jan-22      
 
1. Director: Mark Benjamin Issuer For Voted - For
1. Director: Janice Chaffin Issuer For Voted - For
1. Director: James Heppelmann Issuer For Voted - Withheld
1. Director: Klaus Hoehn Issuer For Voted - For
1. Director: Paul Lacy Issuer For Voted - Withheld
1. Director: Corinna Lathan Issuer For Voted - For
1. Director: Blake Moret Issuer For Voted - For
1. Director: Robert Schechter Issuer For Voted - Withheld
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers (say-on-pay). Issuer For Voted - For
3. Advisory Vote to Confirm the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Current      
  Fiscal Year. Issuer For Voted - Against

 

1057


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
PTC THERAPEUTICS, INC.      
 
Security ID: 69366J200 Ticker: PTCT      
 
Meeting Date: 08-Jun-22      
 
1. Director: Allan Jacobson, Ph.D. Issuer For Voted - For
1. Director: David Southwell Issuer For Voted - Withheld
1. Director: Dawn Svoronos Issuer For Voted - For
1. Director: Alethia Young Issuer For Voted - For
2. Vote to Approve the Companys Amended and Restated      
  2013 Long- Term Incentive Plan. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
4. Approval on A Non-binding, Advisory Basis, of the      
  Companys Named Executive Officer Compensation As      
  Described in the Proxy Statement. Issuer For Voted - Against
5. Advisory Vote on the Frequency of the Advisory Vote      
  to Approve Named Executive Officer Compensation. Issuer 1 Year Voted - 1 Year
 
PUBLIC SERVICE ENTERPRISE GROUP INC.      
 
Security ID: 744573106 Ticker: PEG      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Ralph Izzo Issuer For Voted - Against
1B. Election of Director: Susan Tomasky Issuer For Voted - Against
1C. Election of Director: Willie A. Deese Issuer For Voted - Against
1D. Election of Director: Jamie M. Gentoso Issuer For Voted - For
1E. Election of Director: David Lilley Issuer For Voted - Against
1F. Election of Director: Barry H. Ostrowsky Issuer For Voted - Against
1G. Election of Director: Valerie A. Smith Issuer For Voted - For
1H. Election of Director: Scott G. Stephenson Issuer For Voted - For
1I. Election of Director: Laura A. Sugg Issuer For Voted - For
1J. Election of Director: John P. Surma Issuer For Voted - Against
1K. Election of Director: Alfred W. Zollar Issuer For Voted - Against
2. Advisory Vote on the Approval of Executive      
  Compensation Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditor for the Year 2022 Issuer For Voted - Against
 
PUBLIC STORAGE      
 
Security ID: 74460D109 Ticker: PSA      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Trustee: Ronald L. Havner, Jr. Issuer For Voted - Against
1B. Election of Trustee: Tamara Hughes Gustavson Issuer For Voted - For

 

1058


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Trustee: Leslie S. Heisz Issuer For Voted - For
1D. Election of Trustee: Michelle Millstone-shroff Issuer For Voted - For
1E. Election of Trustee: Shankh S. Mitra Issuer For Voted - For
1F. Election of Trustee: David J. Neithercut Issuer For Voted - For
1G. Election of Trustee: Rebecca Owen Issuer For Voted - For
1H. Election of Trustee: Kristy M. Pipes Issuer For Voted - For
1I. Election of Trustee: Avedick B. Poladian Issuer For Voted - Against
1J. Election of Trustee: John Reyes Issuer For Voted - For
1K. Election of Trustee: Joseph D. Russell, Jr. Issuer For Voted - For
1L. Election of Trustee: Tariq M. Shaukat Issuer For Voted - For
1M. Election of Trustee: Ronald P. Spogli Issuer For Voted - Against
1N. Election of Trustee: Paul S. Williams Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
4. Approval of the Amendment to the Declaration of      
  Trust to Eliminate Supermajority Voting      
  Requirements to Amend the Declaration of Trust. Issuer For Voted - For
 
PUBMATIC, INC.      
 
Security ID: 74467Q103 Ticker: PUBM      
 
Meeting Date: 01-Jun-22      
 
1. Director: Cathleen Black Issuer For Voted - Withheld
1. Director: W. Eric Carlborg Issuer For Voted - Withheld
1. Director: Susan Daimler Issuer For Voted - Withheld
1. Director: Amar K. Goel Issuer For Voted - Withheld
1. Director: Rajeev K. Goel Issuer For Voted - For
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Future Advisory Votes to Approve the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
PULMONX CORPORATION      
 
Security ID: 745848101 Ticker: LUNG      
 
Meeting Date: 26-May-22      
 
1. Director: Richard M. Ferrari Issuer For Voted - Withheld
1. Director: Daniel P. Florin Issuer For Voted - Withheld

 

1059


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Selection by the Audit Committee of      
  our Board of Directors of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Conduct A Non-binding Advisory Vote to Approve      
  our Executive Compensation. Issuer For Voted - Against
4. To Conduct A Non-binding Advisory Vote on the      
  Frequency of Future Advisory Votes to Approve our      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
 
PULSE BIOSCIENCES, INC.      
 
Security ID: 74587B101 Ticker: PLSE      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Robert W. Duggan Issuer For Voted - Against
1B. Election of Director: Mitchell E. Levinson Issuer For Voted - For
1C. Election of Director: Manmeet S. Soni Issuer For Voted - Against
1D. Election of Director: Shelley Spray Issuer For Voted - For
1E. Election of Director: Darrin R. Uecker Issuer For Voted - For
1F. Election of Director: Richard A. Van Den Broek Issuer For Voted - Against
1G. Election of Director: Mahkam Zanganeh, D.d.s. Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Vote, on an Advisory Basis, the Frequency of      
  Future Advisory Stockholder Votes to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - 1 Year
 
PULTEGROUP, INC.      
 
Security ID: 745867101 Ticker: PHM      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Brian P. Anderson Issuer For Voted - For
1B. Election of Director: Bryce Blair Issuer For Voted - Against
1C. Election of Director: Thomas J. Folliard Issuer For Voted - Against
1D. Election of Director: Cheryl W. Grisé Issuer For Voted - Against
1E. Election of Director: André J. Hawaux Issuer For Voted - For
1F. Election of Director: J. Phillip Holloman Issuer For Voted - For
1G. Election of Director: Ryan R. Marshall Issuer For Voted - For
1H. Election of Director: John R. Peshkin Issuer For Voted - For
1I. Election of Director: Scott F. Powers Issuer For Voted - Against
1J. Election of Director: Lila Snyder Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against

 

1060


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Say-on-pay: Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
4. Approval of an Amendment to Extend the Term of the      
  Companys Amended and Restated Section 382 Rights      
  Agreement, As Amended. Issuer For Voted - For
5. Approval of the Pultegroup, Inc. 2022 Stock      
  Incentive Plan. Issuer For Voted - Against
 
PUMA BIOTECHNOLOGY, INC.      
 
Security ID: 74587V107 Ticker: PBYI      
 
Meeting Date: 14-Jun-22      
 
1. Director: Alan H. Auerbach Issuer For Voted - Withheld
1. Director: Allison Dorval Issuer For Voted - For
1. Director: Michael P. Miller Issuer For Voted - Withheld
1. Director: Jay M. Moyes Issuer For Voted - Withheld
1. Director: Adrian M. Senderowicz Issuer For Voted - For
1. Director: Brian Stuglik Issuer For Voted - Withheld
1. Director: Troy E. Wilson Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As      
  Independent Registered Public Accounting Firm of      
  Puma Biotechnology, Inc. for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory (non-binding) Vote to Approve the      
  Compensation of Puma Biotechnology, Inc.s Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - Against
 
PURE CYCLE CORPORATION      
 
Security ID: 746228303 Ticker: PCYO      
 
Meeting Date: 12-Jan-22      
 
1. Director: Mark W. Harding Issuer For Voted - For
1. Director: Patrick J. Beirne Issuer For Voted - Withheld
1. Director: Wanda J. Abel Issuer For Voted - For
1. Director: Frederick A. Fendel III Issuer For Voted - For
1. Director: Peter C. Howell Issuer For Voted - Withheld
1. Director: Daniel R. Kozlowski Issuer For Voted - Withheld
1. Director: Jeffrey G. Sheets Issuer For Voted - Withheld
2. Ratification of Appointment of Plante & Moran Pllc      
  As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending August 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against

 

1061


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PURE STORAGE, INC.      
 
Security ID: 74624M102 Ticker: PSTG      
 
Meeting Date: 15-Jun-22      
 
1. Director: Scott Dietzen Issuer For Voted - For
1. Director: Charles Giancarlo Issuer For Voted - Withheld
1. Director: John Murphy Issuer For Voted - For
1. Director: Greg Tomb Issuer For Voted - For
2. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending February 5, 2023. Issuer For Voted - Against
3. An Advisory Vote on our Named Executive Officer      
  Compensation. Issuer For Voted - For
 
PURECYCLE TECHNOLOGIES, INC.      
 
Security ID: 74623V103 Ticker: PCT      
 
Meeting Date: 11-May-22      
 
1.1 Election of Class I Director: Tanya Burnell Issuer For Voted - Withheld
1.2 Election of Class I Director: Timothy Glockner Issuer For Voted - For
1.3 Election of Class I Director: Dr. John Scott Issuer For Voted - For
2. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
 
PURPLE INNOVATION, INC.      
 
Security ID: 74640Y106 Ticker: PRPL      
 
Meeting Date: 17-May-22      
 
1.1 Election of Director: Pano Anthos Issuer For Voted - For
1.2 Election of Director: Robert Demartini Issuer For Voted - For
1.3 Election of Director: Gary Dicamillo Issuer For Voted - For
1.4 Election of Director: Adam Gray Issuer For Voted - Against
1.5 Election of Director: Claudia Hollingsworth Issuer For Voted - Against
1.6 Election of Director: Paul Zepf Issuer For Voted - For
1.7 Election of Director: Dawn Zier Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers As Set Forth      
  in our Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  to Audit our Financial Statements for the Year      
  Ending December 31, 2022. Issuer For Voted - For

 

1062


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
PVH CORP.      
 
Security ID: 693656100 Ticker: PVH      
 
Meeting Date: 16-Jun-22      
 
1a) Election of Director: Michael M. Calbert Issuer For Voted - Against
1b) Election of Director: Brent Callinicos Issuer For Voted - For
1c) Election of Director: George Cheeks Issuer For Voted - For
1d) Election of Director: Joseph B. Fuller Issuer For Voted - For
1e) Election of Director: Stefan Larsson Issuer For Voted - For
1f) Election of Director: V. James Marino Issuer For Voted - Against
1g) Election of Director: G. Penny Mcintyre Issuer For Voted - For
1h) Election of Director: Amy Mcpherson Issuer For Voted - For
1i) Election of Director: Allison Peterson Issuer For Voted - Against
1j) Election of Director: Edward R. Rosenfeld Issuer For Voted - For
1k) Election of Director: Judith Amanda Sourry Knox Issuer For Voted - Against
2) Approval of the Advisory Resolution on Executive      
  Compensation Issuer For Voted - Against
3) Ratification of Auditors Issuer For Voted - Against
 
Q2 HOLDINGS INC      
 
Security ID: 74736L109 Ticker: QTWO      
 
Meeting Date: 01-Jun-22      
 
1. Director: R. Lynn Atchison Issuer For Voted - For
1. Director: Jeffrey T. Diehl Issuer For Voted - Withheld
1. Director: Matthew P. Flake Issuer For Voted - For
1. Director: Stephen C. Hooley Issuer For Voted - Withheld
1. Director: James R. Offerdahl Issuer For Voted - Withheld
1. Director: R.h. Seale, III Issuer For Voted - Withheld
1. Director: Margaret L. Taylor Issuer For Voted - Withheld
1. Director: Lynn Antipas Tyson Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young, LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
QCR HOLDINGS, INC.      
 
Security ID: 74727A104 Ticker: QCRH      
 
Meeting Date: 19-May-22      
 
1. Director: Brent R. Cobb Issuer For Voted - For
1. Director: Larry J. Helling Issuer For Voted - For
1. Director: Mark C. Kilmer Issuer For Voted - Withheld

 

1063


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve in A Non-binding, Advisory Vote, the      
  Compensation of Certain Executive Officers, Which      
  is Referred to As A Say-on- Pay&quot Proposal. &quot Issuer For Voted - For
3. To Approve the Qcr Holdings, Inc. 2022 Employee      
  Stock Purchase Plan. Issuer For Voted - For
4. To Ratify the Appointment of Rsm Us LLP As Qcr      
  Holdings, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
QORVO, INC.        
 
Security ID: 74736K101 Ticker: QRVO      
 
Meeting Date: 10-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Ralph G. Quinsey Management For Voted - For
1.2 Elect Director Robert A. Bruggeworth Management For Voted - For
1.3 Elect Director Judy Bruner Management For Voted - For
1.4 Elect Director Jeffery R. Gardner Management For Voted - For
1.5 Elect Director John R. Harding Management For Voted - For
1.6 Elect Director David H. Y. Ho Management For Voted - For
1.7 Elect Director Roderick D. Nelson Management For Voted - For
1.8 Elect Director Walden C. Rhines Management For Voted - For
1.9 Elect Director Susan L. Spradley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
QTS REALTY TRUST, INC.      
 
Security ID: 74736A103 Ticker: QTS      
 
Meeting Date: 26-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
QUAKER HOUGHTON        
 
Security ID: 747316107 Ticker: KWR      
 
Meeting Date: 11-May-22        
 
1A. Election of Director: Mark A. Douglas Issuer For Voted - For
1B. Election of Director: Sanjay Hinduja Issuer For Voted - For
1C. Election of Director: William H. Osborne Issuer For Voted - Against
1D. Election of Director: Fay West Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      

 

1064


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
QUALCOMM INCORPORATED      
 
Security ID: 747525103 Ticker: QCOM      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director: Sylvia Acevedo Issuer For Voted - For
1B. Election of Director: Cristiano R. Amon Issuer For Voted - For
1C. Election of Director: Mark Fields Issuer For Voted - For
1D. Election of Director: Jeffrey W. Henderson Issuer For Voted - For
1E. Election of Director: Gregory N. Johnson Issuer For Voted - For
1F. Election of Director: Ann M. Livermore Issuer For Voted - For
1G. Election of Director: Mark D. Mclaughlin Issuer For Voted - For
1H. Election of Director: Jamie S. Miller Issuer For Voted - For
1I. Election of Director: Irene B. Rosenfeld Issuer For Voted - For
1J. Election of Director: Kornelis (neil) Smit Issuer For Voted - For
1K. Election of Director: Jean-pascal Tricoire Issuer For Voted - For
1L. Election of Director: Anthony J. Vinciquerra Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Public Accountants for our Fiscal Year Ending      
  September 25, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
QUALYS, INC.      
 
Security ID: 74758T303 Ticker: QLYS      
 
Meeting Date: 08-Jun-22      
 
1. Director: Sandra E. Bergeron Issuer For Voted - Withheld
1. Director: Kristi M. Rogers Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  Qualys, Inc.s Independent Registered Public      
  Accounting Firm for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory and Non-binding Basis,      
  the Compensation of Qualys, Inc.s Named Executive      
  Officers As Described in the Proxy Statement. Issuer For Voted - Against
4. To Approve Qualys, Inc.s 2012 Equity Incentive      
  Plan, As Amended, Restated and Extended. Issuer For Voted - Against
5. To Indicate, on an Advisory and Non-binding Basis,      
  the Preferred Frequency of Future Stockholder      
  Advisory Votes on Approving the Compensation of      
  Qualys, Inc.s Named Executive Officers. Issuer 1 Year Voted - 1 Year

 

1065


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
QUANEX BUILDING PRODUCTS CORP      
 
Security ID: 747619104 Ticker: NX      
 
Meeting Date: 22-Feb-22      
 
1.1 Election of Director: Susan F. Davis Issuer For Voted - Against
1.2 Election of Director: William C. Griffiths Issuer For Voted - Against
1.3 Election of Director: Bradley E. Hughes Issuer For Voted - For
1.4 Election of Director: Jason D. Lippert Issuer For Voted - For
1.5 Election of Director: Donald R. Maier Issuer For Voted - Against
1.6 Election of Director: Meredith W. Mendes Issuer For Voted - For
1.7 Election of Director: Curtis M. Stevens Issuer For Voted - Against
1.8 Election of Director: William E. Waltz, Jr. Issuer For Voted - For
1.9 Election of Director: George L. Wilson Issuer For Voted - For
2. To Approve an Advisory Resolution Approving the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Approve A Resolution Ratifying the Appointment      
  of the Companys Independent Auditor for Fiscal 2022. Issuer For Voted - For
 
QUANTA SERVICES, INC.      
 
Security ID: 74762E102 Ticker: PWR      
 
Meeting Date: 27-May-22      
 
1.1 Election of Director: Earl C. (duke) Austin, Jr. Issuer For Voted - For
1.2 Election of Director: Doyle N. Beneby Issuer For Voted - For
1.3 Election of Director: Vincent D. Foster Issuer For Voted - Against
1.4 Election of Director: Bernard Fried Issuer For Voted - Against
1.5 Election of Director: Worthing F. Jackman Issuer For Voted - Against
1.6 Election of Director: Holli C. Ladhani Issuer For Voted - For
1.7 Election of Director: David M. Mcclanahan Issuer For Voted - For
1.8 Election of Director: Margaret B. Shannon Issuer For Voted - For
1.9 Election of Director: Martha B. Wyrsch Issuer For Voted - For
2. Approval, by Non-binding Advisory Vote, of Quantas      
  Executive Compensation. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Quantas Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - Against
4. Approval of an Amendment to the Quanta Services,      
  Inc. 2019 Omnibus Equity Incentive Plan to Increase      
  the Number of Shares of Quanta Common Stock That      
  May be Issued Thereunder and Make Certain Other      
  Changes. Issuer For Voted - For

 

1066


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
QUANTERIX CORPORATION      
 
Security ID: 74766Q101 Ticker: QTRX      
 
Meeting Date: 23-Jun-22        
 
1.1 Election of Class II Director for A Three-year Term      
  Expiring in 2025: Sarah E. Hlavinka Issuer For Voted - For
1.2 Election of Class II Director for A Three-year Term      
  Expiring in 2025: Masoud Toloue, Ph.D. Issuer For Voted - For
1.3 Election of Class II Director for A Three-year Term      
  Expiring in 2025: David R. Walt, Ph.D. Issuer For Voted - Withheld
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. To Approve, by A Non-binding Advisory Vote, the      
  Frequency of Holding an Advisory Vote on      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
QUANTUM CORPORATION      
 
Security ID: 747906501 Ticker: QMCO      
 
Meeting Date: 21-Sep-21 Meeting Type: Annual      
 
1a Elect Director Rebecca J. Jacoby Management For Voted - For
1b Elect Director James J. Lerner Management For Voted - For
1c Elect Director Raghavendra Rau Management For Voted - For
1d Elect Director Marc E. Rothman Management For Voted - For
1e Elect Director Yue Zhou (emily) White Management For Voted - For
2 Ratify Armanino LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
 
QUEST DIAGNOSTICS INCORPORATED      
 
Security ID: 74834L100 Ticker: DGX      
 
Meeting Date: 18-May-22        
 
1.1 Election of Director: Tracey C. Doi Issuer For Voted - For
1.2 Election of Director: Vicky B. Gregg Issuer For Voted - For
1.3 Election of Director: Wright L. Lassiter III Issuer For Voted - For
1.4 Election of Director: Timothy L. Main Issuer For Voted - For
1.5 Election of Director: Denise M. Morrison Issuer For Voted - For
1.6 Election of Director: Gary M. Pfeiffer Issuer For Voted - Against
1.7 Election of Director: Timothy M. Ring Issuer For Voted - Against
1.8 Election of Director: Stephen H. Rusckowski Issuer For Voted - Against

 

1067


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1.9 Election of Director: Gail R. Wilensky Issuer For Voted - For
2. An Advisory Resolution to Approve the Executive      
  Officer Compensation Disclosed in the Companys 2022      
  Proxy Statement Issuer For Voted - For
3. Ratification of the Appointment of our Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - For
4. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Allow Stockholders to Act by      
  Non-unanimous Written Consent Issuer For Voted - For
5. To Adopt an Amendment to the Companys Certificate      
  of Incorporation to Permit Stockholders Holding 15%      
  Or More of the Companys Common Stock to Request      
  That the Company Call A Special Meeting of      
  Stockholders Issuer For Voted - For
6. Stockholder Proposal Regarding the Right to Call A      
  Special Meeting of Stockholders Shareholder Against Voted - For
 
QUIDEL CORPORATION      
 
Security ID: 74838J101 Ticker: QDEL      
 
Meeting Date: 16-May-22      
 
1. To Approve and Adopt the Business Combination      
  Agreement (the Bca&quot), Dated December 22, 2021,      
  by and Among Quidel Corporation (&quotquidel&quot),      
  Ortho Clinical Diagnostics Holdings PLC, Coronado      
  Topco, Inc. (&quottopco&quot), Orca Holdco, Inc.      
  (&quotu.s. Holdco Sub&quot) and Laguna Merger Sub,      
  Inc., Each Wholly Owned Subsidiaries of Topco, and      
  Orca Holdco 2, Inc., A Wholly Owned Subsidiary of      
  U.S. Holdco Sub, Including the Quidel Merger (as      
  Defined in the Joint Proxy Statement/prospectus)      
  and the Transactions Contemplated Thereby (the      
  &quotmerger Proposal&quot) &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation Arrangements for Quidels Named      
  Executive Officers in Connection with the Bca Issuer For Voted - Against
3. To Approve Any Motion to Adjourn the Special      
  Meeting to Another Time Or Place, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Insufficient Votes at the Time of the Special      
  Meeting to Approve the Merger Proposal Issuer For Voted - For
4. Director: Douglas C. Bryant Issuer For Voted - For
4. Director: Kenneth F. Buechler Issuer For Voted - Withheld
4. Director: Edward L. Michael Issuer For Voted - Withheld
4. Director: Mary Lake Polan Issuer For Voted - Withheld
4. Director: Ann D. Rhoads Issuer For Voted - For
4. Director: Matthew W. Strobeck Issuer For Voted - For
4. Director: Kenneth J. Widder Issuer For Voted - For
4. Director: Joseph D. Wilkins Jr. Issuer For Voted - For
5. To Approve, on an Advisory Basis, the Compensation      
  of Quidels Named Executive Officers Issuer For Voted - Against

 

1068


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. To Ratify the Selection of Ernst & Young LLP As      
  Quidels Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
7. To Approve an Amendment and Restatement of Quidels      
  2018 Equity Incentive Plan (the 2018 Plan&quot) to      
  Increase the Number of Shares of Quidel Common      
  Stock Available Under the 2018 Plan &quot Issuer For Voted - Against
8. To Approve an Amendment and Restatement of Quidels      
  1983 Employee Stock Purchase Plan (the 1983      
  Espp&quot) to Increase the Number of Shares of      
  Quidel Common Stock Available Under the 1983 Espp      
  &quot Issuer For Voted - For
 
QUINSTREET, INC.      
 
Security ID: 74874Q100 Ticker: QNST      
 
Meeting Date: 25-Oct-21      
 
1. Director: Anna Fieler Issuer For Voted - For
1. Director: Andrew Sheehan Issuer For Voted - For
1. Director: Douglas Valenti Issuer For Voted - For
2. Approval of the Quinstreet, Inc. 2021 Employee      
  Stock Purchase Plan. Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Quinstreet, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending June 30, 2022. Issuer For Voted - For
4. Approval, by Advisory Vote, of the Compensation      
  Awarded to Quinstreet, Inc.s Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - For
 
QUOTIENT TECHNOLOGY INC.      
 
Security ID: 749119103 Ticker: QUOT      
 
Meeting Date: 29-Jun-22      
 
1. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation, As      
  Amended, to Provide for the Declassification of the      
  Companys Board of Directors. Issuer For Voted - For
2. Director: Matthew Krepsik Issuer For Voted - For
2. Director: Robert Mcdonald Issuer For Voted - For
2. Director: Matthew O'grady Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
5. Proposal to Ratify the Tax Benefits Preservation      
  Plan, Dated November 11, 2021, Between the Company      
  and American Stock Transfer & Trust Company, Llc,      

 

1069


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  As Amended, Designed to Preserve the Value of      
  Certain Tax Assets Associated with the Companys Net      
  Operating Losses Under Section 382 of the Internal      
  Revenue Code. Issuer For Voted - For
 
QURATE RETAIL, INC.      
 
Security ID: 74915M100 Ticker: QRTEA      
 
Meeting Date: 14-Jun-22      
 
1. Director: John C. Malone Issuer For Voted - For
1. Director: M. Ian G. Gilchrist Issuer For Voted - Withheld
1. Director: Andrea L. Wong Issuer For Voted - Withheld
2. The Auditors Ratification Proposal, to Ratify the      
  Selection of KPMG LLP As our Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
R. R. DONNELLEY & SONS COMPANY      
 
Security ID: 257867200 Ticker: RRD      
 
Meeting Date: 23-Feb-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of December 14, 2021 (as It May be Amended from      
  Time to Time, the Merger Agreement"), by and Among      
  Chatham Delta Parent, Inc. ("parent"), Chatham      
  Delta Acquisition Sub, Inc., A Direct, Wholly Owned      
  Subsidiary of Parent ("acquisition Sub"), and R. R.      
  Donnelley & Sons Company ("rrd"). " Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That Will Or May Become Payable by Rrd      
  to Its Named Executive Officers in Connection with      
  the Merger of Acquisition Sub with and Into Rrd      
  Pursuant to the Merger Agreement. Issuer For Voted - For
 
R1 RCM INC.      
 
Security ID: 749397105 Ticker: RCM      
 
Meeting Date: 26-May-22      
 
1. Director: Agnes Bundy Scanlan Issuer For Voted - For
1. Director: David M. Dill Issuer For Voted - For
1. Director: Michael C. Feiner Issuer For Voted - Withheld
1. Director: Joseph Flanagan Issuer For Voted - For
1. Director: John B. Henneman III Issuer For Voted - For
1. Director: Neal Moszkowski Issuer For Voted - Withheld
1. Director: Ian Sacks Issuer For Voted - Withheld
1. Director: Jill Smith Issuer For Voted - Withheld
1. Director: Anthony J. Speranzo Issuer For Voted - For
1. Director: Anthony R. Tersigni Issuer For Voted - For

 

1070


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1. Director: Albert R. Zimmerli Issuer For Voted - For
2. To Approve, for Purposes of Complying with the      
  Applicable Provisions of Nasdaq Listing Rule 5635,      
  the Issuance of Shares of Common Stock of Project      
  Roadrunner Parent Inc. (new R1&quot) to Coyco 1,      
  L.p. and Coyco 2, L.p., Pursuant to the Terms of      
  the Transaction Agreement and Plan of Merger, Dated      
  As of January 9, 2022, by and Among the Company,      
  New R1, Project Roadrunner Merger Sub Inc., Revint      
  Holdings, Llc (&quotcloudmed&quot), Coyco 1, L.p.,      
  Coyco 2., L.p., and Certain Other Parties, As      
  Described in the Accompanying Proxy      
  Statement/prospectus. &quot Issuer For Voted - For
3. To Approve the Adoption of an Amendment to the      
  Companys Restated Certificate of Incorporation to      
  Increase our Authorized Share Capital from      
  500,000,000 Shares to 750,000,000 Shares of Common      
  Stock. Issuer For Voted - For
4. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
5. To Approve the Adjournment of the 2022 Annual      
  Meeting to A Later Date, Or Dates, If Necessary, to      
  Permit Further Solicitation and Vote of Proxies in      
  the Event That There are Insufficient Votes for the      
  Approval of One Or More Proposals at the 2022      
  Annual Meeting. Issuer For Voted - For
 
RACKSPACE TECHNOLOGY, INC.      
 
Security ID: 750102105 Ticker: RXT      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director: Timothy Campos Issuer For Voted - For
1b. Election of Director: Dhiren Fonseca Issuer For Voted - For
1c. Election of Director: Mitchell Garber Issuer For Voted - Withheld
2. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against
3. Approve an Amendment to the Companys 2020 Equity      
  Incentive Plan to Increase the Number of Shares of      
  Common Stock Authorized to be Issued Under the Plan. Issuer For Voted - Against
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Public Accounting Firm for      
  Rackspace Technology for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

1071


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
RADIAN GROUP INC.      
 
Security ID: 750236101 Ticker: RDN      
 
Meeting Date: 11-May-22      
 
1A. Election of Director for A One-year Term: Howard B.      
  Culang Issuer For Voted - Against
1B. Election of Director for A One-year Term: Brad L.      
  Conner Issuer For Voted - Against
1C. Election of Director for A One-year Term: Debra Hess Issuer For Voted - For
1D. Election of Director for A One-year Term: Lisa W.      
  Hess Issuer For Voted - Against
1E. Election of Director for A One-year Term: Brian D.      
  Montgomery Issuer For Voted - For
1F. Election of Director for A One-year Term: Lisa      
  Mumford Issuer For Voted - For
1G. Election of Director for A One-year Term: Gaetano      
  J. Muzio Issuer For Voted - Against
1H. Election of Director for A One-year Term: Gregory      
  V. Serio Issuer For Voted - Against
1I. Election of Director for A One-year Term: Noel J.      
  Spiegel Issuer For Voted - Against
1J. Election of Director for A One-year Term: Richard      
  G. Thornberry Issuer For Voted - For
2. Approval, by an Advisory, Non-binding Vote, of the      
  Overall Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Pricewaterhouse      
  Coopers LLP As Radians Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
 
RADIANT LOGISTICS INC      
 
Security ID: 75025X100 Ticker: RLGT      
 
Meeting Date: 17-Nov-21      
 
1A. Election of Director: Bohn H. Crain Issuer For Voted - Against
1B. Election of Director: Richard P. Palmieri Issuer For Voted - For
1C. Election of Director: Michael Gould Issuer For Voted - For
1D. Election of Director: Kristin Toth Smith Issuer For Voted - For
2. To Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Auditor for the Fiscal Year      
  Ending June 30, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
4. To Approve the Radiant Logistics, Inc. 2021 Omnibus      
  Incentive Plan. Issuer For Voted - Against

 

1072


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
RADIUS GLOBAL INFRASTRUCTURE, INC.      
 
Security ID: 750481103 Ticker: RADI      
 
Meeting Date: 26-May-22      
 
1A. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Paul A. Gould Issuer For Voted - Against
1B. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Antoinette Cook Bush Issuer For Voted - For
1C. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Thomas C. King Issuer For Voted - For
1D. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Nick S. Advani Issuer For Voted - Against
1E. Election of Director for A Term Expiring at the      
  2023 Annual Meeting: Ashley Leeds Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve an Amendment to the Radius Global      
  Infrastructure, Inc. 2020 Equity Incentive Plan to      
  Increase the Maximum Number of Shares That May be      
  Issued Or Paid Under Or with Respect to All Awards      
  Thereunder and the Maximum Number of Shares That      
  May be Subject to Incentive Stock Options Granted      
  Thereunder. Issuer For Voted - Against
5. To Approve the Radius Global Infrastructure, Inc.      
  2022 Employee Stock Purchase Plan. Issuer For Voted - For
 
RADNET, INC.      
 
Security ID: 750491102 Ticker: RDNT      
 
Meeting Date: 08-Jun-22      
 
1. Director: Howard G. Berger, M.D. Issuer For Voted - Withheld
1. Director: Christine N. Gordon Issuer For Voted - For
1. Director: Laura P. Jacobs Issuer For Voted - Withheld
1. Director: Lawrence L. Levitt Issuer For Voted - Withheld
1. Director: Gregory E. Spurlock Issuer For Voted - Withheld
1. Director: David L. Swartz Issuer For Voted - Withheld
1. Director: Ruth V. Wilson Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against

 

1073


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
RAFAEL HOLDINGS, INC.      
 
Security ID: 75062E106 Ticker: RFL      
 
Meeting Date: 19-Jan-22        
 
1A. Election of Director: Stephen Greenberg Issuer For Voted - Against
1B. Election of Director: Howard S. Jonas Issuer For Voted - Against
1C. Election of Director: Rachel Jonas Issuer For Voted - For
1D. Election of Director: Shannon Klinger Issuer For Voted - For
1E. Election of Director: Ameet Mallik Issuer For Voted - For
1F. Election of Director: Mark Mccamish Issuer For Voted - For
1G. Election of Director: Boris C. Pasche Issuer For Voted - Against
1H. Election of Director: Michael J. Weiss Issuer For Voted - Against
2. To Ratify the Appointment of Cohnreznick LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 31, 2022. Issuer For Voted - For
3. To Adopt the Rafael Holdings, Inc. 2021 Equity      
  Incentive Plan.   Issuer For Voted - Against
 
RALPH LAUREN CORPORATION      
 
Security ID: 751212101 Ticker: RL      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Michael A. George Management For Voted - For
1.2 Elect Director Hubert Joly Management For Voted - For
1.3 Elect Director Linda Findley Kozlowski Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
RAMBUS INC.        
 
Security ID: 750917106 Ticker: RMBS      
 
Meeting Date: 28-Apr-22        
 
1A. Election of Class I Director: Charles Kissner Issuer For Voted - Against
1B. Election of Class I Director: Necip Sayiner Issuer For Voted - For
1C. Election of Class I Director: Luc Seraphin Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - For

 

1074


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
RANGE RESOURCES CORPORATION      
 
Security ID: 75281A109 Ticker: RRC      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Brenda A. Cline Issuer For Voted - For
1B. Election of Director: Margaret K. Dorman Issuer For Voted - For
1C. Election of Director: James M. Funk Issuer For Voted - Against
1D. Election of Director: Steve D. Gray Issuer For Voted - For
1E. Election of Director: Greg G. Maxwell Issuer For Voted - For
1F. Election of Director: Reginal W. Spiller Issuer For Voted - For
1G. Election of Director: Jeffrey L. Ventura Issuer For Voted - For
2. A Non-binding Proposal to Approve the Companys      
  Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. For Authorization to Increase the Number of Shares      
  of Common Stock Authorized Under the Amended and      
  Restated 2019 Equity Based Compensation Plan. Issuer For Voted - For
 
RANPAK HOLDINGS CORP      
 
Security ID: 75321W103 Ticker: PACK      
 
Meeting Date: 25-May-22      
 
1. Director: Omar Asali Issuer For Voted - Withheld
1. Director: Pamela El Issuer For Voted - For
1. Director: Salil Seshadri Issuer For Voted - Withheld
1. Director: Kurt Zumwalt Issuer For Voted - For
2. Company Proposal - Ratification of the Selection of      
  Deloitte & Touche LLP As our Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Company Proposal - Approval of A Non-binding      
  Advisory Resolution Approving the Compensation of      
  Named Executive Officers. Issuer For Voted - Against
4. Company Proposal - Approval of A Non-binding      
  Advisory Resolution Approving the Frequency of      
  Future Advisory Votes on the Compensation of Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
RAPID7, INC.      
 
Security ID: 753422104 Ticker: RPD      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director: Michael Berry Issuer For Voted - Withheld
1.2 Election of Director: Marc Brown Issuer For Voted - Withheld

 

1075


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: Christina Kosmowski Issuer For Voted - For
1.4 Election of Director: J. Benjamin Nye Issuer For Voted - Withheld
1.5 Election of Director: Reeny Sondhi Issuer For Voted - For
1.6 Election of Director: Corey Thomas Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
RAPT THERAPEUTICS, INC.      
 
Security ID: 75382E109 Ticker: RAPT      
 
Meeting Date: 25-May-22        
 
1. Director: Michael F. Giordano, Md Issuer For Voted - For
1. Director: Wendye Robbins, Md Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm of Rapt Therapeutics, Inc. for Its Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
 
RAVEN INDUSTRIES, INC.      
 
Security ID: 754212108 Ticker: RAVN      
 
Meeting Date: 15-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
RAYMOND JAMES FINANCIAL, INC.      
 
Security ID: 754730109 Ticker: RJF      
 
Meeting Date: 24-Feb-22        
 
1A. Election of Director: Marlene Debel Issuer For Voted - For
1B. Election of Director: Robert M. Dutkowsky Issuer For Voted - Against
1C. Election of Director: Jeffrey N. Edwards Issuer For Voted - Against
1D. Election of Director: Benjamin C. Esty Issuer For Voted - For
1E. Election of Director: Anne Gates Issuer For Voted - For
1F. Election of Director: Thomas A. James Issuer For Voted - For
1G. Election of Director: Gordon L. Johnson Issuer For Voted - Against
1H. Election of Director: Roderick C. Mcgeary Issuer For Voted - For
1I. Election of Director: Paul C. Reilly Issuer For Voted - Against
1J. Election of Director: Raj Seshadri Issuer For Voted - For

 

1076


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: Susan N. Story Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3A. To Approve the Amendment to our Articles of      
  Incorporation: Increase the Number of Authorized      
  Shares. Issuer For Voted - For
3B. To Approve the Amendment to our Articles of      
  Incorporation: Restate Or Revise Certain Provisions      
  Governing the Capital Stock of the Company. Issuer For Voted - For
3C. To Approve the Amendment to our Articles of      
  Incorporation: Make Certain Miscellaneous Updates. Issuer For Voted - For
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
 
RAYONIER ADVANCED MATERIALS INC      
 
Security ID: 75508B104 Ticker: RYAM      
 
Meeting Date: 16-May-22      
 
1A. Election of Director: Thomas I. Morgan Issuer For Voted - Against
1B. Election of Director: Lisa M. Palumbo Issuer For Voted - For
1C. Election of Director: IVona Smith Issuer For Voted - For
2. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Declassify the Board of Directors. Issuer For Voted - For
3. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Eliminate the Supermajority Voting Provisions. Issuer For Voted - For
4. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in our Proxy      
  Statement. Issuer For Voted - Against
5. Ratification of the Appointment of Grant Thornton      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for 2022. Issuer For Voted - For
 
RAYONIER INC.      
 
Security ID: 754907103 Ticker: RYN      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Dod A. Fraser Issuer For Voted - Against
1B. Election of Director: Keith E. Bass Issuer For Voted - For
1C. Election of Director: Scott R. Jones Issuer For Voted - For
1D. Election of Director: V. Larkin Martin Issuer For Voted - For
1E. Election of Director: Meridee A. Moore Issuer For Voted - For
1F. Election of Director: Ann C. Nelson Issuer For Voted - For
1G. Election of Director: David L. Nunes Issuer For Voted - For
1H. Election of Director: Matthew J. Rivers Issuer For Voted - For
1I. Election of Director: Andrew G. Wiltshire Issuer For Voted - For

 

1077


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young,      
  LLP As the Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - Against
 
RBB BANCORP        
 
Security ID: 74930B105 Ticker: RBB      
 
Meeting Date: 18-May-22        
 
1. Director: Peter M. Chang Issuer For Voted - For
1. Director: Wendell Chen Issuer For Voted - Withheld
1. Director: Christina Kao Issuer For Voted - Withheld
1. Director: James Kao Issuer For Voted - For
1. Director: Chie-min Koo Issuer For Voted - For
1. Director: Joyce Wong Lee Issuer For Voted - For
1. Director: Alfonso Lau Issuer For Voted - For
1. Director: Chuang-i Lin Issuer For Voted - For
1. Director: Feng (richard) Lin Issuer For Voted - Withheld
1. Director: Ko-yen Lin Issuer For Voted - Withheld
1. Director: Geraldine Pannu Issuer For Voted - For
1. Director: Paul Lin   Issuer For Voted - Withheld
1. Director: Fui Ming Thian Issuer For Voted - For
1. Director: Raymond Yu Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Eide Bailly LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Approve the Companys Amended and Restated 2017      
  Omnibus Stock Incentive Plan (the 2017 Plan&quot)      
  That Would Allow for the Granting of Restricted      
  Stock Units, As Described in the Proxy Statement      
  Dated __________, 2022. &quot Issuer For Voted - Against
 
RBC BEARINGS INCORPORATED      
 
Security ID: 75524B104 Ticker: ROLL      
 
Meeting Date: 08-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Richard R. Crowell Management For Voted - Withheld
1.2 Elect Director Steven H. Kaplan Management For Voted - Withheld
1.3 Elect Director Alan B. Levine Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against

 

1078


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
RE/MAX HOLDINGS, INC.        
 
Security ID: 75524W108 Ticker: RMAX      
 
Meeting Date: 01-Jun-22        
 
1. Director: Stephen Joyce Issuer For Voted - For
1. Director: David Liniger Issuer For Voted - Withheld
1. Director: Annita Menogan Issuer For Voted - For
1. Director: Teresa Van De Bogart Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
READY CAPITAL CORPORATION      
 
Security ID: 75574U101 Ticker: RC      
 
Meeting Date: 14-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Thomas E. Capasse Management For Voted - Withheld
1.2 Elect Director Jack J. Ross Management For Voted - Withheld
1.3 Elect Director Frank P. Filipps Management For Voted - Withheld
1.4 Elect Director Dominique Mielle Management For Voted - For
1.5 Elect Director Gilbert E. Nathan Management For Voted - Withheld
1.6 Elect Director Andrea Petro Management For Voted - Withheld
1.7 Elect Director J. Mitchell Reese Management For Voted - Withheld
1.8 Elect Director Todd M. Sinai Management For Voted - Withheld
2 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
Meeting Date: 14-Mar-22        
 
1. To Consider and Vote on A Proposal to Approve the      
  Issuance of Shares of Common Stock, Par Value      
  $0.0001 Per Share, (common Stock"), of Ready      
  Capital Corporation ("ready Capital"), (i) Upon the      
  Conversion of the Shares of Each of the Four      
  Classes of Ready Capitals Class B Common Stock,      
  $0.0001 Par Value Per Share, Issued in Connection      
  with the Transactions Contemplated by the Merger      
  Agreement, Dated As of November 3, 2021, by and      
  Among Ready Capital, Mosaic Real Estate Credit,      
  Llc, Mosaic Real Estate Credit Offshore, Lp, Mrec      
  Corp Sub 1 (vo), Llc Mrec Corp. " Issuer For Voted - For
2. To Consider and Vote on A Proposal to Adjourn the      
  Special Meeting, If Necessary Or Appropriate,      
  Including to Solicit Additional Proxies If There      
  are Not Sufficient Votes to Approve the Ready      
  Capital Common Stock Issuance Proposal. Issuer For Voted - For

 

1079


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 23-Jun-22      
 
1. Director: Thomas E. Capasse Issuer For Voted - Withheld
1. Director: Jack J. Ross Issuer For Voted - For
1. Director: Julius W. Erving Issuer For Voted - For
1. Director: Frank P. Filipps Issuer For Voted - Withheld
1. Director: Dominique Mielle Issuer For Voted - For
1. Director: Gilbert E. Nathan Issuer For Voted - For
1. Director: Andrea Petro Issuer For Voted - For
1. Director: Mitchell Reese Issuer For Voted - For
1. Director: Todd M. Sinai Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers, As      
  Described in the Proxy Statement. Issuer For Voted - For
 
REALOGY HOLDINGS CORP.      
 
Security ID: 75605Y106 Ticker: RLGY      
 
Meeting Date: 04-May-22      
 
1A. Election of Director for A One-year Term Expiring      
  in 2023: Fiona P. Dias Issuer For Voted - Against
1B. Election of Director for A One-year Term Expiring      
  in 2023: Matthew J. Espe Issuer For Voted - Against
1C. Election of Director for A One-year Term Expiring      
  in 2023: V. Ann Hailey Issuer For Voted - For
1D. Election of Director for A One-year Term Expiring      
  in 2023: Bryson R. Koehler Issuer For Voted - For
1E. Election of Director for A One-year Term Expiring      
  in 2023: Duncan L. Niederauer Issuer For Voted - Against
1F. Election of Director for A One-year Term Expiring      
  in 2023: Ryan M. Schneider Issuer For Voted - For
1G. Election of Director for A One-year Term Expiring      
  in 2023: Enrique Silva Issuer For Voted - For
1H. Election of Director for A One-year Term Expiring      
  in 2023: Sherry M. Smith Issuer For Voted - For
1I. Election of Director for A One-year Term Expiring      
  in 2023: Christopher S. Terrill Issuer For Voted - For
1J. Election of Director for A One-year Term Expiring      
  in 2023: Felicia Williams Issuer For Voted - For
1K. Election of Director for A One-year Term Expiring      
  in 2023: Michael J. Williams Issuer For Voted - Against
2. Advisory Approval of the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP to Serve As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

1080


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
REALTY INCOME CORPORATION      
 
Security ID: 756109104 Ticker: O      
 
Meeting Date: 12-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 17-May-22        
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Priscilla Almodovar Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jacqueline Brady Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: A. Larry Chapman Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Reginald H. Gilyard Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Mary Hogan Preusse Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Priya Cherian Huskins Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gerardo I. Lopez Issuer For Voted - For
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Michael D. Mckee Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Gregory T. Mclaughlin Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ronald L. Merriman Issuer For Voted - Against
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sumit Roy Issuer For Voted - For
2. The Ratification of the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. A Non-binding Advisory Proposal to Approve the      
  Compensation of our Named Executive Officers As      
  Described in the Proxy Statement. Issuer For Voted - For
4. Amendment of the Companys Charter to Increase the      
  Number of Authorized Shares of Common Stock. Issuer For Voted - For
 
REATA PHARMACEUTICALS, INC.      
 
Security ID: 75615P103 Ticker: RETA      
 
Meeting Date: 08-Jun-22        
 
1.1 Election of Class I Director: J. Warren Huff Issuer For Voted - Withheld
1.2 Election of Class I Director: Shamim Ruff Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

1081


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Account Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Approve the 2022 Employee Stock Purchase Plan. Issuer For Voted - For
 
RECURSION PHARMACEUTICALS, INC.      
 
Security ID: 75629V104 Ticker: RXRX      
 
Meeting Date: 14-Jun-22      
 
1. Director: Zachary Bogue, J.d. Issuer For Voted - Withheld
1. Director: Zavain Dar Issuer For Voted - For
1. Director: Robert Hershberg Md Phd Issuer For Voted - Withheld
2. Ratify the Appointment of Ernst and Young LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
RED RIVER BANCSHARES, INC.      
 
Security ID: 75686R202 Ticker: RRBI      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: M. Scott Ashbrook Issuer For Voted - For
1B. Election of Director: R. Blake Chatelain Issuer For Voted - For
1C. Election of Director: Kirk D. Cooper Issuer For Voted - Withheld
1D. Election of Director: Michael D. Crowell Issuer For Voted - For
1E. Election of Director: Anna Brasher Moreau, Dds, Ms Issuer For Voted - For
1F. Election of Director: Robert A. Nichols Issuer For Voted - Withheld
1G. Election of Director: Willie P. Obey Issuer For Voted - Withheld
1H. Election of Director: Teddy R. Price Issuer For Voted - For
1I. Election of Director: Don L. Thompson Issuer For Voted - Withheld
1J. Election of Director: H. Lindsey Torbett Issuer For Voted - Withheld
2. To Ratify the Appointment of Postlethwaite &      
  Netterville, Apac As the Companys Auditor for the      
  Year Ending December 31, 2022. Issuer For Voted - For
 
RED ROBIN GOURMET BURGERS, INC.      
 
Security ID: 75689M101 Ticker: RRGB      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for One-year Term: Anthony S.      
  Ackil Issuer For Voted - For
1B. Election of Director for One-year Term: Thomas G.      
  Conforti Issuer For Voted - For
1C. Election of Director for One-year Term: Cambria W.      
  Dunaway Issuer For Voted - For
1D. Election of Director for One-year Term: G.j. Hart Issuer For Voted - For

 

1082


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director for One-year Term: Kalen F.      
  Holmes Issuer For Voted - Against
1F. Election of Director for One-year Term: Steven K.      
  Lumpkin Issuer For Voted - For
1G. Election of Director for One-year Term: Paul J.b.      
  Murphy III Issuer For Voted - For
1H. Election of Director for One-year Term: David A.      
  Pace Issuer For Voted - Against
1I. Election of Director for One-year Term: Allison Page Issuer For Voted - For
1J. Election of Director for One-year Term: Anddria      
  Varnado Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Auditors for      
  the Fiscal Year Ending December 25, 2022. Issuer For Voted - For
 
RED ROCK RESORTS, INC.      
 
Security ID: 75700L108 Ticker: RRR      
 
Meeting Date: 09-Jun-22      
 
1. Director: Frank J. Fertitta III Issuer For Voted - Withheld
1. Director: Lorenzo J. Fertitta Issuer For Voted - For
1. Director: Robert A. Cashell, Jr. Issuer For Voted - For
1. Director: Robert E. Lewis Issuer For Voted - For
1. Director: James E. Nave, D.v.m. Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Auditor for 2022. Issuer For Voted - For
 
REDFIN CORPORATION      
 
Security ID: 75737F108 Ticker: RDFN      
 
Meeting Date: 14-Jun-22      
 
1A. Election of Class II Director: Julie Bornstein Issuer For Voted - For
1B. Election of Class II Director: Brad Singer Issuer For Voted - For
1C. Election of Class II Director: Selina Tobaccowala Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Amendment to our Certificate of Incorporation to      
  Declassify our Board by our 2025 Annual Meeting. Issuer For Voted - For
5. Amendment to our Certificate of Incorporation to      
  Eliminate Supermajority Voting Requirements      
  Beginning July 28, 2024. Issuer For Voted - For

 

1083


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
6. Stockholder Proposal Regarding Amending our Proxy      
  Access Bylaw to Remove Stockholder Aggregation      
  Limits.   Shareholder Against Voted - For
 
REDWOOD TRUST, INC.        
 
Security ID: 758075402 Ticker: RWT      
 
Meeting Date: 24-May-22        
 
1.1 Election of Director: Greg H. Kubicek Issuer For Voted - Against
1.2 Election of Director: Christopher J. Abate Issuer For Voted - For
1.3 Election of Director: Armando Falcon Issuer For Voted - Against
1.4 Election of Director: Douglas B. Hansen Issuer For Voted - For
1.5 Election of Director: Debora D. Horvath Issuer For Voted - Against
1.6 Election of Director: George W. Madison Issuer For Voted - For
1.7 Election of Director: Georganne C. Proctor Issuer For Voted - Against
1.8 Election of Director: Dashiell I. Robinson Issuer For Voted - For
1.9 Election of Director: Faith A. Schwartz Issuer For Voted - For
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Non-binding Advisory Resolution to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
REGAL BELOIT CORPORATION      
 
Security ID: 758750103 Ticker: RBC      
 
Meeting Date: 01-Sep-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Change Company Name to Regal Rexnord Corporation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Adjourn Meeting   Management For Voted - For
 
REGAL REXNORD CORPORATION      
 
Security ID: 758750103 Ticker: RRX      
 
Meeting Date: 26-Apr-22        
 
1A. Election of Director for the Term Expiring in 2023:      
  Jan A. Bertsch   Issuer For Voted - For
1B. Election of Director for the Term Expiring in 2023:      
  Stephen M. Burt   Issuer For Voted - Against
1C. Election of Director for the Term Expiring in 2023:      
  Anesa T. Chaibi   Issuer For Voted - For
1D. Election of Director for the Term Expiring in 2023:      
  Theodore D. Crandall Issuer For Voted - For
1E. Election of Director for the Term Expiring in 2023:      
  Christopher L. Doerr Issuer For Voted - Against

 

1084


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director for the Term Expiring in 2023:      
  Michael F. Hilton Issuer For Voted - For
1G. Election of Director for the Term Expiring in 2023:      
  Louis V. Pinkham Issuer For Voted - For
1H. Election of Director for the Term Expiring in 2023:      
  Rakesh Sachdev Issuer For Voted - For
1I. Election of Director for the Term Expiring in 2023:      
  Curtis W. Stoelting Issuer For Voted - Against
1J. Election of Director for the Term Expiring in 2023:      
  Robin A. Walker-lee Issuer For Voted - For
2. Advisory Vote on the Compensation of the Companys      
  Named Executive Officers As Disclosed in the      
  Companys Proxy Statement. Issuer For Voted - For
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
REGENCY CENTERS CORPORATION      
 
Security ID: 758849103 Ticker: REG      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Martin E. Stein, Jr. Issuer For Voted - Against
1B. Election of Director: Bryce Blair Issuer For Voted - For
1C. Election of Director: C. Ronald Blankenship Issuer For Voted - Against
1D. Election of Director: Deirdre J. Evens Issuer For Voted - For
1E. Election of Director: Thomas W. Furphy Issuer For Voted - For
1F. Election of Director: Karin M. Klein Issuer For Voted - For
1G. Election of Director: Peter D. Linneman Issuer For Voted - For
1H. Election of Director: David P. Oconnor Issuer For Voted - Against
1I. Election of Director: Lisa Palmer Issuer For Voted - For
1J. Election of Director: James H. Simmons, III Issuer For Voted - For
1K. Election of Director: Thomas G. Wattles Issuer For Voted - Against
2. Adoption of an Advisory Resolution Approving      
  Executive Compensation for Fiscal Year 2021. Issuer For Voted - For
3. Ratification of Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
REGENERON PHARMACEUTICALS, INC.      
 
Security ID: 75886F107 Ticker: REGN      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director: Bonnie L. Bassler, Ph.D. Issuer For Voted - For
1b. Election of Director: Michael S. Brown, M.D. Issuer For Voted - Against
1c. Election of Director: Leonard S. Schleifer, M.D.,      
  Ph.D. Issuer For Voted - For

 

1085


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: George D. Yancopoulos, M.D.,      
  Ph.D. Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Proposal to Approve, on an Advisory Basis,      
  Executive Compensation. Issuer For Voted - For
 
REGENXBIO INC.      
 
Security ID: 75901B107 Ticker: RGNX      
 
Meeting Date: 03-Jun-22      
 
1. Director: Allan M. Fox Issuer For Voted - Withheld
1. Director: A. Glucksmann, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP by the Audit Committee of the Board of      
  Directors As the Independent Registered Public      
  Accounting Firm of the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Provide an Advisory Vote on the Compensation      
  Paid to the Companys Named Executive Officers. Issuer For Voted - Against
 
REGIONAL MANAGEMENT CORP.      
 
Security ID: 75902K106 Ticker: RM      
 
Meeting Date: 19-May-22      
 
1. Director: Philip V. Bancroft Issuer For Voted - For
1. Director: Robert W. Beck Issuer For Voted - For
1. Director: Jonathan D. Brown Issuer For Voted - For
1. Director: Roel C. Campos Issuer For Voted - For
1. Director: Maria Contreras-sweet Issuer For Voted - Withheld
1. Director: Michael R. Dunn Issuer For Voted - For
1. Director: Steven J. Freiberg Issuer For Voted - Withheld
1. Director: Sandra K. Johnson Issuer For Voted - For
1. Director: Carlos Palomares Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against

 

1086


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
REGIONS FINANCIAL CORPORATION      
 
Security ID: 7591EP100 Ticker: RF      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Samuel A. Di Piazza, Jr. Issuer For Voted - For
1B. Election of Director: Zhanna Golodryga Issuer For Voted - For
1C. Election of Director: John D. Johns Issuer For Voted - For
1D. Election of Director: Joia M. Johnson Issuer For Voted - For
1E. Election of Director: Ruth Ann Marshall Issuer For Voted - For
1F. Election of Director: Charles D. Mccrary Issuer For Voted - Against
1G. Election of Director: James T. Prokopanko Issuer For Voted - For
1H. Election of Director: Lee J. Styslinger III Issuer For Voted - Against
1I. Election of Director: José S. Suquet Issuer For Voted - For
1J. Election of Director: John M. Turner, Jr. Issuer For Voted - For
1K. Election of Director: Timothy Vines Issuer For Voted - For
2. Ratification of Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
 
REINSURANCE GROUP OF AMERICA, INC.      
 
Security ID: 759351604 Ticker: RGA      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Pina Albo Issuer For Voted - Against
1B. Election of Director: J. Cliff Eason Issuer For Voted - Against
1C. Election of Director: John J. Gauthier Issuer For Voted - For
1D. Election of Director: Patricia L. Guinn Issuer For Voted - For
1E. Election of Director: Anna Manning Issuer For Voted - For
1F. Election of Director: Hazel M. Mcneilage Issuer For Voted - Against
1G. Election of Director: Ng Keng Hooi Issuer For Voted - For
1H. Election of Director: George Nichols III Issuer For Voted - For
1I. Election of Director: Stephen Ohearn Issuer For Voted - For
1J. Election of Director: Shundrawn Thomas Issuer For Voted - Against
1K. Election of Director: Steven C. Van Wyk Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Auditor for the Year      
  Ending December 31, 2022. Issuer For Voted - Against

 

1087


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
RELAY THERAPEUTICS, INC.      
 
Security ID: 75943R102 Ticker: RLAY      
 
Meeting Date: 27-May-22      
 
1.1 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Alexis Borisy Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Mark Murcko,      
  Ph.D. Issuer For Voted - For
1.3 Election of Class II Director to Serve Until the      
  2025 Annual Meeting of Stockholder: Laura Shawver,      
  Ph.D. Issuer For Voted - For
2. To Consider and Act Upon an Advisory Vote on the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Consider and Act Upon an Advisory Vote on the      
  Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Consider and Approve an Amendment to our Fourth      
  Amended and Restated Certificate of Incorporation      
  to Increase the Number of Authorized Shares of      
  Common Stock from 150,000,000 to 300,000,000. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
RELIANCE STEEL & ALUMINUM CO.      
 
Security ID: 759509102 Ticker: RS      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Lisa L. Baldwin Issuer For Voted - Against
1B. Election of Director: Karen W. Colonias Issuer For Voted - Against
1C. Election of Director: Frank J. Dellaquila Issuer For Voted - For
1D. Election of Director: John G. Figueroa Issuer For Voted - Against
1E. Election of Director: James D. Hoffman Issuer For Voted - For
1F. Election of Director: Mark V. Kaminski Issuer For Voted - Against
1G. Election of Director: Karla R. Lewis Issuer For Voted - For
1H. Election of Director: Robert A. Mcevoy Issuer For Voted - Against
1I. Election of Director: David W. Seeger Issuer For Voted - Against
1J. Election of Director: Douglas W. Stotlar Issuer For Voted - For
2. To Consider A Non-binding, Advisory Vote to Approve      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
4. To Consider A Stockholder Proposal Regarding      
  Changes to the Companys Proxy Access Bylaw, to      

 

1088


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Remove the Size Limit on the Stockholder Nominating      
  Group. Shareholder Against Voted - For
 
RELIANT BANCORP INC      
 
Security ID: 75956B101 Ticker: RBNC      
 
Meeting Date: 08-Dec-21      
 
1. Merger Proposal: to Approve the Agreement and Plan      
  of Merger, Dated July 14, 2021, As It May be      
  Amended from Time to Time, by and Between United      
  Community Banks, Inc., A Georgia Corporation, and      
  Reliant Bancorp, Inc., A Tennessee Corporation      
  ("reliant") (the "merger Agreement"). Issuer For Voted - For
2. Compensation Proposal: to Approve, on an Advisory      
  (non-binding) Basis, Certain Compensation      
  Arrangements for Reliants Named Executive Officers      
  in Connection with the Merger Contemplated by the      
  Merger Agreement. Issuer For Voted - For
3. Adjournment Proposal: to Adjourn the Special      
  Meeting of Reliant Shareholders, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If,      
  Immediately Prior to Such Adjournment, There are      
  Not Sufficient Votes to Approve the Merger      
  Agreement Or to Ensure That Any Supplement Or      
  Amendment to the Proxy Statement/prospectus is      
  Timely Provided to Holders of Reliant Common Stock. Issuer For Voted - For
 
RELMADA THERAPEUTICS, INC.      
 
Security ID: 75955J402 Ticker: RLMD      
 
Meeting Date: 25-May-22      
 
1. Director: Eric Schmidt Issuer For Voted - For
2. To Ratify the Appointment of Marcum LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve an Amendment to the Relmada      
  Therapeutics, Inc. 2021 Equity Incentive Plan to      
  Increase the Shares of our Common Stock Available      
  for Issuance Thereunder by 3.9 Million Shares. Issuer For Voted - Against
4. To Approve an Amendment to our Articles of      
  Incorporation, As Amended, to Increase the Number      
  of Authorized Shares of Common Stock from      
  50,000,000 to 150,000,000. Issuer For Voted - For

 

1089


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
RENASANT CORPORATION      
 
Security ID: 75970E107 Ticker: RNST      
 
Meeting Date: 26-Apr-22      
 
1. Director: John M. Creekmore Issuer For Voted - Withheld
1. Director: Jill V. Deer Issuer For Voted - For
1. Director: Neal A. Holland, Jr. Issuer For Voted - Withheld
1. Director: E. Robinson Mcgraw Issuer For Voted - Withheld
1. Director: Sean M. Suggs Issuer For Voted - For
2. Adoption, in A Non-binding Advisory Vote, of A      
  Resolution Approving the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Horne LLP As      
  Renasants Independent Registered Public Accountants      
  for 2022. Issuer For Voted - For
 
RENEWABLE ENERGY GROUP, INC.      
 
Security ID: 75972A301 Ticker: REGI      
 
Meeting Date: 17-May-22      
 
1. Proposal to Adopt the Merger Agreement. Issuer For Voted - For
2. Proposal to Approve on an Advisory (non-binding)      
  Basis Certain Compensation Arrangements for the      
  Companys Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - Against
3A. Election of Director: Randolph L. Howard Issuer For Voted - For
3B. Election of Director: Debora M. Frodl Issuer For Voted - For
3C. Election of Director: Dylan Glenn Issuer For Voted - For
4. Proposal to Approve the Advisory (non-binding)      
  Resolution Relating to Executive Compensation. Issuer For Voted - Against
5. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
6. Proposal to Approve the Adjournment of the Annual      
  Meeting, If Necessary, to Continue to Solicit      
  Additional Proxies to Adopt the Merger Agreement. Issuer For Voted - For
 
RENT-A-CENTER, INC.      
 
Security ID: 76009N100 Ticker: RCII      
 
Meeting Date: 07-Jun-22      
 
1a. Re-election of Director: Jeffrey Brown Issuer For Voted - Against
1b. Re-election of Director: Mitchell Fadel Issuer For Voted - For
1c. Re-election of Director: Christopher Hetrick Issuer For Voted - Against
1d. Re-election of Director: Harold Lewis Issuer For Voted - Against
1e. Re-election of Director: Glenn Marino Issuer For Voted - For

 

1090


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1f. Re-election of Director: Carol Mcfate Issuer For Voted - For
1g. Re-election of Director: B.c. Silver Issuer For Voted - Against
1h. Re-election of Director: Jen You Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022 Issuer For Voted - For
3. To Approve, by Non-binding Vote, Compensation of      
  the Named Executive Officers for the Year Ended      
  December 31, 2021 Issuer For Voted - Against
 
REPAY HOLDINGS CORPORATION      
 
Security ID: 76029L100 Ticker: RPAY      
 
Meeting Date: 18-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Robert H. Hartheimer Management For Voted - Withheld
1.2 Elect Director Maryann Goebel Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton, LLP As Auditors Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
 
Meeting Date: 08-Jun-22        
 
1.1 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): William Jacobs Issuer For Voted - Withheld
1.2 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): Peter J. Kight Issuer For Voted - For
1.3 Election of Class III Director for Terms Expiring      
  at the 2023 Annual Meeting (if Proposal Five is      
  Approved) Or at the 2025 Annual Meeting (if      
  Proposal Five is Not Approved): John Morris Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
4. To Approve and Adopt an Amendment and Restatement      
  of our Omnibus Incentive Plan Issuer For Voted - Against
5. To Approve and Adopt an Amendment to our      
  Certificate of Incorporation to Declassify the      
  Board of Directors Issuer For Voted - For
6. To Approve and Adopt an Amendment to our      
  Certificate of Incorporation to Remove Certain      
  Supermajority Voting Requirements Issuer For Voted - For

 

1091


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
REPLIMUNE GROUP, INC.      
 
Security ID: 76029N106 Ticker: REPL      
 
Meeting Date: 08-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Robert Coffin Management For Voted - Withheld
1.2 Elect Director Hyam Levitsky Management For Voted - Withheld
1.3 Elect Director Dieter Weinand Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
REPUBLIC BANCORP, INC.      
 
Security ID: 760281204 Ticker: RBCAA      
 
Meeting Date: 21-Apr-22        
 
1a. Election of Director: David P. Feaster Issuer For Voted - For
1b. Election of Director: Jennifer N. Green Issuer For Voted - For
1c. Election of Director: Craig A. Greenberg Issuer For Voted - Withheld
1d. Election of Director: Heather V. Howell Issuer For Voted - For
1e. Election of Director: Timothy S. Huval Issuer For Voted - For
1f. Election of Director: Ernest W. Marshall, Jr. Issuer For Voted - For
1g. Election of Director: W. Patrick Mulloy, II Issuer For Voted - For
1h. Election of Director: George Nichols, III Issuer For Voted - For
1i. Election of Director: W. Kenneth Oyler, III Issuer For Voted - For
1j. Election of Director: Logan M. Pichel Issuer For Voted - For
1k. Election of Director: Michael T. Rust Issuer For Voted - Withheld
1l. Election of Director: Susan Stout Tamme Issuer For Voted - For
1m. Election of Director: A. Scott Trager Issuer For Voted - For
1n. Election of Director: Steven E. Trager Issuer For Voted - For
1o. Election of Director: Andrew Trager-kusman Issuer For Voted - For
1p. Election of Director: Mark A. Vogt Issuer For Voted - Withheld
2. Ratification of Crowe LLP As the Independent      
  Registered Public Accountants for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
REPUBLIC SERVICES, INC.      
 
Security ID: 760759100 Ticker: RSG      
 
Meeting Date: 16-May-22        
 
1A. Election of Director: Manuel Kadre Issuer For Voted - Against
1B. Election of Director: Tomago Collins Issuer For Voted - For
1C. Election of Director: Michael A. Duffy Issuer For Voted - For
1D. Election of Director: Thomas W. Handley Issuer For Voted - For
1E. Election of Director: Jennifer M. Kirk Issuer For Voted - For
1F. Election of Director: Michael Larson Issuer For Voted - Against
1G. Election of Director: Kim S. Pegula Issuer For Voted - For
1H. Election of Director: James P. Snee Issuer For Voted - For

 

1092


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Brian S. Tyler Issuer For Voted - For
1J. Election of Director: Jon Vander Ark Issuer For Voted - For
1K. Election of Director: Sandra M. Volpe Issuer For Voted - For
1L. Election of Director: Katharine B. Weymouth Issuer For Voted - For
2. Advisory Vote to Approve our Named Executive      
  Officer Compensation. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
4. Shareholder Proposal to Amend the Companys Clawback      
  Policy for Senior Executives. Shareholder Against Voted - For
5. Shareholder Proposal to Commission A Third-party      
  Environmental Justice Audit. Shareholder Against Voted - For
6. Shareholder Proposal to Commission A Third-party      
  Civil Rights Audit. Shareholder Against Voted - For
 
RESIDEO TECHNOLOGIES, INC.      
 
Security ID: 76118Y104 Ticker: REZI      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Roger Fradin Issuer For Voted - Against
1b. Election of Director: Jay Geldmacher Issuer For Voted - For
1c. Election of Director: Paul Deninger Issuer For Voted - For
1d. Election of Director: Cynthia Hostetler Issuer For Voted - For
1e. Election of Director: Brian Kushner Issuer For Voted - For
1f. Election of Director: Jack Lazar Issuer For Voted - For
1g. Election of Director: Nina Richardson Issuer For Voted - Against
1h. Election of Director: Andrew Teich Issuer For Voted - Against
1i. Election of Director: Sharon Wienbar Issuer For Voted - Against
1j. Election of Director: Kareem Yusuf Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
4. Shareholder Proposal to Reduce Ownership Threshold      
  for Shareholders to Call A Special Meeting. Shareholder Against Voted - For
 
RESMED INC.      
 
Security ID: 761152107 Ticker: RMD      
 
Meeting Date: 18-Nov-21      
 
1A. Re-election of Director to Serve Until 2022 Annual      
  Meeting: Karen Drexler Issuer For Voted - For
1B. Re-election of Director to Serve Until 2022 Annual      
  Meeting: Michael Farrell Issuer For Voted - For
1C. Re-election of Director to Serve Until 2022 Annual      
  Meeting: Peter Farrell Issuer For Voted - Against
1D. Re-election of Director to Serve Until 2022 Annual      
  Meeting: Harjit Gill Issuer For Voted - For

 

1093


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Re-election of Director to Serve Until 2022 Annual      
  Meeting: Ron Taylor Issuer For Voted - Against
1F. Election of Director to Serve Until 2022 Annual      
  Meeting: John Hernandez Issuer For Voted - For
1G. Election of Director to Serve Until 2022 Annual      
  Meeting: Desney Tan Issuer For Voted - For
2. Ratify our Selection of KPMG LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending June 30, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers, As Disclosed      
  in the Proxy Statement ("say-on-pay"). Issuer For Voted - For
 
RETAIL OPPORTUNITY INV CORP      
 
Security ID: 76131N101 Ticker: ROIC      
 
Meeting Date: 25-Apr-22      
 
1. Director: Richard A. Baker Issuer For Voted - Withheld
1. Director: Angela K. Ho Issuer For Voted - For
1. Director: Michael J. Indiveri Issuer For Voted - Withheld
1. Director: Zabrina M. Jenkins Issuer For Voted - Withheld
1. Director: Lee S. Neibart Issuer For Voted - For
1. Director: Adrienne B. Pitts Issuer For Voted - For
1. Director: Laura H. Pomerantz Issuer For Voted - Withheld
1. Director: Stuart A. Tanz Issuer For Voted - For
1. Director: Eric S. Zorn Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ended December 31,      
  2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers As      
  Described in the 2022 Proxy Statement. Issuer For Voted - Against
4. Approval of the Companys Second Amended and      
  Restated 2009 Equity Incentive Plan. Issuer For Voted - Against
 
RETAIL VALUE INC.      
 
Security ID: 76133Q102 Ticker: RVI      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Gary N. Boston Issuer For Voted - Against
1.2 Election of Director: Henrie W. Koetter Issuer For Voted - For
1.3 Election of Director: David R. Lukes Issuer For Voted - For
1.4 Election of Director: Scott D. Roulston Issuer For Voted - Against
1.5 Election of Director: Christa A. Vesy Issuer For Voted - For
2. Approval of an Amendment to the Companys Amended      
  and Restated Code of Regulations to Increase      
  Director Terms to Three Years. Issuer For Voted - Against

 

1094


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval of an Amendment to the Companys Amended      
  and Restated Code of Regulations to Replace the      
  Existing Majority Voting Power Quorum Requirement. Issuer For Voted - Against
4. Ratification of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm. Issuer For Voted - For
 
REV GROUP, INC.      
 
Security ID: 749527107 Ticker: REVG      
 
Meeting Date: 03-Mar-22      
 
1.1 Election of Class II Director: Justin Fish Issuer For Voted - For
1.2 Election of Class II Director: Joel Rotroff Issuer For Voted - For
1.3 Election of Class II Director: Rodney Rushing Issuer For Voted - For
2. Ratification of Rsm Us LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending October 31, 2022. Issuer For Voted - Against
3. Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
 
REVANCE THERAPEUTICS, INC.      
 
Security ID: 761330109 Ticker: RVNC      
 
Meeting Date: 04-May-22      
 
1. Director: Mark J. Foley Issuer For Voted - For
1. Director: Christian W. Nolet Issuer For Voted - For
1. Director: Philip J. Vickers Issuer For Voted - For
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval Of, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
REVOLUTION MEDICINES, INC.      
 
Security ID: 76155X100 Ticker: RVMD      
 
Meeting Date: 16-Jun-22      
 
1. Director: Eric T. Schmidt, Ph.D. Issuer For Voted - For
1. Director: Thilo Schroeder, Ph.D. Issuer For Voted - For
1. Director: Sushil Patel, Ph.D. Issuer For Voted - For
2. To Ratify the Appointment, by the Audit Committee      
  of the Companys Board of Directors, of      
  PricewaterhouseCoopers LLP, As the Independent      
  Registered Public Accounting Firm of the Company      
  for Its Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1095


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement      
  Pursuant to the Compensation Disclosure Rules of      
  the Securities and Exchange Commission      
  (say-on-pay&quot). &quot Issuer For Voted - Against
4. To Approve, on A Non-binding, Advisory Basis,      
  Whether A Say-on-pay Vote Should Occur Every One      
  Year, Every Two Years Or Every Three Years. Issuer 1 Year Voted - 1 Year
 
REVOLVE GROUP, INC.      
 
Security ID: 76156B107 Ticker: RVLV      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Director: Michael (mike&quot)      
  Karanikolas &quot Issuer For Voted - Withheld
1.2 Election of Director: Michael Mente Issuer For Voted - Withheld
1.3 Election of Director: Melanie Cox Issuer For Voted - For
1.4 Election of Director: Oana Ruxandra Issuer For Voted - For
1.5 Election of Director: Marc Stolzman Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Current Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. Approval Of, on A Non-binding Advisory Basis, the      
  Frequency of Future Stockholder Non-binding      
  Advisory Votes on the Compensation of our Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
REX AMERICAN RESOURCES CORP      
 
Security ID: 761624105 Ticker: REX      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Director: Stuart A. Rose Issuer For Voted - Against
1.2 Election of Director: Zafar A. Rizvi Issuer For Voted - For
1.3 Election of Director: Edward M. Kress Issuer For Voted - For
1.4 Election of Director: David S. Harris Issuer For Voted - Against
1.5 Election of Director: Charles A. Elcan Issuer For Voted - Against
1.6 Election of Director: Mervyn L. Alphonso Issuer For Voted - Against
1.7 Election of Director: Lee I. Fisher Issuer For Voted - Against
1.8 Election of Director: Anne C. Macmillan Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against

 

1096


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
REXFORD INDUSTRIAL REALTY, INC.      
 
Security ID: 76169C100 Ticker: REXR      
 
Meeting Date: 13-Jun-22        
 
1.1 Election of Director: Robert L. Antin Issuer For Voted - For
1.2 Election of Director: Michael S. Frankel Issuer For Voted - For
1.3 Election of Director: Diana J. Ingram Issuer For Voted - For
1.4 Election of Director: Angela L. Kleiman Issuer For Voted - For
1.5 Election of Director: Debra L. Morris Issuer For Voted - For
1.6 Election of Director: Tyler H. Rose Issuer For Voted - For
1.7 Election of Director: Howard Schwimmer Issuer For Voted - For
1.8 Election of Director: Richard S. Ziman Issuer For Voted - Against
2. The Ratification of the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. The Advisory Resolution to Approve the Companys      
  Named Executive Officer Compensation for the Fiscal      
  Year Ended December 31, 2021, As Described in the      
  Rexford Industrial Realty, Inc. Proxy Statement. Issuer For Voted - For
4. The Advisory Determination of the Frequency of      
  Future Advisory Votes on the Companys Executive      
  Compensation.   Issuer 1 Year Voted - 1 Year
 
REXNORD CORPORATION      
 
Security ID: 76169B102 Ticker: RXN      
 
Meeting Date: 01-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
REYNOLDS CONSUMER PRODUCTS INC      
 
Security ID: 76171L106 Ticker: REYN      
 
Meeting Date: 27-Apr-22        
 
1A. Election of Director: Gregory Cole Issuer For Voted - Withheld
1B. Election of Director: Ann Ziegler Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against

 

1097


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
RH          
 
Security ID: 74967X103 Ticker: RH      
 
Meeting Date: 15-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Gary Friedman Management For Voted - For
1.2 Elect Director Carlos Alberini Management For Voted - For
1.3 Elect Director Keith Belling Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
Meeting Date: 30-Jun-22        
 
1. Director: Eri Chaya   Issuer For Voted - For
1. Director: Mark Demilio Issuer For Voted - Withheld
1. Director: Leonard Schlesinger Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - For
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year.   Issuer For Voted - Against
4. A Shareholder Proposal for Rh to Report on the      
  Procurement of Down Feathers from Its Suppliers. Shareholder Against Voted - For
 
RHYTHM PHARMACEUTICALS, INC.      
 
Security ID: 76243J105 Ticker: RYTM      
 
Meeting Date: 08-Jun-22        
 
1. Director: Jennifer Good Issuer For Voted - For
1. Director: Edward T. Mathers Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of the Named Executive Officers of      
  the Company.   Issuer For Voted - Against
 
RIBBON COMMUNICATIONS INC.      
 
Security ID: 762544104 Ticker: RBBN      
 
Meeting Date: 25-May-22        
 
1A. Election of Director: Mariano S. De Beer Issuer For Voted - For
1B. Election of Director: R. Stewart Ewing, Jr. Issuer For Voted - For
1C. Election of Director: Bruns H. Grayson Issuer For Voted - Against

 

1098


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Beatriz V. Infante Issuer For Voted - Against
1E. Election of Director: Bruce W. Mcclelland Issuer For Voted - For
1F. Election of Director: Shaul Shani Issuer For Voted - Against
1G. Election of Director: Richard W. Smith Issuer For Voted - For
1H. Election of Director: Tanya Tamone Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Ribbon Communications Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of Ribbon Communications Named      
  Executive Officers As Disclosed in the Compensation      
  Discussion and Analysis&quot Section and the      
  Accompanying Compensation Tables and Related      
  Narratives Contained in the Proxy Statement. &quot Issuer For Voted - Against
4. To Approve an Amendment to the Ribbon      
  Communications Inc. Amended and Restated 2019      
  Incentive Award Plan to Add Additional Shares. Issuer For Voted - Against
 
RIGEL PHARMACEUTICALS, INC.      
 
Security ID: 766559603 Ticker: RIGL      
 
Meeting Date: 19-May-22      
 
1. Director: Jane Wasman Issuer For Voted - Withheld
1. Director: Kamil Ali-jackson Issuer For Voted - Withheld
2. To Approve an Amendment to our 2018 Equity      
  Incentive Plan, As Amended (the Amended 2018      
  Plan&quot), To, Among Other Items, Add an      
  Additional 5,000,000 Shares to the Number of Shares      
  of Common Stock Authorized for Issuance Under the      
  Amended 2018 Plan. &quot Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
4. To Ratify the Selection of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
RIMINI STREET, INC.      
 
Security ID: 76674Q107 Ticker: RMNI      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class II Director: Katrinka B. Mccallum Issuer For Voted - For
1.2 Election of Class II Director: Robin Murray Issuer For Voted - For
2. Advisory Vote to Approve the Companys Executive      
  Compensation. Issuer For Voted - Against

 

1099


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
RLI CORP.      
 
Security ID: 749607107 Ticker: RLI      
 
Meeting Date: 05-May-22      
 
1. Director: Kaj Ahlmann Issuer For Voted - Withheld
1. Director: Michael E. Angelina Issuer For Voted - For
1. Director: John T. Baily Issuer For Voted - Withheld
1. Director: Calvin G. Butler, Jr. Issuer For Voted - For
1. Director: David B. Duclos Issuer For Voted - Withheld
1. Director: Susan S. Fleming Issuer For Voted - For
1. Director: Jordan W. Graham Issuer For Voted - Withheld
1. Director: Craig W. Kliethermes Issuer For Voted - For
1. Director: Jonathan E. Michael Issuer For Voted - Withheld
1. Director: Robert P. Restrepo, Jr. Issuer For Voted - Withheld
1. Director: Debbie S. Roberts Issuer For Voted - Withheld
1. Director: Michael J. Stone Issuer For Voted - For
2. Non-binding, Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers (the Say-on-pay&quot Vote). &quot Issuer For Voted - Against
3. Non-binding, Advisory Vote Regarding Frequency of      
  Advisory Vote on Executive Compensation (the      
  Say-when-on-pay&quot Vote). &quot Issuer 1 Year Voted - 1 Year
4. Ratification of the Selection of Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
 
RLJ LODGING TRUST      
 
Security ID: 74965L101 Ticker: RLJ      
 
Meeting Date: 29-Apr-22      
 
1.1 Election of Trustee: Robert L. Johnson Issuer For Voted - Against
1.2 Election of Trustee: Leslie D. Hale Issuer For Voted - For
1.3 Election of Trustee: Evan Bayh Issuer For Voted - Against
1.4 Election of Trustee: Arthur R. Collins Issuer For Voted - Against
1.5 Election of Trustee: Nathaniel A. Davis Issuer For Voted - Against
1.6 Election of Trustee: Patricia L. Gibson Issuer For Voted - For
1.7 Election of Trustee: Robert M. La Forgia Issuer For Voted - Against
1.8 Election of Trustee: Robert J. Mccarthy Issuer For Voted - For
1.9 Election of Trustee: Robin Zeigler Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

1100


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ROBERT HALF INTERNATIONAL INC.      
 
Security ID: 770323103 Ticker: RHI      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Julia L. Coronado Issuer For Voted - For
1B. Election of Director: Dirk A. Kempthorne Issuer For Voted - For
1C. Election of Director: Harold M. Messmer, Jr. Issuer For Voted - Against
1D. Election of Director: Marc H. Morial Issuer For Voted - For
1E. Election of Director: Robert J. Pace Issuer For Voted - Against
1F. Election of Director: Frederick A. Richman Issuer For Voted - Against
1G. Election of Director: M. Keith Waddell Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP, As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
ROCKET COMPANIES, INC.      
 
Security ID: 77311W101 Ticker: RKT      
 
Meeting Date: 15-Jun-22      
 
1. Director: Dan Gilbert Issuer For Voted - Withheld
1. Director: Nancy Tellem Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approval of an Amendment to the Amended & Restated      
  Rocket Companies, Inc. 2020 Employee Stock Purchase      
  Plan. Issuer For Voted - For
 
ROCKET PHARMACEUTICALS, INC.      
 
Security ID: 77313F106 Ticker: RCKT      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Elisabeth Björk, M.D., Ph.D. Issuer For Voted - For
1b. Election of Director: Carsten Boess Issuer For Voted - Withheld
1c. Election of Director: Pedro Granadillo Issuer For Voted - Withheld
1d. Election of Director: Gotham Makker, M.D. Issuer For Voted - For
1e. Election of Director: Fady Malik, M.D., Ph.D. Issuer For Voted - For
1f. Election of Director: Gaurav Shah, M.D. Issuer For Voted - For
1g. Election of Director: David P. Southwell Issuer For Voted - For
1h. Election of Director: Roderick Wong, M.D. Issuer For Voted - For
1i. Election of Director: Naveen Yalamanchi, M.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of Eisneramper LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For

 

1101


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval of the Compensation of the Companys Named      
  Executive Officers, on A Non-binding, Advisory      
  Basis. Issuer For Voted - Against
 
ROCKWELL AUTOMATION, INC.      
 
Security ID: 773903109 Ticker: ROK      
 
Meeting Date: 01-Feb-22      
 
A. Director: James P. Keane Issuer For Voted - Withheld
A. Director: Blake D. Moret Issuer For Voted - Withheld
A. Director: Thomas W. Rosamilia Issuer For Voted - For
A. Director: Patricia A. Watson Issuer For Voted - For
B. To Approve, on an Advisory Basis, the Compensation      
  of the Corporations Named Executive Officers. Issuer For Voted - For
C. To Approve the Selection of Deloitte & Touche LLP      
  As the Corporations Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
 
ROCKY BRANDS, INC.      
 
Security ID: 774515100 Ticker: RCKY      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class II Director to Serve for A      
  Two-year Term Expiring at the 2024 Annual Meeting:      
  Michael L. Finn Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve for A      
  Two-year Term Expiring at the 2024 Annual Meeting:      
  G. Courtney Haning Issuer For Voted - For
1.3 Election of Class II Director to Serve for A      
  Two-year Term Expiring at the 2024 Annual Meeting:      
  William L. Jordan Issuer For Voted - For
1.4 Election of Class II Director to Serve for A      
  Two-year Term Expiring at the 2024 Annual Meeting:      
  Curtis A. Loveland Issuer For Voted - For
1.5 Election of Class II Director to Serve for A      
  Two-year Term Expiring at the 2024 Annual Meeting:      
  Robert B. Moore, Jr. Issuer For Voted - For
2. To Approve, on an Advisory Non-binding Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Selection of Schneider Downs & Co.,      
  Inc. As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For

 

1102


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ROGERS CORPORATION      
 
Security ID: 775133101 Ticker: ROG      
 
Meeting Date: 25-Jan-22      
 
1. To Approve the Agreement and Plan of Merger, Dated      
  As of November 1, 2021 (as It May be Amended from      
  Time to Time, the Merger Agreement"). " Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Golden Parachute" Compensation That May be Payable      
  to our Named Executive Officers in Connection with      
  the Merger. " Issuer For Voted - Against
3. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Special Meeting to Approve the      
  Merger Agreement. Issuer For Voted - For
 
ROKU, INC.      
 
Security ID: 77543R102 Ticker: ROKU      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Gina Luna Issuer For Voted - For
1b. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Ray Rothrock Issuer For Voted - Withheld
2a. Election of Class III Director to Serve Until the      
  2023 Annual Meeting: Jeffrey Hastings Issuer For Voted - For
3. Advisory Vote to Approve our Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
ROLLINS, INC.      
 
Security ID: 775711104 Ticker: ROL      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Class III Director to Serve Until 2025      
  Annual Meeting: Susan R. Bell Issuer For Voted - For
1.2 Election of Class III Director to Serve Until 2025      
  Annual Meeting: Donald P. Carson Issuer For Voted - For
1.3 Election of Class III Director to Serve Until 2025      
  Annual Meeting: Louise S. Sams Issuer For Voted - For
1.4 Election of Class III Director to Serve Until 2025      
  Annual Meeting: John F. Wilson Issuer For Voted - For

 

1103


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Consider and Vote on A Proposal to Approve the      
  Rollins, Inc. 2022 Employee Stock Purchase Plan. Issuer For Voted - For
 
ROMEO POWER, INC.      
 
Security ID: 776153108 Ticker: RMO      
 
Meeting Date: 30-Jun-22      
 
1. Director: Susan S. Brennan Issuer For Voted - For
1. Director: Lauren Webb Issuer For Voted - For
1. Director: Robert S. Mancini Issuer For Voted - For
1. Director: Donald S. Gottwald Issuer For Voted - Withheld
1. Director: Laurene Horiszny Issuer For Voted - For
1. Director: Philip Kassin Issuer For Voted - For
1. Director: Timothy E. Stuart Issuer For Voted - Withheld
1. Director: Paul S. Williams Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Frequency of      
  Future Non-binding Advisory Stockholder Votes on      
  the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
5. To Approve, for Purposes of Complying with Section      
  312.03(c) of the New York Stock Exchange Listed      
  Company Manual, the Issuance of our Common Stock to      
  Ya II Pn, Ltd. in Excess of the Exchange Cap of the      
  Standby Equity Purchase Agreement Included As      
  Appendix A to the Proxy Statement. Issuer For Voted - For
6. To Approve an Amendment to our Second Amended and      
  Restated Certificate of Incorporation to Increase      
  the Authorized Shares of Common Stock from      
  250,000,000 to 350,000,000. Issuer For Voted - For
 
ROPER TECHNOLOGIES, INC.      
 
Security ID: 776696106 Ticker: ROP      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Director for A One-year Term: Shellye      
  L. Archambeau Issuer For Voted - For
1.2 Election of Director for A One-year Term: Amy Woods      
  Brinkley Issuer For Voted - Against
1.3 Election of Director for A One-year Term: Irene M.      
  Esteves Issuer For Voted - For
1.4 Election of Director for A One-year Term: L. Neil      
  Hunn Issuer For Voted - For

 

1104


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.5 Election of Director for A One-year Term: Robert D.      
  Johnson Issuer For Voted - Against
1.6 Election of Director for A One-year Term: Thomas P.      
  Joyce, Jr. Issuer For Voted - For
1.7 Election of Director for A One-year Term: Laura G.      
  Thatcher Issuer For Voted - Against
1.8 Election of Director for A One-year Term: Richard      
  F. Wallman Issuer For Voted - Against
1.9 Election of Director for A One-year Term:      
  Christopher Wright Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
ROSS STORES, INC.      
 
Security ID: 778296103 Ticker: ROST      
 
Meeting Date: 18-May-22      
 
1A) Election of Director: K. Gunnar Bjorklund Issuer For Voted - Against
1B) Election of Director: Michael J. Bush Issuer For Voted - Against
1C) Election of Director: Sharon D. Garrett Issuer For Voted - For
1D) Election of Director: Michael J. Hartshorn Issuer For Voted - For
1E) Election of Director: Stephen D. Milligan Issuer For Voted - For
1F) Election of Director: Patricia H. Mueller Issuer For Voted - Against
1G) Election of Director: George P. Orban Issuer For Voted - Against
1H) Election of Director: Larree M. Renda Issuer For Voted - For
1I) Election of Director: Barbara Rentler Issuer For Voted - For
1J) Election of Director: Doniel N. Sutton Issuer For Voted - Against
2) Advisory Vote to Approve the Resolution on the      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
3) To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023. Issuer For Voted - Against
 
ROYAL CARIBBEAN CRUISES LTD.      
 
Security ID: V7780T103 Ticker: RCL      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Director: John F. Brock Issuer For Voted - Against
1b. Election of Director: Richard D. Fain Issuer For Voted - Against
1c. Election of Director: Stephen R. Howe, Jr. Issuer For Voted - For
1d. Election of Director: William L. Kimsey Issuer For Voted - Against
1e. Election of Director: Michael O. Leavitt Issuer For Voted - For
1f. Election of Director: Jason T. Liberty Issuer For Voted - For
1g. Election of Director: Amy Mcpherson Issuer For Voted - Against

 

1105


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1h. Election of Director: Maritza G. Montiel Issuer For Voted - For
1i. Election of Director: Ann S. Moore Issuer For Voted - Against
1j. Election of Director: Eyal M. Ofer Issuer For Voted - Against
1k. Election of Director: William K. Reilly Issuer For Voted - For
1l. Election of Director: Vagn O. Sørensen Issuer For Voted - Against
1m. Election of Director: Donald Thompson Issuer For Voted - Against
1n. Election of Director: Arne Alexander Wilhelmsen Issuer For Voted - Against
2. Advisory Approval of the Companys Compensation of      
  Its Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
4. Approval of Amended and Restated 2008 Equity      
  Incentive Plan. Issuer For Voted - Against
 
ROYAL GOLD, INC.      
 
Security ID: 780287108 Ticker: RGLD      
 
Meeting Date: 17-Nov-21      
 
1A. Election of Class I Director: William Heissenbuttel Issuer For Voted - For
1B. Election of Class I Director: Jamie Sokalsky Issuer For Voted - For
2. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accountant for the Fiscal Stub Period Ending      
  December 31, 2021. Issuer For Voted - Against
 
Meeting Date: 25-May-22      
 
1A. Election of Class II Director: William Hayes Issuer For Voted - Against
1B. Election of Class II Director: Ronald Vance Issuer For Voted - For
2. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accountant for 2022. Issuer For Voted - Against
 
ROYALTY PHARMA PLC      
 
Security ID: G7709Q104 Ticker: RPRX      
 
Meeting Date: 23-Jun-22      
 
1a. Election of Director: Pablo Legorreta Issuer For Voted - Against
1b. Election of Director: Henry Fernandez Issuer For Voted - For
1c. Election of Director: Bonnie Bassler Issuer For Voted - Against
1d. Election of Director: Errol De Souza Issuer For Voted - Against
1e. Election of Director: Catherine Engelbert Issuer For Voted - For

 

1106


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f. Election of Director: M. Germano Giuliani Issuer For Voted - For
1g. Election of Director: David Hodgson Issuer For Voted - For
1h. Election of Director: Ted Love Issuer For Voted - For
1i. Election of Director: Gregory Norden Issuer For Voted - Against
1j. Election of Director: Rory Riggs Issuer For Voted - For
2. A Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
4. Approve Receipt of our U.k. Audited Annual Report      
  and Accounts and Related Directors and Auditors      
  Reports for the Fiscal Year Ended December 31, 2021. Issuer For Voted - For
5. Approve on A Non-binding Advisory Basis our U.k.      
  Directors Remuneration Report. Issuer For Voted - Against
6. Re-appoint Ernst & Young As our U.k. Statutory      
  Auditor, to Hold Office Until the Conclusion of the      
  Next General Meeting at Which the U.k. Annual      
  Report and Accounts are Presented to Shareholders. Issuer For Voted - Against
7. Authorize the Board of Directors to Determine the      
  Remuneration of Ernst & Young in Its Capacity As      
  our U.k. Statutory Auditor. Issuer For Voted - Against
8. Approve the Terms of the Agreements and      
  Counterparties Pursuant to Which We May Purchase      
  our Class A Ordinary Shares. Issuer For Voted - For
 
RPC, INC.      
 
Security ID: 749660106 Ticker: RES      
 
Meeting Date: 26-Apr-22      
 
1. Director: Susan R. Bell Issuer For Voted - For
1. Director: Amy R. Kreisler Issuer For Voted - For
1. Director: Pamela R. Rollins Issuer For Voted - For
2. To Ratify the Appointment of Grant Thornton LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
RPT REALTY      
 
Security ID: 74971D101 Ticker: RPT      
 
Meeting Date: 28-Apr-22      
 
1. Director: Richard L. Federico Issuer For Voted - Withheld
1. Director: Arthur H. Goldberg Issuer For Voted - Withheld
1. Director: Brian L. Harper Issuer For Voted - For
1. Director: Joanna T. Lau Issuer For Voted - For
1. Director: David J. Nettina Issuer For Voted - Withheld
1. Director: Laurie M. Shahon Issuer For Voted - Withheld
1. Director: Andrea M. Weiss Issuer For Voted - Withheld

 

1107


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Grant Thornton      
  LLP As the Trusts Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. Advisory Approval of the Compensation of the Trusts      
  Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment to our Amended and      
  Restated Bylaws, As Amended (our Bylaws&quot) to      
  Allow Shareholders the Right to Amend our Bylaws.      
  &quot Issuer For Voted - For
 
RUBIUS THERAPEUTICS, INC.      
 
Security ID: 78116T103 Ticker: RUBY      
 
Meeting Date: 12-May-22      
 
1. Director: David R. Epstein Issuer For Voted - For
1. Director: Natalie Holles Issuer For Voted - For
1. Director: Anne Prener, M.D.,ph.d. Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Rubius Therapeutics, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers for      
  the Year Ended December 31, 2021 (say-on-pay Vote). Issuer For Voted - Against
4. To Consider and Act Upon A Non-binding, Advisory      
  Vote on the Frequency of Future Advisory Votes to      
  Approve the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
RUSH ENTERPRISES, INC.      
 
Security ID: 781846209 Ticker: RUSHA      
 
Meeting Date: 17-May-22      
 
1. Director: W. M. Rusty Rush Issuer For Voted - Withheld
1. Director: Thomas A. Akin Issuer For Voted - Withheld
1. Director: Raymond J. Chess Issuer For Voted - Withheld
1. Director: William H. Cary Issuer For Voted - Withheld
1. Director: Dr. Kennon H. Guglielmo Issuer For Voted - For
1. Director: Elaine Mendoza Issuer For Voted - For
1. Director: Troy A. Clarke Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against

 

1108


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
RUSH STREET INTERACTIVE, INC.      
 
Security ID: 782011100 Ticker: RSI      
 
Meeting Date: 02-Jun-22      
 
1. Director: Leslie Bluhm Issuer For Voted - For
1. Director: James Gordon Issuer For Voted - For
1. Director: Richard Schwartz Issuer For Voted - For
2. Ratification of the Appointment of      
  Withumsmith+brown, Pc As our Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - For
 
RUTH'S HOSPITALITY GROUP, INC.      
 
Security ID: 783332109 Ticker: RUTH      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director: Giannella Alvarez Issuer For Voted - For
1.2 Election of Director: Mary L. Baglivo Issuer For Voted - Against
1.3 Election of Director: Carla R. Cooper Issuer For Voted - Against
1.4 Election of Director: Cheryl J. Henry Issuer For Voted - Against
1.5 Election of Director: Stephen M. King Issuer For Voted - For
1.6 Election of Director: Michael P. Odonnell Issuer For Voted - For
1.7 Election of Director: Marie L. Perry Issuer For Voted - Against
1.8 Election of Director: Robin P. Selati Issuer For Voted - Against
2. Approval of the Advisory Resolution on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
RYDER SYSTEM, INC.      
 
Security ID: 783549108 Ticker: R      
 
Meeting Date: 06-May-22      
 
1A. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Robert J. Eck Issuer For Voted - Against
1B. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Robert A.      
  Hagemann Issuer For Voted - For
1C. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Michael F.      
  Hilton Issuer For Voted - Against
1D. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Tamara L.      
  Lundgren Issuer For Voted - For

 

1109


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Luis P. Nieto,      
  Jr. Issuer For Voted - Against
1F. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: David G. Nord Issuer For Voted - For
1G. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Robert E.      
  Sanchez Issuer For Voted - Against
1H. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Abbie J. Smith Issuer For Voted - For
1I. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: E. Follin Smith Issuer For Voted - Against
1J. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Dmitri L.      
  Stockton Issuer For Voted - Against
1K. Election of Director for A 1-year Term of Office      
  Expiring at the 2023 Annual Meeting: Hansel E.      
  Tookes, II Issuer For Voted - For
2. Ratification of PricewaterhouseCoopers LLP As      
  Independent Registered Certified Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. Shareholder Proposal to Vote, on an Advisory Basis,      
  on A Shareholder Proposal Regarding Written Consent. Shareholder Against Voted - For
 
RYERSON HOLDING CORPORATION      
 
Security ID: 783754104 Ticker: RYI      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Director: Stephen P. Larson Issuer For Voted - For
1.2 Election of Director: Philip E. Norment Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
RYMAN HOSPITALITY PROPERTIES, INC.      
 
Security ID: 78377T107 Ticker: RHP      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Rachna Bhasin Issuer For Voted - Against
1B. Election of Director: Alvin Bowles Jr. Issuer For Voted - For
1C. Election of Director: Christian Brickman Issuer For Voted - For
1D. Election of Director: Mark Fioravanti Issuer For Voted - For
1E. Election of Director: Fazal Merchant Issuer For Voted - For
1F. Election of Director: Patrick Moore Issuer For Voted - Against
1G. Election of Director: Christine Pantoya Issuer For Voted - For
1H. Election of Director: Robert Prather, Jr. Issuer For Voted - Against

 

1110


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Colin Reed Issuer For Voted - Against
1J. Election of Director: Michael Roth Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
S&P GLOBAL INC.      
 
Security ID: 78409V104 Ticker: SPGI      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Marco Alverà Issuer For Voted - For
1B. Election of Director: Jacques Esculier Issuer For Voted - For
1C. Election of Director: Gay Huey Evans Issuer For Voted - For
1D. Election of Director: William D. Green Issuer For Voted - Against
1E. Election of Director: Stephanie C. Hill Issuer For Voted - For
1F. Election of Director: Rebecca Jacoby Issuer For Voted - For
1G. Election of Director: Robert P. Kelly Issuer For Voted - For
1H. Election of Director: Ian Paul Livingston Issuer For Voted - For
1I. Election of Director: Deborah D. Mcwhinney Issuer For Voted - For
1J. Election of Director: Maria R. Morris Issuer For Voted - For
1K. Election of Director: Douglas L. Peterson Issuer For Voted - For
1L. Election of Director: Edward B. Rust, Jr. Issuer For Voted - Against
1M. Election of Director: Richard E. Thornburgh Issuer For Voted - Against
1N. Election of Director: Gregory Washington Issuer For Voted - For
2. Approve, on an Advisory Basis, the Executive      
  Compensation Program for the Companys Named      
  Executive Officers. Issuer For Voted - For
3. Ratify the Selection of Ernst & Young LLP As our      
  Independent Auditor for 2022. Issuer For Voted - Against
 
S&T BANCORP, INC.      
 
Security ID: 783859101 Ticker: STBA      
 
Meeting Date: 16-May-22      
 
1. Director: Lewis W. Adkins, Jr. Issuer For Voted - For
1. Director: David G. Antolik Issuer For Voted - For
1. Director: Peter R. Barsz Issuer For Voted - For
1. Director: Christina A. Cassotis Issuer For Voted - For
1. Director: Michael J. Donnelly Issuer For Voted - For
1. Director: Jeffrey D. Grube Issuer For Voted - Withheld
1. Director: William J. Hieb Issuer For Voted - For
1. Director: Christopher J. Mccomish Issuer For Voted - For
1. Director: Frank J. Palermo, Jr. Issuer For Voted - For
1. Director: Christine J. Toretti Issuer For Voted - For
1. Director: Steven J. Weingarten Issuer For Voted - For

 

1111


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Selection of Ernst & Young LLP As      
  S&ts Independent Registered Public Accounting Firm      
  for the Fiscal Year 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of S&ts Named Executive Officers. Issuer For Voted - For
 
SABRA HEALTH CARE REIT, INC.      
 
Security ID: 78573L106 Ticker: SBRA      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director: Craig A. Barbarosh Issuer For Voted - Against
1b. Election of Director: Katie Cusack Issuer For Voted - Against
1c. Election of Director: Michael J. Foster Issuer For Voted - Against
1d. Election of Director: Lynne S. Katzmann Issuer For Voted - Against
1e. Election of Director: Ann Kono Issuer For Voted - For
1f. Election of Director: Jeffrey A. Malehorn Issuer For Voted - Against
1g. Election of Director: Richard K. Matros Issuer For Voted - Against
1h. Election of Director: Clifton J. Porter II Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Sabras Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Sabras Named Executive Officers. Issuer For Voted - Against
 
SABRE CORPORATION      
 
Security ID: 78573M104 Ticker: SABR      
 
Meeting Date: 27-Apr-22      
 
1a. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): George Bravante, Jr. Issuer For Voted - For
1b. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Hervé Couturier Issuer For Voted - For
1c. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Gail Mandel Issuer For Voted - For
1d. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Sean Menke Issuer For Voted - For
1e. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Phyllis Newhouse Issuer For Voted - For
1f. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Karl Peterson Issuer For Voted - Against
1g. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Zane Rowe Issuer For Voted - Against
1h. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Gregg Saretsky Issuer For Voted - For
1i. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): John Scott Issuer For Voted - Against

 

1112


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1j. Election of Director (term to Expire at 2023 Annual      
  Meeting of Stockholders): Wendi Sturgis Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Auditors for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve our 2022 Director Equity Compensation      
  Plan. Issuer For Voted - For
4. To Hold an Advisory Vote on the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
 
SAFEHOLD INC      
 
Security ID: 78645L100 Ticker: SAFE      
 
Meeting Date: 16-May-22      
 
1.1 Election of Director: Dean Adler Issuer For Voted - Against
1.2 Election of Director: Jesse Hom Issuer For Voted - For
1.3 Election of Director: Robin Josephs Issuer For Voted - For
1.4 Election of Director: Jay Nydick Issuer For Voted - Against
1.5 Election of Director: Stefan Selig Issuer For Voted - Against
1.6 Election of Director: Jay Sugarman Issuer For Voted - Against
2. Say on Pay - A Non-binding Advisory Vote on      
  Approval of Executive Compensation Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 Issuer For Voted - Against
 
SAFETY INSURANCE GROUP, INC.      
 
Security ID: 78648T100 Ticker: SAFT      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Class II Director to Serve A Three Year      
  Term Expiring in 2025: Deborah E. Gray Issuer For Voted - For
1b. Election of Class II Director to Serve A Three Year      
  Term Expiring in 2025: George M. Murphy Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche, LLP. Issuer For Voted - For
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
4. Vote to Provide Stockholders the Right to Call A      
  Special Meeting. Issuer For Voted - Against
5. Vote to Provide Stockholders the Right to Act by      
  Written Consent. Issuer For Voted - For
6. Vote to Replace Supermajority Provisions. Issuer For Voted - For
7. Vote to Approve the Amended and Restated 2018      
  Long-term Incentive Plan. Issuer For Voted - For

 

1113


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SAGE THERAPEUTICS, INC.      
 
Security ID: 78667J108 Ticker: SAGE      
 
Meeting Date: 16-Jun-22      
 
1. Director: James M. Frates Issuer For Voted - Withheld
1. Director: George Golumbeski, Phd Issuer For Voted - For
1. Director: Kevin P. Starr Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Hold A Non-binding Advisory Vote to Approve the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
4. To Hold A Non-binding Advisory Vote to Determine      
  the Frequency of Future Stockholder Advisory Votes      
  on the Compensation Paid to our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
5. To Approve an Amendment to our 2014 Employee Stock      
  Purchase Plan, As Amended, Or the 2014 Espp, to      
  Increase the Number of Shares of our Common Stock      
  Authorized for Issuance Under the 2014 Espp by      
  300,000 Shares. Issuer For Voted - For
 
SAIA, INC      
 
Security ID: 78709Y105 Ticker: SAIA      
 
Meeting Date: 29-Apr-22      
 
1.1 Election of Director: Kevin A. Henry Issuer For Voted - For
1.2 Election of Director: Frederick J. Holzgrefe, III Issuer For Voted - For
1.3 Election of Director: Donald R. James Issuer For Voted - For
1.4 Election of Director: Richard D. Odell Issuer For Voted - Against
2. Approve on an Advisory Basis the Compensation of      
  Saias Named Executive Officers Issuer For Voted - For
3. Approve an Amendment to Saias Certificate of      
  Incorporation to Eliminate Supermajority Voting      
  Requirements Issuer For Voted - For
4. Approve an Amendment to Saias Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of Common Stock Issuer For Voted - For
5. Ratify the Appointment of KPMG LLP As Saias      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022 Issuer For Voted - Against
 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.      
 
Security ID: 78781P105 Ticker: SAIL      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Director: Cam Mcmartin Issuer For Voted - For

 

1114


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
 
1.2 Election of Director: Heidi M. Melin Issuer For Voted - Withheld
1.3 Election of Director: James M. Pflaging Issuer For Voted - For
2. Ratify the Selection by the Audit Committee of our      
  Board of Directors of Grant Thornton LLP to Serve      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, our Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
Meeting Date: 30-Jun-22      
 
1. To Consider & Vote on the Proposal to Adopt the      
  Agreement & Plan of Merger, Dated As of April 10,      
  2022, (the Merger Agreement&quot), by & Among      
  Project Hotel California Holdings, Lp, A Delaware      
  Limited Partnership & Project Hotel California      
  Merger Sub, Inc., A Delaware Corporation & A Wholly      
  Owned Subsidiary of Parent, Whereby Pursuant to the      
  Terms of the Merger Agreement, Merger Sub Will      
  Merge with & Into Sailpoint & the Separate      
  Corporate Existence of Merger Sub Will Cease, with      
  Sailpoint Continuing As the Surviving Corporation &      
  A Wholly Owned Subsidiary of Parent. &quot Issuer For Voted - For
2. To Consider and Vote on the Proposal to Approve, on      
  an Advisory (non-binding) Basis, the Compensation      
  That May be Paid Or Become Payable to Sailpoints      
  Named Executive Officers That is Based on Or      
  Otherwise Relates to the Merger Agreement and the      
  Transactions Contemplated by the Merger Agreement. Issuer For Voted - For
3. To Consider and Vote on Any Proposal to Adjourn the      
  Special Meeting to A Later Date Or Dates If      
  Necessary Or Appropriate to Solicit Additional      
  Proxies If There are Insufficient Votes to Adopt      
  the Merger Agreement at the Time of the Special      
  Meeting. Issuer For Voted - For
 
SALESFORCE, INC.      
 
Security ID: 79466L302 Ticker: CRM      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Marc Benioff Issuer For Voted - Against
1b. Election of Director: Bret Taylor Issuer For Voted - For
1c. Election of Director: Laura Alber Issuer For Voted - For
1d. Election of Director: Craig Conway Issuer For Voted - Against
1e. Election of Director: Parker Harris Issuer For Voted - For
1f. Election of Director: Alan Hassenfeld Issuer For Voted - Against
1g. Election of Director: Neelie Kroes Issuer For Voted - Against
1h. Election of Director: Oscar Munoz Issuer For Voted - For
1i. Election of Director: Sanford Robertson Issuer For Voted - Against
1j. Election of Director: John V. Roos Issuer For Voted - Against
1k. Election of Director: Robin Washington Issuer For Voted - For

 

1115


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1l. Election of Director: Maynard Webb Issuer For Voted - Against
1m. Election of Director: Susan Wojcicki Issuer For Voted - For
2. Amendment and Restatement of our 2013 Equity      
  Incentive Plan to Increase the Number of Shares      
  Reserved for Issuance. Issuer For Voted - Against
3. Amendment and Restatement of our 2004 Employee      
  Stock Purchase Plan to Increase the Number of      
  Shares Reserved for Issuance. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
5. An Advisory Vote to Approve the Fiscal 2022      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
6. A Stockholder Proposal Requesting A Policy to      
  Require the Chair of the Board of Directors be an      
  Independent Member of the Board, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Requesting A Racial Equity      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
SALLY BEAUTY HOLDINGS, INC.      
 
Security ID: 79546E104 Ticker: SBH      
 
Meeting Date: 27-Jan-22      
 
1A. Election of Director: Marshall E. Eisenberg Issuer For Voted - Against
1B. Election of Director: Diana S. Ferguson Issuer For Voted - Against
1C. Election of Director: Dorlisa K. Flur Issuer For Voted - Against
1D. Election of Director: James M. Head Issuer For Voted - For
1E. Election of Director: Linda Heasley Issuer For Voted - Against
1F. Election of Director: Robert R. Mcmaster Issuer For Voted - Against
1G. Election of Director: John A. Miller Issuer For Voted - Against
1H. Election of Director: Erin Nealy Cox Issuer For Voted - For
1I. Election of Director: Denise Paulonis Issuer For Voted - For
1J. Election of Director: Edward W. Rabin Issuer For Voted - Against
2. Approval of the Compensation of the Corporations      
  Executive Officers Including the Corporations      
  Compensation Practices and Principles and Their      
  Implementation. Issuer For Voted - Against
3. Ratification of the Selection of KPMG LLP As the      
  Corporations Independent Registered Public      
  Accounting Firm for the Fiscal Year 2022. Issuer For Voted - Against
 
SANDY SPRING BANCORP, INC.      
 
Security ID: 800363103 Ticker: SASR      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Director: Mona Abutaleb Issuer For Voted - For
1.2 Election of Director: Mark C. Micklem Issuer For Voted - For

 

1116


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: Christina B. Omeara Issuer For Voted - For
2. Approve Amendments to the Articles of Incorporation      
  to Declassify the Board of Directors. Issuer For Voted - For
3. Vote, on an Advisory Basis, to Approve the      
  Compensation for the Named Executive Officers. Issuer For Voted - For
4. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
SANGAMO THERAPEUTICS, INC.      
 
Security ID: 800677106 Ticker: SGMO      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert F. Carey Issuer For Voted - For
1.2 Election of Director to Serve Until the 2023 Annual      
  Meeting: Kenneth J. Hillan, M.b., Ch.b. Issuer For Voted - Against
1.3 Election of Director to Serve Until the 2023 Annual      
  Meeting: Alexander D. Macrae, M.b., Ch.b., Ph.D. Issuer For Voted - For
1.4 Election of Director to Serve Until the 2023 Annual      
  Meeting: John H. Markels, Ph.D. Issuer For Voted - For
1.5 Election of Director to Serve Until the 2023 Annual      
  Meeting: James R. Meyers Issuer For Voted - Against
1.6 Election of Director to Serve Until the 2023 Annual      
  Meeting: H. Stewart Parker Issuer For Voted - For
1.7 Election of Director to Serve Until the 2023 Annual      
  Meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.l.m. Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers, As Described in      
  the Accompanying Proxy Statement. Issuer For Voted - Against
3. To Approve the Amendment and Restatement of the      
  Sangamo Therapeutics, Inc. 2018 Equity Incentive      
  Plan, Or the 2018 Plan, To, Among Other Things,      
  Increase the Aggregate Number of Shares of our      
  Common Stock Reserved for Issuance Under the 2018      
  Plan by 7,900,000 Shares. Issuer For Voted - Against
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
SANMINA CORPORATION      
 
Security ID: 801056102 Ticker: SANM      
 
Meeting Date: 14-Mar-22      
 
1A. Election of Director: Jure Sola Issuer For Voted - Against
1B. Election of Director: Eugene A. Delaney Issuer For Voted - Against
1C. Election of Director: John P. Goldsberry Issuer For Voted - Against
1D. Election of Director: Susan A. Johnson Issuer For Voted - For
1E. Election of Director: Rita S. Lane Issuer For Voted - For

 

1117


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Joseph G. Licata, Jr. Issuer For Voted - Against
1G. Election of Director: Krish Prabhu Issuer For Voted - Against
1H. Election of Director: Mario M. Rosati Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Sanmina Corporations Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  October 1, 2022. Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of Sanmina Corporations Named      
  Executive Officers. Issuer For Voted - Against
4. To Approve the Reservation of an Additional      
  1,300,000 Shares of Common Stock for Issuance Under      
  the 2019 Equity Incentive Plan of Sanmina      
  Corporation. Issuer For Voted - Against
 
SAREPTA THERAPEUTICS INC.      
 
Security ID: 803607100 Ticker: SRPT      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Kathryn Boor, Ph.D. Issuer For Voted - For
1.2 Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Michael Chambers Issuer For Voted - For
1.3 Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Douglas S. Ingram Issuer For Voted - For
1.4 Election of Class I Director to Hold Office Until      
  the 2024 Annual Meeting: Hans Wigzell, M.D., Ph.D. Issuer For Voted - Against
2. To Hold an Advisory Vote to Approve, on A      
  Non-binding Basis, Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. To Approve an Amendment to the Companys 2018 Equity      
  Incentive Plan (the 2018 Plan&quot) to Increase the      
  Maximum Aggregate Number of Shares of Common Stock      
  That May be Issued Pursuant to Awards Granted Under      
  the 2018 Plan by 2,500,000 Shares to 10,687,596      
  Shares. &quot Issuer For Voted - Against
4. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Current Year Ending December 31, 2022. Issuer For Voted - Against
 
SAUL CENTERS, INC.      
 
Security ID: 804395101 Ticker: BFS      
 
Meeting Date: 13-May-22      
 
1. Director: George P. Clancy, Jr. Issuer For Voted - Withheld
1. Director: J. Page Lansdale Issuer For Voted - For
1. Director: Andrew M. Saul II Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      

 

1118


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
SBA COMMUNICATIONS CORPORATION      
 
Security ID: 78410G104 Ticker: SBAC      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Kevin L. Beebe Issuer For Voted - Against
1.2 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Jack Langer Issuer For Voted - Against
1.3 Election of Director for A Three-year Term Expiring      
  at the 2025 Annual Meeting: Jeffrey A. Stoops Issuer For Voted - For
1.4 Election of Director for A Term Expiring at the      
  2024 Annual Meeting: Jay L. Johnson Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As Sbas Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of Sbas Named Executive Officers. Issuer For Voted - For
 
SCANSOURCE, INC.      
 
Security ID: 806037107 Ticker: SCSC      
 
Meeting Date: 27-Jan-22      
 
1. Director: Michael L. Baur Issuer For Voted - Withheld
1. Director: Peter C. Browning Issuer For Voted - Withheld
1. Director: Frank E. Emory, Jr. Issuer For Voted - Withheld
1. Director: Michael J. Grainger Issuer For Voted - Withheld
1. Director: Charles A. Mathis Issuer For Voted - Withheld
1. Director: Dorothy F. Ramoneda Issuer For Voted - Withheld
1. Director: Jeffrey R. Rodek Issuer For Voted - Withheld
1. Director: Elizabeth O. Temple Issuer For Voted - Withheld
1. Director: Charles R. Whitchurch Issuer For Voted - Withheld
2. Amendments to the Companys Amended and Restated      
  Articles of Incorporation and Amended and Restated      
  Bylaws to Require That Directors be Elected by A      
  Majority of Votes Cast in Uncontested Elections. Issuer For Voted - For
3. Amendments to the Companys Amended and Restated      
  Articles of Incorporation to Eliminate the      
  Supermajority Provisions Applicable to the Company      
  by Default Under the South Carolina Business      
  Corporation Act. Issuer For Voted - For
4. Approval of the Scansource, Inc. 2021 Omnibus      
  Incentive Compensation Plan. Issuer For Voted - Against
5. Advisory Vote to Approve Scansources Named      
  Executive Officer Compensation. Issuer For Voted - Against

 

1119


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. Ratification of the Appointment of Grant Thornton      
  LLP As Scansources Independent Auditors for the      
  Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)      
 
Security ID: 806857108 Ticker: SLB      
 
Meeting Date: 06-Apr-22      
 
1A. Election of Director: Peter Coleman Issuer For Voted - For
1B. Election of Director: Patrick De La Chevardière Issuer For Voted - For
1C. Election of Director: Miguel Galuccio Issuer For Voted - For
1D. Election of Director: Olivier Le Peuch Issuer For Voted - For
1E. Election of Director: Samuel Leupold Issuer For Voted - For
1F. Election of Director: Tatiana Mitrova Issuer For Voted - For
1G. Election of Director: Maria Moraeus Hanssen Issuer For Voted - For
1H. Election of Director: Vanitha Narayanan Issuer For Voted - For
1I. Election of Director: Mark Papa Issuer For Voted - For
1J. Election of Director: Jeff Sheets Issuer For Voted - For
1K. Election of Director: Ulrich Spiesshofer Issuer For Voted - For
2. Advisory Approval of our Executive Compensation. Issuer For Voted - For
3. Approval of our Consolidated Balance Sheet at      
  December 31, 2021; our Consolidated Statement of      
  Income for the Year Ended December 31, 2021; and      
  the Declarations of Dividends by our Board of      
  Directors in 2021, As Reflected in our 2021 Annual      
  Report to Stockholders. Issuer For Voted - For
4. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Auditors for 2022. Issuer For Voted - Against
 
SCHNEIDER NATIONAL, INC.      
 
Security ID: 80689H102 Ticker: SNDR      
 
Meeting Date: 25-Apr-22      
 
1. Director: Jyoti Chopra Issuer For Voted - Withheld
1. Director: James R. Giertz Issuer For Voted - For
1. Director: Adam P. Godfrey Issuer For Voted - Withheld
1. Director: Robert W. Grubbs Issuer For Voted - Withheld
1. Director: Robert M. Knight, Jr. Issuer For Voted - Withheld
1. Director: Therese A. Koller Issuer For Voted - Withheld
1. Director: Mark B. Rourke Issuer For Voted - For
1. Director: Paul J. Schneider Issuer For Voted - Withheld
1. Director: John A. Swainson Issuer For Voted - For
1. Director: James L. Welch Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche, LLP As Schneider Nationals Independent      
  Registered Public Accounting Firm for Fiscal 2022 Issuer For Voted - Against

 

1120


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
SCHNITZER STEEL INDUSTRIES, INC.      
 
Security ID: 806882106 Ticker: SCHN      
 
Meeting Date: 25-Jan-22        
 
1. Director: Rhonda D. Hunter Issuer For Voted - Withheld
1. Director: David L. Jahnke Issuer For Voted - Withheld
2. To Vote on an Advisory Resolution on Executive      
  Compensation.   Issuer For Voted - Against
3. To Ratify the Selection of Independent Registered      
  Public Accounting Firm. Issuer For Voted - For
 
SCHOLAR ROCK HOLDING CORPORATION      
 
Security ID: 80706P103 Ticker: SRRK      
 
Meeting Date: 26-May-22        
 
1. Director: N. K. Mahanthappa Ph.D. Issuer For Voted - For
1. Director: Joshua Reed Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
 
SCHOLASTIC CORPORATION      
 
Security ID: 807066105 Ticker: SCHL      
 
Meeting Date: 22-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director James W. Barge Management For Voted - For
1.2 Elect Director John L. Davies Management For Voted - For
 
SCHRODINGER, INC.        
 
Security ID: 80810D103 Ticker: SDGR      
 
Meeting Date: 15-Jun-22        
 
1a. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Jeffrey Chodakewitz Issuer For Voted - For
1b. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Michael Lynton Issuer For Voted - Against
1c. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Nancy A. Thornberry Issuer For Voted - Against
2. Approval of an Advisory Vote on Executive      
  Compensation.   Issuer For Voted - Against
3. Holding an Advisory Vote on the Frequency of Future      
  Executive Compensation Advisory Votes. Issuer 1 Year Voted - 1 Year

 

1121


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approval of the Schrödinger, Inc. 2022 Equity      
  Incentive Plan. Issuer For Voted - Against
5. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.      
 
Security ID: 808541106 Ticker: SWM      
 
Meeting Date: 21-Apr-22      
 
1. Director: Deborah Borg Issuer For Voted - Withheld
1. Director: Jeffrey Kramer, Ph. D. Issuer For Voted - For
1. Director: Anderson D. Warlick Issuer For Voted - Withheld
2. Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Hold A Non-binding Advisory Vote to Approve      
  Executive Compensation. Issuer For Voted - Against
 
Meeting Date: 29-Jun-22      
 
1. Proposal to Approve the Issuance of Swm Voting      
  Common Stock, Par Value $0.10 Per Share, of Swm      
  (which We Refer to As the Swm Common Stock&quot),      
  Pursuant to the Terms of the Merger Agreement, in      
  an Amount Necessary to Complete the Merger and the      
  Other Transactions Contemplated by the Merger      
  Agreement (which We Refer to As the &quotswm Share      
  Issuance Proposal&quot). &quot Issuer For Voted - For
2. Proposal to Approve One Or More Adjournments of the      
  Swm Special Meeting, If Necessary Or Appropriate,      
  Including Adjournments to Permit Further      
  Solicitation of Proxies in Favor of the Swm Share      
  Issuance Proposal (which We Refer to As the Swm      
  Adjournment Proposal&quot). &quot Issuer For Voted - For
 
SCIENCE APPLICATIONS INTERNATIONAL CORP      
 
Security ID: 808625107 Ticker: SAIC      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Robert A. Bedingfield Issuer For Voted - For
1b. Election of Director: Carol A. Goode Issuer For Voted - Against
1c. Election of Director: Garth N. Graham Issuer For Voted - Against
1d. Election of Director: John J. Hamre Issuer For Voted - For
1e. Election of Director: Yvette M. Kanouff Issuer For Voted - For
1f. Election of Director: Nazzic S. Keene Issuer For Voted - For
1g. Election of Director: Timothy J. Mayopoulos Issuer For Voted - Against
1h. Election of Director: Katharina G. Mcfarland Issuer For Voted - For
1i. Election of Director: Milford W. Mcguirt Issuer For Voted - For

 

1122


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1j. Election of Director: Donna S. Morea Issuer For Voted - Against
1k. Election of Director: Steven R. Shane Issuer For Voted - Against
2. The Approval of A Non-binding, Advisory Vote on      
  Executive Compensation. Issuer For Voted - Against
3. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending February      
  3, 2023. Issuer For Voted - For
 
SCULPTOR CAPITAL MANAGEMENT, INC.      
 
Security ID: 811246107 Ticker: SCU      
 
Meeting Date: 22-Jun-22      
 
1. Director: David Bonanno Issuer For Voted - Withheld
2. To Approve the Sculptor Capital Management, Inc.      
  2022 Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
 
SEACOAST BANKING CORPORATION OF FLORIDA      
 
Security ID: 811707801 Ticker: SBCF      
 
Meeting Date: 24-May-22      
 
1. Director: Dennis J. Arczynski Issuer For Voted - For
1. Director: Maryann Goebel Issuer For Voted - Withheld
1. Director: Robert J. Lipstein Issuer For Voted - For
1. Director: Thomas E. Rossin Issuer For Voted - For
2. Advisory (non-binding) Vote on Compensation of      
  Named Executive Officers Issuer For Voted - Against
3. Ratification of Appointment of Crowe LLP As      
  Independent Auditor for 2022 Issuer For Voted - Against
 
SEAGEN INC.      
 
Security ID: 81181C104 Ticker: SGEN      
 
Meeting Date: 13-May-22      
 
1A. Election of Class III Director: Ted W. Love, M.D. Issuer For Voted - For
1B. Election of Class III Director: Daniel G. Welch Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  Seagens Named Executive Officers As Disclosed in      
  the Accompanying Proxy Statement. Issuer For Voted - Against
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Seagens Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

1123


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SEALED AIR CORPORATION      
 
Security ID: 81211K100 Ticker: SEE      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Elizabeth M. Adefioye Issuer For Voted - For
1B. Election of Director: Zubaid Ahmad Issuer For Voted - For
1C. Election of Director: Françoise Colpron Issuer For Voted - For
1D. Election of Director: Edward L. Doheny II Issuer For Voted - For
1E. Election of Director: Henry R. Keizer Issuer For Voted - For
1F. Election of Director: Harry A. Lawton III Issuer For Voted - For
1G. Election of Director: Suzanne B. Rowland Issuer For Voted - For
1H. Election of Director: Jerry R. Whitaker Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Sealed Airs      
  Independent Auditor for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, As an Advisory Vote, of Sealed Airs 2021      
  Executive Compensation. Issuer For Voted - For
 
SEASPINE HOLDINGS CORPORATION      
 
Security ID: 81255T108 Ticker: SPNE      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class I Director: Keith Bradley Issuer For Voted - Withheld
1.2 Election of Class I Director: Michael Fekete Issuer For Voted - For
1.3 Election of Class I Director: John B. Henneman, III Issuer For Voted - Withheld
2. Ratification of the Appointment of Rsm Us LLP As      
  the Companys Independent Registered Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to      
  Increase the Authorized Number of Shares of Common      
  Stock from 60 Million to 120 Million. Issuer For Voted - For
 
SEAWORLD ENTERTAINMENT, INC.      
 
Security ID: 81282V100 Ticker: SEAS      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Ronald Bension Issuer For Voted - For
1b. Election of Director: James Chambers Issuer For Voted - For
1c. Election of Director: William Gray Issuer For Voted - For
1d. Election of Director: Timothy Hartnett Issuer For Voted - For
1e. Election of Director: Charles Koppelman Issuer For Voted - For
1f. Election of Director: Yoshikazu Maruyama Issuer For Voted - For

 

1124


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1g. Election of Director: Thomas E. Moloney Issuer For Voted - For
1h. Election of Director: Neha Jogani Narang Issuer For Voted - For
1i. Election of Director: Scott Ross Issuer For Voted - For
1j. Election of Director: Kimberly Schaefer Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, in A Non-binding Advisory Vote, of the      
  Compensation Paid to the Named Executive Officers. Issuer For Voted - For
 
SEER, INC.      
 
Security ID: 81578P106 Ticker: SEER      
 
Meeting Date: 15-Jun-22      
 
1. Director: Rachel Haurwitz, Ph.D. Issuer For Voted - Withheld
1. Director: Robert Langer, Sc.d. Issuer For Voted - For
1. Director: Dipchand (deep) Nishar Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote on the Frequency of Advisory Votes on      
  Named Executive Officer Compensation. Issuer For Voted - 1 Year
 
SEI INVESTMENTS COMPANY      
 
Security ID: 784117103 Ticker: SEIC      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: Alfred P. West, Jr. Issuer For Voted - Against
1b. Election of Director: William M. Doran Issuer For Voted - For
1c. Election of Director: Jonathan A. Brassington Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As      
  Independent Registered Public Accountants for      
  Fiscal Year 2022. Issuer For Voted - Against
 
SELECT ENERGY SERVICES, INC.      
 
Security ID: 81617J301 Ticker: WTTR      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: David C. Baldwin Issuer For Voted - Against
1B. Election of Director: Gayle L. Burleson Issuer For Voted - Against
1C. Election of Director: Richard A. Burnett Issuer For Voted - For
1D. Election of Director: Robert V. Delaney Issuer For Voted - Against
1E. Election of Director: Luis Fernandez-moreno Issuer For Voted - For

 

1125


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: John D. Schmitz Issuer For Voted - Against
1G. Election of Director: Troy W. Thacker Issuer For Voted - For
1H. Election of Director: Douglas J. Wall Issuer For Voted - Against
2. To Ratify the Appointment, by the Audit Committee      
  of the Board, of Grant Thornton LLP As the      
  Independent Registered Public Accounting Firm of      
  Select Energy Services, Inc. for Fiscal Year 2022. Issuer For Voted - For
 
SELECT MEDICAL HOLDINGS CORPORATION      
 
Security ID: 81619Q105 Ticker: SEM      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Class I Director for A Term of Three      
  Years: Russell L. Carson Issuer For Voted - Against
1.2 Election of Class I Director for A Term of Three      
  Years: Katherine R. Davisson Issuer For Voted - For
1.3 Election of Class I Director for A Term of Three      
  Years: William H. Frist Issuer For Voted - Against
1.4 Election of Class I Director for A Term of Three      
  Years: Marilyn B. Tavenner Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
SELECTA BIOSCIENCES, INC.      
 
Security ID: 816212104 Ticker: SELB      
 
Meeting Date: 17-Jun-22      
 
1. Director: Timothy C. Barabe Issuer For Voted - For
1. Director: Carsten Brunn, Ph.D. Issuer For Voted - For
1. Director: Nishan De Silva, Md Mba Issuer For Voted - For
2. To Approve, on A Non-binding and Advisory Basis, A      
  Resolution Approving the Compensation of Selecta      
  Biosciences, Inc.s Named Executive Officers, As      
  Described in the Accompanying Proxy Statement Under      
  Executive and Director Compensation.&quot &quot Issuer For Voted - Against
3. To Approve, on A Non-binding and Advisory Basis,      
  the Frequency of Solicitation of Advisory      
  Stockholder Approval of Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve an Amendment to Selecta Biosciences,      
  Inc.s Restated Certificate of Incorporation to      
  Increase Its Authorized Number of Shares of Common      
  Stock from 200,000,000 to 350,000,000. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  Selecta Biosciences, Inc.s Independent Registered      

 

1126


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
SELECTIVE INSURANCE GROUP, INC.      
 
Security ID: 816300107 Ticker: SIGI      
 
Meeting Date: 03-May-22      
 
1A. Election of Director for A Term of One Year: Ainar      
  D. Aijala, Jr. Issuer For Voted - For
1B. Election of Director for A Term of One Year: Lisa      
  Rojas Bacus Issuer For Voted - Against
1C. Election of Director for A Term of One Year: John      
  C. Burville Issuer For Voted - Against
1D. Election of Director for A Term of One Year:      
  Terrence W. Cavanaugh Issuer For Voted - Against
1E. Election of Director for A Term of One Year: Wole      
  C. Coaxum Issuer For Voted - For
1F. Election of Director for A Term of One Year: Robert      
  Kelly Doherty Issuer For Voted - For
1G. Election of Director for A Term of One Year: John      
  J. Marchioni Issuer For Voted - For
1H. Election of Director for A Term of One Year: Thomas      
  A. Mccarthy Issuer For Voted - For
1I. Election of Director for A Term of One Year:      
  Stephen C. Mills Issuer For Voted - Against
1J. Election of Director for A Term of One Year: H.      
  Elizabeth Mitchell Issuer For Voted - For
1K. Election of Director for A Term of One Year:      
  Michael J. Morrissey Issuer For Voted - Against
1L. Election of Director for A Term of One Year:      
  Cynthia S. Nicholson Issuer For Voted - Against
1M. Election of Director for A Term of One Year:      
  William M. Rue Issuer For Voted - For
1N. Election of Director for A Term of One Year: John      
  S. Scheid Issuer For Voted - For
1O. Election of Director for A Term of One Year: J.      
  Brian Thebault Issuer For Voted - Against
1P. Election of Director for A Term of One Year: Philip      
  H. Urban Issuer For Voted - Against
2. The Approval, on an Advisory Basis, of the 2021      
  Compensation of our Named Executive Officers      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. The Ratification of the Appointment of KPMG LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

1127


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SELECTQUOTE, INC.      
 
Security ID: 816307300 Ticker: SLQT      
 
Meeting Date: 27-Oct-21      
 
1. Director: Earl H. Devanny III Issuer For Voted - Withheld
1. Director: Raymond F. Weldon Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, our      
  Executive Compensation. Issuer For Voted - Against
4. To Recommend, by Non-binding Advisory Vote, the      
  Frequency of Future Non-binding Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
 
SEMPRA      
 
Security ID: 816851109 Ticker: SRE      
 
Meeting Date: 13-May-22      
 
1a. Election of Director: Alan L. Boeckmann Issuer For Voted - Against
1b. Election of Director: Andrés Conesa Issuer For Voted - Against
1c. Election of Director: Maria Contreras-sweet Issuer For Voted - Against
1d. Election of Director: Pablo A. Ferrero Issuer For Voted - For
1e. Election of Director: Jeffrey W. Martin Issuer For Voted - Against
1f. Election of Director: Bethany J. Mayer Issuer For Voted - For
1g. Election of Director: Michael N. Mears Issuer For Voted - For
1h. Election of Director: Jack T. Taylor Issuer For Voted - Against
1i. Election of Director: Cynthia L. Walker Issuer For Voted - For
1j. Election of Director: Cynthia J. Warner Issuer For Voted - Against
1k. Election of Director: James C. Yardley Issuer For Voted - For
2. Ratification of Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Advisory Approval of our Executive Compensation. Issuer For Voted - Against
4. Shareholder Proposal Requiring an Independent Board      
  Chairman. Shareholder Against Voted - For
 
SEMTECH CORPORATION      
 
Security ID: 816850101 Ticker: SMTC      
 
Meeting Date: 09-Jun-22      
 
1A. Election of Director: Martin S.j. Burvill Issuer For Voted - Withheld
1B. Election of Director: Rodolpho C. Cardenuto Issuer For Voted - Withheld
1C. Election of Director: Bruce C. Edwards Issuer For Voted - Withheld
1D. Election of Director: Saar Gillai Issuer For Voted - For
1E. Election of Director: Rockell N. Hankin Issuer For Voted - Withheld

 

1128


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Ye Jane Li Issuer For Voted - Withheld
1G. Election of Director: James T. Lindstrom Issuer For Voted - Withheld
1H. Election of Director: Paula Lupriore Issuer For Voted - For
1I. Election of Director: Mohan R. Maheswaran Issuer For Voted - For
1J. Election of Director: Sylvia Summers Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2023. Issuer For Voted - For
3. Advisory Resolution to Approve Executive      
  Compensation.   Issuer For Voted - For
4. Proposal to Approve Amendment and Restatement of      
  the Semtech Corporation 2017 Long-term Equity      
  Incentive Plan.   Issuer For Voted - Against
 
SENECA FOODS CORPORATION      
 
Security ID: 817070501 Ticker: SENEA      
 
Meeting Date: 11-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Keith A. Woodward Management For Voted - Withheld
1.2 Elect Director Donald J. Stuart Management For Voted - For
1.3 Elect Director Linda K. Nelson Management For Voted - For
1.4 Elect Director Paul L. Palmby Management For Voted - For
2 Ratify Plante Moran, Pc As Auditors Management For Voted - For
 
SENSATA TECHNOLOGIES HOLDING PLC      
 
Security ID: G8060N102 Ticker: ST      
 
Meeting Date: 26-May-22        
 
1A. Election of Director: Andrew C. Teich Issuer For Voted - Against
1B. Election of Director: Jeffrey J. Cote Issuer For Voted - For
1C. Election of Director: John P. Absmeier Issuer For Voted - For
1D. Election of Director: Daniel L. Black Issuer For Voted - For
1E. Election of Director: Lorraine A. Bolsinger Issuer For Voted - For
1F. Election of Director: James E. Heppelmann Issuer For Voted - For
1G. Election of Director: Constance E. Skidmore Issuer For Voted - For
1H. Election of Director: Steven A. Sonnenberg Issuer For Voted - For
1I. Election of Director: Martha N. Sullivan Issuer For Voted - For
1J. Election of Director: Stephen M. Zide Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation   Issuer For Voted - For
3. Ordinary Resolution to Ratify the Appointment of      
  Ernst & Young LLP As the Companys Independent      
  Registered Public Accounting Firm Issuer For Voted - Against
4. Advisory Resolution on Director Compensation Report Issuer For Voted - For
5. Ordinary Resolution on Director Compensation Policy Issuer For Voted - For
6. Ordinary Resolution to Reappoint Ernst & Young LLP      
  As the Companys U.k. Statutory Auditor Issuer For Voted - Against

 

1129


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
7. Ordinary Resolution to Authorize the Audit      
  Committee, for and on Behalf of the Board, to      
  Determine the Companys U.k. Statutory Auditors      
  Reimbursement Issuer For Voted - Against
8. Ordinary Resolution to Receive the Companys 2021      
  Annual Report and Accounts Issuer For Voted - For
9. Special Resolution to Approve the Form of Share      
  Repurchase Contracts and Repurchase Counterparties Issuer For Voted - For
10. Ordinary Resolution to Authorize the Board of      
  Directors to Issue Equity Securities Issuer For Voted - For
11. Special Resolution to Authorize the Board of      
  Directors to Issue Equity Securities Without      
  Pre-emptive Rights Issuer For Voted - For
12. Ordinary Resolution to Authorize the Board of      
  Directors to Issue Equity Securities Under our      
  Equity Incentive Plans Issuer For Voted - For
13. Special Resolution to Authorize the Board of      
  Directors to Issue Equity Securities Under our      
  Equity Incentive Plans Without Pre- Emptive Rights Issuer For Voted - For
 
SENSEONICS HOLDINGS, INC.      
 
Security ID: 81727U105 Ticker: SENS      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Stephen Defalco Issuer For Voted - For
1.2 Election of Director: Douglas Prince Issuer For Voted - For
1.3 Election of Director: Douglas Roeder Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers, As Disclosed in      
  This Proxy Statement Issuer For Voted - For
3. Ratification of Selection by the Audit Committee of      
  the Board of Directors of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SENSIENT TECHNOLOGIES CORPORATION      
 
Security ID: 81725T100 Ticker: SXT      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Joseph Carleone Issuer For Voted - For
1B. Election of Director: Mario Ferruzzi Issuer For Voted - For
1C. Election of Director: Carol R. Jackson Issuer For Voted - For
1D. Election of Director: Sharad P. Jain Issuer For Voted - For
1E. Election of Director: Donald W. Landry Issuer For Voted - For
1F. Election of Director: Paul Manning Issuer For Voted - Against
1G. Election of Director: Deborah Mckeithan-gebhardt Issuer For Voted - For
1H. Election of Director: Scott C. Morrison Issuer For Voted - For
1I. Election of Director: Elaine R. Wedral Issuer For Voted - For

 

1130


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: Essie Whitelaw Issuer For Voted - For
2. Proposal to Approve the Compensation Paid to      
  Sensients Named Executive Officers, As Disclosed      
  Pursuant to Item 402 of Regulation S-k, Including      
  the Compensation Discussion and Analysis,      
  Compensation Tables, and Narrative Discussion in      
  the Accompanying Proxy Statement. Issuer For Voted - For
3. Proposal to Approve the Sensient Technologies      
  Corporation 2017 Stock Plan, As Amended and      
  Restated. Issuer For Voted - For
4. Proposal to Ratify the Appointment of Ernst & Young      
  LLP, Certified Public Accountants, As the      
  Independent Auditors of Sensient for 2022. Issuer For Voted - Against
 
SERES THERAPEUTICS, INC.      
 
Security ID: 81750R102 Ticker: MCRB      
 
Meeting Date: 22-Jun-22      
 
1. Director: Dennis A. Ausiello,m.d. Issuer For Voted - For
1. Director: Willard H. Dere, M.D. Issuer For Voted - For
1. Director: Eric D. Shaff Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory (non-binding) Basis, of      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
 
SERVICE CORPORATION INTERNATIONAL      
 
Security ID: 817565104 Ticker: SCI      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Alan R. Buckwalter Issuer For Voted - Against
1B. Election of Director: Anthony L. Coelho Issuer For Voted - Against
1C. Election of Director: Jakki L. Haussler Issuer For Voted - For
1D. Election of Director: Victor L. Lund Issuer For Voted - Against
1E. Election of Director: Ellen Ochoa Issuer For Voted - Against
1F. Election of Director: Thomas L. Ryan Issuer For Voted - Against
1G. Election of Director: C. Park Shaper Issuer For Voted - For
1H. Election of Director: Sara Martinez Tucker Issuer For Voted - For
1I. Election of Director: W. Blair Waltrip Issuer For Voted - For
1J. Election of Director: Marcus A. Watts Issuer For Voted - Against
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, by Advisory Vote, Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

1131


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SERVICE PROPERTIES TRUST      
 
Security ID: 81761L102 Ticker: SVC      
 
Meeting Date: 15-Jun-22      
 
1.1 Election of Trustee (for Independent Trustee):      
  Laurie B. Burns Issuer For Voted - Against
1.2 Election of Trustee (for Independent Trustee):      
  Robert E. Cramer Issuer For Voted - Against
1.3 Election of Trustee (for Independent Trustee):      
  Donna D. Fraiche Issuer For Voted - Against
1.4 Election of Trustee (for Independent Trustee):      
  William A. Lamkin Issuer For Voted - Against
1.5 Election of Trustee (for Managing Trustee): Adam D.      
  Portnoy Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approval of the Amended and Restated 2012 Equity      
  Compensation Plan. Issuer For Voted - For
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditors to Serve for the      
  2022 Fiscal Year. Issuer For Voted - For
 
SERVICENOW, INC.      
 
Security ID: 81762P102 Ticker: NOW      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director: Susan L. Bostrom Issuer For Voted - Against
1b. Election of Director: Teresa Briggs Issuer For Voted - For
1c. Election of Director: Jonathan C. Chadwick Issuer For Voted - For
1d. Election of Director: Paul E. Chamberlain Issuer For Voted - For
1e. Election of Director: Lawrence J. Jackson, Jr. Issuer For Voted - For
1f. Election of Director: Frederic B. Luddy Issuer For Voted - Against
1g. Election of Director: Jeffrey A. Miller Issuer For Voted - Against
1h. Election of Director: Joseph Larry&quot Quinlan      
  &quot Issuer For Voted - For
1i. Election of Director: Sukumar Rathnam Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers (say-on-pay&quot).      
  &quot Issuer For Voted - Against
3. To Ratify PricewaterhouseCoopers LLP As the      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

1132


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SERVISFIRST BANCSHARES, INC.      
 
Security ID: 81768T108 Ticker: SFBS      
 
Meeting Date: 06-May-22      
 
1.1 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: Thomas A. Broughton III Issuer For Voted - Withheld
1.2 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: J. Richard Cashio Issuer For Voted - Withheld
1.3 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: James J. Filler Issuer For Voted - Withheld
1.4 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: Michael D. Fuller Issuer For Voted - Withheld
1.5 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: Christopher J. Mettler Issuer For Voted - For
1.6 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: Hatton C.v. Smith Issuer For Voted - Withheld
1.7 Election of Director for A One Year Term Until the      
  2023 Annual Meeting: Irma L. Tuder Issuer For Voted - For
2. To Approve, on an Advisory Vote Basis, our      
  Executive Compensation As Described in the      
  Accompanying Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Dixon Hughes Goodman      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Amend Restated Certificate of Incorporation to      
  Increase the Number of Authorized Shares of      
  Servisfirsts Common Stock. Issuer For Voted - For
 
SHAKE SHACK INC.      
 
Security ID: 819047101 Ticker: SHAK      
 
Meeting Date: 15-Jun-22      
 
1. Director: Daniel Meyer Issuer For Voted - Withheld
1. Director: Anna Fieler Issuer For Voted - Withheld
1. Director: Jeff Flug Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
SHATTUCK LABS, INC.      
 
Security ID: 82024L103 Ticker: STTK      
 
Meeting Date: 07-Jun-22      
 
1. Director: Neil Gibson Issuer For Voted - For
1. Director: George Golumbeski Issuer For Voted - Withheld

 

1133


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Selection of KPMG LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022 Issuer For Voted - For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY      
 
Security ID: 82312B106 Ticker: SHEN      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Victor C. Barnes Issuer For Voted - For
1B. Election of Director: Christopher E. French Issuer For Voted - Against
2. Ratification of the Appointment of Rsm Usa LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. To Consider and Approve, in A Non-binding Vote, the      
  Companys Named Executive Officer Compensation. Issuer For Voted - Against
 
SHIFT4 PAYMENTS, INC.      
 
Security ID: 82452J109 Ticker: FOUR      
 
Meeting Date: 10-Jun-22      
 
1. Director: Nancy Disman Issuer For Voted - Withheld
1. Director: Sarah Goldsmith-grover Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory (non-binding) Basis, As to      
  the Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Approval of the Amended and Restated Shift4      
  Payments, Inc. 2020 Incentive Award Plan. Issuer For Voted - Against
 
SHOALS TECHNOLOGIES GROUP, INC.      
 
Security ID: 82489W107 Ticker: SHLS      
 
Meeting Date: 05-May-22      
 
1. Director: Peter Wilver Issuer For Voted - For
1. Director: Ty Daul Issuer For Voted - For
1. Director: Toni Volpe Issuer For Voted - For
2. Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For

 

1134


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SHOCKWAVE MEDICAL, INC.      
 
Security ID: 82489T104 Ticker: SWAV      
 
Meeting Date: 23-Jun-22      
 
1. Director: Doug Godshall Issuer For Voted - For
1. Director: F.t. Jay" Watkins" Issuer For Voted - For
1. Director: Frederic Moll, M.D. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Shockwave Medical, Inc.s Independent      
  Registered Public Accounting Firm for Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
 
SHOE CARNIVAL, INC.      
 
Security ID: 824889109 Ticker: SCVL      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director: James A. Aschleman Issuer For Voted - Against
1.2 Election of Director: Andrea R. Guthrie Issuer For Voted - For
1.3 Election of Director: Clifton E. Sifford Issuer For Voted - For
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm for the Company for Fiscal 2022. Issuer For Voted - For
4. To Approve Amendments to the Companys Articles of      
  Incorporation to Allow Shareholders to Amend the      
  Companys By-laws. Issuer For Voted - For
 
SHOTSPOTTER, INC.      
 
Security ID: 82536T107 Ticker: SSTI      
 
Meeting Date: 22-Jun-22      
 
1.1 Election of Class II Director: Roberta Jacobson Issuer For Voted - Withheld
1.2 Election of Class II Director: Pascal Levensohn Issuer For Voted - Withheld
2. To Ratify the Appointment of Baker Tilly Us, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1135


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SHUTTERSTOCK, INC.      
 
Security ID: 825690100 Ticker: SSTK      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jonathan Oringer Issuer For Voted - Withheld
1. Director: Stan Pavlovsky Issuer For Voted - For
1. Director: Rachna Bhasin Issuer For Voted - Withheld
2. To Cast A Non-binding Advisory Vote to Approve      
  Named Executive Officer Compensation      
  (say-on-pay.&quot) &quot Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve the 2022 Omnibus Equity Incentive Plan. Issuer For Voted - Against
 
SI-BONE, INC.      
 
Security ID: 825704109 Ticker: SIBN      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Director: Timothy E. Davis, Jr. Issuer For Voted - Withheld
1b. Election of Director: Laura A. Francis Issuer For Voted - For
1c. Election of Director: Jeryl L. Hilleman Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of PricewaterhouseCoopers      
  LLP As Si-bone, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation      
  Say-on-pay&quot. &quot Issuer For Voted - Against
4. Advisory Vote on the Frequency of Future      
  Say-on-pay&quot Advisory Votes. &quot Issuer 1 Year Voted - 1 Year
 
SIENTRA, INC.      
 
Security ID: 82621J105 Ticker: SIEN      
 
Meeting Date: 09-Jun-22      
 
1. Director: Nori Ebersole Issuer For Voted - Withheld
1. Director: Dr. Irina Erenburg Issuer For Voted - For
1. Director: Mary Fisher Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  Sientra, Inc. for Its Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, of the      
  Compensation of our Named Executive Officers As      

 

1136


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Disclosed in the Proxy Statement (say-on-pay      
  Vote&quot). &quot Issuer For Voted - Against
 
SIERRA BANCORP      
 
Security ID: 82620P102 Ticker: BSRR      
 
Meeting Date: 25-May-22      
 
1A. Election of Class I Director: James C. Holly Issuer For Voted - Against
1B. Election of Class I Director: Kevin J. Mcphaill Issuer For Voted - For
1C. Election of Class I Director: Susan M. Abundis Issuer For Voted - For
1D. Election of Class I Director: Morris A. Tharp Issuer For Voted - Against
1E. Election of Class I Director: Lynda B. Scearcy Issuer For Voted - Against
1F. Election of Class I Director: Michele M. Gil Issuer For Voted - For
1G. Election of Class II Director: Ermina Karim Issuer For Voted - For
2. To Approve an Amendment to the Companys Bylaws      
  Changing the Allowable Range of Members of the      
  Board to Seven (7) to Thirteen (13) from Its      
  Current Range of Six (6) to Eleven (11). Issuer For Voted - For
3. Ratification of the Appointment of Eide Bailly LLP      
  As the Independent Registered Public Accounting      
  Firm. Issuer For Voted - For
4. To Approve, on an Advisory and Non-binding Basis,      
  the Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - Against
 
SIGA TECHNOLOGIES, INC.      
 
Security ID: 826917106 Ticker: SIGA      
 
Meeting Date: 14-Jun-22      
 
1. Director: James J. Antal Issuer For Voted - Withheld
1. Director: Jaymie A. Durnan Issuer For Voted - For
1. Director: Phillip L. Gomez Issuer For Voted - For
1. Director: Julie M. Kane Issuer For Voted - Withheld
1. Director: Joseph W. Marshall, III Issuer For Voted - Withheld
1. Director: Gary J. Nabel Issuer For Voted - For
1. Director: Julian Nemirovsky Issuer For Voted - Withheld
1. Director: Holly L. Phillips Issuer For Voted - For
1. Director: Michael C. Plansky Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of Siga Technologies, Inc. for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve an Amended and Restated Certificate of      
  Incorporation Eliminating Provisions That are No      
  Longer Applicable. Issuer For Voted - For

 

1137


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SIGNATURE BANK      
 
Security ID: 82669G104 Ticker: SBNY      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Derrick D. Cephas Issuer For Voted - For
1B. Election of Director: Judith A. Huntington Issuer For Voted - For
1C. Election of Director: Eric R. Howell Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP, an      
  Independent Registered Public Accounting Firm, As      
  the Independent Auditors for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - For
4. To Approve the Continuation of the Banks Share      
  Repurchase Plan, Which Allows the Bank to      
  Repurchase from the Banks Stockholders from Time to      
  Time in Open Market Transactions, Shares of the      
  Banks Common Stock in an Aggregate Purchase Amount      
  of Up to $500 Million Under the Stock Repurchase      
  Program. Issuer For Voted - For
5. To Approve an Amendment to our By-laws to      
  Declassify our Board. Issuer For Voted - For
 
SIGNET JEWELERS LIMITED      
 
Security ID: G81276100 Ticker: SIG      
 
Meeting Date: 17-Jun-22      
 
1a. Election of Director to Serve Until the Next Annual      
  Meeting: H. Todd Stitzer Issuer For Voted - Against
1b. Election of Director to Serve Until the Next Annual      
  Meeting: André V. Branch Issuer For Voted - For
1c. Election of Director to Serve Until the Next Annual      
  Meeting: Virginia C. Drosos Issuer For Voted - For
1d. Election of Director to Serve Until the Next Annual      
  Meeting: R. Mark Graf Issuer For Voted - For
1e. Election of Director to Serve Until the Next Annual      
  Meeting: Zackery A. Hicks Issuer For Voted - For
1f. Election of Director to Serve Until the Next Annual      
  Meeting: Sharon L. Mccollam Issuer For Voted - For
1g. Election of Director to Serve Until the Next Annual      
  Meeting: Helen Mccluskey Issuer For Voted - For
1h. Election of Director to Serve Until the Next Annual      
  Meeting: Nancy A. Reardon Issuer For Voted - For
1i. Election of Director to Serve Until the Next Annual      
  Meeting: Jonathan Seiffer Issuer For Voted - For
1j. Election of Director to Serve Until the Next Annual      
  Meeting: Brian Tilzer Issuer For Voted - For
1k. Election of Director to Serve Until the Next Annual      
  Meeting: Eugenia Ulasewicz Issuer For Voted - For

 

1138


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1l. Election of Director to Serve Until the Next Annual      
  Meeting: Dontá L. Wilson Issuer For Voted - For
2. Appointment of KPMG LLP As Independent Auditor of      
  the Company, to Hold Office from the Conclusion of      
  This Meeting Until the Conclusion of the Next      
  Annual Meeting of Shareholders and Authorization of      
  the Audit Committee to Determine Its Compensation. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement (the      
  Say-on-pay&quot Vote). &quot Issuer For Voted - For
 
SIGNIFY HEALTH, INC.      
 
Security ID: 82671G100 Ticker: SGFY      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Matthew S. Holt Issuer For Voted - Against
1B. Election of Director: Kyle B. Peterson Issuer For Voted - For
2. To Ratify the Selection of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of Signify Health, Inc. for Its Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
SILGAN HOLDINGS INC.      
 
Security ID: 827048109 Ticker: SLGN      
 
Meeting Date: 31-May-22      
 
1. Director: Kimberly A. Fields Issuer For Voted - Withheld
1. Director: Brad A. Lich Issuer For Voted - Withheld
1. Director: R. Philip Silver Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
SILICON LABORATORIES INC.      
 
Security ID: 826919102 Ticker: SLAB      
 
Meeting Date: 21-Apr-22      
 
1.1 Election of Class III Director: William G. Bock Issuer For Voted - Against
1.2 Election of Class III Director: Sherri Luther Issuer For Voted - For
1.3 Election of Class III Director: Christy Wyatt Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

1139


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Vote on an Advisory (non-binding) Resolution to      
  Approve Executive Compensation. Issuer For Voted - Against
 
SILK ROAD MEDICAL, INC.      
 
Security ID: 82710M100 Ticker: SILK      
 
Meeting Date: 09-Jun-22      
 
1. Director: Elizabeth H. Weatherman Issuer For Voted - For
1. Director: Donald J. Zurbay Issuer For Voted - Withheld
2. To Approve Named Executive Officer Compensation on      
  an Advisory Basis. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SILVERBACK THERAPEUTICS, INC.      
 
Security ID: 82835W108 Ticker: SBTX      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Class II Director to Serve for      
  Three-year Term Until the 2025 Annual Meeting:      
  Andrew Powell, J.d. Issuer For Voted - Withheld
1.2 Election of Class II Director to Serve for      
  Three-year Term Until the 2025 Annual Meeting:      
  Peter Thompson, M.D. Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SILVERGATE CAPITAL CORPORATION      
 
Security ID: 82837P408 Ticker: SI      
 
Meeting Date: 10-Jun-22      
 
1. Amend the Companys Articles to Declassify the Board      
  of Directors and Provide for the Annual Election of      
  All Directors. Issuer For Voted - For
2. Amend the Companys Articles to Cancel the Class B      
  Non-voting Common Stock and Re-allocate Such Shares      
  to the Companys Class A Common Stock. Issuer For Voted - For
3. Amend the Companys Articles to Allow for Removal of      
  Directors with Or Without Cause by Majority Vote of      
  the Stockholders. Issuer For Voted - For
4. Amend the Companys Articles to Authorize Amendments      
  to Eliminate Certain Supermajority Voting      
  Requirements to Amend Certain Provisions of the      
  Companys Articles and Bylaws. Issuer For Voted - For

 

1140


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5A. Election of Director: Alan J. Lane - Class I (term      
  Expires 2023, Or 2025 If Proposal 1 is Not Approved) Issuer For Voted - For
5B. Election of Director: Aanchal Gupta - Class I (term      
  Expires 2023, Or 2025 If Proposal 1 is Not Approved) Issuer For Voted - For
5C. Election of Director: Rebecca Rettig - Class I      
  (term Expires 2023, Or 2025 If Proposal 1 is Not      
  Approved) Issuer For Voted - For
6. Ratify the Appointment of Crowe LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
 
SIMMONS FIRST NATIONAL CORPORATION      
 
Security ID: 828730200 Ticker: SFNC      
 
Meeting Date: 27-Apr-22      
 
1. To Fix the Number of Directors at Sixteen (16). Issuer For Voted - For
2A. Election of Director: Jay Burchfield Issuer For Voted - For
2B. Election of Director: Marty Casteel Issuer For Voted - For
2C. Election of Director: William Clark, II Issuer For Voted - For
2D. Election of Director: Steven Cossé Issuer For Voted - Against
2E. Election of Director: Mark Doramus Issuer For Voted - For
2F. Election of Director: Edward Drilling Issuer For Voted - Against
2G. Election of Director: Eugene Hunt Issuer For Voted - Against
2H. Election of Director: Jerry Hunter Issuer For Voted - For
2I. Election of Director: Susan Lanigan Issuer For Voted - For
2J. Election of Director: W. Scott Mcgeorge Issuer For Voted - Against
2K. Election of Director: George Makris, Jr. Issuer For Voted - Against
2L. Election of Director: Tom Purvis Issuer For Voted - For
2M. Election of Director: Robert Shoptaw Issuer For Voted - Against
2N. Election of Director: Julie Stackhouse Issuer For Voted - For
2O. Election of Director: Russell Teubner Issuer For Voted - For
2P. Election of Director: Mindy West Issuer For Voted - For
3. To Adopt the Following Non-binding Resolution      
  Approving the Compensation of the Named Executive      
  Officers of the Company: Resolved, That the      
  Compensation Paid to the Companys Named Executive      
  Officers, As Disclosed in the Proxy Statement      
  Pursuant to Item 402 of Regulation S-k, Including      
  the Compensation Discussion and Analysis, the      
  Compensation Tables, and Narrative Discussion, is      
  Hereby Approved.&quot &quot Issuer For Voted - For
4. To Ratify the Audit Committees Selection of the      
  Accounting Firm Bkd, LLP As Independent Auditors of      
  the Company and Its Subsidiaries for the Year Ended      
  December 31, 2022. Issuer For Voted - For
5. To Amend the Companys Amended and Restated Articles      
  of Incorporation to Increase the Number of      
  Authorized Shares of the Companys Class A Common      
  Stock from 175,000,000 to 350,000,000. Issuer For Voted - Against

 

1141


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
6. To Amend the Companys Amended and Restated Articles      
  of Incorporation to Remove the Limit on the      
  Aggregate Liquidation Preference of the Preferred      
  Stock of the Company (which is Currently      
  $80,000,000). Issuer For Voted - Against
7. To Amend the Companys Amended and Restated Articles      
  of Incorporation to Revise Outdated Information by      
  (a) Removing Article Eighteenth and Exhibit 1      
  (which Relate to the Companys Series D Preferred      
  Stock, Which Has Been Fully Redeemed) and (b)      
  Revising the Definition of Continuing      
  Directors&quot to Improve Clarity and Readability.      
  &quot Issuer For Voted - For
 
SIMON PROPERTY GROUP, INC.      
 
Security ID: 828806109 Ticker: SPG      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: Glyn F. Aeppel Issuer For Voted - For
1B. Election of Director: Larry C. Glasscock Issuer For Voted - Against
1C. Election of Director: Karen N. Horn, Ph.D. Issuer For Voted - For
1D. Election of Director: Allan Hubbard Issuer For Voted - Against
1E. Election of Director: Reuben S. Leibowitz Issuer For Voted - Against
1F. Election of Director: Gary M. Rodkin Issuer For Voted - For
1G. Election of Director: Peggy Fang Roe Issuer For Voted - For
1H. Election of Director: Stefan M. Selig Issuer For Voted - For
1I. Election of Director: Daniel C. Smith, Ph.D. Issuer For Voted - Against
1J. Election of Director: J. Albert Smith, Jr. Issuer For Voted - Against
1K. Election of Director: Marta R. Stewart Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
SIMPSON MANUFACTURING CO., INC.      
 
Security ID: 829073105 Ticker: SSD      
 
Meeting Date: 04-May-22      
 
1A. Election of Director to Hold Office Until the Next      
  Annual Meeting: James S. Andrasick Issuer For Voted - Against
1B. Election of Director to Hold Office Until the Next      
  Annual Meeting: Jennifer A. Chatman Issuer For Voted - For
1C. Election of Director to Hold Office Until the Next      
  Annual Meeting: Karen Colonias Issuer For Voted - For
1D. Election of Director to Hold Office Until the Next      
  Annual Meeting: Gary M. Cusumano Issuer For Voted - Against

 

1142


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director to Hold Office Until the Next      
  Annual Meeting: Philip E. Donaldson Issuer For Voted - For
1F. Election of Director to Hold Office Until the Next      
  Annual Meeting: Celeste Volz Ford Issuer For Voted - For
1G. Election of Director to Hold Office Until the Next      
  Annual Meeting: Kenneth D. Knight Issuer For Voted - For
1H. Election of Director to Hold Office Until the Next      
  Annual Meeting: Robin G. Macgillivray Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratify the Selection of Grant Thornton LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
SIMULATIONS PLUS, INC.      
 
Security ID: 829214105 Ticker: SLP      
 
Meeting Date: 11-Feb-22      
 
1. Director: Walter S. Woltosz Issuer For Voted - Withheld
1. Director: Dr. John K. Paglia Issuer For Voted - For
1. Director: Dr. Daniel Weiner Issuer For Voted - For
1. Director: Dr. Lisa Lavange Issuer For Voted - For
1. Director: Sharlene Evans Issuer For Voted - For
2. Ratification of Selection of Rose, Snyder & Jacobs      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending August 31, 2022. Issuer For Voted - For
 
SINCLAIR BROADCAST GROUP, INC.      
 
Security ID: 829226109 Ticker: SBGI      
 
Meeting Date: 09-Jun-22      
 
1. Director: David D. Smith Issuer For Voted - Withheld
1. Director: Frederick G. Smith Issuer For Voted - For
1. Director: J. Duncan Smith Issuer For Voted - For
1. Director: Robert E. Smith Issuer For Voted - For
1. Director: Laurie R. Beyer Issuer For Voted - For
1. Director: Benjamin S Carson, Sr. Issuer For Voted - For
1. Director: Howard E. Friedman Issuer For Voted - Withheld
1. Director: Daniel C. Keith Issuer For Voted - Withheld
1. Director: Benson E. Legg Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm of the Company      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of the Companys 2022 Stock Incentive Plan. Issuer For Voted - Against
4. Approval of the Amendment to the Companys Amended      
  and Restated Articles of Incorporation to Provide      
  for the Exculpation of Directors and Officers. Issuer For Voted - For

 

1143


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SIRIUS XM HOLDINGS INC.      
 
Security ID: 82968B103 Ticker: SIRI      
 
Meeting Date: 02-Jun-22      
 
1. Director: David A. Blau Issuer For Voted - Withheld
1. Director: Eddy W. Hartenstein Issuer For Voted - Withheld
1. Director: Robin P. Hickenlooper Issuer For Voted - Withheld
1. Director: James P. Holden Issuer For Voted - Withheld
1. Director: Gregory B. Maffei Issuer For Voted - Withheld
1. Director: Evan D. Malone Issuer For Voted - For
1. Director: James E. Meyer Issuer For Voted - Withheld
1. Director: Jonelle Procope Issuer For Voted - For
1. Director: Michael Rapino Issuer For Voted - Withheld
1. Director: Kristina M. Salen Issuer For Voted - For
1. Director: Carl E. Vogel Issuer For Voted - Withheld
1. Director: Jennifer C. Witz Issuer For Voted - For
1. Director: David M. Zaslav Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accountants for 2022. Issuer For Voted - Against
 
SITE CENTERS CORP      
 
Security ID: 82981J109 Ticker: SITC      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Linda B. Abraham Issuer For Voted - For
1.2 Election of Director: Terrance R. Ahern Issuer For Voted - Against
1.3 Election of Director: Jane E. Deflorio Issuer For Voted - For
1.4 Election of Director: David R. Lukes Issuer For Voted - For
1.5 Election of Director: Victor B. Macfarlane Issuer For Voted - For
1.6 Election of Director: Alexander Otto Issuer For Voted - For
1.7 Election of Director: Dawn M. Sweeney Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
 
SITEONE LANDSCAPE SUPPLY, INC.      
 
Security ID: 82982L103 Ticker: SITE      
 
Meeting Date: 11-May-22      
 
1. Director: Fred Diaz Issuer For Voted - For
1. Director: Roy Dunbar Issuer For Voted - For
1. Director: Larisa Drake Issuer For Voted - For

 

1144


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending January      
  1, 2023. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
 
SITIME CORPORATION      
 
Security ID: 82982T106 Ticker: SITM      
 
Meeting Date: 02-Jun-22      
 
1.1 Election of Director: Raman K. Chitkara Issuer For Voted - For
1.2 Election of Director: Katherine E. Schuelke Issuer For Voted - For
1.3 Election of Director: Rajesh Vashist Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of Sitimes Named Executive Officers As Disclosed in      
  Sitimes Proxy Statement. Issuer For Voted - For
3. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of Sitimes Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of Bdo Usa, LLP As      
  Sitimes Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SIX FLAGS ENTERTAINMENT CORPORATION      
 
Security ID: 83001A102 Ticker: SIX      
 
Meeting Date: 11-May-22      
 
1. Director: Ben Baldanza Issuer For Voted - Withheld
1. Director: Selim Bassoul Issuer For Voted - For
1. Director: Esi Eggleston Bracey Issuer For Voted - Withheld
1. Director: Denise M. Clark Issuer For Voted - For
1. Director: Enrique Ramirez Issuer For Voted - Withheld
1. Director: Arik Ruchim Issuer For Voted - Withheld
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approve Amendment to Amended and Restated      
  Certificate of Incorporation to Eliminate      
  Supermajority Voting Requirement to Amend Bylaws. Issuer For Voted - For
4. Advisory Vote to Ratify the Appointment of KPMG LLP      
  As Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 1, 2023. Issuer For Voted - Against
 
SJW GROUP      
 
Security ID: 784305104 Ticker: SJW      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: W. J. Bishop Issuer For Voted - Against

 

1145


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: C. Guardino Issuer For Voted - For
1C. Election of Director: M. Hanley Issuer For Voted - For
1D. Election of Director: H. Hunt Issuer For Voted - Against
1E. Election of Director: R. A. Klein Issuer For Voted - Against
1F. Election of Director: G. P. Landis Issuer For Voted - Against
1G. Election of Director: D. B. More Issuer For Voted - Against
1H. Election of Director: E. W. Thornburg Issuer For Voted - Against
1I. Election of Director: C. P. Wallace Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for Fiscal Year 2022. Issuer For Voted - For
 
SKECHERS U.S.A., INC.      
 
Security ID: 830566105 Ticker: SKX      
 
Meeting Date: 26-May-22      
 
1. Director: Michael Greenberg Issuer For Voted - For
1. Director: David Weinberg Issuer For Voted - For
1. Director: Zulema Garcia Issuer For Voted - For
2. Stockholder Proposal Requesting the Board of      
  Directors to Issue A Report for Skechers Net Zero      
  Climate Transition Plan, Including Its Interim and      
  Long Term Greenhouse Gas Targets, and Progress Made      
  in Achieving Those Targets. Shareholder Against Voted - For
 
SKILLZ INC.      
 
Security ID: 83067L109 Ticker: SKLZ      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Andrew Paradise Issuer For Voted - Against
1B. Election of Director: Jerry Bruckheimer Issuer For Voted - For
1C. Election of Director: Casey Chafkin Issuer For Voted - Against
1D. Election of Director: Christopher S. Gaffney Issuer For Voted - For
1E. Election of Director: Shari Glazer Issuer For Voted - For
1F. Election of Director: Vandana Mehta-krantz Issuer For Voted - Against
1G. Election of Director: Harry E. Sloan Issuer For Voted - For
1H. Election of Director: Kent Wakeford Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. Advisory Vote on the Companys Executive      
  Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of the Companys      
  Advisory Vote on the Companys Executive      
  Compensation. Issuer For Voted - 1 Year

 

1146


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
5. Increase the Number of Directors Under our Third      
  Amended and Restated Certificate of Incorporation. Issuer For Voted - For
 
SKYLINE CHAMPION CORPORATION      
 
Security ID: 830830105 Ticker: SKY      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Keith Anderson Management For Voted - Withheld
1.2 Elect Director Michael Berman Management For Voted - Withheld
1.3 Elect Director Timothy Bernlohr Management For Voted - Withheld
1.4 Elect Director Eddie Capel Management For Voted - Withheld
1.5 Elect Director John C. Firth Management For Voted - Withheld
1.6 Elect Director Michael Kaufman Management For Voted - Withheld
1.7 Elect Director Erin Mulligan Nelson Management For Voted - Withheld
1.8 Elect Director Gary E. Robinette Management For Voted - Withheld
1.9 Elect Director Mark Yost Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
SKYWEST, INC.        
 
Security ID: 830879102 Ticker: SKYW      
 
Meeting Date: 03-May-22        
 
1. Director: Jerry C. Atkin Issuer For Voted - Withheld
1. Director: Russell A. Childs Issuer For Voted - For
1. Director: Smita Conjeevaram Issuer For Voted - Withheld
1. Director: Meredith S. Madden Issuer For Voted - Withheld
1. Director: Ronald J. Mittelstaedt Issuer For Voted - Withheld
1. Director: Andrew C. Roberts Issuer For Voted - Withheld
1. Director: Keith E. Smith Issuer For Voted - Withheld
1. Director: James L. Welch Issuer For Voted - Withheld
2. To Consider and Vote Upon, on an Advisory Basis,      
  the Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
 
SKYWORKS SOLUTIONS, INC.      
 
Security ID: 83088M102 Ticker: SWKS      
 
Meeting Date: 11-May-22        
 
1A. Election of Director: Alan S. Batey Issuer For Voted - Against
1B. Election of Director: Kevin L. Beebe Issuer For Voted - Against

 

1147


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: Liam K. Griffin Issuer For Voted - For
1D. Election of Director: Eric J. Guerin Issuer For Voted - For
1E. Election of Director: Christine King Issuer For Voted - Against
1F. Election of Director: Suzanne E. Mcbride Issuer For Voted - For
1G. Election of Director: David P.mcglade Issuer For Voted - Against
1H. Election of Director: Robert A. Schriesheim Issuer For Voted - Against
2. To Ratify the Selection by the Companys Audit      
  Committee of KPMG LLP As the Independent Registered      
  Public Accounting Firm for the Company for Fiscal      
  Year 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Described in the Companys Proxy Statement. Issuer For Voted - Against
4. To Approve an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate the      
  Supermajority Vote Provisions Relating to      
  Stockholder Approval of A Merger Or Consolidation,      
  Disposition of All Or Substantially All of the      
  Companys Assets, Or Issuance of A Substantial      
  Amount of the Companys Securities. Issuer For Voted - For
5. To Approve an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate the      
  Supermajority Vote Provisions Relating to      
  Stockholder Approval of A Business Combination with      
  Any Related Person. Issuer For Voted - For
6. To Approve an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate the      
  Supermajority Vote Provision Relating to      
  Stockholder Amendment of Charter Provisions      
  Governing Directors. Issuer For Voted - For
7. To Approve an Amendment to the Companys Restated      
  Certificate of Incorporation to Eliminate the      
  Supermajority Vote Provision Relating to      
  Stockholder Amendment of the Charter Provision      
  Governing Action by Stockholders. Issuer For Voted - For
8. To Approve A Stockholder Proposal Regarding the      
  Companys Stockholder Special Meeting Right. Shareholder Against Voted - For
 
SL GREEN REALTY CORP.      
 
Security ID: 78440X887 Ticker: SLG      
 
Meeting Date: 01-Jun-22      
 
1a. Election of Director: John H. Alschuler Issuer For Voted - Against
1b. Election of Director: Betsy S. Atkins Issuer For Voted - For
1c. Election of Director: Carol N. Brown Issuer For Voted - For
1d. Election of Director: Edwin T. Burton, III Issuer For Voted - Against
1e. Election of Director: Lauren B. Dillard Issuer For Voted - Against
1f. Election of Director: Stephen L. Green Issuer For Voted - For
1g. Election of Director: Craig M. Hatkoff Issuer For Voted - Against
1h. Election of Director: Marc Holliday Issuer For Voted - Against

 

1148


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1i. Election of Director: John S. Levy Issuer For Voted - Against
1j. Election of Director: Andrew W. Mathias Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, our      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. To Approve our Fifth Amended and Restated 2005      
  Stock Option and Incentive Plan. Issuer For Voted - Against
 
SLEEP NUMBER CORPORATION      
 
Security ID: 83125X103 Ticker: SNBR      
 
Meeting Date: 12-May-22      
 
1. Director: Michael J. Harrison Issuer For Voted - Withheld
1. Director: Shelly R. Ibach Issuer For Voted - For
1. Director: D.l. Kilpatrick, Ph.D. Issuer For Voted - For
1. Director: Barbara R. Matas Issuer For Voted - For
2. Advisory Vote on Executive Compensation (say-on-pay) Issuer For Voted - Against
3. Ratification of Selection of Independent Registered      
  Public Accounting Firm Issuer For Voted - Against
 
SLM CORPORATION      
 
Security ID: 78442P106 Ticker: SLM      
 
Meeting Date: 21-Jun-22      
 
1a. Election of Director: Paul G. Child Issuer For Voted - For
1b. Election of Director: Mary Carter Warren Franke Issuer For Voted - For
1c. Election of Director: Marianne M. Keler Issuer For Voted - For
1d. Election of Director: Mark L. Lavelle Issuer For Voted - For
1e. Election of Director: Ted Manvitz Issuer For Voted - For
1f. Election of Director: Jim Matheson Issuer For Voted - For
1g. Election of Director: Samuel T. Ramsey Issuer For Voted - For
1h. Election of Director: Vivian C. Schneck-last Issuer For Voted - For
1i. Election of Director: Robert S. Strong Issuer For Voted - For
1j. Election of Director: Jonathan W. Witter Issuer For Voted - For
1k. Election of Director: Kirsten O. Wolberg Issuer For Voted - For
2. Advisory Approval of Slm Corporations Executive      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As Slm      
  Corporations Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against

 

1149


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
SM ENERGY COMPANY      
 
Security ID: 78454L100 Ticker: SM      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Carla J. Bailo Issuer For Voted - For
1.2 Election of Director: Stephen R. Brand Issuer For Voted - Against
1.3 Election of Director: Ramiro G. Peru Issuer For Voted - For
1.4 Election of Director: Anita M. Powers Issuer For Voted - For
1.5 Election of Director: Julio M. Quintana Issuer For Voted - For
1.6 Election of Director: Rose M. Robeson Issuer For Voted - For
1.7 Election of Director: William D. Sullivan Issuer For Voted - Against
1.8 Election of Director: Herbert S. Vogel Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Philosophy, Policies and Procedures,      
  and the Compensation of our Companys Named      
  Executive Officers, As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment by the Audit Committee of      
  Ernst & Young LLP As our Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
 
SMART GLOBAL HOLDINGS, INC.      
 
Security ID: G8232Y101 Ticker: SGH      
 
Meeting Date: 11-Feb-22      
 
1A. Election of Director: Randy Furr Issuer For Voted - Against
1B. Election of Director: Penelope Herscher Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  August 26, 2022. Issuer For Voted - Against
3. Approval of A Non-binding Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
SMARTFINANCIAL, INC.      
 
Security ID: 83190L208 Ticker: SMBK      
 
Meeting Date: 26-May-22      
 
1. Director: Cathy G. Ackermann Issuer For Voted - For
1. Director: Victor L. Barrett Issuer For Voted - Withheld
1. Director: William Y. Carroll, Jr. Issuer For Voted - For
1. Director: William Y. Carroll, Sr. Issuer For Voted - For
1. Director: Ted C. Miller Issuer For Voted - Withheld
1. Director: David A. Ogle Issuer For Voted - Withheld
1. Director: Ottis Phillips, Jr. Issuer For Voted - For

 

1150


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: John Presley Issuer For Voted - For
1. Director: Steven B. Tucker Issuer For Voted - For
1. Director: Wesley M. Welborn Issuer For Voted - Withheld
1. Director: Keith E. Whaley, O.d Issuer For Voted - Withheld
1. Director: Geoffrey A. Wolpert Issuer For Voted - Withheld
2. To Ratify the Appointment of Bkd, LLP As the      
  Companys Independent Registered Public Accountants      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of Smartfinancials Named Executive      
  Officers As Listed in These Proxy Materials. Issuer For Voted - Against
4. To Vote on the Frequency (either Annual, Biennial,      
  Or Triennial) That Shareholders of the Company Will      
  Have A Non-binding, Advisory Vote on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
SMARTSHEET INC.      
 
Security ID: 83200N103 Ticker: SMAR      
 
Meeting Date: 17-Jun-22      
 
1. Director: Elena Gomez Issuer For Voted - For
1. Director: Mark P. Mader Issuer For Voted - For
1. Director: Magdalena Yesil Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
SMILEDIRECTCLUB, INC.      
 
Security ID: 83192H106 Ticker: SDC      
 
Meeting Date: 03-Jun-22      
 
1. Director: Jordan Katzman Issuer For Voted - For
1. Director: Steven Katzman Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As the Companys      
  Independent Registered Accounting Firm for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Holding an      
  Advisory Vote on the Companys Named Executive      
  Officer Compensation. Issuer 1 Year Voted - 1 Year

 

1151


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
SMITH MICRO SOFTWARE, INC.      
 
Security ID: 832154207 Ticker: SMSI      
 
Meeting Date: 07-Jun-22        
 
1.1 Election of Director to Serve for A Three-year Term      
  Ending at the 2025 Annual Meeting of Shareholders:      
  Andrew Arno   Issuer For Voted - Withheld
1.2 Election of Director to Serve for A Three-year Term      
  Ending at the 2025 Annual Meeting of Shareholders:      
  Samuel Gulko   Issuer For Voted - Withheld
2. Non-binding Advisory Vote to Approve the      
  Compensation of Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Singerlewak LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
SNAP-ON INCORPORATED      
 
Security ID: 833034101 Ticker: SNA      
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director: David C. Adams Issuer For Voted - For
1B. Election of Director: Karen L. Daniel Issuer For Voted - Against
1C. Election of Director: Ruth Ann M. Gillis Issuer For Voted - For
1D. Election of Director: James P. Holden Issuer For Voted - Against
1E. Election of Director: Nathan J. Jones Issuer For Voted - Against
1F. Election of Director: Henry W. Knueppel Issuer For Voted - Against
1G. Election of Director: W. Dudley Lehman Issuer For Voted - Against
1H. Election of Director: Nicholas T. Pinchuk Issuer For Voted - Against
1I. Election of Director: Gregg M. Sherrill Issuer For Voted - Against
1J. Election of Director: Donald J. Stebbins Issuer For Voted - For
2. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As Snap-on Incorporateds Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of      
  Snap-on Incorporateds Named Executive Officers, As      
  Disclosed in Compensation Discussion and      
  Analysis&quot and &quotexecutive Compensation      
  Information&quot in the Proxy Statement. &quot Issuer For Voted - Against
 
SNOWFLAKE, INC.        
 
Security ID: 833445109 Ticker: SNOW      
 
Meeting Date: 08-Jul-21 Meeting Type: Annual      
 
1a Elect Director Benoit Dageville Management For Voted - Withheld
1b Elect Director Mark S. Garrett Management For Voted - Withheld

 

1152


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Jayshree V. Ullal Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
SOC TELEMED INC.      
 
Security ID: 78472F101 Ticker: TLMD      
 
Meeting Date: 04-Apr-22      
 
1. To Adopt and Approve the Agreement and Plan of      
  Merger, Dated As of February 2, 2022 (the Merger      
  Agreement&quot), by and Among Soc Telemed, Inc.,      
  Spark Parent, Inc. and Spark Merger Sub, Inc. &quot Issuer For Voted - For
2. To Adjourn the Special Meeting, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Insufficient Votes to Adopt and Approve the      
  Merger Agreement at the Time of the Special Meeting. Issuer For Voted - For
 
SOLARIS OILFIELD INFRASTRUCTURE, INC.      
 
Security ID: 83418M103 Ticker: SOI      
 
Meeting Date: 12-May-22      
 
1. Director: Cynthia M. Durrett Issuer For Voted - For
1. Director: W. Howard Keenan, Jr. Issuer For Voted - For
1. Director: Ray N. Walker, Jr. Issuer For Voted - Withheld
2. Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - For
 
SOLARWINDS CORPORATION      
 
Security ID: 83417Q204 Ticker: SWI      
 
Meeting Date: 26-May-22      
 
1. Director: Sudhakar Ramakrishna Issuer For Voted - For
1. Director: William Bock Issuer For Voted - Withheld
1. Director: Seth Boro Issuer For Voted - Withheld
1. Director: Kenneth Y. Hao Issuer For Voted - Withheld
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

1153


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SOLID BIOSCIENCES INC.      
 
Security ID: 83422E105 Ticker: SLDB      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Class I Director: Robert Huffines Issuer For Voted - For
1b. Election of Class I Director: Sukumar Nagendran Issuer For Voted - Against
1c. Election of Class I Director: Rajeev Shah Issuer For Voted - Against
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. The Approval of an Amendment to our Certificate of      
  Incorporation to Effect A Reverse Stock Split at A      
  Ratio of Not Less Than 1- For-5 and Not Greater      
  Than 1-for-15, with the Exact Ratio to be Set      
  Within That Range at the Discretion of the Board of      
  Directors Prior to the Companys 2023 Annual Meeting      
  of Stockholders Without Further Approval Or      
  Authorization of our Stockholders and with our      
  Board of Directors Able to Elect to Abandon Such      
  Proposed Amendment and Not Effect the Reverse Stock      
  Split Authorized by Stockholders. Issuer For Voted - For
4. The Approval of an Amendment to our Certificate of      
  Incorporation to Set the Number of Authorized      
  Shares of our Common Stock at A Number Determined      
  by Calculating the Product of 300,000,000      
  Multiplied by Three Times (3x) the Reverse Stock      
  Split Ratio, Subject to Approval by our      
  Stockholders of the Reverse Stock Split Proposal      
  and our Implementation of A Reverse Stock Split As      
  Set Forth in Proposal 3. Issuer For Voted - For
 
SONIC AUTOMOTIVE, INC.      
 
Security ID: 83545G102 Ticker: SAH      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: O. Bruton Smith Issuer For Voted - Against
1B. Election of Director: David Bruton Smith Issuer For Voted - For
1C. Election of Director: Jeff Dyke Issuer For Voted - For
1D. Election of Director: William I. Belk Issuer For Voted - For
1E. Election of Director: William R. Brooks Issuer For Voted - Against
1F. Election of Director: John W. Harris III Issuer For Voted - Against
1G. Election of Director: Michael Hodge Issuer For Voted - For
1H. Election of Director: Keri A. Kaiser Issuer For Voted - Against
1I. Election of Director: Marcus G. Smith Issuer For Voted - For
1J. Election of Director: R. Eugene Taylor Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP to      
  Serve As Sonics Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - For

 

1154


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Sonics Named Executive      
  Officer Compensation in Fiscal 2021. Issuer For Voted - Against
 
SONOCO PRODUCTS COMPANY      
 
Security ID: 835495102 Ticker: SON      
 
Meeting Date: 20-Apr-22      
 
1. Director: R. H. Coker Issuer For Voted - For
1. Director: P. L. Davies Issuer For Voted - Withheld
1. Director: T. J. Drew Issuer For Voted - For
1. Director: P. Guillemot Issuer For Voted - For
1. Director: J. R. Haley Issuer For Voted - Withheld
1. Director: R. R. Hill, Jr. Issuer For Voted - For
1. Director: E. Istavridis Issuer For Voted - For
1. Director: R. G. Kyle Issuer For Voted - Withheld
1. Director: B. J. Mcgarvie Issuer For Voted - Withheld
1. Director: J. M. Micali Issuer For Voted - Withheld
1. Director: S. Nagarajan Issuer For Voted - Withheld
1. Director: T. E. Whiddon Issuer For Voted - Withheld
2. To Ratify the Selection of PricewaterhouseCoopers,      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve the Advisory (non-binding) Resolution to      
  Approve Executive Compensation. Issuer For Voted - Against
4. Board of Directors Proposal to Amend the Articles      
  of Incorporation to Implement A Majority Voting      
  Standard in Uncontested Director Elections. Issuer For Voted - For
5. Advisory (non-binding) Shareholder Proposal      
  Regarding Special Shareholder Meeting Improvement. Shareholder Against Voted - For
 
SONOS, INC.      
 
Security ID: 83570H108 Ticker: SONO      
 
Meeting Date: 10-Mar-22      
 
1. Director: Karen Boone Issuer For Voted - Withheld
1. Director: Joanna Coles Issuer For Voted - Withheld
1. Director: Panos Panay Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Sonos Independent      
  Registered Accounting Firm for the Fiscal Year      
  Ending October 1, 2022. Issuer For Voted - Against
3. Advisory Approval of the Named Executive Officer      
  Compensation (the Say-on-pay Vote). Issuer For Voted - Against

 

1155


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
SORRENTO THERAPEUTICS, INC.      
 
Security ID: 83587F202 Ticker: SRNE      
 
Meeting Date: 15-Nov-21      
 
1. Director: Henry Ji, Ph.D. Issuer For Voted - For
1. Director: Dorman Followwill Issuer For Voted - Withheld
1. Director: Kim D. Janda, Ph.D. Issuer For Voted - For
1. Director: David Lemus Issuer For Voted - For
1. Director: Jaisim Shah Issuer For Voted - For
1. Director: Yue Alexander Wu, Ph.D. Issuer For Voted - Withheld
1. Director: Elizabeth A.czerepak Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
3. Proposal to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Proposal to Approve, on an Advisory Basis, the      
  Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
5. Proposal to Approve the Compensation of Henry Ji,      
  Ph.D. As Executive Chairperson of Scilex Holding      
  Company. Issuer For Voted - For
 
SOTERA HEALTH COMPANY      
 
Security ID: 83601L102 Ticker: SHC      
 
Meeting Date: 26-May-22      
 
1A. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Ruoxi Chen Issuer For Voted - For
1B. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: David A. Donnini Issuer For Voted - For
1C. Election of Class II Director to Hold Office Until      
  the 2025 Annual Meeting: Ann R. Klee Issuer For Voted - For
2. Approve, on an Advisory Basis, the Frequency of      
  Future Advisory Votes to Approve our Named      
  Executive Officers Compensation. Issuer 1 Year Voted - 1 Year
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Auditors for 2022. Issuer For Voted - For
 
SOUTH JERSEY INDUSTRIES, INC.      
 
Security ID: 838518108 Ticker: SJI      
 
Meeting Date: 10-May-22      
 
1a. Election of Director for A Term Expiring in 2023:      
  Sarah M. Barpoulis Issuer For Voted - For

 

1156


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director for A Term Expiring in 2023:      
  Victor A. Fortkiewicz Issuer For Voted - For
1c. Election of Director for A Term Expiring in 2023:      
  Sheila Hartnett-devlin, Cfa Issuer For Voted - For
1d. Election of Director for A Term Expiring in 2023:      
  G. Edison Holland, Jr. Issuer For Voted - For
1e. Election of Director for A Term Expiring in 2023:      
  Sunita Holzer Issuer For Voted - For
1f. Election of Director for A Term Expiring in 2023:      
  Kevin M. Odowd Issuer For Voted - For
1g. Election of Director for A Term Expiring in 2023:      
  Christopher J. Paladino Issuer For Voted - For
1h. Election of Director for A Term Expiring in 2023:      
  Michael J. Renna Issuer For Voted - For
1i. Election of Director for A Term Expiring in 2023:      
  Joseph M. Rigby Issuer For Voted - For
1j. Election of Director for A Term Expiring in 2023:      
  Frank L. Sims Issuer For Voted - For
2. The Approval of the Merger Agreement. Issuer For Voted - For
3. The Advisory, Non-binding Compensation Proposal      
  Relating to the Merger. Issuer For Voted - For
4. An Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
5. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
6. Adjournment of the Annual Meeting to A Later Date      
  Or Dates, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Approve the Merger Agreement at the Time of the      
  Annual Meeting. Issuer For Voted - For
 
SOUTHERN FIRST BANCSHARES, INC.      
 
Security ID: 842873101 Ticker: SFST      
 
Meeting Date: 17-May-22      
 
1. Director: Leighton M. Cubbage Issuer For Voted - Withheld
1. Director: David G. Ellison Issuer For Voted - Withheld
1. Director: James B. Orders, III Issuer For Voted - Withheld
1. Director: Terry Grayson-caprio Issuer For Voted - For
2. To Conduct an Advisory Vote on the Compensation of      
  our Named Executive Officers As Disclosed in This      
  Proxy Statement (this is A Non-binding , Advisory      
  Vote). Issuer For Voted - For
3. To Ratify the Appointment of Elliott Davis, Llc As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1157


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SOUTHSIDE BANCSHARES, INC.      
 
Security ID: 84470P109 Ticker: SBSI      
 
Meeting Date: 18-May-22      
 
1. Director: Michael J. Bosworth Issuer For Voted - For
1. Director: Shannon Dacus Issuer For Voted - For
1. Director: Alton L. Frailey Issuer For Voted - For
1. Director: Lee R. Gibson, Cpa Issuer For Voted - For
1. Director: George H Henderson, III Issuer For Voted - For
1. Director: Donald W. Thedford Issuer For Voted - For
2. Approve A Non-binding Advisory Vote on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. Ratify the Appointment by our Audit Committee of      
  Ernst & Young LLP to Serve As the Independent      
  Registered Certified Public Accounting Firm for the      
  Company for the Year Ending December 31, 2022. Issuer For Voted - Against
 
SOUTHSTATE CORPORATION      
 
Security ID: 840441109 Ticker: SSB      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Ronald M. Cofield, Sr. Issuer For Voted - For
1B. Election of Director: Shantella E. Cooper Issuer For Voted - For
1C. Election of Director: John C. Corbett Issuer For Voted - For
1D. Election of Director: Jean E. Davis Issuer For Voted - Withheld
1E. Election of Director: Martin B. Davis Issuer For Voted - For
1F. Election of Director: Robert H. Demere, Jr. Issuer For Voted - For
1G. Election of Director: Cynthia A. Hartley Issuer For Voted - Withheld
1H. Election of Director: Douglas J. Hertz Issuer For Voted - For
1I. Election of Director: Robert R. Hill, Jr. Issuer For Voted - Withheld
1J. Election of Director: John H. Holcomb III Issuer For Voted - For
1K. Election of Director: Robert R. Horger Issuer For Voted - For
1L. Election of Director: Charles W. Mcpherson Issuer For Voted - For
1M. Election of Director: G. Ruffner Page, Jr. Issuer For Voted - For
1N. Election of Director: Ernest S. Pinner Issuer For Voted - For
1O. Election of Director: John C. Pollok Issuer For Voted - For
1P. Election of Director: William Knox Pou, Jr. Issuer For Voted - For
1Q. Election of Director: David G. Salyers Issuer For Voted - Withheld
1R. Election of Director: Joshua A. Snively Issuer For Voted - Withheld
1S. Election of Director: Kevin P. Walker Issuer For Voted - Withheld
2. Approval, As an Advisory, Non-binding Say on      
  Pay&quot Resolution, of our Executive Compensation.      
  &quot Issuer For Voted - Against
3. Ratification, As an Advisory, Non-binding Vote, of      
  the Appointment of Dixon Hughes Goodman LLP As our      

 

1158


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SOUTHWEST AIRLINES CO.      
 
Security ID: 844741108 Ticker: LUV      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: David W. Biegler Issuer For Voted - Against
1B. Election of Director: J. Veronica Biggins Issuer For Voted - Against
1C. Election of Director: Douglas H. Brooks Issuer For Voted - Against
1D. Election of Director: William H. Cunningham Issuer For Voted - Against
1E. Election of Director: John G. Denison Issuer For Voted - Against
1F. Election of Director: Thomas W. Gilligan Issuer For Voted - For
1G. Election of Director: David P. Hess Issuer For Voted - For
1H. Election of Director: Robert E. Jordan Issuer For Voted - For
1I. Election of Director: Gary C. Kelly Issuer For Voted - Against
1J. Election of Director: Nancy B. Loeffler Issuer For Voted - Against
1K. Election of Director: John T. Montford Issuer For Voted - Against
1L. Election of Director: Christopher P. Reynolds Issuer For Voted - For
1M. Election of Director: Ron Ricks Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Approval of the Southwest Airlines Co. Amended and      
  Restated 1991 Employee Stock Purchase Plan. Issuer For Voted - For
4. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Auditors for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
5. Advisory Vote on Shareholder Proposal to Permit      
  Shareholder Removal of Directors Without Cause. Shareholder Against Voted - For
6. Advisory Vote on Shareholder Proposal to Require      
  Shareholder Ratification of Termination Pay. Shareholder Against Voted - For
 
SOUTHWEST GAS HOLDINGS, INC.      
 
Security ID: 844895102 Ticker: SWX      
 
Meeting Date: 19-May-22      
 
1. Director: Robert L. Boughner Issuer For Voted - Withheld
1. Director: José A. Cárdenas Issuer For Voted - Withheld
1. Director: E. Renae Conley Issuer For Voted - Withheld
1. Director: John P. Hester Issuer For Voted - For
1. Director: Jane Lewis-raymond Issuer For Voted - Withheld
1. Director: Anne L. Mariucci Issuer For Voted - Withheld
1. Director: Carlos A. Ruisanchez Issuer For Voted - For
1. Director: A. Randall Thoman Issuer For Voted - Withheld
1. Director: Thomas A. Thomas Issuer For Voted - Withheld
1. Director: Leslie T. Thornton Issuer For Voted - For

 

1159


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on A Non-binding, Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - Against
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Company      
  for Fiscal Year 2022. Issuer For Voted - Against
4. To Approve A Proposal by the Icahn Group to Repeal      
  Any Bylaw Amendments Adopted After October 19, 2021      
  and Prior to the Annual Meeting That Could      
  Interfere with the Seating of Icahns Director      
  Nominees for Election at the Annual Meeting Or Any      
  Subsequent Special Meeting of Stockholders, If Such      
  Proposal is Properly Brought Before the Meeting. Issuer Against Voted - Against
 
SOUTHWESTERN ENERGY COMPANY      
 
Security ID: 845467109 Ticker: SWN      
 
Meeting Date: 27-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 19-May-22        
 
1. Director: John D. Gass Issuer For Voted - Withheld
1. Director: S. P. Chip" Johnson IV" Issuer For Voted - For
1. Director: Catherine A. Kehr Issuer For Voted - For
1. Director: Greg D. Kerley Issuer For Voted - Withheld
1. Director: Jon A. Marshall Issuer For Voted - For
1. Director: Patrick M. Prevost Issuer For Voted - For
1. Director: Anne Taylor Issuer For Voted - For
1. Director: Denis J. Walsh III Issuer For Voted - For
1. Director: William J. Way Issuer For Voted - For
2. Non-binding Advisory Vote to Approve Compensation      
  of our Named Executive Officers for 2021      
  (say-on-pay).   Issuer For Voted - For
3. To Consider and Act Upon A Proposal to Approve our      
  2022 Incentive Plan. Issuer For Voted - For
4. Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP to Serve As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
5. To Consider and Act Upon A Shareholder Proposal      
  Regarding Special Meetings, If Properly Presented      
  at the Annual Meeting. Shareholder Against Voted - For

 

1160


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SP PLUS CORPORATION      
 
Security ID: 78469C103 Ticker: SP      
 
Meeting Date: 11-May-22      
 
1. Director: G Marc Baumann Issuer For Voted - Withheld
1. Director: Alice M. Peterson Issuer For Voted - For
1. Director: Gregory A. Reid Issuer For Voted - Withheld
1. Director: Wyman T. Roberts Issuer For Voted - Withheld
1. Director: Diana L. Sands Issuer For Voted - Withheld
1. Director: Douglas R. Waggoner Issuer For Voted - Withheld
2. To Approve, in A Non-binding Advisory Vote, the      
  2021 Compensation Paid to our Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal Year 2022. Issuer For Voted - Against
 
SPARTANNASH COMPANY      
 
Security ID: 847215100 Ticker: SPTN      
 
Meeting Date: 09-Jun-22      
 
1. Director: Jonathan Duskin Issuer For Voted - For
1. Director: John E. Fleming Issuer For Voted - For
1. Director: Michael J. Lewis Issuer For Voted - For
1. Director: Mgt Nom M. M. Mannelly Issuer For Voted - For
1. Director: Mgt Nom J.r. Mininberg Issuer For Voted - For
1. Director: Mgt Nom J.b. Patel Issuer For Voted - For
1. Director: Mgt Nom H.l. Proctor Issuer For Voted - For
1. Director: Mgt Nom P.puryear, Phd Issuer For Voted - For
1. Director: Mgt Nom Tony B. Sarsam Issuer For Voted - For
2. The Companys Proposal to Approve, on an Advisory      
  Basis, the Compensation of the Companys Named      
  Executive Officers. Issuer Against Voted - Against
3. The Companys Proposal to Approve the Spartannash      
  Company Associate Stock Purchase Plan of 2022,      
  Including the Reservation of 300,000 Shares for      
  Issuance Thereunder. Issuer Against Voted - For
4. The Companys Proposal to Ratify the Appointment of      
  Deloitte & Touche LLP As the Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

1161


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
SPECTRUM BRANDS HOLDINGS, INC.      
 
Security ID: 84790A105 Ticker: SPB      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director David M. Maura Management For Voted - For
1.2 Elect Director Terry L. Polistina Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
 
SPECTRUM PHARMACEUTICALS, INC.      
 
Security ID: 84763A108 Ticker: SPPI      
 
Meeting Date: 21-Jun-22        
 
1.1 Election of Director: William L. Ashton Issuer For Voted - Against
1.2 Election of Director: Brittany K. Bradrick Issuer For Voted - For
1.3 Election of Director: Seth H.z. Fischer Issuer For Voted - Against
1.4 Election of Director: Juhyun Lim Issuer For Voted - For
1.5 Election of Director: Thomas J. Riga Issuer For Voted - For
1.6 Election of Director: Jeffrey L. Vacirca Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Compensation Discussion and      
  Analysis Section of the Proxy Statement. Issuer For Voted - Against
3. To Approve the Adoption of A Proposed Amended and      
  Restated Spectrum Pharmaceuticals, Inc. 2018      
  Long-term Incentive Plan. Issuer For Voted - Against
4. To Ratify the Selection of Rsm Us LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SPERO THERAPEUTICS, INC.      
 
Security ID: 84833T103 Ticker: SPRO      
 
Meeting Date: 17-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Cynthia Smith Management For Voted - Withheld
1.2 Elect Director Scott Jackson Management For Voted - Withheld
1.3 Elect Director John C. Pottage, Jr. Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For

 

1162


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SPIRE INC.      
 
Security ID: 84857L101 Ticker: SR      
 
Meeting Date: 27-Jan-22      
 
1. Director: Carrie J. Hightman Issuer For Voted - For
1. Director: Brenda D. Newberry Issuer For Voted - For
1. Director: Suzanne Sitherwood Issuer For Voted - For
1. Director: Mary Ann Van Lokeren$ Issuer For Voted - Withheld
2. Advisory Nonbinding Approval of Resolution to      
  Approve Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  our Independent Registered Public Accountant for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.      
 
Security ID: 848574109 Ticker: SPR      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Stephen A. Cambone Issuer For Voted - For
1B. Election of Director: Irene M. Esteves Issuer For Voted - For
1C. Election of Director: William A. Fitzgerald Issuer For Voted - For
1D. Election of Director: Paul E. Fulchino Issuer For Voted - Against
1E. Election of Director: Thomas C. Gentile III Issuer For Voted - For
1F. Election of Director: Robert D. Johnson Issuer For Voted - Against
1G. Election of Director: Ronald T. Kadish Issuer For Voted - Against
1H. Election of Director: John L. Plueger Issuer For Voted - For
1I. Election of Director: James R. Ray, Jr. Issuer For Voted - Against
1J. Election of Director: Patrick M. Shanahan Issuer For Voted - Against
1K. Election of Director: Laura H. Wright Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Auditors for 2022. Issuer For Voted - Against
4. The Stockholder Proposal Titled Shareholder      
  Ratification of Termination Pay.&quot &quot Shareholder Against Voted - For
 
SPIRIT AIRLINES, INC.      
 
Security ID: 848577102 Ticker: SAVE      
 
Meeting Date: 10-May-22      
 
1. Director: H. Mcintyre Gardner Issuer For Voted - Withheld
1. Director: Myrna M. Soto Issuer For Voted - Withheld
2. To Ratify the Selection, by the Audit Committee of      
  the Board of Directors, of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      

 

1163


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the Attached Proxy Statement Pursuant      
  to Executive Compensation Disclosure Rules Under      
  the Securities Exchange Act of 1934, As Amended. Issuer For Voted - Against
 
Meeting Date: 30-Jun-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of February 5, 2022, As It May be Amended from Time      
  to Time by and Between Spirit Airlines, Inc.,      
  Frontier Group Holdings, Inc. and Top Gun      
  Acquisition Corp. Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Spirits Named Executive Officers That is Based on      
  Or Otherwise Relates to the Merger, As Disclosed in      
  the Attached Proxy Statement Pursuant to Executive      
  Compensation Disclosure Rules Under the Securities      
  Exchange Act of 1934, As Amended. Issuer For Voted - For
3. To Approve One Or More Adjournments of the Spirit      
  Special Meeting, If Necessary Or Appropriate,      
  Including Adjournments to Permit Further      
  Solicitation of Proxies in Favor of the Merger      
  Proposal. Issuer For Voted - For
 
SPIRIT OF TEXAS BANCSHARES INC      
 
Security ID: 84861D103 Ticker: STXB      
 
Meeting Date: 24-Feb-22      
 
1. To Approve the Agreement and Plan of Merger, Dated      
  As of November 18, 2021, Which We Refer to As the      
  Merger Agreement, by and Between Simmons First      
  National Corporation, Which We Refer to As Simmons,      
  and Spirit of Texas Bancshares, Inc., Which We      
  Refer to As Spirit, Pursuant to Which, Among Other      
  Things, Spirit Will Merge with and Into Simmons,      
  with Simmons Continuing As the Surviving      
  Corporation, Which We Refer to As the Merger, As      
  More Fully Described in the Accompanying Proxy      
  Statement/prospectus, Which We Refer to As the      
  Merger Proposal. Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis,      
  Specified Compensation That May Become Payable to      
  the Named Executive Officers of Spirit in      
  Connection with the Merger. Issuer For Voted - For
3. To Approve One Or More Adjournments of the Spirit      
  Special Meeting, If Necessary Or Appropriate, to      
  Solicit Additional Proxies in Favor of Approval of      
  the Merger Proposal. Issuer For Voted - For

 

1164


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SPIRIT REALTY CAPITAL, INC.      
 
Security ID: 84860W300 Ticker: SRC      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Kevin M. Charlton Issuer For Voted - Against
1.2 Election of Director: Elizabeth F. Frank Issuer For Voted - For
1.3 Election of Director: Michelle M. Frymire Issuer For Voted - For
1.4 Election of Director: Kristian M. Gathright Issuer For Voted - For
1.5 Election of Director: Richard I. Gilchrist Issuer For Voted - Against
1.6 Election of Director: Jackson Hsieh Issuer For Voted - For
1.7 Election of Director: Diana M. Laing Issuer For Voted - For
1.8 Election of Director: Nicholas P. Shepherd Issuer For Voted - Against
1.9 Election of Director: Thomas J. Sullivan Issuer For Voted - Against
2. The Ratification of the Selection of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. The Approval of the Second Amended and Restated      
  Spirit Realty Capital, Inc. and Spirit Realty, L.p.      
  2012 Incentive Award Plan, Including an Increase to      
  the Number of Shares of Common Stock Reserved for      
  Issuance Under the Plan by 3,000,000 Shares. Issuer For Voted - Against
4. A Non-binding, Advisory Resolution to Approve the      
  Compensation of our Named Executive Officers As      
  Described in our Proxy Statement. Issuer For Voted - Against
 
SPLUNK INC.      
 
Security ID: 848637104 Ticker: SPLK      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Class I Director: Mark Carges Issuer For Voted - For
1b. Election of Class I Director: Kenneth Hao Issuer For Voted - For
1c. Election of Class I Director: Elisa Steele Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers, As Described in      
  the Proxy Statement. Issuer For Voted - Against
4. To Approve the Splunk Inc. 2022 Equity Incentive      
  Plan and the Reservation of Shares Thereunder. Issuer For Voted - Against
 
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.      
 
Security ID: 84920Y106 Ticker: SPWH      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Martha Bejar Issuer For Voted - For

 

1165


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Richard Mcbee Issuer For Voted - Against
2. Approve an Amendment and Restatement of the      
  Companys Amended and Restated Certificate of      
  Incorporation to Declassify the Board of Directors      
  and Remove Obsolete Provisions. Issuer For Voted - For
3. Ratify the Appointment of Grant Thornton LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
4. Approve, on an Advisory Basis, the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
SPRINGWORKS THERAPEUTICS INC      
 
Security ID: 85205L107 Ticker: SWTX      
 
Meeting Date: 19-May-22      
 
1.1 Election of Class III Director: Alan Fuhrman Issuer For Voted - For
1.2 Election of Class III Director: Julie Hambleton,      
  M.D. Issuer For Voted - For
1.3 Election of Class III Director: Daniel S. Lynch,      
  M.B.A. Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As Springworks Therapeutics Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
SPROUT SOCIAL, INC.      
 
Security ID: 85209W109 Ticker: SPT      
 
Meeting Date: 25-May-22      
 
1.1 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Aaron Rankin Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Steven Collins Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Conduct an Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Conduct an Advisory Vote to Indicate the      
  Preferred Frequency of Stockholder Advisory Votes      
  to Approve the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year

 

1166


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SPROUTS FARMERS MARKET, INC.      
 
Security ID: 85208M102 Ticker: SFM      
 
Meeting Date: 25-May-22      
 
1. Director: Kristen E. Blum Issuer For Voted - For
1. Director: Jack L. Sinclair Issuer For Voted - For
2. To Vote on A Non-binding Advisory Resolution to      
  Approve the Compensation Paid to our Named      
  Executive Officers for Fiscal 2021      
  (say-on-pay&quot). &quot Issuer For Voted - Against
3. To Approve the Sprouts Farmers Market, Inc. 2022      
  Omnibus Incentive Compensation Plan. Issuer For Voted - Against
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 1, 2023. Issuer For Voted - Against
 
SPS COMMERCE, INC.      
 
Security ID: 78463M107 Ticker: SPSC      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Archie Black Issuer For Voted - For
1B. Election of Director: James Ramsey Issuer For Voted - For
1C. Election of Director: Marty Reaume Issuer For Voted - For
1D. Election of Director: Tami Reller Issuer For Voted - For
1E. Election of Director: Philip Soran Issuer For Voted - Against
1F. Election of Director: Anne Sempowski Ward Issuer For Voted - For
1G. Election of Director: Sven Wehrwein Issuer For Voted - Against
2. Ratification of the Selection of KPMG LLP As the      
  Independent Auditor of Sps Commerce, Inc. for the      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Approval of the Compensation of the Named      
  Executive Officers of Sps Commerce, Inc. Issuer For Voted - For
 
SPX CORPORATION      
 
Security ID: 784635104 Ticker: SPXC      
 
Meeting Date: 10-May-22      
 
1.1 Election of Director for A Term Expiring in 2025:      
  Eugene J. Lowe, III Issuer For Voted - For
1.2 Election of Director for A Term Expiring in 2025:      
  Patrick J. Oleary Issuer For Voted - For
1.3 Election of Director for A Term Expiring in 2025:      
  David A. Roberts Issuer For Voted - Against
2. Approval of Named Executive Officers Compensation,      
  on A Non-binding Advisory Basis. Issuer For Voted - Against

 

1167


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
3. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
SPX FLOW, INC.      
 
Security ID: 78469X107 Ticker: FLOW      
 
Meeting Date: 03-Mar-22      
 
1. Merger Proposal - to Approve the Agreement and Plan      
  of Merger, Dated As of December 12, 2021 (the      
  Merger Agreement"), by and Among Lsf11 Redwood      
  Acquisitions, Llc ("buyer"), Redwood Star Merger      
  Sub, Inc., A Wholly Owned Subsidiary of Buyer      
  ("merger Sub"), and Spx Flow, Inc. (the "company"),      
  Pursuant to Which Merger Sub Will be Merged with      
  and Into the Company (the "merger"), with the      
  Company Surviving the Merger (the "merger      
  Proposal"). " Issuer For Voted - For
2. Advisory Compensation Proposal - to Approve, on an      
  Advisory (non-binding) Basis, Certain Compensation      
  That May be Paid Or Become Payable to the Companys      
  Named Executive Officers in Connection with the      
  Merger (the Advisory Compensation Proposal"). " Issuer For Voted - Against
3. Adjournment Proposal - to Approve One Or More      
  Adjournments of the Special Meeting to A Later Date      
  Or Dates, If Necessary Or Appropriate, Including to      
  Solicit Additional Proxies If There are      
  Insufficient Votes at the Time of the Special      
  Meeting Or Any Adjournment Or Postponement of the      
  Special Meeting to Approve the Merger Proposal (the      
  Adjournment Proposal"). " Issuer For Voted - For
 
SQUARE, INC.      
 
Security ID: 852234103 Ticker: SQ      
 
Meeting Date: 03-Nov-21      
 
1. Approve the Issuance of Shares of Class A Common      
  Stock of Square, Inc. ("square") (including Shares      
  Underlying Chess Depositary Interests) to      
  Shareholders of Afterpay Limited ("afterpay")      
  Pursuant to A Scheme of Arrangement Between      
  Afterpay and Its Shareholders and A Deed Poll to be      
  Executed by Square and Lanai (au) 2 Pty Ltd      
  ("square Sub"), As Contemplated by the Scheme      
  Implementation Deed, Dated As of August 2, 2021,      
  and As It May be Further Amended Or Supplemented,      
  by and Among Square, Square Sub, and Afterpay (the      
  "transaction Proposal"). Issuer For Voted - For
2. Approve One Or More Adjournments of the Special      
  Meeting of Stockholders of Square, If Necessary Or      
  Appropriate and Consented to by Afterpay, Including      

 

1168


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  to Permit Further Solicitation of Proxies If There      
  are Insufficient Votes at the Time of the Special      
  Meeting of Stockholders to Approve the Transaction      
  Proposal. Issuer For Voted - For
 
SS&C TECHNOLOGIES HOLDINGS, INC.      
 
Security ID: 78467J100 Ticker: SSNC      
 
Meeting Date: 11-May-22      
 
1. Director: Smita Conjeevaram Issuer For Voted - For
1. Director: Michael E. Daniels Issuer For Voted - Withheld
1. Director: William C. Stone Issuer For Voted - Withheld
2. The Approval of the Compensation of the Named      
  Executive Officers. Issuer For Voted - Against
3. The Ratification of PricewaterhouseCoopers LLP As      
  Ss&cs Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
STAAR SURGICAL COMPANY      
 
Security ID: 852312305 Ticker: STAA      
 
Meeting Date: 16-Jun-22      
 
1. Director: Stephen C. Farrell Issuer For Voted - Withheld
1. Director: Thomas G. Frinzi Issuer For Voted - Withheld
1. Director: Gilbert H. Kliman, Md Issuer For Voted - For
1. Director: Caren Mason Issuer For Voted - For
1. Director: Aimee S. Weisner Issuer For Voted - For
1. Director: Elizabeth Yeu, Md Issuer For Voted - Withheld
1. Director: K. Peony Yu, Md Issuer For Voted - For
2. Ratification of Bdo Usa, LLP As our Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 30, 2022. Issuer For Voted - Against
3. To Approve an Increase in the Annual Equity Award      
  Granted to Non-employee Directors. Issuer For Voted - For
4. Non-binding Advisory Vote to Approve Staars      
  Compensation of Its Named Executive Officers. Issuer For Voted - Against
 
STAG INDUSTRIAL, INC.      
 
Security ID: 85254J102 Ticker: STAG      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Benjamin S. Butcher Issuer For Voted - Against
1B. Election of Director: Jit Kee Chin Issuer For Voted - For
1C. Election of Director: Virgis W. Colbert Issuer For Voted - For
1D. Election of Director: Michelle S. Dilley Issuer For Voted - For
1E. Election of Director: Jeffrey D. Furber Issuer For Voted - Against

 

1169


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Larry T. Guillemette Issuer For Voted - Against
1G. Election of Director: Francis X. Jacoby III Issuer For Voted - Against
1H. Election of Director: Christopher P. Marr Issuer For Voted - Against
1I. Election of Director: Hans S. Weger Issuer For Voted - Against
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - Against
3. The Approval, by Non-binding Vote, of Executive      
  Compensation.   Issuer For Voted - For
 
STAMPS.COM INC.        
 
Security ID: 852857200 Ticker: STMP      
 
Meeting Date: 30-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
STANDARD MOTOR PRODUCTS, INC.      
 
Security ID: 853666105 Ticker: SMP      
 
Meeting Date: 19-May-22        
 
1. Director: Alejandro C. Capparelli Issuer For Voted - For
1. Director: John P. Gethin Issuer For Voted - For
1. Director: Pamela Forbes Lieberman Issuer For Voted - For
1. Director: Patrick S. Mcclymont Issuer For Voted - For
1. Director: Joseph W. Mcdonnell Issuer For Voted - For
1. Director: Alisa C. Norris Issuer For Voted - For
1. Director: Pamela S. Puryear, Phd Issuer For Voted - For
1. Director: Eric P. Sills Issuer For Voted - For
1. Director: Lawrence I. Sills Issuer For Voted - Withheld
1. Director: William H. Turner Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval of Non-binding, Advisory Resolution on the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
STANLEY BLACK & DECKER, INC.      
 
Security ID: 854502101 Ticker: SWK      
 
Meeting Date: 22-Apr-22        
 
1a. Election of Director: Andrea J. Ayers Issuer For Voted - Against
1b. Election of Director: Patrick D. Campbell Issuer For Voted - Against
1c. Election of Director: Carlos M. Cardoso Issuer For Voted - For

 

1170


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Robert B. Coutts Issuer For Voted - Against
1e. Election of Director: Debra A. Crew Issuer For Voted - Against
1f. Election of Director: Michael D. Hankin Issuer For Voted - For
1g. Election of Director: James M. Loree Issuer For Voted - For
1h. Election of Director: Adrian V. Mitchell Issuer For Voted - For
1i. Election of Director: Jane M. Palmieri Issuer For Voted - For
1j. Election of Director: Mojdeh Poul Issuer For Voted - For
1k. Election of Director: Irving Tan Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Approve the Selection of Ernst & Young LLP As the      
  Companys Independent Auditors for the Companys 2022      
  Fiscal Year. Issuer For Voted - Against
4. To Approve the 2022 Omnibus Award Plan. Issuer For Voted - Against
5. To Consider A Shareholder Proposal Regarding the      
  Ownership Threshold Required to Call for Special      
  Shareholder Meeting, If Properly Presented. Shareholder Against Voted - For
 
STARBUCKS CORPORATION      
 
Security ID: 855244109 Ticker: SBUX      
 
Meeting Date: 16-Mar-22      
 
1A. Election of Director: Richard E. Allison, Jr. Issuer For Voted - Against
1B. Election of Director: Andrew Campion Issuer For Voted - Against
1C. Election of Director: Mary N. Dillon Issuer For Voted - Against
1D. Election of Director: Isabel Ge Mahe Issuer For Voted - For
1E. Election of Director: Mellody Hobson Issuer For Voted - For
1F. Election of Director: Kevin R. Johnson Issuer For Voted - For
1G. Election of Director: Jã¸rgen Vig Knudstorp Issuer For Voted - For
1H. Election of Director: Satya Nadella Issuer For Voted - For
1I. Election of Director: Joshua Cooper Ramo Issuer For Voted - Against
1J. Election of Director: Clara Shih Issuer For Voted - Against
1K. Election of Director: Javier G. Teruel Issuer For Voted - Against
2. Approve Amended and Restated 2005 Long-term Equity      
  Incentive Plan. Issuer For Voted - Against
3. Approve, on an Advisory, Nonbinding Basis,the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for Fiscal 2022. Issuer For Voted - Against
5. Annual Reports Regarding the Prevention of      
  Harassment and Discrimination in the Workplace. Shareholder Against Voted - Against

 

1171


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
STARWOOD PROPERTY TRUST, INC.      
 
Security ID: 85571B105 Ticker: STWD      
 
Meeting Date: 28-Apr-22        
 
1. Director: Richard D. Bronson Issuer For Voted - Withheld
1. Director: Jeffrey G. Dishner Issuer For Voted - For
1. Director: Camille J. Douglas Issuer For Voted - For
1. Director: Solomon J. Kumin Issuer For Voted - Withheld
1. Director: Fred Perpall Issuer For Voted - For
1. Director: Fred S. Ridley Issuer For Voted - For
1. Director: Barry S. Sternlicht Issuer For Voted - Withheld
1. Director: Strauss Zelnick Issuer For Voted - Withheld
2. The Approval on an Advisory Basis of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. The Approval of the Starwood Property Trust, Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. The Approval of the Starwood Property Trust, Inc.      
  2022 Manager Equity Plan. Issuer For Voted - Against
5. The Approval of the Starwood Property Trust, Inc.      
  2022 Equity Plan. Issuer For Voted - Against
6. The Ratification of Deloitte & Touche LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Calendar Year Ending December 31, 2022. Issuer For Voted - Against
 
STATE AUTO FINANCIAL CORPORATION      
 
Security ID: 855707105 Ticker: STFC      
 
Meeting Date: 29-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
STATE STREET CORPORATION      
 
Security ID: 857477103 Ticker: STT      
 
Meeting Date: 18-May-22        
 
1A. Election of Director: P. De Saint-aignan Issuer For Voted - For
1B. Election of Director: M. Chandoha Issuer For Voted - For
1C. Election of Director: D. Demaio Issuer For Voted - For
1D. Election of Director: A. Fawcett Issuer For Voted - For
1E. Election of Director: W. Freda Issuer For Voted - For
1F. Election of Director: S. Mathew Issuer For Voted - For
1G. Election of Director: W. Meaney Issuer For Voted - For
1H. Election of Director: R. Ohanley Issuer For Voted - Against
1I. Election of Director: S. Osullivan Issuer For Voted - For

 

1172


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: J. Portalatin Issuer For Voted - For
1K. Election of Director: J. Rhea Issuer For Voted - For
1L. Election of Director: R. Sergel Issuer For Voted - Against
1M. Election of Director: G. Summe Issuer For Voted - Against
2. To Approve an Advisory Proposal on Executive      
  Compensation.   Issuer For Voted - For
3. To Ratify the Selection of Ernst & Young LLP As      
  State Streets Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
4. Shareholder Proposal Relating to Asset Management      
  Stewardship Activities, If Included in the Agenda      
  and Properly Presented. Shareholder Against Voted - For
 
STEEL DYNAMICS, INC.        
 
Security ID: 858119100 Ticker: STLD      
 
Meeting Date: 05-May-22        
 
1. Director: Mark D. Millett Issuer For Voted - Withheld
1. Director: Sheree L. Bargabos Issuer For Voted - For
1. Director: Keith E. Busse Issuer For Voted - For
1. Director: Kenneth W. Cornew Issuer For Voted - For
1. Director: Traci M. Dolan Issuer For Voted - For
1. Director: James C. Marcuccilli Issuer For Voted - Withheld
1. Director: Bradley S. Seaman Issuer For Voted - For
1. Director: Gabriel L. Shaheen Issuer For Voted - For
1. Director: Luis M. Sierra Issuer For Voted - For
1. Director: Steven A. Sonnenberg Issuer For Voted - For
1. Director: Richard P. Teets, Jr. Issuer For Voted - For
2. To Approve the Appointment of Ernst & Young LLP As      
  Steel Dynamics Inc.s Independent Registered Public      
  Accounting Firm for the Year 2022. Issuer For Voted - Against
3. To Hold an Advisory Vote to Approve the      
  Compensation of the Named Executive Officers. Issuer For Voted - For
 
STEELCASE INC.        
 
Security ID: 858155203 Ticker: SCS      
 
Meeting Date: 14-Jul-21 Meeting Type: Annual      
 
1a Elect Director Sara E. Armbruster Management For Voted - For
1b Elect Director Timothy C. E. Brown Management For Voted - For
1c Elect Director Connie K. Duckworth Management For Voted - For
1d Elect Director James P. Keane Management For Voted - For
1e Elect Director Todd P. Kelsey Management For Voted - For
1f Elect Director Jennifer C. Niemann Management For Voted - For
1g Elect Director Robert C. Pew, III Management For Voted - For
1h Elect Director Cathy D. Ross Management For Voted - For

 

1173


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1i Elect Director Catherine C. B. Schmelter Management For Voted - For
1j Elect Director Peter M. Wege, II Management For Voted - For
1k Elect Director Linda K. Williams Management For Voted - For
1l Elect Director Kate Pew Wolters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - Against
 
STELLANTIS N.V.        
 
Security ID: N82405106 Ticker: STLA      
 
Meeting Date: 13-Apr-22        
 
2c. Remuneration Report 2021 (advisory Voting). Issuer For Voted - For
2d. Adoption of the Annual Accounts 2021. Issuer For Voted - For
2e. Approval of 2021 Dividend. Issuer For Voted - For
2f. Granting of Discharge to the Directors in Respect      
  of the Performance of Their Duties During the      
  Financial Year 2021. Issuer For Voted - For
3. Proposal to Appoint Ernst & Young Accountants LLP      
  As the Companys Independent Auditor. Issuer For Voted - For
4. Proposal to Authorize the Board of Directors to      
  Acquire Fully Paid-up Common Shares in the Companys      
  Own Share Capital in Accordance with Article 9 of      
  the Companys Articles of Association. Issuer For Voted - For
 
STEPAN COMPANY        
 
Security ID: 858586100 Ticker: SCL      
 
Meeting Date: 26-Apr-22        
 
1.1 Election of Director: Scott R. Behrens Issuer For Voted - For
1.2 Election of Director: Lorinda A. Burgess Issuer For Voted - Against
1.3 Election of Director: Edward J. Wehmer Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  Stepan Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
4. Approve the Stepan Company 2022 Equity Incentive      
  Compensation Plan. Issuer For Voted - Against
 
STEPSTONE GROUP, INC.      
 
Security ID: 85914M107 Ticker: STEP      
 
Meeting Date: 24-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Monte M. Brem Management For Voted - Withheld

 

1174


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Elect Director Valerie G. Brown Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
STEREOTAXIS, INC.        
 
Security ID: 85916J409 Ticker: STXS      
 
Meeting Date: 19-May-22        
 
1. Director: Nathan Fischel Issuer For Voted - For
1. Director: Ross Levin Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year 2022. Issuer For Voted - For
3. To Approve the Stereotaxis, Inc. 2022 Stock      
  Incentive Plan (the 2022 Stock Incentive      
  Plan&quot). &quot Issuer For Voted - Against
4. To Approve the Stereotaxis, Inc. 2022 Employee      
  Stock Purchase Plan (the 2022 Employee Stock      
  Purchase Plan&quot). &quot Issuer For Voted - For
 
STERICYCLE, INC.        
 
Security ID: 858912108 Ticker: SRCL      
 
Meeting Date: 26-May-22        
 
1A. Election of Director: Robert S. Murley Issuer For Voted - Against
1B. Election of Director: Cindy J. Miller Issuer For Voted - For
1C. Election of Director: Brian P. Anderson Issuer For Voted - For
1D. Election of Director: Lynn D. Bleil Issuer For Voted - Against
1E. Election of Director: Thomas F. Chen Issuer For Voted - Against
1F. Election of Director: J. Joel Hackney, Jr. Issuer For Voted - For
1G. Election of Director: Stephen C. Hooley Issuer For Voted - Against
1H. Election of Director: Kay G. Priestly Issuer For Voted - For
1I. Election of Director: James L. Welch Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
4. Stockholder Proposal Entitled Special Shareholder      
  Meeting Improvement Shareholder Against Voted - For
5. Stockholder Proposal Related to A Civil Rights Audit Shareholder Against Voted - For
 
STERIS PLC        
 
Security ID: G8473T100 Ticker: STE      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1a Elect Director Richard C. Breeden Management For Voted - For
1b Elect Director Daniel A. Carestio Management For Voted - For

 

1175


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1c Elect Director Cynthia L. Feldmann Management For Voted - For
1d Elect Director Christopher S. Holland Management For Voted - For
1e Elect Director Jacqueline B. Kosecoff Management For Voted - For
1f Elect Director Paul E. Martin Management For Voted - For
1g Elect Director Nirav R. Shah Management For Voted - For
1h Elect Director Mohsen M. Sohi Management For Voted - For
1i Elect Director Richard M. Steeves Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Appoint Ernst & Young Chartered Accountants As      
  Irish Statutory Auditor Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
STERLING BANCORP        
 
Security ID: 85917A100 Ticker: STL      
 
Meeting Date: 17-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
STERLING CONSTRUCTION COMPANY, INC.      
 
Security ID: 859241101 Ticker: STRL      
 
Meeting Date: 04-May-22        
 
1A. Election of Director: Roger A. Cregg Issuer For Voted - For
1B. Election of Director: Joseph A. Cutillo Issuer For Voted - For
1C. Election of Director: Julie A. Dill Issuer For Voted - Against
1D. Election of Director: Dana C. Obrien Issuer For Voted - Against
1E. Election of Director: Charles R. Patton Issuer For Voted - Against
1F. Election of Director: Thomas M. White Issuer For Voted - For
1G. Election of Director: Dwayne A. Wilson Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - For
 
STEVEN MADDEN, LTD.        
 
Security ID: 556269108 Ticker: SHOO      
 
Meeting Date: 25-May-22        
 
1. Director: Edward R. Rosenfeld Issuer For Voted - Withheld
1. Director: Peter A. Davis Issuer For Voted - For

 

1176


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Al Ferrara Issuer For Voted - For
1. Director: Mitchell S. Klipper Issuer For Voted - For
1. Director: Maria Teresa Kumar Issuer For Voted - For
1. Director: Rose Peabody Lynch Issuer For Voted - Withheld
1. Director: Peter Migliorini Issuer For Voted - Withheld
1. Director: Arian Simone Reed Issuer For Voted - For
1. Director: Ravi Sachdev Issuer For Voted - For
1. Director: Robert Smith Issuer For Voted - Withheld
1. Director: Amelia Newton Varela Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, by Non-binding Advisory Vote, the      
  Executive Compensation Described in the Steven      
  Madden, Ltd. Proxy Statement. Issuer For Voted - Against
 
STEWART INFORMATION SERVICES CORPORATION      
 
Security ID: 860372101 Ticker: STC      
 
Meeting Date: 26-May-22      
 
1. Director: Thomas G. Apel Issuer For Voted - Withheld
1. Director: C. Allen Bradley, Jr. Issuer For Voted - For
1. Director: Robert L. Clarke Issuer For Voted - Withheld
1. Director: William S. Corey, Jr. Issuer For Voted - For
1. Director: Frederick H Eppinger Jr Issuer For Voted - For
1. Director: Deborah J. Matz Issuer For Voted - For
1. Director: Matthew W. Morris Issuer For Voted - For
1. Director: Karen R. Pallotta Issuer For Voted - For
1. Director: Manuel Sánchez Issuer For Voted - For
2. Approval of the Compensation of Stewart Information      
  Services Corporations Named Executive Officers      
  (say-on-pay) Issuer For Voted - For
3. Approval of the Frequency of the Vote on the      
  Compensation of Stewart Information Services      
  Corporations Named Executive Officers      
  (say-when-on-pay) Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As      
  Stewart Information Services Corporations      
  Independent Auditors for 2022 Issuer For Voted - Against
 
STIFEL FINANCIAL CORP.      
 
Security ID: 860630102 Ticker: SF      
 
Meeting Date: 13-Jun-22      
 
1a. Election of Director: Adam Berlew Issuer For Voted - Withheld
1b. Election of Director: Kathleen Brown Issuer For Voted - Withheld
1c. Election of Director: Michael W. Brown Issuer For Voted - For

 

1177


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Robert E. Grady Issuer For Voted - Withheld
1e. Election of Director: Ronald J. Kruszewski Issuer For Voted - Withheld
1f. Election of Director: Daniel J. Ludeman Issuer For Voted - For
1g. Election of Director: Maura A. Markus Issuer For Voted - For
1h. Election of Director: David A. Peacock Issuer For Voted - Withheld
1i. Election of Director: Thomas W. Weisel Issuer For Voted - For
1j. Election of Director: Michael J. Zimmerman Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers (say on Pay). Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against
 
STITCH FIX, INC.      
 
Security ID: 860897107 Ticker: SFIX      
 
Meeting Date: 15-Dec-21      
 
1A. Election of Director: Katrina Lake Issuer For Voted - Abstain
1B. Election of Director: Sharon Mccollam Issuer For Voted - For
1C. Election of Director: Elizabeth Williams Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending July 30, 2022. Issuer For Voted - Against
 
STOCK YARDS BANCORP, INC.      
 
Security ID: 861025104 Ticker: SYBT      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Shannon B. Arvin Issuer For Voted - For
1B. Election of Director: Paul J. Bickel III Issuer For Voted - For
1C. Election of Director: J. Mccauley Brown Issuer For Voted - For
1D. Election of Director: David P. Heintzman Issuer For Voted - For
1E. Election of Director: Carl G. Herde Issuer For Voted - Against
1F. Election of Director: James A. Hillebrand Issuer For Voted - Against
1G. Election of Director: Richard A. Lechleiter Issuer For Voted - Against
1H. Election of Director: Philip S. Poindexter Issuer For Voted - For
1I. Election of Director: Stephen M. Priebe Issuer For Voted - Against
1J. Election of Director: Edwin S. Saunier Issuer For Voted - For
1K. Election of Director: John L. Schutte Issuer For Voted - For
1L. Election of Director: Kathy C. Thompson Issuer For Voted - For
2. The Ratification of Bkd, LLP As the Independent      
  Registered Public Accounting Firm for Stock Yards      
  Bancorp, Inc. for the Year Ending December 31, 2022. Issuer For Voted - For
3. The Advisory Approval of the Compensation of      
  Bancorps Named Executive Officers. Issuer For Voted - For

 

1178


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
STOKE THERAPEUTICS INC      
 
Security ID: 86150R107 Ticker: STOK      
 
Meeting Date: 07-Jun-22      
 
1. Director: Edward M. Kaye Issuer For Voted - Withheld
1. Director: Seth L. Harrison Issuer For Voted - Withheld
1. Director: Arthur O. Tzianabos Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
STONERIDGE, INC.      
 
Security ID: 86183P102 Ticker: SRI      
 
Meeting Date: 17-May-22      
 
1. Director: Jonathan B. Degaynor Issuer For Voted - For
1. Director: Jeffrey P. Draime Issuer For Voted - Withheld
1. Director: Ira C. Kaplan Issuer For Voted - Withheld
1. Director: Kim Korth Issuer For Voted - Withheld
1. Director: William M. Lasky Issuer For Voted - For
1. Director: George S. Mayes, Jr. Issuer For Voted - For
1. Director: Paul J. Schlather Issuer For Voted - Withheld
1. Director: Frank S. Sklarsky Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approval, on Advisory Basis, of the 2021      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Approval of an Amendment to the Companys 2018      
  Amended and Restated Directors Restricted Shares      
  Plan. Issuer For Voted - For
 
STONEX GROUP INC.      
 
Security ID: 861896108 Ticker: SNEX      
 
Meeting Date: 04-Mar-22      
 
1.1 Election of Director: Annabelle G. Bexiga Issuer For Voted - Withheld
1.2 Election of Director: Scott J. Branch Issuer For Voted - Withheld
1.3 Election of Director: Diane L. Cooper Issuer For Voted - For
1.4 Election of Director: John M. Fowler Issuer For Voted - Withheld
1.5 Election of Director: Steven Kass Issuer For Voted - For
1.6 Election of Director: Sean M. Oconnor Issuer For Voted - For
1.7 Election of Director: Eric Parthemore Issuer For Voted - Withheld
1.8 Election of Director: John Radziwill Issuer For Voted - Withheld

 

1179


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.9 Election of Director: Dhamu R. Thamodaran Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against
3. To Approve the Advisory (non-binding) Resolution      
  Relating to Executive Compensation. Issuer For Voted - Against
4. To Approve the Proposed Stonex Group Inc. 2022      
  Omnibus Incentive Compensation Plan. Issuer For Voted - Against
 
STORE CAPITAL CORPORATION      
 
Security ID: 862121100 Ticker: STOR      
 
Meeting Date: 26-May-22      
 
1. Director: Jawad Ahsan Issuer For Voted - For
1. Director: Joseph M. Donovan Issuer For Voted - For
1. Director: David M. Edwards Issuer For Voted - For
1. Director: Mary B. Fedewa Issuer For Voted - For
1. Director: Morton H. Fleischer Issuer For Voted - For
1. Director: William F. Hipp Issuer For Voted - Withheld
1. Director: Tawn Kelley Issuer For Voted - Withheld
1. Director: Catherine D. Rice Issuer For Voted - For
1. Director: Quentin P. Smith, Jr. Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Future Stockholder Advisory Votes      
  Approving the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
STRATEGIC EDUCATION, INC.      
 
Security ID: 86272C103 Ticker: STRA      
 
Meeting Date: 27-Apr-22      
 
1a. Election of Director: Robert S. Silberman Issuer For Voted - Against
1b. Election of Director: J. Kevin Gilligan Issuer For Voted - For
1c. Election of Director: Dr. Charlotte F. Beason Issuer For Voted - For
1d. Election of Director: Rita D. Brogley Issuer For Voted - Against
1e. Election of Director: Dr. John T. Casteen, III Issuer For Voted - Against
1f. Election of Director: Nathaniel C. Fick Issuer For Voted - For
1g. Election of Director: Robert R. Grusky Issuer For Voted - Against
1h. Election of Director: Jerry L. Johnson Issuer For Voted - Against
1i. Election of Director: Karl Mcdonnell Issuer For Voted - For
1j. Election of Director: Dr. Michael A. Mcrobbie Issuer For Voted - For
1k. Election of Director: William J. Slocum Issuer For Voted - For

 

1180


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1l. Election of Director: G. Thomas Waite, III Issuer For Voted - Against
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Named Executive Officers. Issuer For Voted - Against
4. To Approve an Amendment to the Strategic Education,      
  Inc. 2018 Equity Compensation Plan, the Result of      
  Which Will be to Make Available Shares for Issuance      
  Thereunder That Were Previously Available for      
  Issuance Under the Capella Education Company 2014      
  Equity Incentive Plan. Issuer For Voted - Against
 
STRATUS PROPERTIES INC.      
 
Security ID: 863167201 Ticker: STRS      
 
Meeting Date: 12-May-22      
 
1a. Election of Director: William H. Armstrong III Issuer For Voted - Withheld
1b. Election of Director: Kate B. Henriksen Issuer For Voted - Withheld
1c. Election of Director: Charles W. Porter Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. Ratification, on an Advisory Basis, of the      
  Appointment of Bkm Sowan Horan, LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
4. Adoption of the 2022 Stock Incentive Plan. Issuer For Voted - Against
 
STRIDE, INC.      
 
Security ID: 86333M108 Ticker: LRN      
 
Meeting Date: 10-Dec-21      
 
1A. Election of Director to Serve for A One-year Term:      
  Aida M. Alvarez Issuer For Voted - For
1B. Election of Director to Serve for A One-year Term:      
  Craig R. Barrett Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Robert L. Cohen Issuer For Voted - For
1D. Election of Director to Serve for A One-year Term:      
  Nathaniel A. Davis Issuer For Voted - Abstain
1E. Election of Director to Serve for A One-year Term:      
  Steven B. Fink Issuer For Voted - Abstain
1F. Election of Director to Serve for A One-year Term:      
  Victoria D. Harker Issuer For Voted - For
1G. Election of Director to Serve for A One-year Term:      
  Robert E. Knowling, Jr. Issuer For Voted - Abstain
1H. Election of Director to Serve for A One-year Term:      
  Liza Mcfadden Issuer For Voted - For

 

1181


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director to Serve for A One-year Term:      
  James J. Rhyu Issuer For Voted - For
2. Ratification of the Appointment of Bdo Usa, LLP, As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending June 30,      
  2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Named Executive Officers of the      
  Company. Issuer For Voted - Against
4. Approval of A Stockholder Proposal Regarding A      
  Report on Lobbying. Shareholder Against Voted - For
 
SUMMIT FINANCIAL GROUP, INC.      
 
Security ID: 86606G101 Ticker: SMMF      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director to Serve A Three-year Term      
  Until the 2025 Annual Meeting: Oscar M. Bean Issuer For Voted - Withheld
1.2 Election of Director to Serve A Three-year Term      
  Until the 2025 Annual Meeting: John W. Crites, II Issuer For Voted - For
1.3 Election of Director to Serve A Three-year Term      
  Until the 2025 Annual Meeting: James P. Geary, II Issuer For Voted - Withheld
1.4 Election of Director to Serve A Three-year Term      
  Until the 2025 Annual Meeting: Charles S. Piccirillo Issuer For Voted - Withheld
1.5 Election of Director to Serve A Three-year Term      
  Until the 2025 Annual Meeting: Jill S. Upson Issuer For Voted - For
2. To Adopt A Non-binding Resolution to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Selection of Yount, Hyde & Barbour,      
  P.c. As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
SUMMIT HOTEL PROPERTIES, INC.      
 
Security ID: 866082100 Ticker: INN      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Amina Belouizdad Issuer For Voted - Against
1B. Election of Director: Bjorn R. L. Hanson Issuer For Voted - Against
1C. Election of Director: Jeffrey W. Jones Issuer For Voted - Against
1D. Election of Director: Kenneth J. Kay Issuer For Voted - Against
1E. Election of Director: Mehul B. Patel Issuer For Voted - For
1F. Election of Director: Jonathan P. Stanner Issuer For Voted - For
1G. Election of Director: Thomas W. Storey Issuer For Voted - Against
1H. Election of Director: Hope S. Taitz Issuer For Voted - For

 

1182


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Appointment of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approve an Advisory (non-binding) Resolution on      
  Executive Compensation. Issuer For Voted - Against
 
SUMMIT MATERIALS, INC.      
 
Security ID: 86614U100 Ticker: SUM      
 
Meeting Date: 18-May-22        
 
1. Director: Joseph S. Cantie Issuer For Voted - For
1. Director: Anne M. Cooney Issuer For Voted - For
1. Director: Anne P. Noonan Issuer For Voted - For
1. Director: Tamla Oates-forney Issuer For Voted - For
2. Nonbinding Advisory Vote on the Compensation of our      
  Named Executive Officers for 2021. Issuer For Voted - For
3. Nonbinding Advisory Vote on the Frequency of Future      
  Nonbinding Advisory Votes on the Compensation of      
  our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of KPMG LLP As our      
  Independent Auditors for our Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
SUMO LOGIC, INC.        
 
Security ID: 86646P103 Ticker: SUMO      
 
Meeting Date: 06-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Joseph Ansanelli Management For Voted - Withheld
1.2 Elect Director Charles J. Robel Management For Voted - Withheld
1.3 Elect Director Ramin Sayar Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
SUN COMMUNITIES, INC.      
 
Security ID: 866674104 Ticker: SUI      
 
Meeting Date: 17-May-22        
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Gary A. Shiffman Issuer For Voted - Against
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Tonya Allen Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Meghan G. Baivier Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Stephanie W. Bergeron Issuer For Voted - For
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Brian M. Hermelin Issuer For Voted - For

 

1183


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Ronald A. Klein Issuer For Voted - For
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Clunet R. Lewis Issuer For Voted - Against
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Arthur A. Weiss Issuer For Voted - For
2. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - For
3. To Ratify the Selection of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Approve the First Amendment to the Sun      
  Communities, Inc. 2015 Equity Incentive Plan. Issuer For Voted - For
 
SUN COUNTRY AIRLINES HOLDINGS, INC.      
 
Security ID: 866683105 Ticker: SNCY      
 
Meeting Date: 16-Jun-22      
 
1a. Election of Class I Director for A Term of Three      
  Years Expiring at the 2025 Annual Meeting: Patrick      
  Kearney Issuer For Voted - For
1b. Election of Class I Director for A Term of Three      
  Years Expiring at the 2025 Annual Meeting: Thomas      
  C. Kennedy Issuer For Voted - For
1c. Election of Class I Director for A Term of Three      
  Years Expiring at the 2025 Annual Meeting: Antoine      
  Munfakh Issuer For Voted - Withheld
2. The Ratification of the Appointment of KPMG LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
SUNCOKE ENERGY, INC.      
 
Security ID: 86722A103 Ticker: SXC      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director Whose Term Expires in 2025:      
  Arthur F. Anton Issuer For Voted - Against
1.2 Election of Director Whose Term Expires in 2025:      
  Michael W. Lewis Issuer For Voted - For
2. To Approve A New Omnibus Long-term Incentive Plan,      
  Including an Increase in the Number of Shares of      
  Common Stock to be Reserved for Awards Thereunder. Issuer For Voted - Against
3. To Hold A Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers (say-on-pay&quot). &quot Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

1184


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SUNNOVA ENERGY INTERNATIONAL INC      
 
Security ID: 86745K104 Ticker: NOVA      
 
Meeting Date: 18-May-22      
 
1.1 Election of Class III Director: Anne Slaughter      
  Andrew Issuer For Voted - For
1.2 Election of Class III Director: Akbar Mohamed Issuer For Voted - For
1.3 Election of Class III Director: Mary Yang Issuer For Voted - For
2. Approval, in A Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Approval of the Sunnova Energy International Inc.      
  Employee Stock Purchase Plan. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
 
SUNPOWER CORPORATION      
 
Security ID: 867652406 Ticker: SPWR      
 
Meeting Date: 12-May-22      
 
1. Director: Catherine Lesjak Issuer For Voted - Withheld
1. Director: Vincent Stoquart Issuer For Voted - For
2. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
SUNRUN INC.      
 
Security ID: 86771W105 Ticker: RUN      
 
Meeting Date: 02-Jun-22      
 
1. Director: Lynn Jurich Issuer For Voted - Withheld
1. Director: Alan Ferber Issuer For Voted - Withheld
1. Director: Manjula Talreja Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. The Advisory Proposal of the Compensation of our      
  Named Executive Officers (say-on-pay&quot). &quot Issuer For Voted - Against
4. Stockholder Proposal Relating to A Public Report on      
  the Use of Concealment Clauses. Shareholder For Voted - For

 

1185


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SUNSTONE HOTEL INVESTORS, INC.      
 
Security ID: 867892101 Ticker: SHO      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: W. Blake Baird Issuer For Voted - For
1B. Election of Director: Andrew Batinovich Issuer For Voted - Against
1C. Election of Director: Monica S. Digilio Issuer For Voted - Against
1D. Election of Director: Kristina M. Leslie Issuer For Voted - Against
1E. Election of Director: Murray J. Mccabe Issuer For Voted - For
1F. Election of Director: Verett Mims Issuer For Voted - For
1G. Election of Director: Douglas M. Pasquale Issuer For Voted - Against
2. Ratification of the Audit Committees Appointment of      
  Ernst & Young LLP to Act As the Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of      
  Sunstones Named Executive Officers, As Set Forth in      
  Sunstones Proxy Statement for the 2022 Annual      
  Meeting. Issuer For Voted - Against
4. Approval of the Sunstone Hotel Investors, Inc. and      
  Sunstone Hotel Partnership, Llc 2022 Incentive      
  Award Plan. Issuer For Voted - For
 
SUPER MICRO COMPUTER INC.      
 
Security ID: 86800U104 Ticker: SMCI      
 
Meeting Date: 18-May-22      
 
1A. Election of Class III Director to Hold Office Until      
  2024 Annual Meeting: Daniel Fairfax Issuer For Voted - For
1B. Election of Class III Director to Hold Office Until      
  2024 Annual Meeting: Shiu Leung (fred) Chan Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Its Fiscal Year Ending      
  June 30, 2022. Issuer For Voted - Against
4. To Approve the Amendment and Restatement of the      
  Super Micro Computer, Inc. 2020 Equity and      
  Incentive Compensation Plan. Issuer For Voted - Against
 
SUPERIOR GROUP OF COMPANIES, INC.      
 
Security ID: 868358102 Ticker: SGC      
 
Meeting Date: 13-May-22      
 
1.1 Election of Director: Sidney Kirschner Issuer For Voted - Against
    1186    

 


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director: Michael Benstock Issuer For Voted - For
1.3 Election of Director: Robin Hensley Issuer For Voted - For
1.4 Election of Director: Paul Mellini Issuer For Voted - Against
1.5 Election of Director: Todd Siegel Issuer For Voted - For
1.6 Election of Director: Venita Fields Issuer For Voted - For
1.7 Election of Director: Andrew D. Demott, Jr. Issuer For Voted - For
2. To Approve the Superior Group of Companies, Inc.      
  2022 Equity Incentive and Awards Plan. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
4. To Ratify the Appointment of Mayer Hoffman Mccann      
  P.c. As Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
SUPERNUS PHARMACEUTICALS, INC.      
 
Security ID: 868459108 Ticker: SUPN      
 
Meeting Date: 17-Jun-22      
 
1.1 Election of Director to Hold Office for the Ensuing      
  Three Years: Carrolee Barlow, M.D., Ph.D. Issuer For Voted - For
1.2 Election of Director to Hold Office for the Ensuing      
  Three Years: Jack A. Khattar Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Basis, the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
 
SURMODICS, INC.      
 
Security ID: 868873100 Ticker: SRDX      
 
Meeting Date: 10-Feb-22      
 
1. Director: Ronald B. Kalich Issuer For Voted - Withheld
1. Director: Gary R. Maharaj Issuer For Voted - For
2. Set the Number of Directors at Six (6). Issuer For Voted - For
3. Ratify the Appointment of Deloitte & Touche LLP As      
  Surmodics Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
4. Approve, in A Non-binding Advisory Vote, the      
  Companys Executive Compensation. Issuer For Voted - Against
5. Approve an Amendment to the Surmodics, Inc. 2019      
  Equity Incentive Plan. Issuer For Voted - Against

 

1187


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SUTRO BIOPHARMA, INC.      
 
Security ID: 869367102 Ticker: STRO      
 
Meeting Date: 06-Jun-22      
 
1. Director: Michael Dybbs, Ph.D. Issuer For Voted - For
1. Director: John G. Freund, M.D. Issuer For Voted - For
1. Director: Heidi Hunter Issuer For Voted - For
1. Director: Jon Wigginton, M.D. Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. To Determine, on A Non-binding, Advisory Basis, the      
  Frequency of Future Non-binding, Advisory Votes on      
  the Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
SVB FINANCIAL GROUP      
 
Security ID: 78486Q101 Ticker: SIVB      
 
Meeting Date: 21-Apr-22      
 
1. Director: Greg Becker Issuer For Voted - For
1. Director: Eric Benhamou Issuer For Voted - Withheld
1. Director: Elizabeth Busy" Burr" Issuer For Voted - For
1. Director: Richard Daniels Issuer For Voted - For
1. Director: Alison Davis Issuer For Voted - For
1. Director: Joel Friedman Issuer For Voted - Withheld
1. Director: Jeffrey Maggioncalda Issuer For Voted - Withheld
1. Director: Beverly Kay Matthews Issuer For Voted - Withheld
1. Director: Mary Miller Issuer For Voted - For
1. Director: Kate Mitchell Issuer For Voted - For
1. Director: Garen Staglin Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, our Executive      
  Compensation (say on Pay&quot). &quot Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Its Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. Shareholder Proposal Requesting That the Board of      
  Directors Oversee A Racial Equity Audit. Shareholder Against Voted - For
 
SWITCH INC      
 
Security ID: 87105L104 Ticker: SWCH      
 
Meeting Date: 10-Jun-22      
 
1.1 Election of Director: Rob Roy Issuer For Voted - Withheld

 

1188


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director: Angela Archon Issuer For Voted - Withheld
1.3 Election of Director: Jason Genrich Issuer For Voted - For
1.4 Election of Director: Liane Pelletier Issuer For Voted - For
1.5 Election of Director: Zareh Sarrafian Issuer For Voted - For
1.6 Election of Director: Kim Sheehy Issuer For Voted - Withheld
1.7 Election of Director: Donald D. Snyder Issuer For Voted - Withheld
1.8 Election of Director: Tom Thomas Issuer For Voted - For
1.9 Election of Director: Bryan Wolf Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Switch, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022   Issuer For Voted - Against
3. To Vote on an Advisory (non-binding) Proposal to      
  Approve the Compensation of the Named Executive      
  Officers   Issuer For Voted - Against
4. To Amend and Restate Switch, Inc.s Amended and      
  Restated Articles of Incorporation to Impose      
  Certain Ownership and Transfer Restrictions in      
  Connection with Its Anticipated Election to be      
  Taxed As A Real Estate Investment Trust and Certain      
  Other Governance Provisions Issuer For Voted - For
5. To Reincorporate As A Maryland Corporation, Through      
  and Including A Merger with and Into A Wholly Owned      
  Subsidiary   Issuer For Voted - For
 
SYKES ENTERPRISES, INCORPORATED      
 
Security ID: 871237103 Ticker: SYKE      
 
Meeting Date: 24-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
SYNCHRONY FINANCIAL      
 
Security ID: 87165B103 Ticker: SYF      
 
Meeting Date: 19-May-22        
 
1A. Election of Director: Margaret M. Keane Issuer For Voted - Against
1B. Election of Director: Fernando Aguirre Issuer For Voted - For
1C. Election of Director: Paget L. Alves Issuer For Voted - For
1D. Election of Director: Kamila Chytil Issuer For Voted - For
1E. Election of Director: Arthur W. Coviello, Jr. Issuer For Voted - For
1F. Election of Director: Brian D. Doubles Issuer For Voted - For
1G. Election of Director: William W. Graylin Issuer For Voted - For
1H. Election of Director: Roy A. Guthrie Issuer For Voted - For
1I. Election of Director: Jeffrey G. Naylor Issuer For Voted - For
1J. Election of Director: Bill Parker Issuer For Voted - For
1K. Election of Director: Laurel J. Richie Issuer For Voted - For

 

1189


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1L. Election of Director: Ellen M. Zane Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation Issuer For Voted - For
3. Ratification of Selection of KPMG LLP As      
  Independent Registered Public Accounting Firm of      
  the Company for 2022 Issuer For Voted - Against
 
SYNDAX PHARMACEUTICALS, INC      
 
Security ID: 87164F105 Ticker: SNDX      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Keith A. Katkin Issuer For Voted - Withheld
1.2 Election of Director: Briggs W. Morrison, M.D. Issuer For Voted - For
1.3 Election of Director: Dennis G. Podlesak Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against
3. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Selection of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
SYNEOS HEALTH, INC.      
 
Security ID: 87166B102 Ticker: SYNH      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Todd M. Abbrecht Issuer For Voted - For
1B. Election of Director: John M. Dineen Issuer For Voted - For
1C. Election of Director: William E. Klitgaard Issuer For Voted - For
1D. Election of Director: David S. Wilkes, M.D. Issuer For Voted - For
2. To Approve an Amendment to the Certificate of      
  Incorporation to Phase-out the Classified Board      
  Structure and Provide That All Directors Elected at      
  Or After the 2025 Annual Meeting of Stockholders be      
  Elected on an Annual Basis. Issuer For Voted - For
3. To Approve, on an Advisory (nonbinding) Basis, our      
  Executive Compensation. Issuer For Voted - For
4. To Approve, on an Advisory (nonbinding) Basis, the      
  Frequency of Future Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
5. To Ratify the Appointment of the Companys      
  Independent Auditors Deloitte & Touche LLP. Issuer For Voted - For

 

1190


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
SYNOPSYS, INC.      
 
Security ID: 871607107 Ticker: SNPS      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director: Aart J. De Geus Issuer For Voted - Against
1B. Election of Director: Janice D. Chaffin Issuer For Voted - For
1C. Election of Director: Bruce R. Chizen Issuer For Voted - Against
1D. Election of Director: Mercedes Johnson Issuer For Voted - For
1E. Election of Director: Chrysostomos L. Max&quot      
  Nikias &quot Issuer For Voted - For
1F. Election of Director: Jeannine P. Sargent Issuer For Voted - For
1G. Election of Director: John G. Schwarz Issuer For Voted - Against
1H. Election of Director: Roy Vallee Issuer For Voted - Against
2. To Approve our 2006 Employee Equity Incentive Plan,      
  As Amended, in Order To, Among Other Items,      
  Increase the Number of Shares Available for      
  Issuance Under the Plan by 3,000,000 Shares. Issuer For Voted - For
3. To Approve our Employee Stock Purchase Plan, As      
  Amended, in Order To, Among Other Items, Increase      
  the Number of Shares Available for Issuance Under      
  the Plan by 2,000,000 Shares. Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers, As Disclosed in      
  the Proxy Statement. Issuer For Voted - For
5. To Ratify the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending October 29, 2022. Issuer For Voted - Against
6. To Vote on A Stockholder Proposal That Permits      
  Stockholder Action by Written Consent, If Properly      
  Presented at the Meeting. Shareholder Against Voted - For
 
SYNOVUS FINANCIAL CORP.      
 
Security ID: 87161C501 Ticker: SNV      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Tim E. Bentsen Issuer For Voted - For
1B. Election of Director: Kevin S. Blair Issuer For Voted - For
1C. Election of Director: F. Dixon Brooke, Jr. Issuer For Voted - For
1D. Election of Director: Stephen T. Butler Issuer For Voted - Against
1E. Election of Director: Elizabeth W. Camp Issuer For Voted - For
1F. Election of Director: Pedro Cherry Issuer For Voted - For
1G. Election of Director: Diana M. Murphy Issuer For Voted - For
1H. Election of Director: Harris Pastides Issuer For Voted - For
1I. Election of Director: Joseph J. Prochaska, Jr. Issuer For Voted - Against
1J. Election of Director: John L. Stallworth Issuer For Voted - For
1K. Election of Director: Kessel D. Stelling Issuer For Voted - Against
1L. Election of Director: Barry L. Storey Issuer For Voted - For

 

1191


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1M. Election of Director: Teresa White Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of Synovus Named Executive Officers As Determined      
  by the Compensation and Human Capital Committee. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As Synovus      
  Independent Auditor for the Year 2022. Issuer For Voted - Against
 
SYROS PHARMACEUTICALS, INC.      
 
Security ID: 87184Q107 Ticker: SYRS      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class III Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: S. Gail Eckhardt, M.D. Issuer For Voted - For
1.2 Election of Class III Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Marsha H. Fanucci Issuer For Voted - For
1.3 Election of Class III Director to Serve for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Nancy A. Simonian, M.D. Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Recommendation, on A Non-binding Advisory Basis, of      
  the Frequency of Future Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
SYSCO CORPORATION      
 
Security ID: 871829107 Ticker: SYY      
 
Meeting Date: 19-Nov-21      
 
1A. Election of Director: Daniel J. Brutto Issuer For Voted - For
1B. Election of Director: John M. Cassaday Issuer For Voted - Against
1C. Election of Director: Larry C. Glasscock Issuer For Voted - Against
1D. Election of Director: Bradley M. Halverson Issuer For Voted - Against
1E. Election of Director: John M. Hinshaw Issuer For Voted - Against
1F. Election of Director: Kevin P. Hourican Issuer For Voted - For
1G. Election of Director: Hans-joachim Koerber Issuer For Voted - For
1H. Election of Director: Stephanie A. Lundquist Issuer For Voted - Against
1I. Election of Director: Edward D. Shirley Issuer For Voted - For
1J. Election of Director: Sheila G. Talton Issuer For Voted - For

 

1192


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by Advisory Vote, the Compensation Paid      
  to Syscos Named Executive Officers, As Disclosed in      
  Syscos 2021 Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of Ernst & Young LLP As      
  Syscos Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
4. To Consider A Stockholder Proposal, If Properly      
  Presented at the Meeting, Requesting That Sysco      
  Issue A Report Annually Disclosing Its Greenhouse      
  Gas Emissions Targets. Shareholder Against Voted - For
 
T. ROWE PRICE GROUP, INC.      
 
Security ID: 74144T108 Ticker: TROW      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Glenn R. August Issuer For Voted - For
1B. Election of Director: Mark S. Bartlett Issuer For Voted - For
1C. Election of Director: Mary K. Bush Issuer For Voted - For
1D. Election of Director: Dina Dublon Issuer For Voted - For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Issuer For Voted - For
1F. Election of Director: Robert F. Maclellan Issuer For Voted - For
1G. Election of Director: Eileen P. Rominger Issuer For Voted - For
1H. Election of Director: Robert W. Sharps Issuer For Voted - For
1I. Election of Director: Robert J. Stevens Issuer For Voted - For
1J. Election of Director: William J. Stromberg Issuer For Voted - Against
1K. Election of Director: Richard R. Verma Issuer For Voted - For
1L. Election of Director: Sandra S. Wijnberg Issuer For Voted - For
1M. Election of Director: Alan D. Wilson Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation Paid by the Company to Its Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
TABULA RASA HEALTHCARE, INC.      
 
Security ID: 873379101 Ticker: TRHC      
 
Meeting Date: 10-Jun-22      
 
1. Director: Dr. Calvin Knowlton Issuer For Voted - Withheld
1. Director: Dr. Orsula Knowlton Issuer For Voted - For
1. Director: A Gordon Tunstall Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of the Compensation      
  of Tabula Rasa Healthcare, Inc.s Named Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Selection of KPMG LLP As Tabula      
  Rasa Healthcare, Inc.s Independent Registered      

 

1193


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
TACTILE SYSTEMS TECHNOLOGY, INC.      
 
Security ID: 87357P100 Ticker: TCMD      
 
Meeting Date: 09-May-22        
 
1. Director: Valerie Asbury Issuer For Voted - For
1. Director: Bill Burke Issuer For Voted - Withheld
1. Director: Sheri Dodd Issuer For Voted - Withheld
1. Director: Raymond Huggenberger Issuer For Voted - Withheld
1. Director: Deepti Jain Issuer For Voted - For
1. Director: Daniel Reuvers Issuer For Voted - For
1. Director: Brent Shafer Issuer For Voted - For
2. Ratify the Appointment of Grant Thornton LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For
3. Approve, on an Advisory Basis, the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.      
 
Security ID: 874054109 Ticker: TTWO      
 
Meeting Date: 14-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Strauss Zelnick Management For Voted - For
1.2 Elect Director Michael Dornemann Management For Voted - For
1.3 Elect Director J Moses Management For Voted - For
1.4 Elect Director Michael Sheresky Management For Voted - For
1.5 Elect Director Laverne Srinivasan Management For Voted - For
1.6 Elect Director Susan Tolson Management For Voted - For
1.7 Elect Director Paul Viera Management For Voted - For
1.8 Elect Director Roland Hernandez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
 
Meeting Date: 19-May-22        
 
1. Approval of the Issuance of Shares of Take-two      
  Common Stock in Connection with the Combination      
  Contemplated by the Agreement and Plan of Merger,      
  Dated January 9, 2022, Among Take-two, Zebra Ms I,      
  Inc., Zebra Ms II, Inc. and Zynga, As the Same May      
  be Amended from Time to Time. Issuer For Voted - For
2. Approval and Adoption of an Amendment to the      
  Companys Restated Certificate of Incorporation to      
  Increase the Number of Authorized Shares of Company      

 

1194


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Capital Stock from 205,000,000 to 305,000,000, of      
  Which 300,000,000 Shares Will be Common Stock and      
  5,000,000 Shares Will be Preferred Stock. Issuer For Voted - For
3. Approval of the Adjournment of the Companys Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Companys Special Meeting to      
  Approve Proposals 1 and 2. Issuer For Voted - For
 
TALOS ENERGY INC      
 
Security ID: 87484T108 Ticker: TALO      
 
Meeting Date: 11-May-22      
 
1.1 Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Charles M. Sledge Issuer For Voted - Against
1.2 Election of Class I Director to Hold Office Until      
  the 2025 Annual Meeting: Robert M. Tichio Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Companys Named Executive Officer Compensation, As      
  Disclosed in This Proxy Statement, for the Fiscal      
  Year Ended December 31, 2021. Issuer For Voted - Against
 
TANDEM DIABETES CARE, INC.      
 
Security ID: 875372203 Ticker: TNDM      
 
Meeting Date: 25-May-22      
 
1A. Election of Class III Director: Peyton R. Howell Issuer For Voted - For
1B. Election of Class III Director: John F. Sheridan Issuer For Voted - For
2. To Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Provide      
  for the Annual Election of Directors and Phased      
  Elimination of the Classified Board Structure. Issuer For Voted - For
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
TANGER FACTORY OUTLET CENTERS, INC.      
 
Security ID: 875465106 Ticker: SKT      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Jeffrey B. Citrin Issuer For Voted - For

 

1195


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: David B. Henry Issuer For Voted - For
1C. Election of Director: Sandeep L. Mathrani Issuer For Voted - For
1D. Election of Director: Thomas J. Reddin Issuer For Voted - Against
1E. Election of Director: Bridget M. Ryan-berman Issuer For Voted - For
1F. Election of Director: Susan E. Skerritt Issuer For Voted - For
1G. Election of Director: Steven B. Tanger Issuer For Voted - Against
1H. Election of Director: Luis A. Ubiñas Issuer For Voted - For
1I. Election of Director: Stephen J. Yalof Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis,      
  Named Executive Officer Compensation. Issuer For Voted - For
 
TAPESTRY, INC.      
 
Security ID: 876030107 Ticker: TPR      
 
Meeting Date: 03-Nov-21      
 
1A. Election of Director: John P. Bilbrey Issuer For Voted - For
1B. Election of Director: Darrell Cavens Issuer For Voted - Against
1C. Election of Director: Joanne Crevoiserat Issuer For Voted - For
1D. Election of Director: David Denton Issuer For Voted - Against
1E. Election of Director: Johanna (hanneke) Faber Issuer For Voted - For
1F. Election of Director: Anne Gates Issuer For Voted - For
1G. Election of Director: Thomas Greco Issuer For Voted - For
1H. Election of Director: Pamela Lifford Issuer For Voted - Against
1I. Election of Director: Annabelle Yu Long Issuer For Voted - For
1J. Election of Director: IVan Menezes Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  July 2, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Executive      
  Compensation As Discussed and Described in the      
  Proxy Statement. Issuer For Voted - Against
 
TARGA RESOURCES CORP.      
 
Security ID: 87612G101 Ticker: TRGP      
 
Meeting Date: 24-May-22      
 
1.1 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Waters S. Davis, IV Issuer For Voted - For
1.2 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Rene R. Joyce Issuer For Voted - For
1.3 Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Matthew J. Meloy Issuer For Voted - For

 

1196


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Auditors for 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers for the      
  Fiscal Year Ended December 31, 2021. Issuer For Voted - For
 
TARGET CORPORATION      
 
Security ID: 87612E106 Ticker: TGT      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: David P. Abney Issuer For Voted - For
1b. Election of Director: Douglas M. Baker, Jr. Issuer For Voted - For
1c. Election of Director: George S. Barrett Issuer For Voted - For
1d. Election of Director: Gail K. Boudreaux Issuer For Voted - For
1e. Election of Director: Brian C. Cornell Issuer For Voted - Against
1f. Election of Director: Robert L. Edwards Issuer For Voted - For
1g. Election of Director: Melanie L. Healey Issuer For Voted - For
1h. Election of Director: Donald R. Knauss Issuer For Voted - For
1i. Election of Director: Christine A. Leahy Issuer For Voted - For
1j. Election of Director: Monica C. Lozano Issuer For Voted - For
1k. Election of Director: Derica W. Rice Issuer For Voted - For
1l. Election of Director: Dmitri L. Stockton Issuer For Voted - For
2. Company Proposal to Ratify the Appointment of Ernst      
  & Young LLP As our Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
3. Company Proposal to Approve, on an Advisory Basis,      
  our Executive Compensation (say on Pay). Issuer For Voted - For
4. Shareholder Proposal to Amend the Proxy Access      
  Bylaw to Remove the Shareholder Group Limit. Shareholder Against Voted - For
 
TATTOOED CHEF, INC.      
 
Security ID: 87663X102 Ticker: TTCF      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jennifer Fellner Issuer For Voted - Withheld
1. Director: Edward Gelfand Issuer For Voted - For
1. Director: Daniel Williamson Issuer For Voted - For
2. Ratification of Deloitte & Touche, LLP As      
  Independent Registered Public Accounting Firm. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Advisory Vote on the Frequency of Stockholder Votes      
  on Executive Compensation. Issuer For Voted - 1 Year

 

1197


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TAYLOR MORRISON HOME CORPORATION      
 
Security ID: 87724P106 Ticker: TMHC      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Peter Lane Issuer For Voted - Against
1B. Election of Director: William H. Lyon Issuer For Voted - For
1C. Election of Director: Anne L. Mariucci Issuer For Voted - Against
1D. Election of Director: David C. Merritt Issuer For Voted - For
1E. Election of Director: Andrea Owen Issuer For Voted - Against
1F. Election of Director: Sheryl D. Palmer Issuer For Voted - Against
1G. Election of Director: Denise F. Warren Issuer For Voted - For
1H. Election of Director: Christopher Yip Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
4. Approval of the Amendment and Restatement of the      
  Taylor Morrison Home Corporation 2013 Omnibus      
  Equity Award Plan. Issuer For Voted - Against
 
TAYSHA GENE THERAPIES, INC.      
 
Security ID: 877619106 Ticker: TSHA      
 
Meeting Date: 17-Jun-22      
 
1. Director: Phillip B. Donenberg Issuer For Voted - Withheld
1. Director: Sukumar Nagendran Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
TD SYNNEX CORPORATION      
 
Security ID: 87162W100 Ticker: SNX      
 
Meeting Date: 15-Mar-22      
 
1A. Election of Director: Dennis Polk Issuer For Voted - Withheld
1B. Election of Director: Robert Kalsow-ramos Issuer For Voted - For
1C. Election of Director: Ann Vezina Issuer For Voted - For
1D. Election of Director: Richard Hume Issuer For Voted - For
1E. Election of Director: Fred Breidenbach Issuer For Voted - Withheld
1F. Election of Director: Hau Lee Issuer For Voted - Withheld
1G. Election of Director: Matthew Miau Issuer For Voted - For
1H. Election of Director: Nayaki Nayyar Issuer For Voted - Withheld

 

1198


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Matthew Nord Issuer For Voted - For
1J. Election of Director: Merline Saintil Issuer For Voted - For
1K. Election of Director: Duane Zitzner Issuer For Voted - Withheld
2. An Advisory Vote to Approve our Executive      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Auditors for 2022. Issuer For Voted - Against
4. Adoption of an Amendment to the Td Synnex      
  Certificate of Incorporation, Pursuant to Which Td      
  Synnex Shall Waive the Corporate Opportunity      
  Doctrine with Respect to Certain Directors and      
  Certain Other Parties. Issuer For Voted - For
 
TE CONNECTIVITY LTD      
 
Security ID: H84989104 Ticker: TEL      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director: Terrence R. Curtin Issuer For Voted - For
1B. Election of Director: Carol A. (john") Davidson " Issuer For Voted - For
1C. Election of Director: Lynn A. Dugle Issuer For Voted - For
1D. Election of Director: William A. Jeffrey Issuer For Voted - For
1E. Election of Director: Syaru Shirley Lin Issuer For Voted - For
1F. Election of Director: Thomas J. Lynch Issuer For Voted - Against
1G. Election of Director: Heath A. Mitts Issuer For Voted - For
1H. Election of Director: Yong Nam Issuer For Voted - For
1I. Election of Director: Abhijit Y. Talwalkar Issuer For Voted - For
1J. Election of Director: Mark C. Trudeau Issuer For Voted - For
1K. Election of Director: Dawn C. Willoughby Issuer For Voted - For
1L. Election of Director: Laura H. Wright Issuer For Voted - For
2. To Elect Thomas J. Lynch As the Chairman of the      
  Board of Directors. Issuer For Voted - Against
3A. To Elect the Individual Member of the Management      
  Development and Compensation Committee: Abhijit Y.      
  Talwalkar Issuer For Voted - For
3B. To Elect the Individual Member of the Management      
  Development and Compensation Committee: Mark C.      
  Trudeau Issuer For Voted - For
3C. To Elect the Individual Member of the Management      
  Development and Compensation Committee: Dawn C.      
  Willoughby Issuer For Voted - For
4. To Elect Dr. Renã© Schwarzenbach, of Proxy Voting      
  Services Gmbh, Or Another Individual Representative      
  of Proxy Voting Services Gmbh If Dr. Schwarzenbach      
  is Unable to Serve at the Relevant Meeting, As the      
  Independent Proxy at the 2023 Annual Meeting of Te      
  Connectivity and Any Shareholder Meeting That May      
  be Held Prior to That Meeting. Issuer For Voted - For
5A. To Approve the 2021 Annual Report of Te      
  Connectivity Ltd. (excluding the Statutory      
  Financial Statements for the Fiscal Year Ended      

 

1199


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  September 24, 2021, the Consolidated Financial      
  Statements for the Fiscal Year Ended September 24,      
  2021 and the Swiss Compensation Report for the      
  Fiscal Year Ended September 24, 2021). Issuer For Voted - For
5B. To Approve the Statutory Financial Statements of Te      
  Connectivity Ltd. for the Fiscal Year Ended      
  September 24, 2021. Issuer For Voted - For
5C. To Approve the Consolidated Financial Statements of      
  Te Connectivity Ltd. for the Fiscal Year Ended      
  September 24, 2021. Issuer For Voted - For
6. To Release the Members of the Board of Directors      
  and Executive Officers of Te Connectivity for      
  Activities During the Fiscal Year Ended September      
  24, 2021. Issuer For Voted - For
7A. To Elect Deloitte & Touche LLP As Te Connectivitys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
7B. To Elect Deloitte Ag, Zurich, Switzerland, As Te      
  Connectivitys Swiss Registered Auditor Until the      
  Next Annual General Meeting of Te Connectivity. Issuer For Voted - Against
7C. To Elect PricewaterhouseCoopers Ag, Zurich,      
  Switzerland, As Te Connectivitys Special Auditor      
  Until the Next Annual General Meeting of Te      
  Connectivity. Issuer For Voted - For
8. An Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
9. A Binding Vote to Approve Fiscal Year 2023 Maximum      
  Aggregate Compensation Amount for Executive      
  Management. Issuer For Voted - For
10. A Binding Vote to Approve Fiscal Year 2023 Maximum      
  Aggregate Compensation Amount for the Board of      
  Directors. Issuer For Voted - For
11. To Approve the Carryforward of Unappropriated      
  Accumulated Earnings at September 24, 2021. Issuer For Voted - For
12. To Approve A Dividend Payment to Shareholders Equal      
  to $2.24 Per Issued Share to be Paid in Four Equal      
  Quarterly Installments of $0.56 Starting with the      
  Third Fiscal Quarter of 2022 and Ending in the      
  Second Fiscal Quarter of 2023 Pursuant to the Terms      
  of the Dividend Resolution. Issuer For Voted - For
13. To Approve an Authorization Relating to Te      
  Connectivitys Share Repurchase Program. Issuer For Voted - For
14. To Approve the Renewal of Authorized Capital and      
  Related Amendment to our Articles of Association. Issuer For Voted - For
15. To Approve A Reduction of Share Capital for Shares      
  Acquired Under Te Connectivitys Share Repurchase      
  Program and Related Amendments to the Articles of      
  Association of Te Connectivity Ltd. Issuer For Voted - For
16. To Approve Any Adjournments Or Postponements of the      
  Meeting. Issuer For Voted - For

 

1200


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
TEAM, INC.      
 
Security ID: 878155100 Ticker: TISI      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Class I Director to Serve A One-year      
  Term: Anthony R. Horton Issuer For Voted - For
1.2 Election of Class I Director to Serve A One-year      
  Term: Evan S. Lederman Issuer For Voted - For
1.3 Election of Class II Director to Serve A Two-year      
  Term: Michael J. Caliel Issuer For Voted - For
1.4 Election of Class II Director to Serve A Two-year      
  Term: Edward J. Stenger Issuer For Voted - For
1.5 Election of Class III Director to Serve A      
  Three-year Term: J. Michael Anderson Issuer For Voted - Withheld
1.6 Election of Class III Director to Serve A      
  Three-year Term Jeffery G. Davis Issuer For Voted - Withheld
2. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation to Effect      
  an Increase in the Total Number of Authorized      
  Shares of Common Stock, Par Value $0.30 Per Share      
  (common Stock&quot) of the Company from 60,000,000      
  Shares to 120,000,000 Shares of Common Stock &quot Issuer For Voted - For
3. Approval of an Amendment to the Companys Amended      
  and Restated Certificate of Incorporation, at the      
  Discretion of the Board, to Effect A Reverse Stock      
  Split of the Issued and Outstanding Shares of      
  Common Stock, Which Would Combine A Whole Number of      
  Outstanding Shares of the Common Stock in A Range      
  of Not Less Than One-for-six (1:6) Shares and Not      
  More Than One-for-ten (1:10) Shares, Into One Share      
  of Common Stock, and Reduce the Number of      
  Outstanding Shares of Common Stock. Issuer For Voted - For
4. Ratification of the Companys Section 382 Rights      
  Agreement, Dated As of February 2, 2022, by and      
  Between the Company and Computershare Trust      
  Company, N.a Issuer For Voted - For
5. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
6. Advisory Vote on Named Executive Officer      
  Compensation Issuer For Voted - Against
 
TECHTARGET, INC.      
 
Security ID: 87874R100 Ticker: TTGT      
 
Meeting Date: 07-Jun-22      
 
1.1 Election of Director: Greg Strakosch Issuer For Voted - Against
1.2 Election of Director: Perfecto Sanchez Issuer For Voted - For

 

1201


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Ratify the Appointment of Stowe & Degon, Llc As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Companys 2022 Employee Stock      
  Purchase Plan. Issuer For Voted - For
 
TEGNA INC.      
 
Security ID: 87901J105 Ticker: TGNA      
 
Meeting Date: 17-May-22      
 
1. To Approve the Adoption of the Agreement and Plan      
  of Merger, Dated As of February 22, 2022, As      
  Amended by Amendment No. 1 on March 10, 2022 (as      
  May be Further Amended Or Supplemented, the Merger      
  Agreement&quot), by and Among Tegna Inc.      
  (&quottegna&quot), Teton Parent Corp., Teton Merger      
  Corp., and Solely for Purposes of Certain      
  Provisions Specified Therein, Community News Media      
  Llc, Cnm Television Holdings I Llc, Sgci Holdings      
  III Llc, P Standard General Ltd., Standard General      
  Master Fund L.p., Standard (due to Space Limits,      
  See Proxy Material for Full Proposal). &quot Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Tegnas Named Executive Officers That is Based on Or      
  Otherwise Relates to the Merger Agreement and the      
  Transactions Contemplated by the Merger Agreement. Issuer For Voted - Against
3. To Adjourn the Special Meeting to A Later Date Or      
  Dates If Necessary Or Appropriate to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Adopt the Merger Agreement at the Time of the      
  Special Meeting. Issuer For Voted - For
 
Meeting Date: 21-Jun-22      
 
1A. Election of Director: Gina L. Bianchini Issuer For Voted - For
1B. Election of Director: Howard D. Elias Issuer For Voted - Against
1C. Election of Director: Stuart J. Epstein Issuer For Voted - For
1D. Election of Director: Lidia Fonseca Issuer For Voted - Against
1E. Election of Director: David T. Lougee Issuer For Voted - For
1F. Election of Director: Karen H. Grimes Issuer For Voted - For
1G. Election of Director: Scott K. Mccune Issuer For Voted - Against
1H. Election of Director: Henry W. Mcgee Issuer For Voted - For
1I. Election of Director: Bruce P. Nolop Issuer For Voted - For
1J. Election of Director: Neal Shapiro Issuer For Voted - Against
1K. Election of Director: Melinda C. Witmer Issuer For Voted - Against
2. Company Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - For

 

1202


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Company Proposal to Approve, on an Advisory Basis,      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
4. Shareholder Proposal Regarding Shareholder Right to      
  Call A Special Meeting. Shareholder Against Voted - For
 
TEJON RANCH CO.      
 
Security ID: 879080109 Ticker: TRC      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Steven A. Betts Issuer For Voted - Withheld
1B. Election of Director: Rhea Frawn Morgan Issuer For Voted - Withheld
1C. Election of Director: Daniel R. Tisch Issuer For Voted - Withheld
2. Ratification of Appointment of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
TELADOC HEALTH, INC.      
 
Security ID: 87918A105 Ticker: TDOC      
 
Meeting Date: 26-May-22      
 
1A. Election of Director for A Term of One Year: Karen      
  L. Daniel Issuer For Voted - For
1B. Election of Director for A Term of One Year: Sandra      
  L. Fenwick Issuer For Voted - For
1C. Election of Director for A Term of One Year:      
  William H. Frist, M.D. Issuer For Voted - Against
1D. Election of Director for A Term of One Year: Jason      
  Gorevic Issuer For Voted - For
1E. Election of Director for A Term of One Year:      
  Catherine A. Jacobson Issuer For Voted - For
1F. Election of Director for A Term of One Year: Thomas      
  G. Mckinley Issuer For Voted - Against
1G. Election of Director for A Term of One Year:      
  Kenneth H. Paulus Issuer For Voted - For
1H. Election of Director for A Term of One Year: David      
  L. Shedlarz Issuer For Voted - For
1I. Election of Director for A Term of One Year: Mark      
  Douglas Smith, M.D., Mba Issuer For Voted - For
1J. Election of Director for A Term of One Year: David      
  B. Snow, Jr. Issuer For Voted - Against
2. Approve, on an Advisory Basis, the Compensation of      
  Teladoc Healths Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of Ernst & Young LLP As      
  Teladoc Healths Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against

 

1203


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approve an Amendment to Teladoc Healths Certificate      
  of Incorporation to Permit Holders of at Least 15%      
  Net Long Ownership in Voting Power of Teladoc      
  Healths Outstanding Capital Stock to Call Special      
  Meetings. Issuer For Voted - Against
 
TELEDYNE TECHNOLOGIES INCORPORATED      
 
Security ID: 879360105 Ticker: TDY      
 
Meeting Date: 27-Apr-22      
 
1.1 Election of Director: Charles Crocker Issuer For Voted - Withheld
1.2 Election of Director: Robert Mehrabian Issuer For Voted - Withheld
1.3 Election of Director: Jane C. Sherburne Issuer For Voted - For
1.4 Election of Director: Michael T. Smith Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2022 Issuer For Voted - For
3. Approval of A Non-binding Advisory Resolution on      
  the Companys Executive Compensation Issuer For Voted - For
 
TELEFLEX INCORPORATED      
 
Security ID: 879369106 Ticker: TFX      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: John C. Heinmiller Issuer For Voted - For
1B. Election of Director: Andrew A. Krakauer Issuer For Voted - Against
1C. Election of Director: Neena M. Patil Issuer For Voted - For
2. Approval, on an Advisory Basis, of Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
4A. Approval of Amended and Restated Bylaws to Provide      
  for the Phased-in Declassification of our Board of      
  Directors. Issuer For Voted - For
4B. Approval of Amended and Restated Certificate of      
  Incorporation to Provide for the Phased-in      
  Declassification of our Board of Directors. Issuer For Voted - For
5. Stockholder Proposal, If Properly Presented at the      
  Annual Meeting, to Amend Limited Voting      
  Requirements in the Companys Governing Documents. Shareholder Against Voted - For

 

1204


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TELEPHONE AND DATA SYSTEMS, INC.      
 
Security ID: 879433829 Ticker: TDS      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: C. A. Davis Issuer For Voted - Withheld
1.2 Election of Director: G. W. Off Issuer For Voted - Withheld
1.3 Election of Director: W. Oosterman Issuer For Voted - Withheld
1.4 Election of Director: D. S. Woessner Issuer For Voted - For
2. Ratify Accountants for 2022. Issuer For Voted - Against
3. Tds 2022 Long-term Incentive Plan. Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
5. Shareholder Proposal to Recapitalize Tds      
  Outstanding Stock to Have an Equal Vote Per Share. Shareholder Against Voted - For
 
TELLURIAN INC.      
 
Security ID: 87968A104 Ticker: TELL      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director to Hold Office for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Charif Souki Issuer For Voted - Against
1b. Election of Director to Hold Office for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Brooke A. Peterson Issuer For Voted - For
1c. Election of Director to Hold Office for A      
  Three-year Term Expiring at the 2025 Annual      
  Meeting: Don A. Turkleson Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Independent Registered Public Accounting      
  Firm of the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
TELOS CORPORATION      
 
Security ID: 87969B101 Ticker: TLS      
 
Meeting Date: 17-May-22      
 
1. Director: John B. Wood Issuer For Voted - Withheld
1. Director: David Borland Issuer For Voted - Withheld
1. Director: Maj. Gen John W. Maluda Issuer For Voted - For
1. Director: Bonnie L. Carroll Issuer For Voted - Withheld
1. Director: Derrick D. Dockery Issuer For Voted - For
1. Director: Bradley W. Jacobs Issuer For Voted - For
1. Director: Fredrick D. Schaufeld Issuer For Voted - Withheld
2. Independent Registered Public Accounting Firm: to      
  Ratify the Selection of Bdo Usa, LLP to Serve As      

 

1205


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  the Companys Independent Registered Public      
  Accounting Firm. Issuer For Voted - Against
 
TEMPUR SEALY INTERNATIONAL, INC.      
 
Security ID: 88023U101 Ticker: TPX      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Evelyn S. Dilsaver Issuer For Voted - For
1B. Election of Director: Simon John Dyer Issuer For Voted - For
1C. Election of Director: Cathy R. Gates Issuer For Voted - For
1D. Election of Director: John A. Heil Issuer For Voted - Against
1E. Election of Director: Meredith Siegfried Madden Issuer For Voted - For
1F. Election of Director: Richard W. Neu Issuer For Voted - Against
1G. Election of Director: Scott L. Thompson Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Auditors for the      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of Named      
  Executive Officers. Issuer For Voted - Against
4. Approval of the Amended and Restated 2013 Equity      
  Incentive Plan. Issuer For Voted - Against
 
TENABLE HOLDINGS, INC.      
 
Security ID: 88025T102 Ticker: TENB      
 
Meeting Date: 25-May-22      
 
1.1 Election of Director: Amit Yoran Issuer For Voted - Withheld
1.2 Election of Director: Linda Zecher Higgins Issuer For Voted - Withheld
1.3 Election of Director: Niloofar Razi Howe Issuer For Voted - Withheld
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
 
TENNANT COMPANY      
 
Security ID: 880345103 Ticker: TNC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Class III Director for Three-year Term:      
  David W. Huml Issuer For Voted - For
1B. Election of Class III Director for Three-year Term:      
  David Windley Issuer For Voted - Against

 

1206


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Advisory Approval of Executive Compensation. Issuer For Voted - Against
 
TENNECO INC.      
 
Security ID: 880349105 Ticker: TEN      
 
Meeting Date: 07-Jun-22      
 
1. To Adopt the Merger Agreement and Approve the      
  Merger. Issuer For Voted - For
2. To Approve Certain Compensation Arrangements for      
  the Companys Named Executive Officers in Connection      
  with the Merger. Issuer For Voted - Against
3. To Approve the Adjournment of the Annual Meeting,      
  If Necessary, to Continue to Solicit Votes to Adopt      
  the Merger Agreement and Approve the Merger. Issuer For Voted - For
4A. Election of Director: Roy V. Armes Issuer For Voted - For
4B. Election of Director: Thomas C. Freyman Issuer For Voted - Against
4C. Election of Director: Denise Gray Issuer For Voted - Against
4D. Election of Director: Brian J. Kesseler Issuer For Voted - For
4E. Election of Director: Michelle A. Kumbier Issuer For Voted - Against
4F. Election of Director: Dennis J. Letham Issuer For Voted - Against
4G. Election of Director: James S. Metcalf Issuer For Voted - Against
4H. Election of Director: Aleksandra A. Miziolek Issuer For Voted - Against
4I. Election of Director: Charles K. Stevens, III Issuer For Voted - Against
4J. Election of Director: John S. Stroup Issuer For Voted - For
5. Ratify Appointment of PricewaterhouseCoopers LLP As      
  Independent Public Accountants for 2022. Issuer For Voted - Against
6. Approve Executive Compensation in an Advisory Vote. Issuer For Voted - Against
 
TERADATA CORPORATION      
 
Security ID: 88076W103 Ticker: TDC      
 
Meeting Date: 10-May-22      
 
1A. Election of Class III Director: Cary T. Fu Issuer For Voted - For
1B. Election of Class III Director: Michael P. Gianoni Issuer For Voted - For
1C. Election of Class III Director: Joanne B. Olsen Issuer For Voted - For
2. An Advisory (non-binding) Vote to Approve Executive      
  Compensation. Issuer For Voted - For
3. Approval of Amendment No. 1 to the Teradata 2012      
  Stock Incentive Plan. Issuer For Voted - Against
4. Approval of the Ratification of the Appointment of      
  the Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - Against

 

1207


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TERADYNE, INC.      
 
Security ID: 880770102 Ticker: TER      
 
Meeting Date: 13-May-22      
 
1A. Election of Director for A One-year Term: Edwin J.      
  Gillis Issuer For Voted - Against
1B. Election of Director for A One-year Term: Timothy      
  E. Guertin Issuer For Voted - Against
1C. Election of Director for A One-year Term: Peter      
  Herweck Issuer For Voted - For
1D. Election of Director for A One-year Term: Mark E.      
  Jagiela Issuer For Voted - For
1E. Election of Director for A One-year Term: Mercedes      
  Johnson Issuer For Voted - For
1F. Election of Director for A One-year Term: Marilyn      
  Matz Issuer For Voted - For
1G. Election of Director for A One-year Term: Ford Tamer Issuer For Voted - For
1H. Election of Director for A One-year Term: Paul J.      
  Tufano Issuer For Voted - Against
2. To Approve, in A Non-binding, Advisory Vote, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
3. To Ratify the Selection of the Firm of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
TEREX CORPORATION      
 
Security ID: 880779103 Ticker: TEX      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Paula H.j. Cholmondeley Issuer For Voted - For
1B. Election of Director: Don Defosset Issuer For Voted - Against
1C. Election of Director: John L. Garrison Jr. Issuer For Voted - Against
1D. Election of Director: Thomas J. Hansen Issuer For Voted - Against
1E. Election of Director: Sandie Oconnor Issuer For Voted - Against
1F. Election of Director: Christopher Rossi Issuer For Voted - Against
1G. Election of Director: Andra Rush Issuer For Voted - For
1H. Election of Director: David A. Sachs Issuer For Voted - Against
2. To Approve the Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. To Approve an Amendment to the Terex Corporation      
  Deferred Compensation Plan. Issuer For Voted - For
4. To Ratify the Selection of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for 2022. Issuer For Voted - For

 

1208


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TERMINIX GLOBAL HOLDINGS INC      
 
Security ID: 88087E100 Ticker: TMX      
 
Meeting Date: 23-May-22      
 
1A. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Laurie Ann Goldman Issuer For Voted - Against
1B. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Steven B. Hochhauser Issuer For Voted - Against
1C. Election of Class II Director to Serve Until the      
  2025 Annual Meeting: Chris S. Terrill Issuer For Voted - For
1D. Election of Class III Director for A One-year Term      
  to Serve Until the 2023 Annual Meeting: Teresa M.      
  Sebastian Issuer For Voted - Against
2. To Hold A Non-binding Advisory Vote Approving      
  Executive Compensation of the Companys Named      
  Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
TERRENO REALTY CORPORATION      
 
Security ID: 88146M101 Ticker: TRNO      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: W. Blake Baird Issuer For Voted - Against
1B. Election of Director: Michael A. Coke Issuer For Voted - For
1C. Election of Director: Linda Assante Issuer For Voted - For
1D. Election of Director: Leroy E. Carlson Issuer For Voted - Against
1E. Election of Director: David M. Lee Issuer For Voted - For
1F. Election of Director: Douglas M. Pasquale Issuer For Voted - Against
1G. Election of Director: Dennis Polk Issuer For Voted - Against
2. Adoption of A Resolution to Approve, on A      
  Non-binding Advisory Basis, the Compensation of      
  Certain Executives, As More Fully Described in the      
  Proxy Statement. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Certified Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against
 
TETRA TECH, INC.      
 
Security ID: 88162G103 Ticker: TTEK      
 
Meeting Date: 01-Mar-22      
 
1A. Election of Director: Dan L. Batrack Issuer For Voted - Against
1B. Election of Director: Gary R. Birkenbeuel Issuer For Voted - For

 

1209


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Director: J. Christopher Lewis Issuer For Voted - Against
1D. Election of Director: Joanne M. Maguire Issuer For Voted - For
1E. Election of Director: Kimberly E. Ritrievi Issuer For Voted - For
1F. Election of Director: J. Kenneth Thompson Issuer For Voted - Against
1G. Election of Director: Kirsten M. Volpi Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
TETRA TECHNOLOGIES, INC.      
 
Security ID: 88162F105 Ticker: TTI      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Mark E. Baldwin Issuer For Voted - For
1.2 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Thomas R. Bates, Jr. Issuer For Voted - Withheld
1.3 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: John F. Glick Issuer For Voted - For
1.4 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Gina A. Luna Issuer For Voted - For
1.5 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Brady M. Murphy Issuer For Voted - For
1.6 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Sharon B. Mcgee Issuer For Voted - For
1.7 Election of Director to Serve One-year Term Ending      
  at the 2023 Annual Meeting: Shawn D. Williams Issuer For Voted - For
2. To Ratify and Approve the Appointment of Grant      
  Thornton LLP As Tetras Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. To Approve, on Advisory Basis, the Compensation of      
  the Named Executive Officers of Tetra Technologies,      
  Inc. Issuer For Voted - For
4. To Vote on A Stockholder Proposal Entitled,      
  Proposal 4 - Simple Majority Vote,&quot If Properly      
  Presented at the Meeting. &quot Shareholder Against Voted - For
 
TEXAS CAPITAL BANCSHARES, INC.      
 
Security ID: 88224Q107 Ticker: TCBI      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Paola M. Arbour Issuer For Voted - For
1B. Election of Director: Jonathan E. Baliff Issuer For Voted - For
1C. Election of Director: James H. Browning Issuer For Voted - Withheld
1D. Election of Director: Larry L. Helm Issuer For Voted - Withheld

 

1210


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: Rob C. Holmes Issuer For Voted - For
1F. Election of Director: David S. Huntley Issuer For Voted - Withheld
1G. Election of Director: Charles S. Hyle Issuer For Voted - For
1H. Election of Director: Elysia Holt Ragusa Issuer For Voted - Withheld
1I. Election of Director: Steven P. Rosenberg Issuer For Voted - Withheld
1J. Election of Director: Robert W. Stallings Issuer For Voted - Withheld
1K. Election of Director: Dale W. Tremblay Issuer For Voted - Withheld
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Companys 2022 Long-term Incentive      
  Plan. Issuer For Voted - Against
 
TEXAS INSTRUMENTS INCORPORATED      
 
Security ID: 882508104 Ticker: TXN      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Mark A. Blinn Issuer For Voted - For
1B. Election of Director: Todd M. Bluedorn Issuer For Voted - For
1C. Election of Director: Janet F. Clark Issuer For Voted - For
1D. Election of Director: Carrie S. Cox Issuer For Voted - For
1E. Election of Director: Martin S. Craighead Issuer For Voted - For
1F. Election of Director: Jean M. Hobby Issuer For Voted - For
1G. Election of Director: Michael D. Hsu Issuer For Voted - For
1H. Election of Director: Haviv Ilan Issuer For Voted - For
1I. Election of Director: Ronald Kirk Issuer For Voted - For
1J. Election of Director: Pamela H. Patsley Issuer For Voted - For
1K. Election of Director: Robert E. Sanchez Issuer For Voted - For
1L. Election of Director: Richard K. Templeton Issuer For Voted - Against
2. Board Proposal Regarding Advisory Approval of the      
  Companys Executive Compensation. Issuer For Voted - For
3. Board Proposal to Ratify the Appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
4. Stockholder Proposal to Permit A Combined 10% of      
  Stockholders to Call A Special Meeting. Shareholder Against Voted - For
 
TEXAS PACIFIC LAND CORPORATION      
 
Security ID: 88262P102 Ticker: TPL      
 
Meeting Date: 03-Nov-21      
 
1. Director: Barbara J. Duganier Issuer For Voted - Withheld
1. Director: Tyler Glover Issuer For Voted - For
1. Director: Dana F. Mcginnis Issuer For Voted - Withheld

 

1211


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve, by Non-binding Advisory Vote, Executive      
  Compensation. Issuer For Voted - Against
3. To Determine, by Non-binding Advisory Vote, the      
  Frequency of Future Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve the Companys 2021 Incentive Plan. Issuer For Voted - For
5. To Approve the Companys 2021 Non-employee Director      
  Stock and Deferred Compensation Plan. Issuer For Voted - For
6. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
 
Meeting Date: 16-Nov-21      
 
1. Director: Barbara J. Duganier Issuer For Voted - Withheld
1. Director: Tyler Glover Issuer For Voted - For
1. Director: Dana F. Mcginnis Issuer For Voted - Withheld
2. To Approve, by Non-binding Advisory Vote, Executive      
  Compensation. Issuer For Voted - Against
3. To Determine, by Non-binding Advisory Vote, the      
  Frequency of Future Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve the Companys 2021 Incentive Plan. Issuer For Voted - For
5. To Approve the Companys 2021 Non-employee Director      
  Stock and Deferred Compensation Plan. Issuer For Voted - For
6. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
 
Meeting Date: 29-Dec-21      
 
1A. Election of Class I Director: Barbara J. Duganier Issuer For Voted - Against
1B. Election of Class I Director: Tyler Glover Issuer For Voted - For
1C. Election of Class I Director: Dana F. Mcginnis Issuer For Voted - Against
2. To Approve, by Non-binding Advisory Vote, Executive      
  Compensation. Issuer For Voted - Against
3. To Determine, by Non-binding Advisory Vote, the      
  Frequency of Future Stockholder Advisory Votes on      
  Executive Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve the Companys 2021 Incentive Plan. Issuer For Voted - For
5. To Approve the Companys 2021 Non-employee Director      
  Stock and Deferred Compensation Plan. Issuer For Voted - For
6. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
7. To Consider A Stockholder Proposal Requesting That      
  the Board of Directors Take Actions to Declassify      
  the Board of Directors. Shareholder Against Voted - For

 

1212


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TEXAS ROADHOUSE,INC.      
 
Security ID: 882681109 Ticker: TXRH      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director: Michael A. Crawford Issuer For Voted - For
1.2 Election of Director: Donna E. Epps Issuer For Voted - For
1.3 Election of Director: Gregory N. Moore Issuer For Voted - Withheld
1.4 Election of Director: Gerald L. Morgan Issuer For Voted - For
1.5 Election of Director: Curtis A. Warfield Issuer For Voted - For
1.6 Election of Director: Kathleen M. Widmer Issuer For Voted - For
1.7 Election of Director: James R. Zarley Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of KPMG LLP As      
  Texas Roadhouses Independent Auditors for 2022. Issuer For Voted - Against
3. Say on Pay - an Advisory Vote on the Approval of      
  Executive Compensation. Issuer For Voted - For
 
TFS FINANCIAL CORPORATION      
 
Security ID: 87240R107 Ticker: TFSL      
 
Meeting Date: 24-Feb-22      
 
1A. Election of Director: Martin J. Cohen Issuer For Voted - Against
1B. Election of Director: Robert A. Fiala Issuer For Voted - Against
1C. Election of Director: John P. Ringenbach Issuer For Voted - Against
1D. Election of Director: Ashley H. Williams Issuer For Voted - Against
2. Advisory Vote on Compensation of Named Executive      
  Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Accountant for the      
  Companys Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
 
TG THERAPEUTICS, INC.      
 
Security ID: 88322Q108 Ticker: TGTX      
 
Meeting Date: 16-Jun-22      
 
1. Director: Laurence Charney Issuer For Voted - Withheld
1. Director: Yann Echelard Issuer For Voted - Withheld
1. Director: Kenneth Hoberman Issuer For Voted - Withheld
1. Director: Daniel Hume Issuer For Voted - Withheld
1. Director: Sagar Lonial, Md Issuer For Voted - Withheld
1. Director: Michael S. Weiss Issuer For Voted - Withheld
2. To Approve the 2022 Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For

 

1213


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
4. An Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - Against
5. To Recommend, by Advisory Vote, the Frequency of      
  Executive Compensation Votes. Issuer For Voted - 1 Year
 
THE AARON'S CO., INC.        
 
Security ID: 00258W108 Ticker: AAN      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1a Elect Director Hubert L. Harris, Jr. Management For Voted - For
1b Elect Director John W. Robinson III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
 
THE AARON'S COMPANY, INC.      
 
Security ID: 00258W108 Ticker: AAN      
 
Meeting Date: 04-May-22        
 
1A. Election of Class II Director: Laura N. Bailey Issuer For Voted - For
1B. Election of Class II Director: Kelly H. Barrett Issuer For Voted - Against
1C. Election of Class II Director: Douglas A. Lindsay Issuer For Voted - For
2. Approval of A Non-binding, Advisory Resolution      
  Approving Aarons Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
 
THE AES CORPORATION        
 
Security ID: 00130H105 Ticker: AES      
 
Meeting Date: 21-Apr-22        
 
1A. Election of Director: Janet G. Davidson Issuer For Voted - Against
1B. Election of Director: Andrés R. Gluski Issuer For Voted - For
1C. Election of Director: Tarun Khanna Issuer For Voted - For
1D. Election of Director: Holly K. Koeppel Issuer For Voted - Against
1E. Election of Director: Julia M.laulis Issuer For Voted - Against
1F. Election of Director: James H. Miller Issuer For Voted - For
1G. Election of Director: Alain Monié Issuer For Voted - Against
1H. Election of Director: John B. Morse, Jr. Issuer For Voted - Against
1I. Election of Director: Moisés Naim Issuer For Voted - For
1J. Election of Director: Teresa M. Sebastian Issuer For Voted - Against
1K. Election of Director: Maura Shaughnessy Issuer For Voted - For

 

1214


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of the Companys      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Auditor of the Company for      
  Fiscal Year 2022. Issuer For Voted - Against
4. If Properly Presented, to Vote on A Non-binding      
  Stockholder Proposal to Subject Termination Pay to      
  Stockholder Approval. Shareholder Against Voted - For
 
THE ALLSTATE CORPORATION      
 
Security ID: 020002101 Ticker: ALL      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Donald E. Brown Issuer For Voted - For
1B. Election of Director: Kermit R. Crawford Issuer For Voted - For
1C. Election of Director: Richard T. Hume Issuer For Voted - Against
1D. Election of Director: Margaret M. Keane Issuer For Voted - Against
1E. Election of Director: Siddharth N. Mehta Issuer For Voted - For
1F. Election of Director: Jacques P. Perold Issuer For Voted - For
1G. Election of Director: Andrea Redmond Issuer For Voted - Against
1H. Election of Director: Gregg M. Sherrill Issuer For Voted - For
1I. Election of Director: Judith A. Sprieser Issuer For Voted - Against
1J. Election of Director: Perry M. Traquina Issuer For Voted - Against
1K. Election of Director: Thomas J. Wilson Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation of the      
  Named Executives. Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As Allstates Independent Registered      
  Public Accountant for 2022. Issuer For Voted - Against
 
THE ANDERSONS, INC.      
 
Security ID: 034164103 Ticker: ANDE      
 
Meeting Date: 06-May-22      
 
1. Director: Patrick E. Bowe Issuer For Voted - For
1. Director: Michael J Anderson, Sr. Issuer For Voted - Withheld
1. Director: Gerard M. Anderson Issuer For Voted - Withheld
1. Director: Gary A. Douglas Issuer For Voted - For
1. Director: Stephen F. Dowdle Issuer For Voted - For
1. Director: Pamela S. Hershberger Issuer For Voted - Withheld
1. Director: Catherine M. Kilbane Issuer For Voted - For
1. Director: Robert J. King, Jr. Issuer For Voted - Withheld
1. Director: Ross W. Manire Issuer For Voted - Withheld
1. Director: John T. Stout, Jr. Issuer For Voted - Withheld
2. The Approval of the Amended and Restated 2019      
  Long-term Incentive Compensation Plan. Issuer For Voted - Against

 

1215


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. An Advisory Vote on Executive Compensation,      
  Approving the Resolution Provided in the Proxy      
  Statement. Issuer For Voted - Against
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
THE AZEK COMPANY INC      
 
Security ID: 05478C105 Ticker: AZEK      
 
Meeting Date: 08-Mar-22      
 
1. Director: Fumbi Chima Issuer For Voted - For
1. Director: Brian Spaly Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory, Non-binding Basis, the      
  Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Approve Amendments to our Certificate of      
  Incorporation to Remove Supermajority Voting      
  Requirements to Amend our Certificate of      
  Incorporation and Bylaws. Issuer For Voted - For
5. To Approve Amendments to our Certificate of      
  Incorporation to Declassify our Board of Directors      
  and Phase-in Annual Director Elections. Issuer For Voted - For
6. To Approve our Adoption of the 2021 Employee Stock      
  Purchase Plan. Issuer For Voted - For
 
THE BANCORP, INC.      
 
Security ID: 05969A105 Ticker: TBBK      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: James J. Mcentee Lll Issuer For Voted - Against
1b. Election of Director: Michael J. Bradley Issuer For Voted - Against
1c. Election of Director: Matthew N. Cohn Issuer For Voted - Against
1d. Election of Director: Cheryl D. Creuzot Issuer For Voted - For
1e. Election of Director: John M. Eggemeyer Issuer For Voted - For
1f. Election of Director: Hersh Kozlov Issuer For Voted - For
1g. Election of Director: Damian M. Kozlowski Issuer For Voted - For
1h. Election of Director: William H. Lamb Issuer For Voted - Against
1i. Election of Director: Daniela A. Mielke Issuer For Voted - For
1j. Election of Director: Stephanie B. Mudick Issuer For Voted - For
2. Proposal to Approve A Non-binding Advisory Vote on      
  the Companys Compensation Program for Its Named      
  Executive Officers. Issuer For Voted - For

 

1216


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Proposal to Approve the Selection of Grant Thornton      
  LLP As Independent Public Accountants for the      
  Company for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
THE BANK OF NEW YORK MELLON CORPORATION      
 
Security ID: 064058100 Ticker: BK      
 
Meeting Date: 12-Apr-22      
 
1A. Election of Director: Linda Z. Cook Issuer For Voted - For
1B. Election of Director: Joseph J. Echevarria Issuer For Voted - Against
1C. Election of Director: Thomas P. Todd&quot Gibbons      
  &quot Issuer For Voted - For
1D. Election of Director: M. Amy Gilliland Issuer For Voted - For
1E. Election of Director: Jeffrey A. Goldstein Issuer For Voted - For
1F. Election of Director: K. Guru Gowrappan Issuer For Voted - For
1G. Election of Director: Ralph Izzo Issuer For Voted - For
1H. Election of Director: Sandra E. Sandie&quot Oconnor      
  &quot Issuer For Voted - For
1I. Election of Director: Elizabeth E. Robinson Issuer For Voted - For
1J. Election of Director: Frederick O. Terrell Issuer For Voted - For
1K. Election of Director: Alfred W. Al&quot Zollar &quot Issuer For Voted - For
2. Advisory Resolution to Approve the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. Ratification of KPMG LLP As our Independent Auditor      
  for 2022. Issuer For Voted - Against
4. Stockholder Proposal Regarding Stockholder Requests      
  to Call A Special Meeting. Shareholder Against Voted - For
 
THE BEAUTY HEALTH COMPANY      
 
Security ID: 88331L108 Ticker: SKIN      
 
Meeting Date: 28-Jun-22      
 
1. Director: Andrew Stanleick Issuer For Voted - For
1. Director: Desiree Gruber Issuer For Voted - Withheld
1. Director: Michelle Kerrick Issuer For Voted - For
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. Approve, on A Non-binding, Advisory Basis, the      
  Frequency of Future Stockholder Advisory Votes on      
  the Compensation Paid to the Companys Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year

 

1217


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE BOSTON BEER COMPANY, INC.      
 
Security ID: 100557107 Ticker: SAM      
 
Meeting Date: 18-May-22      
 
1. Director: Meghan V. Joyce Issuer For Voted - For
1. Director: Michael Spillane Issuer For Voted - Withheld
1. Director: Jean-michel Valette Issuer For Voted - Withheld
2. Advisory Vote to Approve our Named Executive      
  Officers Executive Compensation. Issuer For Voted - Against
 
THE BRINK'S COMPANY      
 
Security ID: 109696104 Ticker: BCO      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Kathie J. Andrade Issuer For Voted - For
1B. Election of Director: Paul G. Boynton Issuer For Voted - Against
1C. Election of Director: Ian D. Clough Issuer For Voted - For
1D. Election of Director: Susan E. Docherty Issuer For Voted - Against
1E. Election of Director: Mark Eubanks Issuer For Voted - For
1F. Election of Director: Michael J. Herling Issuer For Voted - Against
1G. Election of Director: A. Louis Parker Issuer For Voted - For
1H. Election of Director: Douglas A. Pertz Issuer For Voted - For
1I. Election of Director: Timothy J. Tynan Issuer For Voted - Against
2. Approval of an Advisory Resolution on Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Approval of the Selection of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
THE BUCKLE, INC.      
 
Security ID: 118440106 Ticker: BKE      
 
Meeting Date: 06-Jun-22      
 
1. Director: Daniel J. Hirschfeld Issuer For Voted - Withheld
1. Director: Dennis H. Nelson Issuer For Voted - For
1. Director: Thomas B. Heacock Issuer For Voted - For
1. Director: Kari G. Smith Issuer For Voted - For
1. Director: Hank M. Bounds Issuer For Voted - Withheld
1. Director: Bill L. Fairfield Issuer For Voted - Withheld
1. Director: Bruce L. Hoberman Issuer For Voted - Withheld
1. Director: Michael E. Huss Issuer For Voted - Withheld
1. Director: Angie J. Klein Issuer For Voted - For
1. Director: John P. Peetz, III Issuer For Voted - Withheld
1. Director: Karen B. Rhoads Issuer For Voted - For
1. Director: James E. Shada Issuer For Voted - Withheld

 

1218


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Selection of Deloitte & Touche LLP As      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending January 28,      
  2023. Issuer For Voted - For
 
THE CARLYLE GROUP INC      
 
Security ID: 14316J108 Ticker: CG      
 
Meeting Date: 31-May-22      
 
1. Director: David M. Rubenstein Issuer For Voted - Withheld
1. Director: Linda H. Filler Issuer For Voted - For
1. Director: James H. Hance, Jr. Issuer For Voted - For
1. Director: Derica W. Rice Issuer For Voted - Withheld
2. Ratification of Ernst & Young LLP As Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - For
3. Non-binding Vote to Approve Named Executive Officer      
  Compensation (say-on-pay&quot) &quot Issuer For Voted - Against
4. Shareholder Proposal to Reorganize the Board of      
  Directors Into One Class Shareholder For Voted - For
 
THE CATO CORPORATION      
 
Security ID: 149205106 Ticker: CATO      
 
Meeting Date: 19-May-22      
 
1. Director: Theresa J. Drew Issuer For Voted - For
1. Director: D. Harding Stowe Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023. Issuer For Voted - Against
 
THE CHARLES SCHWAB CORPORATION      
 
Security ID: 808513105 Ticker: SCHW      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: John K. Adams, Jr. Issuer For Voted - For
1B. Election of Director: Stephen A. Ellis Issuer For Voted - Against
1C. Election of Director: Brian M. Levitt Issuer For Voted - For
1D. Election of Director: Arun Sarin Issuer For Voted - For
1E. Election of Director: Charles R. Schwab Issuer For Voted - Against
1F. Election of Director: Paula A. Sneed Issuer For Voted - For
2. Approval of Amendments to Certificate of      
  Incorporation and Bylaws to Declassify the Board of      
  Directors. Issuer For Voted - For

 

1219


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratification of the Selection of Deloitte & Touche      
  LLP As Independent Auditors. Issuer For Voted - Against
4. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
5. Approval of the 2022 Stock Incentive Plan. Issuer For Voted - For
6. Approval of the Boards Proposal to Amend Bylaws to      
  Adopt Proxy Access. Issuer For Voted - For
7. Stockholder Proposal Requesting Amendment to Bylaws      
  to Adopt Proxy Access. Shareholder Against Voted - For
8. Stockholder Proposal Requesting Disclosure of      
  Lobbying Policy, Procedures and Oversight; Lobbying      
  Expenditures; and Participation in Organizations      
  Engaged in Lobbying. Shareholder Against Voted - For
 
THE CHEESECAKE FACTORY INCORPORATED      
 
Security ID: 163072101 Ticker: CAKE      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: David Overton Issuer For Voted - Against
1B. Election of Director: Edie A. Ames Issuer For Voted - Against
1C. Election of Director: Alexander L. Cappello Issuer For Voted - Against
1D. Election of Director: Khanh Collins Issuer For Voted - For
1E. Election of Director: Paul D. Ginsberg Issuer For Voted - For
1F. Election of Director: Jerome I. Kransdorf Issuer For Voted - Against
1G. Election of Director: Janice L. Meyer Issuer For Voted - For
1H. Election of Director: Laurence B. Mindel Issuer For Voted - Against
1I. Election of Director: David B. Pittaway Issuer For Voted - Against
1J. Election of Director: Herbert Simon Issuer For Voted - Against
2. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022, Ending January 3, 2023. Issuer For Voted - For
3. To Approve the Amendment to the Stock Incentive      
  Plan To, Among Other Things, Increase the Maximum      
  Number of Shares of Common Stock Available for      
  Grant by 2,350,000 Shares. Issuer For Voted - Against
4. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers As Disclosed Pursuant to the Compensation      
  Disclosure Rules of the Securities and Exchange      
  Commission. Issuer For Voted - Against
 
THE CHEFS' WAREHOUSE, INC.      
 
Security ID: 163086101 Ticker: CHEF      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: IVy Brown Issuer For Voted - For
1B. Election of Director: Dominick Cerbone Issuer For Voted - Against
1C. Election of Director: Joseph Cugine Issuer For Voted - Against

 

1220


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Steven F. Goldstone Issuer For Voted - For
1E. Election of Director: Alan Guarino Issuer For Voted - Against
1F. Election of Director: Stephen Hanson Issuer For Voted - Against
1G. Election of Director: Aylwin Lewis Issuer For Voted - Against
1H Election of Director: Katherine Oliver Issuer For Voted - Against
1I. Election of Director: Christopher Pappas Issuer For Voted - Against
1J. Election of Director: John Pappas Issuer For Voted - For
2. To Ratify the Selection of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 30, 2022. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - Against
4. To Approve the Companys Amended and Restated 2019      
  Omnibus Equity Incentive Plan. Issuer For Voted - Against
 
THE CHEMOURS COMPANY      
 
Security ID: 163851108 Ticker: CC      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Curtis V. Anastasio Issuer For Voted - For
1B. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Bradley J. Bell Issuer For Voted - Against
1C. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Mary B. Cranston Issuer For Voted - For
1D. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Curtis J. Crawford Issuer For Voted - Against
1E. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Dawn L. Farrell Issuer For Voted - Against
1F. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Erin N. Kane Issuer For Voted - Against
1G. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Sean D. Keohane Issuer For Voted - Against
1H. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Mark E. Newman Issuer For Voted - For
1I. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Guillaume Pepy Issuer For Voted - For
1J. Election of Director to Serve One-year Terms      
  Expiring at the Annual Meeting of Shareholders in      
  2023: Sandra Phillips Rogers Issuer For Voted - For

 

1221


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Advisory Vote on Frequency of Advisory Vote on      
  Named Executive Officer Compensation (the Board      
  Recommends A Vote of One Year&quot). &quot Issuer 1 Year Voted - 1 Year
4. Ratification of Selection of PricewaterhouseCoopers      
  LLP for Fiscal Year 2022. Issuer For Voted - For
 
THE CHILDREN'S PLACE, INC.      
 
Security ID: 168905107 Ticker: PLCE      
 
Meeting Date: 11-May-22      
 
1A. Election of Director for A One-year Term: Joseph      
  Alutto Issuer For Voted - Against
1B. Election of Director for A One-year Term: John E.      
  Bachman Issuer For Voted - For
1C. Election of Director for A One-year Term: Marla Beck Issuer For Voted - For
1D. Election of Director for A One-year Term: Elizabeth      
  J. Boland Issuer For Voted - For
1E. Election of Director for A One-year Term: Jane      
  Elfers Issuer For Voted - For
1F. Election of Director for A One-year Term: John A.      
  Frascotti Issuer For Voted - For
1G. Election of Director for A One-year Term: Tracey R.      
  Griffin Issuer For Voted - Against
1H. Election of Director for A One-year Term: Katherine      
  Kountze Issuer For Voted - For
1I. Election of Director for A One-year Term: Norman      
  Matthews Issuer For Voted - Against
1J. Election of Director for A One-year Term: Debby      
  Reiner Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Childrens Place, Inc. for the Fiscal Year      
  Ending January 28, 2023. Issuer For Voted - For
3. To Approve, by Non-binding Vote, Executive      
  Compensation As Described in the Proxy Statement. Issuer For Voted - Against
 
THE CLOROX COMPANY      
 
Security ID: 189054109 Ticker: CLX      
 
Meeting Date: 17-Nov-21      
 
1A. Election of Director: Amy Banse Issuer For Voted - For
1B. Election of Director: Richard H. Carmona Issuer For Voted - Against
1C. Election of Director: Spencer C. Fleischer Issuer For Voted - For
1D. Election of Director: Esther Lee Issuer For Voted - For
1E. Election of Director: A.d. David Mackay Issuer For Voted - For
1F. Election of Director: Paul Parker Issuer For Voted - For

 

1222


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director: Linda Rendle Issuer For Voted - For
1H. Election of Director: Matthew J. Shattock Issuer For Voted - Against
1I. Election of Director: Kathryn Tesija Issuer For Voted - For
1J. Election of Director: Russell Weiner Issuer For Voted - For
1K. Election of Director: Christopher J. Williams Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As the Clorox Companys Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Approval of the Amended and Restated 2005 Stock      
  Incentive Plan.   Issuer For Voted - For
5. Shareholder Proposal Requesting Non-management      
  Employees on Director Nominee Candidate Lists. Shareholder Against Voted - Against
 
THE COCA-COLA COMPANY      
 
Security ID: 191216100 Ticker: KO      
 
Meeting Date: 26-Apr-22        
 
1A. Election of Director: Herb Allen Issuer For Voted - For
1B. Election of Director: Marc Bolland Issuer For Voted - For
1C. Election of Director: Ana Botín Issuer For Voted - For
1D. Election of Director: Christopher C. Davis Issuer For Voted - For
1E. Election of Director: Barry Diller Issuer For Voted - Against
1F. Election of Director: Helene D. Gayle Issuer For Voted - For
1G. Election of Director: Alexis M. Herman Issuer For Voted - For
1H. Election of Director: Maria Elena Lagomasino Issuer For Voted - For
1I. Election of Director: James Quincey Issuer For Voted - Against
1J. Election of Director: Caroline J. Tsay Issuer For Voted - For
1K. Election of Director: David B. Weinberg Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As Independent Auditors of the Company to Serve      
  for the 2022 Fiscal Year Issuer For Voted - Against
4. Shareowner Proposal Regarding an External Public      
  Health Impact Disclosure Shareholder Against Voted - For
5. Shareowner Proposal Regarding A Global Transparency      
  Report   Shareholder Against Voted - For
6. Shareowner Proposal Regarding an Independent Board      
  Chair Policy   Shareholder Against Voted - For
 
THE CONTAINER STORE GROUP, INC.      
 
Security ID: 210751103 Ticker: TCS      
 
Meeting Date: 01-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director J. Kristofer Galashan Management For Voted - For
1.2 Elect Director Nicole Otto Management For Voted - For
1.3 Elect Director Anthony Laday Management For Voted - For

 

1223


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - Against
 
THE DUCKHORN PORTFOLIO, INC.      
 
Security ID: 26414D106 Ticker: NAPA      
 
Meeting Date: 18-Jan-22      
 
1a. Election of Director: Alex Ryan Issuer For Voted - Against
1b. Election of Director: Daniel Costello Issuer For Voted - Against
1c. Election of Director: Deirdre Mahlan Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for Fiscal 2022. Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
4. Advisory Vote to Approve the Frequency of Future      
  Stockholder Advisory Votes on Compensation of Named      
  Executive Officers. Issuer For Voted - 1 Year
 
THE E.W. SCRIPPS COMPANY      
 
Security ID: 811054402 Ticker: SSP      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Lauren Rich Fine Issuer For Voted - For
1B. Election of Director: Burton F. Jablin Issuer For Voted - For
1C. Election of Director: Kim Williams Issuer For Voted - For
 
THE ENSIGN GROUP, INC.      
 
Security ID: 29358P101 Ticker: ENSG      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Mr. Lee A. Daniels Issuer For Voted - Against
1B. Election of Director: Dr. Ann S. Blouin Issuer For Voted - For
1C. Election of Director: Mr. Barry R. Port Issuer For Voted - For
1D. Election of Director: Ms. Suzanne D. Snapper Issuer For Voted - For
2. Ratification of Appointment of Deloitte & Touche      
  LLP As Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of our Named      
  Executive Officers Compensation. Issuer For Voted - Against
4. Approval of the Companys 2022 Omnibus Incentive      
  Plan. Issuer For Voted - Against

 

1224


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE ESTEE LAUDER COMPANIES INC.      
 
Security ID: 518439104 Ticker: EL      
 
Meeting Date: 12-Nov-21      
 
1A. Election of Class I Director: Rose Marie Bravo Issuer For Voted - Abstain
1B. Election of Class I Director: Paul J. Fribourg Issuer For Voted - Abstain
1C. Election of Class I Director: Jennifer Hyman Issuer For Voted - For
1D. Election of Class I Director: Barry S. Sternlicht Issuer For Voted - Abstain
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Independent Auditors      
  for the 2022 Fiscal Year. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
THE EXONE COMPANY      
 
Security ID: 302104104 Ticker: XONE      
 
Meeting Date: 09-Nov-21      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of August 11, 2021, Among Desktop Metal, Inc.,      
  Texas Merger Sub I, Inc. ("merger Sub I"), Texas      
  Merger Sub II, Llc ("merger Sub II"), and the Exone      
  Company ("exone"), Pursuant to Which Merger Sub I      
  Will Merge Into Exone (the "first Merger"), and      
  Immediately Thereafter Exone, As the Surviving      
  Corporation of the First Merger, Will Merge Into      
  Merger Sub II (the "second Merger" and Together      
  with the First Merger, the "mergers"), with Merger      
  Sub II Surviving the Second Merger ("merger      
  Proposal"). Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Exones Named Executive Officers in Connection with      
  the Mergers. Issuer For Voted - Against
3. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  to Approve the Merger Proposal at the Time of the      
  Special Meeting. Issuer For Voted - For
 
THE FIRST BANCORP, INC.      
 
Security ID: 31866P102 Ticker: FNLC      
 
Meeting Date: 27-Apr-22      
 
1. Director: Robert B. Gregory Issuer For Voted - For
1. Director: Renee W. Kelly Issuer For Voted - For
1. Director: Tony C. Mckim Issuer For Voted - For
1. Director: Mark N. Rosborough Issuer For Voted - Withheld

 

1225


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Cornelius J. Russell Issuer For Voted - Withheld
1. Director: Stuart G. Smith Issuer For Voted - Withheld
1. Director: Kimberly S. Swan Issuer For Voted - For
1. Director: Bruce B. Tindal Issuer For Voted - Withheld
1. Director: F. Stephen Ward Issuer For Voted - For
2. To Approve (on A Non-binding Basis), the      
  Compensation of the Companys Executives, As      
  Disclosed in the Companys Annual Report and Proxy      
  Statement. Issuer For Voted - Against
3. To Ratify the Board of Directors Audit Committees      
  Selection of Berry Dunn Mcneil & Parker, Llc, As      
  Independent Auditors for the Company for 2022. Issuer For Voted - For
 
THE FIRST BANCSHARES, INC.      
 
Security ID: 318916103 Ticker: FBMS      
 
Meeting Date: 19-May-22      
 
1.1 Election of Director: David W. Bomboy, M.D. Issuer For Voted - Against
1.2 Election of Director: M. Ray (hoppy) Cole, Jr. Issuer For Voted - For
1.3 Election of Director: E. Ricky Gibson Issuer For Voted - Against
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers Issuer For Voted - Against
3. Ratification of the Appointment of Bkd, LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year 2022 Issuer For Voted - For
 
THE FIRST OF LONG ISLAND CORPORATION      
 
Security ID: 320734106 Ticker: FLIC      
 
Meeting Date: 19-Apr-22      
 
1. Director: Paul T. Canarick Issuer For Voted - Withheld
1. Director: Alexander L. Cover Issuer For Voted - Withheld
1. Director: Stephen V. Murphy Issuer For Voted - Withheld
1. Director: Peter Quick Issuer For Voted - For
1. Director: Denise Strain Issuer For Voted - For
1. Director: Eric J. Tveter Issuer For Voted - Withheld
2. Non-binding, Advisory Vote to Approve the      
  Corporations Executive Compensation As Discussed in      
  the Proxy Statement. Issuer For Voted - Against
3. To Ratify the Appointment of Crowe LLP As the      
  Corporations Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For

 

1226


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE GAP, INC.      
 
Security ID: 364760108 Ticker: GPS      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Elisabeth B. Donohue Issuer For Voted - Against
1B. Election of Director: Robert J. Fisher Issuer For Voted - Against
1C. Election of Director: William S. Fisher Issuer For Voted - Against
1D. Election of Director: Tracy Gardner Issuer For Voted - Against
1E. Election of Director: Kathryn Hall Issuer For Voted - For
1F. Election of Director: Bob L. Martin Issuer For Voted - For
1G. Election of Director: Amy Miles Issuer For Voted - For
1H. Election of Director: Chris Oneill Issuer For Voted - For
1I. Election of Director: Mayo A. Shattuck III Issuer For Voted - Against
1J. Election of Director: Salaam Coleman Smith Issuer For Voted - Against
1K. Election of Director: Sonia Syngal Issuer For Voted - For
2. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending on January 28, 2023. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Overall      
  Compensation of the Named Executive Officers. Issuer For Voted - Against
 
THE GEO GROUP, INC.      
 
Security ID: 36162J106 Ticker: GEO      
 
Meeting Date: 26-Apr-22      
 
1. Director: Thomas C. Bartzokis Issuer For Voted - For
1. Director: Jack Brewer Issuer For Voted - For
1. Director: Anne N. Foreman Issuer For Voted - Withheld
1. Director: Jose Gordo Issuer For Voted - For
1. Director: Scott M. Kernan Issuer For Voted - For
1. Director: Terry Mayotte Issuer For Voted - Withheld
1. Director: Andrew N. Shapiro Issuer For Voted - For
1. Director: Julie Myers Wood Issuer For Voted - For
1. Director: George C. Zoley Issuer For Voted - Withheld
2. To Ratify the Appointment of Grant Thornton LLP As      
  the Companys Independent Registered Public      
  Accountants for the 2022 Fiscal Year. Issuer For Voted - For
3. To Hold an Advisory Vote to Approve Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
THE GOLDMAN SACHS GROUP, INC.      
 
Security ID: 38141G104 Ticker: GS      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director: Michele Burns Issuer For Voted - Against

 

1227


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Drew Faust Issuer For Voted - Against
1C. Election of Director: Mark Flaherty Issuer For Voted - For
1D. Election of Director: Kimberley Harris Issuer For Voted - Against
1E. Election of Director: Ellen Kullman Issuer For Voted - Against
1F. Election of Director: Lakshmi Mittal Issuer For Voted - Against
1G. Election of Director: Adebayo Ogunlesi Issuer For Voted - Against
1H. Election of Director: Peter Oppenheimer Issuer For Voted - For
1I. Election of Director: David Solomon Issuer For Voted - Against
1J. Election of Director: Jan Tighe Issuer For Voted - For
1K. Election of Director: Jessica Uhl Issuer For Voted - For
1L. Election of Director: David Viniar Issuer For Voted - For
1M. Election of Director: Mark Winkelman Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation      
  (say on Pay) Issuer For Voted - Against
3. Ratification of PricewaterhouseCoopers LLP As our      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against
4. Shareholder Proposal Regarding Charitable Giving      
  Reporting Shareholder Against Voted - For
5. Shareholder Proposal Regarding A Policy for an      
  Independent Chair Shareholder Against Voted - For
6. Shareholder Proposal Regarding A Policy to Ensure      
  Lending and Underwriting Do Not Contribute to New      
  Fossil Fuel Development Shareholder Against Voted - Against
7. Shareholder Proposal Regarding Special Shareholder      
  Meeting Thresholds Shareholder Against Voted - For
 
THE GOODYEAR TIRE & RUBBER COMPANY      
 
Security ID: 382550101 Ticker: GT      
 
Meeting Date: 11-Apr-22      
 
1A. Election of Director: James A. Firestone Issuer For Voted - Against
1B. Election of Director: Werner Geissler Issuer For Voted - Against
1C. Election of Director: Laurette T. Koellner Issuer For Voted - For
1D. Election of Director: Richard J. Kramer Issuer For Voted - Against
1E. Election of Director: Karla R. Lewis Issuer For Voted - For
1F. Election of Director: Prashanth Mahendra-rajah Issuer For Voted - For
1G. Election of Director: John E. Mcglade Issuer For Voted - For
1H. Election of Director: Roderick A. Palmore Issuer For Voted - For
1I. Election of Director: Hera Siu Issuer For Voted - For
1J. Election of Director: Michael R. Wessel Issuer For Voted - For
1k. Election of Director: Thomas L. Williams Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approve the Adoption of the 2022 Performance Plan. Issuer For Voted - Against
4. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
5. Shareholder Proposal Re: Simple Majority Vote. Shareholder Against Voted - For

 

1228


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE GORMAN-RUPP COMPANY      
 
Security ID: 383082104 Ticker: GRC      
 
Meeting Date: 28-Apr-22      
 
1.1 Election of Director: Donald H. Bullock, Jr. Issuer For Voted - For
1.2 Election of Director: Jeffrey S. Gorman Issuer For Voted - Withheld
1.3 Election of Director: M. Ann Harlan Issuer For Voted - For
1.4 Election of Director: Scott A. King Issuer For Voted - For
1.5 Election of Director: Christopher H. Lake Issuer For Voted - Withheld
1.6 Election of Director: Sonja K. Mcclelland Issuer For Voted - For
1.7 Election of Director: Vincent K. Petrella Issuer For Voted - For
1.8 Election of Director: Kenneth R. Reynolds Issuer For Voted - For
1.9 Election of Director: Rick R. Taylor Issuer For Voted - Withheld
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Year Ending December 31, 2022. Issuer For Voted - For
 
THE GREENBRIER COMPANIES, INC.      
 
Security ID: 393657101 Ticker: GBX      
 
Meeting Date: 07-Jan-22      
 
1A. Election of Director: Thomas B. Fargo Issuer For Voted - Abstain
1B. Election of Director: Antonio O. Garza Issuer For Voted - For
1C. Election of Director: James R. Huffines Issuer For Voted - For
2. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Auditors for 2022. Issuer For Voted - Against
 
THE HACKETT GROUP INC      
 
Security ID: 404609109 Ticker: HCKT      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Ted A. Fernandez Issuer For Voted - For
1.2 Election of Director: Robert A. Rivero Issuer For Voted - For
1.3 Election of Director: Alan T. G. Wix Issuer For Voted - For
2. To Approve an Amendment to the Companys 1998 Stock      
  Option and Incentive Plan (the Plan&quot) to (i)      
  Increase the Sublimit Under the Plan for Restricted      
  Stock and Restricted Stock Unit Issuances by      
  1,900,000 Shares; and (ii) Increase the Number of      
  Shares Authorized for Issuance Under the Plan by      
  1,900,000 Shares. &quot Issuer For Voted - For

 

1229


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve an Amendment to the Companys Employee      
  Stock Purchase Plan (the Purchase Plan&quot) to (i)      
  Increase the Number of Shares Authorized for      
  Issuance Under the Purchase Plan by 250,000 Shares;      
  and (ii) Extend the Term of the Purchase Plan by      
  Five Years Until July 1, 2028. &quot Issuer For Voted - Against
4. To Approve, in an Advisory Vote, the Companys      
  Executive Compensation. Issuer For Voted - For
5. To Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 30, 2022. Issuer For Voted - Against
 
THE HANOVER INSURANCE GROUP, INC.      
 
Security ID: 410867105 Ticker: THG      
 
Meeting Date: 10-May-22      
 
1.1 Election of Director for A Two-year Term Expiring      
  in 2024: Martin P. Hughes Issuer For Voted - For
1.2 Election of Director for A Three-year Term Expiring      
  in 2025: Kevin J. Bradicich Issuer For Voted - For
1.3 Election of Director for A Three-year Term Expiring      
  in 2025: Theodore H. Bunting, Jr. Issuer For Voted - For
1.4 Election of Director for A Three-year Term Expiring      
  in 2025: Joseph R. Ramrath Issuer For Voted - Against
1.5 Election of Director for A Three-year Term Expiring      
  in 2025: John C. Roche Issuer For Voted - For
2. To Approve the Hanover Insurance Group 2022      
  Long-term Incentive Plan. Issuer For Voted - Against
3. To Approve the Advisory Vote on the Companys      
  Executive Compensation. Issuer For Voted - Against
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent, Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
THE HARTFORD FINANCIAL SVCS GROUP, INC.      
 
Security ID: 416515104 Ticker: HIG      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Larry D. De Shon Issuer For Voted - For
1B. Election of Director: Carlos Dominguez Issuer For Voted - For
1C. Election of Director: Trevor Fetter Issuer For Voted - Against
1D. Election of Director: Donna James Issuer For Voted - For
1E. Election of Director: Kathryn A. Mikells Issuer For Voted - For
1F. Election of Director: Teresa W. Roseborough Issuer For Voted - For
1G. Election of Director: Virginia P. Ruesterholz Issuer For Voted - For
1H. Election of Director: Christopher J. Swift Issuer For Voted - Against
1I. Election of Director: Matthew E. Winter Issuer For Voted - For
1J. Election of Director: Greig Woodring Issuer For Voted - For

 

1230


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. Management Proposal to Approve, on A Non-binding      
  Advisory Basis, the Compensation of the Companys      
  Named Executive Officers As Disclosed in the      
  Companys Proxy Statement. Issuer For Voted - For
4. Management Proposal to Select, on A Nonbinding,      
  Advisory Basis, the Preferred Frequency for the      
  Advisory Vote on Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
5. Shareholder Proposal That the Companys Board Adopt      
  Policies Ensuring Its Underwriting Practices Do Not      
  Support New Fossil Fuel Supplies. Shareholder Against Voted - Against
 
THE HERSHEY COMPANY      
 
Security ID: 427866108 Ticker: HSY      
 
Meeting Date: 17-May-22      
 
1. Director: Pamela M. Arway Issuer For Voted - For
1. Director: James W. Brown Issuer For Voted - For
1. Director: Michele G. Buck Issuer For Voted - Withheld
1. Director: Victor L. Crawford Issuer For Voted - For
1. Director: Robert M. Dutkowsky Issuer For Voted - For
1. Director: Mary Kay Haben Issuer For Voted - For
1. Director: James C. Katzman Issuer For Voted - For
1. Director: M. Diane Koken Issuer For Voted - For
1. Director: Robert M. Malcolm Issuer For Voted - Withheld
1. Director: Anthony J. Palmer Issuer For Voted - Withheld
1. Director: Juan R. Perez Issuer For Voted - For
1. Director: Wendy L. Schoppert Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As      
  Independent Auditors for 2022. Issuer For Voted - Against
3. Approve Named Executive Officer Compensation on A      
  Non-binding Advisory Basis. Issuer For Voted - For
4. Stockholder Proposal Entitled End Child Labor in      
  Cocoa Production.&quot &quot Shareholder Against Voted - For
 
THE HOME DEPOT, INC.      
 
Security ID: 437076102 Ticker: HD      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Gerard J. Arpey Issuer For Voted - For
1B. Election of Director: Ari Bousbib Issuer For Voted - For
1C. Election of Director: Jeffery H. Boyd Issuer For Voted - For
1D. Election of Director: Gregory D. Brenneman Issuer For Voted - For
1E. Election of Director: J. Frank Brown Issuer For Voted - Against

 

1231


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Albert P. Carey Issuer For Voted - Against
1G. Election of Director: Edward P. Decker Issuer For Voted - For
1H. Election of Director: Linda R. Gooden Issuer For Voted - For
1I. Election of Director: Wayne M. Hewett Issuer For Voted - For
1J. Election of Director: Manuel Kadre Issuer For Voted - For
1K. Election of Director: Stephanie C. Linnartz Issuer For Voted - For
1L. Election of Director: Craig A. Menear Issuer For Voted - Against
1M. Election of Director: Paula Santilli Issuer For Voted - For
1N. Election of Director: Caryn Seidman-becker Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation      
  (say-on-pay&quot) &quot Issuer For Voted - For
4. Approval of the Omnibus Stock Incentive Plan, As      
  Amended and Restated May 19, 2022 Issuer For Voted - For
5. Shareholder Proposal to Reduce the Threshold to      
  Call Special Shareholder Meetings to 10% of      
  Outstanding Shares Shareholder Against Voted - For
6. Shareholder Proposal Regarding Independent Board      
  Chair Shareholder Against Voted - For
7. Shareholder Proposal Regarding Political      
  Contributions Congruency Analysis Shareholder Against Voted - For
8. Shareholder Proposal Regarding Report on Gender and      
  Racial Equity on the Board of Directors Shareholder Against Voted - For
9. Shareholder Proposal Regarding Report on      
  Deforestation Shareholder Against Voted - For
10. Shareholder Proposal Regarding Racial Equity Audit Shareholder Against Voted - For
 
THE HOWARD HUGHES CORPORATION      
 
Security ID: 44267D107 Ticker: HHC      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: William Ackman Issuer For Voted - Against
1B. Election of Director: Adam Flatto Issuer For Voted - Against
1C. Election of Director: Beth Kaplan Issuer For Voted - For
1D. Election of Director: Allen Model Issuer For Voted - Against
1E. Election of Director: David Oreilly Issuer For Voted - For
1F. Election of Director: R. Scot Sellers Issuer For Voted - Against
1G. Election of Director: Steven Shepsman Issuer For Voted - Against
1H. Election of Director: Mary Ann Tighe Issuer For Voted - For
1I. Election of Director: Anthony Williams Issuer For Voted - For
2. Advisory (non-binding) Vote to Approve Executive      
  Compensation Say-on-pay Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal 2022 Issuer For Voted - Against

 

1232


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.      
 
Security ID: 460690100 Ticker: IPG      
 
Meeting Date: 26-May-22        
 
1.1 Election of Director: Jocelyn Carter-miller Issuer For Voted - For
1.2 Election of Director: Mary J. Steele Guilfoile Issuer For Voted - For
1.3 Election of Director: Dawn Hudson Issuer For Voted - Against
1.4 Election of Director: Philippe Krakowsky Issuer For Voted - For
1.5 Election of Director: Jonathan F. Miller Issuer For Voted - Against
1.6 Election of Director: Patrick Q. Moore Issuer For Voted - Against
1.7 Election of Director: Linda S. Sanford Issuer For Voted - For
1.8 Election of Director: David M. Thomas Issuer For Voted - Against
1.9 Election of Director: E. Lee Wyatt Jr. Issuer For Voted - Against
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Interpublics      
  Independent Registered Public Accounting Firm for      
  the Year 2022.   Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
4. Stockholder Proposal Entitled Independent Board      
  Chairman.&quot &quot Shareholder Against Voted - For
 
THE J. M. SMUCKER COMPANY      
 
Security ID: 832696405 Ticker: SJM      
 
Meeting Date: 18-Aug-21 Meeting Type: Annual      
 
1a Elect Director Susan E. Chapman-hughes Management For Voted - For
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Jay L. Henderson Management For Voted - For
1d Elect Director Kirk L. Perry Management For Voted - For
1e Elect Director Sandra Pianalto Management For Voted - For
1f Elect Director Alex Shumate Management For Voted - For
1g Elect Director Mark T. Smucker Management For Voted - For
1h Elect Director Richard K. Smucker Management For Voted - For
1i Elect Director Timothy P. Smucker Management For Voted - For
1j Elect Director Jodi L. Taylor Management For Voted - For
1k Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For

 

1233


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
THE JOINT CORP.      
 
Security ID: 47973J102 Ticker: JYNT      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Matthew E. Rubel Issuer For Voted - For
1.2 Election of Director: James H. Amos, Jr. Issuer For Voted - For
1.3 Election of Director: Ronald V. Davella Issuer For Voted - For
1.4 Election of Director: Suzanne M. Decker Issuer For Voted - For
1.5 Election of Director: Peter D. Holt Issuer For Voted - For
1.6 Election of Director: Abe Hong Issuer For Voted - For
1.7 Election of Director: Glenn J. Krevlin Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022. Issuer For Voted - For
 
THE KRAFT HEINZ COMPANY      
 
Security ID: 500754106 Ticker: KHC      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Gregory E. Abel Issuer For Voted - For
1B. Election of Director: John T. Cahill Issuer For Voted - For
1C. Election of Director: João M. Castro-neves Issuer For Voted - For
1D. Election of Director: Lori Dickerson Fouché Issuer For Voted - For
1E. Election of Director: Timothy Kenesey Issuer For Voted - For
1F. Election of Director: Alicia Knapp Issuer For Voted - For
1G. Election of Director: Elio Leoni Sceti Issuer For Voted - For
1H. Election of Director: Susan Mulder Issuer For Voted - For
1I. Election of Director: James Park Issuer For Voted - For
1J. Election of Director: Miguel Patricio Issuer For Voted - Against
1K. Election of Director: John C. Pope Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Advisory Vote on the Frequency of Holding an      
  Advisory Vote to Approve Executive Compensation. Issuer 1 Year Voted - 1 Year
4. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As our Independent      
  Auditors for 2022. Issuer For Voted - Against
5. Stockholder Proposal - Report on Water Risk, If      
  Properly Presented. Shareholder Against Voted - For

 

1234


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE LOVESAC COMPANY      
 
Security ID: 54738L109 Ticker: LOVE      
 
Meeting Date: 02-Jun-22      
 
1. Director: John Grafer Issuer For Voted - Withheld
1. Director: Andrew Heyer Issuer For Voted - Withheld
1. Director: Jack Krause Issuer For Voted - For
1. Director: Sharon Leite Issuer For Voted - For
1. Director: Walter Mclallen Issuer For Voted - Withheld
1. Director: Shawn Nelson Issuer For Voted - For
1. Director: Shirley Romig Issuer For Voted - Withheld
2. To Provide Advisory Approval of the Companys Fiscal      
  2022 Compensation for Its Named Executive Officers. Issuer For Voted - For
3. To Provide an Advisory Vote on the Frequency of      
  Future Stockholder Advisory Votes on Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve the Second Amended and Restated 2017      
  Equity Incentive Plan That, Among Other Things,      
  Increases the Number of Shares for Issuance      
  Thereunder by 550,000 Shares. Issuer For Voted - Against
5. Ratification of the Appointment of Marcum LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 29, 2023. Issuer For Voted - For
 
THE MACERICH COMPANY      
 
Security ID: 554382101 Ticker: MAC      
 
Meeting Date: 27-May-22      
 
1A. Election of Director: Peggy Alford Issuer For Voted - For
1B. Election of Director: John H. Alschuler Issuer For Voted - For
1C. Election of Director: Eric K. Brandt Issuer For Voted - For
1D. Election of Director: Edward C. Coppola Issuer For Voted - For
1E. Election of Director: Steven R. Hash Issuer For Voted - Against
1F. Election of Director: Enrique Hernandez, Jr. Issuer For Voted - For
1G. Election of Director: Daniel J. Hirsch Issuer For Voted - For
1H. Election of Director: Diana M. Laing Issuer For Voted - For
1I. Election of Director: Marianne Lowenthal Issuer For Voted - For
1J. Election of Director: Thomas E. Ohern Issuer For Voted - For
1K. Election of Director: Steven L. Soboroff Issuer For Voted - For
1L. Election of Director: Andrea M. Stephen Issuer For Voted - For
2. Advisory Vote to Approve our Named Executive      
  Officer Compensation As Described in our Proxy      
  Statement. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against

 

1235


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE MANITOWOC COMPANY, INC.      
 
Security ID: 563571405 Ticker: MTW      
 
Meeting Date: 03-May-22      
 
1. Director: Anne E. Bélec Issuer For Voted - Withheld
1. Director: Robert G. Bohn Issuer For Voted - For
1. Director: Anne M. Cooney Issuer For Voted - Withheld
1. Director: Amy R. Davis Issuer For Voted - For
1. Director: Kenneth W. Krueger Issuer For Voted - Withheld
1. Director: Robert W. Malone Issuer For Voted - Withheld
1. Director: C. David Myers Issuer For Voted - For
1. Director: John C. Pfeifer Issuer For Voted - Withheld
1. Director: Aaron H. Ravenscroft Issuer For Voted - For
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - Against
 
THE MARCUS CORPORATION      
 
Security ID: 566330106 Ticker: MCS      
 
Meeting Date: 10-May-22      
 
1. Director: Stephen H. Marcus Issuer For Voted - Withheld
1. Director: Gregory S. Marcus Issuer For Voted - For
1. Director: Diane Marcus Gershowitz Issuer For Voted - For
1. Director: Allan H. Selig Issuer For Voted - Withheld
1. Director: Timothy E. Hoeksema Issuer For Voted - Withheld
1. Director: Bruce J. Olson Issuer For Voted - For
1. Director: Philip L. Milstein Issuer For Voted - Withheld
1. Director: Brian J. Stark Issuer For Voted - Withheld
1. Director: Katherine M. Gehl Issuer For Voted - For
1. Director: David M. Baum Issuer For Voted - For
2. To Approve, by Advisory Vote, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Auditor for our Fiscal Year Ending      
  December 29, 2022. Issuer For Voted - For
 
THE MIDDLEBY CORPORATION      
 
Security ID: 596278101 Ticker: MIDD      
 
Meeting Date: 16-May-22      
 
1A. Election of Director: Sarah Palisi Chapin Issuer For Voted - For

 

1236


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Timothy J. Fitzgerald Issuer For Voted - For
1C. Election of Director: Cathy L. Mccarthy Issuer For Voted - For
1D. Election of Director: John R. Miller III Issuer For Voted - Against
1E. Election of Director: Robert A. Nerbonne Issuer For Voted - For
1F. Election of Director: Gordon Obrien Issuer For Voted - Against
1G. Election of Director: Nassem Ziyad Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Public Accountants for      
  the Current Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
THE MOSAIC COMPANY      
 
Security ID: 61945C103 Ticker: MOS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Cheryl K. Beebe Issuer For Voted - For
1B. Election of Director: Gregory L. Ebel Issuer For Voted - Against
1C. Election of Director: Timothy S. Gitzel Issuer For Voted - For
1D. Election of Director: Denise C. Johnson Issuer For Voted - For
1E. Election of Director: Emery N. Koenig Issuer For Voted - Against
1F. Election of Director: James (joc&quot) C. Orourke      
  &quot Issuer For Voted - For
1G. Election of Director: David T. Seaton Issuer For Voted - Against
1H. Election of Director: Steven M. Seibert Issuer For Voted - Against
1I. Election of Director: Luciano Siani Pires Issuer For Voted - For
1J. Election of Director: Gretchen H. Watkins Issuer For Voted - For
1K. Election of Director: Kelvin R. Westbrook Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our      
  Named Executive Officers As Disclosed in the      
  Accompanying Proxy Statement. Issuer For Voted - For
4. A Stockholder Proposal to Reduce the Ownership      
  Threshold to Call A Special Meeting. Shareholder Against Voted - For
 
THE NECESSITY RETAIL REIT, INC.      
 
Security ID: 02607T109 Ticker: RTL      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Leslie D. Michelson Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - For

 

1237


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
THE NEW YORK TIMES COMPANY      
 
Security ID: 650111107 Ticker: NYT      
 
Meeting Date: 27-Apr-22      
 
1. Director: Amanpal S. Bhutani Issuer For Voted - For
1. Director: Manuel Bronstein Issuer For Voted - For
1. Director: Doreen Toben Issuer For Voted - Withheld
1. Director: Rebecca Van Dyck Issuer For Voted - Withheld
2. Ratification of the Selection of Ernst & Young LLP      
  As Auditors for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
THE ODP CORPORATION      
 
Security ID: 88337F105 Ticker: ODP      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Quincy L. Allen Issuer For Voted - For
1B. Election of Director: Kristin A. Campbell Issuer For Voted - Against
1C. Election of Director: Marcus B. Dunlop Issuer For Voted - For
1D. Election of Director: Cynthia T. Jamison Issuer For Voted - Against
1E. Election of Director: Shashank Samant Issuer For Voted - Against
1F. Election of Director: Wendy L. Schoppert Issuer For Voted - Against
1G. Election of Director: Gerry P. Smith Issuer For Voted - For
1H. Election of Director: David M. Szymanski Issuer For Voted - For
1I. Election of Director: Joseph S. Vassalluzzo Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Odp Corporations Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - For
3. To Approve, in A Non-binding, Advisory Vote,the Odp      
  Corporations Executive Compensation. Issuer For Voted - Against
4. To Approve an Amendment to the Amended and Restated      
  Limited Liability Company Agreement of our      
  Wholly-owned Subsidiary, Office Depot Llc, to      
  Eliminate the Pass-through Provision. Issuer For Voted - For
 
THE PENNANT GROUP, INC.      
 
Security ID: 70805E109 Ticker: PNTG      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Joanne Stringfield Issuer For Voted - Against
1B. Election of Director: Stephen M. R. Covey Issuer For Voted - Against
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for 2022. Issuer For Voted - For
3. Advisory Approval of the Companys Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

1238


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Advisory Resolution on Frequency of Vote on      
  Executive Compensation Issuer 1 Year Voted - 1 Year
 
THE PNC FINANCIAL SERVICES GROUP, INC.      
 
Security ID: 693475105 Ticker: PNC      
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: Joseph Alvarado Issuer For Voted - For
1B. Election of Director: Debra A. Cafaro Issuer For Voted - For
1C. Election of Director: Marjorie Rodgers Cheshire Issuer For Voted - For
1D. Election of Director: William S. Demchak Issuer For Voted - Against
1E. Election of Director: Andrew T. Feldstein Issuer For Voted - For
1F. Election of Director: Richard J. Harshman Issuer For Voted - For
1G. Election of Director: Daniel R. Hesse Issuer For Voted - For
1H. Election of Director: Linda R. Medler Issuer For Voted - For
1I. Election of Director: Robert A. Niblock Issuer For Voted - For
1J. Election of Director: Martin Pfinsgraff Issuer For Voted - For
1K. Election of Director: Bryan S. Salesky Issuer For Voted - For
1L. Election of Director: Toni Townes-whitley Issuer For Voted - For
1M. Election of Director: Michael J. Ward Issuer For Voted - For
2. Ratification of the Audit Committees Selection of      
  PricewaterhouseCoopers LLP As Pncs Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
4. Shareholder Proposal Regarding Report on Risk      
  Management and the Nuclear Weapons Industry. Shareholder Against Voted - For
 
THE PROGRESSIVE CORPORATION      
 
Security ID: 743315103 Ticker: PGR      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Philip Bleser Issuer For Voted - For
1B. Election of Director: Stuart B. Burgdoerfer Issuer For Voted - Against
1C. Election of Director: Pamela J. Craig Issuer For Voted - For
1D. Election of Director: Charles A. Davis Issuer For Voted - For
1E. Election of Director: Roger N. Farah Issuer For Voted - Against
1F. Election of Director: Lawton W. Fitt Issuer For Voted - Against
1G. Election of Director: Susan Patricia Griffith Issuer For Voted - For
1H. Election of Director: Devin C. Johnson Issuer For Voted - For
1I. Election of Director: Jeffrey D. Kelly Issuer For Voted - Against
1J. Election of Director: Barbara R. Snyder Issuer For Voted - For
1K. Election of Director: Jan E. Tighe Issuer For Voted - For
1L. Election of Director: Kahina Van Dyke Issuer For Voted - For
2. Approve the Progressive Corporation Amended and      
  Restated 2017 Directors Equity Incentive Plan. Issuer For Voted - For

 

1239


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Cast an Advisory Vote to Approve our Executive      
  Compensation Program. Issuer For Voted - For
4. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
THE REALREAL, INC.      
 
Security ID: 88339P101 Ticker: REAL      
 
Meeting Date: 15-Jun-22      
 
1. Director: Chip Baird Issuer For Voted - For
1. Director: James Miller Issuer For Voted - Withheld
1. Director: Julie Wainwright Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
THE RMR GROUP INC.      
 
Security ID: 74967R106 Ticker: RMR      
 
Meeting Date: 10-Mar-22      
 
1A. Election of Director: Jennifer B. Clark Issuer For Voted - For
1B. Election of Director: Ann Logan Issuer For Voted - Withheld
1C. Election of Director: Rosen Plevneliev Issuer For Voted - Withheld
1D. Election of Director: Adam Portnoy Issuer For Voted - For
1E. Election of Director: Jonathan Veitch Issuer For Voted - Withheld
1F. Election of Director: Walter C. Watkins, Jr. Issuer For Voted - Withheld
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For
3. Advisory Vote on the Frequency of Future Advisory      
  Votes to Approve Executive Compensation. Issuer 1 Year Voted - 1 Year
4. Approval of the Rmr Group Inc. Amended and Restated      
  2016 Omnibus Equity Plan. Issuer For Voted - Against
5. Ratification of the Appointment of Deloitte &      
  Touche LLP As Independent Auditors to Serve for the      
  2022 Fiscal Year. Issuer For Voted - For
 
THE SCOTTS MIRACLE-GRO COMPANY      
 
Security ID: 810186106 Ticker: SMG      
 
Meeting Date: 24-Jan-22      
 
1. Director: David C. Evans Issuer For Voted - For
1. Director: Stephen L. Johnson Issuer For Voted - Withheld
1. Director: Adam Hanft Issuer For Voted - For
1. Director: K. Hagedorn Littlefield Issuer For Voted - For

 

1240


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
4. Approval of an Amendment and Restatement of the      
  Scotts Miracle-gro Company Long-term Incentive Plan      
  To, Among Other Things, Increase the Maximum Number      
  of Common Shares Available for Grant to      
  Participants. Issuer For Voted - For
5. Approval, on an Advisory Basis, Regarding the      
  Frequency with Which Future Advisory Votes on      
  Executive Compensation Will Occur. Issuer 1 Year Voted - 1 Year
 
THE SHERWIN-WILLIAMS COMPANY      
 
Security ID: 824348106 Ticker: SHW      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director: Kerrii B. Anderson Issuer For Voted - For
1B. Election of Director: Arthur F. Anton Issuer For Voted - Against
1C. Election of Director: Jeff M. Fettig Issuer For Voted - For
1D. Election of Director: Richard J. Kramer Issuer For Voted - Against
1E. Election of Director: John G. Morikis Issuer For Voted - Against
1F. Election of Director: Christine A. Poon Issuer For Voted - For
1G. Election of Director: Aaron M. Powell Issuer For Voted - For
1H. Election of Director: Marta R. Stewart Issuer For Voted - For
1I. Election of Director: Michael H. Thaman Issuer For Voted - For
1J. Election of Director: Matthew Thornton III Issuer For Voted - For
1K. Election of Director: Steven H. Wunning Issuer For Voted - For
2. Advisory Approval of the Compensation of the Named      
  Executives. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm. Issuer For Voted - Against
 
THE SHYFT GROUP, INC.      
 
Security ID: 825698103 Ticker: SHYF      
 
Meeting Date: 18-May-22      
 
1. Director: Carl A. Esposito Issuer For Voted - For
1. Director: Terri A. Pizzuto Issuer For Voted - For
1. Director: James A. Sharman Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

1241


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - For
 
THE SIMPLY GOOD FOODS COMPANY      
 
Security ID: 82900L102 Ticker: SMPL      
 
Meeting Date: 20-Jan-22      
 
1A. Election of Class II Director: Clayton C. Daley, Jr. Issuer For Voted - Against
1B. Election of Class II Director: Nomi P. Ghez Issuer For Voted - For
1C. Election of Class I Director: Robert G. Montgomery Issuer For Voted - Against
1D. Election of Class II Director: David W. Ritterbush Issuer For Voted - For
1E. Election of Class I Director: Joseph E. Scalzo Issuer For Voted - For
1F. Election of Class I Director: Joseph J. Schena Issuer For Voted - For
1G. Election of Class I Director: James D. White Issuer For Voted - Against
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
3. To Consider and Vote Upon the Advisory Vote to      
  Approve the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
 
THE SOUTHERN COMPANY      
 
Security ID: 842587107 Ticker: SO      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Janaki Akella Issuer For Voted - For
1B. Election of Director: Henry A. Clark III Issuer For Voted - Against
1C. Election of Director: Anthony F. Earley, Jr. Issuer For Voted - For
1D. Election of Director: Thomas A. Fanning Issuer For Voted - Against
1E. Election of Director: David J. Grain Issuer For Voted - For
1F. Election of Director: Colette D. Honorable Issuer For Voted - For
1G. Election of Director: Donald M. James Issuer For Voted - Against
1H. Election of Director: John D. Johns Issuer For Voted - Against
1I. Election of Director: Dale E. Klein Issuer For Voted - Against
1J. Election of Director: Ernest J. Moniz Issuer For Voted - For
1K. Election of Director: William G. Smith, Jr. Issuer For Voted - Against
1L. Election of Director: Kristine L. Svinicki Issuer For Voted - For
1M. Election of Director: E. Jenner Wood III Issuer For Voted - Against
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratify the Appointment of Deloitte & Touche LLP As      
  the Independent Registered Public Accounting Firm      
  for 2022 Issuer For Voted - Against
4. Stockholder Proposal Regarding Simple Majority Vote Shareholder For Voted - For

 

1242


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
THE ST. JOE COMPANY      
 
Security ID: 790148100 Ticker: JOE      
 
Meeting Date: 17-May-22      
 
1A. Election of Director for A One-year Term of      
  Expiring at the 2023 Annual Meeting: Cesar L.      
  Alvarez Issuer For Voted - Against
1B. Election of Director for A One-year Term of      
  Expiring at the 2023 Annual Meeting: Bruce R.      
  Berkowitz Issuer For Voted - Against
1C. Election of Director for A One-year Term of      
  Expiring at the 2023 Annual Meeting: Howard S. Frank Issuer For Voted - Against
1D. Election of Director for A One-year Term of      
  Expiring at the 2023 Annual Meeting: Jorge L.      
  Gonzalez Issuer For Voted - For
1E. Election of Director for A One-year Term of      
  Expiring at the 2023 Annual Meeting: Thomas P.      
  Murphy, Jr. Issuer For Voted - Against
2. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
 
THE TIMKEN COMPANY      
 
Security ID: 887389104 Ticker: TKR      
 
Meeting Date: 06-May-22      
 
1. Director: Maria A. Crowe Issuer For Voted - For
1. Director: Elizabeth A. Harrell Issuer For Voted - Withheld
1. Director: Richard G. Kyle Issuer For Voted - For
1. Director: Sarah C. Lauber Issuer For Voted - Withheld
1. Director: John A. Luke, Jr. Issuer For Voted - Withheld
1. Director: Christopher L. Mapes Issuer For Voted - For
1. Director: James F. Palmer Issuer For Voted - Withheld
1. Director: Ajita G. Rajendra Issuer For Voted - Withheld
1. Director: Frank C. Sullivan Issuer For Voted - Withheld
1. Director: John M. Timken, Jr. Issuer For Voted - Withheld
1. Director: Ward J. Timken, Jr. Issuer For Voted - For
1. Director: Jacqueline F. Woods Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of our Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - Against
4. Consideration of A Shareholder Proposal Requesting      
  That our Board Take Each Step Necessary So That      
  Each Voting Requirement in our Charter and Bylaws      

 

1243


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  (that is Explicit Or Implicit Due to Default to      
  State Law) That Calls for A Greater Than Simple      
  Majority Vote be Eliminated, and Replaced by A      
  Requirement for A Majority of the Votes Cast for      
  and Against Applicable Proposals, Or A Simple      
  Majority in Compliance with Applicable Laws. Shareholder Against Voted - For
 
THE TJX COMPANIES, INC.      
 
Security ID: 872540109 Ticker: TJX      
 
Meeting Date: 07-Jun-22      
 
1a. Election of Director: José B. Alvarez Issuer For Voted - Against
1b. Election of Director: Alan M. Bennett Issuer For Voted - Against
1c. Election of Director: Rosemary T. Berkery Issuer For Voted - Against
1d. Election of Director: David T. Ching Issuer For Voted - For
1e. Election of Director: C. Kim Goodwin Issuer For Voted - For
1f. Election of Director: Ernie Herrman Issuer For Voted - For
1g. Election of Director: Michael F. Hines Issuer For Voted - Against
1h. Election of Director: Amy B. Lane Issuer For Voted - For
1i. Election of Director: Carol Meyrowitz Issuer For Voted - Against
1j. Election of Director: Jackwyn L. Nemerov Issuer For Voted - Against
1k. Election of Director: John F. Obrien Issuer For Voted - Against
2. Ratification of Appointment of      
  PricewaterhouseCoopers As Tjxs Independent      
  Registered Public Accounting Firm for Fiscal 2023 Issuer For Voted - Against
3. Approval of Stock Incentive Plan (2022 Restatement) Issuer For Voted - Against
4. Advisory Approval of Tjxs Executive Compensation      
  (the Say-on- Pay Vote) Issuer For Voted - Against
5. Shareholder Proposal for A Report on Effectiveness      
  of Social Compliance Efforts in Tjxs Supply Chain Shareholder Against Voted - For
6. Shareholder Proposal for A Report on Risk to Tjx      
  from Supplier Misclassification of Suppliers      
  Employees Shareholder Against Voted - For
7. Shareholder Proposal for A Report on Risk Due to      
  Restrictions on Reproductive Rights Shareholder Against Voted - Against
8. Shareholder Proposal to Adopt A Paid Sick Leave      
  Policy for All Associates Shareholder Against Voted - For
 
THE TORO COMPANY      
 
Security ID: 891092108 Ticker: TTC      
 
Meeting Date: 15-Mar-22      
 
1. Director: Eric P. Hansotia Issuer For Voted - For
1. Director: Jeffrey L. Harmening Issuer For Voted - For
1. Director: Joyce A. Mullen Issuer For Voted - Withheld
1. Director: Richard M. Olson Issuer For Voted - Withheld
1. Director: James C. O'rourke Issuer For Voted - Withheld
1. Director: Jill M. Pemberton Issuer For Voted - For

 

1244


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending October 31, 2022. Issuer For Voted - Against
3. Approval Of, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
4. Approval of the Toro Company 2022 Equity and      
  Incentive Plan. Issuer For Voted - Against
 
THE TRADE DESK, INC.      
 
Security ID: 88339J105 Ticker: TTD      
 
Meeting Date: 26-May-22      
 
1. Director: Lise J. Buyer Issuer For Voted - For
1. Director: Kathryn E. Falberg Issuer For Voted - Withheld
1. Director: David B. Wells Issuer For Voted - Withheld
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. The Approval, on A Non-binding, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
THE TRAVELERS COMPANIES, INC.      
 
Security ID: 89417E109 Ticker: TRV      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Alan L. Beller Issuer For Voted - Against
1B. Election of Director: Janet M. Dolan Issuer For Voted - Against
1C. Election of Director: Patricia L. Higgins Issuer For Voted - For
1D. Election of Director: William J. Kane Issuer For Voted - Against
1E. Election of Director: Thomas B. Leonardi Issuer For Voted - Against
1F. Election of Director: Clarence Otis Jr. Issuer For Voted - Against
1G. Election of Director: Elizabeth E. Robinson Issuer For Voted - Against
1H. Election of Director: Philip T. Ruegger III Issuer For Voted - Against
1I. Election of Director: Rafael Santana Issuer For Voted - For
1J. Election of Director: Todd C. Schermerhorn Issuer For Voted - For
1K. Election of Director: Alan D. Schnitzer Issuer For Voted - Against
1L. Election of Director: Laurie J. Thomsen Issuer For Voted - For
1M. Election of Director: Bridget Van Kralingen Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As the      
  Travelers Companies, Inc.s Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
3. Non-binding Vote to Approve Executive Compensation. Issuer For Voted - Against
4. Shareholder Proposal Relating to Additional      
  Disclosure of Lobbying, If Presented at the Annual      
  Meeting of Shareholders. Shareholder Against Voted - For

 

1245


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Shareholder Proposal Relating to the Issuance of A      
  Report on Ghg Emissions, If Presented at the Annual      
  Meeting of Shareholders. Shareholder Against Voted - For
6. Shareholder Proposal Relating to Policies Regarding      
  Fossil Fuel Supplies, If Presented at the Annual      
  Meeting of Shareholders. Shareholder Against Voted - Against
7. Shareholder Proposal Relating to Conducting A      
  Racial Equity Audit, If Presented at the Annual      
  Meeting of Shareholders. Shareholder Against Voted - For
8. Shareholder Proposal Relating to the Issuance of A      
  Report on Insuring Law Enforcement, If Presented at      
  the Annual Meeting of Shareholders. Shareholder Against Voted - For
 
THE WALT DISNEY COMPANY      
 
Security ID: 254687106 Ticker: DIS      
 
Meeting Date: 09-Mar-22      
 
1A. Election of Director: Susan E. Arnold Issuer For Voted - For
1B. Election of Director: Mary T. Barra Issuer For Voted - Against
1C. Election of Director: Safra A. Catz Issuer For Voted - For
1D. Election of Director: Amy L. Chang Issuer For Voted - For
1E. Election of Director: Robert A. Chapek Issuer For Voted - For
1F. Election of Director: Francis A. Desouza Issuer For Voted - For
1G. Election of Director: Michael B.g. Froman Issuer For Voted - For
1H. Election of Director: Maria Elena Lagomasino Issuer For Voted - Against
1I. Election of Director: Calvin R. Mcdonald Issuer For Voted - Against
1J. Election of Director: Mark G. Parker Issuer For Voted - Against
1K. Election of Director: Derica W. Rice Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accountants for      
  Fiscal 2022. Issuer For Voted - Against
3. Consideration of an Advisory Vote to Approve      
  Executive Compensation. Issuer For Voted - Against
4. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting an Annual Report Disclosing      
  Information Regarding Lobbying Policies and      
  Activities. Shareholder Against Voted - For
5. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting Amendment of the Companys      
  Governing Documents to Lower the Stock Ownership      
  Threshold to Call A Special Meeting of Shareholders. Shareholder Against Voted - For
6. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting A Diligence Report Evaluating      
  Human Rights Impacts. Shareholder Against Voted - For
7. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting A Report on Both Median and      
  Adjusted Pay Gaps Across Race and Gender. Shareholder Against Voted - For

 

1246


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
8. Shareholder Proposal, If Properly Presented at the      
  Meeting, Requesting A Workplace Non-discrimination      
  Audit and Report. Shareholder Against Voted - For
 
THE WENDY'S COMPANY      
 
Security ID: 95058W100 Ticker: WEN      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Nelson Peltz Issuer For Voted - For
1B. Election of Director: Peter W. May Issuer For Voted - Against
1C. Election of Director: Matthew H. Peltz Issuer For Voted - For
1D. Election of Director: Kristin A. Dolan Issuer For Voted - For
1E. Election of Director: Kenneth W. Gilbert Issuer For Voted - For
1F. Election of Director: Richard H. Gomez Issuer For Voted - For
1G. Election of Director: Joseph A. Levato Issuer For Voted - Against
1H. Election of Director: Michelle J. Mathews-spradlin Issuer For Voted - Against
1I. Election of Director: Todd A. Penegor Issuer For Voted - For
1J. Election of Director: Peter H. Rothschild Issuer For Voted - Against
1K. Election of Director: Arthur B. Winkleblack Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - Against
4. Stockholder Proposal Requesting Information on the      
  Use of Gestation Stalls in the Companys Pork Supply      
  Chain, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
THE WESTERN UNION COMPANY      
 
Security ID: 959802109 Ticker: WU      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Martin I. Cole Issuer For Voted - Against
1B. Election of Director: Richard A. Goodman Issuer For Voted - Against
1C. Election of Director: Betsy D. Holden Issuer For Voted - Against
1D. Election of Director: Jeffrey A. Joerres Issuer For Voted - Against
1E. Election of Director: Devin B. Mcgranahan Issuer For Voted - For
1F. Election of Director: Michael A. Miles, Jr. Issuer For Voted - Against
1G. Election of Director: Timothy P. Murphy Issuer For Voted - For
1H. Election of Director: Joyce A. Phillips Issuer For Voted - Against
1I. Election of Director: Jan Siegmund Issuer For Voted - For
1J. Election of Director: Angela A. Sun Issuer For Voted - For
1K. Election of Director: Solomon D. Trujillo Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of Selection of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm for      
  2022 Issuer For Voted - Against

 

1247


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Stockholder Proposal Regarding Modification to      
  Stockholder Right to Call A Special Meeting Shareholder Against Voted - For
 
THE WILLIAMS COMPANIES, INC.      
 
Security ID: 969457100 Ticker: WMB      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director for A One-year Term: Alan      
  S.armstrong Issuer For Voted - For
1B. Election of Director for A One-year Term: Stephen      
  W. Bergstrom Issuer For Voted - For
1C. Election of Director for A One-year Term: Nancy K.      
  Buese Issuer For Voted - For
1D. Election of Director for A One-year Term: Michael      
  A. Creel Issuer For Voted - For
1E. Election of Director for A One-year Term: Stacey H.      
  Doré Issuer For Voted - For
1F. Election of Director for A One-year Term: Richard      
  E. Muncrief Issuer For Voted - For
1G. Election of Director for A One-year Term: Peter A.      
  Ragauss Issuer For Voted - For
1H. Election of Director for A One-year Term: Rose M.      
  Robeson Issuer For Voted - For
1I. Election of Director for A One-year Term: Scott D.      
  Sheffield Issuer For Voted - For
1J. Election of Director for A One-year Term: Murray D.      
  Smith Issuer For Voted - Against
1K. Election of Director for A One-year Term: William      
  H. Spence Issuer For Voted - For
1L. Election of Director for A One-year Term: Jesse J.      
  Tyson Issuer For Voted - For
2. Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For
 
THE YORK WATER COMPANY      
 
Security ID: 987184108 Ticker: YORW      
 
Meeting Date: 02-May-22      
 
1. Director: Cynthia A. Dotzel, Cpa Issuer For Voted - For
1. Director: Jody L. Keller, Sphr Issuer For Voted - For
1. Director: Steven R Rasmussen Cpa Issuer For Voted - Withheld
2. Appoint Baker Tilly Us, LLP As Auditors. to Ratify      
  the Appointment of Baker Tilly Us, LLP As Auditors. Issuer For Voted - Against

 

1248


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
THERAVANCE BIOPHARMA, INC.      
 
Security ID: G8807B106 Ticker: TBPH      
 
Meeting Date: 26-Apr-22        
 
1.1 Election of Director: Rick E Winningham Issuer For Voted - Abstain
1.2 Election of Director: Donal Oconnor Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As      
  Theravance Biopharma, Inc.s Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
THERMON GROUP HOLDINGS, INC.      
 
Security ID: 88362T103 Ticker: THR      
 
Meeting Date: 02-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director John U. Clarke Management For Voted - Withheld
1.2 Elect Director Linda A. Dalgetty Management For Voted - Withheld
1.3 Elect Director Roger L. Fix Management For Voted - Withheld
1.4 Elect Director Marcus J. George Management For Voted - Withheld
1.5 Elect Director Kevin J. Mcginty Management For Voted - Withheld
1.6 Elect Director John T. Nesser, III Management For Voted - Withheld
1.7 Elect Director Bruce A. Thames Management For Voted - Withheld
2 Ratify KPMG LLP As Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
 
THOR INDUSTRIES, INC.        
 
Security ID: 885160101 Ticker: THO      
 
Meeting Date: 17-Dec-21        
 
1. Director: Andrew Graves Issuer For Voted - Withheld
1. Director: Christina Hennington Issuer For Voted - For
1. Director: Amelia A. Huntington Issuer For Voted - Withheld
1. Director: Laurel Hurd Issuer For Voted - For
1. Director: Wilson Jones Issuer For Voted - Withheld
1. Director: William J. Kelley, Jr. Issuer For Voted - Withheld
1. Director: Christopher Klein Issuer For Voted - Withheld
1. Director: Robert W. Martin Issuer For Voted - For
1. Director: Peter B. Orthwein Issuer For Voted - For
1. Director: James L. Ziemer Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for our Fiscal Year 2022. Issuer For Voted - Against
3. Non-binding Advisory Vote to Approve the      
  Compensation of our Named Executive Officers (neos). Issuer For Voted - Against

 

1249


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approval of the Amendment to the Thor Industries,      
  Inc. 2016 Equity and Incentive Plan. Issuer For Voted - Against
 
THRYV HOLDINGS, INC.      
 
Security ID: 886029206 Ticker: THRY      
 
Meeting Date: 09-Jun-22      
 
1. Director: Ryan O'hara Issuer For Voted - For
1. Director: Heather Zynczak Issuer For Voted - For
2. The Ratification of the Appointment of Grant      
  Thornton LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
TIDEWATER INC.      
 
Security ID: 88642R109 Ticker: TDW      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director for One-year Term: Darron M.      
  Anderson Issuer For Voted - For
1b. Election of Director for One-year Term: Melissa      
  Cougle Issuer For Voted - For
1c. Election of Director for One-year Term: Dick H.      
  Fagerstal Issuer For Voted - For
1d. Election of Director for One-year Term: Quintin V.      
  Kneen Issuer For Voted - For
1e. Election of Director for One-year Term: Louis A.      
  Raspino Issuer For Voted - Against
1f. Election of Director for One-year Term: Larry T.      
  Rigdon Issuer For Voted - Against
1g. Election of Director for One-year Term: Robert E.      
  Robotti Issuer For Voted - Against
1h. Election of Director for One-year Term: Kenneth H.      
  Traub Issuer For Voted - For
1i. Election of Director for One-year Term: Lois K.      
  Zabrocky Issuer For Voted - Against
2. Say on Pay Vote - an Advisory Vote to Approve      
  Executive Compensation As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
3. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1250


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TILLY'S INC.      
 
Security ID: 886885102 Ticker: TLYS      
 
Meeting Date: 15-Jun-22      
 
1. Director: Hezy Shaked Issuer For Voted - Withheld
1. Director: Teresa Aragones Issuer For Voted - For
1. Director: Erin Chin Issuer For Voted - For
1. Director: Doug Collier Issuer For Voted - Withheld
1. Director: Seth Johnson Issuer For Voted - Withheld
1. Director: Janet Kerr Issuer For Voted - For
1. Director: Edmond Thomas Issuer For Voted - For
1. Director: Bernard Zeichner Issuer For Voted - Withheld
2. Ratification of the Appointment of Bdo Usa, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 28, 2023. Issuer For Voted - For
3. Non-binding Advisory Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
TIMKENSTEEL CORPORATION      
 
Security ID: 887399103 Ticker: TMST      
 
Meeting Date: 04-May-22      
 
1. Director: Diane C. Creel Issuer For Voted - For
1. Director: Kenneth V. Garcia Issuer For Voted - For
1. Director: Ellis A. Jones Issuer For Voted - For
1. Director: Donald T. Misheff Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As the Companys Independent Auditor for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
 
TIPTREE INC.      
 
Security ID: 88822Q103 Ticker: TIPT      
 
Meeting Date: 07-Jun-22      
 
1. Director: Lesley Goldwasser Issuer For Voted - Withheld
1. Director: Jonathan Ilany Issuer For Voted - For
2. To Approve an Amendment to the Companys 2017      
  Omnibus Incentive Plan to Increase the Number of      
  Shares of the Companys Common Stock Available for      
  Awards Thereunder by an Additional 4,000,000 Shares. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1251


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TITAN INTERNATIONAL, INC.      
 
Security ID: 88830M102 Ticker: TWI      
 
Meeting Date: 09-Jun-22      
 
1. Director: Richard M. Cashin, Jr. Issuer For Voted - Withheld
1. Director: Gary L. Cowger Issuer For Voted - For
1. Director: Max A. Guinn Issuer For Voted - For
1. Director: Mark H. Rachesky, M.D. Issuer For Voted - For
1. Director: Paul G. Reitz Issuer For Voted - For
1. Director: Anthony L. Soave Issuer For Voted - Withheld
1. Director: Maurice M. Taylor, Jr. Issuer For Voted - Withheld
1. Director: Laura K. Thompson Issuer For Voted - For
2. To Ratify the Selection of Grant Thornton LLP by      
  the Board of Directors As the Independent      
  Registered Public Accounting Firm to Audit the      
  Companys Financial Statements for the Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. To Approve, in A Non-binding Advisory Vote, the      
  2021 Compensation Paid to the Companys Named      
  Executive Officers. Issuer For Voted - For
 
TITAN MACHINERY INC.      
 
Security ID: 88830R101 Ticker: TITN      
 
Meeting Date: 06-Jun-22      
 
1. Director: Frank Anglin Issuer For Voted - For
1. Director: David Meyer Issuer For Voted - Withheld
2. To Approve, by Non-binding Vote, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 31, 2023. Issuer For Voted - For
 
TIVITY HEALTH, INC.      
 
Security ID: 88870R102 Ticker: TVTY      
 
Meeting Date: 23-Jun-22      
 
1. To Approve the Agreement and Plan of Merger, Dated      
  April 5, 2022 (the Merger Agreement), by and Among      
  Tivity Health, Inc. (tivity Health), Titan-atlas      
  Parent, Inc. and Titan-atlas Merger Sub, Inc. Issuer For Voted - For
2. To Approve, on an Advisory, Non-binding Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Tivity Healths Named Executive Officers That is      
  Based on Or Otherwise Relates to the Merger      
  Agreement and the Transactions Contemplated by the      
  Merger Agreement. Issuer For Voted - Against

 

1252


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve One Or More Adjournments of the Special      
  Meeting from Time to Time, If Necessary Or      
  Appropriate, Including to Solicit Additional      
  Proxies If There are Insufficient Votes at the Time      
  of the Special Meeting to Approve the Merger      
  Agreement Or to Seek A Quorum If One is Not      
  Initially Obtained. Issuer For Voted - For
 
T-MOBILE US, INC.      
 
Security ID: 872590104 Ticker: TMUS      
 
Meeting Date: 15-Jun-22      
 
1. Director: Marcelo Claure Issuer For Voted - Withheld
1. Director: Srikant M. Datar Issuer For Voted - For
1. Director: Bavan M. Holloway Issuer For Voted - For
1. Director: Timotheus Höttges Issuer For Voted - Withheld
1. Director: Christian P. Illek Issuer For Voted - Withheld
1. Director: Raphael Kübler Issuer For Voted - Withheld
1. Director: Thorsten Langheim Issuer For Voted - For
1. Director: Dominique Leroy Issuer For Voted - Withheld
1. Director: Letitia A. Long Issuer For Voted - For
1. Director: G. Michael Sievert Issuer For Voted - For
1. Director: Teresa A. Taylor Issuer For Voted - For
1. Director: Omar Tazi Issuer For Voted - For
1. Director: Kelvin R. Westbrook Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
TOLL BROTHERS, INC.      
 
Security ID: 889478103 Ticker: TOL      
 
Meeting Date: 08-Mar-22      
 
1A. Election of Director: Douglas C. Yearley, Jr. Issuer For Voted - Against
1B. Election of Director: Stephen F. East Issuer For Voted - Against
1C. Election of Director: Christine N. Garvey Issuer For Voted - Against
1D. Election of Director: Karen H. Grimes Issuer For Voted - For
1E. Election of Director: Derek T. Kan Issuer For Voted - For
1F. Election of Director: Carl B. Marbach Issuer For Voted - Against
1G. Election of Director: John A. Mclean Issuer For Voted - Against
1H. Election of Director: Wendell E. Pritchett Issuer For Voted - Against
1I. Election of Director: Paul E. Shapiro Issuer For Voted - Against
1J. Election of Director: Scott D. Stowell Issuer For Voted - For
2. The Ratification of the Re-appointment of Ernst &      
  Young LLP As the Companys Independent Registered      
  Public Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against

 

1253


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. The Approval, in an Advisory and Non-binding Vote,      
  of the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
TOMPKINS FINANCIAL CORPORATION      
 
Security ID: 890110109 Ticker: TMP      
 
Meeting Date: 10-May-22      
 
1. Director: John E. Alexander Issuer For Voted - Withheld
1. Director: Paul J. Battaglia Issuer For Voted - Withheld
1. Director: Daniel J. Fessenden Issuer For Voted - Withheld
1. Director: James W. Fulmer Issuer For Voted - Withheld
1. Director: Patricia A. Johnson Issuer For Voted - For
1. Director: Frank C. Milewski Issuer For Voted - Withheld
1. Director: Ita M. Rahilly Issuer For Voted - For
1. Director: Thomas R. Rochon Issuer For Voted - Withheld
1. Director: Stephen S. Romaine Issuer For Voted - For
1. Director: Michael H. Spain Issuer For Voted - For
1. Director: Jennifer R. Tegan Issuer For Voted - For
1. Director: Alfred J. Weber Issuer For Voted - Withheld
1. Director: Craig Yunker Issuer For Voted - Withheld
2. Advisory Approval of the Compensation Paid to the      
  Companys Named Executive Officers. Issuer For Voted - Against
3. Ratify the Appointment of the Independent      
  Registered Public Accounting Firm, KPMG LLP, As the      
  Companys Independent Auditor for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
 
TOOTSIE ROLL INDUSTRIES, INC.      
 
Security ID: 890516107 Ticker: TR      
 
Meeting Date: 02-May-22      
 
1. Director: Ellen R. Gordon Issuer For Voted - Withheld
1. Director: Virginia L. Gordon Issuer For Voted - For
1. Director: Lana Jane Lewis-brent Issuer For Voted - Withheld
1. Director: Barre A. Seibert Issuer For Voted - Withheld
1. Director: Paula M. Wardynski Issuer For Voted - Withheld
2. Ratify the Appointment of Grant Thornton LLP As the      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year 2022. Issuer For Voted - Against
 
TOPBUILD CORP.      
 
Security ID: 89055F103 Ticker: BLD      
 
Meeting Date: 02-May-22      
 
1A. Election of Director: Alec C. Covington Issuer For Voted - Against

 

1254


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Ernesto Bautista, III Issuer For Voted - For
1C. Election of Director: Robert M. Buck Issuer For Voted - For
1D. Election of Director: Joseph S. Cantie Issuer For Voted - For
1E. Election of Director: Tina M. Donikowski Issuer For Voted - For
1F. Election of Director: Mark A. Petrarca Issuer For Voted - For
1G. Election of Director: Nancy M. Taylor Issuer For Voted - For
2. To Ratify the Companys Appointment of      
  PricewaterhouseCoopers LLP to Serve As the Companys      
  Independent Registered Public Accounting Firm for      
  the Companys Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - For
4. To Approve, on an Advisory Basis, the Frequency for      
  Future Advisory Votes to Approve the Compensation      
  of the Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
TOWNEBANK      
 
Security ID: 89214P109 Ticker: TOWN      
 
Meeting Date: 25-May-22      
 
1A. Election of Director to Serve for A Three-year      
  Term: G. Robert Aston, Jr. Issuer For Voted - Withheld
1B. Election of Director to Serve for A Three-year      
  Term: Bradford L. Cherry Issuer For Voted - For
1C. Election of Director to Serve for A Three-year      
  Term: J. Morgan Davis Issuer For Voted - For
1D. Election of Director to Serve for A Three-year      
  Term: Harry T. Lester Issuer For Voted - Withheld
1E. Election of Director to Serve for A Three-year      
  Term: William T. Morrison Issuer For Voted - For
1F. Election of Director to Serve for A Three-year      
  Term: Elizabeth W. Robertson Issuer For Voted - For
1G. Election of Director to Serve for A Three-year      
  Term: Dwight C. Schaubach Issuer For Voted - For
1H. Election of Director to Serve for A Three-year      
  Term: Richard B. Thurmond Issuer For Voted - For
2. To Ratify the Selection of Dixon Hughes Goodman      
  LLP, Certified Public Accountants, As Independent      
  Auditors of Townebank for 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis,      
  Townebanks Named Executive Officer Compensation. Issuer For Voted - For
 
TPG RE FINANCE TRUST, INC.      
 
Security ID: 87266M107 Ticker: TRTX      
 
Meeting Date: 17-May-22      
 
1. Director: Avi Banyasz Issuer For Voted - For
1. Director: Doug Bouquard Issuer For Voted - For

 

1255


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Julie Hong Clayton Issuer For Voted - For
1. Director: Michael Gillmore Issuer For Voted - For
1. Director: Todd Schuster Issuer For Voted - For
1. Director: Wendy Silverstein Issuer For Voted - For
1. Director: Bradley Smith Issuer For Voted - For
1. Director: Gregory White Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
3. Advisory Vote on Executive Compensation: to      
  Approve, on A Non Binding, Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
TPI COMPOSITES, INC.      
 
Security ID: 87266J104 Ticker: TPIC      
 
Meeting Date: 25-May-22      
 
1. Director: James A. Hughes Issuer For Voted - For
1. Director: Tyrone M. Jordan Issuer For Voted - For
1. Director: Peter J. Jonna Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Consider and Act Upon A Non-binding Advisory      
  Vote on the Compensation of our Named Executive      
  Officers. Issuer For Voted - Against
4. To Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Declassify      
  the Board of Directors of the Company. Issuer For Voted - For
 
TRACTOR SUPPLY COMPANY      
 
Security ID: 892356106 Ticker: TSCO      
 
Meeting Date: 11-May-22      
 
1.1 Election of Director: Cynthia T. Jamison Issuer For Voted - Against
1.2 Election of Director: Joy Brown Issuer For Voted - For
1.3 Election of Director: Ricardo Cardenas Issuer For Voted - For
1.4 Election of Director: Denise L. Jackson Issuer For Voted - For
1.5 Election of Director: Thomas A. Kingsbury Issuer For Voted - For
1.6 Election of Director: Ramkumar Krishnan Issuer For Voted - For
1.7 Election of Director: Harry A. Lawton III Issuer For Voted - For
1.8 Election of Director: Edna K. Morris Issuer For Voted - For
1.9 Election of Director: Mark J. Weikel Issuer For Voted - For
2. To Ratify the Re-appointment of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022 Issuer For Voted - Against

 

1256


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, by Advisory Vote, the Compensation of      
  our Named Executive Officers Issuer For Voted - For
4. To Vote on A Shareholder Proposal Titled Report on      
  Costs of Low Wages and Inequality&quot &quot Shareholder Against Voted - For
 
TRADEWEB MARKETS INC.      
 
Security ID: 892672106 Ticker: TW      
 
Meeting Date: 10-May-22      
 
1. Director: Steven Berns Issuer For Voted - For
1. Director: William Hult Issuer For Voted - For
1. Director: Lee Olesky Issuer For Voted - Withheld
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Stockholder Proposal Relating to the Adoption      
  of A Policy on Board Diversity. Shareholder Against Voted - For
 
TRANE TECHNOLOGIES PLC      
 
Security ID: G8994E103 Ticker: TT      
 
Meeting Date: 02-Jun-22      
 
1a. Election of Director: Kirk E. Arnold Issuer For Voted - For
1b. Election of Director: Ann C. Berzin Issuer For Voted - For
1c. Election of Director: April Miller Boise Issuer For Voted - For
1d. Election of Director: John Bruton Issuer For Voted - Against
1e. Election of Director: Jared L. Cohon Issuer For Voted - Against
1f. Election of Director: Gary D. Forsee Issuer For Voted - Against
1g. Election of Director: Linda P. Hudson Issuer For Voted - For
1h. Election of Director: Myles P. Lee Issuer For Voted - For
1i. Election of Director: David S. Regnery Issuer For Voted - Against
1j. Election of Director: John P. Surma Issuer For Voted - For
1k. Election of Director: Tony L. White Issuer For Voted - Against
2. Advisory Approval of the Compensation of the      
  Companys Named Executive Officers. Issuer For Voted - For
3. Approval of the Appointment of Independent Auditors      
  of the Company and Authorization of the Audit      
  Committee of the Board of Directors to Set the      
  Auditors Remuneration. Issuer For Voted - Against
4. Approval of the Renewal of the Directors Existing      
  Authority to Issue Shares. Issuer For Voted - For
5. Approval of the Renewal of the Directors Existing      
  Authority to Issue Shares for Cash Without First      
  Offering Shares to Existing Shareholders. (special      
  Resolution) Issuer For Voted - For

 

1257


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
6. Determination of the Price Range at Which the      
  Company Can Re-allot Shares That It Holds As      
  Treasury Shares. (special Resolution) Issuer For Voted - For
 
TRANSCAT, INC.        
 
Security ID: 893529107 Ticker: TRNS      
 
Meeting Date: 08-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director Craig D. Cairns Management For Voted - For
1.2 Elect Director Oksana S. Dominach Management For Voted - For
1.3 Elect Director Lee D. Rudow Management For Voted - For
1.4 Elect Director Carl E. Sassano Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Freed Maxick Cpas, P.c. As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
 
TRANSMEDICS GROUP, INC.      
 
Security ID: 89377M109 Ticker: TMDX      
 
Meeting Date: 01-Jun-22        
 
1a. Election of Director: Waleed Hassanein, M.D. Issuer For Voted - For
1b. Election of Director: James R. Tobin Issuer For Voted - Against
1c. Election of Director: Edward M. Basile Issuer For Voted - For
1d. Election of Director: Thomas J. Gunderson Issuer For Voted - Against
1e. Election of Director: Edwin M. Kania, Jr. Issuer For Voted - Against
1f. Election of Director: Stephanie Lovell Issuer For Voted - For
1g. Election of Director: Merilee Raines Issuer For Voted - Against
1h. Election of Director: David Weill, M.D. Issuer For Voted - Against
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid to Transmedics Named Executive      
  Officers.   Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Frequency of Transmedics Future Say on Pay&quot      
  Votes. &quot   Issuer 1 Year Voted - 1 Year
4. To Approve an Amendment to the Transmedics Group,      
  Inc. 2019 Stock Incentive Plan to Increase the      
  Maximum Aggregate Number of Shares of Common Stock      
  That May be Issued Pursuant to Awards Granted Under      
  the Transmedics Group, Inc. 2019 Stock Incentive      
  Plan by 1,500,000 Shares. Issuer For Voted - Against
5. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As Transmedics Group, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For

 

1258


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TRANSOCEAN, LTD.      
 
Security ID: H8817H100 Ticker: RIG      
 
Meeting Date: 12-May-22      
 
1. Approval of the 2021 Annual Report, Including the      
  Audited Consolidated Financial Statements of      
  Transocean Ltd. for Fiscal Year 2021 and the      
  Audited Statutory Financial Statements of      
  Transocean Ltd. for Fiscal Year 2021 Issuer For Voted - For
2. Discharge of the Members of the Board of Directors      
  and Executive Management Team from Liability for      
  Activities During Fiscal Year 2021 Issuer For Voted - For
3. Appropriation of the Accumulated Loss for Fiscal      
  Year 2021 Issuer For Voted - For
4. Renewal of Shares Authorized for Issuance Issuer For Voted - For
5A. Re-election of Director: Glyn A. Barker Issuer For Voted - For
5B. Re-election of Director: Vanessa C.l. Chang Issuer For Voted - For
5C. Re-election of Director: Frederico F. Curado Issuer For Voted - For
5D. Re-election of Director: Chadwick C. Deaton Issuer For Voted - For
5E. Re-election of Director: Vincent J. Intrieri Issuer For Voted - For
5F. Re-election of Director: Samuel J. Merksamer Issuer For Voted - For
5G. Re-election of Director: Frederik W. Mohn Issuer For Voted - For
5H. Re-election of Director: Edward R. Muller Issuer For Voted - For
5I. Re-election of Director: Margareth Øvrum Issuer For Voted - For
5J. Re-election of Director: Diane De Saint Victor Issuer For Voted - For
5K. Re-election of Director: Jeremy D. Thigpen Issuer For Voted - For
6. Reelection of Chadwick C. Deaton As the Chair of      
  the Board of Directors for A Term Extending Until      
  Completion of the Next Annual General Meeting Issuer For Voted - For
7A. Re-election of the Member of the Compensation      
  Committee for A Term Extending Until Completion of      
  the Next Annual General Meeting: Glyn A. Barker Issuer For Voted - For
7B. Re-election of the Member of the Compensation      
  Committee for A Term Extending Until Completion of      
  the Next Annual General Meeting: Vanessa C.l. Chang Issuer For Voted - For
7C. Re-election of the Member of the Compensation      
  Committee for A Term Extending Until Completion of      
  the Next Annual General Meeting: Samuel J. Merksamer Issuer For Voted - For
8. Reelection of Schweiger Advokatur / Notariat As the      
  Independent Proxy for A Term Extending Until      
  Completion of the Next Annual General Meeting Issuer For Voted - For
9. Appointment of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022 and Reelection of Ernst & Young      
  Ltd, Zurich, As the Companys Auditor for A Further      
  One-year Term Issuer For Voted - Against
10. Advisory Vote to Approve Named Executive Officer      
  Compensation for Fiscal Year 2022 Issuer For Voted - Against
11A Ratification of the Maximum Aggregate Amount of      
  Compensation of the Board of Directors for the      

 

1259


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Period Between the 2022 Annual General Meeting and      
  the 2023 Annual General Meeting Issuer For Voted - For
11B Ratification of the Maximum Aggregate Amount of      
  Compensation of the Executive Management Team for      
  Fiscal Year 2023 Issuer For Voted - For
 
TRANSUNION      
 
Security ID: 89400J107 Ticker: TRU      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: George M. Awad Issuer For Voted - For
1B. Election of Director: William P. (billy) Bosworth Issuer For Voted - For
1C. Election of Director: Christopher A. Cartwright Issuer For Voted - For
1D. Election of Director: Suzanne P. Clark Issuer For Voted - For
1E. Election of Director: Russell P. Fradin Issuer For Voted - For
1F. Election of Director: Charles E. Gottdiener Issuer For Voted - For
1G. Election of Director: Pamela A. Joseph Issuer For Voted - Against
1H. Election of Director: Thomas L. Monahan, III Issuer For Voted - For
1I. Election of Director: Andrew Prozes Issuer For Voted - For
2. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Transunions      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of Transunions Named Executive      
  Officers. Issuer For Voted - For
4. To Recommend, on A Non-binding Advisory Basis, the      
  Frequency of Non-binding Advisory Votes to Approve      
  the Compensation of Transunions Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
 
TRAVEL + LEISURE CO.      
 
Security ID: 894164102 Ticker: TNL      
 
Meeting Date: 18-May-22      
 
1. Director: Louise F. Brady Issuer For Voted - Withheld
1. Director: Michael D. Brown Issuer For Voted - For
1. Director: James E. Buckman Issuer For Voted - Withheld
1. Director: George Herrera Issuer For Voted - For
1. Director: Stephen P. Holmes Issuer For Voted - Withheld
1. Director: Lucinda C. Martinez Issuer For Voted - For
1. Director: Denny Marie Post Issuer For Voted - Withheld
1. Director: Ronald L. Rickles Issuer For Voted - For
1. Director: Michael H. Wargotz Issuer For Voted - Withheld
2. A Non-binding, Advisory Resolution to Approve our      
  Executive Compensation Program. Issuer For Voted - Against

 

1260


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. A Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP to Serve As our Independent Registered      
  Public Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
TRAVERE THERAPEUTICS INC.      
 
Security ID: 89422G107 Ticker: TVTX      
 
Meeting Date: 11-May-22      
 
1. Director: Roy Baynes Issuer For Voted - For
1. Director: Suzanne Bruhn Issuer For Voted - Withheld
1. Director: Timothy Coughlin Issuer For Voted - Withheld
1. Director: Eric Dube Issuer For Voted - For
1. Director: Gary Lyons Issuer For Voted - Withheld
1. Director: Jeffrey Meckler Issuer For Voted - For
1. Director: John Orwin Issuer For Voted - Withheld
1. Director: Sandra Poole Issuer For Voted - For
1. Director: Ron Squarer Issuer For Voted - For
1. Director: Ruth Williams-brinkley Issuer For Voted - For
2. To Approve the Companys 2018 Equity Incentive Plan,      
  As Amended, To, Among Other Items, Increase the      
  Number of Shares of Common Stock Authorized for      
  Issuance Thereunder by 2,000,000 Shares. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
4. To Ratify the Selection of Bdo Usa, LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
TREACE MEDICAL CONCEPTS, INC.      
 
Security ID: 89455T109 Ticker: TMCI      
 
Meeting Date: 17-May-22      
 
1. Director: Lawrence W. Hamilton Issuer For Voted - Withheld
1. Director: Deepti Jain Issuer For Voted - For
1. Director: James T. Treace Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As Independent Auditor for the Year      
  Ending December 31, 2022. Issuer For Voted - For
 
TREDEGAR CORPORATION      
 
Security ID: 894650100 Ticker: TG      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: George C. Freeman, III Issuer For Voted - Against
1.2 Election of Director: John D. Gottwald Issuer For Voted - For

 

1261


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: Kenneth R. Newsome Issuer For Voted - Against
1.4 Election of Director: Gregory A. Pratt Issuer For Voted - For
1.5 Election of Director: Thomas G. Snead, Jr. Issuer For Voted - For
1.6 Election of Director: John M. Steitz Issuer For Voted - For
1.7 Election of Director: Carl E. Tack, III Issuer For Voted - Against
1.8 Election of Director: Anne G. Waleski Issuer For Voted - Against
2. Non-binding Advisory Vote to Approve Named      
  Executive Officer Compensation Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022 Issuer For Voted - For
 
TREEHOUSE FOODS, INC.      
 
Security ID: 89469A104 Ticker: THS      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: Mark R. Hunter Issuer For Voted - For
1.2 Election of Director: Linda K. Massman Issuer For Voted - Against
1.3 Election of Director: Jason J. Tyler Issuer For Voted - Against
2. Advisory Vote to Approve the Companys Executive      
  Compensation Program. Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
TREX COMPANY, INC.      
 
Security ID: 89531P105 Ticker: TREX      
 
Meeting Date: 05-May-22      
 
1.1 Election of Director: Bryan H. Fairbanks Issuer For Voted - For
1.2 Election of Director: Michael F. Golden Issuer For Voted - For
1.3 Election of Director: Kristine L. Juster Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Approve the First Certificate of Amendment to      
  the Trex Company, Inc. Restated Certificate of      
  Incorporation to Increase the Number of Authorized      
  Shares of Common Stock, $0.01 Par Value Per Share,      
  from 180,000,000 to 360,000,000. Issuer For Voted - For
4. To Ratify the Appointment of Ernst & Young LLP As      
  Trex Companys Independent Registered Public      
  Accounting Firm for the 2022 Fiscal Year. Issuer For Voted - Against

 

1262


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TRI POINTE HOMES, INC.      
 
Security ID: 87265H109 Ticker: TPH      
 
Meeting Date: 20-Apr-22      
 
1.1 Election of Director: Douglas F. Bauer Issuer For Voted - For
1.2 Election of Director: Lawrence B. Burrows Issuer For Voted - For
1.3 Election of Director: Steven J. Gilbert Issuer For Voted - Against
1.4 Election of Director: R. Kent Grahl Issuer For Voted - Against
1.5 Election of Director: Vicki D. Mcwilliams Issuer For Voted - Against
1.6 Election of Director: Constance B. Moore Issuer For Voted - Against
2. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of Tri Pointe Homes, Inc.s Named      
  Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Ernst & Young      
  LLP As Tri Pointe Homes, Inc.s Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
4. Approval of the Tri Pointe Homes, Inc. 2022      
  Long-term Incentive Plan. Issuer For Voted - Against
 
TRICO BANCSHARES      
 
Security ID: 896095106 Ticker: TCBK      
 
Meeting Date: 19-May-22      
 
1. Director: Donald J. Amaral Issuer For Voted - Withheld
1. Director: Kirsten E. Garen Issuer For Voted - For
1. Director: Cory W. Giese Issuer For Voted - For
1. Director: John S. A. Hasbrook Issuer For Voted - Withheld
1. Director: Margaret L. Kane Issuer For Voted - For
1. Director: Michael W. Koehnen Issuer For Voted - For
1. Director: Anthony L. Leggio Issuer For Voted - For
1. Director: Martin A. Mariani Issuer For Voted - Withheld
1. Director: Thomas C. Mcgraw Issuer For Voted - For
1. Director: Jon Y. Nakamura Issuer For Voted - For
1. Director: Richard P. Smith Issuer For Voted - Withheld
1. Director: Kimberley H. Vogel Issuer For Voted - Withheld
2. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Selection of Moss Adams LLP As the      
  Companys Independent Auditor for 2022. Issuer For Voted - For

 

1263


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TRIMAS CORPORATION      
 
Security ID: 896215209 Ticker: TRS      
 
Meeting Date: 10-May-22      
 
1. Director: Thomas A. Amato Issuer For Voted - For
1. Director: Jeffrey M. Greene Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approval, on A Non-binding Advisory Basis, of the      
  Compensation Paid to the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
TRIMBLE INC.      
 
Security ID: 896239100 Ticker: TRMB      
 
Meeting Date: 25-May-22      
 
1. Director: Steven W. Berglund Issuer For Voted - Withheld
1. Director: James C. Dalton Issuer For Voted - For
1. Director: Borje Ekholm Issuer For Voted - For
1. Director: Ann Fandozzi Issuer For Voted - For
1. Director: Kaigham (ken) Gabriel Issuer For Voted - For
1. Director: Meaghan Lloyd Issuer For Voted - For
1. Director: Sandra Macquillan Issuer For Voted - For
1. Director: Robert G. Painter Issuer For Voted - For
1. Director: Mark S. Peek Issuer For Voted - Withheld
1. Director: Thomas Sweet Issuer For Voted - For
1. Director: Johan Wibergh Issuer For Voted - For
2. To Hold an Advisory Vote on Approving the      
  Compensation for our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Current Fiscal Year Ending      
  December 30, 2022. Issuer For Voted - Against
 
TRINET GROUP, INC.      
 
Security ID: 896288107 Ticker: TNET      
 
Meeting Date: 24-May-22      
 
1. Director: Paul Chamberlain Issuer For Voted - Withheld
1. Director: Wayne B. Lowell Issuer For Voted - Withheld
1. Director: Myrna Soto Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of Trinet Group, Inc.s Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against

 

1264


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval of Amendment and Restatement of the Trinet      
  Group, Inc. 2019 Equity Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As Trinet Group, Inc.s Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
TRINITY INDUSTRIES, INC.      
 
Security ID: 896522109 Ticker: TRN      
 
Meeting Date: 09-May-22      
 
1. Director: William P. Ainsworth Issuer For Voted - For
1. Director: John J. Diez Issuer For Voted - Withheld
1. Director: Leldon E. Echols Issuer For Voted - Withheld
1. Director: Tyrone M. Jordan Issuer For Voted - Withheld
1. Director: S. Todd Maclin Issuer For Voted - Withheld
1. Director: E. Jean Savage Issuer For Voted - For
1. Director: Dunia A. Shive Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
TRINSEO PLC      
 
Security ID: G9059U107 Ticker: TSE      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Klynne Johnson Issuer For Voted - Against
1b. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Joseph Alvarado Issuer For Voted - Against
1c. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Frank A. Bozich Issuer For Voted - For
1d. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Victoria Brifo Issuer For Voted - Against
1e. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Jeffrey Cote Issuer For Voted - For
1f. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Pierre-marie De Leener Issuer For Voted - Against

 

1265


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
1g. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Jeanmarie Desmond Issuer For Voted - For
1h. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Matthew Farrell Issuer For Voted - Against
1i. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Sandra Beach Lin Issuer For Voted - For
1j. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Philip Martens Issuer For Voted - Against
1k. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Donald Misheff Issuer For Voted - For
1l. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Henri Steinmetz Issuer For Voted - For
1m. Election of Director to Serve for A Term of One      
  Year Expiring at the Close of the 2023 Annual      
  General Meeting: Mark Tomkins Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  Paid by the Company to Its Named Executive Officers. Issuer For Voted - Against
3. To Ratify, by Non-binding Advisory Vote, the      
  Appointment of PricewaterhouseCoopers LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022 and to      
  Authorize, by Binding Vote, the Audit Committee of      
  the Board to Set Its Auditors Remuneration. Issuer For Voted - Against
4. To Approve A Proposal to Grant the Board Authority      
  to Issue Shares Under Irish Law. Issuer For Voted - For
5. To Approve A Proposal to Grant the Board Authority      
  to Opt Out of Statutory Pre-emption Rights, with      
  Respect to Up to 10% of Issued Ordinary Share      
  Capital, Under Irish Law.` Issuer For Voted - For
6. To Approve Amendments to our Constitution to Remove      
  the Existing Authorized Class of Preferred Shares. Issuer For Voted - For
7. To Set the Price Range for the Companys Re-issuance      
  of Treasury Shares, As Described in the Companys      
  Proxy Statement. Issuer For Voted - For
8. To Approve an Amendment and Restatement of the      
  Companys Omnibus Incentive Plan. Issuer For Voted - Against
 
TRIPADVISOR, INC.      
 
Security ID: 896945201 Ticker: TRIP      
 
Meeting Date: 14-Jun-22      
 
1. Director: Gregory B. Maffei Issuer For Voted - Withheld
1. Director: Stephen Kaufer Issuer For Voted - Withheld
1. Director: Jay C. Hoag Issuer For Voted - Withheld
1. Director: Betsy L. Morgan Issuer For Voted - Withheld

 

1266


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: M. Greg O'hara Issuer For Voted - Withheld
1. Director: Jeremy Philips Issuer For Voted - Withheld
1. Director: Albert E. Rosenthaler Issuer For Voted - Withheld
1. Director: Jane Sun Issuer For Voted - For
1. Director: Trynka Shineman Blake Issuer For Voted - For
1. Director: Robert S. Wiesenthal Issuer For Voted - Withheld
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Consider and Act Upon Any Other Business That      
  May Properly Come Before the Annual Meeting and Any      
  Adjournments Or Postponements Thereof. Issuer For Voted - For
 
TRISTATE CAPITAL HOLDINGS, INC.      
 
Security ID: 89678F100 Ticker: TSC      
 
Meeting Date: 28-Feb-22      
 
1. To Approve and Adopt the Agreement and Plan of      
  Merger, by and Among Raymond James Financial, Inc.      
  (raymond James"), Macaroon One Llc ("merger Sub      
  1"), Macaroon Two Llc ("merger Sub 2" And, Together      
  with Merger Sub 1, "merger Subs") and Tristate      
  Capital, As Such Agreement May be Amended from Time      
  to Time, Merger Sub 1 Will Merge with and Into      
  Tristate Capital, Tristate Capital Will Merge with      
  and Into Merger Sub 2, with Merger Sub 2 Continuing      
  As Surviving Entity in Such Merger, A Copy of Which      
  is Attached As Annex A & As More in Proxy      
  Statement/pros ("merger Proposal") " Issuer For Voted - For
2. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, Including      
  Adjournments to Permit Further Solicitation of      
  Proxies in Favor of the Merger Proposal (the      
  Adjournment Proposal"). " Issuer For Voted - For
 
TRIUMPH BANCORP, INC      
 
Security ID: 89679E300 Ticker: TBK      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Carlos M. Sepulveda, Jr. Issuer For Voted - For
1B. Election of Director: Aaron P. Graft Issuer For Voted - For
1C. Election of Director: Charles A. Anderson Issuer For Voted - Against
1D. Election of Director: Harrison B. Barnes Issuer For Voted - For
1E. Election of Director: Debra A. Bradford Issuer For Voted - For
1F. Election of Director: Richard L. Davis Issuer For Voted - Against
1G. Election of Director: Laura K. Easley Issuer For Voted - For
1H. Election of Director: Maribess L. Miller Issuer For Voted - For
1I. Election of Director: Michael P. Rafferty Issuer For Voted - For

 

1267


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: C. Todd Sparks Issuer For Voted - Against
2. To Vote on A Non-binding Advisory Resolution to      
  Approve the Compensation of the Companys Named      
  Executive Officers As Disclosed in the Accompanying      
  Proxy Statement (the Say on Pay Proposal&quot).      
  &quot   Issuer For Voted - For
3. To Approve an Amendment to our Second Amended and      
  Restated Certificate of Formation to Change the      
  Name of the Company from Triumph Bancorp, Inc. to      
  Triumph Financial, Inc. (the Name Change      
  Proposal&quot). &quot Issuer For Voted - For
4. To Ratify the Appointment of Crowe LLP As our      
  Independent Registered Public Accounting Firm for      
  the Current Fiscal Year. Issuer For Voted - Against
 
TRIUMPH GROUP, INC.        
 
Security ID: 896818101 Ticker: TGI      
 
Meeting Date: 21-Jul-21 Meeting Type: Annual      
 
1a Elect Director Paul Bourgon Management For Voted - For
1b Elect Director Daniel J. Crowley Management For Voted - For
1c Elect Director Ralph E. Eberhart Management For Voted - For
1d Elect Director Daniel P. Garton Management For Voted - For
1e Elect Director Barbara W. Humpton Management For Voted - For
1f Elect Director William L. Mansfield Management For Voted - For
1g Elect Director Colleen C. Repplier Management For Voted - For
1h Elect Director Larry O. Spencer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
TRONOX HOLDINGS PLC      
 
Security ID: G9087Q102 Ticker: TROX      
 
Meeting Date: 12-May-22        
 
1A. Election of Director: Ilan Kaufthal Issuer For Voted - Against
1B. Election of Director: John Romano Issuer For Voted - For
1C. Election of Director: Jean-francois Turgeon Issuer For Voted - For
1D. Election of Director: Mutlaq Al-morished Issuer For Voted - For
1E. Election of Director: Vanessa Guthrie Issuer For Voted - For
1F. Election of Director: Peter Johnston Issuer For Voted - Against
1G. Election of Director: Ginger Jones Issuer For Voted - For
1H. Election of Director: Stephen Jones Issuer For Voted - For
1I. Election of Director: Moazzam Khan Issuer For Voted - For
1J. Election of Director: Sipho Nkosi Issuer For Voted - For
2. A Non-binding Advisory Vote to Approve Executive      
  Compensation.   Issuer For Voted - For

 

1268


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP (u.s.) As the Companys Independent Registered      
  Public Accounting Firm. Issuer For Voted - Against
4. Approve Receipt of our U.k. Audited Annual Report      
  and Accounts and Related Directors and Auditors      
  Reports for the Fiscal Year Ended December 31, 2021. Issuer For Voted - For
5. Approve on A Non-binding Advisory Basis our U.k.      
  Directors Remuneration Report for the Fiscal Year      
  Ended December 31, 2021. Issuer For Voted - Against
6. Re-appoint PricewaterhouseCoopers LLP As our U.k.      
  Statutory Auditor for the Year Ended December 31,      
  2022. Issuer For Voted - Against
7. Authorize the Board Or the Audit Committee to      
  Determine the Remuneration of Pwc U.k. in Its      
  Capacity As the Companys U.k. Statutory Auditor. Issuer For Voted - Against
 
TRUEBLUE, INC      
 
Security ID: 89785X101 Ticker: TBI      
 
Meeting Date: 11-May-22      
 
1A. Election of Director: A. Patrick Beharelle Issuer For Voted - For
1B. Election of Director: Colleen B. Brown Issuer For Voted - Against
1C. Election of Director: Steven C. Cooper Issuer For Voted - Against
1D. Election of Director: William C. Goings Issuer For Voted - Against
1E. Election of Director: Kim Harris Jones Issuer For Voted - For
1F. Election of Director: R. Chris Kreidler Issuer For Voted - For
1G. Election of Director: Sonita F. Lontoh Issuer For Voted - For
1H. Election of Director: Jeffrey B. Sakaguchi Issuer For Voted - For
1I. Election of Director: Kristi A. Savacool Issuer For Voted - Against
2. To Approve, by Advisory Vote, Compensation for our      
  Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  25, 2022. Issuer For Voted - For
 
TRUECAR, INC.      
 
Security ID: 89785L107 Ticker: TRUE      
 
Meeting Date: 26-May-22      
 
1. Director: Robert Buce Issuer For Voted - Withheld
1. Director: Faye Iosotaluno Issuer For Voted - For
1. Director: Wesley Nichols Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against

 

1269


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - Against
 
TRUIST FINANCIAL CORPORATION      
 
Security ID: 89832Q109 Ticker: TFC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director for One Year Term Expiring at      
  2023: Jennifer S. Banner Issuer For Voted - For
1B. Election of Director for One Year Term Expiring at      
  2023: K. David Boyer, Jr. Issuer For Voted - For
1C. Election of Director for One Year Term Expiring at      
  2023: Agnes Bundy Scanlan Issuer For Voted - For
1D. Election of Director for One Year Term Expiring at      
  2023: Anna R. Cablik Issuer For Voted - For
1E. Election of Director for One Year Term Expiring at      
  2023: Dallas S. Clement Issuer For Voted - For
1F. Election of Director for One Year Term Expiring at      
  2023: Paul D. Donahue Issuer For Voted - For
1G. Election of Director for One Year Term Expiring at      
  2023: Patrick C. Graney III Issuer For Voted - For
1H. Election of Director for One Year Term Expiring at      
  2023: Linnie M. Haynesworth Issuer For Voted - For
1I. Election of Director for One Year Term Expiring at      
  2023: Kelly S. King Issuer For Voted - For
1J. Election of Director for One Year Term Expiring at      
  2023: Easter A. Maynard Issuer For Voted - For
1K. Election of Director for One Year Term Expiring at      
  2023: Donna S. Morea Issuer For Voted - For
1L. Election of Director for One Year Term Expiring at      
  2023: Charles A. Patton Issuer For Voted - For
1M. Election of Director for One Year Term Expiring at      
  2023: Nido R. Qubein Issuer For Voted - For
1N. Election of Director for One Year Term Expiring at      
  2023: David M. Ratcliffe Issuer For Voted - For
1O. Election of Director for One Year Term Expiring at      
  2023: William H. Rogers, Jr. Issuer For Voted - Against
1P. Election of Director for One Year Term Expiring at      
  2023: Frank P. Scruggs, Jr. Issuer For Voted - For
1Q. Election of Director for One Year Term Expiring at      
  2023: Christine Sears Issuer For Voted - For
1R. Election of Director for One Year Term Expiring at      
  2023: Thomas E. Skains Issuer For Voted - Against
1S. Election of Director for One Year Term Expiring at      
  2023: Bruce L. Tanner Issuer For Voted - For
1T. Election of Director for One Year Term Expiring at      
  2023: Thomas N. Thompson Issuer For Voted - Against
1U. Election of Director for One Year Term Expiring at      
  2023: Steven C. Voorhees Issuer For Voted - For

 

1270


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Truists Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Truists Executive      
  Compensation Program. Issuer For Voted - For
4. To Approve the Truist Financial Corporation 2022      
  Incentive Plan. Issuer For Voted - For
5. To Approve the Truist Financial Corporation 2022      
  Employee Stock Purchase Plan. Issuer For Voted - For
6. Shareholder Proposal Regarding an Independent      
  Chairman of the Board of Directors, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
TRUPANION, INC.      
 
Security ID: 898202106 Ticker: TRUP      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Michael Doak Issuer For Voted - For
1b. Election of Director: Eric Johnson Issuer For Voted - Withheld
1c. Election of Director: Darryl Rawlings Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As      
  Trupanion, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Advisory Vote, the      
  Compensation of our Named Executive Officers for      
  the Year Ended December 31, 2021. Issuer For Voted - Against
 
TRUSTCO BANK CORP NY      
 
Security ID: 898349204 Ticker: TRST      
 
Meeting Date: 19-May-22      
 
1A. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Dennis A.      
  Degennaro Issuer For Voted - Against
1B. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Brian C.      
  Flynn Issuer For Voted - Against
1C. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Lisa M.      
  Lucarelli Issuer For Voted - Against
1D. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Thomas O.      
  Maggs Issuer For Voted - Against
1E. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Anthony J.      
  Marinello, M.D., Ph.D. Issuer For Voted - Against

 

1271


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Robert J.      
  Mccormick Issuer For Voted - Against
1G. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Curtis N.      
  Powell Issuer For Voted - Against
1H. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Kimberly      
  A. Russell Issuer For Voted - Against
1I. Election of Director for One-year Terms Expiring at      
  the 2023 Annual Meeting of Shareholders: Frank B.      
  Silverman Issuer For Voted - Against
2. Approval of A Non-binding Advisory Resolution on      
  the Compensation of Trustcos Named Executive      
  Officers As Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Crowe LLP As      
  Trustcos Independent Auditors for 2022 As Disclosed      
  in the Proxy Statement. Issuer For Voted - Against
 
TRUSTMARK CORPORATION      
 
Security ID: 898402102 Ticker: TRMK      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Adolphus B. Baker Issuer For Voted - Against
1B. Election of Director: William A. Brown Issuer For Voted - For
1C. Election of Director: Augustus L. Collins Issuer For Voted - For
1D. Election of Director: Tracy T. Conerly Issuer For Voted - For
1E. Election of Director: Duane A. Dewey Issuer For Voted - For
1F. Election of Director: Marcelo Eduardo Issuer For Voted - For
1G. Election of Director: J. Clay Hays, Jr., M.D. Issuer For Voted - For
1H. Election of Director: Gerard R. Host Issuer For Voted - For
1I. Election of Director: Harris V. Morrissette Issuer For Voted - For
1J. Election of Director: Richard H. Puckett Issuer For Voted - Against
1K. Election of Director: William G. Yates III Issuer For Voted - For
2. To Provide Advisory Approval of Trustmarks      
  Executive Compensation. Issuer For Voted - For
3. To Approve an Amendment of the Trustmark      
  Corporation Amended and Restated Stock and      
  Incentive Compensation Plan to Increase the Number      
  of Authorized Shares That May be Issued Under the      
  Plan and to Update the Plans Provisions Addressing      
  Dividends and Dividend Equivalents. Issuer For Voted - For
4. To Ratify the Selection of Crowe LLP As Trustmarks      
  Independent Auditor for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For

 

1272


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
TTEC HOLDINGS, INC.      
 
Security ID: 89854H102 Ticker: TTEC      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: Kenneth D. Tuchman Issuer For Voted - Against
1b. Election of Director: Steven J. Anenen Issuer For Voted - For
1c. Election of Director: Tracy L. Bahl Issuer For Voted - For
1d. Election of Director: Gregory A. Conley Issuer For Voted - Against
1e. Election of Director: Robert N. Frerichs Issuer For Voted - Against
1f. Election of Director: Marc L. Holtzman Issuer For Voted - For
1g. Election of Director: Gina L. Loften Issuer For Voted - For
1h. Election of Director: Ekta Singh-bushell Issuer For Voted - For
2. The Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Ttecs Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Such Other Business As May Properly Come Before the      
  Meeting Or Any Adjournment Thereof. Issuer For Voted - For
 
TTM TECHNOLOGIES, INC.      
 
Security ID: 87305R109 Ticker: TTMI      
 
Meeting Date: 12-May-22      
 
1. Director: Thomas T. Edman Issuer For Voted - For
1. Director: Chantel E. Lenard Issuer For Voted - Withheld
1. Director: Dov S. Zakheim Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of KPMG LLP As      
  the Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending January 2, 2023. Issuer For Voted - Against
 
TUPPERWARE BRANDS CORPORATION      
 
Security ID: 899896104 Ticker: TUP      
 
Meeting Date: 06-May-22      
 
1A. Election of Director: Susan M. Cameron Issuer For Voted - Against
1B. Election of Director: Meg Crofton Issuer For Voted - Against
1C. Election of Director: Deborah G. Ellinger Issuer For Voted - Against
1D. Election of Director: Miguel Fernandez Issuer For Voted - For
1E. Election of Director: James H. Fordyce Issuer For Voted - Against
1F. Election of Director: Richard Goudis Issuer For Voted - For
1G. Election of Director: Pamela J. Harbour Issuer For Voted - For
1H. Election of Director: Timothy Minges Issuer For Voted - For
1I. Election of Director: Christopher D. Oleary Issuer For Voted - Against
1J. Election of Director: Richard T. Riley Issuer For Voted - For

 

1273


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1K. Election of Director: M. Anne Szostak Issuer For Voted - For
2. Advisory Vote to Approve the Companys Executive      
  Compensation Program Issuer For Voted - Against
3. Proposal to Ratify the Appointment of the      
  Independent Registered Public Accounting Firm Issuer For Voted - Against
 
TURNING POINT BRANDS, INC.      
 
Security ID: 90041L105 Ticker: TPB      
 
Meeting Date: 27-Apr-22      
 
1. Director: Gregory H. A. Baxter Issuer For Voted - For
1. Director: H.c. Charles Diao Issuer For Voted - Withheld
1. Director: Yavor Efremov Issuer For Voted - For
1. Director: Ashley D. Frushone Issuer For Voted - For
1. Director: David Glazek Issuer For Voted - Withheld
1. Director: Assia Grazioli-venier Issuer For Voted - For
1. Director: Stephen Usher Issuer For Voted - Withheld
1. Director: Lawrence S. Wexler Issuer For Voted - For
1. Director: Arnold Zimmerman Issuer For Voted - Withheld
2. Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Auditors for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Frequency of      
  Advisory Votes to Approve Named Executive Officer      
  Compensation. Issuer 1 Year Voted - 1 Year
4. To Approve, on an Advisory Basis, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
TURNING POINT THERAPEUTICS, INC.      
 
Security ID: 90041T108 Ticker: TPTX      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class III Director to Serve for      
  Three-year Terms Until the 2025 Annual Meeting:      
  Mark J. Alles Issuer For Voted - Withheld
1.2 Election of Class III Director to Serve for      
  Three-year Terms Until the 2025 Annual Meeting:      
  Barbara W. Bodem Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1274


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
TURTLE BEACH CORPORATION      
 
Security ID: 900450206 Ticker: HEAR      
 
Meeting Date: 07-Jun-22      
 
1. Director: Juergen Stark Issuer For Voted - Withheld
1. Director: William E. Keitel Issuer For Voted - For
1. Director: L. Gregory Ballard Issuer For Voted - Withheld
1. Director: Katherine L. Scherping Issuer For Voted - For
1. Director: Brian Stech Issuer For Voted - For
1. Director: Kelly Thompson Issuer For Voted - Withheld
1. Director: Michelle D. Wilson Issuer For Voted - For
1. Director: Andrew Wolfe, Ph.D. Issuer For Voted - Withheld
2. To Ratify the Selection of Bdo Usa, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. An Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer For Voted - Against
 
TUSIMPLE HOLDINGS INC      
 
Security ID: 90089L108 Ticker: TSP      
 
Meeting Date: 09-Jun-22      
 
1. Director: Xiaodi Hou Issuer For Voted - Withheld
1. Director: Brad Buss Issuer For Voted - For
1. Director: Karen C. Francis Issuer For Voted - Withheld
1. Director: Michelle Sterling Issuer For Voted - Withheld
1. Director: Reed B. Werner Issuer For Voted - For
2. Ratification of the Appointment of Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
TUTOR PERINI CORPORATION      
 
Security ID: 901109108 Ticker: TPC      
 
Meeting Date: 18-May-22      
 
1. Director: Ronald N. Tutor Issuer For Voted - Withheld
1. Director: Peter Arkley Issuer For Voted - Withheld
1. Director: Jigisha Desai Issuer For Voted - For
1. Director: Sidney J. Feltenstein Issuer For Voted - For
1. Director: Michael F. Horodniceanu Issuer For Voted - Withheld
1. Director: Michael R. Klein Issuer For Voted - Withheld
1. Director: Robert C. Lieber Issuer For Voted - Withheld
1. Director: Dennis D. Oklak Issuer For Voted - For
1. Director: Raymond R. Oneglia Issuer For Voted - Withheld
1. Director: Dale Anne Reiss Issuer For Voted - For

 

1275


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Selection of Deloitte & Touche LLP,      
  Independent Registered Public Accountants, As      
  Auditors of the Company for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. Approve the Compensation of the Companys Named      
  Executive Officers on an Advisory (non-binding)      
  Basis. Issuer For Voted - For
 
TWILIO INC.      
 
Security ID: 90138F102 Ticker: TWLO      
 
Meeting Date: 22-Jun-22      
 
1. Director: Donna L. Dubinsky Issuer For Voted - For
1. Director: Deval Patrick Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval Of, on A Non-binding Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
TWIST BIOSCIENCE CORPORATION      
 
Security ID: 90184D100 Ticker: TWST      
 
Meeting Date: 08-Feb-22      
 
1. Director: Nelson Chan Issuer For Voted - For
1. Director: Xiaoying Mai Issuer For Voted - For
1. Director: Robert Ragusa Issuer For Voted - For
1. Director: Melissa A. Starovasnik Issuer For Voted - For
2. To Adopt, on an Advisory Basis, A Resolution      
  Approving the Compensation of the Companys Named      
  Executive Officers, As Described in the Proxy      
  Statement Under Executive Compensation." " Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending September 30, 2022. Issuer For Voted - Against
 
TWITTER, INC.      
 
Security ID: 90184L102 Ticker: TWTR      
 
Meeting Date: 25-May-22      
 
1a. Election of Director: Egon Durban Issuer For Voted - For
1b. Election of Director: Patrick Pichette Issuer For Voted - For
2. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      

 

1276


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Registered Public Accounting Firm for our Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - Against
4. The Approval of an Amendment to our Amended and      
  Restated Certificate of Incorporation to Declassify      
  our Board of Directors. Issuer For Voted - For
5. A Stockholder Proposal Regarding A Report on Risks      
  of the Use of Concealment Clauses, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
6. A Stockholder Proposal Regarding A Director      
  Candidate with Human And/or Civil Rights Expertise,      
  If Properly Presented at the Annual Meeting. Shareholder Against Voted - For
7. A Stockholder Proposal Regarding an Audit Analyzing      
  the Companys Impacts on Civil Rights and      
  Non-discrimination, If Properly Presented at the      
  Annual Meeting. Shareholder Against Voted - For
8. A Stockholder Proposal Regarding an Electoral      
  Spending Report, If Properly Presented at the      
  Annual Meeting. Shareholder Against Voted - For
9. A Stockholder Proposal Regarding A Report on      
  Lobbying Activities and Expenditures, If Properly      
  Presented at the Annual Meeting. Shareholder Against Voted - For
 
TWO HARBORS INVESTMENT CORP.      
 
Security ID: 90187B408 Ticker: TWO      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: E. Spencer Abraham Issuer For Voted - Against
1B. Election of Director: James J. Bender Issuer For Voted - Against
1C. Election of Director: William Greenberg Issuer For Voted - For
1D. Election of Director: Karen Hammond Issuer For Voted - For
1E. Election of Director: Stephen G. Kasnet Issuer For Voted - Against
1F. Election of Director: W. Reid Sanders Issuer For Voted - Against
1G. Election of Director: James A. Stern Issuer For Voted - Against
1H. Election of Director: Hope B. Woodhouse Issuer For Voted - For
2. Advisory Vote on the Compensation of our Executive      
  Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP to Serve As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
TYLER TECHNOLOGIES, INC.      
 
Security ID: 902252105 Ticker: TYL      
 
Meeting Date: 12-May-22      
 
1. Director: Glenn A. Carter Issuer For Voted - For
1. Director: Brenda A. Cline Issuer For Voted - For
1. Director: Ronnie D. Hawkins, Jr. Issuer For Voted - For

 

1277


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Mary L. Landrieu Issuer For Voted - For
1. Director: John S. Marr, Jr. Issuer For Voted - For
1. Director: H. Lynn Moore, Jr. Issuer For Voted - For
1. Director: Daniel M. Pope Issuer For Voted - For
1. Director: Dustin R. Womble Issuer For Voted - For
2. Amendment to our Restated Certificate of      
  Incorporation for A Stockholder Majority Vote      
  Requirement for Mergers, Share Exchanges and      
  Certain Other Transactions. Issuer For Voted - For
3. Amendment to our Restated Certificate of      
  Incorporation to Permit Stockholders Holding at      
  Least 20% of the Voting Power to Call A Special      
  Meeting of Stockholders. Issuer For Voted - For
4. Amendment to our Restated Certificate of      
  Incorporation to Provide Stockholders Holding at      
  Least 20% of Outstanding Shares with the Right to      
  Request Stockholder Action by Written Consent. Issuer For Voted - For
5. Advisory Approval of our Executive Compensation. Issuer For Voted - For
6. Ratification of our Independent Auditors for Fiscal      
  Year 2022. Issuer For Voted - Against
 
TYSON FOODS, INC.      
 
Security ID: 902494103 Ticker: TSN      
 
Meeting Date: 10-Feb-22      
 
1A. Election of Director: John H. Tyson Issuer For Voted - Against
1B. Election of Director: Les R. Baledge Issuer For Voted - For
1C. Election of Director: Mike Beebe Issuer For Voted - For
1D. Election of Director: Maria Claudia Borras Issuer For Voted - For
1E. Election of Director: David J. Bronczek Issuer For Voted - For
1F. Election of Director: Mikel A. Durham Issuer For Voted - Against
1G. Election of Director: Donnie King Issuer For Voted - For
1H. Election of Director: Jonathan D. Mariner Issuer For Voted - For
1I. Election of Director: Kevin M. Mcnamara Issuer For Voted - For
1J. Election of Director: Cheryl S. Miller Issuer For Voted - Against
1K. Election of Director: Jeffrey K. Schomburger Issuer For Voted - Against
1L. Election of Director: Barbara A. Tyson Issuer For Voted - For
1M. Election of Director: Noel White Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm for the Company for Fiscal Year Ending October      
  1, 2022. Issuer For Voted - Against
3. Shareholder Proposal to Request A Report on      
  Sustainable Packaging Efforts. Shareholder Against Voted - For

 

1278


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
U.S. BANCORP        
 
Security ID: 902973304 Ticker: USB      
 
Meeting Date: 19-Apr-22        
 
1A. Election of Director: Warner L. Baxter Issuer For Voted - For
1B. Election of Director: Dorothy J. Bridges Issuer For Voted - For
1C. Election of Director: Elizabeth L. Buse Issuer For Voted - For
1D. Election of Director: Andrew Cecere Issuer For Voted - Against
1E. Election of Director: Kimberly N. Ellison-taylor Issuer For Voted - For
1F. Election of Director: Kimberly J. Harris Issuer For Voted - For
1G. Election of Director: Roland A. Hernandez Issuer For Voted - For
1H. Election of Director: Olivia F. Kirtley Issuer For Voted - For
1I. Election of Director: Richard P. Mckenney Issuer For Voted - For
1J. Election of Director: Yusuf I. Mehdi Issuer For Voted - For
1K. Election of Director: John P. Wiehoff Issuer For Voted - For
1L. Election of Director: Scott W. Wine Issuer For Voted - For
2. The Ratification of the Selection of Ernst & Young      
  LLP As our Independent Auditor for the 2022 Fiscal      
  Year.   Issuer For Voted - Against
3. An Advisory Vote to Approve the Compensation of our      
  Executives Disclosed in the Proxy Statement. Issuer For Voted - For
 
U.S. CONCRETE, INC.        
 
Security ID: 90333L201 Ticker: USCR      
 
Meeting Date: 16-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
U.S. PHYSICAL THERAPY, INC.      
 
Security ID: 90337L108 Ticker: USPH      
 
Meeting Date: 17-May-22        
 
1. Director: Edward L. Kuntz Issuer For Voted - Withheld
1. Director: Christopher J. Reading Issuer For Voted - For
1. Director: Mark J. Brookner Issuer For Voted - Withheld
1. Director: Harry S. Chapman Issuer For Voted - Withheld
1. Director: Dr. Bernard A Harris Jr Issuer For Voted - Withheld
1. Director: Kathleen A. Gilmartin Issuer For Voted - Withheld
1. Director: Regg E. Swanson Issuer For Voted - For
1. Director: Clayton K. Trier Issuer For Voted - Withheld
1. Director: Anne B. Motsenbocker Issuer For Voted - For
2. Advisory Vote to Approve the Named Executive      
  Officer Compensation. Issuer For Voted - Against

 

1279


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approve an Amendment to the Companys Amended and      
  Restated 2003 Stock Incentive Plan (the Stock      
  Incentive Plan&quot) to (i) Increase the Number of      
  Shares of Common Stock Authorized for Issuance      
  Under Such Plan from 2,100,000 to 2,600,000, (ii)      
  Extend the Term of the Stock Incentive Plan to      
  March 1, 2032 and (iii) Provide for Other Changes      
  Required Or Desirable Under Applicable Laws and      
  Good Corporate Governance Practices. &quot Issuer For Voted - Against
4. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
5. As Determined by A Majority of our Board of      
  Directors, the Proxies are Authorized to Vote Upon      
  Other Business As May Properly Come Before the      
  Meeting Or Any Adjournments. Issuer Against Voted - For
 
U.S. SILICA HOLDINGS, INC.      
 
Security ID: 90346E103 Ticker: SLCA      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Peter C. Bernard Issuer For Voted - Against
1B. Election of Director: Diane K. Duren Issuer For Voted - Against
1C. Election of Director: William J. Kacal Issuer For Voted - Against
1D. Election of Director: Sandra R. Rogers Issuer For Voted - For
1E. Election of Director: Charles W. Shaver Issuer For Voted - Against
1F. Election of Director: Bryan A. Shinn Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers, As Disclosed in the Proxy      
  Statement. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
4. Approval of our Fourth Amended and Restated 2011      
  Incentive Compensation Plan. Issuer For Voted - Against
 
U.S. XPRESS ENTERPRISES, INC.      
 
Security ID: 90338N202 Ticker: USX      
 
Meeting Date: 25-May-22      
 
1. Director: Jon Beizer Issuer For Voted - Withheld
1. Director: Edward Ned" Braman" Issuer For Voted - For
1. Director: Jennifer G. Buckner Issuer For Voted - Withheld
1. Director: Michael Ducker Issuer For Voted - Withheld
1. Director: Eric Fuller Issuer For Voted - For
1. Director: Max Fuller Issuer For Voted - Withheld
1. Director: Dennis Nash Issuer For Voted - Withheld
1. Director: John C. Rickel Issuer For Voted - For

 

1280


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. Advisory and Non-binding Vote to Approve Named      
  Executive Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
UBER TECHNOLOGIES, INC.      
 
Security ID: 90353T100 Ticker: UBER      
 
Meeting Date: 09-May-22      
 
1A. Election of Director: Ronald Sugar Issuer For Voted - Against
1B. Election of Director: Revathi Advaithi Issuer For Voted - For
1C. Election of Director: Ursula Burns Issuer For Voted - For
1D. Election of Director: Robert Eckert Issuer For Voted - Against
1E. Election of Director: Amanda Ginsberg Issuer For Voted - Against
1F. Election of Director: Dara Khosrowshahi Issuer For Voted - Against
1G. Election of Director: Wan Ling Martello Issuer For Voted - Against
1H. Election of Director: Yasir Al-rumayyan Issuer For Voted - For
1I. Election of Director: John Thain Issuer For Voted - For
1J. Election of Director: David Trujillo Issuer For Voted - Against
1K. Election of Director: Alexander Wynaendts Issuer For Voted - For
2. Advisory Vote to Approve 2021 Named Executive      
  Officer Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
4. Stockholder Proposal to Prepare an Annual Report on      
  Lobbying Activities. Shareholder Against Voted - Against
 
UBIQUITI INC.      
 
Security ID: 90353W103 Ticker: UI      
 
Meeting Date: 09-Dec-21      
 
1A. Election of Class I Director: Brandon Arrindell Issuer For Voted - For
1B. Election of Class I Director: Rafael Torres Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As      
  Ubiquitis Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending June 30, 2022. Issuer For Voted - Against
 
UDR, INC.      
 
Security ID: 902653104 Ticker: UDR      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Katherine A. Cattanach Issuer For Voted - For
1B. Election of Director: Jon A. Grove Issuer For Voted - Against
1C. Election of Director: Mary Ann King Issuer For Voted - For

 

1281


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: James D. Klingbeil Issuer For Voted - Against
1E. Election of Director: Clint D. Mcdonnough Issuer For Voted - For
1F. Election of Director: Robert A. Mcnamara Issuer For Voted - For
1G. Election of Director: Diane M. Morefield Issuer For Voted - For
1H. Election of Director: Kevin C. Nickelberry Issuer For Voted - For
1I. Election of Director: Mark R. Patterson Issuer For Voted - For
1J. Election of Director: Thomas W. Toomey Issuer For Voted - Against
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP to      
  Serve As Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
 
UFP INDUSTRIES, INC.      
 
Security ID: 90278Q108 Ticker: UFPI      
 
Meeting Date: 20-Apr-22      
 
1A. Election of Director to Serve Until 2025: Joan A.      
  Budden Issuer For Voted - Against
1B. Election of Director to Serve Until 2025: William      
  G. Currie Issuer For Voted - Against
1C. Election of Director to Serve Until 2025: Bruce A.      
  Merino Issuer For Voted - Against
2. To Consider and Vote Upon A Proposal to Approve an      
  Amendment to the Companys Articles of Incorporation      
  to Add an Additional 170,000,000 Shares of Common      
  Stock. Issuer For Voted - For
3. To Consider and Vote Upon A Proposal to Amend the      
  Companys Long-term Stock Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal 2022. Issuer For Voted - Against
5. To Participate in an Advisory Vote to Approve the      
  Compensation Paid to our Named Executives. Issuer For Voted - For
 
UFP TECHNOLOGIES, INC.      
 
Security ID: 902673102 Ticker: UFPT      
 
Meeting Date: 08-Jun-22      
 
1. Director: R. Jeffrey Bailly Issuer For Voted - Withheld
1. Director: Thomas Oberdorf Issuer For Voted - Withheld
1. Director: Marc Kozin Issuer For Voted - Withheld
1. Director: Daniel C. Croteau Issuer For Voted - Withheld
1. Director: Cynthia L. Feldmann Issuer For Voted - For
1. Director: Joseph John Hassett Issuer For Voted - For
1. Director: Symeria Hudson Issuer For Voted - For
2. To Approve on A Non-binding, Advisory Basis the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against

 

1282


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Amend and Restate our 2009 Non-employee Director      
  Stock Option Incentive Plan to Increase the Number      
  of Shares of Common Stock Available for Stock-based      
  Awards by 100,000. Issuer For Voted - For
4. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
UGI CORPORATION      
 
Security ID: 902681105 Ticker: UGI      
 
Meeting Date: 28-Jan-22      
 
1A. Election of Director for Term Expiring in 2023:      
  Frank S. Hermance, Chair Issuer For Voted - Against
1B. Election of Director for Term Expiring in 2023: M.      
  Shawn Bort Issuer For Voted - For
1C. Election of Director for Term Expiring in 2023:      
  Theodore A. Dosch Issuer For Voted - For
1D. Election of Director for Term Expiring in 2023:      
  Alan N. Harris Issuer For Voted - For
1E. Election of Director for Term Expiring in 2023:      
  Mario Longhi Issuer For Voted - Against
1F. Election of Director for Term Expiring in 2023:      
  William J. Marrazzo Issuer For Voted - Against
1G. Election of Director for Term Expiring in 2023:      
  Cindy J. Miller Issuer For Voted - For
1H. Election of Director for Term Expiring in 2023:      
  Roger Perreault Issuer For Voted - For
1I. Election of Director for Term Expiring in 2023:      
  Kelly A. Romano Issuer For Voted - For
1J. Election of Director for Term Expiring in 2023:      
  James B. Stallings, Jr. Issuer For Voted - Against
1K. Election of Director for Term Expiring in 2023:      
  John L. Walsh Issuer For Voted - For
2. Advisory Vote on Executive Compensation Issuer For Voted - Against
3. Ratification of Independent Registered Public      
  Accounting Firm for 2022 Issuer For Voted - Against
 
ULTA BEAUTY, INC.      
 
Security ID: 90384S303 Ticker: ULTA      
 
Meeting Date: 01-Jun-22      
 
1. Director: Kelly E. Garcia Issuer For Voted - For
1. Director: Michael R. Macdonald Issuer For Voted - Withheld
1. Director: Gisel Ruiz Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year 2022, Ending January 28, 2023. Issuer For Voted - Against

 

1283


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Vote on an Advisory Resolution to Approve the      
  Companys Executive Compensation. Issuer For Voted - For
 
ULTRA CLEAN HOLDINGS, INC.      
 
Security ID: 90385V107 Ticker: UCTT      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Clarence L. Granger Issuer For Voted - Against
1B. Election of Director: James P. Scholhamer Issuer For Voted - For
1C. Election of Director: David T. Ibnale Issuer For Voted - For
1D. Election of Director: Emily M. Liggett Issuer For Voted - For
1E. Election of Director: Thomas T. Edman Issuer For Voted - For
1F. Election of Director: Barbara V. Scherer Issuer For Voted - For
1G. Election of Director: Ernest E. Maddock Issuer For Voted - For
1H. Election of Director: Jacqueline A. Seto Issuer For Voted - For
2. Ratification of the Appointment of Moss Adams LLP      
  As the Independent Registered Public Accounting      
  Firm of Ultra Clean Holdings, Inc. for Fiscal 2022. Issuer For Voted - For
3. Approval, by an Advisory Vote, of the Compensation      
  of Ultra Clean Holdings, Inc.s Named Executive      
  Officers for Fiscal 2021 As Disclosed in our Proxy      
  Statement for the 2022 Annual Meeting of      
  Stockholders. Issuer For Voted - For
 
ULTRAGENYX PHARMACEUTICAL INC.      
 
Security ID: 90400D108 Ticker: RARE      
 
Meeting Date: 24-Jun-22      
 
1a. Election of Director: Lars Ekman, M.D., Ph.D. Issuer For Voted - For
1b. Election of Director: Matthew K. Fust Issuer For Voted - For
1c. Election of Director: Amrit Ray, M.D. Issuer For Voted - For
2. Ratification of the Selection of Ernst & Young LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory (non-binding) Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Advisory (non-binding) Vote on the Frequency of      
  Future Advisory Votes to Approve Executive      
  Compensation. Issuer 1 Year Voted - 1 Year
 
UMB FINANCIAL CORPORATION      
 
Security ID: 902788108 Ticker: UMBF      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director for Term Ending at the 2023      
  Annual Meeting: Robin C. Beery Issuer For Voted - For

 

1284


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director for Term Ending at the 2023      
  Annual Meeting: Janine A. Davidson Issuer For Voted - For
1C. Election of Director for Term Ending at the 2023      
  Annual Meeting: Kevin C. Gallagher Issuer For Voted - Withheld
1D. Election of Director for Term Ending at the 2023      
  Annual Meeting: Greg M. Graves Issuer For Voted - Withheld
1E. Election of Director for Term Ending at the 2023      
  Annual Meeting: Alexander C. Kemper Issuer For Voted - For
1F. Election of Director for Term Ending at the 2023      
  Annual Meeting: J. Mariner Kemper Issuer For Voted - Withheld
1G. Election of Director for Term Ending at the 2023      
  Annual Meeting: Gordon E. Landsford III Issuer For Voted - For
1H. Election of Director for Term Ending at the 2023      
  Annual Meeting: Timothy R. Murphy Issuer For Voted - For
1i. Election of Director for Term Ending at the 2023      
  Annual Meeting: Tamara M. Peterman Issuer For Voted - For
1J. Election of Director for Term Ending at the 2023      
  Annual Meeting: Kris A. Robbins Issuer For Voted - Withheld
1K. Election of Director for Term Ending at the 2023      
  Annual Meeting: L. Joshua Sosland Issuer For Voted - Withheld
1L. Election of Director for Term Ending at the 2023      
  Annual Meeting: Leroy J. Williams, Jr. Issuer For Voted - For
2. An Advisory Vote (non-binding) on the Compensation      
  Paid to Umbs Named Executive Officers. Issuer For Voted - For
3. The Ratification of the Corporate Audit Committees      
  Engagement of KPMG LLP As Umbs Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
UMH PROPERTIES, INC.      
 
Security ID: 903002103 Ticker: UMH      
 
Meeting Date: 01-Jun-22      
 
1. Director: Amy Lynn Butewicz Issuer For Voted - For
1. Director: Michael P. Landy Issuer For Voted - For
1. Director: William E. Mitchell Issuer For Voted - For
1. Director: Kiernan Conway Issuer For Voted - For
2. Ratification of the Appointment of Pkf Oconnor      
  Davies, LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
UMPQUA HOLDINGS CORPORATION      
 
Security ID: 904214103 Ticker: UMPQ      
 
Meeting Date: 26-Jan-22      
 
1. Approve the Agreement and Plan of Merger, Dated As      
  of October 11, 2021, As It May be Amended from Time      
  to Time, by and Among Umpqua Holdings Corporation,      
  an Oregon Corporation (umpqua"), Columbia Banking      

 

1285


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  System, Inc., A Washington Corporation      
  ("columbia"), and Cascade Merger Sub, Inc., A      
  Delaware Corporation and A Direct Wholly-owned      
  Subsidiary of Columbia (the "merger Agreement"). " Issuer For Voted - For
2. Approve, on an Advisory (non-binding) Basis, the      
  Merger-related Compensation Payments That Will Or      
  May be Paid to the Named Executive Officers of      
  Umpqua in Connection with the Transactions      
  Contemplated by the Merger Agreement. Issuer For Voted - For
3. Adjourn the Umpqua Special Meeting, If Necessary Or      
  Appropriate, to Solicit Additional Proxies If There      
  are Not Sufficient Votes at the Time of the Umpqua      
  Special Meeting to Approve the Merger Agreement. Issuer For Voted - For
 
UNDER ARMOUR, INC.      
 
Security ID: 904311107 Ticker: UAA      
 
Meeting Date: 11-May-22      
 
1. Director: Kevin A. Plank Issuer For Voted - Withheld
1. Director: Douglas E. Coltharp Issuer For Voted - Withheld
1. Director: Jerri L. Devard Issuer For Voted - Withheld
1. Director: Mohamed A. El-erian Issuer For Voted - For
1. Director: Patrik Frisk Issuer For Voted - For
1. Director: David W. Gibbs Issuer For Voted - Withheld
1. Director: Karen W. Katz Issuer For Voted - For
1. Director: Westley Moore Issuer For Voted - For
1. Director: Eric T. Olson Issuer For Voted - For
1. Director: Harvey L. Sanders Issuer For Voted - Withheld
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation of Executives As Disclosed in the      
  Executive Compensation&quot Section of the Proxy      
  Statement, Including the Compensation Discussion      
  and Analysis and Tables. &quot Issuer For Voted - Against
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm for the      
  Transition Period from January 1, 2022 Through      
  March 31, 2022 and the Fiscal Year Ending March 31,      
  2023. Issuer For Voted - Against
 
UNIFIRST CORPORATION      
 
Security ID: 904708104 Ticker: UNF      
 
Meeting Date: 11-Jan-22      
 
1. Director: Phillip L. Cohen Issuer For Voted - Withheld
1. Director: Cynthia Croatti Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending August      
  27, 2022. Issuer For Voted - Against

 

1286


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNION PACIFIC CORPORATION      
 
Security ID: 907818108 Ticker: UNP      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: William J. Delaney Issuer For Voted - For
1B. Election of Director: David B. Dillon Issuer For Voted - For
1C. Election of Director: Sheri H. Edison Issuer For Voted - For
1D. Election of Director: Teresa M. Finley Issuer For Voted - For
1E. Election of Director: Lance M. Fritz Issuer For Voted - Against
1F. Election of Director: Deborah C. Hopkins Issuer For Voted - For
1G. Election of Director: Jane H. Lute Issuer For Voted - For
1H. Election of Director: Michael R. Mccarthy Issuer For Voted - Against
1I. Election of Director: Jose H. Villarreal Issuer For Voted - For
1J. Election of Director: Christopher J. Williams Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Independent Registered Public      
  Accounting Firm of the Company for 2022. Issuer For Voted - Against
3. An Advisory Vote on Executive Compensation (say on      
  Pay&quot). &quot Issuer For Voted - For
 
UNISYS CORPORATION      
 
Security ID: 909214306 Ticker: UIS      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: Peter A. Altabef Issuer For Voted - Against
1B. Election of Director: Nathaniel A. Davis Issuer For Voted - For
1C. Election of Director: Matthew J. Desch Issuer For Voted - Against
1D. Election of Director: Denise K. Fletcher Issuer For Voted - For
1E. Election of Director: Philippe Germond Issuer For Voted - For
1F. Election of Director: Deborah Lee James Issuer For Voted - Against
1G. Election of Director: Paul E. Martin Issuer For Voted - For
1H. Election of Director: Regina Paolillo Issuer For Voted - For
1I. Election of Director: Troy K. Richardson Issuer For Voted - For
1J. Election of Director: Lee D. Roberts Issuer For Voted - Against
1K. Election of Director: Roxanne Taylor Issuer For Voted - Against
2. Ratification of the Selection of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against

 

1287


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNITED AIRLINES HOLDINGS, INC.      
 
Security ID: 910047109 Ticker: UAL      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Carolyn Corvi Issuer For Voted - Against
1B. Election of Director: Matthew Friend Issuer For Voted - Against
1C. Election of Director: Barney Harford Issuer For Voted - For
1D. Election of Director: Michele J. Hooper Issuer For Voted - For
1E. Election of Director: Walter Isaacson Issuer For Voted - Against
1F. Election of Director: James A. C. Kennedy Issuer For Voted - Against
1G. Election of Director: J. Scott Kirby Issuer For Voted - For
1H. Election of Director: Edward M. Philip Issuer For Voted - For
1I. Election of Director: Edward L. Shapiro Issuer For Voted - For
1J. Election of Director: Laysha Ward Issuer For Voted - For
1K. Election of Director: James M. Whitehurst Issuer For Voted - Against
2. Ratification of Appointment of Ernst & Young LLP to      
  Serve As our Independent Registered Public      
  Accounting Firm for our Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. A Vote to Approve, on A Nonbinding Advisory Basis,      
  the Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Stockholder Proposal Regarding Disclosure of      
  Lobbying Policies and Activities of Political      
  Spending. Shareholder Against Voted - For
 
UNITED BANKSHARES, INC.      
 
Security ID: 909907107 Ticker: UBSI      
 
Meeting Date: 11-May-22      
 
1. Director: Richard M. Adams Issuer For Voted - Withheld
1. Director: Richard M. Adams, Jr. Issuer For Voted - For
1. Director: Charles L. Capito, Jr. Issuer For Voted - For
1. Director: Peter A. Converse Issuer For Voted - For
1. Director: Michael P. Fitzgerald Issuer For Voted - For
1. Director: Dr. Patrice A. Harris Issuer For Voted - Withheld
1. Director: Diana Lewis Jackson Issuer For Voted - For
1. Director: J. Paul Mcnamara Issuer For Voted - Withheld
1. Director: Mark R. Nesselroad Issuer For Voted - Withheld
1. Director: Jerold L. Rexroad Issuer For Voted - For
1. Director: Lacy I. Rice, III Issuer For Voted - For
1. Director: Albert H. Small, Jr. Issuer For Voted - For
1. Director: Mary K. Weddle Issuer For Voted - For
1. Director: Gary G. White Issuer For Voted - Withheld
1. Director: P. Clinton Winter Issuer For Voted - Withheld
2. To Ratify the Selection of Ernst & Young LLP to Act      
  As the Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against

 

1288


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of Uniteds Named Executive Officers. Issuer For Voted - Against
 
UNITED COMMUNITY BANKS, INC.      
 
Security ID: 90984P303 Ticker: UCBI      
 
Meeting Date: 18-May-22      
 
1. Director: Jennifer M. Bazante Issuer For Voted - For
1. Director: Robert H. Blalock Issuer For Voted - Withheld
1. Director: James P. Clements Issuer For Voted - For
1. Director: Kenneth L. Daniels Issuer For Voted - For
1. Director: Lance F. Drummond Issuer For Voted - For
1. Director: H. Lynn Harton Issuer For Voted - Withheld
1. Director: Jennifer K. Mann Issuer For Voted - For
1. Director: Thomas A. Richlovsky Issuer For Voted - Withheld
1. Director: David C. Shaver Issuer For Voted - For
1. Director: Tim R. Wallis Issuer For Voted - Withheld
1. Director: David H. Wilkins Issuer For Voted - For
2. To Approve the United Community Banks, Inc. 2022      
  Omnibus Equity Plan. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
 
UNITED FIRE GROUP, INC.      
 
Security ID: 910340108 Ticker: UFCS      
 
Meeting Date: 18-May-22      
 
1.1 Election of Class B Director: John-paul E. Besong Issuer For Voted - For
1.2 Election of Class B Director: Matthew R. Foran Issuer For Voted - For
1.3 Election of Class B Director: James W. Noyce Issuer For Voted - Against
1.4 Election of Class B Director: Kyle D. Skogman Issuer For Voted - Against
1.5 Election of Class C Director: Mark A. Green Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As United Fire Group, Inc.s Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the Compensation      
  of United Fire Group, Inc.s Named Executive      
  Officers. Issuer For Voted - Against

 

1289


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNITED NATURAL FOODS, INC.      
 
Security ID: 911163103 Ticker: UNFI      
 
Meeting Date: 11-Jan-22      
 
1A. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Eric F. Artz Issuer For Voted - Against
1B. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Ann Torre Bates Issuer For Voted - For
1C. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Gloria R. Boyland Issuer For Voted - For
1D. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Denise M. Clark Issuer For Voted - For
1E. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: J. Alexander Miller Douglas Issuer For Voted - For
1F. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Daphne J. Dufresne Issuer For Voted - Against
1G. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Michael S. Funk Issuer For Voted - For
1H. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: James L. Muehlbauer Issuer For Voted - Against
1I. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Peter A. Roy Issuer For Voted - Against
1J. Election of Director to Serve Until the Next Annual      
  Meeting of Stockholders: Jack Stahl Issuer For Voted - For
2. Ratification of the Selection of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending July 30, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, our Executive      
  Compensation. Issuer For Voted - Against
 
UNITED PARCEL SERVICE, INC.      
 
Security ID: 911312106 Ticker: UPS      
 
Meeting Date: 05-May-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Carol B. Tomé Issuer For Voted - For
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Rodney C. Adkins Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Eva C. Boratto Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Michael J. Burns Issuer For Voted - Against
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Wayne M. Hewett Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Angela Hwang Issuer For Voted - For
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Kate E. Johnson Issuer For Voted - For

 

1290


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: William R. Johnson Issuer For Voted - Against
1I. Election of Director to Serve Until 2023 Annual      
  Meeting: Ann M. Livermore Issuer For Voted - For
1J. Election of Director to Serve Until 2023 Annual      
  Meeting: Franck J. Moison Issuer For Voted - For
1K. Election of Director to Serve Until 2023 Annual      
  Meeting: Christiana Smith Shi Issuer For Voted - For
1L. Election of Director to Serve Until 2023 Annual      
  Meeting: Russell Stokes Issuer For Voted - For
1M. Election of Director to Serve Until 2023 Annual      
  Meeting: Kevin Warsh Issuer For Voted - Against
2. To Approve on an Advisory Basis Named Executive      
  Officer Compensation. Issuer For Voted - For
3. To Ratify the Appointment of Deloitte & Touche LLP      
  As Upss Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Prepare an Annual Report on Lobbying Activities. Shareholder Against Voted - For
5. To Prepare A Report on Alignment of Lobbying      
  Activities with the Paris Climate Agreement. Shareholder Against Voted - For
6. To Reduce the Voting Power of Ups Class A Stock      
  from 10 Votes Per Share to One Vote Per Share. Shareholder Against Voted - For
7. To Require Adoption of Independently Verified      
  Science-based Greenhouse Gas Emissions Reduction      
  Targets. Shareholder Against Voted - For
8. To Prepare A Report on Balancing Climate Measures      
  and Financial Returns. Shareholder Against Voted - For
9. To Prepare an Annual Report Assessing Upss      
  Diversity and Inclusion. Shareholder Against Voted - For
 
UNITED RENTALS, INC.      
 
Security ID: 911363109 Ticker: URI      
 
Meeting Date: 05-May-22      
 
1A. Election of Director: José B. Alvarez Issuer For Voted - For
1B. Election of Director: Marc A. Bruno Issuer For Voted - For
1C. Election of Director: Larry D. De Shon Issuer For Voted - For
1D. Election of Director: Matthew J. Flannery Issuer For Voted - For
1E. Election of Director: Bobby J. Griffin Issuer For Voted - Against
1F. Election of Director: Kim Harris Jones Issuer For Voted - For
1G. Election of Director: Terri L. Kelly Issuer For Voted - For
1H. Election of Director: Michael J. Kneeland Issuer For Voted - Against
1I. Election of Director: Gracia C. Martore Issuer For Voted - For
1J. Election of Director: Shiv Singh Issuer For Voted - For
2. Ratification of Appointment of Public Accounting      
  Firm Issuer For Voted - Against
3. Advisory Approval of Executive Compensation Issuer For Voted - For
4. Company Proposal for Special Shareholder Meeting      
  Improvement (amend By-laws to Reduce Threshold to      
  15%) Issuer For Voted - Against

 

1291


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
5. Stockholder Proposal for Special Shareholder      
  Meeting Improvement Shareholder Against Voted - For
 
UNITED STATES CELLULAR CORPORATION      
 
Security ID: 911684108 Ticker: USM      
 
Meeting Date: 17-May-22      
 
1A Election of Director: J. S. Crowley Issuer For Voted - Withheld
1B Election of Director: G. P. Josefowicz Issuer For Voted - Withheld
1C Election of Director: C. D. Stewart Issuer For Voted - Withheld
2. Ratify Accountants for 2022 Issuer For Voted - For
3. United States Cellular Corporation 2022 Long-term      
  Incentive Plan Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
 
UNITED STATES LIME & MINERALS, INC.      
 
Security ID: 911922102 Ticker: USLM      
 
Meeting Date: 29-Apr-22      
 
1. Director: T. W. Byrne Issuer For Voted - For
1. Director: R. W. Cardin Issuer For Voted - Withheld
1. Director: A. M. Doumet Issuer For Voted - Withheld
1. Director: R.m. Harlin Issuer For Voted - Withheld
1. Director: B.r. Hughes Issuer For Voted - Withheld
1. Director: E. A. Odishaw Issuer For Voted - Withheld
2. To Approve A Non-binding Advisory Vote on Executive      
  Compensation. Issuer For Voted - Against
 
UNITED STATES STEEL CORPORATION      
 
Security ID: 912909108 Ticker: X      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Tracy A. Atkinson Issuer For Voted - Against
1B. Election of Director: David B. Burritt Issuer For Voted - For
1C. Election of Director: Terry L. Dunlap Issuer For Voted - For
1D. Election of Director: John J. Engel Issuer For Voted - Against
1E. Election of Director: John V. Faraci Issuer For Voted - Against
1F. Election of Director: Murry S. Gerber Issuer For Voted - Against
1G. Election of Director: Jeh C. Johnson Issuer For Voted - Against
1H. Election of Director: Paul A. Mascarenas Issuer For Voted - For
1I. Election of Director: Michael H. Mcgarry Issuer For Voted - Against
1J. Election of Director: David S. Sutherland Issuer For Voted - Against
1K. Election of Director: Patricia A. Tracey Issuer For Voted - For

 

1292


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Approval, in A Non-binding Advisory Vote, of the      
  Compensation of our Named Executive Officers      
  (say-on-pay)   Issuer For Voted - Against
3. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
 
UNITED THERAPEUTICS CORPORATION      
 
Security ID: 91307C102 Ticker: UTHR      
 
Meeting Date: 30-Sep-21 Meeting Type: Special      
 
1 Amend Certificate of Incorporation to Become A      
  Public Benefit Corporation Management For Voted - For
 
Meeting Date: 27-Jun-22        
 
1a. Election of Director: Christopher Causey Issuer For Voted - Against
1b. Election of Director: Richard Giltner Issuer For Voted - Against
1c. Election of Director: Katherine Klein Issuer For Voted - For
1d. Election of Director: Ray Kurzweil Issuer For Voted - For
1e. Election of Director: Linda Maxwell Issuer For Voted - For
1f. Election of Director: Nilda Mesa Issuer For Voted - For
1g. Election of Director: Judy Olian Issuer For Voted - For
1h. Election of Director: Martine Rothblatt Issuer For Voted - Against
1i. Election of Director: Louis Sullivan Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation.   Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  United Therapeutics Corporation Amended and      
  Restated 2015 Stock Incentive Plan. Issuer For Voted - For
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - Against
 
UNITI GROUP INC.        
 
Security ID: 91325V108 Ticker: UNIT      
 
Meeting Date: 26-May-22        
 
1A. Election of Director: Jennifer S. Banner Issuer For Voted - For
1B. Election of Director: Scott G. Bruce Issuer For Voted - Against
1C. Election of Director: Francis X. (skip&quot) Frantz      
  &quot   Issuer For Voted - Against
1D. Election of Director: Kenneth A. Gunderman Issuer For Voted - For
1E. Election of Director: Carmen Perez-carlton Issuer For Voted - For
1F. Election of Director: David L. Solomon Issuer For Voted - Against
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

1293


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Frequency of      
  Future Votes to Approve the Compensation of the      
  Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accountant      
  for the Year Ending December 31, 2022. Issuer For Voted - For
 
UNITIL CORPORATION      
 
Security ID: 913259107 Ticker: UTL      
 
Meeting Date: 27-Apr-22      
 
1.1 Election of Class I Director for A Term of Three      
  Years: Edward F. Godfrey Issuer For Voted - Withheld
1.2 Election of Class I Director for A Term of Three      
  Years: Eben S. Moulton Issuer For Voted - Withheld
1.3 Election of Class I Director for A Term of Three      
  Years: David A. Whiteley Issuer For Voted - Withheld
2. To Ratify the Selection of Independent Registered      
  Accounting Firm, Deloitte & Touche LLP, for Fiscal      
  Year 2022 Issuer For Voted - Against
3. Advisory Vote on the Approval of Executive      
  Compensation Issuer For Voted - Against
 
UNITY SOFTWARE INC      
 
Security ID: 91332U101 Ticker: U      
 
Meeting Date: 02-Jun-22      
 
1. Director: Egon Durban Issuer For Voted - Withheld
1. Director: Barry Schuler Issuer For Voted - Withheld
1. Director: Robynne Sisco Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
4. To Indicate, on an Advisory Basis, the Preferred      
  Frequency of Stockholder Advisory Votes on the      
  Compensation of the Companys Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year

 

1294


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
UNIVAR SOLUTIONS INC.      
 
Security ID: 91336L107 Ticker: UNVR      
 
Meeting Date: 05-May-22        
 
1A. Election of Director to Serve for A Term of One      
  Year: Joan A. Braca Issuer For Voted - For
1B. Election of Director to Serve for A Term of One      
  Year: Mark J. Byrne Issuer For Voted - For
1C. Election of Director to Serve for A Term of One      
  Year: Daniel P. Doheny Issuer For Voted - For
1D. Election of Director to Serve for A Term of One      
  Year: Richard P. Fox Issuer For Voted - Withheld
1E. Election of Director to Serve for A Term of One      
  Year: Rhonda Germany Issuer For Voted - For
1F. Election of Director to Serve for A Term of One      
  Year: David C. Jukes Issuer For Voted - For
1G. Election of Director to Serve for A Term of One      
  Year: Varun Laroyia Issuer For Voted - For
1H. Election of Director to Serve for A Term of One      
  Year: Stephen D. Newlin Issuer For Voted - For
1I. Election of Director to Serve for A Term of One      
  Year: Christopher D. Pappas Issuer For Voted - For
1J. Election of Director to Serve for A Term of One      
  Year: Kerry J. Preete Issuer For Voted - For
1K. Election of Director to Serve for A Term of One      
  Year: Robert L. Wood Issuer For Voted - For
2. Non-binding Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - For
3. Non-binding Advisory Vote on the Frequency of      
  Future Advisory Votes on the Compensation of the      
  Companys Named Executive Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of Ernst & Young LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022.   Issuer For Voted - For
 
UNIVERSAL CORPORATION      
 
Security ID: 913456109 Ticker: UVV      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Diana F. Cantor Management For Voted - Withheld
1.2 Elect Director Robert C. Sledd Management For Voted - Withheld
1.3 Elect Director Thomas H. Tullidge, Jr. Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For

 

1295


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNIVERSAL DISPLAY CORPORATION      
 
Security ID: 91347P105 Ticker: OLED      
 
Meeting Date: 23-Jun-22      
 
1A. Election of Director to Serve for A One-year Term:      
  Steven V. Abramson Issuer For Voted - For
1B. Election of Director to Serve for A One-year Term:      
  Cynthia J. Comparin Issuer For Voted - For
1C. Election of Director to Serve for A One-year Term:      
  Richard C. Elias Issuer For Voted - For
1D. Election of Director to Serve for A One-year Term:      
  Elizabeth H. Gemmill Issuer For Voted - Against
1E. Election of Director to Serve for A One-year Term:      
  C. Keith Hartley Issuer For Voted - Against
1F. Election of Director to Serve for A One-year Term:      
  Celia M. Joseph Issuer For Voted - For
1G. Election of Director to Serve for A One-year Term:      
  Lawrence Lacerte Issuer For Voted - Against
1H. Election of Director to Serve for A One-year Term:      
  Sidney D. Rosenblatt Issuer For Voted - For
1I. Election of Director to Serve for A One-year Term:      
  Sherwin I. Seligsohn Issuer For Voted - Against
2. Advisory Resolution to Approve the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
 
UNIVERSAL ELECTRONICS INC.      
 
Security ID: 913483103 Ticker: UEIC      
 
Meeting Date: 07-Jun-22      
 
1. Director: Paul D. Arling Issuer For Voted - Withheld
1. Director: Satjiv S. Chahil Issuer For Voted - Withheld
1. Director: Sue Ann R. Hamilton Issuer For Voted - Withheld
1. Director: William C. Mulligan Issuer For Voted - Withheld
1. Director: Carl E. Vogel Issuer For Voted - Withheld
1. Director: Edward K. Zinser Issuer For Voted - Withheld
2. Approval, on an Advisory Basis, of the Compensation      
  of the Companys Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Grant Thornton      
  LLP, A Firm of Independent Registered Public      
  Accountants As the Companys Auditors for the Year      
  Ending December 31, 2022. Issuer For Voted - For

 

1296


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
UNIVERSAL INSURANCE HOLDINGS, INC.      
 
Security ID: 91359V107 Ticker: UVE      
 
Meeting Date: 10-Jun-22      
 
1a. Election of Director: Scott P. Callahan Issuer For Voted - For
1b. Election of Director: Kimberly D. Campos Issuer For Voted - For
1c. Election of Director: Stephen J. Donaghy Issuer For Voted - For
1d. Election of Director: Sean P. Downes Issuer For Voted - Against
1e. Election of Director: Marlene M. Gordon Issuer For Voted - For
1f. Election of Director: Francis X. Mccahill, III Issuer For Voted - For
1g. Election of Director: Richard D. Peterson Issuer For Voted - Against
1h. Election of Director: Michael A. Pietrangelo Issuer For Voted - Against
1i. Election of Director: Ozzie A. Schindler Issuer For Voted - Against
1j. Election of Director: Jon W. Springer Issuer For Voted - For
1k. Election of Director: Joel M. Wilentz, M.D. Issuer For Voted - Against
2. Advisory Vote to Approve the Compensation Paid to      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of Plante & Moran,      
  Pllc As the Independent Registered Public      
  Accounting Firm of the Company for the Fiscal Year      
  Ending December 31, 2022. Issuer For Voted - For
 
UNIVEST FINANCIAL CORPORATION      
 
Security ID: 915271100 Ticker: UVSP      
 
Meeting Date: 27-Apr-22      
 
1. Director: Todd S. Benning Issuer For Voted - For
1. Director: Glenn E. Moyer Issuer For Voted - For
1. Director: Jeffrey M. Schweitzer Issuer For Voted - For
1. Director: Michael L. Turner Issuer For Voted - For
2. Ratification of KPMG LLP As our Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
3. Approval Of, on an Advisory (non-binding) Basis,      
  the Compensation of our Named Executive Officers As      
  Presented in the Proxy Statement. Issuer For Voted - For
 
UPLAND SOFTWARE, INC.      
 
Security ID: 91544A109 Ticker: UPLD      
 
Meeting Date: 08-Jun-22      
 
1. Director: David D. May Issuer For Voted - Withheld
1. Director: Joe Ross Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young, LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against

 

1297


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
UPSTART HOLDINGS, INC.      
 
Security ID: 91680M107 Ticker: UPST      
 
Meeting Date: 17-May-22      
 
1. Director: Sukhinder Singh Cassidy Issuer For Voted - For
1. Director: Paul Gu Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As Upstarts Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
3. The Frequency of Future Stockholder Advisory Votes      
  on the Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
UPWORK INC.      
 
Security ID: 91688F104 Ticker: UPWK      
 
Meeting Date: 02-Jun-22      
 
1A. Election of Class I Director to Serve A Three-year      
  Term Expiring at the 2025 Annual Meeting: Kevin      
  Harvey Issuer For Voted - For
1B. Election of Class I Director to Serve A Three-year      
  Term Expiring at the 2025 Annual Meeting: Thomas      
  Layton Issuer For Voted - For
1C. Election of Class I Director to Serve A Three-year      
  Term Expiring at the 2025 Annual Meeting: Elizabeth      
  Nelson Issuer For Voted - For
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
URBAN EDGE PROPERTIES      
 
Security ID: 91704F104 Ticker: UE      
 
Meeting Date: 04-May-22      
 
1A. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Jeffrey S. Olson Issuer For Voted - Against
1B. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Susan L. Givens Issuer For Voted - Against
1C. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Steven H. Grapstein Issuer For Voted - For
1D. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Steven J. Guttman Issuer For Voted - For
1E. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Norman K. Jenkins Issuer For Voted - Against

 

1298


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1F. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Kevin P. Oshea Issuer For Voted - Against
1G. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Steven Roth Issuer For Voted - For
1H. Election of Trustees to Serve Until the 2023 Annual      
  Meeting of Shareholders: Douglas W. Sesler Issuer For Voted - For
2. The Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - Against
3. The Approval, on A Non-binding Advisory Basis, of A      
  Resolution Approving the Compensation of our Named      
  Executive Officers As Described in the Proxy      
  Statement. Issuer For Voted - Against
4. The Determination, on A Non-binding Advisory Basis,      
  of the Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
URBAN OUTFITTERS, INC.      
 
Security ID: 917047102 Ticker: URBN      
 
Meeting Date: 07-Jun-22      
 
1A. Election of Director: Edward N. Antoian Issuer For Voted - Against
1B. Election of Director: Kelly Campbell Issuer For Voted - For
1C. Election of Director: Harry S. Cherken, Jr. Issuer For Voted - For
1D. Election of Director: Mary C. Egan Issuer For Voted - For
1E. Election of Director: Margaret A. Hayne Issuer For Voted - For
1F. Election of Director: Richard A. Hayne Issuer For Voted - Against
1G. Election of Director: Amin N. Maredia Issuer For Voted - Against
1H. Election of Director: Wesley S. Mcdonald Issuer For Voted - Against
1I. Election of Director: Todd R. Morgenfeld Issuer For Voted - Against
1J. Election of Director: John C. Mulliken Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2023. Issuer For Voted - Against
3. To Approve the Amended and Restated Urban      
  Outfitters 2017 Stock Incentive Plan. Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
5. Shareholder Proposal Regarding Supply Chain Report. Shareholder Against Voted - Against
 
URSTADT BIDDLE PROPERTIES INC.      
 
Security ID: 917286205 Ticker: UBA      
 
Meeting Date: 17-Mar-22      
 
1A. Election of Class I Director to Serve for Three      
  Years: Willing L. Biddle Issuer For Voted - For
1B. Election of Class I Director to Serve for Three      
  Years: Bryan O. Colley Issuer For Voted - For

 

1299


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1C. Election of Class I Director to Serve for Three      
  Years: Robert J. Mueller Issuer For Voted - Against
2. To Ratify the Appointment of Pkf Oconnor Davies,      
  LLP, As the Independent Registered Public      
  Accounting Firm of the Company for One Year. Issuer For Voted - For
 
US ECOLOGY, INC.      
 
Security ID: 91734M103 Ticker: ECOL      
 
Meeting Date: 26-Apr-22      
 
1. To Adopt That Certain Agreement and Plan of Merger,      
  Dated As of February 8, 2022, As May be Amended      
  from Time to Time (the Merger Agreement&quot) by      
  and Among Us Ecology, Inc., Republic Services,      
  Inc., and Bronco Acquisition Corp. &quot Issuer For Voted - For
2. To Approve, on A Non-binding, Advisory Basis,      
  Certain Compensation That Will Or May be Paid by Us      
  Ecology, Inc., to Its Named Executive Officers That      
  is Based on Or Otherwise Relates to the Merger of      
  Bronco Acquisition Corp. with and Into Us Ecology,      
  Inc. Pursuant to the Merger Agreement. Issuer For Voted - For
3. To Approve One Or More Adjournments of the Special      
  Meeting of Stockholders to A Later Date Or Time If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies If There are Insufficient Votes at the Time      
  of the Special Meeting to Approve Proposal No. 1. Issuer For Voted - For
 
US FOODS HOLDING CORP.      
 
Security ID: 912008109 Ticker: USFD      
 
Meeting Date: 18-May-22      
 
1. Director: Cheryl A. Bachelder Issuer For Voted - Withheld
1. Director: Court D. Carruthers Issuer For Voted - Withheld
1. Director: Robert M. Dutkowsky Issuer For Voted - Withheld
1. Director: Marla Gottschalk Issuer For Voted - For
1. Director: Sunil Gupta Issuer For Voted - For
1. Director: Carl Andrew Pforzheimer Issuer For Voted - For
1. Director: Quentin Roach Issuer For Voted - For
1. Director: Pietro Satriano Issuer For Voted - For
1. Director: David M. Tehle Issuer For Voted - Withheld
1. Director: Ann E. Ziegler Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  Paid to our Named Executive Officers Issuer For Voted - Against
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for Fiscal 2022 Issuer For Voted - Against
4. Consideration of A Shareholder Proposal, If      
  Properly Presented at the Annual Meeting Shareholder Against Voted - For

 

1300


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
USANA HEALTH SCIENCES, INC.      
 
Security ID: 90328M107 Ticker: USNA      
 
Meeting Date: 09-May-22      
 
1. Director: Kevin G. Guest Issuer For Voted - Withheld
1. Director: Xia Ding Issuer For Voted - For
1. Director: John T. Fleming Issuer For Voted - For
1. Director: Gilbert A. Fuller Issuer For Voted - Withheld
1. Director: Peggie J. Pelosi Issuer For Voted - Withheld
1. Director: Frederic Winssinger Issuer For Voted - Withheld
1. Director: Timothy E. Wood, Ph.D. Issuer For Voted - Withheld
2. Ratify the Selection of KPMG LLP As our Independent      
  Registered Public Accounting Firm for the Fiscal      
  Year 2022. Issuer For Voted - For
3. Approve on an Advisory Basis the Companys Executive      
  Compensation, Commonly Referred to As A Say on      
  Pay&quot Proposal. &quot Issuer For Voted - Against
 
UTZ BRANDS, INC.      
 
Security ID: 918090101 Ticker: UTZ      
 
Meeting Date: 05-May-22      
 
1. Director: Antonio F. Fernandez Issuer For Voted - For
1. Director: Michael W. Rice Issuer For Voted - For
1. Director: Craig D. Steeneck Issuer For Voted - Withheld
1. Director: Pamela Stewart Issuer For Voted - Withheld
2. Non-binding, Advisory Vote to Approve Executive      
  Compensation Issuer For Voted - Against
3. Non-binding, Advisory Proposal on the Frequency of      
  Holding Future Votes Regarding Executive      
  Compensation Issuer 1 Year Voted - 1 Year
4. Ratification of the Selection by our Audit      
  Committee of Grant Thornton, LLP to Serve As our      
  Independent Registered Public Accounting Firm for      
  the Year Ending January 1, 2023 Issuer For Voted - Against
 
UWM HOLDINGS CORPORATION      
 
Security ID: 91823B109 Ticker: UWMC      
 
Meeting Date: 08-Jun-22      
 
1. Director: Kelly Czubak Issuer For Voted - Withheld
1. Director: Alex Elezaj Issuer For Voted - Withheld
1. Director: Mat Ishbia Issuer For Voted - Withheld
2. To Ratify Selection of Deloitte & Touche, LLP      
  (deloitte&quot) As our Independent Registered      
  Public Accountants. &quot Issuer For Voted - For

 

1301


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
4. To Approve, on an Advisory Basis, the Frequency of      
  the Advisory Vote on the Compensation of our Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
 
VAIL RESORTS, INC.      
 
Security ID: 91879Q109 Ticker: MTN      
 
Meeting Date: 08-Dec-21      
 
1A. Election of Director: Susan L. Decker Issuer For Voted - For
1B. Election of Director: Robert A. Katz Issuer For Voted - Against
1C. Election of Director: Kirsten A. Lynch Issuer For Voted - For
1D. Election of Director: Nadia Rawlinson Issuer For Voted - For
1E. Election of Director: John T. Redmond Issuer For Voted - Against
1F. Election of Director: Michele Romanow Issuer For Voted - For
1G. Election of Director: Hilary A. Schneider Issuer For Voted - For
1H. Election of Director: D. Bruce Sewell Issuer For Voted - For
1I. Election of Director: John F. Sorte Issuer For Voted - Against
1J. Election of Director: Peter A. Vaughn Issuer For Voted - For
2. Ratify the Selection of PricewaterhouseCoopers LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending July 31,      
  2022. Issuer For Voted - Against
3. Hold an Advisory Vote to Approve Executive      
  Compensation. Issuer For Voted - For
 
VALARIS LIMITED      
 
Security ID: G9460G101 Ticker: VAL      
 
Meeting Date: 08-Jun-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Anton Dibowitz Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Gunnar Eliassen Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Dick Fagerstal Issuer For Voted - For
1D. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Joseph Goldschmid Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Elizabeth D. Leykum Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  General Meeting: Deepak Munganahalli Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  General Meeting: James W. Swent, III Issuer For Voted - For
2. To Approve the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm Until      
  the Close of the 2023 Annual General Meeting of      

 

1302


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Shareholders and to Authorize the Board, Acting by      
  Its Audit Committee, to Set KPMG LLPs Remuneration. Issuer For Voted - For
3. To Approve on A Non-binding, Advisory Basis the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
 
VALERO ENERGY CORPORATION      
 
Security ID: 91913Y100 Ticker: VLO      
 
Meeting Date: 28-Apr-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Fred M. Diaz Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: H. Paulett Eberhart Issuer For Voted - For
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Joseph W. Gorder Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Kimberly S. Greene Issuer For Voted - For
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Deborah P. Majoras Issuer For Voted - For
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Eric D. Mullins Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Donald L. Nickles Issuer For Voted - Against
1H. Election of Director to Serve Until the 2023 Annual      
  Meeting: Philip J. Pfeiffer Issuer For Voted - Against
1I. Election of Director to Serve Until the 2023 Annual      
  Meeting: Robert A. Profusek Issuer For Voted - Against
1J. Election of Director to Serve Until the 2023 Annual      
  Meeting: Randall J. Weisenburger Issuer For Voted - Against
1K. Election of Director to Serve Until the 2023 Annual      
  Meeting: Rayford Wilkins, Jr. Issuer For Voted - Against
2. Ratify the Appointment of KPMG LLP As Valeros      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
3. Approve, by Non-binding Vote, the 2021 Compensation      
  of Valeros Named Executive Officers. Issuer For Voted - Against
4. Stockholder Proposal Requesting That Valero Issue      
  an Annual Report Disclosing Near- and Long-term Ghg      
  Reduction Targets and A Plan to Achieve Them. Shareholder Against Voted - For
 
VALLEY NATIONAL BANCORP      
 
Security ID: 919794107 Ticker: VLY      
 
Meeting Date: 13-Jan-22      
 
1. To Approve the Issuance of Shares of Common Stock,      
  No Par Value, of Valley Pursuant to the Agreement      
  and Plan of Merger, Dated As of September 22, 2021,      
  by and Among Bank Leumi Le-israel Corporation,      
  Valley and Volcano Merger Sub Corporation. Issuer For Voted - For

 

1303


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, Including to      
  Permit Further Solicitation of Proxies If There are      
  Insufficient Votes at the Time of the Special      
  Meeting to Approve the Proposal Above. Issuer For Voted - For
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Andrew B. Abramson Issuer For Voted - Against
1B. Election of Director: Ronen Agassi Issuer For Voted - For
1C. Election of Director: Peter J. Baum Issuer For Voted - Against
1D. Election of Director: Eric P. Edelstein Issuer For Voted - Against
1E. Election of Director: Marc J. Lenner Issuer For Voted - Against
1F. Election of Director: Peter V. Maio Issuer For Voted - For
1G. Election of Director: Avner Mendelson Issuer For Voted - For
1H. Election of Director: Ira Robbins Issuer For Voted - Against
1I. Election of Director: Suresh L. Sani Issuer For Voted - For
1J. Election of Director: Lisa J. Schultz Issuer For Voted - For
1K. Election of Director: Jennifer W. Steans Issuer For Voted - For
1L. Election of Director: Jeffrey S. Wilks Issuer For Voted - Against
1M. Election of Director: Dr. Sidney S. Williams, Jr. Issuer For Voted - For
2. An Advisory Vote on Named Executive Officer      
  Compensation. Issuer For Voted - For
3. Ratification of the Appointment of KPMG LLP As      
  Valleys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. A Shareholder Proposal If Properly Presented at the      
  Annual Meeting. Shareholder Against Voted - For
 
VALMONT INDUSTRIES, INC.      
 
Security ID: 920253101 Ticker: VMI      
 
Meeting Date: 26-Apr-22      
 
1. Director: Kaj Den Daas Issuer For Voted - For
1. Director: James B. Milliken Issuer For Voted - Withheld
1. Director: Catherine James Paglia Issuer For Voted - Withheld
1. Director: Ritu Favre Issuer For Voted - For
2. Approval of the Valmont 2022 Stock Plan. Issuer For Voted - Against
3. Advisory Approval of the Companys Executive      
  Compensation. Issuer For Voted - Against
4. Ratifying the Appointment of Deloitte & Touche LLP      
  As Independent Auditors for Fiscal 2022. Issuer For Voted - Against
 
VALVOLINE INC.      
 
Security ID: 92047W101 Ticker: VVV      
 
Meeting Date: 25-Jan-22      
 
1A. Election of Director: Gerald W. Evans, Jr. Issuer For Voted - Against

 

1304


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1B. Election of Director: Richard J. Freeland Issuer For Voted - Against
1C. Election of Director: Stephen F. Kirk Issuer For Voted - Against
1D. Election of Director: Carol H. Kruse Issuer For Voted - Against
1E. Election of Director: Stephen E. Macadam Issuer For Voted - Against
1F. Election of Director: Vada O. Manager Issuer For Voted - Against
1G. Election of Director: Samuel J. Mitchell, Jr. Issuer For Voted - For
1H. Election of Director: Charles M. Sonsteby Issuer For Voted - Against
1I. Election of Director: Mary J. Twinem Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As Valvolines Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - For
3. Non-binding Advisory Resolution Approving our      
  Executive Compensation. Issuer For Voted - Against
 
VANDA PHARMACEUTICALS INC.      
 
Security ID: 921659108 Ticker: VNDA      
 
Meeting Date: 16-Jun-22      
 
1.1 Election of Class I Director: Stephen Ray Mitchell Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  our Board of Directors of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve on an Advisory Basis the Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. To Approve an Amendment to the Companys Amended and      
  Restated 2016 Equity Incentive Plan, As Amended      
  (2016 Plan&quot), to Increase the Aggregate Number      
  of Shares Authorized for Issuance Under the 2016      
  Plan. &quot Issuer For Voted - Against
 
VAPOTHERM, INC.      
 
Security ID: 922107107 Ticker: VAPO      
 
Meeting Date: 21-Jun-22      
 
1.1 Election of Director to Serve Until the 2025 Annual      
  Meeting: Joseph Army Issuer For Voted - For
1.2 Election of Director to Serve Until the 2025 Annual      
  Meeting: James Liken Issuer For Voted - Against
1.3 Election of Director to Serve Until the 2025 Annual      
  Meeting: Elizabeth Weatherman Issuer For Voted - For
2. To Approve, on an Advisory (non-binding) Basis, our      
  Executive Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of Grant Thornton LLP As      
  our Independent Registered Public Accounting Firm      
  for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1305


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
VAREX IMAGING CORPORATION      
 
Security ID: 92214X106 Ticker: VREX      
 
Meeting Date: 10-Feb-22      
 
1A. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jocelyn D. Chertoff, M.D. Issuer For Voted - For
1B. Election of Director to Serve Until the 2023 Annual      
  Meeting: Timothy E. Guertin Issuer For Voted - Against
1C. Election of Director to Serve Until the 2023 Annual      
  Meeting: Jay K. Kunkel Issuer For Voted - Against
1D. Election of Director to Serve Until the 2023 Annual      
  Meeting: Ruediger Naumann-etienne, Phd Issuer For Voted - Against
1E. Election of Director to Serve Until the 2023 Annual      
  Meeting: Walter M Rosebrough, Jr. Issuer For Voted - Against
1F. Election of Director to Serve Until the 2023 Annual      
  Meeting: Sunny S. Sanyal Issuer For Voted - For
1G. Election of Director to Serve Until the 2023 Annual      
  Meeting: Christine A. Tsingos Issuer For Voted - For
2. To Approve, on an Advisory Basis, our Executive      
  Compensation As Described in the Accompanying Proxy      
  Statement. Issuer For Voted - Against
3. To Approve the Varex Imaging Corporation 2017      
  Employee Stock Purchase Plan, As Amended. Issuer For Voted - For
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
VARONIS SYSTEMS, INC.      
 
Security ID: 922280102 Ticker: VRNS      
 
Meeting Date: 25-May-22      
 
1. Director: Carlos Aued Issuer For Voted - For
1. Director: Kevin Comolli Issuer For Voted - Withheld
1. Director: John J. Gavin, Jr. Issuer For Voted - For
1. Director: Fred Van Den Bosch Issuer For Voted - For
2. To Approve, on A Non-binding Basis, the Executive      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of Kost Forer Gabbay &      
  Kasierer, A Member of Ernst & Young Global Limited,      
  As the Independent Registered Public Accounting      
  Firm of the Company for 2022. Issuer For Voted - Against
 
VAXART, INC.      
 
Security ID: 92243A200 Ticker: VXRT      
 
Meeting Date: 07-Jun-22      
 
1. Director: Julie Cherrington, Ph.d Issuer For Voted - Withheld

 

1306


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Todd Davis Issuer For Voted - For
1. Director: Michael J. Finney, Ph.d Issuer For Voted - Withheld
1. Director: Andrei Floroiu Issuer For Voted - For
1. Director: David Wheadon, M.D. Issuer For Voted - Withheld
1. Director: Karen J. Wilson Issuer For Voted - For
1. Director: Robert A. Yedid Issuer For Voted - For
2. To Adopt an Amendment to our Restated Certificate      
  of Incorporation to Increase the Authorized Number      
  of Shares of our Common Stock to 250,000,000 Shares. Issuer For Voted - For
3. To Approve an Amendment and Restatement of our 2019      
  Equity Incentive Plan to Increase the Number of      
  Shares of Common Stock Reserved for Issuance      
  Thereunder by 12,000,000 Shares to 28,900,000      
  Shares. Issuer For Voted - Against
4. To Adopt the Companys 2022 Employee Stock Purchase      
  Plan. Issuer For Voted - For
5. To Ratify the Selection by our Audit Committee of      
  Withumsmith+brown, Pc As our Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
6. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers, As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
 
VAXCYTE, INC.      
 
Security ID: 92243G108 Ticker: PCVX      
 
Meeting Date: 01-Jun-22      
 
1. Director: Peter Hirth, Ph.D. Issuer For Voted - Withheld
1. Director: Heath Lukatch, Ph.D. Issuer For Voted - Withheld
2. Approval, on A Non-binding, Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Approval, on A Non-binding, Advisory Basis, of the      
  Frequency of Future Non-binding, Advisory Votes to      
  Approve the Compensation of our Named Executive      
  Officers. Issuer 1 Year Voted - 1 Year
4. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
VECTOR GROUP LTD.      
 
Security ID: 92240M108 Ticker: VGR      
 
Meeting Date: 28-Jun-22      
 
1a. Election of Director: Bennett S. Lebow Issuer For Voted - Against
1b. Election of Director: Howard M. Lorber Issuer For Voted - For
1c. Election of Director: Richard J. Lampen Issuer For Voted - For

 

1307


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1d. Election of Director: Stanley S. Arkin Issuer For Voted - Against
1e. Election of Director: Henry C. Beinstein Issuer For Voted - Against
1f. Election of Director: Ronald J. Bernstein Issuer For Voted - For
1g. Election of Director: Paul V. Carlucci Issuer For Voted - Against
1h. Election of Director: Jean E. Sharpe Issuer For Voted - Against
1i. Election of Director: Barry Watkins Issuer For Voted - For
1j. Election of Director: Wilson L. White Issuer For Voted - For
2. Advisory Approval of Executive Compensation (say on      
  Pay). Issuer For Voted - Against
3. Approval of Ratification of Deloitte & Touche LLP      
  As Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - For
4. Advisory Approval of A Stockholder Proposal      
  Requesting the Company to Amend Its Governing      
  Documents to Require the Chairman of the Board of      
  Directors to be an Independent Director. Shareholder Against Voted - For
 
VEECO INSTRUMENTS INC.      
 
Security ID: 922417100 Ticker: VECO      
 
Meeting Date: 12-May-22      
 
1. Director: Sujeet Chand, Ph.D. Issuer For Voted - For
1. Director: William J. Miller, Ph.d Issuer For Voted - For
1. Director: Thomas St. Dennis Issuer For Voted - Withheld
2. To Approve an Amendment to Veecos 2019 Stock      
  Incentive Plan to Increase the Authorized Shares of      
  Veecos Common Stock Thereunder by 4,500,000 Shares. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - For
 
VEEVA SYSTEMS INC.      
 
Security ID: 922475108 Ticker: VEEV      
 
Meeting Date: 09-Jun-22      
 
1a. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Tim Cabral Issuer For Voted - For
1b. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Mark Carges Issuer For Voted - Against
1c. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Paul E. Chamberlain Issuer For Voted - For
1d. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Peter P. Gassner Issuer For Voted - For
1e. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Mary Lynne Hedley Issuer For Voted - For

 

1308


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1f. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Priscilla Hung Issuer For Voted - For
1g. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Tina Hunt Issuer For Voted - For
1h. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Marshall Mohr Issuer For Voted - For
1i. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Gordon Ritter Issuer For Voted - Against
1j. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Paul Sekhri Issuer For Voted - For
1k. Election of Director to Serve Until the Annual      
  Meeting to be Held in 2023: Matthew J. Wallach Issuer For Voted - For
2. To Approve an Amendment and Restatement of our 2013      
  Equity Incentive Plan. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
 
VENATOR MATERIALS PLC      
 
Security ID: G9329Z100 Ticker: VNTR      
 
Meeting Date: 06-Jun-22      
 
1a. Election of Director: Dr. Barry B. Siadat Issuer For Voted - For
1b. Election of Director: Simon Turner Issuer For Voted - For
1c. Election of Director: Aaron C. Davenport Issuer For Voted - For
1d. Election of Director: Daniele Ferrari Issuer For Voted - Against
1e. Election of Director: Peter R. Huntsman Issuer For Voted - For
1f. Election of Director: Heike Van De Kerkhof Issuer For Voted - Against
1g. Election of Director: Vir Lakshman Issuer For Voted - For
1h. Election of Director: Kathy D. Patrick Issuer For Voted - Against
2. To Approve Receipt of our U.k. Audited Annual      
  Report and Accounts and Related Directors and      
  Auditors Reports for the Year Ended December 31,      
  2021. Issuer For Voted - For
3. To Approve on A Non-binding Advisory Basis our      
  Directors Remuneration Report for the Year Ended      
  December 31, 2021. Issuer For Voted - Against
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
5. To Re-appoint Deloitte LLP As our U.k. Statutory      
  Auditor Until the Next Annual General Meeting of      
  Shareholders. Issuer For Voted - For
6. To Authorize the Directors Or the Audit Committee      
  to Determine the Remuneration of Deloitte LLP, in      
  Its Capacity As our U.k. Statutory Auditor. Issuer For Voted - For
7. To Authorize Venator Materials PLC (and Any Company      
  That is Or Becomes A Subsidiary) to Make Political      
  Donations and Incur Political Expenditures. Issuer For Voted - For

 

1309


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
VENTAS, INC.      
 
Security ID: 92276F100 Ticker: VTR      
 
Meeting Date: 27-Apr-22      
 
1. Director: Melody C. Barnes Issuer For Voted - Withheld
1. Director: Debra A. Cafaro Issuer For Voted - Withheld
1. Director: Michael J. Embler Issuer For Voted - Withheld
1. Director: Matthew J. Lustig Issuer For Voted - Withheld
1. Director: Roxanne M. Martino Issuer For Voted - Withheld
1. Director: Marguerite M. Nader Issuer For Voted - Withheld
1. Director: Sean P. Nolan Issuer For Voted - Withheld
1. Director: Walter C. Rakowich Issuer For Voted - Withheld
1. Director: Robert D. Reed Issuer For Voted - Withheld
1. Director: James D. Shelton Issuer For Voted - Withheld
1. Director: Maurice S. Smith Issuer For Voted - Withheld
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Proposal to Approve the Ventas, Inc. 2022 Incentive      
  Plan. Issuer For Voted - Against
4. Proposal to Ratify KPMG LLP As our Independent      
  Registered Public Accounting Firm for the 2022      
  Fiscal Year. Issuer For Voted - Against
 
VERA BRADLEY, INC.      
 
Security ID: 92335C106 Ticker: VRA      
 
Meeting Date: 26-May-22      
 
1. Director: Barbara B. Baekgaard Issuer For Voted - For
1. Director: Kristina Cashman Issuer For Voted - For
1. Director: Robert J. Hall Issuer For Voted - Withheld
1. Director: Mary Lou Kelley Issuer For Voted - For
1. Director: Frances P. Philip Issuer For Voted - Withheld
1. Director: Edward M. Schmults Issuer For Voted - Withheld
1. Director: Carrie M. Tharp Issuer For Voted - Withheld
1. Director: Nancy R. Twine Issuer For Voted - For
1. Director: Robert Wallstrom Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for Fiscal 2023. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

1310


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
VERACYTE, INC.        
 
Security ID: 92337F107 Ticker: VCYT      
 
Meeting Date: 15-Jun-22        
 
1a. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Karin Eastham Issuer For Voted - Against
1b. Election of Class III Director to Serve Until the      
  2025 Annual Meeting: Jens Holstein Issuer For Voted - Against
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
3. The Approval, on A Non-binding Advisory Basis, of      
  the Compensation of our Named Executive Officers,      
  As Disclosed in our Proxy Statement. Issuer For Voted - Against
 
VERASTEM, INC.        
 
Security ID: 92337C104 Ticker: VSTM      
 
Meeting Date: 12-May-22        
 
1. Director: John Johnson Issuer For Voted - Withheld
1. Director: Michael Kauffman Issuer For Voted - Withheld
1. Director: Eric Rowinsky Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve an Advisory Vote on the Compensation of      
  the Named Executive Officers. Issuer For Voted - Against
 
VEREIT, INC.        
 
Security ID: 92339V308 Ticker: VER      
 
Meeting Date: 12-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
VERINT SYSTEMS INC.        
 
Security ID: 92343X100 Ticker: VRNT      
 
Meeting Date: 23-Jun-22        
 
1. Director: Dan Bodner Issuer For Voted - Withheld
1. Director: Linda Crawford Issuer For Voted - For
1. Director: John Egan Issuer For Voted - Withheld
1. Director: Reid French Issuer For Voted - Withheld

 

1311


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: Stephen Gold Issuer For Voted - For
1. Director: William Kurtz Issuer For Voted - For
1. Director: Andrew Miller Issuer For Voted - For
1. Director: Richard Nottenburg Issuer For Voted - Withheld
1. Director: Kristen Robinson Issuer For Voted - Withheld
1. Director: Jason Wright Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Independent Registered Public Accountants for      
  the Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers As      
  Disclosed in the Accompanying Proxy Statement. Issuer For Voted - Against
4. To Approve an Amendment to our Amended and Restated      
  Certificate of Incorporation to Increase the Total      
  Number of Shares of Authorized Common Stock from      
  120 Million Shares to 240 Million Shares. Issuer For Voted - For
 
VERIS RESIDENTIAL INC.      
 
Security ID: 554489104 Ticker: VRE      
 
Meeting Date: 15-Jun-22      
 
1. Director: Alan R. Batkin Issuer For Voted - Withheld
1. Director: Frederic Cumenal Issuer For Voted - Withheld
1. Director: Tammy K. Jones Issuer For Voted - Withheld
1. Director: A. Akiva Katz Issuer For Voted - Withheld
1. Director: Nori Gerardo Lietz Issuer For Voted - For
1. Director: Victor Macfarlane Issuer For Voted - Withheld
1. Director: Mahbod Nia Issuer For Voted - For
1. Director: Howard S. Stern Issuer For Voted - For
2. To Adopt A Resolution Approving the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accountants for the Fiscal Year Ending December 31,      
  2022. Issuer For Voted - For
 
VERISIGN, INC.      
 
Security ID: 92343E102 Ticker: VRSN      
 
Meeting Date: 26-May-22      
 
1.1 Election of Director: D. James Bidzos Issuer For Voted - Against
1.2 Election of Director: Courtney D. Armstrong Issuer For Voted - For
1.3 Election of Director: Ari Buchalter Issuer For Voted - For
1.4 Election of Director: Kathleen A. Cote Issuer For Voted - For
1.5 Election of Director: Thomas F. Frist III Issuer For Voted - For
1.6 Election of Director: Jamie S. Gorelick Issuer For Voted - For
1.7 Election of Director: Roger H. Moore Issuer For Voted - Against

 

1312


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.8 Election of Director: Timothy Tomlinson Issuer For Voted - Against
2. To Approve, on A Non-binding, Advisory Basis, the      
  Companys Executive Compensation. Issuer For Voted - For
3. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 31, 2022. Issuer For Voted - Against
4. To Vote on A Stockholder Proposal, If Properly      
  Presented at the Meeting, Regarding an Amendment to      
  the Companys Special Meeting Right. Shareholder Against Voted - For
 
VERISK ANALYTICS, INC.      
 
Security ID: 92345Y106 Ticker: VRSK      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Jeffrey Dailey Issuer For Voted - For
1B. Election of Director: Constantine P. Iordanou Issuer For Voted - For
1C. Election of Director: Wendy Lane Issuer For Voted - For
1D. Election of Director: Lee M. Shavel Issuer For Voted - For
1E. Election of Director: Kimberly S. Stevenson Issuer For Voted - For
2. To Approve the Board Declassification Amendment Issuer For Voted - For
3. To Approve Executive Compensation on an Advisory,      
  Non-binding Basis. Issuer For Voted - For
4. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Auditor for the 2022 Fiscal Year. Issuer For Voted - Against
 
VERITEX HOLDINGS, INC.      
 
Security ID: 923451108 Ticker: VBTX      
 
Meeting Date: 17-May-22      
 
1. Director: C. Malcolm Holland, III Issuer For Voted - Withheld
1. Director: Arcilia Acosta Issuer For Voted - For
1. Director: Pat S. Bolin Issuer For Voted - Withheld
1. Director: April Box Issuer For Voted - For
1. Director: Blake Bozman Issuer For Voted - Withheld
1. Director: William D. Ellis Issuer For Voted - For
1. Director: William E. Fallon Issuer For Voted - For
1. Director: Mark C. Griege Issuer For Voted - Withheld
1. Director: Gordon Huddleston Issuer For Voted - For
1. Director: Steven D. Lerner Issuer For Voted - For
1. Director: Manuel J. Mehos Issuer For Voted - For
1. Director: Gregory B. Morrison Issuer For Voted - For
1. Director: John T. Sughrue Issuer For Voted - Withheld
2. Approval of 2022 Amended and Restated Omnibus      
  Incentive Plan. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For

 

1313


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify the Appointment of Grant Thronton LLP As      
  the Independent Registered Public Accounting Firm      
  of the Company for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
VERITIV CORPORATION      
 
Security ID: 923454102 Ticker: VRTV      
 
Meeting Date: 04-May-22      
 
1.1 Election of Director: Salvatore A. Abbate Issuer For Voted - For
1.2 Election of Director: Shantella E. Cooper Issuer For Voted - For
1.3 Election of Director: David E. Flitman Issuer For Voted - For
1.4 Election of Director: Tracy A. Leinbach Issuer For Voted - For
1.5 Election of Director: Stephen E. Macadam Issuer For Voted - Against
1.6 Election of Director: Gregory B. Morrison Issuer For Voted - For
1.7 Election of Director: Michael P. Muldowney Issuer For Voted - For
1.8 Election of Director: Charles G. Ward, III Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Companys      
  Executive Compensation. Issuer For Voted - For
 
VERITONE, INC.      
 
Security ID: 92347M100 Ticker: VERI      
 
Meeting Date: 17-Jun-22      
 
1. Director: Knute P. Kurtz Issuer For Voted - For
1. Director: Nayaki R. Nayyar Issuer For Voted - Withheld
2. Ratification of Appointment of Grant Thornton LLP      
  As Veritone, Inc.s Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
 
VERIZON COMMUNICATIONS INC.      
 
Security ID: 92343V104 Ticker: VZ      
 
Meeting Date: 12-May-22      
 
1a. Election of Director: Shellye Archambeau Issuer For Voted - For
1b. Election of Director: Roxanne Austin Issuer For Voted - For
1c. Election of Director: Mark Bertolini Issuer For Voted - Against
1d. Election of Director: Melanie Healey Issuer For Voted - Against
1e. Election of Director: Laxman Narasimhan Issuer For Voted - For
1f. Election of Director: Clarence Otis, Jr. Issuer For Voted - Against
1g. Election of Director: Daniel Schulman Issuer For Voted - Against
1h. Election of Director: Rodney Slater Issuer For Voted - Against

 

1314


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1i. Election of Director: Carol Tomé Issuer For Voted - For
1j. Election of Director: Hans Vestberg Issuer For Voted - Against
1k. Election of Director: Gregory Weaver Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of Appointment of Independent      
  Registered Public Accounting Firm Issuer For Voted - Against
4. Report on Charitable Contributions Shareholder Against Voted - For
5. Amend Clawback Policy Shareholder Against Voted - For
6. Shareholder Ratification of Annual Equity Awards Shareholder Against Voted - For
7. Business Operations in China Shareholder Against Voted - For
 
VERRA MOBILITY CORPORATION      
 
Security ID: 92511U102 Ticker: VRRM      
 
Meeting Date: 21-Jun-22      
 
1. Director: Douglas Davis Issuer For Voted - Withheld
1. Director: Cynthia Russo Issuer For Voted - Withheld
2. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratify the Selection of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
VERSO CORPORATION      
 
Security ID: 92531L207 Ticker: VRS      
 
Meeting Date: 11-Mar-22      
 
1. Proposal to Adopt the Agreement and Plan of Merger,      
  Dated As of December 19, 2021, by and Among Verso      
  Corporation, Billerudkorsnã¤s Inc., West      
  Acquisition Merger Sub Inc. And, Solely for      
  Purposes of Certain Sections Thereof (as Specified      
  in the Merger Agreement), Billerudkorsnã¤s Ab (the      
  Merger Agreement"). " Issuer For Voted - For
2. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Compensation That May be Paid Or Become      
  Payable to Verso Corporations Named Executive      
  Officers That is Based on Or Otherwise Relates to      
  the Merger Agreement and the Transactions      
  Contemplated by the Merger Agreement. Issuer For Voted - For
3. Proposal to Approve Any Proposal to Adjourn the      
  Virtual Special Meeting to A Later Date Or Dates,      
  If Necessary Or Appropriate, to Solicit Additional      
  Proxies If There are Insufficient Votes at the Time      
  of the Virtual Special Meeting to Approve the      
  Proposal to Adopt the Merger Agreement. Issuer For Voted - For

 

1315


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
VERTEX, INC.      
 
Security ID: 92538J106 Ticker: VERX      
 
Meeting Date: 14-Jun-22      
 
1. Director: J. Richard Stamm Issuer For Voted - For
1. Director: Philip Saunders Issuer For Voted - For
2. The Ratification of the Appointment of Crowe LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
VERTIV HOLDINGS CO      
 
Security ID: 92537N108 Ticker: VRT      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: David M. Cote Issuer For Voted - Withheld
1b. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Rob Johnson Issuer For Voted - For
1c. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Joseph Van      
  Dokkum Issuer For Voted - For
1d. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Roger Fradin Issuer For Voted - For
1e. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Jacob Kotzubei Issuer For Voted - For
1f. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Matthew Louie Issuer For Voted - For
1g. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Edward L.      
  Monser Issuer For Voted - For
1h. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Steven S.      
  Reinemund Issuer For Voted - For
1i. Election of Director for A Term of One Year      
  Expiring at the 2023 Annual Meeting: Robin L.      
  Washington Issuer For Voted - For
2. To Approve, on an Advisory Basis, the 2021      
  Compensation of our Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1316


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
VF CORPORATION        
 
Security ID: 918204108 Ticker: VFC      
 
Meeting Date: 27-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Richard T. Carucci Management For Voted - For
1.2 Elect Director Juliana L. Chugg Management For Voted - For
1.3 Elect Director Benno Dorer Management For Voted - For
1.4 Elect Director Mark S. Hoplamazian Management For Voted - For
1.5 Elect Director Laura W. Lang Management For Voted - For
1.6 Elect Director W. Alan Mccollough Management For Voted - For
1.7 Elect Director W. Rodney Mcmullen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Steven E. Rendle Management For Voted - For
1.10 Elect Director Carol L. Roberts Management For Voted - For
1.11 Elect Director Matthew J. Shattock Management For Voted - For
1.12 Elect Director Veronica B. Wu Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
VIAD CORP        
 
Security ID: 92552R406 Ticker: VVI      
 
Meeting Date: 24-May-22        
 
1A. Election of Director: Beverly K. Carmichael Issuer For Voted - Against
1B. Election of Director: Denise M. Coll Issuer For Voted - Against
1C. Election of Director: Steven W. Moster Issuer For Voted - For
2. Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for 2022.   Issuer For Voted - For
3. Advisory Vote to Approve Named Executive Officer      
  Compensation.   Issuer For Voted - Against
4. Approve the Amended and Restated 2017 Viad Corp      
  Omnibus Incentive Plan. Issuer For Voted - Against
 
VIANT TECHNOLOGY INC.      
 
Security ID: 92557A101 Ticker: DSP      
 
Meeting Date: 02-Jun-22        
 
1A. Election of Class I Director: Max Valdes Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1317


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
VIASAT, INC.        
 
Security ID: 92552V100 Ticker: VSAT      
 
Meeting Date: 02-Sep-21 Meeting Type: Annual      
 
1a Elect Director Robert Johnson Management For Voted - For
1b Elect Director John Stenbit Management For Voted - For
1c Elect Director Theresa Wise Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
 
Meeting Date: 21-Jun-22        
 
1. Approval of the Issuance of More Than 20% of the      
  Issued and Outstanding Viasat Common Stock in      
  Connection with the Transaction Issuer For Voted - For
2. Approval of the Charter Amendment to Increase the      
  Number of Shares of Common Stock Authorized for      
  Issuance from 100,000,000 to 200,000,000 Issuer For Voted - For
3. Approval of the Adjournment of the Special Meeting      
  to A Later Date, If Necessary, to Permit Further      
  Solicitation and Voting Issuer For Voted - For
 
VIAVI SOLUTIONS INC.        
 
Security ID: 925550105 Ticker: VIAV      
 
Meeting Date: 10-Nov-21        
 
1. Director: Richard E. Belluzzo Issuer For Voted - Withheld
1. Director: Keith Barnes Issuer For Voted - Withheld
1. Director: Laura Black Issuer For Voted - For
1. Director: Tor Braham Issuer For Voted - For
1. Director: Timothy Campos Issuer For Voted - Withheld
1. Director: Donald Colvin Issuer For Voted - For
1. Director: Masood A. Jabbar Issuer For Voted - For
1. Director: Oleg Khaykin Issuer For Voted - For
2. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Viavis Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022.   Issuer For Voted - Against
3. Approval, in A Non-binding Advisory Vote, of the      
  Compensation for Named Executive Officers. Issuer For Voted - Against

 

1318


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
VICI PROPERTIES INC.      
 
Security ID: 925652109 Ticker: VICI      
 
Meeting Date: 29-Oct-21      
 
1. To Approve the Issuance of Common Stock, $0.01 Par      
  Value Per Share, in Connection with the      
  Transactions Contemplated by the Master Transaction      
  Agreement, Dated August 4, 2021, by and Among Mgm      
  Growth Properties Llc, Mgm Growth Properties      
  Operating Partnership Lp, Vici Properties Inc.,      
  Venus Sub Llc, Vici Properties L.p., Vici      
  Properties Op Llc and Mgm Resorts International. Issuer For Voted - For
2. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies in Favor of Proposal 1 If There      
  are Insufficient Votes at the Time of Such      
  Adjournment to Approve Such Proposal. Issuer For Voted - For
 
Meeting Date: 27-Apr-22      
 
1A. Election of Director: James R. Abrahamson Issuer For Voted - For
1B. Election of Director: Diana F. Cantor Issuer For Voted - For
1C. Election of Director: Monica H. Douglas Issuer For Voted - For
1D. Election of Director: Elizabeth I. Holland Issuer For Voted - For
1E. Election of Director: Craig Macnab Issuer For Voted - For
1F. Election of Director: Edward B. Pitoniak Issuer For Voted - For
1G. Election of Director: Michael D. Rumbolz Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve (on A Non-binding, Advisory Basis) the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
VICOR CORPORATION      
 
Security ID: 925815102 Ticker: VICR      
 
Meeting Date: 24-Jun-22      
 
1a. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Samuel J. Anderson Issuer For Voted - For
1b. Election of Director to Hold Office Until the 2023      
  Annual Meeting: M. Michael Ansour Issuer For Voted - For
1c. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Jason L. Carlson Issuer For Voted - Withheld
1d. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Philip D. Davies Issuer For Voted - Withheld
1e. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Andrew T. Damico Issuer For Voted - For
1f. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Estia J. Eichten Issuer For Voted - Withheld

 

1319


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1g. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Zmira Lavie Issuer For Voted - For
1h. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Michael S. Mcnamara Issuer For Voted - Withheld
1i. Election of Director to Hold Office Until the 2023      
  Annual Meeting: James F. Schmidt Issuer For Voted - Withheld
1j. Election of Director to Hold Office Until the 2023      
  Annual Meeting: John Shen Issuer For Voted - For
1k. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Claudio Tuozzolo Issuer For Voted - Withheld
1l. Election of Director to Hold Office Until the 2023      
  Annual Meeting: Patrizio Vinciarelli Issuer For Voted - Withheld
 
VICTORY CAPITAL HOLDINGS, INC.      
 
Security ID: 92645B103 Ticker: VCTR      
 
Meeting Date: 19-Nov-21      
 
1. Approval of the Amendment and Restatement of the      
  Companys Amended and Restated Certificate of      
  Incorporation. Issuer For Voted - For
 
Meeting Date: 17-May-22      
 
1A. Election of Class I Director: Lawrence Davanzo Issuer For Voted - For
1B. Election of Class I Director: Robert V. Delaney, Jr. Issuer For Voted - For
1C. Election of Class I Director: Karin Hirtler-garvey Issuer For Voted - For
2. The Ratification of the Appointment of Ernst &      
  Young LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
 
VIEWRAY, INC.      
 
Security ID: 92672L107 Ticker: VRAY      
 
Meeting Date: 10-Jun-22      
 
1. Director: Scott W. Drake Issuer For Voted - For
1. Director: B. Kristine Johnson Issuer For Voted - Withheld
1. Director: Phillip M. Spencer Issuer For Voted - Withheld
2. To Approve an Amendment to our Amended and Restated      
  2015 Equity Incentive Award Plan (the 2015      
  Plan&quot) in Order to Increase the Number of      
  Shares Available for Issuance Under the 2015 Plan.      
  &quot Issuer For Voted - Against
3. To Ratify the Selection, by the Audit Committee of      
  our Board of Directors, of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For

 

1320


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Advisory Vote to Approve Viewrays 2021 Executive      
  Compensation. Issuer For Voted - Against
 
VIKING THERAPEUTICS INC      
 
Security ID: 92686J106 Ticker: VKTX      
 
Meeting Date: 24-May-22      
 
1. Director: Matthew W. Foehr Issuer For Voted - For
1. Director: Charles A. Rowland, Jr. Issuer For Voted - Withheld
2. Ratification of the Selection of Marcum LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Its Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - Against
 
VIMEO, INC.      
 
Security ID: 92719V100 Ticker: VMEO      
 
Meeting Date: 14-Jun-22      
 
1. Director: Adam Gross Issuer For Voted - For
1. Director: Alesia J. Haas Issuer For Voted - For
1. Director: Kendall Handler Issuer For Voted - For
1. Director: Jay Herratti Issuer For Voted - Withheld
1. Director: Ida Kane Issuer For Voted - For
1. Director: Mo Koyfman Issuer For Voted - Withheld
1. Director: Shelton Spike" Lee" Issuer For Voted - For
1. Director: Joseph Levin Issuer For Voted - For
1. Director: Nabil Mallick Issuer For Voted - Withheld
1. Director: Glenn Schiffman Issuer For Voted - For
1. Director: Anjali Sud Issuer For Voted - For
2. To Ratify the Selection of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
VIR BIOTECHNOLOGY, INC.      
 
Security ID: 92764N102 Ticker: VIR      
 
Meeting Date: 20-May-22      
 
1A. Election of Director to Hold Office Until the 2025      
  Annual Meeting: Jeffrey S. Hatfield Issuer For Voted - For
1B. Election of Director to Hold Office Until the 2025      
  Annual Meeting: Saira Ramasastry Issuer For Voted - For
1C. Election of Director to Hold Office Until the 2025      
  Annual Meeting: George Scangos, Ph.D. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against

 

1321


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Ernst & Young LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
VIRGIN GALACTIC HOLDINGS, INC.      
 
Security ID: 92766K106 Ticker: SPCE      
 
Meeting Date: 25-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Michael Colglazier Management For Voted - For
1.2 Elect Director Chamath Palihapitiya Management For Voted - For
1.3 Elect Director Wanda Austin Management For Voted - For
1.4 Elect Director Adam Bain Management For Voted - For
1.5 Elect Director Tina Jonas Management For Voted - For
1.6 Elect Director Craig Kreeger Management For Voted - For
1.7 Elect Director Evan Lovell Management For Voted - For
1.8 Elect Director George Mattson Management For Voted - For
1.9 Elect Director W. Gilbert (gil) West Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - Against
 
Meeting Date: 09-Jun-22        
 
1. Director: Michael Colglazier Issuer For Voted - For
1. Director: Evan Lovell Issuer For Voted - Withheld
1. Director: Wanda Austin Issuer For Voted - Withheld
1. Director: Adam Bain Issuer For Voted - Withheld
1. Director: Tina Jonas Issuer For Voted - For
1. Director: Craig Kreeger Issuer For Voted - For
1. Director: George Mattson Issuer For Voted - Withheld
1. Director: Wanda Sigur Issuer For Voted - For
1. Director: W. Gilbert West Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
 
VIRNETX HOLDING CORPORATION      
 
Security ID: 92823T108 Ticker: VHC      
 
Meeting Date: 03-Jun-22        
 
1. Election of Class III Director: Michael F. Angelo Issuer For Voted - Withheld
2. To Ratify the Appointment of Farber Hass Hurley LLP      
  As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For

 

1322


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
VIRTU FINANCIAL INC      
 
Security ID: 928254101 Ticker: VIRT      
 
Meeting Date: 02-Jun-22      
 
1. Director: William F. Cruger, Jr. Issuer For Voted - For
1. Director: Christopher C. Quick Issuer For Voted - Withheld
1. Director: Vincent Viola Issuer For Voted - For
2. Advisory Vote to Approve Compensation of Named      
  Executive Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  Fiscal Year Ending December 31, 2022. Issuer For Voted - For
4. Proposal to Approve an Amendment to the Virtu      
  Financial, Inc. Amended and Restated 2015      
  Management Incentive Plan to Increase the Number of      
  Shares Authorized for Issuance Thereunder. Issuer For Voted - Against
 
VIRTUS INVESTMENT PARTNERS, INC.      
 
Security ID: 92828Q109 Ticker: VRTS      
 
Meeting Date: 18-May-22      
 
1A. Election of Director: Peter L. Bain Issuer For Voted - Withheld
1B. Election of Director: Susan S. Fleming Issuer For Voted - For
1C. Election of Director: W. Howard Morris Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  to Serve As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - For
3. To Approve, in A Non-binding Vote, Named Executive      
  Officer Compensation. Issuer For Voted - Against
 
VISA INC.      
 
Security ID: 92826C839 Ticker: V      
 
Meeting Date: 25-Jan-22      
 
1A. Election of Director: Lloyd A. Carney Issuer For Voted - For
1B. Election of Director: Mary B. Cranston Issuer For Voted - For
1C. Election of Director: Francisco Javier      
  Fernã¡ndez-carbajal Issuer For Voted - For
1D. Election of Director: Alfred F. Kelly, Jr. Issuer For Voted - Against
1E. Election of Director: Ramon Laguarta Issuer For Voted - For
1F. Election of Director: John F. Lundgren Issuer For Voted - For
1G. Election of Director: Robert W. Matschullat Issuer For Voted - Against
1H. Election of Director: Denise M. Morrison Issuer For Voted - For
1I. Election of Director: Linda J. Rendle Issuer For Voted - For

 

1323


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1J. Election of Director: Maynard G. Webb, Jr. Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - For
 
VISHAY INTERTECHNOLOGY, INC.      
 
Security ID: 928298108 Ticker: VSH      
 
Meeting Date: 24-May-22      
 
1. Director: Dr. Gerald Paul Issuer For Voted - For
1. Director: Dr. Renee B. Booth Issuer For Voted - For
1. Director: Dr. Michiko Kurahashi Issuer For Voted - For
1. Director: Timothy V. Talbert Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Vishays Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against
3. The Advisory Approval of the Compensation of the      
  Companys Executive Officers. Issuer For Voted - Against
 
VISHAY PRECISION GROUP, INC.      
 
Security ID: 92835K103 Ticker: VPG      
 
Meeting Date: 26-May-22      
 
1. Director: Janet Clarke Issuer For Voted - Withheld
1. Director: Wesley Cummins Issuer For Voted - For
1. Director: Sejal Shah Gulati Issuer For Voted - For
1. Director: Bruce Lerner Issuer For Voted - For
1. Director: Saul Reibstein Issuer For Voted - Withheld
1. Director: Ziv Shoshani Issuer For Voted - For
1. Director: Timothy Talbert Issuer For Voted - Withheld
1. Director: Marc Zandman Issuer For Voted - Withheld
2. To Approve the Ratification of Brightman Almagor      
  Zohar & Co., A Firm in the Deloitte Global Network,      
  As Vishay Precision Group, Inc.s Independent      
  Registered Public Accounting Firm for the Year      
  Ending December 31, 2022. Issuer For Voted - For
3. To Approve the Non-binding Resolution Relating to      
  the Executive Compensation. Issuer For Voted - Against
4. To Approve the Adoption of the Vishay Precision      
  Group, Inc. 2022 Stock Incentive Plan. Issuer For Voted - Against

 

1324


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
VISTA OUTDOOR INC.        
 
Security ID: 928377100 Ticker: VSTO      
 
Meeting Date: 27-Jul-21 Meeting Type: Annual      
 
1a Elect Director Michael Callahan Management For Voted - Against
1b Elect Director Christopher T. Metz Management For Voted - Against
1c Elect Director Mark A. Gottfredson Management For Voted - Against
1d Elect Director Tig H. Krekel Management For Voted - Against
1e Elect Director Gary L. Mcarthur Management For Voted - Against
1f Elect Director Frances P. Philip Management For Voted - Against
1g Elect Director Michael D. Robinson Management For Voted - Against
1h Elect Director Robert M. Tarola Management For Voted - Against
1i Elect Director Lynn M. Utter Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
 
VISTEON CORPORATION      
 
Security ID: 92839U206 Ticker: VC      
 
Meeting Date: 23-Jun-22        
 
1a. Election of Director: James J. Barrese Issuer For Voted - For
1b. Election of Director: Naomi M. Bergman Issuer For Voted - For
1c. Election of Director: Jeffrey D. Jones Issuer For Voted - Against
1d. Election of Director: Bunsei Kure Issuer For Voted - For
1e. Election of Director: Sachin S. Lawande Issuer For Voted - For
1f. Election of Director: Joanne M. Maguire Issuer For Voted - Against
1g. Election of Director: Robert J. Manzo Issuer For Voted - Against
1h. Election of Director: Francis M. Scricco Issuer For Voted - For
1i. Election of Director: David L. Treadwell Issuer For Voted - Against
2. Ratify the Appointment of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
3. Provide Advisory Approval of the Companys Executive      
  Compensation.   Issuer For Voted - Against
 
VISTRA CORP.        
 
Security ID: 92840M102 Ticker: VST      
 
Meeting Date: 03-May-22        
 
1a. Election of Director: Scott B. Helm Issuer For Voted - For
1b. Election of Director: Hilary E. Ackermann Issuer For Voted - For
1c. Election of Director: Arcilia C. Acosta Issuer For Voted - Against
1d. Election of Director: Gavin R. Baiera Issuer For Voted - Against

 

1325


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1e. Election of Director: Paul M. Barbas Issuer For Voted - For
1f. Election of Director: Lisa Crutchfield Issuer For Voted - For
1g. Election of Director: Brian K. Ferraioli Issuer For Voted - For
1h. Election of Director: Jeff D. Hunter Issuer For Voted - For
1i. Election of Director: Curtis A. Morgan Issuer For Voted - For
1j. Election of Director: John R. Sult Issuer For Voted - Against
2. Approve, on an Advisory Basis, the 2021      
  Compensation of the Companys Named Executive      
  Officers.   Issuer For Voted - Against
3. Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022.   Issuer For Voted - Against
 
VITAL FARMS, INC.        
 
Security ID: 92847W103 Ticker: VITL      
 
Meeting Date: 08-Jun-22        
 
1.1 Election of Class II Director to Serve Until the      
  Companys 2025 Annual Meeting: Glenda Flanagan Issuer For Voted - For
1.2 Election of Class II Director to Serve Until the      
  Companys 2025 Annual Meeting: Denny Marie Post Issuer For Voted - For
1.3 Election of Class II Director to Serve Until the      
  Companys 2025 Annual Meeting: Gisel Ruiz Issuer For Voted - Withheld
2. To Ratify the Selection of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 25, 2022. Issuer For Voted - For
 
VIVINT SMART HOME, INC.      
 
Security ID: 928542109 Ticker: VVNT      
 
Meeting Date: 01-Jun-22        
 
1. Director: Paul S. Galant Issuer For Voted - For
1. Director: Jay D. Pauley Issuer For Voted - For
1. Director: Michael J. Staub Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
3. Approval, in A Non-binding Advisory Vote, of the      
  Compensation Paid to our Named Executive Officers. Issuer For Voted - Against
 
VMWARE, INC.        
 
Security ID: 928563402 Ticker: VMW      
 
Meeting Date: 23-Jul-21 Meeting Type: Annual      
 
1a Elect Director Kenneth Denman Management For Voted - For

 

1326


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - Against
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
 
VONAGE HOLDINGS CORP.      
 
Security ID: 92886T201 Ticker: VG      
 
Meeting Date: 09-Feb-22      
 
1. To Adopt the Agreement and Plan of Merger, Dated As      
  of November 22, 2021 (the Merger Agreement"), by      
  and Among Vonage Holdings Corp.,      
  Telefonaktiebolaget Lm Ericsson (publ), and      
  Ericsson Muon Holding Inc. " Issuer For Voted - For
2. To Approve, by A Non-binding Advisory Vote, the      
  Compensation That May be Paid Or Become Payable to      
  Vonage Holdings Corp.s Named Executive Officers      
  That is Based on Or Otherwise Relates to the Merger      
  Contemplated by the Merger Agreement. Issuer For Voted - Against
3. To Approve the Adjournment of the Special Meeting      
  of Stockholders (the Special Meeting") to A Later      
  Date Or Time If Necessary Or Appropriate, Including      
  to Solicit Additional Proxies in Favor of Proposal      
  1 If There are Insufficient Votes at the Time of      
  the Special Meeting to Adopt the Merger Agreement. " Issuer For Voted - For
 
VONTIER CORPORATION      
 
Security ID: 928881101 Ticker: VNT      
 
Meeting Date: 25-May-22      
 
1A. Election of Director: Robert L. Eatroff Issuer For Voted - For
1B. Election of Director: Martin Gafinowitz Issuer For Voted - For
1C. Election of Director: Andrew D. Miller Issuer For Voted - Against
2. To Ratify the Appointment of Ernst & Young LLP As      
  Vontiers Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, Vontiers Named      
  Executive Officer Compensation As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
4. To Amend Vontiers Amended and Restated Certificate      
  of Incorporation to Declassify the Board of      
  Directors. Issuer For Voted - For
5. To Amend Vontiers Amended and Restated Certificate      
  of Incorporation to Eliminate Supermajority      
  Provisions. Issuer For Voted - For

 

1327


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
VOR BIOPHARMA INC.        
 
Security ID: 929033108 Ticker: VOR      
 
Meeting Date: 14-Jun-22        
 
1. Director: Matthew Patterson Issuer For Voted - Withheld
1. Director: Daniella Beckman Issuer For Voted - Withheld
1. Director: Kush Parmar, M.D., Phd Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - For
 
VORNADO REALTY TRUST      
 
Security ID: 929042109 Ticker: VNO      
 
Meeting Date: 19-May-22        
 
1. Director: Steven Roth Issuer For Voted - Withheld
1. Director: Candace K. Beinecke Issuer For Voted - For
1. Director: Michael D. Fascitelli Issuer For Voted - For
1. Director: Beatrice Hamza Bassey Issuer For Voted - Withheld
1. Director: William W. Helman IV Issuer For Voted - Withheld
1. Director: David M. Mandelbaum Issuer For Voted - For
1. Director: Raymond J. Mcguire Issuer For Voted - For
1. Director: Mandakini Puri Issuer For Voted - For
1. Director: Daniel R. Tisch Issuer For Voted - Withheld
1. Director: Russell B. Wight, Jr. Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Current Fiscal Year. Issuer For Voted - Against
3. Non-binding, Advisory Resolution on Executive      
  Compensation.   Issuer For Voted - Against
 
VOXX INTERNATIONAL CORPORATION      
 
Security ID: 91829F104 Ticker: VOXX      
 
Meeting Date: 29-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Peter A. Lesser Management For Voted - Withheld
1.2 Elect Director Denise Waund Gibson Management For Voted - Withheld
1.3 Elect Director John Adamovich, Jr. Management For Voted - Withheld
1.4 Elect Director John J. Shalam Management For Voted - Withheld
1.5 Elect Director Patrick M. Lavelle Management For Voted - Withheld
1.6 Elect Director Charles M. Stoehr Management For Voted - Withheld
1.7 Elect Director Ari M. Shalam Management For Voted - Withheld
1.8 Elect Director Beat Kahli Management For Voted - Withheld

 

1328


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2 Approve Distribution Agreement with Interested      
  Stockholder As Required by Dgcl Section 203 Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
 
VOYA FINANCIAL, INC.      
 
Security ID: 929089100 Ticker: VOYA      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Lynne Biggar Issuer For Voted - Against
1B. Election of Director: Yvette S. Butler Issuer For Voted - Against
1C. Election of Director: Jane P. Chwick Issuer For Voted - For
1D. Election of Director: Kathleen Derose Issuer For Voted - For
1E. Election of Director: Ruth Ann M. Gillis Issuer For Voted - For
1F. Election of Director: Aylwin B. Lewis Issuer For Voted - Against
1G. Election of Director: Rodney O. Martin, Jr. Issuer For Voted - Against
1H. Election of Director: Byron H. Pollitt, Jr. Issuer For Voted - For
1I. Election of Director: Joseph V. Tripodi Issuer For Voted - Against
1J. Election of Director: David Zwiener Issuer For Voted - Against
2. Approval, in A Non-binding Advisory Vote, of the      
  Compensation Paid to the Named Executive Officers,      
  As Disclosed and Discussed in the Proxy Statement Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022 Issuer For Voted - Against
 
VROOM, INC.      
 
Security ID: 92918V109 Ticker: VRM      
 
Meeting Date: 16-Jun-22      
 
1. Director: Robert J. Mylod Issuer For Voted - Withheld
1. Director: Michael J. Farello Issuer For Voted - Withheld
1. Director: Withdrawn Issuer For Voted - For
1. Director: Laura W. Lang Issuer For Voted - Withheld
1. Director: Laura G. O'shaughnessy Issuer For Voted - For
1. Director: Paula B. Pretlow Issuer For Voted - For
1. Director: Frederick O. Terrell Issuer For Voted - For
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. Election of Director: Thomas H. Shortt Issuer For Voted - For

 

1329


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
VSE CORPORATION      
 
Security ID: 918284100 Ticker: VSEC      
 
Meeting Date: 04-May-22      
 
1. Director: John A. Cuomo Issuer For Voted - For
1. Director: Edward P. Dolanski Issuer For Voted - For
1. Director: Ralph E. Eberhart Issuer For Voted - Withheld
1. Director: Mark E. Ferguson III Issuer For Voted - For
1. Director: Calvin S. Koonce Issuer For Voted - Withheld
1. Director: James F. Lafond Issuer For Voted - Withheld
1. Director: John E. Potter Issuer For Voted - For
1. Director: Jack C. Stultz Issuer For Voted - Withheld
1. Director: Bonnie K. Wachtel Issuer For Voted - For
2. Approval of an Amendment to Vses Restated      
  Certificate of Incorporation, As Amended, to      
  Increase the Number of Authorized Shares of Common      
  Stock from 15,000,000 Shares to 23,000,000 Shares. Issuer For Voted - For
3. Ratification of the Appointment of Grant Thornton      
  LLP As Vses Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
4. Approval, on A Non-binding Advisory Basis, of the      
  Compensation of Vses Named Executive Officers. Issuer For Voted - For
 
VULCAN MATERIALS COMPANY      
 
Security ID: 929160109 Ticker: VMC      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Kathleen L. Quirk Issuer For Voted - For
1B. Election of Director: David P. Steiner Issuer For Voted - For
1C. Election of Director: Lee J. Styslinger, III Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - Against
 
VUZIX CORPORATION      
 
Security ID: 92921W300 Ticker: VUZI      
 
Meeting Date: 15-Jun-22      
 
1a. Election of Director to Serve Until the 2023 Annual      
  Meeting: Paul Travers Issuer For Voted - Against
1b. Election of Director to Serve Until the 2023 Annual      
  Meeting: Grant Russell Issuer For Voted - For

 

1330


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1c. Election of Director to Serve Until the 2023 Annual      
  Meeting: Edward Kay Issuer For Voted - Against
1d. Election of Director to Serve Until the 2023 Annual      
  Meeting: Timothy Harned Issuer For Voted - Against
1e. Election of Director to Serve Until the 2023 Annual      
  Meeting: Emily Nagle Green Issuer For Voted - Against
1f. Election of Director to Serve Until the 2023 Annual      
  Meeting: Raj Rajgopal Issuer For Voted - For
1g. Election of Director to Serve Until the 2023 Annual      
  Meeting: Azita Arvani Issuer For Voted - For
2. To Ratify the Appointment of Freed Maxick, Cpas,      
  P.c. As the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - For
3. To Approve, by Non-binding Vote, the Compensation      
  Disclosed in the Proxy Statement of the Companys      
  Executive Officers, Who are Named in the Proxy      
  Statement Summary Compensation Table. Issuer For Voted - Against
 
W&T OFFSHORE, INC.      
 
Security ID: 92922P106 Ticker: WTI      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Ms. Virginia Boulet Issuer For Voted - Withheld
1B. Election of Director: Mr. Daniel O. Conwill, IV Issuer For Voted - Withheld
1C. Election of Director: Mr. Tracy W. Krohn Issuer For Voted - Withheld
1D. Election of Director: Mr. B. Frank Stanley Issuer For Voted - Withheld
2. Proposal to Approve, on an Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As our Independent Registered Public      
  Accountants for the Year Ending December 31, 2022. Issuer For Voted - Against
 
W. P. CAREY INC.      
 
Security ID: 92936U109 Ticker: WPC      
 
Meeting Date: 16-Jun-22      
 
1A. Election of Director to Serve Until 2023 Annual      
  Meeting: Mark A. Alexander Issuer For Voted - For
1B. Election of Director to Serve Until 2023 Annual      
  Meeting: Constantin H. Beier Issuer For Voted - For
1C. Election of Director to Serve Until 2023 Annual      
  Meeting: Tonit M. Calaway Issuer For Voted - For
1D. Election of Director to Serve Until 2023 Annual      
  Meeting: Peter J. Farrell Issuer For Voted - For
1E. Election of Director to Serve Until 2023 Annual      
  Meeting: Robert J. Flanagan Issuer For Voted - For
1F. Election of Director to Serve Until 2023 Annual      
  Meeting: Jason E. Fox Issuer For Voted - For

 

1331


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1G. Election of Director to Serve Until 2023 Annual      
  Meeting: Jean Hoysradt Issuer For Voted - For
1H. Election of Director to Serve Until 2023 Annual      
  Meeting: Margaret G. Lewis Issuer For Voted - For
1I. Election of Director to Serve Until 2023 Annual      
  Meeting: Christopher J. Niehaus Issuer For Voted - Against
1J. Election of Director to Serve Until 2023 Annual      
  Meeting: Nick J.m. Van Ommen Issuer For Voted - Against
2. To Approve the Advisory Resolution on Executive      
  Compensation.   Issuer For Voted - For
3. Ratification of Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022.   Issuer For Voted - Against
 
W. R. BERKLEY CORPORATION      
 
Security ID: 084423102 Ticker: WRB      
 
Meeting Date: 15-Jun-22        
 
1a. Election of Director: W. Robert Berkley, Jr. Issuer For Voted - For
1b. Election of Director: Ronald E. Blaylock Issuer For Voted - Against
1c. Election of Director: Mary C. Farrell Issuer For Voted - Against
1d. Election of Director: Mark L. Shapiro Issuer For Voted - Against
2. To Approve and Adopt an Amendment to the Companys      
  Restated Certificate of Incorporation to Increase      
  the Authorized Number of Shares of Common Stock      
  from 750,000,000 to 1,250,000,000 Issuer For Voted - For
3. Non-binding Advisory Vote on A Resolution Approving      
  the Compensation of the Companys Named Executive      
  Officers Pursuant to the Compensation Disclosure      
  Rules of the Securities and Exchange Commission, Or      
  Say-on-pay&quot Vote &quot Issuer For Voted - Against
4. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm for      
  the Company for the Fiscal Year Ending December 31,      
  2022   Issuer For Voted - Against
 
W. R. GRACE & CO.        
 
Security ID: 38388F108 Ticker: GRA      
 
Meeting Date: 07-Jul-21 Meeting Type: Annual      
 
1.1 Elect Director Hudson La Force Management For Voted - For
1.2 Elect Director Mark E. Tomkins Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year

 

1332


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
Meeting Date: 17-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For
 
W.W. GRAINGER, INC.        
 
Security ID: 384802104 Ticker: GWW      
 
Meeting Date: 27-Apr-22        
 
1. Director: Rodney C. Adkins Issuer For Voted - For
1. Director: V. Ann Hailey   Issuer For Voted - For
1. Director: Katherine D. Jaspon Issuer For Voted - For
1. Director: Stuart L. Levenick Issuer For Voted - Withheld
1. Director: D.g. Macpherson Issuer For Voted - Withheld
1. Director: Neil S. Novich   Issuer For Voted - Withheld
1. Director: Beatriz R. Perez Issuer For Voted - For
1. Director: Michael J. Roberts Issuer For Voted - Withheld
1. Director: E. Scott Santi   Issuer For Voted - Withheld
1. Director: Susan Slavik Williams Issuer For Voted - For
1. Director: Lucas E. Watson Issuer For Voted - For
1. Director: Steven A. White Issuer For Voted - For
2. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As Independent Auditor for the Year Ending      
  December 31, 2022.   Issuer For Voted - Against
3. Say on Pay Proposal to Approve on A Non-binding      
  Advisory Basis the Compensation of W.w. Grainger,      
  Inc.s Named Executive Officers. Issuer For Voted - For
4. Proposal to Approve the W.w. Grainger, Inc. 2022      
  Incentive Plan.   Issuer For Voted - For
 
WABASH NATIONAL CORPORATION      
 
Security ID: 929566107 Ticker: WNC      
 
Meeting Date: 11-May-22        
 
1A. Election of Director: Therese M. Bassett Issuer For Voted - For
1B. Election of Director: John G. Boss Issuer For Voted - For
1C. Election of Director: Larry J. Magee Issuer For Voted - Against
1D. Election of Director: Ann D. Murtlow Issuer For Voted - Against
1E. Election of Director: Scott K. Sorensen Issuer For Voted - Against
1F. Election of Director: Stuart A. Taylor II Issuer For Voted - For
1G. Election of Director: Brent L. Yeagy Issuer For Voted - For
2. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of Ernst & Young LLP As      
  Wabash National Corporations Independent Registered      

 

1333


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
 
WAITR HOLDINGS INC.      
 
Security ID: 930752100 Ticker: WTRH      
 
Meeting Date: 23-Jun-22      
 
1. Director: Steven L. Scheinthal Issuer For Voted - For
1. Director: Charles Holzer Issuer For Voted - Withheld
2. To Approve an Amendment to the Companys Certificate      
  of Incorporation to Effect A Reverse Stock Split of      
  Company Common Stock at A Ratio Between      
  One-for-four (1:4) and One-for-fifteen (1:15),      
  Without Reducing the Authorized Number of Shares of      
  Company Common Stock, If and When Determined by the      
  Companys Board of Directors in Its Sole Discretion. Issuer For Voted - For
3. To Approve an Amendment and Restatement of the      
  Waitr Holdings Inc. Amended and Restated 2018      
  Omnibus Incentive Plan to Increase the Number of      
  Shares of Common Stock Reserved for Issuance      
  Thereunder. Issuer For Voted - Against
4. To Approve, by Advisory Vote, the Compensation of      
  our Named Executive Officers (say-on-pay&quot).      
  &quot Issuer For Voted - Against
5. To Ratify the Appointment of Moss Adams LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
6. To Adjourn the Annual Meeting to A Later Date Or      
  Dates, If We Determine That Additional Time is      
  Necessary to Solicit Additional Proxies for Any      
  Proposal. Issuer For Voted - For
 
WALKER & DUNLOP, INC.      
 
Security ID: 93148P102 Ticker: WD      
 
Meeting Date: 05-May-22      
 
1. Director: Ellen D. Levy Issuer For Voted - For
1. Director: Michael D. Malone Issuer For Voted - Withheld
1. Director: John Rice Issuer For Voted - For
1. Director: Dana L. Schmaltz Issuer For Voted - Withheld
1. Director: Howard W. Smith III Issuer For Voted - For
1. Director: William M. Walker Issuer For Voted - Withheld
1. Director: Michael J. Warren Issuer For Voted - For
1. Director: Donna C. Wells Issuer For Voted - For
2. Ratification of the Appointment of the Independent      
  Registered Public Accounting Firm. Issuer For Voted - Against
3. Advisory Resolution to Approve Executive      
  Compensation. Issuer For Voted - For

 

1334


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Advisory Resolution Relating to the Frequency of      
  Future Advisory Votes on Executive Compensation Issuer 1 Year Voted - 1 Year
 
WARNER MUSIC GROUP CORP.      
 
Security ID: 934550203 Ticker: WMG      
 
Meeting Date: 28-Feb-22      
 
1A. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Stephen Cooper Issuer For Voted - For
1B. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Lincoln Benet Issuer For Voted - Against
1C. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Alex Blavatnik Issuer For Voted - Against
1D. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Len Blavatnik Issuer For Voted - Against
1E. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Mathias Dã¶pfner Issuer For Voted - For
1F. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Nancy Dubuc Issuer For Voted - For
1G. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Noreena Hertz Issuer For Voted - For
1H. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Ynon Kreiz Issuer For Voted - For
1I. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Ceci Kurzman Issuer For Voted - For
1J. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Michael Lynton Issuer For Voted - Against
1K. Election of Director for A One-year Term Ending at      
  the 2023 Annual Meeting: Donald A. Wagner Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - For
 
WARRIOR MET COAL, INC.      
 
Security ID: 93627C101 Ticker: HCC      
 
Meeting Date: 26-Apr-22      
 
1.1 Election of Director: Stephen D. Williams Issuer For Voted - For
1.2 Election of Director: Ana B. Amicarella Issuer For Voted - For
1.3 Election of Director: J. Brett Harvey Issuer For Voted - Withheld
1.4 Election of Director: Walter J. Scheller, III Issuer For Voted - For
1.5 Election of Director: Alan H. Schumacher Issuer For Voted - Withheld
2. To Approve, on an Advisory Basis, the Compensation      
  of the Companys Named Executive Officers. Issuer For Voted - Against
3. To Approve the Amendment to the Companys      
  Certificate of Incorporation in Order to Effect an      
  Additional Three-year Extension to the 382 Transfer      
  Restriction Provisions. Issuer For Voted - For

 

1335


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. To Ratify an Amendment to the Section 382 Rights      
  Agreement Designed to Preserve the Value of Certain      
  Tax Assets Associated with Nols Under Section 382      
  of the Internal Revenue Code. Issuer For Voted - For
5. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for 2022. Issuer For Voted - For
6. To Consider, If Properly Presented at the Annual      
  Meeting, A Non- Binding Stockholder Proposal      
  Concerning Majority Voting in Uncontested Director      
  Elections. Shareholder Against Voted - For
 
WASHINGTON FEDERAL, INC.      
 
Security ID: 938824109 Ticker: WAFD      
 
Meeting Date: 25-Jan-22      
 
1. Director: R. Shawn Bice Issuer For Voted - For
1. Director: Linda S. Brower Issuer For Voted - For
1. Director: Sean B. Singleton Issuer For Voted - For
1. Director: Sylvia R. Hampel Issuer For Voted - For
2. Advisory Vote on the Compensation of Washington      
  Federals Named Executive Officers. Issuer For Voted - Against
3. Ratification of Appointment of Independent Auditors. Issuer For Voted - Against
 
WASHINGTON REAL ESTATE INVESTMENT TRUST      
 
Security ID: 939653101 Ticker: WRE      
 
Meeting Date: 26-May-22      
 
1.1 Election of Trustee: Jennifer S. Banner Issuer For Voted - For
1.2 Election of Trustee: Benjamin S. Butcher Issuer For Voted - Against
1.3 Election of Trustee: William G. Byrnes Issuer For Voted - Against
1.4 Election of Trustee: Edward S. Civera Issuer For Voted - Against
1.5 Election of Trustee: Ellen M. Goitia Issuer For Voted - For
1.6 Election of Trustee: Paul T. Mcdermott Issuer For Voted - Against
1.7 Election of Trustee: Thomas H. Nolan, Jr. Issuer For Voted - Against
1.8 Election of Trustee: Vice Adm. Anthony L. Winns      
  (ret.) Issuer For Voted - Against
2. To Consider and Vote on A Non-binding, Advisory      
  Basis Upon the Compensation of the Named Executive      
  Officers (say-on-pay) Issuer For Voted - Against
3. To Consider and Vote Upon Ratification of the      
  Appointment of Ernst & Young LLP As our Independent      
  Registered Public Accounting Firm for 2022 Issuer For Voted - Against

 

1336


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WASHINGTON TRUST BANCORP, INC.      
 
Security ID: 940610108 Ticker: WASH      
 
Meeting Date: 26-Apr-22      
 
1. Director: Steven J. Crandall Issuer For Voted - Withheld
1. Director: Joseph P. Gencarella Issuer For Voted - For
1. Director: Edward O. Handy III Issuer For Voted - Withheld
1. Director: Kathleen E. Mckeough Issuer For Voted - Withheld
1. Director: John T. Ruggieri Issuer For Voted - For
2. The Ratification of the Selection of Crowe LLP to      
  Serve As the Corporations Independent Registered      
  Public Accounting Firm for the Year Ending December      
  31, 2022. Issuer For Voted - For
3. The Approval of the Washington Trust Bancorp, Inc.      
  2022 Long Term Incentive Plan. Issuer For Voted - Against
4. A Non-binding Advisory Resolution to Approve the      
  Compensation of the Corporations Named Executive      
  Officers. Issuer For Voted - Against
 
WASTE MANAGEMENT, INC.      
 
Security ID: 94106L109 Ticker: WM      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: James C. Fish, Jr. Issuer For Voted - For
1B. Election of Director: Andrés R. Gluski Issuer For Voted - For
1C. Election of Director: Victoria M. Holt Issuer For Voted - For
1D. Election of Director: Kathleen M. Mazzarella Issuer For Voted - For
1E. Election of Director: Sean E. Menke Issuer For Voted - For
1F. Election of Director: William B. Plummer Issuer For Voted - For
1G. Election of Director: John C. Pope Issuer For Voted - Against
1H. Election of Director: Maryrose T. Sylvester Issuer For Voted - For
1I. Election of Director: Thomas H. Weidemeyer Issuer For Voted - Against
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Non-binding, Advisory Proposal to Approve our      
  Executive Compensation. Issuer For Voted - For
4. A Stockholder Proposal Regarding A Civil Rights      
  Audit, If Properly Presented at the Meeting. Shareholder Against Voted - For
 
WATERS CORPORATION      
 
Security ID: 941848103 Ticker: WAT      
 
Meeting Date: 24-May-22      
 
1.1 Election of Director: Dr. Udit Batra, Ph.D. Issuer For Voted - For
1.2 Election of Director: Linda Baddour Issuer For Voted - For

 

1337


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
1.3 Election of Director: Edward Conard Issuer For Voted - Against
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Issuer For Voted - For
1.5 Election of Director: Wei Jiang Issuer For Voted - For
1.6 Election of Director: Christopher A. Kuebler Issuer For Voted - Against
1.7 Election of Director: Dr. Flemming Ornskov, M.D.,      
  M.p.h. Issuer For Voted - Against
1.8 Election of Director: Thomas P. Salice Issuer For Voted - Against
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. To Approve, by Non-binding Vote, Executive      
  Compensation. Issuer For Voted - For
 
WATERSTONE FINANCIAL, INC.      
 
Security ID: 94188P101 Ticker: WSBF      
 
Meeting Date: 17-May-22      
 
1. Director: Ellen Bartel Issuer For Voted - Withheld
1. Director: Kristine Rappé Issuer For Voted - For
2. Ratifying the Selection of Cliftonlarsonallen LLP      
  As Waterstone Financial, Inc.s Independent      
  Registered Public Accounting Firm. Issuer For Voted - For
3. Approving an Advisory, Non-binding Resolution to      
  Approve the Executive Compensation Described in the      
  Proxy Statement. Issuer For Voted - Against
 
WATSCO, INC.      
 
Security ID: 942622200 Ticker: WSO      
 
Meeting Date: 06-Jun-22      
 
1. Director: John A. Macdonald Issuer For Voted - For
1. Director: Bob L. Moss Issuer For Voted - For
1. Director: Steven (slava) Rubin Issuer For Voted - For
2. To Approve the Advisory Resolution Regarding the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
3. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
WATTS WATER TECHNOLOGIES, INC.      
 
Security ID: 942749102 Ticker: WTS      
 
Meeting Date: 11-May-22      
 
1. Director: Christopher L. Conway Issuer For Voted - Withheld
1. Director: Michael J. Dubose Issuer For Voted - Withheld

 

1338


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1. Director: David A. Dunbar Issuer For Voted - For
1. Director: Louise K. Goeser Issuer For Voted - Withheld
1. Director: W. Craig Kissel Issuer For Voted - Withheld
1. Director: Joseph T. Noonan Issuer For Voted - For
1. Director: Robert J. Pagano, Jr. Issuer For Voted - Withheld
1. Director: Merilee Raines Issuer For Voted - For
1. Director: Joseph W. Reitmeier Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Approve our Third Amended and Restated 2004      
  Stock Incentive Plan. Issuer For Voted - Against
4. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
WAYFAIR INC      
 
Security ID: 94419L101 Ticker: W      
 
Meeting Date: 24-May-22      
 
1A. Election of Director: Niraj Shah Issuer For Voted - Abstain
1B. Election of Director: Steven Conine Issuer For Voted - Abstain
1C. Election of Director: Michael Choe Issuer For Voted - For
1D. Election of Director: Andrea Jung Issuer For Voted - Abstain
1E. Election of Director: Jeremy King Issuer For Voted - For
1F. Election of Director: Michael Kumin Issuer For Voted - Abstain
1G. Election of Director: Jeffrey Naylor Issuer For Voted - For
1H. Election of Director: Anke Schäferkordt Issuer For Voted - For
1I. Election of Director: Michael E. Sneed Issuer For Voted - Abstain
2. To Ratify the Appointment of Ernst & Young LLP As      
  the Companys Independent Registered Public      
  Accountants for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Hold an Advisory Vote on How Frequently A Say on      
  Pay&quot Proposal Should be Included in our Proxy      
  Statement. &quot Issuer For Voted - 1 Year
 
WD-40 COMPANY      
 
Security ID: 929236107 Ticker: WDFC      
 
Meeting Date: 14-Dec-21      
 
1A. Election of Director: Daniel T. Carter Issuer For Voted - For
1B. Election of Director: Melissa Claassen Issuer For Voted - For
1C. Election of Director: Eric P. Etchart Issuer For Voted - For
1D. Election of Director: Lara L. Lee Issuer For Voted - For
1E. Election of Director: Trevor I. Mihalik Issuer For Voted - For
1F. Election of Director: Graciela I. Monteagudo Issuer For Voted - For
1G. Election of Director: David B. Pendarvis Issuer For Voted - For
1H. Election of Director: Garry O. Ridge Issuer For Voted - Against

 

1339


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1I. Election of Director: Gregory A. Sandfort Issuer For Voted - Against
1J. Election of Director: Anne G. Saunders Issuer For Voted - For
2. To Hold an Advisory Vote to Approve Executive      
  Compensation.   Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
WEBSTER FINANCIAL CORPORATION      
 
Security ID: 947890109 Ticker: WBS      
 
Meeting Date: 17-Aug-21 Meeting Type: Special      
 
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 28-Apr-22        
 
1A. Election of Director to Serve for One Year Term:      
  William L. Atwell Issuer For Voted - For
1B. Election of Director to Serve for One Year Term:      
  Mona Aboelnaga Kanaan Issuer For Voted - For
1C. Election of Director to Serve for One Year Term:      
  John R. Ciulla   Issuer For Voted - For
1D. Election of Director to Serve for One Year Term:      
  John P. Cahill   Issuer For Voted - For
1E. Election of Director to Serve for One Year Term: E.      
  Carol Hayles   Issuer For Voted - For
1F. Election of Director to Serve for One Year Term:      
  Linda H. Ianieri   Issuer For Voted - For
1G. Election of Director to Serve for One Year Term:      
  Jack L. Kopnisky   Issuer For Voted - Against
1H. Election of Director to Serve for One Year Term:      
  James J. Landy   Issuer For Voted - For
1I. Election of Director to Serve for One Year Term:      
  Maureen B. Mitchell Issuer For Voted - For
1J. Election of Director to Serve for One Year Term:      
  Laurence C. Morse Issuer For Voted - Against
1K. Election of Director to Serve for One Year Term:      
  Karen R. Osar   Issuer For Voted - For
1L. Election of Director to Serve for One Year Term:      
  Richard Otoole   Issuer For Voted - For
1M. Election of Director to Serve for One Year Term:      
  Mark Pettie   Issuer For Voted - For
1N. Election of Director to Serve for One Year Term:      
  Lauren C. States   Issuer For Voted - For
1O. Election of Director to Serve for One Year Term:      
  William E. Whiston Issuer For Voted - For

 

1340


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. To Approve, on A Non-binding, Advisory Basis, the      
  Compensation of the Named Executive Officers of the      
  Company (proposal 2). Issuer For Voted - Against
3. To Ratify the Appointment by the Board of Directors      
  of KPMG LLP As the Independent Registered Public      
  Accounting Firm of Webster Financial Corporation      
  for the Year Ending December 31, 2022 (proposal 3). Issuer For Voted - For
 
WEC ENERGY GROUP, INC.      
 
Security ID: 92939U106 Ticker: WEC      
 
Meeting Date: 05-May-22        
 
1A. Election of Director for A 1-year Term Expiring in      
  2023: Curt S. Culver Issuer For Voted - Against
1B. Election of Director for A 1-year Term Expiring in      
  2023: Danny L. Cunningham Issuer For Voted - For
1C. Election of Director for A 1-year Term Expiring in      
  2023: William M. Farrow III Issuer For Voted - Against
1D. Election of Director for A 1-year Term Expiring in      
  2023: Cristina A. Garcia-thomas Issuer For Voted - For
1E. Election of Director for A 1-year Term Expiring in      
  2023: Maria C. Green Issuer For Voted - For
1F. Election of Director for A 1-year Term Expiring in      
  2023: Gale E. Klappa Issuer For Voted - Against
1G. Election of Director for A 1-year Term Expiring in      
  2023: Thomas K. Lane Issuer For Voted - Against
1H. Election of Director for A 1-year Term Expiring in      
  2023: Scott J. Lauber Issuer For Voted - For
1I. Election of Director for A 1-year Term Expiring in      
  2023: Ulice Payne, Jr. Issuer For Voted - Against
1J. Election of Director for A 1-year Term Expiring in      
  2023: Mary Ellen Stanek Issuer For Voted - For
1K. Election of Director for A 1-year Term Expiring in      
  2023: Glen E. Tellock Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As      
  Independent Auditors for 2022. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation of      
  the Named Executive Officers. Issuer For Voted - Against
 
WEINGARTEN REALTY INVESTORS      
 
Security ID: 948741103 Ticker: WRI      
 
Meeting Date: 03-Aug-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting   Management For Voted - For

 

1341


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
WEIS MARKETS, INC.        
 
Security ID: 948849104 Ticker: WMK      
 
Meeting Date: 28-Apr-22        
 
1. Director: Jonathan H. Weis Issuer For Voted - Withheld
1. Director: Harold G. Graber Issuer For Voted - Withheld
1. Director: Dennis G. Hatchell Issuer For Voted - Withheld
1. Director: Edward J. Lauth III Issuer For Voted - Withheld
1. Director: Gerrald B. Silverman Issuer For Voted - Withheld
2. Proposal to Ratify the Appointment of Rsm Us LLP As      
  the Independent Registered Public Accounting Firm      
  of the Corporation. Issuer For Voted - For
3. Shareholder Proposal on Esg Transparency,      
  Requesting That the Company Disclose What      
  Percentage of the Eggs It Sells Come from Chickens      
  Locked in Cages and the Percentage That Come from      
  Cage- Free Hens.   Shareholder Against Voted - For
 
WELBILT, INC.        
 
Security ID: 949090104 Ticker: WBT      
 
Meeting Date: 30-Sep-21 Meeting Type: Special      
 
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
Meeting Date: 17-Jun-22        
 
1a. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Cynthia M.      
  Egnotovich   Issuer For Voted - For
1b. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Dino J. Bianco Issuer For Voted - Against
1c. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Joan K. Chow Issuer For Voted - Against
1d. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Janice L.      
  Fields   Issuer For Voted - Against
1e. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Brian R.      
  Gamache   Issuer For Voted - Against
1f. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: Andrew Langham Issuer For Voted - For
1g. Election of Director to Serve for A One-year Term      
  Expiring at the 2023 Annual Meeting: William C.      
  Johnson   Issuer For Voted - For

 

1342


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
2. The Approval, on an Advisory Basis, of the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. The Ratification of the Appointment of Grant      
  Thornton LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - For
 
WELLS FARGO & COMPANY      
 
Security ID: 949746101 Ticker: WFC      
 
Meeting Date: 26-Apr-22      
 
1A. Election of Director: Steven D. Black Issuer For Voted - For
1B. Election of Director: Mark A. Chancy Issuer For Voted - For
1C. Election of Director: Celeste A. Clark Issuer For Voted - For
1D. Election of Director: Theodore F. Craver, Jr. Issuer For Voted - For
1E. Election of Director: Richard K. Davis Issuer For Voted - For
1F. Election of Director: Wayne M. Hewett Issuer For Voted - For
1G. Election of Director: Cecelia (cece&quot) G. Morken      
  &quot Issuer For Voted - For
1H. Election of Director: Maria R. Morris Issuer For Voted - For
1I. Election of Director: Felicia F. Norwood Issuer For Voted - For
1J. Election of Director: Richard B. Payne, Jr. Issuer For Voted - For
1K. Election of Director: Juan A. Pujadas Issuer For Voted - For
1L. Election of Director: Ronald L. Sargent Issuer For Voted - For
1M. Election of Director: Charles W. Scharf Issuer For Voted - For
1N. Election of Director: Suzanne M. Vautrinot Issuer For Voted - For
2. Advisory Resolution to Approve Executive      
  Compensation (say on Pay). Issuer For Voted - For
3. Approve the Companys 2022 Long-term Incentive Plan. Issuer For Voted - For
4. Ratify the Appointment of KPMG LLP As the Companys      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
5. Shareholder Proposal - Policy for Management Pay      
  Clawback Authorization. Shareholder Against Voted - For
6. Shareholder Proposal - Report on Incentive-based      
  Compensation and Risks of Material Losses. Shareholder Against Voted - For
7. Shareholder Proposal - Racial and Gender Board      
  Diversity Report. Shareholder Against Voted - For
8. Shareholder Proposal - Report on Respecting      
  Indigenous Peoples Rights. Shareholder Against Voted - For
9. Shareholder Proposal - Climate Change Policy. Shareholder Against Voted - Against
10. Shareholder Proposal - Conduct A Racial Equity      
  Audit. Shareholder Against Voted - For
11. Shareholder Proposal - Charitable Donations      
  Disclosure. Shareholder Against Voted - For

 

1343


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WELLTOWER INC.      
 
Security ID: 95040Q104 Ticker: WELL      
 
Meeting Date: 23-May-22      
 
1A. Election of Director: Kenneth J. Bacon Issuer For Voted - Against
1B. Election of Director: Karen B. Desalvo Issuer For Voted - For
1C. Election of Director: Philip L. Hawkins Issuer For Voted - For
1D. Election of Director: Dennis G. Lopez Issuer For Voted - For
1E. Election of Director: Shankh Mitra Issuer For Voted - For
1F. Election of Director: Ade J. Patton Issuer For Voted - For
1G. Election of Director: Diana W. Reid Issuer For Voted - For
1H. Election of Director: Sergio D. Rivera Issuer For Voted - For
1I. Election of Director: Johnese M. Spisso Issuer For Voted - For
1J. Election of Director: Kathryn M. Sullivan Issuer For Voted - For
2. To Amend the Certificate of Incorporation of      
  Welltower Op Inc. to Remove the Provision Requiring      
  Welltower Inc. Shareholders to Approve Amendments      
  to the Welltower Op Inc. Certificate of      
  Incorporation and Other Extraordinary Transactions      
  Involving Welltower Op Inc. Issuer For Voted - For
3. The Ratification of the Appointment of Ernst &      
  Young LLP As Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
4. The Approval, on an Advisory Basis, of the      
  Compensation of our Named Executive Officers As      
  Disclosed in the 2022 Proxy Statement. Issuer For Voted - For
 
WERNER ENTERPRISES, INC.      
 
Security ID: 950755108 Ticker: WERN      
 
Meeting Date: 10-May-22      
 
1. Director: Kenneth M. Bird, Ed.d. Issuer For Voted - Withheld
1. Director: Jack A. Holmes Issuer For Voted - Withheld
1. Director: Carmen A. Tapio Issuer For Voted - Withheld
2. To Approve the Advisory Resolution on Executive      
  Compensation. Issuer For Voted - Against
3. To Ratify the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  Werner Enterprises, Inc. for the Year Ending      
  December 31, 2022. Issuer For Voted - Against

 

1344


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WESBANCO, INC.      
 
Security ID: 950810101 Ticker: WSBC      
 
Meeting Date: 20-Apr-22      
 
1.1 Election of Director to Serve for A Term of Three      
  Years: Rosie Allen-herring Issuer For Voted - For
1.2 Election of Director to Serve for A Term of Three      
  Years: Christopher V. Criss Issuer For Voted - Withheld
1.3 Election of Director to Serve for A Term of Three      
  Years: Lisa A. Knutson Issuer For Voted - For
1.4 Election of Director to Serve for A Term of Three      
  Years: Gregory S. Proctor, Jr. Issuer For Voted - For
1.5 Election of Director to Serve for A Term of Three      
  Years: Joseph R. Robinson Issuer For Voted - For
1.6 Election of Director to Serve for A Term of Three      
  Years: Kerry M. Stemler Issuer For Voted - For
2. To Approve an Advisory (non-binding) Vote on      
  Executive Compensation Paid to Wesbancos Named      
  Executive Officers. Issuer For Voted - For
3. To Approve an Advisory (non-binding) Vote Ratifying      
  the Appointment of Ernst & Young, LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
4. To Consider and Act Upon Such Other Matters As May      
  Properly Come Before the Meeting Or Any Adjournment      
  Thereof. Issuer For Voted - For
 
WESCO INTERNATIONAL, INC.      
 
Security ID: 95082P105 Ticker: WCC      
 
Meeting Date: 26-May-22      
 
1. Director: John J. Engel Issuer For Voted - Withheld
1. Director: Anne M. Cooney Issuer For Voted - For
1. Director: Matthew J. Espe Issuer For Voted - For
1. Director: Bobby J. Griffin Issuer For Voted - For
1. Director: John K. Morgan Issuer For Voted - Withheld
1. Director: Steven A. Raymund Issuer For Voted - Withheld
1. Director: James L. Singleton Issuer For Voted - Withheld
1. Director: Easwaran Sundaram Issuer For Voted - For
1. Director: Laura K. Thompson Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  the Companys Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for the Year Ending December 31, 2022. Issuer For Voted - Against

 

1345


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
WEST BANCORPORATION, INC.      
 
Security ID: 95123P106 Ticker: WTBA      
 
Meeting Date: 28-Apr-22      
 
1. Director: Patrick J. Donovan Issuer For Voted - For
1. Director: Lisa J. Elming Issuer For Voted - For
1. Director: Steven K. Gaer Issuer For Voted - Withheld
1. Director: Michael J. Gerdin Issuer For Voted - For
1. Director: Douglas R. Gulling Issuer For Voted - For
1. Director: Sean P. Mcmurray Issuer For Voted - For
1. Director: George D. Milligan Issuer For Voted - Withheld
1. Director: David D. Nelson Issuer For Voted - For
1. Director: James W. Noyce Issuer For Voted - Withheld
1. Director: Rosemary Parson Issuer For Voted - For
1. Director: Steven T. Schuler Issuer For Voted - For
1. Director: Therese M. Vaughan Issuer For Voted - For
1. Director: Philip Jason Worth Issuer For Voted - For
2. To Approve, on A Nonbinding Basis, the 2021      
  Compensation of the Named Executive Officers      
  Disclosed in the Proxy Statement. Issuer For Voted - For
3. To Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
 
WEST PHARMACEUTICAL SERVICES, INC.      
 
Security ID: 955306105 Ticker: WST      
 
Meeting Date: 24-May-22      
 
1a. Election of Director: Mark A. Buthman Issuer For Voted - Against
1b. Election of Director: William F. Feehery Issuer For Voted - Against
1c. Election of Director: Robert Friel Issuer For Voted - For
1d. Election of Director: Eric M. Green Issuer For Voted - Against
1e. Election of Director: Molly E. Joseph Issuer For Voted - For
1f. Election of Director: Thomas W. Hofmann Issuer For Voted - Against
1g. Election of Director: Deborah L. V. Keller Issuer For Voted - For
1h. Election of Director: Myla P. Lai-goldman Issuer For Voted - For
1i. Election of Director: Douglas A. Michels Issuer For Voted - Against
1j. Election of Director: Paolo Pucci Issuer For Voted - For
2. Advisory Vote to Approve Named Executive Officer      
  Compensation. Issuer For Voted - For
3. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against

 

1346


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WESTAMERICA BANCORPORATION      
 
Security ID: 957090103 Ticker: WABC      
 
Meeting Date: 28-Apr-22      
 
1a. Election of Director: E.j. Bowler Issuer For Voted - Against
1b. Election of Director: M. Chiesa Issuer For Voted - Against
1c. Election of Director: M. Hassid Issuer For Voted - For
1d. Election of Director: C. Macmillan Issuer For Voted - For
1e. Election of Director: R. Nelson Issuer For Voted - Against
1f. Election of Director: D. Payne Issuer For Voted - Against
1g. Election of Director: E. Sylvester Issuer For Voted - Against
1h. Election of Director: I. Wondeh Issuer For Voted - For
2. Approve A Non-binding Advisory Vote on the      
  Compensation of our Executive Officers Issuer For Voted - Against
3. Ratification of Independent Auditors Issuer For Voted - Against
 
WESTERN ALLIANCE BANCORPORATION      
 
Security ID: 957638109 Ticker: WAL      
 
Meeting Date: 14-Jun-22      
 
1a. Election of Director: Patricia L. Arvielo Issuer For Voted - For
1b. Election of Director: Bruce D. Beach Issuer For Voted - Against
1c. Election of Director: Juan Figuereo Issuer For Voted - For
1d. Election of Director: Howard Gould Issuer For Voted - For
1e. Election of Director: Marianne Boyd Johnson Issuer For Voted - For
1f. Election of Director: Robert Latta Issuer For Voted - For
1g. Election of Director: Adriane Mcfetridge Issuer For Voted - For
1h. Election of Director: Michael Patriarca Issuer For Voted - For
1i. Election of Director: Bryan Segedi Issuer For Voted - For
1j. Election of Director: Donald Snyder Issuer For Voted - Against
1k. Election of Director: Sung Won Sohn, Ph.D. Issuer For Voted - For
1l. Election of Director: Kenneth A. Vecchione Issuer For Voted - For
2. Approve, on A Non-binding Advisory Basis, Executive      
  Compensation. Issuer For Voted - For
3. Ratify the Appointment of Rsm Us LLP As the      
  Companys Independent Auditor. Issuer For Voted - Against
 
WESTERN DIGITAL CORPORATION      
 
Security ID: 958102105 Ticker: WDC      
 
Meeting Date: 16-Nov-21      
 
1A. Election of Director: Kimberly E. Alexy Issuer For Voted - For
1B. Election of Director: Thomas H. Caulfield Issuer For Voted - For
1C. Election of Director: Martin I. Cole Issuer For Voted - Against
1D. Election of Director: Tun㧠Doluca Issuer For Voted - Against

 

1347


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1E. Election of Director: David V. Goeckeler Issuer For Voted - For
1F. Election of Director: Matthew E. Massengill Issuer For Voted - Against
1G. Election of Director: Paula A. Price Issuer For Voted - For
1H. Election of Director: Stephanie A. Streeter Issuer For Voted - Against
1I. Election of Director: Miyuki Suzuki Issuer For Voted - For
2. Approval on an Advisory Basis of the Named      
  Executive Officer Compensation Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
3. Approval of our 2021 Long-term Incentive Plan. Issuer For Voted - Against
4. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal 2022. Issuer For Voted - Against
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP      
 
Security ID: 929740108 Ticker: WAB      
 
Meeting Date: 18-May-22      
 
1. Director: William E. Kassling Issuer For Voted - For
1. Director: Albert J. Neupaver Issuer For Voted - Withheld
1. Director: Ann R. Klee Issuer For Voted - For
2. Approve an Advisory (non-binding) Resolution      
  Relating to the Approval of 2021 Named Executive      
  Officer Compensation. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - Against
 
WESTLAKE CORPORATION      
 
Security ID: 960413102 Ticker: WLK      
 
Meeting Date: 12-May-22      
 
1. Director: Albert Y. Chao Issuer For Voted - Withheld
1. Director: David T. Chao Issuer For Voted - Withheld
1. Director: Michael J. Graff Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP to Serve As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
 
WESTROCK COMPANY      
 
Security ID: 96145D105 Ticker: WRK      
 
Meeting Date: 28-Jan-22      
 
1A. Election of Director: Colleen F. Arnold Issuer For Voted - Against
1B. Election of Director: Timothy J. Bernlohr Issuer For Voted - Against
1C. Election of Director: J. Powell Brown Issuer For Voted - For

 

1348


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Terrell K. Crews Issuer For Voted - For
1E. Election of Director: Russell M. Currey Issuer For Voted - For
1F. Election of Director: Suzan F. Harrison Issuer For Voted - For
1G. Election of Director: Gracia C. Martore Issuer For Voted - Against
1H. Election of Director: James E. Nevels Issuer For Voted - Against
1I. Election of Director: David B. Sewell Issuer For Voted - For
1J. Election of Director: Alan D. Wilson Issuer For Voted - For
2. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
3. Approve the Amendment to the Westrock Company 2020      
  Incentive Stock Plan. Issuer For Voted - Against
4. Ratification of Appointment of Ernst & Young LLP. Issuer For Voted - Against
 
WEX INC.      
 
Security ID: 96208T104 Ticker: WEX      
 
Meeting Date: 12-May-22      
 
1.1 Election of Director for One-year Term: Daniel      
  Callahan Issuer For Voted - Against
1.2 Election of Director for One-year Term: Shikhar      
  Ghosh Issuer For Voted - For
1.3 Election of Director for One-year Term: James (jim)      
  Neary Issuer For Voted - Against
1.4 Election of Director for One-year Term: Melissa      
  Smith Issuer For Voted - Against
2. Advisory (non-binding) Vote to Approve the      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
3. To Ratify the Selection of Deloitte & Touche LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Year Ending December 31,      
  2022. Issuer For Voted - Against
 
WEYERHAEUSER COMPANY      
 
Security ID: 962166104 Ticker: WY      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Mark A. Emmert Issuer For Voted - Against
1B. Election of Director: Rick R. Holley Issuer For Voted - For
1C. Election of Director: Sara Grootwassink Lewis Issuer For Voted - For
1D. Election of Director: Deidra C. Merriwether Issuer For Voted - For
1E. Election of Director: Al Monaco Issuer For Voted - For
1F. Election of Director: Nicole W. Piasecki Issuer For Voted - For
1G. Election of Director: Lawrence A. Selzer Issuer For Voted - For
1H. Election of Director: Devin W. Stockfish Issuer For Voted - For
1I. Election of Director: Kim Williams Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of the Named Executive Officers. Issuer For Voted - For

 

1349


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. Approval of the Weyerhaeuser 2022 Long-term      
  Incentive Plan. Issuer For Voted - For
4. Ratification of the Selection of Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
WHIRLPOOL CORPORATION      
 
Security ID: 963320106 Ticker: WHR      
 
Meeting Date: 19-Apr-22      
 
1A. Election of Director: Samuel R. Allen Issuer For Voted - Against
1B. Election of Director: Marc R. Bitzer Issuer For Voted - Against
1C. Election of Director: Greg Creed Issuer For Voted - Against
1D. Election of Director: Gary T. Dicamillo Issuer For Voted - Against
1E. Election of Director: Diane M. Dietz Issuer For Voted - Against
1F. Election of Director: Gerri T. Elliott Issuer For Voted - Against
1G. Election of Director: Jennifer A. Laclair Issuer For Voted - For
1H. Election of Director: John D. Liu Issuer For Voted - For
1I. Election of Director: James M. Loree Issuer For Voted - Against
1J. Election of Director: Harish Manwani Issuer For Voted - Against
1K. Election of Director: Patricia K. Poppe Issuer For Voted - For
1L. Election of Director: Larry O. Spencer Issuer For Voted - For
1M. Election of Director: Michael D. White Issuer For Voted - Against
2. Advisory Vote to Approve Whirlpool Corporations      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of Ernst & Young      
  LLP As Whirlpool Corporations Independent      
  Registered Public Accounting Firm for 2022. Issuer For Voted - Against
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.      
 
Security ID: G9618E107 Ticker: WTM      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Director to A Term Ending in      
  2025: Morgan W. Davis Issuer For Voted - Withheld
1.2 Election of Class I Director to A Term Ending in      
  2025: Peter M. Carlson Issuer For Voted - For
1.3 Election of Class I Director to A Term Ending in      
  2025: Susan F. Shank Issuer For Voted - Withheld
1.4 Election of Class III Director to A Term Ending in      
  2024: David A. Tanner Issuer For Voted - For
2. Approval of the Advisory Resolution on Executive      
  Compensation. Issuer For Voted - Against
3. Approval of the Appointment of      
  PricewaterhouseCoopers LLP (pwc&quot) As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. &quot Issuer For Voted - Against

 

1350


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
WHITESTONE REIT      
 
Security ID: 966084204 Ticker: WSR      
 
Meeting Date: 23-May-22      
 
1. Director: David F. Taylor Issuer For Voted - Withheld
1. Director: Nandita V. Berry Issuer For Voted - For
1. Director: Paul T. Lambert Issuer For Voted - Withheld
1. Director: Jeffrey A. Jones Issuer For Voted - Withheld
1. Director: David K. Holeman Issuer For Voted - For
2. To Approve, in an Advisory (non-binding) Vote, the      
  Compensation of our Named Executive Officers (as      
  Defined in the Accompanying Proxy Statement)      
  (proposal No. 2). Issuer For Voted - Against
3. To Ratify the Appointment of Pannell Kerr Forster      
  of Texas, P.c. As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022 (proposal No. 3). Issuer For Voted - For
4. To Approve an Amendment to the Companys Declaration      
  of Trust to Allow Shareholders to Adopt, Amend Or      
  Repeal the Companys Bylaws (proposal No. 4). Issuer For Voted - For
 
WHITING PETROLEUM CORPORATION      
 
Security ID: 966387508 Ticker: WLL      
 
Meeting Date: 28-Jun-22      
 
1. Whiting Merger Proposal: to Approve and Adopt the      
  Agreement and Plan of Merger, Dated As of March 7,      
  2022, by and Among Whiting Petroleum Corporation, A      
  Delaware Corporation, Oasis Petroleum Inc., A      
  Delaware Corporation, Ohm Merger Sub Inc., A      
  Delaware Corporation and A Wholly Owned Subsidiary      
  of Oasis, and New Ohm Llc, A Delaware Limited      
  Liability Company and Wholly Owned Subsidiary of      
  Oasis. Issuer For Voted - For
2. Whiting Merger Compensation Advisory Proposal: to      
  Approve, on A Non-binding Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Whitings Named Executive Officers That is Based on      
  Or Otherwise Relates to the Merger. Issuer For Voted - For
3.1 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Janet L. Carrig Issuer For Voted - For
3.2 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Susan M. Cunningham Issuer For Voted - For
3.3 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Paul J. Korus Issuer For Voted - For
3.4 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Kevin S. Mccarthy Issuer For Voted - Withheld
3.5 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Lynn A. Peterson Issuer For Voted - Withheld

 

1351


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3.6 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Daniel J. Rice IV Issuer For Voted - For
3.7 Election of Director to Hold Office Until the 2023      
  Annual Meeting: Anne Taylor Issuer For Voted - For
4. Whiting Annual Compensation Advisory Proposal: to      
  Approve, on A Non-binding Advisory Basis, the      
  Compensation of Whitings Named Executive Officers. Issuer For Voted - For
 
WHOLE EARTH BRANDS, INC.      
 
Security ID: 96684W100 Ticker: FREE      
 
Meeting Date: 09-Jun-22      
 
1A. Election of Director: Irwin Simon Issuer For Voted - Against
1B. Election of Director: Ira Lamel Issuer For Voted - Against
1C. Election of Director: Denise Faltischek Issuer For Voted - For
1D. Election of Director: Steven Cohen Issuer For Voted - For
1E. Election of Director: Anuraag Agarwal Issuer For Voted - Against
1F. Election of Director: John Mcmillin Issuer For Voted - Against
1G. Election of Director: Albert Manzone Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
WIDEOPENWEST, INC.      
 
Security ID: 96758W101 Ticker: WOW      
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Daniel Kilpatrick Issuer For Voted - For
1B. Election of Director: Tom Mcmillin Issuer For Voted - For
1C. Election of Director: Barry Volpert Issuer For Voted - For
2. Ratify the Appointment of Bdo Usa, LLP As the      
  Companys Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - For
3. Approve, by Non-binding Advisory Vote, the Companys      
  Executive Compensation. Issuer For Voted - For
 
WILLDAN GROUP, INC.      
 
Security ID: 96924N100 Ticker: WLDN      
 
Meeting Date: 09-Jun-22      
 
1.1 Election of Director to Serve A One-year Term:      
  Thomas D. Brisbin Issuer For Voted - Withheld
1.2 Election of Director to Serve A One-year Term:      
  Steven A. Cohen Issuer For Voted - For
1.3 Election of Director to Serve A One-year Term:      
  Cynthia A. Downes Issuer For Voted - Withheld

 

1352


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1.4 Election of Director to Serve A One-year Term:      
  Dennis V. Mcginn Issuer For Voted - For
1.5 Election of Director to Serve A One-year Term:      
  Wanda K. Reder Issuer For Voted - Withheld
1.6 Election of Director to Serve A One-year Term:      
  Keith W. Renken Issuer For Voted - Withheld
1.7 Election of Director to Serve A One-year Term:      
  Mohammad Shahidehpour Issuer For Voted - Withheld
2. Ratification of the Appointment of Crowe LLP As the      
  Independent Registered Public Accounting Firm for      
  the Year Ending December 30, 2022. Issuer For Voted - For
3. Approval, on A Non-binding Advisory Basis, of our      
  Named Executive Officer Compensation. Issuer For Voted - Against
4. Approval of an Amendment to the Companys 2008      
  Performance Incentive Plan (the 2008 Plan&quot),      
  Including an Increase in the Number of Shares      
  Available for Grant Under the 2008 Plan. &quot Issuer For Voted - Against
 
WILLIAMS-SONOMA, INC.      
 
Security ID: 969904101 Ticker: WSM      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director: Laura Alber Issuer For Voted - For
1.2 Election of Director: Esi Eggleston Bracey Issuer For Voted - For
1.3 Election of Director: Scott Dahnke, Board Chair Issuer For Voted - Against
1.4 Election of Director: Anne Finucane Issuer For Voted - For
1.5 Election of Director: Paula Pretlow Issuer For Voted - For
1.6 Election of Director: William Ready Issuer For Voted - Against
1.7 Election of Director: Frits Van Paasschen Issuer For Voted - Against
2. An Advisory Vote to Approve Executive Compensation Issuer For Voted - Against
3. Ratification of the Selection of Deloitte & Touche      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 29, 2023 Issuer For Voted - Against
 
WILLIS TOWERS WATSON PLC      
 
Security ID: G96629103 Ticker: WTW      
 
Meeting Date: 08-Jun-22      
 
1a. Election of Director: Dame Inga Beale Issuer For Voted - For
1b. Election of Director: Fumbi Chima Issuer For Voted - For
1c. Election of Director: Michael Hammond Issuer For Voted - For
1d. Election of Director: Carl Hess Issuer For Voted - For
1e. Election of Director: Brendan Oneill Issuer For Voted - For
1f. Election of Director: Linda Rabbitt Issuer For Voted - Against
1g. Election of Director: Paul Reilly Issuer For Voted - For
1h. Election of Director: Michelle Swanback Issuer For Voted - For
1i. Election of Director: Paul Thomas Issuer For Voted - For

 

1353


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. Ratify, on an Advisory Basis, the Appointment of      
  (i) Deloitte & Touche LLP to Audit our Financial      
  Statements and (ii) Deloitte Ireland LLP to Audit      
  our Irish Statutory Accounts, and Authorize, in A      
  Binding Vote, the Board, Acting Through the Audit      
  and Risk Committee, to Fix the Independent Auditors      
  Remuneration. Issuer For Voted - For
3. Approve, on an Advisory Basis, the Named Executive      
  Officer Compensation. Issuer For Voted - Against
4. Renew the Boards Existing Authority to Issue Shares      
  Under Irish Law. Issuer For Voted - For
5. Renew the Boards Existing Authority to Opt Out of      
  Statutory Pre-emption Rights Under Irish Law. Issuer For Voted - For
6. Approve the Creation of Distributable Profits by      
  the Reduction and Cancellation of the Companys      
  Share Premium Account. Issuer For Voted - For
7. Amend and Restate the Willis Towers Watson Public      
  Limited Company 2012 Equity Incentive Plan,      
  Including to Increase the Number of Shares      
  Authorized for Issuance Under the 2012 Plan. Issuer For Voted - Against
 
WILLSCOT MOBILE MINI HOLDINGS CORP.      
 
Security ID: 971378104 Ticker: WSC      
 
Meeting Date: 03-Jun-22      
 
1 To Approve Amendments to the Amended and Restated      
  Certificate of Incorporation of Willscot Mobile      
  Mini Holdings Corp. to Immediately Declassify the      
  Board of Directors. Issuer For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As      
  Independent Registered Public Accounting Firm of      
  Willscot Mobile Mini Holdings Corp. for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3 To Approve, on an Advisory and Non-binding Basis,      
  the Compensation of the Named Executive Officers of      
  Willscot Mobile Mini Holdings Corp. Issuer For Voted - For
4aa If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Mark S. Bartlett Issuer For Voted - For
4ab If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Erika T. Davis Issuer For Voted - For
4ac If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Sara R. Dial Issuer For Voted - For
4ad If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Jeffrey S. Goble Issuer For Voted - For
4ae If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Gerard E. Holthaus Issuer For Voted - For
4af If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Kimberly J. Mcwaters Issuer For Voted - For
4ag If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Erik Olsson Issuer For Voted - Against

 

1354


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4ah If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Rebecca L. Owen Issuer For Voted - For
4ai If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Jeff Sagansky Issuer For Voted - For
4aj If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Bradley L. Soultz Issuer For Voted - For
4ak If Proposal 1 is Approved, the Election As Director      
  to Serve A One-year Term: Michael W. Upchurch Issuer For Voted - For
4ba If Proposal 1 is Not Approved, the Election As      
  Director to Serve A Two-year Term: Erika T. Davis Issuer For Voted - For
4bb If Proposal 1 is Not Approved, the Election As      
  Director to Serve A Two-year Term: Jeffrey S. Goble Issuer For Voted - For
4bc If Proposal 1 is Not Approved, the Election As      
  Director to Serve A Two-year Term: Jeff Sagansky Issuer For Voted - For
 
WINGSTOP INC.      
 
Security ID: 974155103 Ticker: WING      
 
Meeting Date: 26-May-22      
 
1.1 Election of Class I Director for A Term That      
  Expires at the 2025 Annual Meeting: Krishnan      
  (kandy) Anand Issuer For Voted - For
1.2 Election of Class I Director for A Term That      
  Expires at the 2025 Annual Meeting: David L. Goebel Issuer For Voted - For
1.3 Election of Class I Director for A Term That      
  Expires at the 2025 Annual Meeting: Michael J.      
  Hislop Issuer For Voted - Withheld
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - For
3. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - For
 
WINMARK CORPORATION      
 
Security ID: 974250102 Ticker: WINA      
 
Meeting Date: 27-Apr-22      
 
1. Set the Number of Directors at Seven (7). Issuer For Voted - For
2. Director: Brett D. Heffes Issuer For Voted - Withheld
2. Director: Lawrence A. Barbetta Issuer For Voted - Withheld
2. Director: Jenele C. Grassle Issuer For Voted - For
2. Director: Paul C. Reyelts Issuer For Voted - Withheld
2. Director: Gina D. Sprenger Issuer For Voted - For
2. Director: Percy C. Tomlinson, Jr. Issuer For Voted - For
2. Director: Mark L. Wilson Issuer For Voted - Withheld
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - For

 

1355


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Ratify the Appointment of Grant Thornton LLP As      
  Independent Registered Public Accounting Firm for      
  the 2022 Fiscal Year. Issuer For Voted - For
 
WINNEBAGO INDUSTRIES, INC.      
 
Security ID: 974637100 Ticker: WGO      
 
Meeting Date: 14-Dec-21      
 
1. Director: Maria F. Blase Issuer For Voted - For
1. Director: Christopher J. Braun Issuer For Voted - Withheld
1. Director: David W. Miles Issuer For Voted - Withheld
1. Director: Jacqueline D. Woods Issuer For Voted - Withheld
1. Director: Kevin E. Bryant# Issuer For Voted - For
2. Approve, on an Advisory Basis, the Compensation of      
  our Named Executive Officers. Issuer For Voted - Against
3. Ratify the Selection of Deloitte & Touche LLP As      
  our Independent Registered Public Accountant for      
  Fiscal 2022. Issuer For Voted - For
4. Approve the Reincorporation of the Company from      
  Iowa to Minnesota. Issuer For Voted - For
 
WINTRUST FINANCIAL CORPORATION      
 
Security ID: 97650W108 Ticker: WTFC      
 
Meeting Date: 26-May-22      
 
1A. Election of Director: Elizabeth H. Connelly Issuer For Voted - For
1B. Election of Director: Peter D. Crist Issuer For Voted - Against
1C. Election of Director: Bruce K. Crowther Issuer For Voted - Against
1D. Election of Director: William J. Doyle Issuer For Voted - Against
1E. Election of Director: Marla F. Glabe Issuer For Voted - For
1F. Election of Director: H. Patrick Hackett, Jr. Issuer For Voted - Against
1G. Election of Director: Scott K. Heitmann Issuer For Voted - Against
1H. Election of Director: Deborah L. Hall Lefevre Issuer For Voted - For
1I. Election of Director: Suzet M. Mckinney Issuer For Voted - For
1J. Election of Director: Gary D. Joe&quot Sweeney &quot Issuer For Voted - Against
1K. Election of Director: Karin Gustafson Teglia Issuer For Voted - For
1L. Election of Director: Alex E. Washington, III Issuer For Voted - For
1M. Election of Director: Edward J. Wehmer Issuer For Voted - For
2. Proposal to Approve the Wintrust Financial      
  Corporation 2022 Stock Incentive Plan. Issuer For Voted - Against
3. Proposal to Approve, on an Advisory (non-binding)      
  Basis, the Companys Executive Compensation As      
  Described in the 2022 Proxy Statement. Issuer For Voted - Against
4. Proposal to Ratify the Appointment of Ernst & Young      
  LLP to Serve As the Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against

 

1356


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
WOLVERINE WORLD WIDE, INC.      
 
Security ID: 978097103 Ticker: WWW      
 
Meeting Date: 04-May-22      
 
1A. Election of Director: Jeffrey M. Boromisa Issuer For Voted - Against
1B. Election of Director: Gina R. Boswell Issuer For Voted - Against
1C. Election of Director: Brendan L. Hoffman Issuer For Voted - For
1D. Election of Director: David T. Kollat Issuer For Voted - For
2. An Advisory Resolution Approving Compensation for      
  the Companys Named Executive Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Ernst & Young      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal Year 2022. Issuer For Voted - Against
 
WOODWARD, INC.      
 
Security ID: 980745103 Ticker: WWD      
 
Meeting Date: 26-Jan-22      
 
1.1 Election of Director: Rajeev Bhalla Issuer For Voted - For
1.2 Election of Director: John D. Cohn Issuer For Voted - Against
1.3 Election of Director: Eileen P. Drake Issuer For Voted - Against
1.4 Election of Director: Gregg C. Sengstack Issuer For Voted - Against
2. Proposal for the Advisory Resolution Regarding the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
3. Proposal to Ratify the Appointment of Deloitte &      
  Touche LLP As the Companys Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  September 30, 2022. Issuer For Voted - Against
4. Proposal for the Approval of an Amendment to the      
  Amended and Restated Woodward, Inc. 2017 Omnibus      
  Incentive Plan to Increase the Number of Shares      
  Reserved for Issuance by 800,000. Issuer For Voted - Against
 
WORKDAY, INC.      
 
Security ID: 98138H101 Ticker: WDAY      
 
Meeting Date: 22-Jun-22      
 
1. Director: Lynne M. Doughtie Issuer For Voted - For
1. Director: Carl M. Eschenbach Issuer For Voted - Withheld
1. Director: Michael M. Mcnamara Issuer For Voted - Withheld
1. Director: Jerry Yang Issuer For Voted - Withheld
2. To Ratify the Appointment of Ernst & Young LLP As      
  Workdays Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against

 

1357


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory Basis, the Compensation      
  of our Named Executive Officers As Disclosed in the      
  Proxy Statement. Issuer For Voted - Against
4. To Approve the New 2022 Equity Incentive Plan to      
  Replace our 2012 Equity Incentive Plan. Issuer For Voted - Against
5. To Approve the Amended and Restated 2012 Employee      
  Stock Purchase Plan. Issuer For Voted - For
 
WORKHORSE GROUP INC.      
 
Security ID: 98138J206 Ticker: WKHS      
 
Meeting Date: 28-Dec-21      
 
1A. Election of Director: Raymond Chess Issuer For Voted - For
1B. Election of Director: Harry Demott Issuer For Voted - For
1C. Election of Director: H. Benjamin Samuels Issuer For Voted - For
1D. Election of Director: Gerald B. Budde Issuer For Voted - For
1E. Election of Director: Richard Dauch Issuer For Voted - For
1F. Election of Director: Michael Clark Issuer For Voted - For
1G. Election of Director: Jacqueline A. Dedo Issuer For Voted - For
1H. Election of Director: Pamela S. Mader Issuer For Voted - For
2. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As the Companys Independent Auditors      
  for the Fiscal Year Ending December 31, 2021. Issuer For Voted - For
3. Proposal to Approve, on an Advisory Basis, the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - For
 
Meeting Date: 03-May-22      
 
1A. Election of Director: Raymond Chess Issuer For Voted - For
1B. Election of Director: Harry Demott Issuer For Voted - Withheld
1C. Election of Director: H. Benjamin Samuels Issuer For Voted - For
1D. Election of Director: Gerald B. Budde Issuer For Voted - For
1E. Election of Director: Richard Dauch Issuer For Voted - For
1F. Election of Director: Michael Clark Issuer For Voted - Withheld
1G. Election of Director: Jacqueline A. Dedo Issuer For Voted - For
1H. Election of Director: Pamela S. Mader Issuer For Voted - Withheld
1I. Election of Director: William G. Quigley III Issuer For Voted - For
1J. Election of Director: Austin S. Miller Issuer For Voted - For
2. Proposal to Ratify the Appointment of Grant      
  Thornton LLP As the Companys Independent Auditors      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
WORKIVA INC.      
 
Security ID: 98139A105 Ticker: WK      
 
Meeting Date: 01-Jun-22      
 
1.1 Election of Director: Brigid A. Bonner Issuer For Voted - Withheld

 

1358


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1.2 Election of Director: Suku Radia Issuer For Voted - Withheld
1.3 Election of Director: Martin J. Vanderploeg Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  of Workivas Named Executive Officers. Issuer For Voted - For
3. Approval of the Amendment and Restatement of the      
  2014 Workiva Inc. Equity Incentive Plan to Increase      
  the Number of Shares That May be Issued Under the      
  Plan.   Issuer For Voted - Against
4. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022.   Issuer For Voted - Against
 
WORLD ACCEPTANCE CORPORATION      
 
Security ID: 981419104 Ticker: WRLD      
 
Meeting Date: 04-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Ken R. Bramlett, Jr. Management For Voted - For
1.2 Elect Director R. Chad Prashad Management For Voted - For
1.3 Elect Director Scott J. Vassalluzzo Management For Voted - For
1.4 Elect Director Charles D. Way Management For Voted - For
1.5 Elect Director Darrell E. Whitaker Management For Voted - For
1.6 Elect Director Elizabeth R. Neuhoff Management For Voted - For
1.7 Elect Director Benjamin E. Robinson, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
 
WORLD FUEL SERVICES CORPORATION      
 
Security ID: 981475106 Ticker: INT      
 
Meeting Date: 17-May-22        
 
1. Director: Michael J. Kasbar Issuer For Voted - Withheld
1. Director: Ken Bakshi Issuer For Voted - Withheld
1. Director: Jorge L. Benitez Issuer For Voted - For
1. Director: Sharda Cherwoo Issuer For Voted - For
1. Director: Richard A. Kassar Issuer For Voted - Withheld
1. Director: John L. Manley Issuer For Voted - Withheld
1. Director: Stephen K. Roddenberry Issuer For Voted - Withheld
1. Director: Jill B. Smart Issuer For Voted - Withheld
1. Director: Paul H. Stebbins Issuer For Voted - For
2. Approval of the Non-binding, Advisory Vote on      
  Executive Compensation. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As the Companys      
  Independent Registered Certified Public Accounting      
  Firm for the 2022 Fiscal Year. Issuer For Voted - Against

 

1359


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
WORLD WRESTLING ENTERTAINMENT, INC.      
 
Security ID: 98156Q108 Ticker: WWE      
 
Meeting Date: 19-May-22        
 
1. Director: Vincent K. Mcmahon Issuer For Voted - Withheld
1. Director: Nick Khan Issuer For Voted - For
1. Director: Stephanie M. Levesque Issuer For Voted - For
1. Director: Paul Levesque Issuer For Voted - For
1. Director: Steve Koonin Issuer For Voted - Withheld
1. Director: Ignace Lahoud Issuer For Voted - For
1. Director: Erika Nardini Issuer For Voted - Withheld
1. Director: Steve Pamon Issuer For Voted - For
1. Director: Connor Schell Issuer For Voted - Withheld
1. Director: Man Jit Singh Issuer For Voted - Withheld
1. Director: Jeffrey R. Speed Issuer For Voted - Withheld
1. Director: Alan M. Wexler Issuer For Voted - For
2. Ratification of Deloitte & Touche LLP As our      
  Independent Registered Public Accounting Firm. Issuer For Voted - Against
3. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
 
WORTHINGTON INDUSTRIES, INC.      
 
Security ID: 981811102 Ticker: WOR      
 
Meeting Date: 29-Sep-21 Meeting Type: Annual      
 
1.1 Elect Director John B. Blystone Management For Voted - Withheld
1.2 Elect Director Mark C. Davis Management For Voted - Withheld
1.3 Elect Director Sidney A. Ribeau Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Report on Climate Policy Shareholder Against Voted - For
 
WSFS FINANCIAL CORPORATION      
 
Security ID: 929328102 Ticker: WSFS      
 
Meeting Date: 11-May-22        
 
1. Director: Francis B. Brake Issuer For Voted - Withheld
1. Director: Karen D. Buchholz Issuer For Voted - Withheld
1. Director: Diego F. Calderin Issuer For Voted - For
1. Director: Christopher T. Gheysens Issuer For Voted - Withheld
1. Director: Rodger Levenson Issuer For Voted - For
2. An Advisory (non-binding) Say-on-pay Vote Relating      
  to the Compensation of Wsfs Financial Corporations      
  Named Executive Officers. Issuer For Voted - Against

 

1360


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. The Ratification of the Appointment of KPMG LLP As      
  Wsfs Financial Corporations Independent Registered      
  Public Accounting Firm for the Fiscal Year Ending      
  December 31, 2022. Issuer For Voted - Against
 
WW INTERNATIONAL, INC.      
 
Security ID: 98262P101 Ticker: WW      
 
Meeting Date: 10-May-22      
 
1.1 Election of Class III Director to Serve for A      
  Three-year Term: Steven M. Altschuler, M.D. Issuer For Voted - Withheld
1.2 Election of Class III Director to Serve for A      
  Three-year Term: Julie Bornstein Issuer For Voted - For
1.3 Election of Class III Director to Serve for A      
  Three-year Term: Thilo Semmelbauer Issuer For Voted - For
1.4 Election of Class III Director to Serve for A      
  Three-year Term: Sima Sistani Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As the Companys Independent Registered Public      
  Accounting Firm for Fiscal 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Companys Named      
  Executive Officer Compensation. Issuer For Voted - Against
 
WYNDHAM HOTELS & RESORTS, INC.      
 
Security ID: 98311A105 Ticker: WH      
 
Meeting Date: 11-May-22      
 
1. Director: Stephen P. Holmes Issuer For Voted - For
1. Director: Geoffrey A. Ballotti Issuer For Voted - For
1. Director: Myra J. Biblowit Issuer For Voted - Withheld
1. Director: James E. Buckman Issuer For Voted - Withheld
1. Director: Bruce B. Churchill Issuer For Voted - Withheld
1. Director: Mukul V. Deoras Issuer For Voted - For
1. Director: Ronald L. Nelson Issuer For Voted - For
1. Director: Pauline D.e. Richards Issuer For Voted - For
2. To Vote on an Advisory Resolution to Approve our      
  Executive Compensation Program. Issuer For Voted - Against
3. To Vote on A Proposal to Ratify the Appointment of      
  Deloitte & Touche LLP to Serve As our Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022. Issuer For Voted - For
 
XCEL ENERGY INC.      
 
Security ID: 98389B100 Ticker: XEL      
 
Meeting Date: 18-May-22      
 
1a. Election of Director: Lynn Casey Issuer For Voted - For

 

1361


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1b. Election of Director: Bob Frenzel Issuer For Voted - Against
1c. Election of Director: Netha Johnson Issuer For Voted - For
1d. Election of Director: Patricia Kampling Issuer For Voted - Against
1e. Election of Director: George Kehl Issuer For Voted - For
1f. Election of Director: Richard Obrien Issuer For Voted - Against
1g. Election of Director: Charles Pardee Issuer For Voted - For
1h. Election of Director: Christopher Policinski Issuer For Voted - Against
1i. Election of Director: James Prokopanko Issuer For Voted - Against
1j. Election of Director: Kim Williams Issuer For Voted - Against
1k. Election of Director: Daniel Yohannes Issuer For Voted - For
2. Company Proposal to Approve, on an Advisory Basis,      
  Executive Compensation. Issuer For Voted - Against
3. Company Proposal to Ratify the Appointment of      
  Deloitte & Touche LLP As Xcel Energy Inc.s      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
 
XENCOR, INC.      
 
Security ID: 98401F105 Ticker: XNCR      
 
Meeting Date: 23-Jun-22      
 
1.1 Election of Director: Bassil I. Dahiyat, Ph.D. Issuer For Voted - For
1.2 Election of Director: Ellen G. Feigal, M.D. Issuer For Voted - For
1.3 Election of Director: Kevin C. Gorman, Ph. D. Issuer For Voted - Withheld
1.4 Election of Director: Kurt A. Gustafson Issuer For Voted - For
1.5 Election of Director: Yujiro S. Hata Issuer For Voted - For
1.6 Election of Director: A. Bruce Montgomery, M.D. Issuer For Voted - Withheld
1.7 Election of Director: Richard J. Ranieri Issuer For Voted - Withheld
1.8 Election of Director: Dagmar Rosa-bjorkeson Issuer For Voted - For
2. To Ratify the Selection by the Audit Committee of      
  the Board of Directors of Rsm Us LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for Its Fiscal Year Ending December 31,      
  2022. Issuer For Voted - Against
3. To Hold A Non-binding Advisory Vote on the      
  Compensation of the Companys Named Executive      
  Officers, As Disclosed in the Proxy Statement. Issuer For Voted - Against
 
XENIA HOTELS & RESORTS, INC.      
 
Security ID: 984017103 Ticker: XHR      
 
Meeting Date: 17-May-22      
 
1A. Election of Director: Marcel Verbaas Issuer For Voted - Against
1B. Election of Director: John H. Alschuler Issuer For Voted - Against
1C. Election of Director: Keith E. Bass Issuer For Voted - Against
1D. Election of Director: Thomas M. Gartland Issuer For Voted - Against
1E. Election of Director: Beverly K. Goulet Issuer For Voted - For

 

1362


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
1F. Election of Director: Arlene Isaacs-lowe Issuer For Voted - For
1G. Election of Director: Mary E. Mccormick Issuer For Voted - For
1H. Election of Director: Terrence Moorehead Issuer For Voted - For
1I. Election of Director: Dennis D. Oklak Issuer For Voted - For
2. To Approve, on an Advisory and Non-binding Basis,      
  the Compensation of the Named Executive Officers As      
  Disclosed in the Proxy Statement. Issuer For Voted - Against
3. Ratification of the Appointment of KPMG LLP As      
  Xenia Hotels & Resorts, Inc.s Independent      
  Registered Public Accounting Firm for Fiscal Year      
  2022.   Issuer For Voted - Against
 
XERIS BIOPHARMA HOLDINGS, INC.      
 
Security ID: 98422E103 Ticker: XERS      
 
Meeting Date: 08-Jun-22        
 
1.1 Election of Director: Barbara Jean Anne      
  Bormann-kennedy Issuer For Voted - For
1.2 Election of Director: Garheng Kong M.D., Ph.D., Mba Issuer For Voted - Withheld
1.3 Election of Director: John P. Schmid Issuer For Voted - Withheld
2. Ratification of the Appointment of KPMG LLP As the      
  Independent Registered Public Accounting Firm of      
  the Company for the Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - For
 
XERIS PHARMACEUTICALS, INC.      
 
Security ID: 98422L107 Ticker: XERS      
 
Meeting Date: 14-Sep-21 Meeting Type: Special      
 
1 Approve Transaction Agreement Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Adjourn Meeting   Management For Voted - For
 
XEROX HOLDINGS CORPORATION      
 
Security ID: 98421M106 Ticker: XRX      
 
Meeting Date: 19-May-22        
 
1.1 Election of Director: Joseph J. Echevarria Issuer For Voted - For
1.2 Election of Director: Scott Letier Issuer For Voted - Against
1.3 Election of Director: Jesse A. Lynn Issuer For Voted - For
1.4 Election of Director: Nichelle Maynard-elliott Issuer For Voted - For
1.5 Election of Director: Steven D. Miller Issuer For Voted - For
1.6 Election of Director: James L. Nelson Issuer For Voted - For
1.7 Election of Director: Margarita Paláu-hernández Issuer For Voted - Against
1.8 Election of Director: Giovanni (john&quot) Visentin      
  &quot   Issuer For Voted - For

 

1363


 

    Knights of Columbus U.S. All Cap Index Fund
Proposal   Proposed by Mgt. Position Registrant Voted
 
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP (pwc) As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022.   Issuer For Voted - Against
3. Approval, on an Advisory Basis, of the 2021      
  Compensation of our Named Executive Officers. Issuer For Voted - Against
4. Approve an Amendment to the Companys Amended and      
  Restated Certificate of Incorporation to Permit      
  Shareholders to Act by Written Consent. Issuer For Voted - For
5. Consideration of A Shareholder Proposal for      
  Shareholder Right to Call A Special Shareholder      
  Meeting, If Properly Presented at the Annual      
  Meeting.   Shareholder Against Voted - For
 
XILINX, INC.        
 
Security ID: 983919101 Ticker: XLNX      
 
Meeting Date: 04-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Dennis Segers Management For Voted - For
1.2 Elect Director Raman K. Chitkara Management For Voted - For
1.3 Elect Director Saar Gillai Management For Voted - For
1.4 Elect Director Ronald S. Jankov Management For Voted - For
1.5 Elect Director Mary Louise Krakauer Management For Voted - For
1.6 Elect Director Thomas H. Lee Management For Voted - For
1.7 Elect Director Jon A. Olson Management For Voted - For
1.8 Elect Director Victor Peng Management For Voted - For
1.9 Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
 
XL FLEET CORP.        
 
Security ID: 9837FR100 Ticker: XL      
 
Meeting Date: 04-May-22        
 
1.1 Election of Director to Serve Three-year Term      
  Expiring in 2025: Kevin Griffin Issuer For Voted - Withheld
1.2 Election of Director to Serve Three-year Term      
  Expiring in 2025: Christopher Hayes Issuer For Voted - Withheld
2. Ratification of Marcum LLP As the Companys      
  Independent Public Accounting Firm for the Fiscal      
  Year Ending December 31, 2022. Issuer For Voted - For
3. To Conduct an Advisory Vote on the Total      
  Compensation Paid to Executives of the Company. Issuer For Voted - Against
4. To Select, on an Advisory Basis, the Frequency of      
  Future Stockholder Advisory Votes to Approve      
  Executive Compensation. Issuer 1 Year Voted - 1 Year

 

1364


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
XOMA CORPORATION      
 
Security ID: 98419J206 Ticker: XOMA      
 
Meeting Date: 18-May-22      
 
1. Director: James R. Neal Issuer For Voted - Withheld
1. Director: W. Denman Van Ness Issuer For Voted - Withheld
1. Director: Joseph M. Limber Issuer For Voted - For
1. Director: Jack L. Wyszomierski Issuer For Voted - Withheld
1. Director: Matthew D. Perry Issuer For Voted - Withheld
1. Director: Barbara Kosacz Issuer For Voted - For
1. Director: Natasha Hernday Issuer For Voted - For
1. Director: Heather L. Franklin Issuer For Voted - Withheld
2. To Approve an Amendment to the Xoma Corporation      
  Amended and Restated 2010 Long Term Incentive and      
  Stock Award Plan to Increase the Aggregate Number      
  of Shares of Common Stock Authorized for Issuance      
  Thereunder by 275,000 Shares. Issuer For Voted - Against
3. To Ratify the Selection by the Audit Committee of      
  the Board of Deloitte & Touche LLP As the      
  Independent Registered Public Accounting Firm of      
  Xoma for Its Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
XPEL INC      
 
Security ID: 98379L100 Ticker: XPEL      
 
Meeting Date: 18-May-22      
 
1. Director: Ryan L. Pape Issuer For Voted - Withheld
1. Director: Mark E. Adams Issuer For Voted - Withheld
1. Director: Stacy L. Bogart Issuer For Voted - For
1. Director: Richard K. Crumly Issuer For Voted - Withheld
1. Director: Michael A. Klonne Issuer For Voted - For
2. To Ratify the Appointment of Deloitte & Touche LLP      
  As Xpels Independent Registered Public Accounting      
  Firm for the Year Ended December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory Basis, A Resolution on      
  Executive Compensation. Issuer For Voted - For
4. To Recommend, by Advisory Vote, the Frequency of      
  Future Advisory Votes on Executive Compensation. Issuer 1 Year Voted - 1 Year
 
XPERI HOLDING CORPORATION      
 
Security ID: 98390M103 Ticker: XPER      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Darcy Antonellis Issuer For Voted - For
1B. Election of Director: Laura J. Durr Issuer For Voted - For
1C. Election of Director: David C. Habiger Issuer For Voted - Against

 

1365


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
1D. Election of Director: Jon Kirchner Issuer For Voted - For
1E. Election of Director: Daniel Moloney Issuer For Voted - For
1F. Election of Director: Tonia Oconnor Issuer For Voted - For
1G. Election of Director: Raghavendra Rau Issuer For Voted - Against
1H. Election of Director: Christopher A. Seams Issuer For Voted - Against
2. To Approve an Amendment to 2020 Equity Incentive      
  Plan. Issuer For Voted - Against
3. To Approve an Amendment to 2020 Employee Stock      
  Purchase Plan. Issuer For Voted - For
4. To Hold an Advisory Vote to Approve the      
  Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
5. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As the Independent Registered Public Accounting      
  Firm of the Company for Its Year Ending December      
  31, 2022. Issuer For Voted - Against
 
XPO LOGISTICS, INC.      
 
Security ID: 983793100 Ticker: XPO      
 
Meeting Date: 18-May-22      
 
1.1 Election of Director: Brad Jacobs Issuer For Voted - Against
1.2 Election of Director: Jason Aiken Issuer For Voted - For
1.3 Election of Director: Annamaria Desalva Issuer For Voted - For
1.4 Election of Director: Michael Jesselson Issuer For Voted - Against
1.5 Election of Director: Adrian Kingshott Issuer For Voted - Against
1.6 Election of Director: Mary Kissel Issuer For Voted - Against
1.7 Election of Director: Allison Landry Issuer For Voted - Against
1.8 Election of Director: Johnny C. Taylor, Jr. Issuer For Voted - Against
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - Against
3. Approval of Amendment to the Xpo Logistics, Inc.      
  2016 Omnibus Incentive Compensation Plan to      
  Increase the Number of Available Shares Thereunder. Issuer For Voted - Against
4. Advisory Vote to Approve Executive Compensation. Issuer For Voted - Against
5. Stockholder Proposal Regarding Additional      
  Disclosure of the Companys Political Activities. Shareholder Against Voted - For
6. Stockholder Proposal Regarding Stockholder Approval      
  of Senior Managers Severance Or Termination      
  Packages. Shareholder Against Voted - For
7. Stockholder Proposal Regarding an Audit Analyzing      
  the Companys Policies and Practices on the Civil      
  Rights of Its Stakeholders. Shareholder Against Voted - For

 

1366


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
XYLEM INC.      
 
Security ID: 98419M100 Ticker: XYL      
 
Meeting Date: 12-May-22      
 
1A. Election of Director: Jeanne Beliveau-dunn Issuer For Voted - For
1B. Election of Director: Patrick K. Decker Issuer For Voted - For
1C. Election of Director: Robert F. Friel Issuer For Voted - Against
1D. Election of Director: Jorge M. Gomez Issuer For Voted - For
1E. Election of Director: Victoria D. Harker Issuer For Voted - For
1F. Election of Director: Steven R. Loranger Issuer For Voted - Against
1G. Election of Director: Mark D. Morelli Issuer For Voted - For
1H. Election of Director: Jerome A. Peribere Issuer For Voted - For
1I. Election of Director: Markos I. Tambakeras Issuer For Voted - For
1J. Election of Director: Lila Tretikov Issuer For Voted - For
1K. Election of Director: Uday Yadav Issuer For Voted - For
2. Ratification of the Appointment of Deloitte &      
  Touche LLP As our Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending December      
  31, 2022. Issuer For Voted - Against
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For
 
YELLOW CORPORATION      
 
Security ID: 985510106 Ticker: YELL      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Matthew A. Doheny Issuer For Voted - Against
1B. Election of Director: Javier L. Evans Issuer For Voted - For
1C. Election of Director: Darren D. Hawkins Issuer For Voted - For
1D. Election of Director: James E. Hoffman Issuer For Voted - Against
1E. Election of Director: Shaunna D. Jones Issuer For Voted - For
1F. Election of Director: Susana Martinez Issuer For Voted - For
1G. Election of Director: David S. Mcclimon Issuer For Voted - For
1H. Election of Director: Patricia M. Nazemetz Issuer For Voted - For
1I. Election of Director: Chris T. Sultemeier Issuer For Voted - For
2. Ratification of the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  Fiscal Year 2022. Issuer For Voted - For
3. Advisory Vote to Approve the Compensation of our      
  Named Executive Officers. Issuer For Voted - For

 

1367


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
YELP INC.      
 
Security ID: 985817105 Ticker: YELP      
 
Meeting Date: 02-Jun-22      
 
1. Director: Fred D. Anderson Jr. Issuer For Voted - Withheld
1. Director: Robert Gibbs Issuer For Voted - Withheld
1. Director: George Hu Issuer For Voted - Withheld
1. Director: Sharon Rothstein Issuer For Voted - For
1. Director: Jeremy Stoppelman Issuer For Voted - For
1. Director: Chris Terrill Issuer For Voted - For
1. Director: Tony Wells Issuer For Voted - Withheld
2. To Ratify the Selection of Deloitte & Touche LLP As      
  Yelps Independent Registered Public Accounting Firm      
  for the Year Ending December 31, 2022. Issuer For Voted - Against
3. To Approve, on an Advisory Basis, the Compensation      
  of Yelps Named Executive Officers, As Disclosed in      
  the Accompanying Proxy Statement. Issuer For Voted - Against
 
YETI HOLDINGS, INC.      
 
Security ID: 98585X104 Ticker: YETI      
 
Meeting Date: 05-May-22      
 
1. Director: Frank D. Gibeau Issuer For Voted - For
1. Director: Matthew J. Reintjes Issuer For Voted - For
2. Approval, on an Advisory Basis, of the Compensation      
  Paid to our Named Executive Officers. Issuer For Voted - Against
3. Ratification of the Appointment of      
  PricewaterhouseCoopers LLP As Yeti Holdings, Inc.s      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
YEXT, INC.      
 
Security ID: 98585N106 Ticker: YEXT      
 
Meeting Date: 14-Jun-22      
 
1. Director: Hillary Smith Issuer For Voted - Withheld
1. Director: Michael Walrath Issuer For Voted - Withheld
1. Director: Seth Waugh Issuer For Voted - For
2. Ratify the Appointment of Ernst & Young LLP As      
  Yext, Inc.s Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  31, 2023. Issuer For Voted - Against
3. Approve, on an Advisory Basis, the Compensation of      
  Yext, Inc.s Named Executive Officers. Issuer For Voted - Against

 

1368


 

Knights of Columbus U.S. All Cap Index Fund

Proposal Proposed by Mgt. Position Registrant Voted
 
Y-MABS THERAPEUTICS, INC.      
 
Security ID: 984241109 Ticker: YMAB      
 
Meeting Date: 09-Jun-22      
 
1. Director: Dr. Gérard Ber Issuer For Voted - Withheld
1. Director: David N. Gill Issuer For Voted - Withheld
2. To Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for our Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on A Non-binding Advisory Vote Basis,      
  the Compensation of the Companys Named Executive      
  Officers. Issuer For Voted - Against
 
YUM! BRANDS, INC.      
 
Security ID: 988498101 Ticker: YUM      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Paget L. Alves Issuer For Voted - For
1B. Election of Director: Keith Barr Issuer For Voted - Against
1C. Election of Director: Christopher M. Connor Issuer For Voted - Against
1D. Election of Director: Brian C. Cornell Issuer For Voted - Against
1E. Election of Director: Tanya L. Domier Issuer For Voted - For
1F. Election of Director: David W. Gibbs Issuer For Voted - For
1G. Election of Director: Mirian M. Graddick-weir Issuer For Voted - Against
1H. Election of Director: Lauren R. Hobart Issuer For Voted - For
1I. Election of Director: Thomas C. Nelson Issuer For Voted - Against
1J. Election of Director: P. Justin Skala Issuer For Voted - For
1K. Election of Director: Elane B. Stock Issuer For Voted - For
1L. Election of Director: Annie Young-scrivner Issuer For Voted - For
2. Ratification of Independent Auditors. Issuer For Voted - Against
3. Advisory Vote on Executive Compensation. Issuer For Voted - Against
 
ZEBRA TECHNOLOGIES CORPORATION      
 
Security ID: 989207105 Ticker: ZBRA      
 
Meeting Date: 12-May-22      
 
1. Director: Nelda J. Connors Issuer For Voted - For
1. Director: Frank B. Modruson Issuer For Voted - For
1. Director: Michael A. Smith Issuer For Voted - Withheld
2. Proposal to Approve, by Non-binding Vote,      
  Compensation of Named Executive Officers. Issuer For Voted - For
3. Ratify the Appointment of Ernst & Young LLP As our      
  Independent Auditors for 2022. Issuer For Voted - Against

 

1369


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
ZENDESK, INC.      
 
Security ID: 98936J101 Ticker: ZEN      
 
Meeting Date: 25-Feb-22      
 
1. Zendesk Share Issuance Proposal. to Approve the      
  Issuance of Shares of Zendesk Common Stock to the      
  Stockholders of Momentive Global Inc. (momentive")      
  in Connection with the Merger Contemplated by the      
  Agreement and Plan of Merger, Dated October 28,      
  2021, As It May be Amended from Time to Time, by      
  and Among Zendesk, Milky Way Acquisition Corp., and      
  Momentive. " Issuer For Voted - Against
2. Zendesk Adjournment Proposal. to Approve the      
  Adjournment of the Zendesk Special Meeting, If      
  Necessary Or Appropriate, to Solicit Additional      
  Proxies If There are Insufficient Votes at the Time      
  of the Zendesk Special Meeting to Approve the      
  Zendesk Share Issuance Proposal. Issuer For Voted - Against
 
ZENTALIS PHARMACEUTICALS, INC.      
 
Security ID: 98943L107 Ticker: ZNTL      
 
Meeting Date: 08-Jun-22      
 
1. Director: Cam S. Gallagher Issuer For Voted - For
1. Director: Karan S. Takhar Issuer For Voted - For
2. To Ratify the Appointment of Ernst & Young LLP As      
  our Independent Registered Public Accounting Firm      
  for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
3. To Approve, on an Advisory (non-binding) Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
4. To Approve, on an Advisory (non-binding) Basis, the      
  Frequency of Future Advisory Votes on the      
  Compensation of our Named Executive Officers. Issuer 1 Year Voted - 1 Year
 
ZIFF DAVIS, INC.      
 
Security ID: 48123V102 Ticker: ZD      
 
Meeting Date: 10-May-22      
 
1A. Election of Director: Vivek Shah Issuer For Voted - For
1B. Election of Director: Sarah Fay Issuer For Voted - Against
1C. Election of Director: Trace Harris Issuer For Voted - For
1D. Election of Director: W. Brian Kretzmer Issuer For Voted - Against
1E. Election of Director: Jonathan F. Miller Issuer For Voted - Against
1F. Election of Director: Scott C. Taylor Issuer For Voted - For
2. To Provide an Advisory Vote on the Compensation of      
  Ziff Davis Named Executive Officers. Issuer For Voted - Against

 

1370


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Ratify the Appointment of Bdo Usa, LLP to Serve      
  As Ziff Davis Independent Auditors for Fiscal 2022. Issuer For Voted - Against
 
ZIMMER BIOMET HOLDINGS, INC.      
 
Security ID: 98956P102 Ticker: ZBH      
 
Meeting Date: 13-May-22      
 
1A. Election of Director: Christopher B. Begley Issuer For Voted - Against
1B. Election of Director: Betsy J. Bernard Issuer For Voted - For
1C. Election of Director: Michael J. Farrell Issuer For Voted - Against
1D. Election of Director: Robert A. Hagemann Issuer For Voted - Against
1E. Election of Director: Bryan C. Hanson Issuer For Voted - Against
1F. Election of Director: Arthur J. Higgins Issuer For Voted - Against
1G. Election of Director: Maria Teresa Hilado Issuer For Voted - For
1H. Election of Director: Syed Jafry Issuer For Voted - Against
1I. Election of Director: Sreelakshmi Kolli Issuer For Voted - For
1J. Election of Director: Michael W. Michelson Issuer For Voted - Against
2. Ratify the Appointment of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for 2022. Issuer For Voted - Against
3. Approve, on A Non-binding Advisory Basis, Named      
  Executive Officer Compensation (say on Pay&quot).      
  &quot Issuer For Voted - Against
 
ZIONS BANCORPORATION      
 
Security ID: 989701107 Ticker: ZION      
 
Meeting Date: 29-Apr-22      
 
1A. Election of Director: Maria Contreras-sweet Issuer For Voted - For
1B. Election of Director: Gary L. Crittenden Issuer For Voted - For
1C. Election of Director: Suren K. Gupta Issuer For Voted - For
1D. Election of Director: Claire A. Huang Issuer For Voted - For
1E. Election of Director: Vivian S. Lee Issuer For Voted - For
1F. Election of Director: Scott J. Mclean Issuer For Voted - For
1G. Election of Director: Edward F. Murphy Issuer For Voted - For
1H. Election of Director: Stephen D. Quinn Issuer For Voted - Against
1I. Election of Director: Harris H. Simmons Issuer For Voted - Against
1J. Election of Director: Aaron B. Skonnard Issuer For Voted - For
1K. Election of Director: Barbara A. Yastine Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As the Independent Registered Public Accounting      
  Firm to Audit the Banks Financial Statements for      
  the Current Fiscal Year. Issuer For Voted - Against
3. Approval, on A Nonbinding Advisory Basis, of the      
  Compensation Paid to the Banks Named Executive      
  Officers with Respect to Fiscal Year Ended December      
  31, 2021. Issuer For Voted - For

 

1371


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
4. Approval of the Banks 2022 Omnibus Incentive Plan. Issuer For Voted - For
 
ZOETIS INC.      
 
Security ID: 98978V103 Ticker: ZTS      
 
Meeting Date: 19-May-22      
 
1A. Election of Director: Paul M. Bisaro Issuer For Voted - For
1B. Election of Director: Frank A. Damelio Issuer For Voted - Against
1C. Election of Director: Michael B. Mccallister Issuer For Voted - Against
2. Advisory Vote to Approve our Executive Compensation. Issuer For Voted - For
3. Approval of an Amendment and Restatement of our      
  2013 Equity and Incentive Plan. Issuer For Voted - For
4. Ratification of Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against
5. Approval of an Amendment to our Restated      
  Certificate of Incorporation to Eliminate      
  Supermajority Voting Provisions and Certain      
  Provisions Related to Pfizer Inc. Issuer For Voted - For
6. Approval of an Amendment to our Restated      
  Certificate of Incorporation to Declassify the      
  Board of Directors. Issuer For Voted - For
 
ZOOM VIDEO COMMUNICATIONS, INC.      
 
Security ID: 98980L101 Ticker: ZM      
 
Meeting Date: 16-Jun-22      
 
1. Director: Carl M. Eschenbach Issuer For Voted - For
1. Director: William R. Mcdermott Issuer For Voted - For
1. Director: Janet Napolitano Issuer For Voted - For
1. Director: Santiago Subotovsky Issuer For Voted - Withheld
2. Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  our Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on an Advisory Non-binding Basis, the      
  Compensation of our Named Executive Officers As      
  Disclosed in our Proxy Statement. Issuer For Voted - Against
 
ZOOMINFO TECHNOLOGIES INC.      
 
Security ID: 98980F104 Ticker: ZI      
 
Meeting Date: 17-May-22      
 
1. Election of Director: Mark Mader Issuer For Voted - For
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  2022. Issuer For Voted - Against

 

1372


 

  Knights of Columbus U.S. All Cap Index Fund
Proposal Proposed by Mgt. Position Registrant Voted
 
3. To Approve, on an Advisory, Non-binding Basis, the      
  Frequency of Future Stockholder Non-binding      
  Advisory Votes on the Compensation of our Named      
  Executive Officers. Issuer 1 Year Voted - 1 Year
4A. To Approve Administrative Amendments to Governing      
  Documents Related to our Corporate Reorganization,      
  Including: Amend Provisions in our Amended and      
  Restated Certificate of Incorporation Relating to      
  our Classes of Common Stock. Issuer For Voted - For
4B. To Approve Administrative Amendments to Governing      
  Documents Related to our Corporate Reorganization,      
  Including: Remove the Pass-through Voting Provision      
  from our Subsidiarys Certificate of Incorporation. Issuer For Voted - Against
 
ZSCALER, INC.      
 
Security ID: 98980G102 Ticker: ZS      
 
Meeting Date: 05-Jan-22      
 
1. Director: Karen Blasing Issuer For Voted - For
1. Director: Charles Giancarlo Issuer For Voted - For
1. Director: Eileen Naughton Issuer For Voted - For
2. To Ratify the Selection of PricewaterhouseCoopers      
  LLP As our Independent Registered Public Accounting      
  Firm for Fiscal Year 2022. Issuer For Voted - Against
3. To Approve on A Non-binding, Advisory Basis, the      
  Compensation of our Named Executive Officers. Issuer For Voted - For
 
ZUMIEZ INC.      
 
Security ID: 989817101 Ticker: ZUMZ      
 
Meeting Date: 01-Jun-22      
 
1A. Election of Director: Travis D. Smith Issuer For Voted - Against
1B. Election of Director: Scott A. Bailey Issuer For Voted - Against
2. Ratification of the Selection of Moss Adams LLP As      
  the Companys Independent Registered Public      
  Accounting Firm for the Fiscal Year Ending January      
  28, 2023 (fiscal 2022). Issuer For Voted - For
 
ZUORA, INC.      
 
Security ID: 98983V106 Ticker: ZUO      
 
Meeting Date: 21-Jun-22      
 
1. Director: Amy Guggenheim Shenkan Issuer For Voted - For
1. Director: Timothy Haley Issuer For Voted - Withheld
1. Director: Magdalena Yesil Issuer For Voted - For

 

1373


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
2. To Ratify the Appointment of KPMG LLP As our      
  Independent Registered Public Accounting Firm for      
  the Fiscal Year Ending January 31, 2023. Issuer For Voted - Against
3. To Approve, on A Non-binding Advisory Basis, the      
  Compensation Paid by Us to our Named Executive      
  Officers As Disclosed in This Proxy Statement. Issuer For Voted - For
 
ZURN WATER SOLUTIONS CORPORATION      
 
Security ID: 98983L108 Ticker: ZWS      
 
Meeting Date: 05-May-22      
 
1. Director: Mark S. Bartlett Issuer For Voted - Withheld
1. Director: Jacques Don" Butler" Issuer For Voted - For
1. Director: David C. Longren Issuer For Voted - Withheld
1. Director: George C. Moore Issuer For Voted - For
2. Advisory Vote to Approve the Compensation of Zurns      
  Named Executive Officers, As Disclosed in      
  Compensation Discussion and Analysis&quot and      
  &quotexecutive Compensation&quot in the Proxy      
  Statement. &quot Issuer For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP      
  As Zurns Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - Against
 
Meeting Date: 26-May-22      
 
1. To Approve the Issuance of Shares of Zurn Common      
  Stock to be Issued Pursuant to the Agreement and      
  Plan of Merger, Dated As of February 12, 2022, by      
  and Among Zurn Water Solutions Corporation, Elkay      
  Manufacturing Company, Zebra Merger Sub, Inc. and      
  Elkay Interior Systems International, Inc., As May      
  be Amended from Time to Time. Issuer For Voted - For
2. To Approve an Amendment to Zurns Performance      
  Incentive Plan to Increase the Number of Shares of      
  Zurn Common Stock Available for Awards Thereunder      
  by 1,500,000 Shares and to Make Corresponding      
  Changes to Certain Limitations of Zurns Performance      
  Incentive Plan. Issuer For Voted - Against
3. To Approve One Or More Adjournments of the Special      
  Meeting, If Necessary, to Permit Solicitation of      
  Additional Votes If There are Insufficient Votes to      
  Approve Proposal 1 Or Proposal 2. Issuer For Voted - For
 
ZYMERGEN INC.      
 
Security ID: 98985X100 Ticker: ZY      
 
Meeting Date: 02-Jun-22      
 
1. Director: Jay Flatley Issuer For Voted - Withheld

 

1374


 

Knights of Columbus U.S. All Cap Index Fund

Proposal   Proposed by Mgt. Position Registrant Voted
 
1. Director: Travis Murdoch Issuer For Voted - Withheld
1. Director: Rohit Sharma Issuer For Voted - For
2. Ratification of the Appointment of Ernst & Young      
  LLP As our Independent Registered Public Accounting      
  Firm for the Fiscal Year Ending December 31, 2022. Issuer For Voted - For
 
ZYNERBA PHARMACEUTICALS, INC.      
 
Security ID: 98986X109 Ticker: ZYNE      
 
Meeting Date: 03-Aug-21 Meeting Type: Annual      
 
1.1 Elect Director Armando Anido Management For Voted - Withheld
1.2 Elect Director John P. Butler Management For Voted - Withheld
1.3 Elect Director Warren D. Cooper Management For Voted - Withheld
1.4 Elect Director William J. Federici Management For Voted - Withheld
1.5 Elect Director Daniel L. Kisner Management For Voted - Withheld
1.6 Elect Director Kenneth I. Moch Management For Voted - Withheld
1.7 Elect Director Pamela Stephenson Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Charter to Add Federal Forum Selection      
  Provision   Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'      
  Compensation   Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
 
ZYNEX, INC        
 
Security ID: 98986M103 Ticker: ZYXI      
 
Meeting Date: 19-May-22        
 
1. Director: Thomas Sandgaard Issuer For Voted - Withheld
1. Director: Barry D. Michaels Issuer For Voted - Withheld
1. Director: Michael Cress Issuer For Voted - Withheld
1. Director: Joshua R. Disbrow Issuer For Voted - Withheld
2. To Ratify the Selection of Plante & Moran, Pllc As      
  our Independent Registered Public Accounting Firm      
  to Audit the Consolidated Financial Statements of      
  Zynex, Inc. for our Fiscal Year Ending December 31,      
  2022.   Issuer For Voted - For
 
ZYNGA INC.        
 
Security ID: 98986T108 Ticker: ZNGA      
 
Meeting Date: 19-May-22        
 
1. To Adopt the Agreement and Plan of Merger, Dated      
  January 9, 2022, Which is Referred to As the Merger      
  Agreement,&quot Among Take-two Interactive      
  Software, Inc., Zebra Ms I, Inc., Zebra Ms II,      

 

1375


 

  Knights of Columbus U.S. All Cap Index Fund
 
Proposal Proposed by Mgt. Position Registrant Voted
 
 
  Inc., and Zynga Inc., As It May be Amended from      
  Time to Time, Which Proposal is Referred to As the      
  &quotzynga Merger Proposal&quot. &quot Issuer For Voted - For
2. To Approve, on A Non-binding Advisory Basis, the      
  Compensation That May be Paid Or Become Payable to      
  Zynga Named Executive Officers That is Based on Or      
  Otherwise Relates to the Transactions Contemplated      
  by the Merger Agreement. Issuer For Voted - Against
3. To Approve the Adjournment of the Zynga Special      
  Meeting, If Necessary Or Appropriate, to Solicit      
  Additional Proxies If There are Insufficient Votes      
  at the Time of the Zynga Special Meeting to Approve      
  the Zynga Merger Proposal. Issuer For Voted - For

 

1376




SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


The Advisors’ Inner Circle Fund III

By:   /s/ Michael Beattie
Michael Beattie
President
Date: August 29, 2022